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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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FORM N-PX
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-22375
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PIMCO Equity Series
(Exact name of registrant as specified in charter)
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650 Newport Center Drive, Newport Beach, CA 92660
(Address of principal executive offices) (Zip code)
Trent W. Walker
Treasurer (Principal Financial & Accounting Officer)
PIMCO Equity Series
650 Newport Center Drive
Newport Beach, CA 92660
(Name and address of agent for service)
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Copies to:
Brendan C. Fox
Dechert LLP
1900 K Street, N.W.
Washington, D.C. 20006
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Registrant's telephone number, including area code: (888) 877-4626
Date of fiscal year end: June 30
Date of reporting period: July 1, 2017 to June 30, 2018
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22375
Reporting Period: 07/01/2017 - 06/30/2018
PIMCO Equity Series
======================== PIMCO Dividend and Income Fund ========================
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.78 per Share
5.1 Amend Corporate Purpose For For Management
5.2 Amend Articles Re: Cancellation of For For Management
Transitional Provisions
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 4.7
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 52 Million
7.1 Reelect Matti Alahuhta as Director For For Management
7.2 Elect Gunnar Brock as Director For For Management
7.3 Reelect David Constable as Director For For Management
7.4 Reelect Frederico Curado as Director For For Management
7.5 Reelect Lars Foerberg as Director For For Management
7.6 Elect Jennifer Xin-Zhe Li as Director For For Management
7.7 Elect Geraldine Matchett as Director For For Management
7.8 Reelect David Meline as Director For For Management
7.9 Reelect Satish Pai as Director For For Management
7.10 Reelect Jacob Wallenberg as Director For Against Management
7.11 Reelect Peter Voser as Director and For For Management
Board Chairman
8.1 Appoint David Constable as Member of For For Management
the Compensation Committee
8.2 Appoint Frederico Curado as Member of For For Management
the Compensation Committee
8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management
of the Compensation Committee
9 Designate Hans Zehnder as Independent For For Management
Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
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ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director James B. Bachmann For Against Management
1c Elect Director Bonnie R. Brooks For For Management
1d Elect Director Terry L. Burman For For Management
1e Elect Director Sarah M. Gallagher For For Management
1f Elect Director Michael E. Greenlees For For Management
1g Elect Director Archie M. Griffin For Against Management
1h Elect Director Fran Horowitz For For Management
1i Elect Director Charles R. Perrin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
5 Pro-rata Vesting of Equity Awards Against For Shareholder
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ABERTIS INFRAESTRUCTURAS S.A
Ticker: ABE Security ID: E0003D111
Meeting Date: MAR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Ratify Appointment of and Elect For For Management
Francisco Jose Aljaro Navarro as
Director
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Approve Sale of 57.05 Percent of For For Management
Hispasat SA to Red Electrica
Corporacion
8 Advisory Vote on Remuneration Report For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income For For Management
2 Advisory Vote on Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Discharge of Board For Against Management
5 Renew Appointment of Deloitte as For For Management
Auditor
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends and Approve
Reduction in Share Capital via
Amortization of Treasury Shares
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3.5 Adopt Financial Statements and For For Management
Statutory Reports
3.6 Approve Dividends of EUR 0.27 per For For Management
Common Share and EUR 0.00675 per
Common Share B
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5.1 Reelect Corien M. Wortmann-Kool to For For Management
Supervisory Board
5.2 Reelect Robert W. Dineen to For For Management
Supervisory Board
6 Grant Board Authority to Issue Shares For For Management
Up to 30 Percent of Issued Capital for
Replacement of the Solvency II
Grandfathered Securities
7.1 Grant Board Authority to Issue Shares For Against Management
Up to 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
7.2 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
7.3 Authorize Board to Issue Shares Up to For For Management
1 Percent of Issued Capital Under
Incentive Plans
7.4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Toshihiko Fukuzawa For For Management
1d Elect Director Douglas W. Johnson For 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 Against 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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AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director Michael C. Arnold For For Management
1.3 Elect Director P. George Benson For Against Management
1.4 Elect Director Suzanne P. Clark For For Management
1.5 Elect Director Wolfgang Deml For Against Management
1.6 Elect Director George E. Minnich For For Management
1.7 Elect Director Martin H. Richenhagen For Against Management
1.8 Elect Director Gerald L. Shaheen For Against Management
1.9 Elect Director Mallika Srinivasan For Against Management
1.10 Elect Director Hendrikus Visser For Against 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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AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2.1.1 Amend Article 4 Re: Organization and For For Management
Exercise of Reinsurance Activities
2.2 Approve Cancellation of 6,377,750 For For Management
Repurchased Shares
2.3.2 Renew Authorization to Increase Share For For Management
Capital up to EUR 148 Million within
the Framework of Authorized Capital
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2.1.3 Approve Financial Statements and For For Management
Allocation of Income
2.2.2 Approve Dividends of EUR 2.10 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3.1 Approve Remuneration Report For For Management
3.2 Approve Remuneration of Chairman For For Management
3.3 Approve Remuneration of Directors For For Management
4.1 Elect Sonali Chandmal as Independent For For Management
Director
4.2 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
5.1.1 Amend Article 4 Re: Organization and For For Management
Exercise of Reinsurance Activities
5.2 Approve Cancellation of 6,377,750 For For Management
Repurchased Shares
5.3.2 Renew Authorization to Increase Share For For Management
Capital up to EUR 148 Million within
the Framework of Authorized Capital
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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AGGREKO PLC
Ticker: AGK Security ID: G0116S185
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Heath Drewett as Director For For Management
6 Re-elect Ken Hanna as Director For For Management
7 Re-elect Chris Weston as Director For For Management
8 Re-elect Dame Nicola Brewer as Director For For Management
9 Re-elect Barbara Jeremiah as Director For For Management
10 Re-elect Uwe Krueger as Director For For Management
11 Re-elect Diana Layfield as Director For For Management
12 Re-elect Ian Marchant as Director For For Management
13 Re-elect Miles Roberts as Director For For Management
14 Reappoint KPMG 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 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
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AGNC INVESTMENT CORP.
Ticker: AGNC Security ID: 00123Q104
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Kain For For Management
1.2 Elect Director Morris A. Davis For For Management
1.3 Elect Director Larry K. Harvey For For Management
1.4 Elect Director Prue B. Larocca For For Management
1.5 Elect Director Paul E. Mullings For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Against Management
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AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Toyoda, Kanshiro For For Management
2.2 Elect Director Mitsuya, Makoto For For Management
2.3 Elect Director Okabe, Hitoshi For For Management
2.4 Elect Director Usami, Kazumi For For Management
2.5 Elect Director Nishikawa, Masahiro For For Management
2.6 Elect Director Uenaka, Hiroshi For For Management
2.7 Elect Director Ozaki, Kazuhisa For For Management
2.8 Elect Director Shimizu, Kanichi For For Management
2.9 Elect Director Kobayashi, Toshio For For Management
2.10 Elect Director Haraguchi, Tsunekazu For For Management
2.11 Elect Director Hamada, Michiyo For For Management
2.12 Elect Director Ise, Kiyotaka For For Management
2.13 Elect Director Mizushima, Toshiyuki For For Management
2.14 Elect Director Amakusa, Haruhiko For For Management
3 Appoint Statutory Auditor Takasu, For For Management
Hikaru
4 Approve Annual Bonus For For Management
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Casteen, III For For Management
1.2 Elect Director Dinyar S. Devitre For For Management
1.3 Elect Director Thomas F. Farrell, II For For Management
1.4 Elect Director Debra J. Kelly-Ennis For For Management
1.5 Elect Director W. Leo Kiely, III For For Management
1.6 Elect Director Kathryn B. McQuade For For Management
1.7 Elect Director George Munoz For 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 For Management
Executive Officers' Compensation
4 Reduce Nicotine Levels in Tobacco Against For Shareholder
Products
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AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director Jeffrey D. Benjamin For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Michael J. Embler For For Management
1e Elect Director Matthew J. Hart For For Management
1f Elect Director Alberto Ibarguen For For Management
1g Elect Director Richard C. Kraemer For For Management
1h Elect Director Susan D. Kronick For For Management
1i Elect Director Martin H. Nesbitt For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director W. Douglas Parker For For Management
1l Elect Director Ray M. Robinson For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
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AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date:
# 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 For Management
Executive Officers' Compensation
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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
1a. Election of Director: Nicholas K. Akins For For Management
1b. Election of Director: David J. Anderson For For Management
1c. Election of Director: J. Barnie For For Management
Beasley, Jr.
1d. Election of Director: Ralph D. Crosby, For Against Management
Jr.
1e. Election of Director: Linda A. For Against Management
Goodspeed
1f. Election of Director: Thomas E. Hoaglin For For Management
1g. Election of Director: Sandra Beach Lin For For Management
1h. Election of Director: Richard C. For For Management
Notebaert
1i. Election of Director: Lionel L. Nowell For Against Management
III
1j. Election of Director: Stephen S. For For Management
Rasmussen
1k. Election of Director: Oliver G. For For Management
Richard III
1l. Election of Director: Sara Martinez For For Management
Tucker
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2018.
3. Advisory approval of the Company's For For Management
executive compensation.
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AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# 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 Against 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 For Management
Executive Officers' Compensation
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AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For Against Management
1d Elect Director Ralph de la Vega For For Management
1e Elect Director Anne L. Lauvergeon For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Richard C. Levin For For Management
1i Elect Director Samuel J. Palmisano For For Management
1j Elect Director Stephen J. Squeri For For Management
1k Elect Director Daniel L. Vasella For For Management
1l Elect Director Ronald A. Williams For Against Management
1m Elect Director Christopher D. Young 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 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
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AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Henry S. Miller For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Suzanne Nora Johnson For For Management
1i Elect Director Ronald A. Rittenmeyer For For Management
1j Elect Director Douglas M. Steenland For For Management
1k Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
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AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Holly Kramer as Director For For Management
2b Elect Vanessa Wallace as Director For For Management
2c Elect Andrew Harmos as Director For For Management
3 Approve Remuneration Report For For Management
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ANDEAVOR
Ticker: ANDV Security ID: 03349M105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For Against Management
1.2 Elect Director Paul L. Foster For Against Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Gregory J. Goff For Against Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Mary Pat McCarthy For For Management
1.7 Elect Director J.W. Nokes For Against Management
1.8 Elect Director William H. Schumann, III For For Management
1.9 Elect Director Jeff A. Stevens For Against Management
1.10 Elect Director Susan Tomasky For For Management
1.11 Elect Director Michael E. Wiley For Against Management
1.12 Elect Director Patrick Y. Yang For 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 Approve Omnibus Stock Plan For Against Management
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ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date:
# 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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ANRITSU CORP.
Ticker: 6754 Security ID: J01554104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Hashimoto, Hirokazu For For Management
3.2 Elect Director Hamada, Hirokazu For For Management
3.3 Elect Director Taniai, Toshisumi For For Management
3.4 Elect Director Kubota, Akifumi For For Management
3.5 Elect Director Niimi, Masumi For For Management
3.6 Elect Director Sano, Takashi For For Management
3.7 Elect Director Inoue, Yuji For For Management
4 Approve Annual Bonus For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
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ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date:
# 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 For 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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ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Michael S. Burke For For Management
1.3 Elect Director Terrell K. Crews For For Management
1.4 Elect Director Pierre Dufour For For Management
1.5 Elect Director Donald E. Felsinger For For Management
1.6 Elect Director Suzan F. Harrison For For Management
1.7 Elect Director Juan R. Luciano For For Management
1.8 Elect Director Patrick J. Moore For Against Management
1.9 Elect Director Francisco J. Sanchez For For Management
1.10 Elect Director Debra A. Sandler For For Management
1.11 Elect Director Daniel T. Shih For For Management
1.12 Elect Director Kelvin R. Westbrook For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Require Independent Board Chairman Against For Shareholder
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ARJO
Ticker: ARJO B Security ID: W0634J115
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 0.50 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors and Deputy Auditors
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 3.45
Million; Approve Remuneration of
Auditors
15a Reelect Johan Malmquist as Director For Against Management
15b Reelect Carl Bennet as Director For Against Management
15c Reelect Eva Elmstedt as Director For For Management
15d Reelect Ulf Grunander as Director For Against Management
15e Reelect Carola Lemne as Director For For Management
15f Reelect Joacim Lindoff as Director For Against Management
15g Reelect Johan Malmquist as Board For Against Management
Chairman
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Authorize Chairman of Board, For For Management
Representatives of Three of Company's
Largest Shareholders and One
Representative of the Minority
Shareholders to Serve on Nominating
Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
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ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
EXECUTIVE COMPENSATION PROGRAM.
4. TO APPROVE, ON AN ADVISORY BASIS, THE 1-year 1-year Management
FREQUENCY WITH WHICH SHAREHOLDERS WILL
BE PRESENTED WITH THE NON-BINDING
PROPOSAL TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS (EVERY
1, 2 OR 3 YEARS).
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ARTIS REAL ESTATE INVESTMENT TRUST
Ticker: AX.UN Security ID: 04315L105
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A Fix Number of Trustees at Ten For For Management
B1 Elect Trustee Ida Albo For For Management
B2 Elect Trustee Bruce Jack For For Management
B3 Elect Trustee Steven Joyce For For Management
B4 Elect Trustee Armin Martens For For Management
B5 Elect Trustee Cornelius Martens For For Management
B6 Elect Trustee Ronald Rimer For For Management
B7 Elect Trustee Victor Thielmann For For Management
B8 Elect Trustee Wayne Townsend For For Management
B9 Elect Trustee Edward Warkentin For For Management
B10 Elect Trustee Lauren Zucker For For Management
C Approve Deloitte LLP as Auditors and For Withhold Management
Authorize Trustees to Fix Their
Remuneration
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ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobori, Hideki For For Management
1.2 Elect Director Nakao, Masafumi For For Management
1.3 Elect Director Shibata, Yutaka For For Management
1.4 Elect Director Sakamoto, Shuichi For For Management
1.5 Elect Director Kakizawa, Nobuyuki For For Management
1.6 Elect Director Hashizume, Soichiro For For Management
1.7 Elect Director Shiraishi, Masumi For For Management
1.8 Elect Director Tatsuoka, Tsuneyoshi For For Management
1.9 Elect Director Okamoto, Tsuyoshi For For Management
2 Appoint Statutory Auditor Makabe, Akio For Against Management
--------------------------------------------------------------------------------
ASR NEDERLAND NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3.a Adopt Financial Statements and For For Management
Statutory Reports
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
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
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 17, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Approve Allocation of Income For For Management
2 Approve Remuneration Policy For For Management
3.a Approve Group Long Term Incentive Plan For Against Management
3.b Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to
Service Group Long Term Incentive Plan
3.c Authorize Board to Increase Capital to For Against Management
Service Group Long Term Incentive Plan
4 Amend Articles of Association Re: For For Management
Article 9
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine D. Rosen For For Management
1b Elect Director Howard L. Carver For Against Management
1c Elect Director Juan N. Cento For Against Management
1d Elect Director Alan B. Colberg For For Management
1e Elect Director Elyse Douglas For For Management
1f Elect Director Harriet Edelman For For Management
1g Elect Director Lawrence V. Jackson For For Management
1h Elect Director Charles J. Koch For Against Management
1i Elect Director Jean-Paul L. Montupet For For Management
1j Elect Director Debra J. Perry For For Management
1k Elect Director Paul J. Reilly For For Management
1l Elect Director Robert W. Stein For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# 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 Against 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 Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Stock Purchase and Deferral Plan For For Management
5 Approve Omnibus Stock Plan For For 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
--------------------------------------------------------------------------------
AVNET,INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: SEP 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS For For Management
1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO For For Management
1C. ELECTION OF DIRECTOR: J. VERONICA For For Management
BIGGINS
1D. ELECTION OF DIRECTOR: MICHAEL A. For For Management
BRADLEY
1E. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1F. ELECTION OF DIRECTOR: JAMES A. LAWRENCE For For Management
1G. ELECTION OF DIRECTOR: AVID MODJTABAI For For Management
1H. ELECTION OF DIRECTOR: WILLIAM H. For For Management
SCHUMANN III
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1-year 1-year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2018.
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Armario For For Management
1.2 Elect Director W. Don Cornwell For Withhold Management
1.3 Elect Director Nancy Killefer For For Management
1.4 Elect Director Susan J. Kropf For For Management
1.5 Elect Director Helen McCluskey For For Management
1.6 Elect Director Andrew G. McMaster, Jr. For For Management
1.7 Elect Director James A. Mitarotonda For For Management
1.8 Elect Director Jan Zijderveld For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roger Carr as Director For For Management
5 Re-elect Elizabeth Corley as Director For For Management
6 Re-elect Jerry DeMuro as Director For For Management
7 Re-elect Harriet Green as Director For For Management
8 Re-elect Christopher Grigg as Director For For Management
9 Re-elect Peter Lynas as Director For For Management
10 Re-elect Paula Reynolds as Director For For Management
11 Re-elect Nicholas Rose as Director For For Management
12 Re-elect Ian Tyler as Director For For Management
13 Re-elect Charles Woodburn as Director For For Management
14 Elect Revathi Advaithi as Director For For Management
15 Appoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 5.60 per Share
4.1.a Reelect Andreas Burckhardt as Director For Against Management
and Board Chairman
4.1.b Reelect Andreas Beerli as Director For For Management
4.1.c Reelect Georges-Antoine de Boccard as For For Management
Director
4.1.d Reelect Christoph Gloor as Director For For Management
4.1.e Reelect Karin Keller-Sutter as Director For For Management
4.1.f Reelect Hugo Lasat as Director For For Management
4.1.g Reelect Thomas von Planta as Director For For Management
4.1.h Reelect Thomas Pleines as Director For For Management
4.1.i Reelect Marie-Noelle For For Management
Venturi-Zen-Ruffinen as Director
4.1.j Elect Hans-Joerg Schmidt-Trenz as For For Management
Director
4.2.1 Appoint Georges-Antoine de Boccard as For For Management
Member of the Compensation Committee
4.2.2 Appoint Karin Keller-Sutter as Member For For Management
of the Compensation Committee
4.2.3 Appoint Thomas Pleines as Member of For For Management
the Compensation Committee
4.2.4 Appoint Hans-Joerg Schmidt-Trenz as For For Management
Member of the Compensation Committee
4.3 Designate Christophe Sarasin as For For Management
Independent Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.3 Million
5.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4 Million
5.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.4 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Fix Number of Directors at 15 For For Management
3.B Elect Alvaro Antonio Cardoso de Souza For For Management
as Director
3.C Ratify Appointment of and Elect Ramiro For For Management
Mato Garcia-Ansorena as Director
3.D Reelect Carlos Fernandez Gonzalez as For For Management
Director
3.E Reelect Ignacio Benjumea Cabeza de For Against Management
Vaca as Director
3.F Reelect Guillermo de la Dehesa as For Against Management
Director
3.G Reelect Sol Daurella Comadran as For For Management
Director
3.H Reelect Homaira Akbari as Director For For Management
4 Authorize Share Repurchase Program For For Management
5.A Amend Articles Re: Creation of For For Management
Shareholder Value and Quantitative
Composition of the Board
5.B Amend Articles Re: Delegation of Board For For Management
Powers to the Board Committees
5.C Amend Article 60 Re: Corporate For For Management
Governance Report
6 Approve Capital Raising For Against Management
7 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
8 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Directors For For Management
11 Fix Maximum Variable Compensation Ratio For For Management
12.A Approve Deferred Multiyear Objectives For For Management
Variable Remuneration Plan
12.B Approve Deferred and Conditional For For Management
Variable Remuneration Plan
12.C Approve Buy-out Policy For For Management
12.D Approve Employee Stock Purchase Plan For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice M. Babiak For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director George A. Cope For For Management
1.4 Elect Director Christine A. Edwards For For Management
1.5 Elect Director Martin S. Eichenbaum For For Management
1.6 Elect Director Ronald H. Farmer For For Management
1.7 Elect Director David Harquail For For Management
1.8 Elect Director Linda Huber For For Management
1.9 Elect Director Eric R. La Fleche For For Management
1.10 Elect Director Lorraine Mitchelmore For For Management
1.11 Elect Director Philip S. Orsino For For Management
1.12 Elect Director J. Robert S. Prichard For For Management
1.13 Elect Director Darryl White For For Management
1.14 Elect Director Don M. Wilson III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Matthew Lester as Director For For Management
4 Elect Mike Turner as Director For For Management
5 Re-elect Mike Ashley as Director For For Management
6 Re-elect Tim Breedon as Director For For Management
7 Re-elect Sir Ian Cheshire as Director For For Management
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Crawford Gillies as Director For For Management
10 Re-elect Sir Gerry Grimstone as For For Management
Director
11 Re-elect Reuben Jeffery III as Director For For Management
12 Re-elect John McFarlane as Director For For Management
13 Re-elect Tushar Morzaria as Director For For Management
14 Re-elect Dambisa Moyo as Director For For Management
15 Re-elect Diane Schueneman as Director For For Management
16 Re-elect James Staley as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
27 Approve Scrip Dividend Programme For For Management
28 Approve Cancellation of the Share For For Management
Premium Account
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
4 Approve Discharge of Management Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.80
per Share for Fiscal 2017
2 Approve Discharge of Management Board For For Management
for Fiscal 2017
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
4 Elect Norbert Winkeljohann to the For For Management
Supervisory Board
5 Ratify Deloitte GmbH as Auditors for For Against Management
Fiscal 2018
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Ordinary
Share and EUR 4.02 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6.1 Elect Kurt Bock to the Supervisory For For Management
Board
6.2 Reelect Reinhard Huettl to the For For Management
Supervisory Board
6.3 Reelect Karl-Ludwig Kley to the For For Management
Supervisory Board
6.4 Reelect Renate Koecher to the For For Management
Supervisory Board
7 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
BAYTEX ENERGY CORP.
Ticker: BTE Security ID: 07317Q105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bly For For Management
1.2 Elect Director James L. Bowzer For For Management
1.3 Elect Director Raymond T. Chan For For Management
1.4 Elect Director Edward Chwyl For For Management
1.5 Elect Director Trudy M. Curran For For Management
1.6 Elect Director Naveen Dargan For For Management
1.7 Elect Director Edward D. LaFehr For For Management
1.8 Elect Director Gregory K. Melchin For For Management
1.9 Elect Director Mary Ellen Peters For For Management
1.10 Elect Director Dale O. Shwed For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren Eisenberg For Against Management
1b Elect Director Leonard Feinstein For Against Management
1c Elect Director Steven H. Temares For Against Management
1d Elect Director Dean S. Adler For Against Management
1e Elect Director Stanley F. Barshay For Against Management
1f Elect Director Stephanie Bell-Rose For For Management
1g Elect Director Klaus Eppler For Against Management
1h Elect Director Patrick R. Gaston For Against Management
1i Elect Director Jordan Heller For Against Management
1j Elect Director Victoria A. Morrison For Against Management
1k Elect Director Johnathan B. Osborne For For Management
1l Elect Director Virginia P. Ruesterholz 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
--------------------------------------------------------------------------------
BENESSE HOLDINGS INC
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adachi, Tamotsu For For Management
1.2 Elect Director Iwata, Shinjiro For For Management
1.3 Elect Director Fukuhara, Kenichi For For Management
1.4 Elect Director Kobayashi, Hitoshi For For Management
1.5 Elect Director Takiyama, Shinya For For Management
1.6 Elect Director Yamasaki, Masaki For For Management
1.7 Elect Director Tsujimura, Kiyoyuki For For Management
1.8 Elect Director Fukutake, Hideaki For For Management
1.9 Elect Director Yasuda, Ryuji For For Management
1.10 Elect Director Kuwayama, Nobuo For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Articles Re: Board Size A For For Management
4 Amend Articles Re: Board Size B Against Do Not Vote Shareholder
5.1 Reelect Shlomo Rodav as Director For For Management
5.2 Reelect Doron Turgeman as Director For For Management
5.3 Reelect Ami Barlev as Director For For Management
5.4 Elect Ilan Biran as Director For For Management
5.5 Elect Orly Guy as Director For For Management
5.6 Elect Avital Bar Dayan as Director For Against Management
6 Reelect Rami Nomkin as Director on For For Management
Behalf of the Employees
7.1 Reelect David Granot as Director For For Management
7.2 Reelect Dov Kotler as Director For For Management
8.1 Elect Doron Birger as External Director For For Management
8.2 Elect Edith Lusky as External Director For For Management
8.3 Elect Amnon Dick as External Director None Against Shareholder
8.4 Elect David Avner as External Director None Against Shareholder
8.5 Elect Yaacov Goldman as External None Against Shareholder
Director
8.6 Elect Shlomo Zohar as External Director None Against Shareholder
8.7 Elect Naomi Sandhaus as External None Against Shareholder
Director
8.8 Elect Yigal Bar Yossef as External None Against Shareholder
Director
9 Approve Dividend Distribution For For Management
10 Express no Confidence in Current None Against Shareholder
External Directors
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.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 21, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Compensation Policy for the For For Management
Directors and Officers of the Company
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.
--------------------------------------------------------------------------------
BILFINGER SE
Ticker: GBF Security ID: D11648108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Withhold Discharge of Management Board For For Management
Member Herbert Bodner for Fiscal 2015
5.2 Withhold Discharge of Management Board For For Management
Member Joachim Mueller for Fiscal 2015
5.3 Withhold Discharge of Management Board For For Management
Member Joachim Enenkel for Fiscal 2015
5.4 Withhold Discharge of Management Board For For Management
Member Pieter Koolen for Fiscal 2015
5.5 Withhold Discharge of Management Board For For Management
Member Jochen Keysberg for Fiscal 2015
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
7 Elect Frank Lutz to the Supervisory For For Management
Board
8 Approve Creation of EUR 66.3 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9.1 Amend Affiliation Agreement with For For Management
Subsidiary Bilfinger Corporate Real
Estate Management GmbH
9.2 Amend Affiliation Agreement with For For Management
Subsidiary Bilfinger Project
Investments GmbH
9.3 Amend Affiliation Agreement with For For Management
Subsidiary Bilfinger Nigeria GmbH
9.4 Amend Affiliation Agreement with For For Management
Subsidiary Bilfinger ISP Europe GmbH
9.5 Amend Affiliation Agreement with For For Management
Subsidiary Bilfinger Corporate
Insurance Management GmbH
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date:
# 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 Against 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 Against Management
11 Reelect Laurence Parisot as Director For Against Management
12 Approve Remuneration Policy of Chairman For For Management
13 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
14 Approve Compensation of Jean Lemierre, For For Management
Chairman
15 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
16 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO
17 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
18 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Set Total Limit for Capital Increase For For Management
without Preemptive Rights to Result
from Issuance Requests Under Items 20
and 21 at EUR 240 Million
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
24 Set Total Limit for Capital Increase For For Management
with or without Preemptive Rights to
Result from Issuance Requests Under
Items 19 to 21 at EUR 1 Billion
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Amend Article 14.5 and 16.7 of Bylaws For For Management
Re: Age Limit of Chairman, CEO and
Vice-CEO
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BONAVISTA ENERGY CORPORATION
Ticker: BNP Security ID: 09784Y108
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. MacPhail For Withhold Management
1.2 Elect Director Ian S. Brown For For Management
1.3 Elect Director David P. Carey For For Management
1.4 Elect Director Theresa B.Y. Jang For For Management
1.5 Elect Director Michael M. Kanovsky For For Management
1.6 Elect Director Robert G. Phillips For For Management
1.7 Elect Director Ronald J. Poelzer For For Management
1.8 Elect Director Jason E. Skehar For For Management
1.9 Elect Director Christopher P. Slubicki For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
REGISTERED INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2018.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF 1-year 1-year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Additional Pension Scheme For For Management
Agreement with Martin Bouygues,
Chairman and CEO
6 Approve Additional Pension Scheme For For Management
Agreement with Olivier Bouygues, Vice
CEO
7 Approve Compensation of Martin For For Management
Bouygues, Chairman and CEO
8 Approve Compensation of Olivier For For Management
Bouygues, Vice CEO
9 Approve Compensation of Philippe For For Management
Marien, Vice CEO
10 Approve Compensation of Olivier For For Management
Roussat, Vice CEO
11 Approve Remuneration Policy of For Against Management
Chairman and CEO and Vice CEOs
12 Reelect Martin Bouygues as Director For Against Management
13 Reelect Anne-Marie Idrac as Director For For Management
14 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
17 Amend Article 22 of Bylaws Re: For For Management
Alternate Auditors
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Brian Gilvary as Director For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Alan Boeckmann as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Elect Dame Alison Carnwath as Director For For Management
9 Re-elect Ian Davis as Director For For Management
10 Re-elect Dame Ann Dowling as Director For For Management
11 Re-elect Melody Meyer as Director For For Management
12 Re-elect Brendan Nelson as Director For For Management
13 Re-elect Paula Reynolds as Director For For Management
14 Re-elect Sir John Sawers as Director For For Management
15 Re-elect Carl-Henric Svanberg as For For Management
Director
16 Appoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
23 Approve Scrip Dividend Program For For Management
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ernest G. Bachrach For Against Management
1b Elect Director Vinitia Bali For For Management
1c Elect Director Enrique H. Boilini For Against Management
1d Elect Director Carol M. Browner For For Management
1e Elect Director Paul Cornet de For For Management
Ways-Ruart
1f Elect Director Andrew Ferrier For For Management
1g Elect Director Kathleen Hyle For For Management
1h Elect Director L. Patrick Lupo For Against Management
1i Elect Director John E. McGlade For For Management
1j Elect Director Soren Schroder For For Management
2 Approve Deloitte & Touche LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 17, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JENS ALDER For For Management
1B. ELECTION OF DIRECTOR: RAYMOND J. For For Management
BROMARK
1C. ELECTION OF DIRECTOR: MICHAEL P. For For Management
GREGOIRE
1D. ELECTION OF DIRECTOR: ROHIT KAPOOR For For Management
1E. ELECTION OF DIRECTOR: JEFFREY G. KATZ For For Management
1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ For For Management
1G. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
LOFGREN
1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO For For Management
1I. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management
1J. ELECTION OF DIRECTOR: ARTHUR F. For For Management
WEINBACH
1K. ELECTION OF DIRECTOR: RENATO (RON) For For Management
ZAMBONINI
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO VOTE, ON AN ADVISORY BASIS, ON THE 1-year 1-year Management
FREQUENCY OF FUTURE VOTES TO APPROVE
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5. TO APPROVE AN AMENDMENT TO INCREASE For For Management
THE NUMBER OF AUTHORIZED SHARES
ISSUABLE UNDER THE CA, INC. 2012
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.
--------------------------------------------------------------------------------
CAESARS ENTERTAINMENT CORPORATION
Ticker: CZR Security ID: 127686103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Frissora For For Management
1.2 Elect Director James Hunt For For Management
1.3 Elect Director John Dionne For For Management
1.4 Elect Director Richard Schifter For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Other Business For Against Management
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent S. Belzberg For For Management
1.2 Elect Director Nanci E. Caldwell For Withhold 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 For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard D. Fairbank For For Management
1B Elect Director Aparna Chennapragada For For Management
1C Elect Director Ann Fritz Hackett For Against Management
1D Elect Director Lewis Hay, III For Against Management
1E Elect Director Benjamin P. Jenkins, III For For Management
1F Elect Director Peter Thomas Killalea For For Management
1G Elect Director Pierre E. Leroy For Against Management
1H Elect Director Peter E. Raskind For For Management
1I Elect Director Mayo A. Shattuck, III For Against Management
1J Elect Director Bradford H. Warner For For Management
1K Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
--------------------------------------------------------------------------------
CAPITAL POWER CORPORATION
Ticker: CPX Security ID: 14042M102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Lowry For For Management
1.2 Elect Director Albrecht Bellstedt For For Management
1.3 Elect Director Doyle Beneby For For Management
1.4 Elect Director Jill Gardiner For For Management
1.5 Elect Director Kelly Huntington For For Management
1.6 Elect Director Philip Lachambre For For Management
1.7 Elect Director Brian Vaasjo For For Management
1.8 Elect Director Katharine Stevenson For For Management
1.9 Elect Director Keith Trent For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special
Record Date:
# 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 Treatment of Losses and For For Management
Dividends of EUR 0.46 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Ratify Appointment of Alexandre For Against Management
Bompard as Director
6 Reelect Alexandre Bompard as Director For Against Management
7 Reelect Nicolas Bazire as Director For Against Management
8 Reelect Philippe Houze as Director For Against Management
9 Reelect Mathilde Lemoine as Director For For Management
10 Reelect Patricia Moulin Lemoine as For Against Management
Director
11 Elect Aurore Domont as Director For For Management
12 Elect Amelie Oudea-Castera as Director For For Management
13 Elect Stephane Courbit as Director For For Management
14 Elect Stephane Israel as Director For For Management
15 Approve Termination Package of For Against Management
Alexandre Bompard, Chairman and CEO
16 Approve Compensation of Alexandre For Against Management
Bompard, Chairman and CEO since July
18, 2017
17 Approve Remuneration Policy of For Against Management
Alexandre Bompard, Chairman and CEO
18 Approve Compensation of Georges For Against Management
Plassat, Chairman and CEO until July
18, 2017
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special
Record Date:
# 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 3.12 per Share
4 Approve Transaction with Nathalie For Against Management
Andrieux
5 Approve Compensation of Chairman and For For Management
CEO
6 Approve Remuneration Policy of For For Management
Chairman and CEO
7 Reelect Nathalie Andrieux as Director For Against Management
8 Reelect Sylvia Jay as Director For For Management
9 Reelect Catherine Lucet as Director For For Management
10 Reelect Finatis as Director For Against Management
11 Elect Laure Hauseux as Director For For Management
12 Appoint Gerald de Roquemaurel as Censor For Against Management
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
15 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Item 14 Above and Items 26-28 of May
5, 2017 General Meeting, at 2 Percent
of Issued Share Capital as of May 5,
2017
16 Approve Merger by Absorption of Allode For For Management
by Casino Guichard-Perrachon
17 Subject to Approval of Item 16, Amend For For Management
Article 6 of Bylaws to Reflect Changes
in Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Daniel M. Dickinson For Against Management
1.4 Elect Director Juan Gallardo For Against Management
1.5 Elect Director Dennis A. Muilenburg For For Management
1.6 Elect Director William A. Osborn For Against Management
1.7 Elect Director Debra L. Reed For For Management
1.8 Elect Director Edward B. Rust, Jr. For Against Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director D. James Umpleby, III For For Management
1.11 Elect Director Miles D. White For For Management
1.12 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Amend Compensation Clawback Policy Against For Shareholder
6 Require Director Nominee with Human Against For Shareholder
Rights Experience
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie D. Biddle For For Management
1b Elect Director Milton Carroll For For Management
1c Elect Director Scott J. McLean For For Management
1d Elect Director Martin H. Nesbitt For For Management
1e Elect Director Theodore F. Pound For For Management
1f Elect Director Scott M. Prochazka For For Management
1g Elect Director Susan O. Rheney For For Management
1h Elect Director Phillip R. Smith For For Management
1i Elect Director John W. Somerhalder, II For For Management
1j Elect Director Peter S. Wareing For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Rick Haythornthwaite as For For Management
Director
6 Re-elect Iain Conn as Director For For Management
7 Re-elect Jeff Bell as Director For For Management
8 Re-elect Margherita Della Valle as For For Management
Director
9 Re-elect Joan Gillman as Director For For Management
10 Re-elect Mark Hanafin as Director For For Management
11 Re-elect Mark Hodges as Director For For Management
12 Re-elect Stephen Hester as Director For For Management
13 Re-elect Carlos Pascual as Director For For Management
14 Re-elect Steve Pusey as Director For For Management
15 Re-elect Scott Wheway as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve EU Political Donations and For For Management
Expenditure
19 Approve Scrip Dividend Programme For For Management
20 Authorise Issue of Equity with For Against 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 Two Weeks' Notice
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For For Management
1.2 Elect Director Virginia Boulet For Withhold Management
1.3 Elect Director Peter C. Brown For For Management
1.4 Elect Director Kevin P. Chilton For For Management
1.5 Elect Director Steven T. Clontz For For Management
1.6 Elect Director T. Michael Glenn For For Management
1.7 Elect Director W. Bruce Hanks For Withhold Management
1.8 Elect Director Mary L. Landrieu For For Management
1.9 Elect Director Harvey P. Perry For For Management
1.10 Elect Director Glen F. Post, III For For Management
1.11 Elect Director Michael J. Roberts For For Management
1.12 Elect Director Laurie A. Siegel For For Management
1.13 Elect Director Jeffrey K. Storey For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5a Report on Lobbying Payments and Policy Against For Shareholder
5b Report on Company's Billing Practices Against Against Shareholder
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert C. Arzbaecher For Against Management
1b Elect Director William Davisson For Against Management
1c Elect Director John W. Eaves For For Management
1d Elect Director Stephen A. Furbacher For For Management
1e Elect Director Stephen J. Hagge For For Management
1f Elect Director John D. Johnson For Against Management
1g Elect Director Anne P. Noonan For For Management
1h Elect Director Michael J. Toelle For For Management
1i Elect Director Theresa E. Wagler For For Management
1j Elect Director W. Anthony Will For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Charles W. Moorman, IV For For Management
1f Elect Director Dambisa F. Moyo For For Management
1g Elect Director Ronald D. Sugar For Against Management
1h Elect Director Inge G. Thulin For For Management
1i Elect Director D. James Umpleby, III For For Management
1j Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Risks of Doing Business in Against For Shareholder
Conflict-Affected Areas
6 Report on Transition to a Low Carbon Against For Shareholder
Business Model
7 Report on Methane Emissions Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Require Director Nominee with Against For Shareholder
Environmental Experience
10 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date:
# 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 Kimura, Osamu For For Management
2.2 Elect Director Takatsu, Norio For For Management
2.3 Elect Director Inamura, Yukihito For For Management
2.4 Elect Director Shinozaki, Tadayoshi For For Management
--------------------------------------------------------------------------------
CHUGOKU ELECTRIC POWER CO. INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date:
# 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 Karita, Tomohide For Against Management
2.2 Elect Director Shimizu, Mareshige For Against Management
2.3 Elect Director Watanabe, Nobuo For For Management
2.4 Elect Director Ogawa, Moriyoshi For For Management
2.5 Elect Director Hirano, Masaki For For Management
2.6 Elect Director Matsumura, Hideo For For Management
2.7 Elect Director Matsuoka, Hideo For For Management
2.8 Elect Director Iwasaki, Akimasa For For Management
2.9 Elect Director Ashitani, Shigeru For For Management
2.10 Elect Director Shigeto, Takafumi For For Management
2.11 Elect Director Takimoto, Natsuhiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Segawa, Hiroshi
3.2 Elect Director and Audit Committee For Against Management
Member Tamura, Hiroaki
3.3 Elect Director and Audit Committee For For Management
Member Uchiyamada, Kunio
3.4 Elect Director and Audit Committee For For Management
Member Nosohara, Etsuko
4 Amend Articles to Ban Nuclear Power Against Against Shareholder
Generation
5 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
6 Amend Articles to Conclude Nuclear Against Against Shareholder
Safety Agreements with Local
Governments
7 Amend Articles to Add Provisions on Against Against Shareholder
Storage and Processing of Spent
Nuclear Fuels
8 Amend Articles to Formulate Long-Term Against Against Shareholder
Energy Plan for the Chugoku Region
9.1 Appoint Shareholder Director Nominee Against Against Shareholder
Matsuda, Hiroaki
9.2 Appoint Shareholder Director Nominee Against Against Shareholder
Tezuka, Tomoko
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185899101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baldwin For For Management
1.2 Elect Director Robert P. Fisher, Jr. For For Management
1.3 Elect Director Lourenco Goncalves For For Management
1.4 Elect Director Susan M. Green For For Management
1.5 Elect Director Joseph A. Rutkowski, Jr. For For Management
1.6 Elect Director Eric M. Rychel For For Management
1.7 Elect Director Michael D. Siegal For For Management
1.8 Elect Director Gabriel Stoliar For For Management
1.9 Elect Director Douglas C. Taylor For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.84 per Share
4 Approve Transaction with AG2R La For For Management
Mondiale Re: Additional Employee
Pension Plan
5 Approve Transaction with La Banque For For Management
Postale Asset Management Re: Asset
Management
6 Approve Transaction with GRTgaz Re: For For Management
Increase in Investment
7 Approve Transaction with AEW Ciloger For For Management
Re: Asset Management
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions
9 Approve Remuneration Policy of the For For Management
Chairman of the Board of Directors
10 Approve Compensation of Jean-Paul For For Management
Faugere, Chairman
11 Approve Remuneration Policy of the CEO For For Management
12 Approve Compensation of Frederic For For Management
Lavenir, CEO
13 Reelect Olivier Mareuse as Director For Against Management
14 Reelect Francois Perol as Director For Against Management
15 Reelect Jean-Yves Forel as Director For Against Management
16 Ratify Appointment of Olivier Sichel For Against Management
as Director
17 Reelect Olivier Sichel as Director For Against Management
18 Reelect Philippe Wahl as Director For Against Management
19 Reelect Remy Weber as Director For Against Management
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Issuance of Equity with For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 137,324,000
22 Authorize Issuance of Convertible For Against Management
Bonds without Preemptive Rights
Reserved for Private Placement
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
25 Amend Article 4 of Bylaws Re: For For Management
Headquarters
26 Amend Article 17.2 of Bylaws to Comply For Against Management
with Legal Changes Re: Chairman of the
Board of Directors
27 Amend Article 23 of Bylaws to Comply For Against Management
with Legal Changes Re: Related Party
Transactions
28 Amend Article 25 of Bylaws Re: Auditors For For Management
29 Delegate Powers to the Board to Amend For Against Management
Bylaws to Comply with Legal Changes
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CNX RESOURCES CORPORATION
Ticker: CNX Security ID: 12653C108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Palmer Clarkson For For Management
1.2 Elect Director William E. Davis For Withhold Management
1.3 Elect Director Nicholas J. DeIuliis For For Management
1.4 Elect Director Maureen E. Lally-Green For For Management
1.5 Elect Director Bernard Lanigan, Jr. For For Management
1.6 Elect Director William N. Thorndike, For For Management
Jr.
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID DENTON For For Management
1B. ELECTION OF DIRECTOR: ANDREA GUERRA For For Management
1C. ELECTION OF DIRECTOR: SUSAN KROPF For For Management
1D. ELECTION OF DIRECTOR: ANNABELLE YU LONG For For Management
1E. ELECTION OF DIRECTOR: VICTOR LUIS For For Management
1F. ELECTION OF DIRECTOR: IVAN MENEZES For For Management
1G. ELECTION OF DIRECTOR: WILLIAM NUTI For For Management
1H. ELECTION OF DIRECTOR: JIDE ZEITLIN For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2018.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
4. TO APPROVE, ON A NON-BINDING ADVISORY 1-year 1-year Management
BASIS, THE FREQUENCY OF THE ADVISORY
VOTE ON THE COMPANY'S EXECUTIVE
COMPENSATION.
5. TO APPROVE THE AMENDED AND RESTATED For For Management
COACH, INC. 2010 STOCK INCENTIVE PLAN
(AMENDED AND RESTATED AS OF SEPTEMBER
20, 2017).
6. TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Management
ENTITLED "NET-ZERO GREENHOUSE GAS
EMISSIONS," IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
7. TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Management
REGARDING RISK DISCLOSURE ON THE
COMPANY'S USE OF FUR, IF PRESENTED
PROPERLY AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2a Elect Ilana Atlas as Director For For Management
2b Elect Julie Coates as Director For For Management
2c Elect Jorge Garduno as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Alison Watkins
--------------------------------------------------------------------------------
COMINAR REAL ESTATE INVESTMENT TRUST
Ticker: CUF.UN Security ID: 199910100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Alban D'Amours For For Management
1.2 Elect Trustee Luc Bachand For For Management
1.3 Elect Trustee Paul D. Campbell For For Management
1.4 Elect Trustee Sylvain Cossette For For Management
1.5 Elect Trustee Claude Dussault For For Management
1.6 Elect Trustee Johanne M. Lepine For For Management
1.7 Elect Trustee Michel Theroux For For Management
1.8 Elect Trustee Rene Tremblay For For Management
1.9 Elect Trustee Heather C. Kirk For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Amend Contract of Trust For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Clerico For Against Management
1b Elect Director Michael Dinkins For For Management
1c Elect Director James S. Ely, III For For Management
1d Elect Director John A. Fry For Against Management
1e Elect Director Tim L. Hingtgen For Against Management
1f Elect Director William Norris Jennings For For Management
1g Elect Director K. Ranga Krishnan For For Management
1h Elect Director Julia B. North For Against Management
1i Elect Director Wayne T. Smith For Against Management
1j Elect Director H. James Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Directors of Deloitte & Touche For Against Management
LLP as Auditors
5 Report on Feasibility of Adopting Against For Shareholder
Renewable Energy & Energy Efficiency
Goals
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Reelect Pierre-Andre de Chalendar as For Against Management
Director
5 Ratify Appointment of Dominique Leroy For For Management
as Director
6 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Approve Severance Payment Agreement For For Management
with Pierre-Andre de Chalendar,
Chairman and CEO
9 Approve Additional Pension Scheme For For Management
Agreement with Pierre-Andre de
Chalendar
10 Approve Health Insurance Coverage For For Management
Agreement with Pierre-Andre de
Chalendar
11 Renew Appointment of KPMG Audit as For For Management
Auditor
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
14 Amend Article 9 of Bylaws Re: Employee For For Management
Representatives
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.55 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Compensation of Jean-Dominique For For Management
Senard, General Manager
7 Approve Compensation of Michel For For Management
Rollier, Chairman
8 Approve Issuance of Securities For For Management
Convertible into Debt, up to an
Aggregate Amount of EUR 5 Billion
9 Reelect Monique Leroux as Supervisory For For Management
Board Member
10 Reelect Cyrille Poughon as Supervisory For For Management
Board Member
11 Elect Thierry Le Henaff as Supervisory For For Management
Board Member
12 Elect Yves Chapot as General Manager For For Management
13 Elect Florent Menegaux as General For For Management
Manager and General Partner, and Amend
Article 1 of Bylaws Accordingly
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 126 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 36 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 36 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 14, 15, 16, 17 and 19 at EUR 126
Million
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Change Location of Registered Office For For Management
to 23 Place des Carmes-Dechaux,
Clermont Ferrand, Starting from July
1, and Amend Article 5 of Bylaws
Accordingly
24 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes Re: Related-Party
Transactions
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Bunch For For Management
1b Elect Director Caroline Maury Devine For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jody Freeman For For Management
1e Elect Director Gay Huey Evans For For Management
1f Elect Director Ryan M. Lance For For Management
1g Elect Director Sharmila Mulligan For For Management
1h Elect Director Arjun N. Murti For For Management
1i Elect Director Robert A. Niblock For For Management
1j Elect Director Harald J. Norvik For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Use GAAP for Executive Compensation Against For Shareholder
Metrics
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CEIX Security ID: 20854L108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Brock For For Management
1.2 Elect Director Alvin R. Carpenter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George Campbell, Jr. For Against 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 Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORECIVIC, INC.
Ticker: CXW Security ID: 21871N101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For Against Management
1b Elect Director Robert J. Dennis For For Management
1c Elect Director Mark A. Emkes For Against Management
1d Elect Director Damon T. Hininger For Against Management
1e Elect Director Stacia A. Hylton For Against Management
1f Elect Director Harley G. Lappin For Against Management
1g Elect Director Anne L. Mariucci For For Management
1h Elect Director Thurgood Marshall, Jr. For Against Management
1i Elect Director Charles L. Overby For Against Management
1j Elect Director John R. Prann, Jr. For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Blair For For Management
1.2 Elect Director Stephanie A. Burns For For Management
1.3 Elect Director John A. Canning, Jr. For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Robert F. Cummings, Jr. For Against Management
1.6 Elect Director Deborah A. Henretta For For Management
1.7 Elect Director Daniel P. Huttenlocher For For Management
1.8 Elect Director Kurt M. Landgraf For Against Management
1.9 Elect Director Kevin J. Martin For For Management
1.10 Elect Director Deborah D. Rieman For Against Management
1.11 Elect Director Hansel E. Tookes, II For Against Management
1.12 Elect Director Wendell P. Weeks For For Management
1.13 Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For Against Management
1b Elect Director John B. Breaux For Against Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director James M. Foote For For Management
1e Elect Director Steven T. Halverson For Against Management
1f Elect Director Paul C. Hilal For For Management
1g Elect Director Edward J. Kelly, III For Against Management
1h Elect Director John D. McPherson For For Management
1i Elect Director David M. Moffett For Against Management
1j Elect Director Dennis H. Reilley For Against Management
1k Elect Director Linda H. Riefler For Against Management
1l Elect Director J. Steven Whisler For Against Management
1m Elect Director John J. Zillmer 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 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Richard J. Freeland For For Management
3 Elect Director Robert J. Bernhard For For Management
4 Elect Director Franklin R. Chang Diaz For For Management
5 Elect Director Bruno V. Di Leo Allen For For Management
6 Elect Director Stephen B. Dobbs For For Management
7 Elect Director Robert K. Herdman For For Management
8 Elect Director Alexis M. Herman For Against Management
9 Elect Director Thomas J. Lynch For For Management
10 Elect Director William I. Miller For Against Management
11 Elect Director Georgia R. Nelson For Against Management
12 Elect Director Karen H. Quintos For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
15 Amend Charter to Allow Shareholders to For For Management
Amend Bylaws
16 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CVR ENERGY, INC.
Ticker: CVI Security ID: 12662P108
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob G. Alexander For Withhold Management
1.2 Elect Director SungHwan Cho For Withhold Management
1.3 Elect Director Jonathan Frates For Withhold Management
1.4 Elect Director David L. Lamp For Withhold Management
1.5 Elect Director Stephen Mongillo For Withhold Management
1.6 Elect Director Louis J. Pastor For Withhold Management
1.7 Elect Director James M. Strock For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For Against Management
5 Approve Issuance of Shares for a For Against Management
Private Placement
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584142
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Kitajima, Yoshitoshi For Against Management
2.2 Elect Director Takanami, Koichi For For Management
2.3 Elect Director Yamada, Masayoshi For For Management
2.4 Elect Director Kitajima, Yoshinari For Against Management
2.5 Elect Director Wada, Masahiko For For Management
2.6 Elect Director Morino, Tetsuji For For Management
2.7 Elect Director Kanda, Tokuji For For Management
2.8 Elect Director Inoue, Satoru For For Management
2.9 Elect Director Miya, Kenji For For Management
2.10 Elect Director Tsukada, Tadao For For Management
2.11 Elect Director Miyajima, Tsukasa For For Management
--------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date:
# 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
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
5.2 Ratify KPMG AG as Auditors for the For For Management
2019 Interim Financial Statements
Until the 2019 AGM
6.1 Elect Sari Baldauf to the Supervisory For For Management
Board
6.2 Elect Juergen Hambrecht to the For For Management
Supervisory Board
6.3 Elect Marie Wieck to the Supervisory For For Management
Board
7 Approve Creation of EUR 1 Billion Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hibino, Takashi For For Management
1.2 Elect Director Nakata, Seiji For For Management
1.3 Elect Director Matsui, Toshihiro For For Management
1.4 Elect Director Takahashi, Kazuo For For Management
1.5 Elect Director Matsushita, Koichi For For Management
1.6 Elect Director Tashiro, Keiko For For Management
1.7 Elect Director Komatsu, Mikita For For Management
1.8 Elect Director Matsuda, Morimasa For For Management
1.9 Elect Director Tadaki, Keiichi For For Management
1.10 Elect Director Onodera, Tadashi For For Management
1.11 Elect Director Ogasawara, Michiaki For Against Management
1.12 Elect Director Takeuchi, Hirotaka For For Management
1.13 Elect Director Nishikawa, Ikuo For For Management
1.14 Elect Director Kawai, Eriko For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Samuel R. Allen For For Management
1B. Election of Director: Vance D. Coffman For Against Management
1C. Election of Director: Alan C. Heuberger For For Management
1D. Election of Director: Charles O. For For Management
Holliday, Jr.
1E. Election of Director: Dipak C. Jain For Against Management
1F. Election of Director: Michael O. For For Management
Johanns
1G. Election of Director: Clayton M. Jones For For Management
1H. Election of Director: Brian M. Krzanich For For Management
1I. Election of Director: Gregory R. Page For For Management
1J. Election of Director: Sherry M. Smith For For Management
1K. Election of Director: Dmitri L. For For Management
Stockton
1L. Election of Director: Sheila G. Talton For For Management
2. Advisory vote on executive compensation For For Management
3. Re-approve the John Deere Long-Term For Against Management
Incentive Cash Plan
4. Ratification of the appointment of For Against Management
Deloitte & Touche LLP as Deere's
independent registered public
accounting firm for fiscal 2018
5. Stockholder Proposal - Special Against For Management
Shareowner Meetings
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Daniel A. Carp For Against Management
1d Elect Director Ashton B. Carter For For Management
1e Elect Director David G. DeWalt For For Management
1f Elect Director William H. Easter, III For For Management
1g Elect Director Michael P. Huerta For For Management
1h Elect Director Jeanne P. Jackson For For Management
1i Elect Director George N. Mattson For For Management
1j Elect Director Douglas R. Ralph For For Management
1k Elect Director Sergio A. L. Rial For For Management
1l Elect Director Kathy N. Waller For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
DENKA CO., LTD.
Ticker: 4061 Security ID: J1257Q100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Yoshitaka, Shinsuke For For Management
2.2 Elect Director Yamamoto, Manabu For For Management
2.3 Elect Director Ayabe, Mitsukuni For For Management
2.4 Elect Director Shimizu, Norihiro For For Management
2.5 Elect Director Nakano, Kenji For For Management
2.6 Elect Director Sato, Yasuo For For Management
2.7 Elect Director Yamamoto, Akio For For Management
2.8 Elect Director Fujihara, Tatsutsugu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ichiki, Gotaro
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX S.A.B. DE C.V.
Ticker: HOMEX * Security ID: P35054132
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Present Report on Operations and For For Management
Operational Projects of the Company
and its Subsidiaries
1.2 Present Report on Business Plan of the For For Management
Company
2 Approve Cancellation of Treasury For For Management
Shares Related to Conversion of
Obligations
3.1 Authorize Increase in Variable Portion For Against Management
of Capital via Capitalization of
Liabilities
3.2 Authorize Increase in Variable Portion For Against Management
of Capital via Injection of Capital
4 Elect or Ratify Directors and Chairmen For For Management
of Committees
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX S.A.B. DE C.V.
Ticker: HOMEX * Security ID: P35054132
Meeting Date: FEB 12, 2018 Meeting Type: Special
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Implementation of For For Management
Approved Capital Increase by General
Meeting on Sep. 29, 2017
2 Elect or Ratify Members and Chairman For Against Management
of the Board
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX S.A.B. DE C.V.
Ticker: HOMEX * Security ID: P35054132
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Against Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Present Report on Share Repurchase For For Management
Reserve
4 Approve Report of Audit Committee and For For Management
Corporate Practices and Compensation
Committee
5 Approve Cancellation of Treasury Shares For For Management
6 Determine Integration of Share For Against Management
Capital; Approve Reverse Stock Split
7 Receive Report on Integration of Share For For Management
Capital in Connection with Previous
Items 5 and 6
8 Elect or Ratify Directors, Chairman, For Against Management
Secretary of Board, Chairmen and
Members of Audit Committee and
Corporate Practices and Compensation
Committee; Approve Their Remuneration;
Verify Independence Classification of
Directors
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Elect Herbert Hainer to the For For Management
Supervisory Board
5.2 Elect Karl-Ludwig Kley to the For For Management
Supervisory Board
5.3 Elect Carsten Knobel to the For For Management
Supervisory Board
5.4 Elect Martin Koehler to the For For Management
Supervisory Board
5.5 Elect Michael Nilles to the For For Management
Supervisory Board
5.6 Elect Miriam Sapiro to the Supervisory For For Management
Board
5.7 Elect Matthias Wissmann to the For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 12
Million Pool of Conditional Capital to
Guarantee Conversion Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 33
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Remuneration System for For For Management
Management Board Members
9.1 Elect Guenther Braeunig to the For For Management
Supervisory Board
9.2 Elect Mario Daberkow to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For Against Management
1.2 Elect Director Marc Edwards For Against Management
1.3 Elect Director Charles L. Fabrikant For Against Management
1.4 Elect Director Paul G. Gaffney, II For Against Management
1.5 Elect Director Edward Grebow For For Management
1.6 Elect Director Kenneth I. Siegel For Against Management
1.7 Elect Director Clifford M. Sobel For For Management
1.8 Elect Director Andrew H. Tisch 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
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank R. Mori For For Management
1b Elect Director Reynie Rutledge For For Management
1c Elect Director J.C. Watts, Jr. For For Management
1d Elect Director Nick White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Biggs as Director For For Management
5 Re-elect Paul Geddes as Director For For Management
6 Re-elect Danuta Gray as Director For For Management
7 Elect Mark Gregory as Director For For Management
8 Re-elect Jane Hanson as Director For For Management
9 Re-elect Mike Holliday-Williams as For For Management
Director
10 Elect Penny James as Director For For Management
11 Re-elect Sebastian James as Director For For Management
12 Elect Gregor Stewart as Director For For Management
13 Re-elect Clare Thompson as Director For For Management
14 Re-elect Richard Ward as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity in Relation For For Management
to an Issue of Solvency II RT1
Instruments
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to an
Issue of Solvency II RT1 Instruments
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For Against Management
1.2 Elect Director Mary K. Bush For Against Management
1.3 Elect Director Gregory C. Case For Against Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For Against Management
1.9 Elect Director David W. Nelms For Against Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Dividends For For Management
1.4 Approve Discharge of Board For For Management
2.1 Fix Number of Directors at 12 For For Management
2.2 Elect Stephan DuCharme as Director For For Management
2.3 Elect Karl-Heinz Holland as Director For For Management
3 Renew Appointment of KPMG Auditores as For For Management
Auditor
4 Amend Remuneration Policy for FY For For Management
2015-2018
5 Approve Remuneration Policy for FY For For Management
2019-2021
6 Approve Stock-for-Salary Plan For For Management
7 Approve Restricted Stock Plan For Against Management
8 Authorize Share Repurchase Program For For Management
9 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 1.5 Billion and
Issuance of Notes up to EUR 480 Million
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of For Do Not Vote Management
Meeting
4 Accept Financial Statements and For Do Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.10
Per Share
5a Approve Suggested Remuneration Policy For Do Not Vote Management
And Other Terms of Employment For
Executive Management (Consultative
Vote)
5b Approve Binding Remuneration Policy For Do Not Vote Management
And Other Terms of Employment For
Executive Management
6 Approve Company's Corporate Governance For Do Not Vote Management
Statement
7 Approve Remuneration of Auditors of For Do Not Vote Management
NOK 578,000
8 Approve NOK 244 Million Reduction in For Do Not Vote Management
Share Capital via Share Cancellation
9 Authorize Share Repurchase Program For Do Not Vote Management
10 Reelect Tore Olaf Rimmereid, Jaan Ivar For Do Not Vote Management
Semlitsch and Berit Svendsen as
Directors; Elect Olaug Svarva as
Chairman
11 Reelect Karl Moursund and Mette I. For Do Not Vote Management
Wikborg as Members of the Nominating
Committee; Elect Camilla Grieg as
Chairman and Ingebret G. Hisdal as New
Member
12 Approve Remuneration of Directors in For Do Not Vote Management
the Amount of NOK 530,000 for
Chairman, NOK 350,000 for Vice
Chairman and NOK 350,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Nominating Committee
--------------------------------------------------------------------------------
DOMMO ENERGIA SA
Ticker: DMMO.Y Security ID: P3601LAA1
Meeting Date: OCT 25, 2017 Meeting Type: Debenture Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Deadline of For Did Not Vote Management
the Private Instrument For Negative
Covenant Signed on May 14, 2015
--------------------------------------------------------------------------------
DOMMO ENERGIA SA
Ticker: DMMO.Y Security ID: P3601LAA1
Meeting Date: OCT 25, 2017 Meeting Type: Debenture Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Debentures into For For Management
Company Shares
--------------------------------------------------------------------------------
DOMMO ENERGIA SA
Ticker: DMMO.Y Security ID: P3601LAB9
Meeting Date: OCT 25, 2017 Meeting Type: Debenture Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Debentures into For For Management
Company Shares
--------------------------------------------------------------------------------
DOMMO ENERGIA SA
Ticker: DMMO.Y Security ID: P3601L103
Meeting Date: MAR 23, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 ratify Election of Directors For Abstain Management
2 Approve Remuneration of Directors For Abstain Management
--------------------------------------------------------------------------------
DOMMO ENERGIA SA
Ticker: DMMO.Y Security ID: P3601L103
Meeting Date: APR 30, 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 Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income For Did Not Vote Management
3 Fix Number of Directors For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Elect All Directors on Slate Proposed For Did Not Vote Management
6 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Roderick Fraser as Director
8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Conrado Lamastra Pacheco as
Director
8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marko Jovovic as Director
9 Approve Remuneration of Company's For Did Not Vote Management
Management
10 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
12 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giannella Alvarez For For Management
1.2 Elect Director Robert E. Apple For For Management
1.3 Elect Director David J. Illingworth For For Management
1.4 Elect Director Brian M. Levitt For Against Management
1.5 Elect Director David G. Maffucci For For Management
1.6 Elect Director Pamela B. Strobel For Against Management
1.7 Elect Director Denis Turcotte For Against Management
1.8 Elect Director John D. Williams For For Management
1.9 Elect Director Mary A. Winston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director James A. Bell For Against Management
1c Elect Director Edward D. Breen For Against Management
1d Elect Director Robert A. Brown For Against Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Jeff M. Fettig For Against Management
1g Elect Director Marillyn A. Hewson For Against Management
1h Elect Director Lois D. Juliber For Against Management
1i Elect Director Andrew N. Liveris For Against Management
1j Elect Director Raymond J. Milchovich For For Management
1k Elect Director Paul Polman For For Management
1l Elect Director Dennis H. Reilley For Against Management
1m Elect Director James M. Ringler For Against Management
1n Elect Director Ruth G. Shaw For Against Management
1o Elect Director Lee M. Thomas For For Management
1p Elect Director Patrick J. Ward For For Management
2 Advisory Vote to Ratify Named For 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 Eliminate Supermajority Vote Against For Shareholder
Requirement
6 Report on Pay Disparity Against For Shareholder
7 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
8 Report on Impact of the Bhopal Against Against Shareholder
Chemical Explosion
9 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Nicola Hodson as Director For For Management
6 Elect David Nussbaum as Director For For Management
7 Re-elect Tim Cobbold as Director For For Management
8 Re-elect Philip Cox as Director For For Management
9 Re-elect Will Gardiner as Director For For Management
10 Re-elect Andy Koss as Director For For Management
11 Re-elect David Lindsell as Director For For Management
12 Re-elect Tony Thorne as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DREAM OFFICE REAL ESTATE INVESTMENT TRUST
Ticker: D.UN Security ID: 26153P104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Detlef Bierbaum For For Management
1.2 Elect Trustee Donald Charter For For Management
1.3 Elect Trustee Michael J. Cooper For Withhold Management
1.4 Elect Trustee P. Jane Gavan For Withhold Management
1.5 Elect Trustee Robert Goodall For For Management
1.6 Elect Trustee Kellie Leitch For For Management
1.7 Elect Trustee Karine MacIndoe For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year and Quarterly
Reports 2018
5.3 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the First Quarter of
Fiscal 2019
6 Approve Increase in Size of Board to For For Management
Fourteen Members
7.1 Elect Karl-Ludwig Kley to the For For Management
Supervisory Board
7.2 Elect Carolina Happe to the For For Management
Supervisory Board
7.3 Elect Karen de Segundo to the For For Management
Supervisory Board
7.4 Elect Klaus Froehlich to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: J1266Z109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# 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
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3.1 Approve Discharge of Executive Board For For Management
3.2 Approve Discharge of General and For For Management
Supervisory Board
3.3 Approve Discharge of Statutory Auditor For For Management
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance For For Management
Debt Instruments
6 Approve Statement on Remuneration For For Management
Policy Applicable to Executive Board
7 Approve Statement on Remuneration For For Management
Policy Applicable to Other Corporate
Bodies
8 Amend Article 16 Re: Board Size For For Management
9.1 Elect General and Supervisory Board For For Management
9.2 Elect Executive Board For For Management
9.3 Elect Statutory Auditor and Alternate For For Management
Statutory Auditor
9.4 Elect General Meeting Board For For Management
9.5 Elect Remuneration Committee For For Management
9.6 Approve Remuneration for Members of For For Management
Remuneration Committee
9.7 Elect Environment and Sustainability For For Management
Board
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Kitamura, Masayoshi For For Management
2.2 Elect Director Watanabe, Toshifumi For For Management
2.3 Elect Director Murayama, Hitoshi For For Management
2.4 Elect Director Uchiyama, Masato For For Management
2.5 Elect Director Urashima, Akihito For For Management
2.6 Elect Director Onoi, Yoshiki For For Management
2.7 Elect Director Minaminosono, Hiromi For For Management
2.8 Elect Director Sugiyama, Hiroyasu For For Management
2.9 Elect Director Tsukuda, Hideki For For Management
2.10 Elect Director Honda, Makoto For For Management
2.11 Elect Director Kajitani, Go For For Management
2.12 Elect Director Ito, Tomonori For For Management
2.13 Elect Director John Buchanan For For Management
3 Appoint Statutory Auditor Fujioka, For For Management
Hiroshi
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 per Share and
Dividends of EUR 0.506 per Share to
Long Term Registered Shares
A Approve Allocation of Income and Against Against Shareholder
Absence of Dividends
4 Approve Stock Dividend Program For For Management
5 Approve Transactions Re: Share For For Management
Transfer of New NP (Framatome)
6 Approve Transaction with Banking For For Management
Syndicate Including BNP Paribas and
Societe Generale Re: Guarantee
Agreement
7 Approve Auditors' Special Report on For For Management
Related-Party Transactions
8 Approve Compensation of Jean-Bernard For For Management
Levy, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
11 Ratify Appointment Maurice For Against Management
Gourdault-Montagne as Director
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 365 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 290 Million
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for for
Private Placements, up to Aggregate
Nominal Amount of EUR 290 Million
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves For Against Management
and Income of Up to EUR 1 Billion for
Bonus Issue or Increase in Par Value
19 Authorize Capital Increase of Up to For Against Management
EUR 145 Million for Future Exchange
Offers
20 Authorize Capital Increase of up to For Against Management
EUR 95 Million for Contributions in
Kind
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 10
Million
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Amend Article 13 of Bylaws Re: For For Management
Directors Length of Term
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 06, 2018 Meeting Type: Annual
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFICATION OF KPMG LLP AS For Against Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING ADVISORY For Against Management
VOTE, OF EMERSON ELECTRIC CO.
EXECUTIVE COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO EMERSON'S For For Management
RESTATED ARTICLES OF INCORPORATION TO
PROVIDE SHAREHOLDERS THE RIGHT TO
AMEND THE BYLAWS.
5. RATIFICATION, ON AN ADVISORY BASIS, OF For Against Management
THE COMPANY'S FORUM SELECTION BYLAW.
6. APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Management
REGARDING ADOPTION OF AN INDEPENDENT
BOARD CHAIR POLICY AS DESCRIBED IN THE
PROXY STATEMENT.
7. APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Management
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
8. APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Management
REQUESTING ISSUANCE OF A LOBBYING
REPORT AS DESCRIBED IN THE PROXY
STATEMENT.
9. APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Management
ON GREENHOUSE GAS EMISSIONS AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELE Security ID: E41222113
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Reelect Jose Damian Bogas Galvez as For Against Management
Director
6 Ratify Appointment of and Elect Maria For Against Management
Patrizia Grieco as Director
7 Reelect Francesco Starace as Director For Against Management
8 Reelect Enrico Viale as Director For Against Management
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Approve Cash-Based Long-Term Incentive For For Management
Plan
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Integrate Remuneration of Auditors For For Management
5 Approve Long Term Incentive Plan For For Management
6 Approve Remuneration Policy For For Management
1.a Amend Company Bylaws Re: Article 31 For For Management
1.b Amend Company Bylaws Re: Article 21 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENGIE
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.7 per Share and an
Extra of EUR 0.07 per Share to Long
Term Registered Shares
4 Approve Transactions Relating to the For For Management
Merging of the French Natural Gas
Terminal and Transmission Businesses
5 Approve Transaction with the French For For Management
State Re: Purchase of 11.1 Million
Shares
6 Approve Transaction with the French For For Management
State Re: Potential Purchase of
Shares, Depending on the Number of
Shares Acquired by the Employees under
the Link 2018 Employee Shareholding
Plan
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Elect Jean-Pierre Clamadieu as Director For For Management
9 Elect Ross McInnes as Director For For Management
10 Approve Compensation of Isabelle For For Management
Kocher, CEO
11 Approve Remuneration Policy of For For Management
Chairman of the Board since May 18,
2018
12 Approve Remuneration Policy of CEO For For Management
since Jan. 1, 2018
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 225 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 13 to 15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million,
Only in the Event of a Public Tender
Offer or Share Exchange Offer
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million,
Only in the Event of a Public Tender
Offer or Share Exchange Offer
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 225 Million, Only in the
Event of a Public Tender Offer or
Share Exchange Offer
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 18 to 20, Only in the
Event of a Public Tender Offer or
Share Exchange Offer
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind, Only in the
Event of a Public Tender Offer
23 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 265 Million
24 Authorize Capitalization of Reserves For Against Management
for Bonus Issue or Increase in Par
Value, Only in the Event of a public
Tender Offer
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
28 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Authorize up to 0.75 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Reserved for Some Employees and
Corporate Officers
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Burbank For For Management
1b Elect Director Patrick J. Condon For For Management
1c Elect Director Leo P. Denault For For Management
1d Elect Director Kirkland H. Donald For For Management
1e Elect Director Philip L. Frederickson For For Management
1f Elect Director Alexis M. Herman For Against Management
1g Elect Director Stuart L. Levenick For Against Management
1h Elect Director Blanche Lambert Lincoln For For Management
1i Elect Director Karen A. Puckett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Report on Distributed Renewable Against For Shareholder
Generation Resources
--------------------------------------------------------------------------------
EURAZEO
Ticker: RF Security ID: F3296A108
Meeting Date: APR 25, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Transaction with JCDecaux For For Management
Holding
6 Approve Transaction with a Related For For Management
Party Re: Shareholders Agreement 2010
7 Ratify Appointment of Jean-Charles For For Management
Decaux as Supervisory Board Member
8 Ratify Appointment of JCDecaux Holding For Against Management
as Supervisory Board Member
9 Elect Amelie Oudea-Castera as For For Management
Supervisory Board Member
10 Elect Patrick Sayer as Supervisory For For Management
Board Member
11 Reelect Michel David-Weill as For Against Management
Supervisory Board Member
12 Reelect Anne Lalou as Supervisory For For Management
Board Member
13 Reelect Olivier Merveilleux du Vignaux For Against Management
as Supervisory Board Member
14 Reelect JCDecaux Holding as For Against Management
Supervisory Board Member
15 Appoint Robert Agostinelli as Censor For Against Management
16 Renew Appointment of Jean-Pierre For Against Management
Richardson as Censor
17 Approve Remuneration Policy of Members For For Management
of Supervisory Board
18 Approve Remuneration Policy of Members For Against Management
of Management Board
19 Approve Compensation of Michel For For Management
David-Weill, Chairman of the
Supervisory Board
20 Approve Compensation of Patrick Sayer, For Against Management
Chairman of the Management Board
21 Approve Compensation of Virginie For For Management
Morgon, Member of Management Board
22 Approve Compensation of Philippe For For Management
Audouin, Member of Management Board
23 Approve Termination Package of Patrick For For Management
Sayer
24 Approve Termination Package of For Against Management
Virginie Morgon
25 Approve Termination Package of For Against Management
Philippe Audouin
26 Approve Termination Package of Nicolas For Against Management
Huet
27 Approve Termination Package of Olivier For Against Management
Millet
28 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 1.2 Million
29 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
30 Authorize Capitalization of Reserves For Against Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
31 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
32 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 22 Million
33 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements
34 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
35 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
36 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
37 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 31-36 at EUR 100 Million
and from All Issuance Requests without
Preemptive Rights under Items 32-36 at
EUR 22 Million
38 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
39 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
40 Amend Article 8 of Bylaws Re: Share For For Management
Capital
41 Amend Article 14 of Bylaws Re: For For Management
Supervisory Board
42 Amend Article 16 of Bylaws Re: Censors For Against Management
43 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6.1 Elect Bernd Toenjes to the Supervisory For Against Management
Board
6.2 Elect Barbara Albert to the For For Management
Supervisory Board
6.3 Elect Aldo Belloni to the Supervisory For For Management
Board
6.4 Elect Barbara Grunewald to the For For Management
Supervisory Board
6.5 Elect Siegfried Luther to the For For Management
Supervisory Board
6.6 Elect Michael Ruediger to the For For Management
Supervisory Board
6.7 Elect Peter Spuhler to the Supervisory For For Management
Board
6.8 Elect Angela Titzrath to the For For Management
Supervisory Board
6.9 Elect Volker Trautz to the Supervisory For For Management
Board
6.10 Elect Ulrich Weber to the Supervisory For Against Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 116.5 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.25
Billion; Approve Creation of EUR 37.3
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director Christopher M. Crane For For Management
1d Elect Director Yves C. de Balmann For For Management
1e Elect Director Nicholas DeBenedictis For Against Management
1f Elect Director Linda P. Jojo For For Management
1g Elect Director Paul L. Joskow For Against Management
1h Elect Director Robert J. Lawless For For Management
1i Elect Director Richard W. Mies For For Management
1j Elect Director John W. Rogers, Jr. For Against Management
1k Elect Director Mayo A. Shattuck, III For For Management
1l Elect Director Stephen D. Steinour For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date:
# 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 Against Management
1.8 Elect Director Steven S Reinemund For Against 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 For Shareholder
Qualifications Matrix
7 Report on lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Nicholas K. Akins For For Management
1B. Election of Director: B. Evan Bayh III For For Management
1C. Election of Director: Jorge L. Benitez For For Management
1D. Election of Director: Katherine B. For For Management
Blackburn
1E. Election of Director: Emerson L. For For Management
Brumback
1F. Election of Director: Jerry W. Burris For For Management
1G. Election of Director: Greg D. For For Management
Carmichael
1H. Election of Director: Gary R. Heminger For Against Management
1I. Election of Director: Jewell D. Hoover For For Management
1J. Election of Director: Eileen A. For For Management
Mallesch
1K. Election of Director: Michael B. For For Management
McCallister
1L. Election of Director: Marsha C. For For Management
Williams
2. Approval of the appointment of For Against Management
deloitte & touche llp to serve as the
independent external audit firm for
company for 2018.
3. An advisory approval of the Company's For For Management
executive compensation.
4. Advisory vote to determine whether the 1-year 1-year Management
vote on the Compensation of the
Company's executives will occur every
1, 2 or 3 years.
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Jerry W. Burris For For Management
1.7 Elect Director Greg D. Carmichael For For Management
1.8 Elect Director Gary R. Heminger For Against Management
1.9 Elect Director Jewell D. Hoover For For Management
1.10 Elect Director Eileen A. Mallesch For For Management
1.11 Elect Director Michael B. McCallister For For Management
1.12 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For Withhold Management
1.2 Elect Director Michael J. Anderson For Withhold Management
1.3 Elect Director Steven J. Demetriou For For Management
1.4 Elect Director Julia L. Johnson For For Management
1.5 Elect Director Charles E. Jones For For Management
1.6 Elect Director Donald T. Misheff For For Management
1.7 Elect Director Thomas N. Mitchell For For Management
1.8 Elect Director James F. O'Neil, III For For Management
1.9 Elect Director Christopher D. Pappas For For Management
1.10 Elect Director Sandra Pianalto For For Management
1.11 Elect Director Luis A. Reyes For For Management
1.12 Elect Director Jerry Sue Thornton For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Provide Proxy Access Right For For Management
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter K. Barker For Against Management
1B Elect Director Alan M. Bennett For For Management
1C Elect Director Rosemary T. Berkery For For Management
1D Elect Director Peter J. Fluor For Against Management
1E Elect Director James T. Hackett For For Management
1F Elect Director Samuel J. Locklear, III For For Management
1G Elect Director Deborah D. McWhinney For For Management
1H Elect Director Armando J. Olivera For For Management
1I Elect Director Matthew K. Rose For For Management
1J Elect Director David T. Seaton For For Management
1K Elect Director Nader H. Sultan For For Management
1L Elect Director Lynn C. Swann 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 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen G. Butler For Against Management
1b Elect Director Kimberly A. Casiano For Against Management
1c Elect Director Anthony F. Earley, Jr. For For Management
1d Elect Director Edsel B. Ford, II For Against Management
1e Elect Director William Clay Ford, Jr. For Against Management
1f Elect Director James P. Hackett For Against Management
1g Elect Director William W. Helman, IV For For Management
1h Elect Director William E. Kennard For For Management
1i Elect Director John C. Lechleiter For For Management
1j Elect Director Ellen R. Marram For Against Management
1k Elect Director John L. Thornton For Against Management
1l Elect Director John B. Veihmeyer For For Management
1m Elect Director Lynn M. Vojvodich For For Management
1n Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Fleet GHG Emissions in Against For Shareholder
Relation to CAFE Standards
8 Transparent Political Spending Against For Shareholder
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
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
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 Per Share
9 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 75,000 for Chairman,
EUR57,000 for Vice Chairman, and EUR
40,000 for Other Directors; Approve
Attendance Feesfor Board and Committee
Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Heinz-Werner Binzel, Eva For Against Management
Hamilton, Kim Ignatius, Matti Lievonen
(Chairman), Anja McAlister and
Veli-Matti Reinikkala as Directors;
Elect Essimari Kairisto and
Klaus-Dieter Maubach (Deputy Chairman)
as New Directors
14 Approve Remuneration of Auditors For Against Management
15 Ratify Deloitte as Auditors For Against Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Reissuance of Repurchased For For Management
Shares
18 Amend Articles Re: Board Size; For For Management
Auditors; Notice of General Meeting
19 Approve Share Cancellation in For For Management
Connection with Merger with Lansivoima
Oyj
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 14, 2018 Meeting Type: Annual
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Peter K. Barker For For Management
1b. Election of director: Mariann For For Management
Byerwalter
1c. Election of director: Charles E. For Against Management
Johnson
1d. Election of director: Gregory E. For Against Management
Johnson
1e. Election of director: Rupert H. For Against Management
Johnson, Jr.
1f. Election of director: Mark C. Pigott For For Management
1g. Election of director: Chutta For Against Management
Ratnathicam
1h. Election of director: Laura Stein For Against Management
1i. Election of director: Seth H. Waugh For For Management
1j. Election of director: Geoffrey Y. Yang For For Management
2. To ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending September 30, 2018.
3. Stockholder proposal requesting a Against Against Management
Board report on lobbying activities
and expenditures, if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORPORATION
Ticker: FTR Security ID: 35906A306
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leroy T. Barnes, Jr. For Against Management
1b Elect Director Peter C.B. Bynoe For For Management
1c Elect Director Diana S. Ferguson For For Management
1d Elect Director Edward Fraioli For For Management
1e Elect Director Daniel J. McCarthy For For Management
1f Elect Director Pamela D.A. Reeve For For Management
1g Elect Director Virginia P. Ruesterholz For For Management
1h Elect Director Howard L. Schrott For Against Management
1i Elect Director Mark Shapiro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Financial Statements For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7 Approve Remuneration of Management For For Management
Board: One-Time Grant of Restricted
Shares as Payment of the Annual Bonus
for 2017
8 Ratify Ernst & Young as Auditors For For Management
9 Reelect Paul Verhagen to Management For For Management
Board
10.a Reelect Antonio Campo to Supervisory For For Management
Board
10.b Reelect Douglas Wall to Supervisory For For Management
Board
11.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
11.b Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Tatsuya For For Management
1.2 Elect Director Taniguchi, Norihiko For For Management
1.3 Elect Director Tsukano, Hidehiro For For Management
1.4 Elect Director Duncan Tait For For Management
1.5 Elect Director Yamamoto, Masami For For Management
1.6 Elect Director Yokota, Jun For For Management
1.7 Elect Director Mukai, Chiaki For For Management
1.8 Elect Director Abe, Atsushi For For Management
1.9 Elect Director Kojima, Kazuto For For Management
1.10 Elect Director Kojo, Yoshiko For For Management
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
3.1 Elect Director Tani, Masaaki For For Management
3.2 Elect Director Shibato, Takashige For For Management
3.3 Elect Director Yoshikai, Takashi For For Management
3.4 Elect Director Yoshida, Yasuhiko For For Management
3.5 Elect Director Shirakawa, Yuji For For Management
3.6 Elect Director Araki, Eiji For For Management
3.7 Elect Director Yokota, Koji For For Management
3.8 Elect Director Takeshita, Ei For For Management
3.9 Elect Director Aoyagi, Masayuki For For Management
3.10 Elect Director Yoshizawa, Shunsuke For For Management
3.11 Elect Director Morikawa, Yasuaki For For Management
3.12 Elect Director Fukasawa, Masahiko For For Management
3.13 Elect Director Kosugi, Toshiya For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Gondo, Naohiko
4.2 Appoint Alternate Statutory Auditor For For Management
Miura, Masamichi
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. DeMatteo For Against Management
1.2 Elect Director Jerome L. Davis For Against Management
1.3 Elect Director Thomas N. Kelly, Jr. For For Management
1.4 Elect Director Shane S. Kim For Against Management
1.5 Elect Director Steven R. Koonin For Against Management
1.6 Elect Director Gerald R. Szczepanski For Against Management
1.7 Elect Director Kathy P. Vrabeck For For Management
1.8 Elect Director Lawrence S. Zilavy For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Fisher For Against Management
1b Elect Director William S. Fisher For Against Management
1c Elect Director Tracy Gardner For Against Management
1d Elect Director Brian Goldner For For Management
1e Elect Director Isabella D. Goren For For Management
1f Elect Director Bob L. Martin For Against Management
1g Elect Director Jorge P. Montoya For Against Management
1h Elect Director Chris O'Neill For For Management
1i Elect Director Arthur Peck For Against Management
1j Elect Director Mayo A. Shattuck, III For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting Andrew R. For For Management
Etkind
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividends For For Management
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Elect Director Min H. Kao For Against Management
6.2 Elect Director Joseph J. Hartnett For For Management
6.3 Elect Director Charles W. Peffer For Against Management
6.4 Elect Director Clifton A. Pemble For Against Management
6.5 Elect Director Rebecca R. Tilden For For Management
6.6 Elect Director Jonathan C. Burrell For For Management
7 Elect Min H. Kao as Board Chairman For Against Management
8.1 Appoint Joseph J. Hartnett as Member For For Management
of the Compensation Committee
8.2 Appoint Charles W. Peffer as Member of For Against Management
the Compensation Committee
8.3 Appoint Rebecca R. Tilden as Member of For For Management
the Compensation Committee
8.4 Appoint Jonathan C. Burrell as Member For For Management
of the Compensation Committee
9 Designate Reiss + Preuss LLP as For For Management
Independent Proxy
10 Ratify Ernst & Young LLP as Auditors For Against Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Approve Fiscal Year 2019 Maximum For For Management
Aggregate Compensation for the
Executive Management
13 Approve Maximum Aggregate Compensation For For 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 For Management
Persons Who Can Act As Chairman of
Shareholder Meetings
15 Approve CHF 3.96 Million Authorized For Against Management
Capital Increase without Preemptive
Rights
A Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Linda R. Gooden For For Management
1c Elect Director Joseph Jimenez For For Management
1d Elect Director Jane L. Mendillo For For Management
1e Elect Director Michael G. Mullen For For Management
1f Elect Director James J. Mulva For For Management
1g Elect Director Patricia F. Russo For For Management
1h Elect Director Thomas M. Schoewe For For Management
1i Elect Director Theodore M. Solso For For Management
1j Elect Director Carol M. Stephenson For For Management
1k Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Fleet GHG Emissions in Against For Shareholder
Relation to CAFE Standards
--------------------------------------------------------------------------------
GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD
Ticker: GMA Security ID: Q3983N148
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Issuance of Share Rights to For For Management
Georgette Nicholas
3 Approve the On-Market Share Buy-Back For For Management
4 Elect Ian MacDonald as Director For For Management
5 Elect Leon Roday as Director For Against Management
--------------------------------------------------------------------------------
GEO HOLDINGS CORP.
Ticker: 2681 Security ID: J1710A106
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date:
# 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 For Management
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETI B Security ID: W3443C107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 1.50 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
14 Approve Remuneration of Directors in For Against Management
the Amount of SEK 1.18 Million for
Chairman and SEK 592,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15a Reelect Carl Bennet as Director For Against Management
15b Reelect Johan Bygge as Director For For Management
15c Reelect Cecilia Daun Wennborg as For Against Management
Director
15d Reelect Barbro Friden as Director For For Management
15e Reelect Dan Frohm as Director For Against Management
15f Reelect Sofia Hasselberg as Director For For Management
15g Reelect Johan Malmquist as Director For Against Management
15h Reelect Mattias Perjos as Director For For Management
15i Reelect Malin Persson as Director For Against Management
15j Reelect Johan Stern as Director For Against Management
15k Reelect Carl Bennet as Board Chairman For Against Management
16 Ratify PricewaterhouseCoopers as For Against Management
Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 03, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Buyout of Novartis' For For Management
Interest in GlaxoSmithKline Consumer
Healthcare Holdings Limited for the
Purposes of Chapter 11 of the Listing
Rules of the Financial Conduct
Authority
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Dr Hal Barron as Director For For Management
4 Elect Dr Laurie Glimcher as Director For For Management
5 Re-elect Philip Hampton as Director For For Management
6 Re-elect Emma Walmsley as Director For For Management
7 Re-elect Vindi Banga as Director For For Management
8 Re-elect Dr Vivienne Cox as Director For For Management
9 Re-elect Simon Dingemans as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Dr Jesse Goodman as Director For For Management
12 Re-elect Judy Lewent as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Appoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GNC HOLDINGS, INC.
Ticker: GNC Security ID: 36191G107
Meeting Date: MAY 17, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
GNC HOLDINGS, INC.
Ticker: GNC Security ID: 36191G107
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Alan D. Feldman For For Management
1.3 Elect Director Michael F. Hines For For Management
1.4 Elect Director Amy B. Lane For For Management
1.5 Elect Director Philip E. Mallott For For Management
1.6 Elect Director Kenneth A. Martindale For For Management
1.7 Elect Director Robert F. Moran For For Management
1.8 Elect Director Richard J. Wallace 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 PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
GRANITE POINT MORTGAGE TRUST INC.
Ticker: GPMT Security ID: 38741L107
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# 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
--------------------------------------------------------------------------------
GRIFONAS FINANCIAL NO.1 PLC
Ticker: Security ID: G4180AAA2
Meeting Date: MAY 14, 2018 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as For For Management
per Meeting Notice
--------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Kibe, Kazuo For For Management
2.2 Elect Director Saito, Kazuo For For Management
2.3 Elect Director Horie, Nobuyuki For For Management
2.4 Elect Director Fukai, Akihiko For For Management
2.5 Elect Director Hirasawa, Yoichi For For Management
2.6 Elect Director Kanai, Yuji For For Management
2.7 Elect Director Hanasaki, Satoshi For For Management
2.8 Elect Director Muto, Eiji For For Management
2.9 Elect Director Kondo, Jun For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Noriyuki
3.2 Appoint Statutory Auditor Fukushima, For Against Management
Kaneo
--------------------------------------------------------------------------------
HACHIJUNI BANK LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Yamaura, Yoshiyuki For Against Management
2.2 Elect Director Sato, Yuichi For For Management
2.3 Elect Director Tashita, Kayo For For Management
3 Appoint Statutory Auditor Kitazawa, For For Management
Yoshimi
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Milton Johnson For For Management
1b Elect Director Robert J. Dennis For For Management
1c Elect Director Nancy-Ann DeParle For For Management
1d Elect Director Thomas F. Frist, III For For Management
1e Elect Director William R. Frist For For Management
1f Elect Director Charles O. Holliday, Jr. For For Management
1g Elect Director Ann H. Lamont For For Management
1h Elect Director Geoffrey G. Meyers For For Management
1i Elect Director Michael W. Michelson For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director John W. Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements For For Management
5 Approve Discharge of Directors For For Management
6.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.b Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
6.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Amend Articles 4, 7, 8, 9, 10, 11, 12, For For Management
13 and 14 of the Articles of
Association
9.a Reelect Jose Antonio Fernandez For Against Management
Carbajal as Non-Executive Director
9.b Elect Annemiek Fentener van Vlissingen For For Management
as Non-Executive Director
9.c Elect Louisa Brassey as Non-Executive For Against Management
Director
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael O. Johnson For For Management
1.2 Elect Director Jeffrey T. Dunn For For Management
1.3 Elect Director Richard H. Carmona For For Management
1.4 Elect Director Jonathan Christodoro For For Management
1.5 Elect Director Hunter C. Gary For For Management
1.6 Elect Director Nicholas Graziano For For Management
1.7 Elect Director Alan LeFevre For For Management
1.8 Elect Director Jesse A. Lynn For For Management
1.9 Elect Director Juan Miguel Mendoza For For Management
1.10 Elect Director Michael Montelongo For For Management
1.11 Elect Director James L. Nelson For For Management
1.12 Elect Director Maria Otero For For Management
1.13 Elect Director Margarita For For Management
Palau-Hernandez
1.14 Elect Director John Tartol For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Change Company Name to Herbalife For For Management
Nutrition Ltd.
4 Amend Articles of Association For For Management
5 Approve Stock Split For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Terrence J. Checki For For Management
1.3 Elect Director Leonard S. Coleman, Jr. For For Management
1.4 Elect Director John B. Hess For For Management
1.5 Elect Director Edith E. Holiday For Against Management
1.6 Elect Director Risa Lavizzo-Mourey For Against Management
1.7 Elect Director Marc S. Lipschultz For For Management
1.8 Elect Director David McManus For For Management
1.9 Elect Director Kevin O. Meyers For For Management
1.10 Elect Director James H. Quigley For For Management
1.11 Elect Director Fredric G. Reynolds For For Management
1.12 Elect Director William G. Schrader For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okuhara, Kazushige For For Management
1.2 Elect Director Toyama, Haruyuki For For Management
1.3 Elect Director Hirakawa, Junko For For Management
1.4 Elect Director Ishizuka, Tatsuro For For Management
1.5 Elect Director Katsurayama, Tetsuo For For Management
1.6 Elect Director Sakurai, Toshikazu For For Management
1.7 Elect Director Sumioka, Koji For For Management
1.8 Elect Director Tanaka, Koji For For Management
1.9 Elect Director Hirano, Kotaro For For Management
1.10 Elect Director Fujii, Hirotoyo For For Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
2.1 Elect Director Ihara, Katsumi For For Management
2.2 Elect Director Cynthia Carroll For For Management
2.3 Elect Director Joe Harlan For For Management
2.4 Elect Director George Buckley For For Management
2.5 Elect Director Louise Pentland For For Management
2.6 Elect Director Mochizuki, Harufumi For For Management
2.7 Elect Director Yamamoto, Takatoshi For For Management
2.8 Elect Director Yoshihara, Hiroaki For For Management
2.9 Elect Director Tanaka, Kazuyuki For For Management
2.10 Elect Director Nakanishi, Hiroaki For For Management
2.11 Elect Director Nakamura, Toyoaki For For Management
2.12 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HITACHI ZOSEN CORP.
Ticker: 7004 Security ID: J20790101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Tanisho, Takashi For Against Management
2.2 Elect Director Fujii, Hidenobu For For Management
2.3 Elect Director Mino, Sadao For For Management
2.4 Elect Director Shiraki, Toshiyuki For For Management
2.5 Elect Director Kamaya, Tatsuji For For Management
2.6 Elect Director Shibayama, Tadashi For For Management
2.7 Elect Director Yamamoto, Kazuhisa For For Management
2.8 Elect Director Ito, Chiaki For For Management
2.9 Elect Director Takamatsu, Kazuko For For Management
2.10 Elect Director Richard R. Lury For For Management
3.1 Appoint Statutory Auditor Morikata, For For Management
Masayuki
3.2 Appoint Statutory Auditor Takashima, For For Management
Kenichi
--------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2.1 Elect Director Ihori, Eishin For For Management
2.2 Elect Director Sasahara, Masahiro For For Management
2.3 Elect Director Mugino, Hidenori For For Management
2.4 Elect Director Kanema, Yuji For For Management
2.5 Elect Director Yoshida, Takeshi For For Management
2.6 Elect Director Asabayashi, Takashi For For Management
2.7 Elect Director Kaji, Takayuki For For Management
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ataka, Tateki For For Management
1.2 Elect Director Ishiguro, Nobuhiko For For Management
1.3 Elect Director Ojima, Shiro For For Management
1.4 Elect Director Kanai, Yutaka For Against Management
1.5 Elect Director Kawada, Tatsuo For Against Management
1.6 Elect Director Kyuwa, Susumu For Against Management
1.7 Elect Director Shiotani, Seisho For For Management
1.8 Elect Director Sugawa, Motonobu For For Management
1.9 Elect Director Takagi, Shigeo For For Management
1.10 Elect Director Takabayashi, Yukihiro For For Management
1.11 Elect Director Mizutani, Kazuhisa For For Management
1.12 Elect Director Mizuno, Koichi For For Management
2 Appoint Statutory Auditor Mizukami, For For Management
Yasuhito
3 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power Generation and Promote
Small-Scale Decentralized Power
Generation from Renewable Energy
4 Amend Articles to Establish Department Against Against Shareholder
Charged with Promotion of Renewable
Energy
5 Amend Articles to Establish Department Against Against Shareholder
Charged with Decommissioning of Shika
Nuclear Power Plant
6 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Fuel Recycling Business
7 Amend Articles to Change Provisions on Against For Shareholder
Senior Advisers
8 Amend Articles to Require Disclosure Against For Shareholder
of Compensation for Directors,
Statutory Auditors and Senior Advisers
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne-Marie N. Ainsworth For For Management
1b Elect Director Douglas Y. Bech For For Management
1c Elect Director Anna C. Catalano For For Management
1d Elect Director George J. Damiris For For Management
1e Elect Director Leldon E. Echols For For Management
1g Elect Director Michael C. Jennings For For Management
1h Elect Director Robert J. Kostelnik For For Management
1i Elect Director James H. Lee For For Management
1j Elect Director Franklin Myers For For Management
1k Elect Director Michael E. Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
HOME CAPITAL GROUP INC.
Ticker: HMCBF Security ID: 436913107
Meeting Date: SEP 12, 2017 Meeting Type: Special
Record Date: AUG 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
01 RESOLVED THAT: 1. HOME CAPITAL GROUP For For Management
INC. (THE "CORPORATION") IS HEREBY
AUTHORIZED TO ISSUE AN AGGREGATE OF
23,955,420 COMMON SHARES IN THE
CAPITAL OF THE CORPORATION (THE
"COMMON SHARES") AT A PRICE OF
APPROXIMATELY C$10.30 PER COMMON SHARE
ON A PRIVATE
--------------------------------------------------------------------------------
HOME CAPITAL GROUP INC.
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yousry Bissada For For Management
1.2 Elect Director Robert J. Blowes For For Management
1.3 Elect Director Paul W. Derksen For For Management
1.4 Elect Director Paul G. Haggis For For Management
1.5 Elect Director Alan R. Hibben For For Management
1.6 Elect Director Claude R. Lamoureux For Withhold Management
1.7 Elect Director James H. Lisson For For Management
1.8 Elect Director Lisa L. Ritchie For For Management
1.9 Elect Director Sharon H. Sallows For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hachigo, Takahiro For For Management
1.2 Elect Director Kuraishi, Seiji For For Management
1.3 Elect Director Matsumoto, Yoshiyuki For For Management
1.4 Elect Director Mikoshiba, Toshiaki For For Management
1.5 Elect Director Yamane, Yoshi For For Management
1.6 Elect Director Takeuchi, Kohei For For Management
1.7 Elect Director Kunii, Hideko For For Management
1.8 Elect Director Ozaki, Motoki For For Management
1.9 Elect Director Ito, Takanobu For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect Mark Tucker as Director For For Management
3(b) Elect John Flint as Director For For Management
3(c) Re-elect Kathleen Casey as Director For For Management
3(d) Re-elect Laura Cha as Director For For Management
3(e) Re-elect Henri de Castries as Director For For Management
3(f) Re-elect Lord Evans of Weardale as For For Management
Director
3(g) Re-elect Irene Lee as Director For For Management
3(h) Re-elect Iain Mackay as Director For For Management
3(i) Re-elect Heidi Miller as Director For For Management
3(j) Re-elect Marc Moses as Director For For Management
3(k) Re-elect David Nish as Director For For Management
3(l) Re-elect Jonathan Symonds as Director For For Management
3(m) Re-elect Jackson Tai as Director For For Management
3(n) Re-elect Pauline van der Meer Mohr as For For Management
Director
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Approve Scrip Dividend Alternative For For Management
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HSN, INC
Ticker: HSNI Security ID: 404303109
Meeting Date: DEC 29, 2017 Meeting Type: Special
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 5, 2017 (AS
SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME, THE MERGER AGREEMENT),
BY AND AMONG HSN, INC. (HSNI), LIBERTY
INTERACTIVE CORPORATION AND LIBERTY H
2. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
ADJOURN OR POSTPONE THE HSNI SPECIAL
MEETING, IF NECESSARY AND FOR A
MINIMUM PERIOD OF TIME REASONABLE
UNDER THE CIRCUMSTANCES, TO ENSURE
THAT ANY NECESSARY SUPPLEMENT OR
AMENDMENT TO THE PROXY STATEMENT/
PROSPECTUS I
3. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
APPROVE, BY A NON-BINDING ADVISORY
VOTE, CERTAIN COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO HSNI'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE TRANSACTIONS
CONTEMPLATED BY THE MERGER
--------------------------------------------------------------------------------
HUDSON'S BAY COMPANY
Ticker: HBC Security ID: 444218101
Meeting Date: JUN 12, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Baker For Withhold Management
1b Elect Director Robert Baker For For Management
1c Elect Director Helena Foulkes For For Management
1d Elect Director Eric Gross For For Management
1e Elect Director Steven Langman For For Management
1f Elect Director David Leith For For Management
1g Elect Director William Mack For For Management
1h Elect Director Lee Neibart For For Management
1i Elect Director Denise Pickett For For Management
1j Elect Director Wayne Pommen For For Management
1k Elect Director Earl Rotman For For Management
1l Elect Director Matthew Rubel For For Management
1m Elect Director Andrea Wong 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
4 Re-approve Stock Option Plan For Against Management
5 Re-approve Restricted Share Unit Plan For Against Management
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Huntsman For For Management
1.2 Elect Director Nolan D. Archibald For Withhold Management
1.3 Elect Director Mary C. Beckerle For Withhold Management
1.4 Elect Director M. Anthony Burns For Withhold Management
1.5 Elect Director Daniele Ferrari For For Management
1.6 Elect Director Robert J. Margetts For Withhold Management
1.7 Elect Director Wayne A. Reaud For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T.K. Li For Withhold Management
1.2 Elect Director Canning K.N. Fok For Withhold Management
1.3 Elect Director Stephen E. Bradley For For Management
1.4 Elect Director Asim Ghosh For For Management
1.5 Elect Director Martin J.G. Glynn For For Management
1.6 Elect Director Poh Chan Koh For For Management
1.7 Elect Director Eva Lee Kwok For For Management
1.8 Elect Director Stanley T.L. Kwok For For Management
1.9 Elect Director Frederick S.H. Ma For For Management
1.10 Elect Director George C. Magnus For For Management
1.11 Elect Director Neil D. McGee For For Management
1.12 Elect Director Robert J. Peabody For For Management
1.13 Elect Director Colin S. Russel For For Management
1.14 Elect Director Wayne E. Shaw For For Management
1.15 Elect Director William Shurniak For For Management
1.16 Elect Director Frank J. Sixt For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takenaka, Hiroki For Against Management
1.2 Elect Director Aoki, Takeshi For Against Management
1.3 Elect Director Kodama, Kozo For For Management
1.4 Elect Director Ikuta, Masahiko For For Management
1.5 Elect Director Yamaguchi, Chiaki For For Management
1.6 Elect Director Mita, Toshio For For Management
1.7 Elect Director Yoshihisa, Koichi For For Management
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukioka, Takashi For For Management
1.2 Elect Director Kito, Shunichi For For Management
1.3 Elect Director Matsushita, Takashi For For Management
1.4 Elect Director Nibuya, Susumu For For Management
1.5 Elect Director Maruyama, Kazuo For For Management
1.6 Elect Director Sagishima, Toshiaki For For Management
1.7 Elect Director Homma, Kiyoshi For For Management
1.8 Elect Director Yokota, Eri For For Management
1.9 Elect Director Ito, Ryosuke For For Management
1.10 Elect Director Kikkawa, Takeo For For Management
1.11 Elect Director Mackenzie Clugston For For Management
2.1 Appoint Statutory Auditor Tanida, For For Management
Toshiyuki
2.2 Appoint Statutory Auditor Niwayama, For For Management
Shoichiro
3 Appoint Alternate Statutory Auditor For For Management
Kai, Junko
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Jeffrey R. Carney For For Management
1.3 Elect Director Marcel R. Coutu For Withhold Management
1.4 Elect Director Andre Desmarais For Withhold Management
1.5 Elect Director Paul Desmarais, Jr. For Withhold Management
1.6 Elect Director Gary Doer For Withhold Management
1.7 Elect Director Susan Doniz For For Management
1.8 Elect Director Claude Genereux For Withhold Management
1.9 Elect Director Sharon Hodgson For For Management
1.10 Elect Director Sharon MacLeod For For Management
1.11 Elect Director Susan J. McArthur For For Management
1.12 Elect Director John McCallum For For Management
1.13 Elect Director R. Jeffrey Orr For Withhold Management
1.14 Elect Director Gregory D. Tretiak For For Management
1.15 Elect Director Beth Wilson For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kitamura, Toshiaki For Against Management
2.2 Elect Director Ueda, Takayuki For For Management
2.3 Elect Director Murayama, Masahiro For For Management
2.4 Elect Director Ito, Seiya For For Management
2.5 Elect Director Sugaya, Shunichiro For For Management
2.6 Elect Director Ikeda, Takahiko For For Management
2.7 Elect Director Kurasawa, Yoshikazu For For Management
2.8 Elect Director Kittaka, Kimihisa For For Management
2.9 Elect Director Sase, Nobuharu For For Management
2.10 Elect Director Okada, Yasuhiko For For Management
2.11 Elect Director Sato, Hiroshi For For Management
2.12 Elect Director Matsushita, Isao For For Management
2.13 Elect Director Yanai, Jun For For Management
2.14 Elect Director Iio, Norinao For For Management
2.15 Elect Director Nishimura, Atsuko For For Management
3 Approve Annual Bonus For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# 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 Against 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 For Shareholder
Poltical Contributions
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L155
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Keith Barr as Director For For Management
4b Elect Elie Maalouf as Director For For Management
4c Re-elect Anne Busquet as Director For For Management
4d Re-elect Patrick Cescau as Director For For Management
4e Re-elect Ian Dyson as Director For For Management
4f Re-elect Paul Edgecliffe-Johnson as For For Management
Director
4g Re-elect Jo Harlow as Director For For Management
4h Re-elect Luke Mayhew as Director For For Management
4i Re-elect Jill McDonald as Director For For Management
4j Re-elect Dale Morrison as Director For For Management
4k Re-elect Malina Ngai as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Michael L. Eskew For Against Management
1.3 Elect Director David N. Farr For For Management
1.4 Elect Director Alex Gorsky For For Management
1.5 Elect Director Shirley Ann Jackson For Against Management
1.6 Elect Director Andrew N. Liveris For For Management
1.7 Elect Director Hutham S. Olayan For For Management
1.8 Elect Director James W. Owens For Against Management
1.9 Elect Director Virginia M. Rometty For For Management
1.10 Elect Director Joseph R. Swedish For For Management
1.11 Elect Director Sidney Taurel For Against Management
1.12 Elect Director Peter R. Voser For For Management
1.13 Elect Director Frederick H. Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For Against Management
1b Elect Director William J. Burns For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Ahmet C. Dorduncu For For Management
1e Elect Director Ilene S. Gordon For For Management
1f Elect Director Jacqueline C. Hinman For For Management
1g Elect Director Jay L. Johnson For For Management
1h Elect Director Clinton A. Lewis, Jr. For For Management
1i Elect Director Kathryn D. Sullivan For For Management
1j Elect Director Mark S. Sutton For For Management
1k Elect Director J. Steven Whisler For For Management
1l Elect Director Ray G. Young For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 46284V101
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Allerton For For Management
1b Elect Director Ted R. Antenucci For For Management
1c Elect Director Pamela M. Arway For For Management
1d Elect Director Clarke H. Bailey For Against Management
1e Elect Director Kent P. Dauten For Against Management
1f Elect Director Paul F. Deninger For For Management
1g Elect Director Per-Kristian Halvorsen For For Management
1h Elect Director William L. Meaney For For Management
1i Elect Director Wendy J. Murdock For For Management
1j Elect Director Walter C. Rakowich For For Management
1k Elect Director Alfred J. Verrecchia 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
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: APR 24, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of CEO For For Management
2 Approve CEO Option Grant For For Management
3 Approve Special Bonus to Executive For For Management
Board Chairman
4 Approve Management Services Agreement For For Management
with Israel Corporation Ltd.
A Vote FOR if you are NOT a controlling None Against Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, 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.
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Hosoi, Susumu For For Management
2.2 Elect Director Nakagawa, Hiroshi For For Management
2.3 Elect Director Kawahara, Makoto For For Management
2.4 Elect Director Maekawa, Hiroyuki For For Management
2.5 Elect Director Sugimoto, Shigeji For For Management
2.6 Elect Director Minami, Shinsuke For For Management
2.7 Elect Director Shibata, Mitsuyoshi For For Management
3 Appoint Statutory Auditor Fujimori, For For Management
Masayuki
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings
3.1 Elect Director Okafuji, Masahiro For For Management
3.2 Elect Director Suzuki, Yoshihisa For For Management
3.3 Elect Director Yoshida, Tomofumi For For Management
3.4 Elect Director Kobayashi, Fumihiko For For Management
3.5 Elect Director Hachimura, Tsuyoshi For For Management
3.6 Elect Director Muraki, Atsuko For For Management
3.7 Elect Director Mochizuki, Harufumi For For Management
3.8 Elect Director Kawana, Masatoshi For For Management
4 Appoint Statutory Auditor Tsuchihashi, For For Management
Shuzaburo
5 Amend Articles to Authorize Against For Shareholder
Cancellation of the Company's Treasury
Shares at Shareholder Meetings
6 Cancel the Company's Treasury Shares Against For Shareholder
--------------------------------------------------------------------------------
IYO BANK LTD.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Iwao For Against Management
1.2 Elect Director Takata, Kenji For For Management
1.3 Elect Director Todo, Muneaki For For Management
1.4 Elect Director Takeuchi, Tetsuo For For Management
1.5 Elect Director Kono, Haruhiro For For Management
1.6 Elect Director Miyoshi, Kenji For For Management
2 Elect Director and Audit Committee For For Management
Member Miyoshi, Junko
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
JABIL INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS JABIL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING AUGUST 31, 2018.
3. TO APPROVE (ON AN ADVISORY BASIS) THE 1-year 1-year Management
FREQUENCY OF FUTURE ADVISORY
STOCKHOLDER VOTES TO APPROVE JABIL'S
EXECUTIVE COMPENSATION.
4. TO APPROVE (ON AN ADVISORY BASIS) For For Management
JABIL'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
JAPAN AIRLINES CO. LTD.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date:
# 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 For Management
2.2 Elect Director Akasaka, Yuji For For Management
2.3 Elect Director Fujita, Tadashi For For Management
2.4 Elect Director Saito, Norikazu For For Management
2.5 Elect Director Kikuyama, Hideki For For Management
2.6 Elect Director Shin, Toshinori For For Management
2.7 Elect Director Shimizu, Shinichiro For For 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 For Management
3 Appoint Statutory Auditor Kubo, For For Management
Shinsuke
--------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION LTD.
Ticker: 1662 Security ID: J2740Q103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# 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 Yamashita, Michiro For For Management
2.2 Elect Director Ishii, Yoshitaka For For Management
3.1 Appoint Statutory Auditor Shimomura, For For Management
Koichi
3.2 Appoint Statutory Auditor Nakajima, For Against Management
Norio
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Stephen B. Burke For Against Management
1d Elect Director Todd A. Combs For For Management
1e Elect Director James S. Crown For Against Management
1f Elect Director James Dimon For Against Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Mellody Hobson For For Management
1i Elect Director Laban P. Jackson, Jr. For Against Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For Against Management
1l Elect Director William C. Weldon For Against Management
2 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
7 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
8 Institute Procedures to Prevent Against For Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
9 Restore or Provide for Cumulative Against Against Shareholder
Voting
--------------------------------------------------------------------------------
JUST ENERGY GROUP INC.
Ticker: JE Security ID: 48213W101
Meeting Date: JUN 27, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brussa For Withhold Management
1.2 Elect Director R. Scott Gahn For For Management
1.3 Elect Director H. Clark Hollands For For Management
1.4 Elect Director James Lewis For Withhold Management
1.5 Elect Director Rebecca MacDonald For Withhold Management
1.6 Elect Director Patrick McCullough For Withhold Management
1.7 Elect Director Deborah Merril For Withhold Management
1.8 Elect Director Brett A. Perlman For For Management
1.9 Elect Director M. Dallas H. Ross For For Management
1.10 Elect Director William F. Weld For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Authorize Proxyholder to Vote on Any For Against Management
Amendment to Previous Resolutions and
Other Business
--------------------------------------------------------------------------------
JVC KENWOOD CORP.
Ticker: 6632 Security ID: J29697109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abe, Yasuyuki For For Management
1.2 Elect Director Tsuji, Takao For For Management
1.3 Elect Director Eguchi, Shoichiro For For Management
1.4 Elect Director Imai, Masaki For For Management
1.5 Elect Director Miyamoto, Masatoshi For For Management
1.6 Elect Director Tanida, Yasuyuki For For Management
1.7 Elect Director Nomura, Masao For For Management
1.8 Elect Director Hikita, Junichi For For Management
1.9 Elect Director Iwata, Shinjiro For For Management
2 Appoint Alternate Statutory Auditor For For Management
Washida, Akihiko
--------------------------------------------------------------------------------
JXTG HOLDINGS INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Uchida, Yukio For For Management
3.2 Elect Director Sugimori, Tsutomu For For Management
3.3 Elect Director Muto, Jun For For Management
3.4 Elect Director Kawada, Junichi For For Management
3.5 Elect Director Onoda, Yasushi For For Management
3.6 Elect Director Adachi, Hiroji For For Management
3.7 Elect Director Taguchi, Satoshi For For Management
3.8 Elect Director Ota, Katsuyuki For For Management
3.9 Elect Director Oi, Shigeru For For Management
3.10 Elect Director Hosoi, Hiroshi For For Management
3.11 Elect Director Ota, Hiroko For For Management
3.12 Elect Director Otsuka, Mutsutake For For Management
3.13 Elect Director Miyata, Yoshiiku For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nakajima, Yuji
4.2 Elect Director and Audit Committee For For Management
Member Kato, Hitoshi
4.3 Elect Director and Audit Committee For For Management
Member Kondo, Seiichi
4.4 Elect Director and Audit Committee For For Management
Member Takahashi, Nobuko
4.5 Elect Director and Audit Committee For For Management
Member Nishioka, Seiichiro
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Remuneration System for For For Management
Management Board Members
4 Approve Discharge of Management Board For For Management
for Fiscal 2017
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2018
7.1 Elect Jella Benner-Heinacher to the For Against Management
Supervisory Board
7.2 Elect Elke Eller to the Supervisory For For Management
Board
7.3 Elect Gerd Grimmig to the Supervisory For For Management
Board
7.4 Elect Nevin McDougall to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
KANEMATSU CORP.
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimojima, Masayuki For For Management
1.2 Elect Director Tanigawa, Kaoru For For Management
1.3 Elect Director Hasegawa, Masao For For Management
1.4 Elect Director Miyabe, Yoshiya For For Management
1.5 Elect Director Tsutano, Tetsuro For For Management
1.6 Elect Director Hirai, Yutaka For For Management
1.7 Elect Director Katayama, Seiichi For For Management
1.8 Elect Director Yajima, Tsutomu For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES, LTD.
Ticker: 7012 Security ID: J31502131
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date:
# 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 Murayama, Shigeru For Against Management
2.2 Elect Director Kanehana, Yoshinori For Against Management
2.3 Elect Director Ishikawa, Munenori For For Management
2.4 Elect Director Tomida, Kenji For For Management
2.5 Elect Director Ota, Kazuo For For Management
2.6 Elect Director Watanabe, Tatsuya For For Management
2.7 Elect Director Yoneda, Michio For For Management
2.8 Elect Director Yamamoto, Katsuya For For Management
2.9 Elect Director Namiki, Sukeyuki For For Management
2.10 Elect Director Hashimoto, Yasuhiko For For Management
2.11 Elect Director Tamura, Yoshiaki For For Management
2.12 Elect Director Jenifer Rogers For For Management
3 Appoint Statutory Auditor Nekoshima, For For Management
Akio
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lee Boon Yang as Director For For Management
4 Elect Tan Puay Chiang as Director For For Management
5 Elect Veronica Eng as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For Against Management
10 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date:
# 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 Against Management
Shares
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date:
# 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 Chang Wing Yiu as Director For Against Management
3B Elect Cheung Ka Shing as Director For Against Management
3C Elect Chen Maosheng as Director For Against Management
3D Elect Cheung Ming Man as Director For For Management
3E Elect Chan Wing Kee 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
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Adoption of the EEIC Scheme and For Against Management
Termination of EEIC Existing Scheme
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: JUN 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Chinese Name For For Management
of the Company
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jeff Carr as Director For For Management
5 Re-elect Andy Cosslett as Director For For Management
6 Re-elect Pascal Cagni as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Anders Dahlvig as Director For For Management
9 Re-elect Rakhi Goss-Custard as Director For For Management
10 Re-elect Veronique Laury as Director For For Management
11 Re-elect Mark Seligman as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Reappoint Deloitte LLP as Auditors For Against Management
14 Authorise the Audit Committee to Fix For Against Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 01, 2017 Meeting Type: Annual
Record Date: SEP 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EDWARD W. For For Management
BARNHOLT
1B. ELECTION OF DIRECTOR: ROBERT M. For For Management
CALDERONI
1C. ELECTION OF DIRECTOR: JOHN T. DICKSON For For Management
1D. ELECTION OF DIRECTOR: EMIKO HIGASHI For For Management
1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY For For Management
1F. ELECTION OF DIRECTOR: GARY B. MOORE For For Management
1G. ELECTION OF DIRECTOR: KIRAN M. PATEL For For Management
1H. ELECTION OF DIRECTOR: ROBERT A. RANGO For For Management
1I. ELECTION OF DIRECTOR: RICHARD P. For For Management
WALLACE
1J. ELECTION OF DIRECTOR: DAVID C. WANG For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2018.
3. APPROVAL ON A NON-BINDING, ADVISORY For For Management
BASIS OF OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL ON A NON-BINDING, ADVISORY 1-year 1-year Management
BASIS OF THE FREQUENCY WITH WHICH OUR
STOCKHOLDERS VOTE ON OUR NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555250
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles - Clarify Director
Authority on Board Meetings
2.1 Elect Director Yamaguchi, Mitsugu For For Management
2.2 Elect Director Onoe, Yoshinori For For Management
2.3 Elect Director Koshiishi, Fusaki For For Management
2.4 Elect Director Manabe, Shohei For For Management
2.5 Elect Director Kitabata, Takao For For Management
2.6 Elect Director Bamba, Hiroyuki For For Management
2.7 Elect Director Ohama, Takao For For Management
2.8 Elect Director Shibata, Koichiro For For Management
2.9 Elect Director Kitagawa, Jiro For For Management
2.10 Elect Director Katsukawa, Yoshihiko For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Okimoto, Takashi
3.2 Elect Director and Audit Committee For For Management
Member Miyata, Yoshiiku
3.3 Elect Director and Audit Committee For For Management
Member Chimori, Hidero
3.4 Elect Director and Audit Committee For For Management
Member Ishikawa, Hiroshi
3.5 Elect Director and Audit Committee For For Management
Member Tsushima, Yasushi
4 Elect Alternate Director and Audit For For Management
Committee Member Miura, Kunio
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For For Management
1b Elect Director Steven A. Burd For Against Management
1c Elect Director H. Charles Floyd For For Management
1d Elect Director Michelle Gass For For Management
1e Elect Director Jonas Prising For For Management
1f Elect Director John E. Schlifske For For Management
1g Elect Director Adrianne Shapira For For Management
1h Elect Director Frank V. Sica For Against Management
1i Elect Director Stephanie A. Streeter For Against Management
1j Elect Director Nina G. Vaca For For Management
1k Elect Director Stephen E. Watson 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 Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48
2.1 Elect Director Noji, Kunio For For Management
2.2 Elect Director Ohashi, Tetsuji For For Management
2.3 Elect Director Fujitsuka, Mikio For For Management
2.4 Elect Director Oku, Masayuki For For Management
2.5 Elect Director Yabunaka, Mitoji For For Management
2.6 Elect Director Kigawa, Makoto For For Management
2.7 Elect Director Ogawa, Hiroyuki For For Management
2.8 Elect Director Urano, Kuniko For For Management
3 Appoint Statutory Auditor Yamaguchi, For For Management
Hirohide
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
6 Adopt 2017 Financial Statements For For Management
7 Approve Dividends of EUR 0.63 Per Share For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Elect Wouter Kolk to Management Board For For Management
11 Reelect Rene Hooft Graafland to For For Management
Supervisory Board
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
14 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
13
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital by For For Management
Cancellation of Shares Under Item 15
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2.d Adopt Financial Statements For For Management
2.e Approve Dividends of EUR 0.80 Per Share For For Management
2.f Approve Discharge of Management Board For For Management
2.g Approve Discharge of Supervisory Board For For Management
3.a Reelect Orit Gadiesh to Supervisory For For Management
Board
3.b Elect Paul Stoffels to Supervisory For For Management
Board
4.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
4.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KYB CORP
Ticker: 7242 Security ID: J31803109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Nakajima, Yasusuke For For Management
2.2 Elect Director Kato, Takaaki For For Management
2.3 Elect Director Saito, Keisuke For For Management
2.4 Elect Director Shoji, Takafumi For For Management
2.5 Elect Director Ono, Masao For For Management
2.6 Elect Director Handa, Keiichi For For Management
2.7 Elect Director Tsuruta, Rokuro For For Management
2.8 Elect Director Shiozawa, Shuhei For For Management
3 Appoint Statutory Auditor Saito, For Against Management
Takashi
4 Appoint Alternate Statutory Auditor For Against Management
Shigeta, Atsushi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gordon Gee For For Management
1.2 Elect Director Stephen D. Steinour For For Management
1.3 Elect Director Allan R. Tessler For Against Management
1.4 Elect Director Abigail S. Wexner For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Compensation of Arnaud For For Management
Lagardere, Managing Partner
5 Approve Compensation of Pierre Leroy For For Management
and Thierry Funck-Brentano, Vice-CEOs
of Arjil
6 Approve Compensation of Xavier de For For Management
Sarrau, Chairman of the Supervisory
Board
7 Reelect Xavier de Sarrau as For For Management
Supervisory Board Member
8 Reelect Yves Guillemot as Supervisory For For Management
Board Member
9 Reelect Patrick Valroff as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Articles 12 and 14 of Bylaws Re: For For Management
Number of Supervisory Board Members
12 Subject to Approval of Item 11, Amend For For Management
Articles 12 and 14 of Bylaws Re:
Number of Supervisory Board Members
13 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Helen Lee Bouygues as Against For Shareholder
Supervisory Board Member
B Elect Arnaud Marion as Supervisory Against For Shareholder
Board Member
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 494 Security ID: G5485F169
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Spencer Theodore Fung as For Against Management
Director
3b Elect Allan Wong Chi Yun as Director For Against Management
3c Elect Margaret Leung Ko May Yee as For For Management
Director
3d Elect Chih Tin Cheung as Director For For Management
3e Elect John G. Rice as Director For For Management
3f Elect Joseph C. Phi as Director For Against Management
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann E. Berman For Against Management
1b Elect Director Joseph L. Bower For Against Management
1c Elect Director Charles D. Davidson For For Management
1d Elect Director Charles M. Diker For Against Management
1e Elect Director Jacob A. Frenkel For Against Management
1f Elect Director Paul J. Fribourg For Against Management
1g Elect Director Walter L. Harris For Against Management
1h Elect Director Philip A. Laskawy For Against Management
1i Elect Director Susan Peters For For Management
1j Elect Director Andrew H. Tisch For Against Management
1k Elect Director James S. Tisch For Against Management
1l Elect Director Jonathan M. Tisch For Against Management
1m Elect Director Anthony Welters 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
--------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan H. Arnold For For Management
1.2 Elect Director Viet D. Dinh For For Management
1.3 Elect Director H. Paulett Eberhart For For Management
1.4 Elect Director William F. Glavin Jr. For For Management
1.5 Elect Director Anne M. Mulcahy For For Management
1.6 Elect Director James S. Putnam For Against Management
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Richard P. Schifter For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2a Elect Director Bhavesh (Bob) Patel For For Management
2b Elect Director Robert Gwin For For Management
2c Elect Director Jacques Aigrain For For Management
2d Elect Director Lincoln Benet For Against Management
2e Elect Director Jagjeet (Jeet) Bindra For For Management
2f Elect Director Robin Buchanan For Against Management
2g Elect Director Stephen Cooper For For Management
2h Elect Director Nance Dicciani For For Management
2i Elect Director Claire Farley For For Management
2j Elect Director Isabella (Bella) Goren For For Management
2k Elect Director Bruce Smith For For Management
2l Elect Director Rudy van der Meer For For Management
3a Elect Bhavesh (Bob) Patel to For For Management
Management Board
3b Elect Thomas Aebischer to Management For For Management
Board
3c Elect Daniel Coombs to Management Board For For Management
3d Elect Jeffrey Kaplan to Management For For Management
Board
3e Elect James Guilfoyle to Management For For Management
Board
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers For Against Management
Accountants N.V. as Auditors
8 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
9 Approve Dividends of USD 3.70 Per Share For For Management
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorization of the Cancellation of For For Management
Shares
13 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director John A. Bryant For For Management
1c Elect Director Deirdre P. Connelly For For Management
1d Elect Director Jeff Gennette For For Management
1e Elect Director Leslie D. Hale For For Management
1f Elect Director William H. Lenehan For For Management
1g Elect Director Sara Levinson For Against Management
1h Elect Director Joyce M. Roche For Against Management
1i Elect Director Paul C. Varga For For Management
1j Elect Director Marna C. Whittington 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 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gina R. Boswell For Against Management
1B Elect Director Cari M. Dominguez For Against Management
1C Elect Director William Downe For For Management
1D Elect Director John F. Ferraro For For Management
1E Elect Director Patricia Hemingway Hall For For Management
1F Elect Director Julie M. Howard For For Management
1G Elect Director Ulice Payne, Jr. For For Management
1H Elect Director Jonas Prising For For Management
1I Elect Director Paul Read For For Management
1J Elect Director Elizabeth P. Sartain For For Management
1K Elect Director Michael J. Van Handel For For Management
1L Elect Director John R. Walter For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Chadwick C. Deaton For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Douglas L. Foshee For For Management
1e Elect Director M. Elise Hyland For For Management
1g Elect Director Dennis H. Reilley For For Management
1h Elect Director Lee M. Tillman For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Alkhayyal For For Management
1b Elect Director Donna A. James For For Management
1c Elect Director James E. Rohr For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
6 Eliminate Supermajority Vote For For Management
Requirement to Amend Charter
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asada, Teruo For For Management
1.2 Elect Director Kokubu, Fumiya For For Management
1.3 Elect Director Matsumura, Yukihiko For For Management
1.4 Elect Director Kakinoki, Masumi For For Management
1.5 Elect Director Yabe, Nobuhiro For For Management
1.6 Elect Director Miyata, Hirohisa For For Management
1.7 Elect Director Kitabata, Takao For For Management
1.8 Elect Director Takahashi, Kyohei For For Management
1.9 Elect Director Fukuda, Susumu For For Management
1.10 Elect Director Okina, Yuri For For Management
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Todd Bradley For For Management
1b Elect Director Michael J. Dolan For Against Management
1e Elect Director Ynon Kreiz For Against Management
1f Elect Director Soren T. Laursen For For Management
1g Elect Director Ann Lewnes For For Management
1h Elect Director Dominic Ng For Against Management
1i Elect Director Vasant M. Prabhu For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Rochelle B. Lazarus For For Management
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For Against Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
METSO CORPORATION
Ticker: METSO Security ID: X53579102
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
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
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 120,000 for
Chairman, EUR 66,000 for Vice Chairman
and EUR 53,000 for Other Directors;
Approve Meeting Fees; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Mikael Lilius (Chairman), For Against Management
Christer Gardell (Deputy Chairman),
Peter Carlsson, Ozey Horton, Lars
Josefsson, Nina Kopola and Arja Talma
as Directors; Elect Antti Makinen as
New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 63
2.1 Elect Director Kobayashi, Ken For For Management
2.2 Elect Director Kakiuchi, Takehiko For For Management
2.3 Elect Director Nishiura, Kanji For For Management
2.4 Elect Director Masu, Kazuyuki For For Management
2.5 Elect Director Toide, Iwao For For Management
2.6 Elect Director Murakoshi, Akira For For Management
2.7 Elect Director Sakakida, Masakazu For For Management
2.8 Elect Director Icho, Mitsumasa For For Management
2.9 Elect Director Nishiyama, Akihiko For For Management
2.10 Elect Director Omiya, Hideaki For For Management
2.11 Elect Director Oka, Toshiko For For Management
2.12 Elect Director Saiki, Akitaka For For Management
2.13 Elect Director Tatsuoka, Tsuneyoshi For For Management
3 Appoint Statutory Auditor Uchino, Shuma For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002178
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Change Location of For For Management
Head Office - Clarify Director
Authority on Shareholder Meetings -
Amend Provisions on Number of
Directors - Clarify Director Authority
on Board Meetings
3.1 Elect Director Omiya, Hideaki For For Management
3.2 Elect Director Miyanaga, Shunichi For For Management
3.3 Elect Director Koguchi, Masanori For For Management
3.4 Elect Director Izumisawa, Seiji For For Management
3.5 Elect Director Shinohara, Naoyuki For For Management
3.6 Elect Director Kobayashi, Ken For For Management
4 Elect Director and Audit Committee For For Management
Member Kato, Hiroki
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Akira For Against Management
1.2 Elect Director Iida, Osamu For For Management
1.3 Elect Director Ono, Naoki For For Management
1.4 Elect Director Suzuki, Yasunobu For For Management
1.5 Elect Director Kishi, Kazuhiro For For Management
1.6 Elect Director Shibata, Makoto For For Management
1.7 Elect Director Tokuno, Mariko For For Management
1.8 Elect Director Watanabe, Hiroshi For For Management
1.9 Elect Director Sugi, Hikaru For For Management
2.1 Appoint Statutory Auditor Kasai, Naoto For For Management
2.2 Appoint Statutory Auditor Wakabayashi, For Against Management
Tatsuo
--------------------------------------------------------------------------------
MITSUBISHI MOTORS CORP.
Ticker: 7211 Security ID: J44131167
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Carlos Ghosn For For Management
3.2 Elect Director Masuko, Osamu For Against Management
3.3 Elect Director Miyanaga, Shunichi For For Management
3.4 Elect Director Kobayashi, Ken For For Management
3.5 Elect Director Kawaguchi, Hitoshi For For Management
3.6 Elect Director Karube, Hiroshi For For Management
3.7 Elect Director Egami, Setsuko For For Management
3.8 Elect Director Koda, Main For For Management
4.1 Appoint Statutory Auditor Shiraji, Kozo For For Management
4.2 Appoint Statutory Auditor Nagayasu, For Against Management
Katsunori
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kawakami, Hiroshi For For Management
2.2 Elect Director Kawamoto, Yuko For For Management
2.3 Elect Director Matsuyama, Haruka For For Management
2.4 Elect Director Toby S. Myerson For For Management
2.5 Elect Director Okuda, Tsutomu For For Management
2.6 Elect Director Shingai, Yasushi For For Management
2.7 Elect Director Tarisa Watanagase For For Management
2.8 Elect Director Yamate, Akira For For Management
2.9 Elect Director Kuroda, Tadashi For For Management
2.10 Elect Director Okamoto, Junichi For For Management
2.11 Elect Director Sono, Kiyoshi For For Management
2.12 Elect Director Ikegaya, Mikio For For Management
2.13 Elect Director Mike, Kanetsugu For For Management
2.14 Elect Director Araki, Saburo For For Management
2.15 Elect Director Hirano, Nobuyuki For For Management
3 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
4 Amend Articles to Separate Chairman of Against For Shareholder
the Board and CEO
5 Amend Articles to Require Company to Against For Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
6 Remove Director Nobuyuki Hirano from Against Against Shareholder
the Board
7 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee on
Transactional Relationship with Kenko
Tokina Corporation
8 Amend Articles to Reconsider Customer Against Against Shareholder
Service for Socially Vulnerable
9 Amend Articles to Disclose Reason for Against Against Shareholder
Compulsory Termination of Account
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date:
# 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 Iijima, Masami For For Management
2.2 Elect Director Yasunaga, Tatsuo For For Management
2.3 Elect Director Suzuki, Makoto For For Management
2.4 Elect Director Tanaka, Satoshi For For Management
2.5 Elect Director Fujii, Shinsuke For For Management
2.6 Elect Director Kitamori, Nobuaki For For Management
2.7 Elect Director Takebe, Yukio For For Management
2.8 Elect Director Uchida, Takakazu For For Management
2.9 Elect Director Hori, Kenichi For For Management
2.10 Elect Director Muto, Toshiro For For Management
2.11 Elect Director Kobayashi, Izumi For For Management
2.12 Elect Director Jenifer Rogers For For Management
2.13 Elect Director Takeuchi, Hirotaka For For Management
2.14 Elect Director Samuel Walsh For For Management
3 Appoint Statutory Auditor Matsuyama, For For Management
Haruka
--------------------------------------------------------------------------------
MITSUI E&S HOLDINGS CO LTD
Ticker: 7003 Security ID: J44776151
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles - Clarify Director
Authority on Board Meetings
2.1 Elect Director Tanaka, Takao For For Management
2.2 Elect Director Yamamoto, Takaki For For Management
2.3 Elect Director Minoda, Shinsuke For For Management
2.4 Elect Director Nishihata, Akira For For Management
2.5 Elect Director Shiomi, Yuichi For For Management
2.6 Elect Director Kozai, Yuji For For Management
2.7 Elect Director Tokuhisa, Toru For For Management
2.8 Elect Director Tanaka, Toshikazu For For Management
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Tatsufumi For For Management
1.2 Elect Director Nishiyama, Takanori For For Management
1.3 Elect Director Umemiya, Makoto For For Management
1.4 Elect Director Shibata, Yasuyuki For For Management
1.5 Elect Director Kikuchi, Hisashi For For Management
1.6 Elect Director Sato, Yasuhiro For For Management
1.7 Elect Director Aya, Ryusuke For For Management
1.8 Elect Director Funaki, Nobukatsu For For Management
1.9 Elect Director Seki, Tetsuo For For Management
1.10 Elect Director Kawamura, Takashi For For Management
1.11 Elect Director Kainaka, Tatsuo For For Management
1.12 Elect Director Abe, Hirotake For For Management
1.13 Elect Director Ota, Hiroko For For Management
1.14 Elect Director Kobayashi, Izumi For For Management
2 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
3 Amend Articles to Separate Chairman of Against For Shareholder
the Board and CEO
4 Amend Articles to Require Company to Against For Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
5 Amend Articles to Establish Corporate Against Against Shareholder
Ethics Code regarding Acts of
Purchasing Sexual Services from Minors
and Other Similar Acts
6 Amend Articles to Create Platform for Against Against Shareholder
Dialogue between Shareholders and the
Company Using Blockchain
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 8.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Remuneration System for For For Management
Management Board Members
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7.1 Elect Maximilian Zimmerer to the For For Management
Supervisory Board
7.2 Elect Kurt Bock to the Supervisory For For Management
Board
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Jay Collins For For Management
1b Elect Director Steven A. Cosse For Against Management
1c Elect Director Claiborne P. Deming For Against Management
1d Elect Director Lawrence R. Dickerson For For Management
1e Elect Director Roger W. Jenkins For Against Management
1f Elect Director Elisabeth W. Keller For For Management
1g Elect Director James V. Kelley For Against Management
1h Elect Director Walentin Mirosh For For Management
1i Elect Director R. Madison Murphy For Against Management
1j Elect Director Jeffrey W. Nolan For For Management
1k Elect Director Neal E. Schmale For Against Management
1l Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Approve Omnibus Stock Plan For Against Management
5 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Bachand For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Pierre Blouin For For Management
1.4 Elect Director Pierre Boivin For For Management
1.5 Elect Director Gillian H. Denham For For Management
1.6 Elect Director Richard Fortin For For Management
1.7 Elect Director Jean Houde For For Management
1.8 Elect Director Karen Kinsley For For Management
1.9 Elect Director Rebecca McKillican For For Management
1.10 Elect Director Robert Pare For For Management
1.11 Elect Director Lino A. Saputo, Jr. For For Management
1.12 Elect Director Andree Savoie For For Management
1.13 Elect Director Pierre Thabet For For Management
1.14 Elect Director Louis Vachon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify Deloitte LLP as Auditors For Withhold Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clay C. Williams For Against Management
1B Elect Director Greg L. Armstrong For Against Management
1C Elect Director Marcela E. Donadio For For Management
1D Elect Director Ben A. Guill For Against Management
1E Elect Director James T. Hackett For For Management
1F Elect Director David D. Harrison For Against Management
1G Elect Director Eric L. Mattson For Against Management
1H Elect Director Melody B. Meyer For For Management
1I Elect Director William R. Thomas For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Francois For For Management
Perol, Chairman of the Board
6 Approve Compensation of Laurent For Against Management
Mignon, CEO
7 Approve Remuneration Policy of For Against Management
Chairman of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
10 Ratify Appointment of Bernard Dupouy For Against Management
as Director
11 Reelect Bernard Oppetit as Director For For Management
12 Reelect Anne Lalou as Director For For Management
13 Reelect Thierry Cahn as Director For Against Management
14 Reelect Francoise Lemalle as Director For Against Management
15 Acknowledge End of Mandate of Mazars For For Management
SA as Auditor and Decision Not to
Replace
16 Acknowledge End of Mandate of Franck For For Management
Boyer as Alternate Auditor and
Decision Not to Replace
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes Re: Auditors
20 Delegate Powers to the Board to Amend For Against Management
Bylaws to Comply with Legal Changes
21 Authorize Filing of Required For For Management
Documents/Other Formalities
22 Approve Termination Package of For Against Management
Francois Riahi
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anna Escobedo Cabral For For Management
1b Elect Director William M. For For Management
Diefenderfer, III
1c Elect Director Katherine A. Lehman For For Management
1d Elect Director Linda A. Mills For For Management
1e Elect Director John (Jack) F. Remondi For For Management
1f Elect Director Jane J. Thompson For For Management
1g Elect Director Laura S. Unger For For Management
1h Elect Director Barry L. Williams For For Management
1i Elect Director David L. Yowan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Governance Measures Against For Shareholder
Implemented Related to Student Loan
Debt
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen E. Clancy For Against Management
1.2 Elect Director Hanif "Wally" Dahya For Against Management
1.3 Elect Director Joseph R. Ficalora For Against Management
1.4 Elect Director James J. O'Donovan For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Bewes as Director For For Management
5 Re-elect Caroline Goodall as Director For For Management
6 Re-elect Amanda James as Director For For Management
7 Elect Richard Papp as Director For For Management
8 Re-elect Michael Roney as Director For For Management
9 Re-elect Francis Salway as Director For For Management
10 Re-elect Jane Shields as Director For For Management
11 Re-elect Dame Dianne Thompson as For For Management
Director
12 Re-elect Lord Wolfson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
14 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Off-Market Purchase of For For Management
Ordinary Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles
3.1 Elect Director Ushida, Kazuo For For Management
3.2 Elect Director Oka, Masashi For For Management
3.3 Elect Director Okamoto, Yasuyuki For For Management
3.4 Elect Director Odajima, Takumi For For Management
3.5 Elect Director Hagiwara, Satoshi For For Management
3.6 Elect Director Negishi, Akio For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tsurumi, Atsushi
4.2 Elect Director and Audit Committee For Against Management
Member Uehara, Haruya
4.3 Elect Director and Audit Committee For For Management
Member Hataguchi, Hiroshi
4.4 Elect Director and Audit Committee For Against Management
Member Ishihara, Kunio
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Shinohara, Hiromichi For For Management
2.2 Elect Director Sawada, Jun For For Management
2.3 Elect Director Shimada, Akira For For Management
2.4 Elect Director Ii, Motoyuki For For Management
2.5 Elect Director Okuno, Tsunehisa For For Management
2.6 Elect Director Kuriyama, Hiroki For For Management
2.7 Elect Director Hiroi, Takashi For For Management
2.8 Elect Director Sakamoto, Eiichi For For Management
2.9 Elect Director Kawazoe, Katsuhiko For For Management
2.10 Elect Director Kitamura, Ryota For For Management
2.11 Elect Director Shirai, Katsuhiko For For Management
2.12 Elect Director Sakakibara, Sadayuki For For Management
--------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515232
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date:
# 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
3.1 Elect Director Kudo, Yasumi For Against Management
3.2 Elect Director Naito, Tadaaki For Against Management
3.3 Elect Director Nagasawa, Hitoshi For For Management
3.4 Elect Director Chikaraishi, Koichi For For Management
3.5 Elect Director Yoshida, Yoshiyuki For For Management
3.6 Elect Director Takahashi, Eiichi For For Management
3.7 Elect Director Okamoto, Yukio For For Management
3.8 Elect Director Katayama, Yoshihiro For For Management
3.9 Elect Director Kuniya, Hiroko For For Management
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26.5
2.1 Elect Director Ihara,Keiko For For Management
2.2 Elect Director Toyoda, Masakazu For For Management
3.1 Appoint Statutory Auditor Imazu, For Against Management
Hidetoshi
3.2 Appoint Statutory Auditor Nagai, Moto For Against Management
3.3 Appoint Statutory Auditor Ikeda, For For Management
Tetsunobu
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshikawa, Atsushi For For Management
1.2 Elect Director Kutsukake, Eiji For For Management
1.3 Elect Director Miyajima, Seiichi For For Management
1.4 Elect Director Seki, Toshiaki For For Management
1.5 Elect Director Kimura, Hiroyuki For For Management
1.6 Elect Director Haga, Makoto For For Management
1.7 Elect Director Matsushima, Shigeru For For Management
1.8 Elect Director Shinohara, Satoko For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: NDA SEK Security ID: W57996105
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.68 Per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12 Approve Remuneration of Directors in For Against Management
the Amount of EUR 294,600 for
Chairman, EUR 141,300 for Vice
Chairman, and EUR 91,950 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Bjorn Wahlroos, Pernille For Against Management
Erenbjerg, Robin Lawther, Lars G
Nordstrom, Sarah Russell, Silvija
Seres, Birger Steen and Maria
Varsellona as Directors; Elect Nigel
Hinshelwood and Torbjorn Magnusson as
New Directors
14 Ratify PricewaterhouseCoopers as For Against Management
Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Issuance of Convertible For For Management
Instruments without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Merger Agreement with Nordea For For Management
Holding Abp; Approve Relocation to
Finland
20a Instruct Board to Enforce Company's None Against Shareholder
Code of Conduct
20b Decide that Company's Central Security None Against Shareholder
Organization handle Bank's Local
Security
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shellye L. Archambeau For For Management
1b Elect Director Stacy Brown-Philpot For For Management
1c Elect Director Tanya L. Domier For For Management
1d Elect Director Blake W. Nordstrom For For Management
1e Elect Director Erik B. Nordstrom For For Management
1f Elect Director Peter E. Nordstrom For For Management
1g Elect Director Philip G. Satre For Against Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Gordon A. Smith For For Management
1j Elect Director Bradley D. Tilden For For Management
1k Elect Director B. Kevin Turner 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
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Bell, Jr. For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Daniel A. Carp For Against Management
1d Elect Director Mitchell E. Daniels, Jr. For For Management
1e Elect Director Marcela E. Donadio For For Management
1f Elect Director Steven F. Leer For Against Management
1g Elect Director Michael D. Lockhart For For Management
1h Elect Director Amy E. Miles For For Management
1i Elect Director Martin H. Nesbitt For For Management
1j Elect Director Jennifer F. Scanlon For For Management
1k Elect Director James A. Squires For For Management
1l Elect Director John R. Thompson For For Management
2 Ratify KPMG LLPas Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NORTH PACIFIC BANK LTD.
Ticker: 8524 Security ID: J22260111
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ishii, Junji For For Management
2.2 Elect Director Shibata, Ryu For For Management
2.3 Elect Director Yasuda, Mitsuharu For For Management
2.4 Elect Director Sakoda, Toshitaka For For Management
2.5 Elect Director Takeuchi, Iwao For For Management
2.6 Elect Director Nagano, Minoru For For Management
2.7 Elect Director Fujiike, Hideki For For Management
2.8 Elect Director Fukase, Satoshi For For Management
2.9 Elect Director Shindo, Satoshi For For Management
2.10 Elect Director Hayashi, Mikako For For Management
2.11 Elect Director Ubagai, Rieko For For Management
2.12 Elect Director Shimamoto, Kazuaki For For Management
3 Appoint Statutory Auditor Matsushita, For For Management
Katsunori
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Yoshizawa, Kazuhiro For For Management
2.2 Elect Director Asami, Hiroyasu For For Management
2.3 Elect Director Tsujigami, Hiroshi For For Management
2.4 Elect Director Furukawa, Koji For For Management
2.5 Elect Director Nakamura, Hiroshi For For Management
2.6 Elect Director Tamura, Hozumi For For Management
2.7 Elect Director Maruyama, Seiji For For Management
2.8 Elect Director Hirokado, Osamu For For Management
2.9 Elect Director Torizuka, Shigeto For For Management
2.10 Elect Director Mori, Kenichi For For Management
2.11 Elect Director Atarashi, Toru For For Management
2.12 Elect Director Murakami, Teruyasu For For Management
2.13 Elect Director Endo, Noriko For For Management
2.14 Elect Director Ueno, Shinichiro For For Management
3 Appoint Statutory Auditor Kajikawa, For Against Management
Mikio
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nevin N. Andersen For For Management
1.2 Elect Director Daniel W. Campbell For Against Management
1.3 Elect Director Andrew D. Lipman For Against Management
1.4 Elect Director Steven J. Lund For For Management
1.5 Elect Director Neil H. Offen For For Management
1.6 Elect Director Thomas R. Pisano For For Management
1.7 Elect Director Zheqing (Simon) Shen For For Management
1.8 Elect Director Ritch N. Wood For For Management
1.9 Elect Director Edwina D. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN S.A.
Ticker: OHL Security ID: E7795C102
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For Against Management
Auditor
5.1 Amend Articles Re: Registered Office For For Management
and Issuance of Bonds
5.2 Amend Article 23 Re: Board For For Management
Organization and Functions
5.3 Add Article 24 Re: Director For For Management
Remuneration
5.4 Amend Article Re: Fiscal Year, Annual For For Management
Accounts, Dissolution and Liquidation
6 Receive Amendments to Board of For For Management
Directors Regulations
7 Advisory Vote on Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
9 Receive Board Report on Issuance of For For Management
Non-Convertible Debt Securities
Issuance Approved by AGM
10 Fix Number of Directors at 10 For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
OBSIDIAN ENERGY LTD.
Ticker: OBE Security ID: 674482104
Meeting Date: MAY 11, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director John Brydson For For Management
2.2 Elect Director Raymond D. Crossley For For Management
2.3 Elect Director Michael J. Faust For For Management
2.4 Elect Director David L. French For For Management
2.5 Elect Director William A. Friley For For Management
2.6 Elect Director Maureen Cormier Jackson For For Management
2.7 Elect Director Edward H. Kernaghan For Withhold Management
2.8 Elect Director Stephen E. Loukas For For Management
2.9 Elect Director Gordon Ritchie For For Management
2.10 Elect Director Jay W. Thornton For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Stock Consolidation For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Spencer Abraham For Against Management
1b Elect Director Howard I. Atkins For For Management
1c Elect Director Eugene L. Batchelder For For Management
1d Elect Director John E. Feick For Against Management
1e Elect Director Margaret M. Foran For For Management
1f Elect Director Carlos M. Gutierrez For For Management
1g Elect Director Vicki Hollub For For Management
1h Elect Director William R. Klesse For For Management
1i Elect Director Jack B. Moore For For Management
1j Elect Director Avedick B. Poladian For For Management
1k Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
OESTERREICHISCHE POST AG
Ticker: POST Security ID: A6191J103
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
7.1 Elect Jochen Danninger as Supervisory For For Management
Board Member
7.2 Elect Huberta Gheneff as Supervisory For For Management
Board Member
7.3 Elect Edith Hlawati as Supervisory For For Management
Board Member
7.4 Elect Peter Kruse as Supervisory Board For For Management
Member
7.5 Elect Chris Muntwyler as Supervisory For For Management
Board Member
7.6 Elect Stefan Szyszkowitz as For For Management
Supervisory Board Member
8 Amend Articles Re: Place of For Against Management
Jurisdiction
--------------------------------------------------------------------------------
OJI HOLDINGS CORP.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shindo, Kiyotaka For For Management
1.2 Elect Director Yajima, Susumu For For Management
1.3 Elect Director Watari, Ryoji For For Management
1.4 Elect Director Fuchigami, Kazuo For For Management
1.5 Elect Director Aoyama, Hidehiko For For Management
1.6 Elect Director Takeda, Yoshiaki For For Management
1.7 Elect Director Fujiwara, Shoji For For Management
1.8 Elect Director Koseki, Yoshiki For For Management
1.9 Elect Director Kaku, Masatoshi For For Management
1.10 Elect Director Kisaka, Ryuichi For For Management
1.11 Elect Director Kamada, Kazuhiko For For Management
1.12 Elect Director Isono, Hiroyuki For For Management
1.13 Elect Director Ishida, Koichi For For Management
1.14 Elect Director Nara, Michihiro For For Management
1.15 Elect Director Terasaka, Nobuaki For For Management
2.1 Appoint Statutory Auditor Kitada, For For Management
Mikinao
2.2 Appoint Statutory Auditor Hemmi, Norio For For Management
--------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO. LTD.
Ticker: 6703 Security ID: J60772100
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date:
# 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 Kawasaki, Hideichi For For Management
2.2 Elect Director Kamagami, Shinya For For Management
2.3 Elect Director Hoshi, Masayuki For For Management
2.4 Elect Director Morio, Minoru For For Management
2.5 Elect Director Asaba, Shigeru For For Management
2.6 Elect Director Saito, Tamotsu For For Management
2.7 Elect Director Kawashima, Izumi For For Management
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2i Re-elect Mike Arnold as Director For For Management
2ii Re-elect Zoe Cruz as Director For For Management
2iii Re-elect Alan Gillespie as Director For For Management
2iv Re-elect Danuta Gray as Director For For Management
2v Re-elect Bruce Hemphill as Director For For Management
2vi Re-elect Adiba Ighodaro as Director For For Management
2vii Re-elect Ingrid Johnson as Director For For Management
2viii Re-elect Trevor Manuel as Director For For Management
2ix Re-elect Roger Marshall as Director For For Management
2x Re-elect Vassi Naidoo as Director For Against Management
2xi Re-elect Patrick O'Sullivan as Director For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise Off-Market Purchase of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: MAY 25, 2018 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First Scheme of Arrangement For For Management
1 Approve Second Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: MAY 25, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Finalisation of the Managed Separation
of Old Mutual plc
2 Approve Quilter plc Performance Share For Against Management
Plan
3 Approve Quilter plc Share Reward Plan For For Management
4 Approve Quilter plc Sharesave Plan For For Management
5 Approve Quilter plc Share Incentive For For Management
Plan
6 Approve Old Mutual Limited Long-Term For For Management
Incentive Plan
7 Approve Old Mutual Limited Employee For Against Management
Share Ownership Plan
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Approve Long Term Incentive Plan 2018 For For Management
for Key Employees
7.2 Approve Equity Deferral Plan For For Management
8.1 Elect Alyazia Ali Al Kuwaiti as For For Management
Supervisory Board Member
8.2 Elect Mansour Mohamed Al Mulla as For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
ORANGE
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Regarding the Absence of New
Transactions
5 Reelect Stephane Richard as Director For Against Management
6 Ratify Appointment of Christel For For Management
Heydemann as Director
7 Elect Luc Marino, with Philippe Charry None For Management
as Substitute, as Representative of
Employee Shareholders to the Board
8 Elect Babacar Sarr, with Wahib Kaddou None Against Management
as Substitute, as Representative of
Employee Shareholders to the Board
9 Elect Marie Russo, with Yves Terrail None Against Management
as Substitute, as Representative of
Employee Shareholders to the Board
10 Approve Compensation of Stephane For For Management
Richard, Chairman and CEO
11 Approve Compensation of Ramon For For Management
Fernandez, Vice-CEO
12 Approve Compensation of Pierre For For Management
Louette, Vice-CEO
13 Approve Compensation of Gervais For For Management
Pellissier, Vice-CEO
14 Approve Remuneration Policy of the For Against Management
Chairman and CEO
15 Approve Remuneration Policy of For For Management
Vice-CEOs
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Amend Article 13 of Bylaws Re: For For Management
Employee Representatives
21 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Item 3 as Follows: Approve Against Against Shareholder
Allocation of Income and Dividends of
EUR 0.55 per Share
B Approve Stock Dividend Program Re: Against Against Shareholder
Dividend Balance
C Approve Stock Dividend Program Re: Against Against Shareholder
Whole Dividend
D Amend Article 13 of Bylaws Re: Against Against Shareholder
Overboarding of Directors
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 06, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP, an independent
registered public accounting firm, as
the Company's independent auditors for
fiscal year 2018.
3. Approval, by advisory vote, of the For For Management
compensation of the Company's named
executive officers.
4. A shareholder proposal regarding proxy Against For Management
access, if it is properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------
OZ MINERALS LTD
Ticker: OZL Security ID: Q7161P122
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Wasow as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Andrew Cole
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Michael Lynton as Director For For Management
4 Re-elect Elizabeth Corley as Director For For Management
5 Re-elect Vivienne Cox as Director For For Management
6 Re-elect John Fallon as Director For For Management
7 Re-elect Josh Lewis as Director For For Management
8 Re-elect Linda Lorimer as Director For For Management
9 Re-elect Tim Score as Director For For Management
10 Re-elect Sidney Taurel as Director For For Management
11 Re-elect Lincoln Wallen as Director For For Management
12 Re-elect Coram Williams as Director For For Management
13 Approve Remuneration Report For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: John P. Barnes For Against Management
1B. Election of Director: Collin P. Baron For Against Management
1C. Election of Director: Kevin T. For For Management
Bottomley
1D. Election of Director: George P. Carter For Against Management
1E. Election of Director: Jane Chwick For For Management
1F. Election of Director: William F. For For Management
Cruger, Jr.
1G. Election of Director: John K. Dwight For For Management
1H. Election of Director: Jerry Franklin For Against Management
1I. Election of Director: Janet M. Hansen For Against Management
1J. Election of Director: Nancy McAllister For For Management
1K. Election of Director: Mark W. Richards For For Management
1L. Election of Director: Kirk W. Walters For Against Management
2. Approve the advisory (non-binding) For For Management
resolution relating to the
compensation of the named executive
officers as disclosed in the proxy
statement.
3. Ratify KPMG LLP as our independent For Against Management
registered public accounting firm for
2018.
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Barnes For Against Management
1b Elect Director Collin P. Baron For Against Management
1c Elect Director Kevin T. Bottomley For For Management
1d Elect Director George P. Carter For Against Management
1e Elect Director Jane Chwick For For Management
1f Elect Director William F. Cruger, Jr. For For Management
1g Elect Director John K. Dwight For For Management
1h Elect Director Jerry Franklin For Against Management
1i Elect Director Janet M. Hansen For Against Management
1j Elect Director Nancy McAllister For For Management
1k Elect Director Mark W. Richards For For Management
1l Elect Director Kirk W. Walters For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For Against Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director Albert Bourla For Against Management
1.4 Elect Director W. Don Cornwell For Against Management
1.5 Elect Director Joseph J. Echevarria For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director James M. Kilts For Against Management
1.8 Elect Director Dan R. Littman For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Suzanne Nora Johnson For Against Management
1.11 Elect Director Ian C. Read For Against Management
1.12 Elect Director James C. Smith 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 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Massimo Ferragamo For For Management
1.5 Elect Director Werner Geissler For For Management
1.6 Elect Director Lisa A. Hook For For Management
1.7 Elect Director Jennifer Li For For Management
1.8 Elect Director Jun Makihara For For Management
1.9 Elect Director Sergio Marchionne For Against Management
1.10 Elect Director Kalpana Morparia For For Management
1.11 Elect Director Lucio A. Noto For For Management
1.12 Elect Director Frederik Paulsen For For Management
1.13 Elect Director Robert B. Polet For For Management
1.14 Elect Director Stephen M. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers SA as For Against Management
Auditors
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Brian Ferguson For For Management
1b Elect Director Harold W. McGraw, III For For Management
1c Elect Director Victoria J. Tschinkel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date:
# 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 For 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 For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For Against Management
1b Elect Director Anne M. Busquet For For Management
1c Elect Director Roger Fradin For For Management
1d Elect Director Anne Sutherland Fuchs For Against Management
1e Elect Director S. Douglas Hutcheson For For Management
1f Elect Director Marc B. Lautenbach For Against Management
1g Elect Director Eduardo R. Menasce For Against Management
1h Elect Director Michael I. Roth For Against Management
1i Elect Director Linda S. Sanford For For Management
1j Elect Director David L. Shedlarz For Against Management
1k Elect Director David B. Snow, Jr. For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
POSTE ITALIANE SPA
Ticker: PST Security ID: T7S697106
Meeting Date: MAY 29, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Equity-Based Incentive Plan For Against Management
Addressed to the Material Risk Takers
of BancoPosta's Ring-Fenced Capital
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Integrate Remuneration of Auditors For For Management
1 Approve Changes to BancoPosta's For For Management
Ring-Fenced Capital and Consequent
Change in Regulations
2 Approve Contribution of New Capital For For Management
Instruments by Poste Italiane SpA to
BancoPosta's Ring-Fenced Capital
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
POSTNL NV
Ticker: PNL Security ID: N7203C108
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
6 Adopt Financial Statements For For Management
7.b Approve Allocation of Income For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
11 Elect Jan Nooitgedagt to Supervisory For For Management
Board
12 Elect Jacques Wallage to Supervisory For For Management
Board
15 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
16 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances under Item
15
--------------------------------------------------------------------------------
POWER CORPORATION OF CANADA
Ticker: POW Security ID: 739239101
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Marcel R. Coutu For Withhold 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 Withhold Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director Isabelle Marcoux For For Management
1.9 Elect Director Christian Noyer For For Management
1.10 Elect Director R. Jeffrey Orr For Withhold Management
1.11 Elect Director T. Timothy Ryan, Jr. For For Management
1.12 Elect Director Emoke J.E. Szathmary For For Management
2 Ratify Deloitte LLP as Auditors For Withhold 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
--------------------------------------------------------------------------------
POWER FINANCIAL CORPORATION
Ticker: PWF Security ID: 73927C100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Andre Desmarais For Withhold Management
1.3 Elect Director Paul Desmarais, Jr. For Withhold Management
1.4 Elect Director Gary A. Doer For Withhold Management
1.5 Elect Director Gerald Frere For Withhold Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director Susan J. McArthur For For Management
1.9 Elect Director R. Jeffrey Orr For For Management
1.10 Elect Director T. Timothy Ryan, Jr. For For Management
1.11 Elect Director Emoke J.E. Szathmary For For Management
1.12 Elect Director Siim A. Vanaselja For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date:
# 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 For 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 For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROXIMUS GROUP
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.50 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Discharge of Deloitte as For For Management
Auditor in Charge of Certifying the
Consolidated Accounts
10 Reelect Agnes Touraine as Director For For Management
11 Reelect Catherine Vandenborre as For For Management
Director
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie A. Deese For For Management
1.2 Elect Director William V. Hickey For Against Management
1.3 Elect Director Ralph Izzo For For Management
1.4 Elect Director Shirley Ann Jackson For Against Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Barry H. Ostrowsky For For Management
1.7 Elect Director Thomas A. Renyi For Against Management
1.8 Elect Director Hak Cheol (H.C.) Shin For For Management
1.9 Elect Director Richard J. Swift For Against Management
1.10 Elect Director Susan Tomasky For For Management
1.11 Elect Director Alfred W. Zollar 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
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For Against 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
--------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867200
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irene M. Esteves For For Management
1.2 Elect Director Susan M. Gianinno For For Management
1.3 Elect Director Daniel L. Knotts For For Management
1.4 Elect Director Timothy R. McLevish For For Management
1.5 Elect Director Jamie Moldafsky For For Management
1.6 Elect Director P. Cody Phipps For For Management
1.7 Elect Director John C. Pope For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
3 Approve Discharge of Management Board For Against Management
4 Approve Discharge of Supervisory Board For Against Management
5.1 Approve Remuneration of Supervisory For For Management
Board Members
5.2 Approve Remuneration of Advisory For For Management
Council
6 Ratify KPMG Austria GmbH as Auditors For Against Management
7 Elect Andrea Gaal as Supervisory Board For For Management
Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Repurchase of Shares for For For Management
Securities Trading
--------------------------------------------------------------------------------
RATOS AB
Ticker: RATO B Security ID: W72177111
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 2.00 Per Class A
Share and Class B Share
12 Determine Number of Members (6) and For For Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 970,000 for Chairman
and SEK 485,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14 Reelect Per-Olof Soderberg (Chairman), For Against Management
Ulla Litzen, Annette Sadolin, Karsten
Slotte, Jan Soderberg and Jonas
Wistrom as Directors; Ratify
PricewaterhouseCoopers as Auditors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16a Approve Stock Option Plan LTI2018 for For For Management
Key Employees
16b Approval of Inclusion of the CEO in For For Management
the LTI2018
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 35 Million For Against Management
Class B Shares without Preemptive
Rights
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
2.1 Elect Director Higashi, Kazuhiro For For Management
2.2 Elect Director Iwanaga, Shoichi For For Management
2.3 Elect Director Fukuoka, Satoshi For For Management
2.4 Elect Director Isono, Kaoru For For Management
2.5 Elect Director Arima, Toshio For For Management
2.6 Elect Director Sanuki, Yoko For For Management
2.7 Elect Director Urano, Mitsudo For For Management
2.8 Elect Director Matsui, Tadamitsu For For Management
2.9 Elect Director Sato, Hidehiko For For Management
2.10 Elect Director Baba, Chiharu For For Management
--------------------------------------------------------------------------------
REXEL
Ticker: RXL Security ID: F7782J366
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO For For Management
7 Approve Compensation of Ian Meakins, For For Management
Chairman of the Board
8 Approve Compensation of Patrick For For Management
Berard, CEO
9 Approve Compensation of Catherine For For Management
Guillouard, Vice-CEO until Feb. 20,
2017
10 Ratify Appointment of Jan Markus For Against Management
Alexanderson as Director
11 Reelect Jan Markus Alexanderson as For Against Management
Director
12 Reelect Hendrica Verhagen as Director For For Management
13 Reelect Maria Richter as Director For For Management
14 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize up to 1.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans (with Performance Conditions
Attached)
18 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans (without Performance Conditions
Attached)
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles to Amend Business Lines For For Management
- Reduce Directors' Term
3.1 Elect Director Yamashita, Yoshinori For Against Management
3.2 Elect Director Inaba, Nobuo For For Management
3.3 Elect Director Matsuishi, Hidetaka For For Management
3.4 Elect Director Sakata, Seiji For For Management
3.5 Elect Director Azuma, Makoto For For Management
3.6 Elect Director Iijima, Masami For For Management
3.7 Elect Director Hatano, Mutsuko For For Management
3.8 Elect Director Mori, Kazuhiro For For Management
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For For Management
Purposes
4 Approve Remuneration Report for For For Management
Australian Law Purposes
5A Approve 2018 Equity Incentive Plan For For Management
5B Approve the Potential Termination of For For Management
Benefits Payable under the 2018 Equity
Incentive Plan
6 Re-elect Megan Clark as Director For For Management
7 Re-elect David Constable as Director For For Management
8 Re-elect Ann Godbehere as Director For For Management
9 Re-elect Simon Henry as Director For For Management
10 Re-elect Jean-Sebastien Jacques as For For Management
Director
11 Re-elect Sam Laidlaw as Director For For Management
12 Re-elect Michael L'Estrange as Director For For Management
13 Re-elect Chris Lynch as Director For For Management
14 Re-elect Simon Thompson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR. Security ID: G76225104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Nick Luff as Director For For Management
4 Elect Beverly Goulet as Director For For Management
5 Re-elect Ian Davis as Director For For Management
6 Re-elect Warren East as Director For For Management
7 Re-elect Lewis Booth as Director For For Management
8 Re-elect Ruth Cairnie as Director For For Management
9 Re-elect Sir Frank Chapman as Director For For Management
10 Re-elect Stephen Daintith as Director For For Management
11 Re-elect Irene Dorner as Director For For Management
12 Re-elect Lee Hsien Yang as Director For For Management
13 Re-elect Bradley Singer as Director For For Management
14 Re-elect Sir Kevin Smith as Director For For Management
15 Re-elect Jasmin Staiblin as Director For For Management
16 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Approve Payment to Shareholders For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Ann Godbehere as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Catherine Hughes as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Roberto Setubal as Director For For Management
10 Re-elect Sir Nigel Sheinwald as For For Management
Director
11 Re-elect Linda Stuntz as Director For For Management
12 Re-elect Jessica Uhl as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
RTL GROUP S.A.
Ticker: RTLL Security ID: L80326108
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 Per Share
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
4.3 Approve Remuneration of Directors For For Management
5.1 Elect Lauren Zalaznick as For Against Management
Non-Executive Director
5.2a Elect Bert Habets as Executive Director For Against Management
5.2b Elect Elmar Heggen as Executive For Against Management
Director
5.3a Reelect Guillaume de Posch as For Against Management
Non-Executive Director
5.3b Reelect Thomas Gotz as Non-Executive For Against Management
Director
5.3c Reelect Rolf Hellermann as For Against Management
Non-Executive Director
5.3d Reelect Bernd Hirsch as Non-Executive For Against Management
Director
5.3e Reelect Bernd Kundrun as Non-Executive For Against Management
Director
5.3f Reelect Thomas Rabe as Non-Executive For Against Management
Director
5.3g Reelect Jean-Louis Schiltz as For For Management
Non-Executive Director
5.3h Reelect Rolf Schmidt-Holtz as For Against Management
Non-Executive Director
5.3i Reelect James Singh as Non-Executive For For Management
Director
5.3j Reelect Martin Taylor as Non-Executive For Against Management
Director
5.4 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year and Quarterly
Reports 2018
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares without Preemptive
Rights
8 Approve Creation of EUR 315 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Conversion of Preferred Shares Against For Shareholder
into Bearer Shares
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Berra For Against Management
1b Elect Director Robert J. Eck For For Management
1c Elect Director Robert A. Hagemann For For Management
1d Elect Director Michael F. Hilton For For Management
1e Elect Director Tamara L. Lundgren For For Management
1f Elect Director Luis P. Nieto, Jr. For Against Management
1g Elect Director David G. Nord For For Management
1h Elect Director Robert E. Sanchez For Against Management
1i Elect Director Abbie J. Smith For Against Management
1j Elect Director E. Follin Smith For Against Management
1k Elect Director Dmitri L. Stockton For For Management
1l Elect Director Hansel E. Tookes, II For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Eliminate Supermajority Vote Against For Shareholder
Requirement
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.03 per Share
4 Reelect Olivier Brandicourt as Director For For Management
5 Reelect Patrick Kron as Director For For Management
6 Reelect Christian Mulliez as Director For Against Management
7 Elect Emmanuel Babeau as Director For For Management
8 Approve Remuneration Policy for For For Management
Chairman of the Board
9 Approve Remuneration Policy for CEO For For Management
10 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
11 Approve Compensation of Olivier For For Management
Brandicourt, CEO
12 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Amend Articles 11 and 12 of Bylaws Re: For For Management
Board of Directors
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANTANDER CONSUMER USA HOLDINGS INC.
Ticker: SC Security ID: 80283M101
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mahesh Aditya For Withhold Management
1.2 Elect Director Jose Doncel For Withhold Management
1.3 Elect Director Stephen A. Ferriss For Withhold Management
1.4 Elect Director Victor Hill For Withhold Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director Javier Maldonado For Withhold Management
1.7 Elect Director Robert J. McCarthy For Withhold Management
1.8 Elect Director William F. Muir For Withhold Management
1.9 Elect Director Scott Powell For Withhold Management
1.10 Elect Director William Rainer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report related to the Monitoring and Against For Shareholder
Management of Certain Risks related to
Vehicle Lending
--------------------------------------------------------------------------------
SBI HOLDINGS
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitao, Yoshitaka For For Management
1.2 Elect Director Kawashima, Katsuya For For Management
1.3 Elect Director Nakagawa, Takashi For For Management
1.4 Elect Director Takamura, Masato For For Management
1.5 Elect Director Asakura, Tomoya For For Management
1.6 Elect Director Morita, Shumpei For For Management
1.7 Elect Director Nakatsuka, Kazuhiro For For Management
1.8 Elect Director Yamada, Masayuki For For Management
1.9 Elect Director Yoshida, Masaki For For Management
1.10 Elect Director Sato, Teruhide For For Management
1.11 Elect Director Ayako Hirota Weissman For For Management
1.12 Elect Director Takenaka, Heizo For For Management
1.13 Elect Director Gomi, Hirofumi For For Management
1.14 Elect Director Asaeda, Yoshitaka For For Management
1.15 Elect Director Suzuki, Yasuhiro For For Management
1.16 Elect Director Ono, Hisashi For For Management
1.17 Elect Director Chung Sok Chon For For Management
2.1 Appoint Statutory Auditor Fujii, For For Management
Atsushi
2.2 Appoint Statutory Auditor Ichikawa, For Against Management
Toru
2.3 Appoint Statutory Auditor Tada, Minoru For For Management
2.4 Appoint Statutory Auditor Sekiguchi, For For Management
Yasuo
3 Appoint Alternate Statutory Auditor For For Management
Wakatsuki, Tetsutaro
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO For For Management
1B. ELECTION OF DIRECTOR: MARK W. ADAMS For For Management
1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON For For Management
1D. ELECTION OF DIRECTOR: MEI-WEI CHENG For For Management
1E. ELECTION OF DIRECTOR: WILLIAM T. For For Management
COLEMAN
1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER For For Management
1G. ELECTION OF DIRECTOR: WILLIAM D. MOSLEY For For Management
1H. ELECTION OF DIRECTOR: DR. CHONG SUP For For Management
PARK
1I. ELECTION OF DIRECTOR: STEPHANIE For For Management
TILENIUS
1J. ELECTION OF DIRECTOR: EDWARD J. ZANDER For For Management
2. APPROVE, IN AN ADVISORY, NON-BINDING For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY").
3. APPROVE, IN AN ADVISORY, NON-BINDING 1-year 1-year Management
VOTE, THE FREQUENCY OF FUTURE
SAY-ON-PAY VOTES.
4. APPROVE AN AMENDMENT AND RESTATEMENT For For Management
OF THE SEAGATE TECHNOLOGY PUBLIC
LIMITED COMPANY AMENDED AND RESTATED
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE.
5. RATIFY, IN A NON-BINDING VOTE, THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
THE INDEPENDENT AUDITORS OF THE
COMPANY AND TO AUTHORIZE, IN A BINDING
VOTE, THE AUDIT COMMITTEE OF THE
COMPANY'S BOARD OF DIRECTORS (THE
"BOARD") TO SET THE AUDITORS'
REMUNERATION.
6. GRANT THE BOARD THE AUTHORITY TO ALLOT For For Management
AND/OR ISSUE SHARES UNDER IRISH LAW.
7. GRANT THE BOARD THE AUTHORITY TO For For Management
OPT-OUT OF STATUTORY PRE-EMPTION
RIGHTS UNDER IRISH LAW.
8. DETERMINE THE PRICE RANGE AT WHICH THE For For Management
COMPANY CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER
IRISH LAW.
--------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 32
2.1 Elect Director Usui, Minoru For For Management
2.2 Elect Director Inoue, Shigeki For For Management
2.3 Elect Director Kubota, Koichi For For Management
2.4 Elect Director Kawana, Masayuki For For Management
2.5 Elect Director Seki, Tatsuaki For For Management
2.6 Elect Director Ogawa, Yasunori For For Management
2.7 Elect Director Omiya, Hideaki For For Management
2.8 Elect Director Matsunaga, Mari For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shigemoto, Taro
3.2 Elect Director and Audit Committee For For Management
Member Nara, Michihiro
3.3 Elect Director and Audit Committee For For Management
Member Tsubaki, Chikami
3.4 Elect Director and Audit Committee For For Management
Member Shirai, Yoshio
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 813 Security ID: G81043104
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hui Wing Mau as Director For Against Management
3.2 Elect Lu Hong Bing as Director For For Management
3.3 Elect Lam Ching Kam as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHOWA CORP.
Ticker: 7274 Security ID: J75175109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Sugiyama, Nobuyuki For For Management
2.2 Elect Director Ichimura, Hiroshi For For Management
2.3 Elect Director Nagao, Takeshi For For Management
2.4 Elect Director Wakiyama, Narutoshi For For Management
2.5 Elect Director Matsumura, Tetsuya For For Management
2.6 Elect Director Nishioka, Kazuhiro For For Management
2.7 Elect Director Kumagai, Yuji For For Management
2.8 Elect Director Furuhashi, Takahiro For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SJM HOLDINGS LTD.
Ticker: 880 Security ID: Y8076V106
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date:
# 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 Shum Hong Kuen, David as Director For Against Management
3.2 Elect Shek Lai Him, Abraham as Director For Against Management
3.3 Elect Tse Hau Yin as Director For For Management
4 Elect Chan Un Chan as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Grant of Options Under the For Against Management
Share Option Scheme
8 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul G. Child For For Management
1b Elect Director Carter Warren Franke For For Management
1c Elect Director Earl A. Goode For Against Management
1d Elect Director Marianne M. Keler For For Management
1e Elect Director Jim Matheson For For Management
1f Elect Director Jed H. Pitcher For For Management
1g Elect Director Frank C. Puleo For For Management
1h Elect Director Raymond J. Quinlan For For Management
1i Elect Director Vivian C. Schneck-Last For For Management
1j Elect Director William N. Shiebler For For Management
1k Elect Director Robert S. Strong For For Management
1l Elect Director Kirsten O. Wolberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS)
Ticker: SIS Security ID: T86587101
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Francesco Gatti as Director None Against Shareholder
4 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO and For For Management
Vice CEOs
7 Approve Compensation of Lorenzo Bini For For Management
Smaghi, Chairman of the Board
8 Approve Compensation of Frederic For For Management
Oudea, CEO
9 Approve Compensation of Severin For For Management
Cabannes, Vice-CEO
10 Approve Compensation of Bernardo For For Management
Sanchez Incera, Vice-CEO
11 Approve Compensation of Didier Valet, For For Management
Vice-CEO
12 Approve the Aggregate Remuneration For For Management
Granted in 2017 to Certain Senior
Management, Responsible Officers and
Risk-Takers
13 Reelect Lorenzo Bini Smaghi as Director For For Management
14 Elect Jerome Contamine as Director For For Management
15 Elect Diane Cote as Director For For Management
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.7 Million
17 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
18 Renew Appointment of Deloitte and For For Management
Associes as Auditor
19 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 333.2 Million
and/or Capitalization of Reserves of
up to EUR 550 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100.98 Million
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Issuance of Convertible For For Management
Bonds for Private Placements without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 100.98 Million
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize up to 1.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Regulated Persons
26 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved forEmployees Excluding
Regulated Persons
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SONAE SGPS SA
Ticker: SON Security ID: X8252W176
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Appoint Auditor For Against Management
5 Approve Statement on Remuneration For For Management
Policy
6 Authorize Repurchase and Reissuance of For For Management
Shares
7 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
8 Authorize Company Subsidiaries to For For Management
Purchase Shares in Parent
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Dr Ngozi Okonjo-Iweala as For For Management
Director
5 Re-elect Om Bhatt as Director For For Management
6 Re-elect Dr Louis Cheung as Director For For Management
7 Re-elect David Conner as Director For For Management
8 Re-elect Dr Byron Grote as Director For For Management
9 Re-elect Andy Halford as Director For For Management
10 Re-elect Dr Han Seung-soo as Director For For Management
11 Re-elect Christine Hodgson as Director For For Management
12 Re-elect Gay Huey Evans as Director For For Management
13 Re-elect Naguib Kheraj as Director For For Management
14 Re-elect Jose Vinals as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Re-elect Bill Winters as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
21 Extend the Authority to Allot Shares For Against Management
by Such Number of Shares Repurchased
by the Company under the Authority
Granted Pursuant to Resolution 26
22 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise Market Purchase of For For Management
Preference Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD LIFE ABERDEEN PLC
Ticker: SLA Security ID: G84246100
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Deferred Share Plan For For Management
8A Re-elect Sir Gerry Grimstone as For For Management
Director
8B Re-elect John Devine as Director For For Management
8C Re-elect Melanie Gee as Director For For Management
8D Re-elect Kevin Parry as Director For For Management
8E Re-elect Martin Pike as Director For For Management
8F Re-elect Keith Skeoch as Director For For Management
9A Elect Gerhard Fusenig as Director For For Management
9B Elect Martin Gilbert as Director For For Management
9C Elect Richard Mully as Director For For Management
9D Elect Rod Paris as Director For For Management
9E Elect Bill Rattray as Director For For Management
9F Elect Jutta af Rosenborg as Director For For Management
9G Elect Simon Troughton as Director For For Management
10 Authorise EU Political Donations and For For Management
Expenditures
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD LIFE ABERDEEN PLC
Ticker: SLA Security ID: G84246100
Meeting Date: JUN 25, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Standard Life For For Management
Assurance Limited to Phoenix Group
Holdings
2 Approve Matters Relating to the B For For Management
Share Scheme and Share Capital
Consolidation
3 Authorise Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: SEP 06, 2017 Meeting Type: Special
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JUNE 28, 2017, AS
IT MAY BE AMENDED FROM TIME TO TIME,
BY AND AMONG STAPLES, INC., ARCH
PARENT INC., AND ARCH MERGER SUB INC.
2. TO APPROVE, ON A NONBINDING ADVISORY For For Management
BASIS, THE "GOLDEN PARACHUTE"
COMPENSATION THAT MAY BE PAYABLE TO
STAPLES, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R2R90P103
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Chairman of Meeting For Do Not Vote Management
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Designate Inspector(s) of Minutes of For Do Not Vote Management
Meeting
6 Accept Financial Statements and For Do Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.23
Per Share
7 Authorize Board to Distribute Dividends For Do Not Vote Management
8 Change Company Name to Equinor ASA For Do Not Vote Management
9 Instruct Board to Present a Strategy Against Do Not Vote Shareholder
for Business Transformation from
Producing Energy from Fossil Sources
to Renewable Energy
10 Discontinuation of Exploration Against Do Not Vote Shareholder
Drilling in the Barents Sea
11 Approve Company's Corporate Governance For Do Not Vote Management
Statement
12a Approve Remuneration Policy And Other For Do Not Vote Management
Terms of Employment For Executive
Management (Advisory)
12b Approve Remuneration Linked to For Do Not Vote Management
Development of Share Price (Binding)
13 Approve Remuneration of Auditors For Do Not Vote Management
14 Elect Members and Deputy Members of For Do Not Vote Management
Corporate Assembly as a Joint Proposal
(or Individually for Each Candidate in
item 14a-14p)
14a Reelect Tone Lunde Bakker (Chairman) For Do Not Vote Management
as Member of Corporate Assembly
14b Reelect Nils Bastiansen (Vice Chair) For Do Not Vote Management
as Member of Corporate Assembly
14c Reelect Greger Mannsverk as Member of For Do Not Vote Management
Corporate Assembly
14d Reelect Ingvald Strommen as Member of For Do Not Vote Management
Corporate Assembly
14e Reelect Rune Bjerke as Member of For Do Not Vote Management
Corporate Assembly
14f Reelect Siri Kalvig as Member of For Do Not Vote Management
Corporate Assembly
14g Reelect Terje Venold as Member of For Do Not Vote Management
Corporate Assembly
14h Reelect Kjersti Kleven as Member of For Do Not Vote Management
Corporate Assembly
14i Reelect Birgitte Ringstad Vartdal as For Do Not Vote Management
Member of Corporate Assembly
14j Reelect Jarle Roth as Member of For Do Not Vote Management
Corporate Assembly
14k Elect Finn Kinserdal as New Member of For Do Not Vote Management
Corporate Assembly
14l Elect Kari Skeidsvoll Moe as New For Do Not Vote Management
Member of Corporate Assembly
14m Reelect Kjerstin Fyllingen as Deputy For Do Not Vote Management
Member of Corporate Assembly
14n Reelect Nina Kivijervi Jonassen as For Do Not Vote Management
Deputy Member of Corporate Assembly
14o Elect Marit Hansen as Deputy Member of For Do Not Vote Management
Corporate Assembly
14p Elect Martin Wien Fjell as Deputy For Do Not Vote Management
Member of Corporate Assembly
15 Approve Remuneration of Corporate For Do Not Vote Management
Assembly in the Amount of NOK 125,500
for Chairman, NOK 66,200 for Deputy
Chair, NOK 46,500 for Other Members
and NOK 6,650 Per Meeting for Deputy
Members
16 Elect Members of Nominating Committee For Do Not Vote Management
as a Joint Proposal (or Individually
for Each Candidate in item 16a-16d)
16a Reelect Tone Lunde Bakker (Chairman) For Do Not Vote Management
as Member of Nominating Committee
16b Reelect Elisabeth Berge as Member of For Do Not Vote Management
Nominating Committee with Personal
Deputy Member Bjorn Stale Haavik
16c Reelect Jarle Roth as Member of For Do Not Vote Management
Nominating Committee
16d Reelect Berit L. Henriksen as Member For Do Not Vote Management
of Nominating Committee
17 Approve Remuneration of Nominating For Do Not Vote Management
Committee in the Amount of NOK 12,500
Per Meeting for Chair and NOK 9,250
Per Meeting for Members
18 Approve Equity Plan Financing For Do Not Vote Management
19 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
20 Amend Marketing Instructions for the For Do Not Vote Management
Company
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
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
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.41 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for
Chairman, EUR 103,000 for Vice
Chairman, and EUR 72,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Anne Brunila, Jorma Eloranta For Against Management
(Chairman), Elisabeth Fleuriot, Hock
Goh, Christiane Kuehne, Richard
Nilsson, Goran Sandberg and Hans
Straberg (Vice Chairman) as Directors;
Elect Antti Makinen as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
SUBSEA 7 S.A.
Ticker: SUBC Security ID: L8882U106
Meeting Date: APR 17, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For Do Not Vote Management
Auditor's Reports
2 Approve Financial Statements For Do Not Vote Management
3 Approve Consolidated Financial For Do Not Vote Management
Statements
4 Approve Allocation of Income and For Do Not Vote Management
Dividends of EUR 5 Per Share
5 Approve Discharge of Directors For Do Not Vote Management
6 Renew Appointment of Ernst & Young as For Do Not Vote Management
Auditor
7 Approve 2018 Subsea 7 S.A. Long Term For Do Not Vote Management
Incentive Plan
8 Reelect Jean Cahuzac as Director For Do Not Vote Management
9 Reelect Eystein Eriksrud as Director For Do Not Vote Management
10 Elect Niels Kirk as Director For Do Not Vote Management
11 Elect David Mullen as Director For Do Not Vote Management
1 Authorize Issuance of Equity or For Do Not Vote Management
Equity-Linked Securities without
Preemptive Rights Up To 10 Percent of
the Issued Share Capital
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
3.1 Elect Director Nakamura, Kuniharu For For Management
3.2 Elect Director Hyodo, Masayuki For For Management
3.3 Elect Director Iwasawa, Hideki For For Management
3.4 Elect Director Fujita, Masahiro For For Management
3.5 Elect Director Takahata, Koichi For For Management
3.6 Elect Director Yamano, Hideki For For Management
3.7 Elect Director Tanaka, Yayoi For For Management
3.8 Elect Director Ehara, Nobuyoshi For For Management
3.9 Elect Director Ishida, Koji For For Management
3.10 Elect Director Iwata, Kimie For For Management
3.11 Elect Director Yamazaki, Hisashi For For Management
4 Appoint Statutory Auditor Murai, For For Management
Toshiaki
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Directors
7 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497170
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Nakamura, Yoshinobu For For Management
2.2 Elect Director Betsukawa, Shunsuke For For Management
2.3 Elect Director Tomita, Yoshiyuki For For Management
2.4 Elect Director Tanaka, Toshiharu For For Management
2.5 Elect Director Okamura, Tetsuya For For Management
2.6 Elect Director Suzuki, Hideo For For Management
2.7 Elect Director Kojima, Eiji For For Management
2.8 Elect Director Shimomura, Shinji For For Management
2.9 Elect Director Takahashi, Susumu For For Management
2.10 Elect Director Kojima, Hideo For For Management
3 Appoint Statutory Auditor Nogusa, Jun For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kato, Tomoyuki
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Miyata, Koichi For For Management
2.2 Elect Director Kunibe, Takeshi For For Management
2.3 Elect Director Takashima, Makoto For For Management
2.4 Elect Director Ogino, Kozo For For Management
2.5 Elect Director Ota, Jun For For Management
2.6 Elect Director Tanizaki, Katsunori For For Management
2.7 Elect Director Yaku, Toshikazu For For Management
2.8 Elect Director Teramoto, Toshiyuki For For Management
2.9 Elect Director Mikami, Toru For For Management
2.10 Elect Director Kubo, Tetsuya For For Management
2.11 Elect Director Matsumoto, Masayuki For For Management
2.12 Elect Director Arthur M. Mitchell For For Management
2.13 Elect Director Yamazaki, Shozo For For Management
2.14 Elect Director Kono, Masaharu For For Management
2.15 Elect Director Tsutsui, Yoshinobu For For Management
2.16 Elect Director Shimbo, Katsuyoshi For For Management
2.17 Elect Director Sakurai, Eriko For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J7772M102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# 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 Okubo, Tetsuo For For Management
2.2 Elect Director Araumi, Jiro For For Management
2.3 Elect Director Takakura, Toru For For Management
2.4 Elect Director Hashimoto, Masaru For For Management
2.5 Elect Director Kitamura, Kunitaro For For Management
2.6 Elect Director Tsunekage, Hitoshi For For Management
2.7 Elect Director Yagi, Yasuyuki For For Management
2.8 Elect Director Misawa, Hiroshi For For Management
2.9 Elect Director Shinohara, Soichi For For Management
2.10 Elect Director Suzuki, Takeshi For For Management
2.11 Elect Director Araki, Mikio For For Management
2.12 Elect Director Matsushita, Isao For For Management
2.13 Elect Director Saito, Shinichi For For Management
2.14 Elect Director Yoshida, Takashi For For Management
2.15 Elect Director Kawamoto, Hiroko For For Management
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect M B Swire as Director For Against Management
1b Elect S C Swire as Director For Against Management
1c Elect D P Cogman as Director For Against Management
1d Elect M M S Low as Director For Against 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 For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 13.50 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.2
Million
4.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.7 Million
4.3 Approve Maximum Fixed and Long-Term For For Management
Variable Remuneration of Executive
Committee in the Amount of CHF 13.8
Million
5.1 Reelect Rolf Doerig as Director and For Against Management
Board Chairman
5.2 Reelect Adrienne Corboud Fumagalli as For For Management
Director
5.3 Reelect Ueli Dietiker as Director For For Management
5.4 Reelect Damir Filipovic as Director For For Management
5.5 Reelect Frank Keuper as Director For For Management
5.6 Reelect Stefan Loacker as Director For For Management
5.7 Reelect Henry Peter as Director For Against Management
5.8 Reelect Frank Schnewlin as Director For For Management
5.9 Reelect Franziska Sauber as Director For Against Management
5.10 Reelect Klaus Tschuetscher as Director For For Management
5.11 Elect Martin Schmid as Director For For Management
5.12 Reappoint Frank Schnewlin as Member of For For Management
the Compensation Committee
5.13 Reappoint Franziska Sauber as Member For Against Management
of the Compensation Committee
5.14 Appoint Klaus Tschuetscher as Member For For Management
of the Compensation Committee
6 Designate Andreas Zuercher as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Transact Other Business (Voting) For Against 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 Against 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 For 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
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 22 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Roland Abt as Director For For Management
4.2 Reelect Valerie Bircher as Director For Against Management
4.3 Reelect Alain Carrupt as Director For Against Management
4.4 Reelect Frank Esser as Director For For Management
4.5 Reelect Barbara Frei as Director For For Management
4.6 Elect Anna Mossberg as Director For For Management
4.7 Reelect Catherine Muehlemann as For Against Management
Director
4.8 Reelect Hansueli Loosli as Director For For Management
4.9 Reelect Hansueli Loosli as Board For For Management
Chairman
5.1 Appoint Roland Abt as Member of the For For Management
Compensation Committee
5.2 Reappoint Frank Esser as Member of the For For Management
Compensation Committee
5.3 Reappoint Barbara Frei as Member of For For Management
the Compensation Committee
5.4 Reappoint Hansueli Loosli as Member of For For Management
the Compensation Committee
5.5 Reappoint Renzo Simoni as Member of For Against Management
the Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 9.7
Million
7 Designate Reber Rechtsanwaelte as For For Management
Independent Proxy
8 Ratify KPMG AG as Auditors For For Management
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. ELECTION OF DIRECTOR: GREGORY S. CLARK For For Management
1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD For For Management
1C. ELECTION OF DIRECTOR: KENNETH Y. HAO For For Management
1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY For For Management
1E. ELECTION OF DIRECTOR: GERALDINE B. For For Management
LAYBOURNE
1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY For For Management
1G. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management
1H. ELECTION OF DIRECTOR: ANITA M. SANDS For For Management
1I. ELECTION OF DIRECTOR: DANIEL H. For For Management
SCHULMAN
1J. ELECTION OF DIRECTOR: V. PAUL UNRUH For For Management
1K. ELECTION OF DIRECTOR: SUZANNE M. For For Management
VAUTRINOT
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2018
FISCAL YEAR.
3. AMENDMENTS TO OUR 2013 EQUITY For For Management
INCENTIVE PLAN, AS AMENDED.
4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
5. ADVISORY VOTE ON THE FREQUENCY OF 1-year 1-year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
6. STOCKHOLDER PROPOSAL REGARDING Against Against Management
EXECUTIVE PAY CONFIDENTIAL VOTING, IF
PROPERLY PRESENTED AT THE MEETING.
7. STOCKHOLDER PROPOSAL REGARDING Against Against Management
EXECUTIVES TO RETAIN SIGNIFICANT
STOCK, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date:
# 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 Reduce Directors' For For Management
Term
3.1 Elect Director Kida, Tetsuhiro For For Management
3.2 Elect Director Uehara, Hirohisa For For Management
3.3 Elect Director Seike, Koichi For For Management
3.4 Elect Director Tsuboi, Chikahiro For For Management
3.5 Elect Director Nagata, Mitsuhiro For For Management
3.6 Elect Director Tamura, Yasuro For For Management
3.7 Elect Director Matsuyama, Haruka For For Management
3.8 Elect Director Ogo, Naoki For For Management
3.9 Elect Director Higaki, Seiji For For Management
3.10 Elect Director Tanaka, Katsuhide For For Management
3.11 Elect Director Kudo, Minoru For For Management
3.12 Elect Director Itasaka, Masafumi For For Management
4 Appoint Statutory Auditor Teraoka, For For Management
Yasuo
5 Appoint Alternate Statutory Auditor For For Management
Watanabe, Kensaku
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Bartlett For For Management
1b Elect Director Edward C. Bernard For For Management
1c Elect Director Mary K. Bush For For Management
1d Elect Director H. Lawrence Culp, Jr. For For Management
1e Elect Director Freeman A. Hrabowski, For For Management
III
1f Elect Director Robert F. MacLellan For For Management
1g Elect Director Brian C. Rogers For For Management
1h Elect Director Olympia J. Snowe For For Management
1i Elect Director William J. Stromberg For For Management
1j Elect Director Richard R. Verma For For Management
1k Elect Director Sandra S. Wijnberg For For Management
1l Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Charter For For Management
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Christophe Weber For For Management
3.2 Elect Director Iwasaki, Masato For For Management
3.3 Elect Director Andrew Plump For For Management
3.4 Elect Director Sakane, Masahiro For For Management
3.5 Elect Director Fujimori, Yoshiaki For For Management
3.6 Elect Director Higashi, Emiko For For Management
3.7 Elect Director Michel Orsinger For For Management
3.8 Elect Director Shiga, Toshiyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamanaka, Yasuhiko
4.2 Elect Director and Audit Committee For For Management
Member Kuniya, Shiro
4.3 Elect Director and Audit Committee For For Management
Member Jean-Luc Butel
4.4 Elect Director and Audit Committee For For Management
Member Hatsukawa, Koji
5 Approve Annual Bonus For For Management
6 Amend Articles to Require Shareholder Against Against Shareholder
Vote on Acquisition of Companies Whose
Consideration Exceeds JPY 1 Trillion
--------------------------------------------------------------------------------
TALANX AG
Ticker: TLX Security ID: D82827110
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
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:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For Against 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 Against 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
--------------------------------------------------------------------------------
TDC A/S
Ticker: TDC Security ID: K94545116
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Omission of Dividends
5a Reelect Pierre Danon as Director For Abstain Management
5b Reelect Lene Skole as Director For For Management
5c Reelect Stine Bosse as Director For For Management
5d Reelect Angus Porter as Director For For Management
5e Reelect Marianne Rorslev Bock as For For Management
Director
5f Reelect Peter Knook as Director For For Management
5g Reelect Benoit Scheen as Director For For Management
6 Ratify PricewaterhouseCoopers as For Abstain Management
Auditor
7a Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
7b Approve Remuneration of Directors in For For Management
the Amount of DKK 1.1 Million for
Chairman, DKK 700,000 for Vice
Chairman, and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
7c Amend Articles Re: Remove Age Limit For For Management
For Directors
7d Amend Articles Re: Update Company's For For Management
Website to Actual Website Address
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Pierre R. For For Management
Brondeau
1B Election of Director: Terrence R. For For Management
Curtin
1C Election of Director: Carol A. For For Management
("John") Davidson
1D Election of Director: William A. For For Management
Jeffrey
1E Election of Director: Thomas J. Lynch For For Management
1F Election of Director: Yong Nam For For Management
1G Election of Director: Daniel J. Phelan For For Management
1H Election of Director: Paula A. Sneed For For Management
1I Election of Director: Abhijit Y. For For Management
Talwalkar
1J Election of Director: Mark C. Trudeau For For Management
1K Election of Director: John C. Van For For Management
Scoter
1L Election of Director: Laura H. Wright For For Management
2 To elect Thomas J. Lynch as the For For Management
Chairman of the Board of Directors
3A To elect the individual members of the For For Management
Management Development and
Compensation Committee: Daniel J.
Phelan
3B To elect the individual members of the For For Management
Management Development and
Compensation Committee: Paula A. Sneed
3C To elect the individual members of the For For Management
Management Development and
Compensation Committee: John C. Van
Scoter
4 To elect Dr. Rene Schwarzenbach, of For For Management
Proxy Voting Services GmbH, or another
individual representative of Proxy
Voting Services GmbH if Dr.
Schwarzenbach is unable to serve at
the relevant meeting, as the
independent proxy at the 2019 annual
meeting of TE C
5.1 To approve the 2017 Annual Report of For For Management
TE Connectivity Ltd. (excluding the
statutory financial statements for the
fiscal year ended September 29, 2017,
the consolidated financial statements
for the fiscal year ended September
29, 2017 and the Swiss Compensa
5.2 To approve the statutory financial For For Management
statements of TE Connectivity Ltd. for
the fiscal year ended September 29,
2017
5.3 To approve the consolidated financial For For Management
statements of TE Connectivity Ltd. for
the fiscal year ended September 29,
2017
6 To release the members of the Board of For For Management
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 29, 2017
7.1 To elect Deloitte & Touche LLP as TE For Against Management
Connectivity's independent registered
public accounting firm for fiscal year
2018
7.2 To elect Deloitte AG, Zurich, For For Management
Switzerland, as TE Connectivity's
Swiss registered auditor until the
next annual general meeting of TE
Connectivity
7.3 To elect PricewaterhouseCoopers AG, For For Management
Zurich, Switzerland, as TE
Connectivity's special auditor until
the next annual general meeting of TE
Connectivity
8 An advisory vote to approve named For For Management
executive officer compensation
9 A binding vote to approve fiscal year For For Management
2019 maximum aggregate compensation
amount for executive management
10 A binding vote to approve fiscal year For For Management
2019 maximum aggregate compensation
amount for the Board of Directors
11 To approve the carryforward of For For Management
unappropriated accumulated earnings at
September 29, 2017
12 To approve a dividend payment to For For Management
shareholders equal to $1.76 per issued
share to be paid in four equal
quarterly installments of $0.44
starting with the third fiscal quarter
of 2018 and ending in the second
fiscal quarter of 2019 pursuant to the
terms of
13 To approve an authorization relating For Against Management
to TE Connectivity's share repurchase
program
14 To approve a renewal of authorized For For Management
capital and related amendment to our
articles of association
15 To approve a term extension of the For For Management
Tyco Electronics Limited savings
related share plan
16 To approve any adjournments or For Against Management
postponements of the meeting
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Pierre R. For For Management
Brondeau
1B Election of Director: Terrence R. For For Management
Curtin
1C Election of Director: Carol A. For For Management
("John") Davidson
1D Election of Director: William A. For For Management
Jeffrey
1E Election of Director: Thomas J. Lynch For For Management
1F Election of Director: Yong Nam For For Management
1G Election of Director: Daniel J. Phelan For For Management
1H Election of Director: Paula A. Sneed For For Management
1I Election of Director: Abhijit Y. For For Management
Talwalkar
1J Election of Director: Mark C. Trudeau For For Management
1K Election of Director: John C. Van For For Management
Scoter
1L Election of Director: Laura H. Wright For For Management
2 To elect Thomas J. Lynch as the For For Management
Chairman of the Board of Directors
3A To elect the individual members of the For For Management
Management Development and
Compensation Committee: Daniel J.
Phelan
3B To elect the individual members of the For For Management
Management Development and
Compensation Committee: Paula A. Sneed
3C To elect the individual members of the For For Management
Management Development and
Compensation Committee: John C. Van
Scoter
4 To elect Dr. Rene Schwarzenbach, of For For Management
Proxy Voting Services GmbH, or another
individual representative of Proxy
Voting Services GmbH if Dr.
Schwarzenbach is unable to serve at
the relevant meeting, as the
independent proxy at the 2019 annual
meeting of TE C
5.1 To approve the 2017 Annual Report of For For Management
TE Connectivity Ltd. (excluding the
statutory financial statements for the
fiscal year ended September 29, 2017,
the consolidated financial statements
for the fiscal year ended September
29, 2017 and the Swiss Compensa
5.2 To approve the statutory financial For For Management
statements of TE Connectivity Ltd. for
the fiscal year ended September 29,
2017
5.3 To approve the consolidated financial For For Management
statements of TE Connectivity Ltd. for
the fiscal year ended September 29,
2017
6 To release the members of the Board of For For Management
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 29, 2017
7.1 To elect Deloitte & Touche LLP as TE For For Management
Connectivity's independent registered
public accounting firm for fiscal year
2018
7.2 To elect Deloitte AG, Zurich, For For Management
Switzerland, as TE Connectivity's
Swiss registered auditor until the
next annual general meeting of TE
Connectivity
7.3 To elect PricewaterhouseCoopers AG, For For Management
Zurich, Switzerland, as TE
Connectivity's special auditor until
the next annual general meeting of TE
Connectivity
8 An advisory vote to approve named For For Management
executive officer compensation
9 A binding vote to approve fiscal year For For Management
2019 maximum aggregate compensation
amount for executive management
10 A binding vote to approve fiscal year For For Management
2019 maximum aggregate compensation
amount for the Board of Directors
11 To approve the carryforward of For For Management
unappropriated accumulated earnings at
September 29, 2017
12 To approve a dividend payment to For For Management
shareholders equal to $1.76 per issued
share to be paid in four equal
quarterly installments of $0.44
starting with the third fiscal quarter
of 2018 and ending in the second
fiscal quarter of 2019 pursuant to the
terms of
13 To approve an authorization relating For For Management
to TE Connectivity's share repurchase
program
14 To approve a renewal of authorized For For Management
capital and related amendment to our
articles of association
15 To approve a term extension of the For For Management
Tyco Electronics Limited savings
related share plan
16 To approve any adjournments or For For Management
postponements of the meeting
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Quan Chong For Withhold Management
1.3 Elect Director Laura L. For For Management
Dottori-Attanasio
1.4 Elect Director Edward C. Dowling For For Management
1.5 Elect Director Eiichi Fukuda For For Management
1.6 Elect Director Norman B. Keevil For Withhold Management
1.7 Elect Director Norman B. Keevil, III For For Management
1.8 Elect Director Takeshi Kubota For For Management
1.9 Elect Director Donald R. Lindsay For For Management
1.10 Elect Director Sheila A. Murray For For Management
1.11 Elect Director Tracey L. McVicar For For Management
1.12 Elect Director Kenneth W. Pickering For For Management
1.13 Elect Director Una M. Power For For Management
1.14 Elect Director Warren S. R. Seyffert For For Management
1.15 Elect Director Timothy R. Snider For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2 B Security ID: W95878166
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.00 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For Against Management
the Amount of SEK 1.58 Million to
Chair and SEK 575,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15a Reelect Sofia Bergendorff as Director For For Management
15b Reelect Anders Bjorkman as Director For For Management
15c Reelect Georgi Ganev as Director For Against Management
15d Reelect Cynthia Gordon as Director For Against Management
15e Reelect Eamonn O'Hare as Director For For Management
15f Reelect Carla Smits-Nusteling as For For Management
Director
16 Elect Georgi Ganev as Board Chairman For Against Management
17 Ratify Deloitte as Auditors For Against Management
18 Authorize Representatives of at Least For For Management
Three of Company's Largest
Shareholders to Serve on Nominating
Committee
19 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
20a Approve Restricted Stock Plan LTI 2018 For For Management
20b Authorize Additional Allocation under For For Management
LTI 2018 upon the Completion of the
Merger with Com Hem; Authorize to
Amend Target Peer Group
20c Approve Equity Plan Financing Through For For Management
Issuance of Class C Shares
20d Approve Equity Plan Financing Through For For Management
Repurchase of Class C Shares
20e Approve Transfer of Class B Shares to For For Management
Participants under LTI 2018
20f Authorize Reissuance of Repurchased For For Management
Shares
21 Authorize Share Repurchase Program For For Management
22a Conduct Investigation of the Company's None Against Shareholder
Efforts to Ensure that the Current
Members of the Board and Management
Meet the Relevant Requirements of
Laws, Regulations and the Ethical
Values that Society Imposes on
Individuals in Senior Positions
22b In the Event that the Investigation None Against Shareholder
Clarifies Need, Relevant Measures
Shall be Taken to Ensure that the
Requirements are Fulfilled
22c The Investigation and Any Measures None Against Shareholder
Should be Presented as Soon as
Possible, and Not Later than During
General Meeting 2019
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Discharge of Board For For Management
2 Approve Allocation of Income For For Management
3.1 Reelect Luiz Fernando Furlan as For For Management
Director
3.2 Reelect Francisco Javier de Paz Mancho For For Management
as Director
3.3 Reelect Jose Maria Abril Perez as For For Management
Director
3.4 Ratify Appointment of and Elect Angel For For Management
Vila Boix as Director
3.5 Ratify Appointment of and Elect Jordi For For Management
Gual Sole as Director
3.6 Ratify Appointment of and Elect Maria For For Management
Luisa Garcia Blanco as Director
4 Approve Dividends Charged to For For Management
Unrestricted Reserves
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration Policy For For Management
7 Approve Restricted Stock Plan For For Management
8 Approve Stock-for-Salary Plan For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and For Do Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 8.10
Per Share
5 Approve Remuneration of Auditors For Do Not Vote Management
7a Advisory Vote on Remuneration Policy For Do Not Vote Management
And Other Terms of Employment For
Executive Management
7b Approve Guidelines for Share Related For Do Not Vote Management
Incentive Arrangements
8 Approve NOK 180 Million Reduction in For Do Not Vote Management
Share Capital via Share Cancellation
and Redemptionof Shares Held by the
Norwegian Government
9 Authorize Board to Distribute Special For Do Not Vote Management
Dividends
10 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
11 Bundled Election of Members and Deputy For Do Not Vote Management
Members For Corporate Assembly
(Shareholder May Also Vote On Each
Candidate Individually Under Items
11a-11b)
11a Elect Heidi Finskas as Member of For Do Not Vote Management
Corporate Assembly
11b Elect Lars Tronsgaard as Member of For Do Not Vote Management
Corporate Assembly
12 Approve Remuneration of Members of For Do Not Vote Management
Corporate Assembly and Nomination
Committee
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director Kimberly D. Dixon For For Management
1.3 Elect Director Mitchell H. Saranow For Withhold Management
1.4 Elect Director Gary L. Sugarman For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 TF1
Ticker: TFI Security ID: F91255103
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date:
# 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 Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
5 Approve Compensation of Gilles For Against Management
Pelisson, Chairman and CEO
6 Approve Remuneration Policy for Gilles For Against Management
Pelisson, Chairman and CEO
7 Reelect Laurence Danon Arnaud as For For Management
Director
8 Reelect Martin Bouygues as Director For Against Management
9 Reelect Bouygues as Director For Against Management
10 Acknowledge Election of Employee For For Management
Representatives to the Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Amend Article 18 of Bylaws Re: For For Management
Alternate Auditors
14 Amend Bylaws Re: Directors' Length of For For Management
Term and Fiscal Year
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELIA COMPANY AB
Ticker: TELIA Security ID: W95890104
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 2.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.7 Million to
Chair, SEK 820,000 to Vice Chair and
SEK 580,000 to Other Directors;
Approve Remuneration for Committee Work
12a Reelect Susanna Campbell as Director For For Management
12b Reelect Marie Ehrling as Director For For Management
12c Reelect Olli-Pekka Kallasvuo as For For Management
Director
12d Reelect Nina Linander as Director For For Management
12e Elect Jimmy Maymann as New Director For For Management
12f Reelect Anna Settman as Director For For Management
12g Reelect Olaf Swantee as Director For For Management
12h Elect Martin Tiveus as New Director For For Management
13a Reelect Marie Ehrling as Board Chairman For For Management
13b Reelect Olli-Pekka Kallasvuo as Vice For For Management
Chairman
14 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For Against Management
16 Ratify Deloitte as Auditors For Against Management
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20a Approve Performance Share Program for For Against Management
Key Employees
20b Approve Transfer of Shares in For Against Management
Connection with Performance Share
Program
21 Require All Letters Received by None Against Shareholder
Company to be Answered within Two
Months of Receipt
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Mark A. Flaherty For For Management
1d Elect Director William W. George For Against Management
1e Elect Director James A. Johnson For Against Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director David A. Viniar For For Management
1k Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Firestone For For Management
1b Elect Director Werner Geissler For For Management
1c Elect Director Peter S. Hellman For For Management
1d Elect Director Laurette T. Koellner For For Management
1e Elect Director Richard J. Kramer For For Management
1f Elect Director W. Alan McCollough For Against Management
1g Elect Director John E. McGlade For For Management
1h Elect Director Michael J. Morell For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director Stephanie A. Streeter For For Management
1k Elect Director Thomas H. Weidemeyer For For Management
1l Elect Director Michael R. Wessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Robert D. Beyer For Against Management
1c Elect Director Anne Gates For For Management
1d Elect Director Susan J. Kropf For Against Management
1e Elect Director W. Rodney McMullen For Against Management
1f Elect Director Jorge P. Montoya For Against Management
1g Elect Director Clyde R. Moore For Against Management
1h Elect Director James A. Runde For Against Management
1i Elect Director Ronald L. Sargent For Against Management
1j Elect Director Bobby S. Shackouls For Against Management
1k Elect Director Mark S. Sutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Proxy Access Right For For Management
4 Amend Bylaws to Authorize the Board to For For Management
Amend Bylaws
5 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
6 Report on Benefits of Adopting Against For Shareholder
Renewable Energy Goals
7 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Oscar Bernardes For For Management
1b Elect Director Nancy E. Cooper For For Management
1c Elect Director Gregory L. Ebel For For Management
1d Elect Director Timothy S. Gitzel For For Management
1e Elect Director Denise C. Johnson For For Management
1f Elect Director Emery N. Koenig For For Management
1g Elect Director Robert L. Lumpkins For Against Management
1h Elect Director William T. Monahan For Against Management
1i Elect Director James 'Joc' C. O'Rourke For For Management
1j Elect Director David T. Seaton For For Management
1k Elect Director Steven M. Seibert For Against Management
1l Elect Director Luciano Siani Pires For For Management
1m Elect Director Kelvin W. Westbrook For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE NAVIGATOR COMPANY SA
Ticker: NVG Security ID: X67182109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements and Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Distribution Dividends from For For Management
Reserves
5 Approve Standard Accounting Transfers For For Management
6 Approve Discharge of Management and For For Management
Supervisory Boards
7 Approve Statement on Remuneration For Against Management
Policy
8 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
9 Elect Chairman and Member of Fiscal For For Management
Council
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For Against Management
1.2 Elect Director Debra A. Cafaro For For Management
1.3 Elect Director Marjorie Rodgers For For Management
Cheshire
1.4 Elect Director William S. Demchak For For Management
1.5 Elect Director Andrew T. Feldstein For For Management
1.6 Elect Director Daniel R. Hesse For For Management
1.7 Elect Director Richard B. Kelson For Against Management
1.8 Elect Director Linda R. Medler For For Management
1.9 Elect Director Martin Pfinsgraff For For Management
1.10 Elect Director Donald J. Shepard For Against Management
1.11 Elect Director Michael J. Ward For For Management
1.12 Elect Director Gregory D. Wasson For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFY APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON THE COMPANY'S For For Management
EXECUTIVE COMPENSATION (THE "SAY ON
PAY" VOTE)
4. ADVISORY VOTE ON FREQUENCY OF THE 1-year 1-year Management
COMPANY'S EXECUTIVE COMPENSATION VOTE
5. SHAREHOLDER PROPOSAL - ADOPT HOLY LAND Against Against Management
PRINCIPLES
6. SHAREHOLDER PROPOSAL - REPORT ON Against Against Management
APPLICATION OF COMPANY
NON-DISCRIMINATION POLICIES IN STATES
WITH PRO-DISCRIMINATION LAWS
7. SHAREHOLDER PROPOSAL - REPORT ON Against Against Management
MITIGATING RISKS OF ACTIVITIES IN
CONFLICT-AFFECTED AREAS
8. SHAREHOLDER PROPOSAL - REPEAL CERTAIN Against Against Management
AMENDMENTS TO REGULATIONS
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFY APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON THE COMPANY'S For For Management
EXECUTIVE COMPENSATION (THE "SAY ON
PAY" VOTE)
4. ADVISORY VOTE ON FREQUENCY OF THE 1-year 1-year Management
COMPANY'S EXECUTIVE COMPENSATION VOTE
5. SHAREHOLDER PROPOSAL - ADOPT HOLY LAND Against Against Management
PRINCIPLES
6. SHAREHOLDER PROPOSAL - REPORT ON Against Against Management
APPLICATION OF COMPANY
NON-DISCRIMINATION POLICIES IN STATES
WITH PRO-DISCRIMINATION LAWS
7. SHAREHOLDER PROPOSAL - REPORT ON Against Against Management
MITIGATING RISKS OF ACTIVITIES IN
CONFLICT-AFFECTED AREAS
8. SHAREHOLDER PROPOSAL - REPEAL CERTAIN Against Against Management
AMENDMENTS TO REGULATIONS
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFY APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON THE COMPANY'S For For Management
EXECUTIVE COMPENSATION (THE "SAY ON
PAY" VOTE)
4. ADVISORY VOTE ON FREQUENCY OF THE 1-year 1-year Management
COMPANY'S EXECUTIVE COMPENSATION VOTE
5. SHAREHOLDER PROPOSAL - ADOPT HOLY LAND Against Against Management
PRINCIPLES
6. SHAREHOLDER PROPOSAL - REPORT ON Against Against Management
APPLICATION OF COMPANY
NON-DISCRIMINATION POLICIES IN STATES
WITH PRO-DISCRIMINATION LAWS
7. SHAREHOLDER PROPOSAL - REPORT ON Against Against Management
MITIGATING RISKS OF ACTIVITIES IN
CONFLICT-AFFECTED AREAS
8. SHAREHOLDER PROPOSAL - REPEAL CERTAIN Against Against Management
AMENDMENTS TO REGULATIONS
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date:
# 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 Against 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 For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For Against Management
1b Elect Director John H. Dasburg For Against Management
1c Elect Director Janet M. Dolan For Against Management
1d Elect Director Kenneth M. Duberstein For Against Management
1e Elect Director Patricia L. Higgins For Against 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
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Hikmet Ersek For For Management
1c Elect Director Richard A. Goodman For For Management
1d Elect Director Betsy D. Holden For Against Management
1e Elect Director Jeffrey A. Joerres For For Management
1f Elect Director Roberto G. Mendoza For Against Management
1g Elect Director Michael A. Miles, Jr. For Against Management
1h Elect Director Robert W. Selander For For Management
1i Elect Director Frances Fragos Townsend For For Management
1j Elect Director Solomon D. Trujillo For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Stephen W. Bergstrom For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Charles I. Cogut For For Management
1.5 Elect Director Kathleen B. Cooper For Against Management
1.6 Elect Director Michael A. Creel For For Management
1.7 Elect Director Peter A. Ragauss For For Management
1.8 Elect Director Scott D. Sheffield For For Management
1.9 Elect Director Murray D. Smith For For Management
1.10 Elect Director William H. Spence 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
--------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000113
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# 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 Hirose, Michiaki For For Management
2.2 Elect Director Uchida, Takashi For For Management
2.3 Elect Director Takamatsu, Masaru For For Management
2.4 Elect Director Anamizu, Takashi For For Management
2.5 Elect Director Nohata, Kunio For For Management
2.6 Elect Director Ide, Akihiko For For Management
2.7 Elect Director Katori, Yoshinori For For Management
2.8 Elect Director Igarashi, Chika For For Management
3 Appoint Statutory Auditor Nohara, For For Management
Sawako
--------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Adachi, Naoki For Against Management
3.2 Elect Director Kaneko, Shingo For Against Management
3.3 Elect Director Maeda, Yukio For For Management
3.4 Elect Director Okubo, Shinichi For For Management
3.5 Elect Director Ito, Atsushi For For Management
3.6 Elect Director Arai, Makoto For For Management
3.7 Elect Director Maro, Hideharu For For Management
3.8 Elect Director Matsuda, Naoyuki For For Management
3.9 Elect Director Sato, Nobuaki For For Management
3.10 Elect Director Izawa, Taro For For Management
3.11 Elect Director Ezaki, Sumio For For Management
3.12 Elect Director Yamano, Yasuhiko For For Management
3.13 Elect Director Sakuma, Kunio For For Management
3.14 Elect Director Noma, Yoshinobu For For Management
3.15 Elect Director Toyama, Ryoko For For Management
3.16 Elect Director Ueki, Tetsuro For For Management
3.17 Elect Director Yamanaka, Norio For For Management
3.18 Elect Director Nakao, Mitsuhiro For For Management
3.19 Elect Director Kurobe, Takashi For For Management
4.1 Appoint Statutory Auditor Takamiyagi, For For Management
Jitsumei
4.2 Appoint Statutory Auditor Shigematsu, For For Management
Hiroyuki
4.3 Appoint Statutory Auditor Kasama, Haruo For For Management
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.48 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patrick Pouyanne as Director For Against Management
7 Reelect Patrick Artus as Director For For Management
8 Reelect Anne-Marie Idrac as Director For For Management
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
10 Approve Agreements with Patrick For For Management
Pouyanne
11 Approve Compensation of Chairman and For For Management
CEO
12 Approve Remuneration Policy of For For Management
Chairman and CEO
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 2.5
Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 625 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 625 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
A Amend Article 11 of Bylaws to Comply Against Against Shareholder
with Legal Changes Re: Employee
Representatives
--------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date:
# 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 Miyazaki, Naoki For For Management
2.2 Elect Director Hashimoto, Masakazu For For Management
2.3 Elect Director Yamada, Tomonobu For For Management
2.4 Elect Director Koyama, Toru For For Management
2.5 Elect Director Yasuda, Hiroshi For For Management
2.6 Elect Director Yokoi, Toshihiro For For Management
2.7 Elect Director Oka, Masaki For For Management
2.8 Elect Director Tsuchiya, Sojiro For For Management
2.9 Elect Director Yamaka, Kimio For For Management
3.1 Appoint Statutory Auditor Uchiyamada, For Against Management
Takeshi
3.2 Appoint Statutory Auditor Hadama, For For Management
Masami
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director Kobayashi, Koji For For Management
1.5 Elect Director Didier Leroy For For Management
1.6 Elect Director Terashi, Shigeki For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For For Management
1.9 Elect Director Kudo, Teiko For For Management
2.1 Appoint Statutory Auditor Yasuda, For For Management
Masahide
2.2 Appoint Statutory Auditor Hirano, For Against Management
Nobuyuki
3 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 49
2.1 Elect Director Karube, Jun For For Management
2.2 Elect Director Kashitani, Ichiro For For Management
2.3 Elect Director Yamagiwa, Kuniaki For For Management
2.4 Elect Director Matsudaira, Soichiro For For Management
2.5 Elect Director Oi, Yuichi For For Management
2.6 Elect Director Nagai, Yasuhiro For For Management
2.7 Elect Director Tominaga, Hiroshi For For Management
2.8 Elect Director Iwamoto, Hideyuki For For Management
2.9 Elect Director Kawaguchi, Yoriko For For Management
2.10 Elect Director Fujisawa, Kumi For For Management
2.11 Elect Director Komoto, Kunihito For For Management
2.12 Elect Director Didier Leroy For For Management
3.1 Appoint Statutory Auditor Toyoda, For Against Management
Shuhei
3.2 Appoint Statutory Auditor Shiozaki, For For Management
Yasushi
3.3 Appoint Statutory Auditor Yuhara, Kazuo For For Management
3.4 Appoint Statutory Auditor Tajima, For For Management
Kazunori
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TRANSALTA CORPORATION
Ticker: TA Security ID: 89346D107
Meeting Date: APR 20, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rona H. Ambrose For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Dawn L. Farrell For For Management
1.5 Elect Director Alan J. Fohrer For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Yakout Mansour For For Management
1.8 Elect Director Georgia R. Nelson For For Management
1.9 Elect Director Beverlee F. Park For For Management
1.10 Elect Director Bryan D. Pinney For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Reduction in Stated Capital For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Appropriation of Available Earnings For For Management
for Fiscal Year 2017
4 Approve the Renewal of Authorized For For Management
Share Capital without Preemptive Rights
5A Elect Director Glyn A. Barker For For Management
5B Elect Director Vanessa C.L. Chang For For Management
5C Elect Director Frederico F. Curado For For Management
5D Elect Director Chadwick C. Deaton For For Management
5E Elect Director Vincent J. Intrieri For For Management
5F Elect Director Samuel J. Merksamer For For Management
5G Elect Director Merril A. 'Pete' For For Management
Miller, Jr.
5H Elect Director Frederik W. Mohn For For Management
5I Elect Director Edward R. Muller For For Management
5J Elect Director Tan Ek Kia For For Management
5K Elect Director Jeremy D. Thigpen For For Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Board Chairman
7A Appoint Frederico F. Curado as Member For For Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For For Management
of the Compensation Committee
7C Appoint Tan Ek Kia as Member of the For For Management
Compensation Committee
8 Designate Schweiger Advokatur / For For Management
Notariatas Independent Proxy
9 Appointment Of Ernst & Young LLP as For Against Management
Independent Registered Public
Accounting Firm for Fiscal Year 2018
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For For Management
of Directors for the Period Between
the 2018 and 2019 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For For Management
Executive Management Team for Fiscal
Year 2019 in the Amount of USD 24
Million
12 Amend Omnibus Stock Plan For Against Management
13 Other Business For Against Management
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: JAN 19, 2018 Meeting Type: Special
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Issuance of Consideration Shares in an For For Management
Ordinary Share Capital Increase
2. Amendment to the Articles of For For Management
Association to Create Additional
Authorized Share Capital for Purposes
of Effecting a Mandatory Offer or a
Compulsory Acquisition
3. Election of Frederik W. Mohn as a For For Management
Director for a Term Extending Until
Completion of the Next Annual General
Meeting
4. Issuance of the Consideration Shares, For For Management
Transocean Shares out of Authorized
Share Capital and the Transocean
Shares issuable upon exchange of the
Exchangeable Bonds as required by the
rules of the New York Stock Exchange
A. If any modifications to agenda items For For Management
or proposals identified in the notice
of meeting are properly presented at
the Extraordinary General Meeting for
consideration, you instruct the
independent proxy, in the absence of
other specific instructions, to vote
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: JAN 19, 2018 Meeting Type: Special
Record Date: DEC 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Issuance of Consideration Shares in an For For Management
Ordinary Share Capital Increase
2. Amendment to the Articles of For For Management
Association to Create Additional
Authorized Share Capital for Purposes
of Effecting a Mandatory Offer or a
Compulsory Acquisition
3. Election of Frederik W. Mohn as a For For Management
Director for a Term Extending Until
Completion of the Next Annual General
Meeting
4. Issuance of the Consideration Shares, For For Management
Transocean Shares out of Authorized
Share Capital and the Transocean
Shares issuable upon exchange of the
Exchangeable Bonds as required by the
rules of the New York Stock Exchange
A. If any modifications to agenda items For For Management
or proposals identified in the notice
of meeting are properly presented at
the Extraordinary General Meeting for
consideration, you instruct the
independent proxy, in the absence of
other specific instructions, to vote
--------------------------------------------------------------------------------
TRIBUNE MEDIA COMPANY
Ticker: TRCO Security ID: 896047503
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter M. Kern For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For Withhold Management
1.2 Elect Director Rhys J. Best For Withhold Management
1.3 Elect Director David W. Biegler For Withhold Management
1.4 Elect Director Antonio Carrillo For Withhold Management
1.5 Elect Director Leldon E. Echols For Withhold Management
1.6 Elect Director Ronald J. Gafford For Withhold Management
1.7 Elect Director Charles W. Matthews For For Management
1.8 Elect Director Douglas L. Rock For For Management
1.9 Elect Director Dunia A. Shive For For Management
1.10 Elect Director Timothy R. Wallace For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Bertini For Against Management
1.2 Elect Director Susan M. Cameron For For Management
1.3 Elect Director Kriss Cloninger, III For Against Management
1.4 Elect Director Meg Crofton For For Management
1.5 Elect Director E.V. (Rick) Goings For Against Management
1.6 Elect Director Angel R. Martinez For Against Management
1.7 Elect Director Antonio Monteiro de For For Management
Castro
1.8 Elect Director David R. Parker For Against Management
1.9 Elect Director Richard T. Riley For For Management
1.10 Elect Director Joyce M. Roche For Against Management
1.11 Elect Director Patricia A. Stitzel For Against Management
1.12 Elect Director M. Anne Szostak For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B408
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# 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 For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WARNER L. BAXTER For For Management
1B. ELECTION OF DIRECTOR: MARC N. CASPER For For Management
1C. ELECTION OF DIRECTOR: ANDREW CECERE For For Management
1D. Election of director: Arthur D. For Against Management
Collins, Jr.
1E. Election of director: Kimberly J. For For Management
Harris
1F. Election of director: Roland A. For For Management
Hernandez
1G. Election of director: Doreen Woo Ho For For Management
1H. Election of director: Olivia F. Kirtley For Against Management
1I. Election of director: Karen S. Lynch For For Management
1J. Election of director: Richard P. For For Management
McKenney
1K. Election of director: David B. O'Maley For Against Management
1L. Election of director: O'dell M. Owens, For Against Management
M.D., M.P.H.
1M. Election of director: Craig D. Schnuck For Against Management
1N. Election of director: Scott W. Wine For For Management
2. The ratification of the selection of For Against Management
Ernst & Young LLP as our independent
auditor for the 2018 fiscal year.
3. An advisory vote to approve the For For Management
compensation of our executives
disclosed in the proxy statement.
--------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: J93796159
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Make Technical For For Management
Changes
3.1 Elect Director Takeshita, Michio For Against Management
3.2 Elect Director Yamamoto, Yuzuru For Against Management
3.3 Elect Director Matsunami, Tadashi For For Management
3.4 Elect Director Izumihara, Masato For For Management
3.5 Elect Director Kusama, Takashi For For Management
3.6 Elect Director Terui, Keiko For For Management
3.7 Elect Director Shoda, Takashi For For Management
3.8 Elect Director Kageyama, Mahito For For Management
4 Appoint Alternate Statutory Auditor For For Management
Koriya, Daisuke
--------------------------------------------------------------------------------
UNIPOL GRUPPO SPA
Ticker: UNI Security ID: T9532W106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Director For For Management
3 Approve Remuneration Policy For Against Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director H. Paulett Eberhart For For Management
1B Elect Director Joseph W. Gorder For For Management
1C Elect Director Kimberly S. Greene For For Management
1D Elect Director Deborah P. Majoras For For Management
1E Elect Director Donald L. Nickles For Against 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 Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Remove Supermajority Vote Requirement For For Management
5 Provide Right to Act by Written Consent For For Management
--------------------------------------------------------------------------------
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 Against 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 Against Management
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
VEON LTD
Ticker: VEON Security ID: 91822M106
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
ACCOUNTANTS N.V. AS AUDITOR OF THE
COMPANY, FOR A TERM EXPIRING AT THE
CONCLUSION OF THE 2018 ANNUAL GENERAL
MEETING OF SHAREHOLDERS OF THE COMPANY
AND TO AUTHORIZE THE SUPERVISORY BOARD
TO DETERMINE THE REMUNERATION O
2. TO INCREASE THE NUMBER OF SUPERVISORY For For Management
BOARD MEMBERS FROM NINE TO ELEVEN.
3A TO APPOINT MIKHAIL FRIDMAN AS A Take No For Management
DIRECTOR. Action
3B TO APPOINT ALEXEY REZNIKOVICH AS A Take No For Management
DIRECTOR. Action
3C TO APPOINT ANDREI GUSEV AS A DIRECTOR. Take No For Management
Action
3D TO APPOINT SIR JULIAN HORN-SMITH AS A Take No For Management
DIRECTOR. Action
3E TO APPOINT GENNADY GAZIN AS A DIRECTOR. Take No For Management
Action
3F TO APPOINT NILS KATLA AS A DIRECTOR. Take No For Management
Action
3G TO APPOINT GUNNAR HOLT AS A DIRECTOR. Take No For Management
Action
3H TO APPOINT JORN JENSEN AS A DIRECTOR. Take No For Management
Action
3I TO APPOINT STAN CHUDNOVSKY AS A Take No For Management
DIRECTOR. Action
3J TO APPOINT URSULA BURNS AS A DIRECTOR. Take No For Management
Action
3K TO APPOINT GUY LAURENCE AS A DIRECTOR. Take No For Management
Action
4A TO APPOINT MIKHAIL FRIDMAN AS A Take No For Management
DIRECTOR. Action
4B TO APPOINT ALEXEY REZNIKOVICH AS A Take No For Management
DIRECTOR. Action
4C TO APPOINT ANDREI GUSEV AS A DIRECTOR. Take No For Management
Action
4D TO APPOINT SIR JULIAN HORN-SMITH AS A Take No For Management
DIRECTOR. Action
4E TO APPOINT GENNADY GAZIN AS A DIRECTOR. Take No For Management
Action
4F TO APPOINT NILS KATLA AS A DIRECTOR. Take No For Management
Action
4G TO APPOINT GUNNAR HOLT AS A DIRECTOR. Take No For Management
Action
4H TO APPOINT JORN JENSEN AS A DIRECTOR. Take No For Management
Action
4I TO APPOINT STAN CHUDNOVSKY AS A Take No For Management
DIRECTOR. Action
4J TO APPOINT URSULA BURNS AS A DIRECTOR. Take No For Management
Action
4K TO APPOINT GUY LAURENCE AS A DIRECTOR. Take No For Management
Action
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# 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 Against Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For Against Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Clarence Otis, Jr. For Against Management
1.8 Elect Director Rodney E. Slater For For Management
1.9 Elect Director Kathryn A. Tesija For For Management
1.10 Elect Director Gregory D. Wasson For For Management
1.11 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
5 Report on Lobbying Payments and Policy Against 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
--------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG
Ticker: VIG Security ID: A9142L128
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Amend Articles Re: Allocation of Income For For Management
6 Ratify KPMG Austria GmbH as Auditors For Against Management
7 Approve Remuneration of Supervisory For For Management
Board Members
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Barrese For For Management
1b Elect Director Naomi M. Bergman For For Management
1c Elect Director Jeffrey D. Jones For For Management
1d Elect Director Sachin S. Lawande For For Management
1e Elect Director Joanne M. Maguire For For Management
1f Elect Director Robert J. Manzo For For Management
1g Elect Director Francis M. Scricco For For Management
1h Elect Director David L. Treadwell For For Management
1i Elect Director Harry J. Wilson For For Management
1j Elect Director Rouzbeh Yassini-Fard For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date:
# 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 Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
5 Approve Compensation of Vincent For For Management
Bollore, Chairman of the Supervisory
Board
6 Approve Compensation of Arnaud de For Against Management
Puyfontaine, Chairman of the
Management Board
7 Approve Compensation of Gilles Alix, For Against Management
Management Board Member
8 Approve Compensation of Cedric de For Against Management
Bailliencourt, Management Board Member
9 Approve Compensation of Frederic For For Management
Crepin, Management Board Member
10 Approve Compensation of Simon Gillham, For For Management
Management Board Member
11 Approve Compensation of Herve For For Management
Philippe, Management Board Member
12 Approve Compensation of Stephane For For Management
Roussel, Management Board Member
13 Approve Remuneration Policy for For For Management
Supervisory Board Members and Chairman
14 Approve Remuneration Policy for For For Management
Chairman of the Management Board
15 Approve Remuneration Policy for For Against Management
Management Board Members
16 Approve Additional Pension Scheme For For Management
Agreement with Gilles Alix
17 Approve Additional Pension Scheme For For Management
Agreement with Cedric de Bailliencourt
18 Reelect Philippe Benacin as For For Management
Supervisory Board Member
19 Reelect Aliza Jabes as Supervisory For For Management
Board Member
20 Reelect Cathia Lawson-Hall as For For Management
Supervisory Board Member
21 Reelect Katie Stanton as Supervisory For For Management
Board Member
22 Elect Michele Reiser as Supervisory For For Management
Board Member
23 Renew Appointment of Ernst and Young For For Management
as Auditor
24 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Jane P. Chwick For For Management
1c Elect Director Ruth Ann M. Gillis For For Management
1d Elect Director J. Barry Griswell For For Management
1e Elect Director Rodney O. Martin, Jr. For For Management
1f Elect Director Byron H. Pollitt, Jr. For For Management
1g Elect Director Joseph V. Tripodi For For Management
1h Elect Director Deborah C. Wright For For Management
1i Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
WALMART, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date:
# 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 For Shareholder
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis F. Kelly For For Management
1.2 Elect Director Sacha Lainovic For Withhold Management
1.3 Elect Director Christopher J. Sobecki For Withhold Management
1.4 Elect Director Oprah Winfrey For Withhold Management
2.5 Elect Director Mindy Grossman For Withhold Management
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Theodore F. Craver, Jr. For For Management
1d Elect Director Elizabeth A. "Betsy" For For Management
Duke
1e Elect Director Donald M. James For For Management
1f Elect Director Maria R. Morris For For Management
1g Elect Director Karen B. Peetz For For Management
1h Elect Director Juan A. Pujadas For For Management
1i Elect Director James H. Quigley For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Timothy J. Sloan For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Reform Executive Compensation Policy Against For Shareholder
with Social Responsibility
6 Report on Incentive-Based Compensation Against For Shareholder
and Risks of Material Losses
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARTIN I. COLE For For Management
1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management
1C. ELECTION OF DIRECTOR: HENRY T. DENERO For For Management
1D. ELECTION OF DIRECTOR: MICHAEL D. For For Management
LAMBERT
1E. ELECTION OF DIRECTOR: LEN J. LAUER For For Management
1F. ELECTION OF DIRECTOR: MATTHEW E. For For Management
MASSENGILL
1G. ELECTION OF DIRECTOR: STEPHEN D. For For Management
MILLIGAN
1H. ELECTION OF DIRECTOR: PAULA A. PRICE For For Management
2. TO APPROVE ON AN ADVISORY BASIS THE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
DISCLOSED IN THE PROXY STATEMENT.
3. TO APPROVE ON AN ADVISORY BASIS THE 1-year 1-year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR 2004 PERFORMANCE
INCENTIVE PLAN THAT WOULD, AMONG OTHER
THINGS, RENAME THE PLAN AS THE "2017
PERFORMANCE INCENTIVE PLAN" AND
INCREASE BY FOURTEEN MILLION
(14,000,000) THE NUMBER OF SHARES OF
OUR COMMON STOCK
5. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 29, 2018.
--------------------------------------------------------------------------------
WESTJET AIRLINES LTD.
Ticker: WJA Security ID: 960410504
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2.1 Elect Director Clive J. Beddoe For Withhold Management
2.2 Elect Director Brad Armitage For For Management
2.3 Elect Director Hugh Bolton For For Management
2.4 Elect Director Ron A. Brenneman For For Management
2.5 Elect Director Christopher M. Burley For For Management
2.6 Elect Director Brett Godfrey For For Management
2.7 Elect Director Allan W. Jackson For For Management
2.8 Elect Director S. Barry Jackson For For Management
2.9 Elect Director L. Jacques Menard For For Management
2.10 Elect Director Janice Rennie For For Management
2.11 Elect Director Karen Sheriff For For Management
2.12 Elect Director Edward Sims For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian.
Vote FOR = Yes and ABSTAIN = No. A
Vote Against will be treated as not
voted.
--------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 20 Security ID: Y9553V106
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stewart C. K. Leung as Director For For Management
2b Elect Paul Y. C. Tsui as Director For For Management
2c Elect Winston K. W. Leong as Director For For Management
2d Elect Richard Y. S. Tang as Director For For Management
2e Elect Nancy S. L. Tse as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: AUG 23, 2017 Meeting Type: Special
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER (THE "MERGER
AGREEMENT"), DATED AS OF JUNE 15,
2017, BY AND AMONG AMAZON.COM, INC.,
WALNUT MERGER SUB, INC. ("MERGER SUB")
AND WHOLE FOODS MARKET, INC. (THE
"COMPANY"), PURSUANT TO WHICH MERGER
SUB WILL
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, CERTAIN
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO SET THE
NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK AT 600 MILLION.
4. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE
PROPOSAL TO APPROVE THE MERGER
AGREEMENT OR
--------------------------------------------------------------------------------
WINDSTREAM HOLDINGS, INC.
Ticker: WIN Security ID: 97382A200
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel E. Beall, III For Against Management
1b Elect Director Jeannie Diefenderfer For For Management
1c Elect Director Jeffrey T. Hinson For Against Management
1d Elect Director William G. LaPerch For For Management
1e Elect Director Julie A. Shimer For For Management
1f Elect Director Michael G. Stoltz For For Management
1g Elect Director Tony Thomas For For Management
1h Elect Director Walter L. Turek For For Management
1i Elect Director Alan L. Wells For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Reverse Stock Split For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend NOL Rights Plan For For Management
6 Provide Right to Call Special Meeting For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
9 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Andrew Higginson as Director For For Management
6 Re-elect David Potts as Director For For Management
7 Re-elect Trevor Strain as Director For For Management
8 Re-elect Rooney Anand as Director For For Management
9 Re-elect Neil Davidson as Director For For Management
10 Elect Kevin Havelock as Director For For Management
11 Re-elect Belinda Richards as Director For For Management
12 Elect Tony van Kralingen as Director For For Management
13 Re-elect Paula Vennells as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Melinda Cilento as Director For For Management
2b Elect Christopher Haynes as Director For For Management
2c Elect Gene Tilbrook as Director For For Management
2d Elect Richard Goyder as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
WYNN MACAU LTD.
Ticker: 1128 Security ID: G98149100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Matthew O. Maddox as Director For Against Management
2b Elect Linda Chen as Director For Against Management
2c Elect Maurice L. Wooden as Director For Against Management
2d Elect Bruce Rockowitz as Director For For Management
2e Elect Jeffrey Kin-fung Lam as Director For Against Management
2f Elect Nicholas Sallnow-Smith as For For Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Issuance of Shares Under the For Against Management
Employee Ownership Scheme
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 16, 2018 Meeting Type: Proxy Contest
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Atkins For For Management
1.2 Elect Director John J. Hagenbuch For Withhold Management
1.3 Elect Director Patricia Mulroy 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 Political Contributions Against For Shareholder
1.1 Management Nominee Betsy Atkins None Do Not Vote Shareholder
1.2 Management Nominee John J. Hagenbuch Withhold Do Not Vote Shareholder
1.3 Management Nominee Patricia Mulroy None Do Not Vote Shareholder
2 Ratify Ernst & Young LLP as Auditors None Do Not Vote Management
3 Advisory Vote to Ratify Named None Do Not Vote Management
Executive Officers' Compensation
4 Report on Political Contributions None Do Not Vote Shareholder
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshimura, Takeshi For For Management
1.2 Elect Director Umemoto, Hirohide For For Management
1.3 Elect Director Oda, Koji For For Management
1.4 Elect Director Fujita, Mitsuhiro For For Management
1.5 Elect Director Koda, Ichinari For For Management
1.6 Elect Director Kato, Mitsuru For For Management
1.7 Elect Director Kusunoki, Masao For For Management
2 Elect Director and Audit Committee For For Management
Member Fukuda, Susumu
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For Do Not Vote Management
Meeting and Agenda
2 Elect Chairman of Meeting; Designate For Do Not Vote Management
Inspector(s) of Minutes of Meeting
3 Accept Financial Statements and For Do Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.50
Per Share
4 Approve Remuneration Policy And Other For Do Not Vote Management
Terms of Employment For Executive
Management
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Remuneration of Directors in For Do Not Vote Management
the Amount of NOK 609,000 for the
Chairman, NOK 375,000 for the Vice
Chairman, and NOK 330,000 for the
Other Directors; Approve Committee Fees
8 Reelect Hilde Bakken, Maria Moraeus For Do Not Vote Management
Hanssen, Geir Isaksen and John
Thuestad as Directors; Elect Trond
Berger as New Director
9 Reelect Thorunn Kathrine Bakke and Ann For Do Not Vote Management
Kristin Brautaset as Members of
Nominating Committee; Elect Otto
Soberg and Ottar Ertzeid as New
Members of Nominating Committee
10 Approve Remuneration of Nominating For Do Not Vote Management
Committee
11 Approve Nominating Committee Procedure For Do Not Vote Management
12 Amend Articles Re: Nominating For Do Not Vote Management
Committee; Signatory Power; General
Meeting Notice; Annual General Meeting
13 Authorize Share Repurchase Program For Do Not Vote Management
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 16.60 per Share from
Available Earnings
2.2 Approve Dividends of CHF 1.40 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.a Elect Michel Lies as Director and For For Management
Board Chairman
4.1.b Reelect Joan Amble as Director For For Management
4.1.c Reelect Catherine Bessant as Director For For Management
4.1.d Reelect Alison Canrwath as Director For For Management
4.1.e Reelect Christoph Franz as Director For For Management
4.1.f Reelect Jeffrey Hayman as Director For For Management
4.1.g Reelect Monica Maechler as Director For For Management
4.1.h Reelect Kishore Mahbubani as Director For For Management
4.1.i Reelect David Nish as Director For For Management
4.1.j Elect Jasmin Staiblin as Director For Against Management
4.2.1 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Kishore Mahbubani as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.4 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 72.2
Million
6 Approve Creation of CHF 4.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Transact Other Business (Voting) For Against Management
=============== PIMCO RAFI Dynamic Multi-Factor U.S. Equity ETF ===============
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. Election of Director: Sondra L. Barbour For For Management
1b. Election of Director: Thomas "Tony" K. For For Management
Brown
1c. Election of Director: David B. Dillon For For Management
1d. Election of Director: Michael L. Eskew For Against Management
1e. Election of Director: Herbert L. Henkel For Against Management
1f. Election of Director: Amy E. Hood For For Management
1g. Election of Director: Muhtar Kent For For Management
1h. Election of Director: Edward M. Liddy For Against Management
1i. Election of Director: Gregory R. Page For For Management
1j. Election of Director: Michael F. Roman For For Management
1k. Election of Director: Inge G. Thulin For For Management
1l. Election of Director: Patricia A. For For Management
Woertz
2. To ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as 3M's
independent registered public
accounting firm.
3. Advisory approval of executive For Against Management
compensation.
4. Stockholder proposal on special Against For Management
shareholder meetings.
5. Stockholder proposal on setting target Against For Management
amounts for CEO compensation.
--------------------------------------------------------------------------------
A.O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 09, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. Proposal to approve, by nonbinding For Against Management
advisory vote, the compensation of our
named executive officers.
3. Proposal to ratify the appointment of For Against Management
Ernst & Young as the independent
registered public accounting firm of
the corporation.
--------------------------------------------------------------------------------
AARON'S INC.
Ticker: AAN Security ID: 002535300
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Kathy T. Betty For For Management
1.2 Election of Director: Douglas C. For For Management
Curling
1.3 Election of Director: Cynthia N. Day For For Management
1.4 Election of Director: Curtis L. Doman For For Management
1.5 Election of Director: Walter G. Ehmer For For Management
1.6 Election of Director: Hubert L. For For Management
Harris, Jr.
1.7 Election of Director: John W. For For Management
Robinson, III
1.8 Election of Director: Ray M. Robinson For Against Management
1.9 Election of Director: Robert H. Yanker For For Management
2. Approval of a non-binding advisory For For Management
resolution to approve the Company's
executive compensation.
3. Approval of the Aaron's, Inc. Employee For For Management
Stock Purchase Plan.
4. Ratification of the appointment of For Against Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. Ratification of Ernst & Young LLP as For For Management
Auditors
3. Say on Pay - An Advisory Vote to For Against Management
Approve Executive Compensation
4. Shareholder Proposal - Independent Against For Management
Board Chairman
--------------------------------------------------------------------------------
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. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratification of Ernst & Young LLP as For For Management
AbbVie's independent registered public
accounting firm for 2018
3. Say on Pay - An advisory vote on the For Against Management
approval of executive compensation
4. Say When on Pay - An advisory vote on 1-Year 1-Year Management
the frequency of the advisory vote to
approve executive compensation
5. Approval of a management proposal For For Management
regarding amendment of the certificate
of incorporation for the annual
election of directors
6. Approval of a management proposal For For Management
regarding amendment of the certificate
of incorporation to eliminate
supermajority voting
7. Stockholder Proposal - to Issue an Against For Management
Annual Report on Lobbying
8. Stockholder Proposal - to Separate Against For Management
Chair and CEO
9. Stockholder Proposal - to Issue an Against For Management
Annual Compensation Committee Report
on Drug Pricing
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kerrii B. For For Management
Anderson
1b. Election of Director: James B. Bachmann For Against Management
1c. Election of Director: Bonnie R. Brooks For For Management
1d. Election of Director: Terry L. Burman For For Management
1e. Election of Director: Sarah M. For For Management
Gallagher
1f. Election of Director: Michael E. For For Management
Greenlees
1g. Election of Director: Archie M. Griffin For Against Management
1h. Election of Director: Fran Horowitz For For Management
1i. Election of Director: Charles R. Perrin For For Management
2. Approval of advisory resolution to For For Management
approve executive compensation.
3. Approval of an amendment to the For Against Management
Abercrombie & Fitch Co. 2016 Long-Term
Incentive Plan for Associates to
authorize 2,200,000 additional shares.
4. Ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending February 2, 2019.
5. Stockholder proposal regarding Against For Management
adoption of a policy regarding
accelerated vesting of equity awards
of senior executive officers upon a
change in control, if the stockholder
proposal is properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 07, 2018 Meeting Type: Annual
Record Date: JAN 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Linda Chavez For Against Management
1B. Election of Director: J. Philip For For Management
Ferguson
1C. Election of Director: Art A. Garcia For For Management
1D. Election of Director: Scott Salmirs For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. To approve the Amended and Restated For Against Management
2006 Equity Incentive Plan.
4. Ratification of the selection of KPMG For Against Management
LLP as ABM Industries Incorporated's
independent registered public
accounting firm for fiscal year 2018.
--------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Trustee: Kenneth F. For Against Management
Bernstein
1b. Election of Trustee: Douglas Crocker II For Against Management
1c. Election of Trustee: Lorrence T. Kellar For Against Management
1d. Election of Trustee: Wendy Luscombe For Against Management
1e. Election of Trustee: William T. Spitz For For Management
1f. Election of Trustee: Lynn C. Thurber For For Management
1g. Election of Trustee: Lee S. Wielansky For Against Management
1h. Election of Trustee: C. David Zoba For Against Management
2. THE RATIFICATION OF THE APPOINTMENT OF For Against Management
BDO USA, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2018.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF For For Management
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE COMPANY'S
2018 PROXY STATEMENT IN ACCORDANCE
WITH COMPENSATION RULES OF THE
SECURITIES AND EXCHANGE COMMISSION.
--------------------------------------------------------------------------------
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. RE-APPOINTMENT OF DIRECTOR: JAIME For For Management
ARDILA
1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. For For Management
GIANCARLO
1C. RE-APPOINTMENT OF DIRECTOR: HERBERT For For Management
HAINER
1D. RE-APPOINTMENT OF DIRECTOR: MARJORIE For Against Management
MAGNER
1E. RE-APPOINTMENT OF DIRECTOR: NANCY For For Management
MCKINSTRY
1F. RE-APPOINTMENT OF DIRECTOR: PIERRE For For Management
NANTERME
1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. For For Management
PELISSON
1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. For For Management
PRICE
1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN For For Management
1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. For For Management
TANG
1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. For For Management
TRAVIS
2. TO APPROVE, IN A NON-BINDING VOTE, THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE AMENDED For For Management
AND RESTATED ACCENTURE PLC 2010 SHARE
INCENTIVE PLAN (THE "2010 SIP") TO
INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE.
4. TO RATIFY, IN A NON-BINDING VOTE, THE For Against Management
APPOINTMENT OF KPMG LLP ("KPMG") AS
INDEPENDENT AUDITORS OF ACCENTURE AND
TO AUTHORIZE, IN A BINDING VOTE, THE
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE KPMG'S
REMUNERATION.
5. TO GRANT THE BOARD OF DIRECTORS THE For For Management
AUTHORITY TO ISSUE SHARES UNDER IRISH
LAW.
6. TO GRANT THE BOARD OF DIRECTORS THE For For Management
AUTHORITY TO OPT-OUT OF PRE-EMPTION
RIGHTS UNDER IRISH LAW.
7. TO DETERMINE THE PRICE RANGE AT WHICH For For Management
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER
IRISH LAW.
8. TO APPROVE AN INTERNAL MERGER For For Management
TRANSACTION.
9. TO AMEND THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO NO LONGER REQUIRE
SHAREHOLDER APPROVAL OF CERTAIN
INTERNAL TRANSACTIONS.
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James A. Buzzard For For Management
1b. Election of Director: Kathleen S. For For Management
Dvorak
1c. Election of Director: Boris Elisman For For Management
1d. Election of Director: Pradeep Jotwani For For Management
1e. Election of Director: Robert J. Keller For For Management
1f. Election of Director: Thomas Kroeger For For Management
1g. Election of Director: Ron Lombardi For For Management
1h. Election of Director: Graciela For For Management
Monteagudo
1i. Election of Director: Hans Michael For For Management
Norkus
1j. Election of Director: E. Mark Rajkowski For For Management
2. The ratification of the selection of For Against Management
KPMG LLP as our independent registered
public accounting firm for 2018.
3. The approval, by non-binding advisory For Against Management
vote, of the compensation of our named
executive officers.
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reveta Bowers For For Management
1.2 Elect Director Robert Corti For Against Management
1.3 Elect Director Hendrik Hartong, III For For Management
1.4 Elect Director Brian Kelly For For Management
1.5 Elect Director Robert A. Kotick For For Management
1.6 Elect Director Barry Meyer For For Management
1.7 Elect Director Robert Morgado For Against Management
1.8 Elect Director Peter Nolan For For Management
1.9 Elect Director Casey Wasserman For For Management
1.10 Elect Director Elaine Wynn For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 23, 2018 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
3. VOTE UPON AN AMENDMENT TO THE ACTUANT For For Management
CORPORATION 2017 OMNIBUS INCENTIVE
PLAN.
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
ADIENT PLC
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 12, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: John M. Barth For For Management
1B. Election of Director: Julie L. Bushman For For Management
1C. Election of Director: Raymond L. Conner For For Management
1D. Election of Director: Richard Goodman For For Management
1E. Election of Director: Frederick A. For For Management
Henderson
1F. Election of Director: R. Bruce McDonald For For Management
1G. Election of Director: Barb J. For For Management
Samardzich
2. To ratify, by non-binding advisory For For Management
vote, the appointment of
PricewaterhouseCoopers LLP as our
independent auditor for fiscal year
2018 and to authorize, by binding
vote, the Board of Directors, acting
through the Audit Committee, to set
the auditors' remu
3. To approve, on an advisory basis, our For Against Management
named executive officer compensation.
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Amy Banse For For Management
1B. Election of Director: Edward Barnholt For Against Management
1C. Election of Director: Robert Burgess For Against Management
1D. Election of Director: Frank Calderoni For For Management
1E. Election of Director: James Daley For Against Management
1F. Election of Director: Laura Desmond For Against Management
1G. Election of Director: Charles Geschke For Against Management
1H. Election of Director: Shantanu Narayen For Against Management
1I. Election of Director: Daniel Rosensweig For Against Management
1J. Election of Director: John Warnock For For Management
2. Approval of the 2003 Equity Incentive For For Management
Plan as amended to increase the
available share reserve by 7.5 million
shares.
3. Ratification of the appointment of For Against Management
KPMG LLP as the Company's independent
registered public accounting firm for
the fiscal year ending on November 30,
2018.
4. Approval on an advisory basis of the For For Management
compensation of the named executive
officers.
--------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION INC
Ticker: ATGE Security ID: 00737L103
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON THE APPROVAL OF For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. AN ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. APPROVE THE THIRD AMENDED AND RESTATED For For Management
INCENTIVE PLAN OF 2013.
--------------------------------------------------------------------------------
ADTRAN INC
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Say-on-Pay Resolution, Non-binding For For Management
approval of the executive compensation
policies and procedures of ADTRAN as
well as the compensation of the named
executive officers.
3. Ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm of ADTRAN for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Approve, by advisory vote, the For Against Management
compensation of our named executive
officers.
3. Ratify the appointment of Deloitte & For Against Management
Touche LLP (Deloitte) as our
independent registered public
accounting firm for 2018.
4. Advisory vote on the stockholder Against Against Management
proposal on the ability of
stockholders to act by written consent
if presented at the annual meeting.
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Stephen P. For Against Management
Cortinovis
1B. Election of Director: Stephanie A. For Against Management
Cuskley
1C. Election of Director: Walter J. Galvin For For Management
1D. Election of Director: Rhonda Germany For For Management
Ballintyn
1E. Election of Director: Charles R. Gordon For Against Management
1F. Election of Director: Juanita H. For Against Management
Hinshaw
1G. Election of Director: M. Richard Smith For For Management
1H. Election of Director: Alfred L. Woods For Against Management
1I. Election of Director: Phillip D. Wright For For Management
2. To approve an advisory resolution For For Management
relating to executive compensation.
3. To approve the Second Amendment to the For Against Management
Aegion Corporation 2016 Employee
Equity Incentive Plan.
4. To ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as
independent auditors for the year
ending December 31, 2018.
--------------------------------------------------------------------------------
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. To approve and adopt the Agreement and For For Management
Plan of Merger, dated as of December
3, 2017, as it may be amended from
time to time, among CVS Health
Corporation, Hudson Merger Sub Corp.
and Aetna Inc. (the "merger
agreement").
2. To approve the adjournment from time For For Management
to time of the Special Meeting of
Shareholders of Aetna Inc. if
necessary to solicit additional
proxies if there are not sufficient
votes to approve and adopt the merger
agreement at the time of the Special
Meeting of
3. To approve, on an advisory For For Management
(non-binding) basis, the compensation
that will or may be paid or provided
by Aetna Inc. to its named executive
officers in connection with the merger
of Hudson Merger Sub Corp. with and
into Aetna Inc.
--------------------------------------------------------------------------------
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. Election of Director: Fernando Aguirre For For Management
1b. Election of Director: Mark T. Bertolini For Against Management
1c. Election of Director: Frank M. Clark For Against Management
1d. Election of Director: Molly J. Coye, M. For Against Management
D.
1e. Election of Director: Roger N. Farah For Against Management
1f. Election of Director: Jeffrey E. Garten For Against Management
1g. Election of Director: Ellen M. Hancock For Against Management
1h. Election of Director: Richard J. For For Management
Harrington
1i. Election of Director: Edward J. Ludwig For Against Management
1j. Election of Director: Olympia J. Snowe For For Management
2. Company Proposal - Approval of the For Against Management
Appointment of the Independent
Registered Public Accounting Firm for
2018
3. Company Proposal - Approval of the For Against Management
Company's Executive Compensation on a
Non-Binding Advisory Basis
4A. Shareholder Proposal - Annual Report Against For Management
on Direct and Indirect Lobbying
4B. Shareholder Proposal - Special Against For Management
Shareholder Meeting Vote Threshold
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Glenn Earle For For Management
1d Elect Director Niall Ferguson For For Management
1e Elect Director Sean M. Healey For For Management
1f Elect Director Tracy P. Palandjian For For Management
1g Elect Director Patrick T. Ryan For Against Management
1h Elect Director Karen L. Yerburgh For For Management
1i Elect Director Jide J. Zeitlin For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Elect Director Nathaniel Dalton For For Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Samuel T. Byrne For For Management
1b. Election of Director: Dwight D. For For Management
Churchill
1c. Election of Director: Glenn Earle For For Management
1d. Election of Director: Niall Ferguson For For Management
1e. Election of Director: Sean M. Healey For For Management
1f. Election of Director: Tracy P. For For Management
Palandjian
1g. Election of Director: Patrick T. Ryan For Against Management
1h. Election of Director: Karen L. Yerburgh For For Management
1i. Election of Director: Jide J. Zeitlin For Against Management
2. To approve, by a non-binding advisory For For Management
vote, the compensation of the
Company's named executive officers.
3. To ratify the selection of For Against Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the current
fiscal year.
4. To elect Nathaniel Dalton as an For For Management
additional director of the Company to
serve until the 2019 Annual Meeting of
Stockholders and until his successor
is duly elected and qualified.
--------------------------------------------------------------------------------
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. Election of Director: Daniel P. Amos For For Management
1b. Election of Director: W. Paul Bowers For For Management
1c. Election of Director: Toshihiko For For Management
Fukuzawa
1d. Election of Director: Douglas W. For Against Management
Johnson
1e. Election of Director: Robert B. Johnson For Against Management
1f. Election of Director: Thomas J. Kenny For For Management
1g. Election of Director: Karole F. Lloyd For For Management
1h. Election of Director: Joseph L. For For Management
Moskowitz
1i. Election of Director: Barbara K. For Against Management
Rimer, DrPH
1j. Election of Director: Katherine T. For For Management
Rohrer
1k. Election of Director: Melvin T. Stith For For Management
2. To consider the following non-binding For For Management
advisory proposal: "Resolved, on an
advisory basis, the shareholders of
Aflac Incorporated approve the
compensation of the named executives,
as disclosed pursuant to the
compensation disclosure rules of the
Securities
3. To consider and act upon the For Against Management
ratification of the appointment of
KPMG LLP as independent registered
public accounting firm of the Company
for the year ending December 31, 2018
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Roy V. Armes For For Management
1B. Election of Director: Michael C. Arnold For For Management
1C. Election of Director: P. George Benson For Against Management
1D. Election of Director: Suzanne P. Clark For For Management
1E. Election of Director: Wolfgang Deml For Against Management
1F. Election of Director: George E. Minnich For For Management
1G. Election of Director: Martin H. For Against Management
Richenhagen
1H. Election of Director: Gerald L. Shaheen For Against Management
1I. Election of Director: Mallika For Against Management
Srinivasan
1J. Election of Director: Hendrikus Visser For Against Management
2. NON-BINDING ADVISORY RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE For Against Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2018.
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Koh Boon Hwee For Against Management
1.2 Election of Director: Michael R. For For Management
McMullen
1.3 Election of Director: Daniel K. For For Management
Podolsky, M.D.
2. To approve the amendment and For Against Management
restatement of our 2009 Stock Plan.
3. To approve, on a non-binding advisory For For Management
basis, the compensation of our named
executive officers.
4. To ratify the Audit and Finance For Against Management
Committee's appointment of
PricewaterhouseCoopers LLP as
Agilent's independent registered
public accounting firm.
--------------------------------------------------------------------------------
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 Election of Director: Gary D. Kain For For Management
1.2 Election of Director: Morris A. Davis For For Management
1.3 Election of Director: Larry K. Harvey For For Management
1.4 Election of Director: Prue B. Larocca For For Management
1.5 Election of Director: Paul E. Mullings For For Management
2. Approval of the amendment to our For For Management
Amended and Restated Certificate of
Incorporation to increase the total
authorized number of shares of common
stock from 600,000,000 to 900,000,000
3. Advisory vote to approve the For Against Management
compensation of our named executive
officers.
4. Ratification of appointment of Ernst & For Against Management
Young LLP as our independent public
accountant for the year ending
December 31, 2018.
--------------------------------------------------------------------------------
AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Matthew J. Hart For For Management
1b. Election of Director: Cheryl Gordon For For Management
Krongard
1c. Election of Director: Marshall O. For For Management
Larsen
1d. Election of Director: Robert A. Milton For For Management
1e. Election of Director: John L. Plueger For For Management
1f. Election of Director: Ian M. Saines For For Management
1g. Election of Director: Dr. Ronald D. For For Management
Sugar
1h. Election of Director: Steven F. For For Management
Udvar-Hazy
2. Ratify the appointment of KPMG LLP as For Against Management
our independent registered public
accounting firm for 2018.
3. Advisory vote to approve named For Against Management
executive officer compensation.
4. Advisory vote on the frequency of 1-Year 1-Year Management
future advisory votes to approve named
executive officer compensation.
--------------------------------------------------------------------------------
AIRCASTLE LIMITED
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. Appoint Ernst & Young LLP as the For Against Management
Company's independent registered
public accounting firm to audit the
Company's financial statements for
fiscal year 2018 and authorize the
directors of Aircastle Limited, acting
by the Audit Committee, to determine
the ind
3a. Approval of the Amended Bye-Laws of For Against Management
Aircastle Limited to adopt a majority
voting standard in the elections of
directors.
3b. Approval of the Amended Bye-Laws of For For Management
Aircastle Limited to amend the advance
notice provisions relating to
shareholder proposals and director
nominations.
3c. Approval of the Amended Bye-Laws of For For Management
Aircastle Limited to (i) eliminate
provisions related to Fortress
Investment Fund III LP and its
affiliates, (ii) modify certain
additional provisions to reflect
changes in Bermuda law and (iii) make
certain other clari
4. Advisory vote to approve executive For For Management
compensation.
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Patricia M. For Against Management
Bedient
1b. Election of Director: James A. Beer For For Management
1c. Election of Director: Marion C. Blakey For For Management
1d. Election of Director: Phyllis J. For Against Management
Campbell
1e. Election of Director: Raymond L. Conner For For Management
1f. Election of Director: Dhiren R. Fonseca For For Management
1g. Election of Director: Susan J. Li For For Management
1h. Election of Director: Helvi K. Sandvik For For Management
1i. Election of Director: J. Kenneth For Against Management
Thompson
1j. Election of Director: Bradley D. Tilden For For Management
1k. Election of Director: Eric K. Yeaman For For Management
2. Advisory vote to approve the For Against Management
compensation of the Company's Named
Executive Officers.
3. Ratification of the appointment of For Against Management
KPMG LLP as the Company's independent
registered public accountants for the
fiscal year 2018.
4. Consider a stockholder proposal Against For Management
regarding changes to the Company's
proxy access bylaw.
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the non-binding advisory For For Management
resolution approving the compensation
of our named executive officers.
2a. Election of Director: Mary Lauren Brlas For For Management
2b. Election of Director: William H. For For Management
Hernandez
2c. Election of Director: Luther C. Kissam For For Management
IV
2d. Election of Director: Douglas L. Maine For For Management
2e. Election of Director: J. Kent Masters For For Management
2f. Election of Director: James J. O'Brien For For Management
2g. Election of Director: Diarmuid For For Management
O'Connell
2h. Election of Director: Dean L. Seavers For For Management
2i. Election of Director: Gerald A. Steiner For For Management
2j. Election of Director: Harriett Tee For Against Management
Taggart
2k. Election of Director: Amb. Alejandro For For Management
Wolff
3. To approve the amendment and For For Management
restatement of the Amended and
Restated Articles of Incorporation to
adopt a majority shareholder vote
standard for extraordinary
transactions.
4. To ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as
Albemarle's independent registered
public accounting firm.
--------------------------------------------------------------------------------
ALCOA CORP.
Ticker: AA Security ID: 013872106
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael G. Morris For For Management
1b. Election of Director: Mary Anne Citrino For For Management
1c. Election of Director: Timothy P. Flynn For For Management
1d. Election of Director: Kathryn S. Fuller For For Management
1e. Election of Director: Roy C. Harvey For For Management
1f. Election of Director: James A. Hughes For For Management
1g. Election of Director: James E. Nevels For For Management
1h. Election of Director: James W. Owens For For Management
1i. Election of Director: Carol L. Roberts For For Management
1j. Election of Director: Suzanne For For Management
Sitherwood
1k. Election of Director: Steven W. For For Management
Williams
1l. Election of Director: Ernesto Zedillo For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for 2018
3. Advisory vote to approve 2017 For Against Management
executive compensation of the named
executive officers
4. Approval of the 2016 Stock Incentive For For Management
Plan, as amended and restated
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Joel S. Marcus For Against Management
1.2 Election of Director: Steven R. Hash For For Management
1.3 Election of Director: John L. Atkins, For Against Management
III
1.4 Election of Director: James P. Cain For Against Management
1.5 Election of Director: Maria C. Freire For Against Management
1.6 Election of Director: Richard H. Klein For Against Management
1.7 Election of Director: James H. For Against Management
Richardson
1.8 Election of Director: Michael A. For For Management
Woronoff
2. To vote upon the amendment and For For Management
restatement of the Company's Amended
and Restated 1997 Stock Award and
Incentive Plan.
3. To cast a non-binding, advisory vote For Against Management
on a resolution to approve the
compensation of the Company's named
executive officers, as more
particularly defined in the
accompanying proxy statement.
4. To ratify the appointment of Ernst & For Against Management
Young LLP as the Company's independent
registered public accountants for the
fiscal year ending December 31, 2018,
as more particularly described in the
accompanying proxy statement.
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratification of appointment by the For Against Management
Board of Directors of
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm.
3. Approval of a non-binding advisory For Against Management
vote of the 2017 compensation paid to
Alexion's named executive officers.
4. To request the Board to require an Against For Management
independent Chairman.
--------------------------------------------------------------------------------
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
1a. Election of Director: Kevin J. Dallas For For Management
1b. Election of Director: Joseph M. Hogan For Against Management
1c. Election of Director: Joseph Lacob For Against Management
1d. Election of Director: C. Raymond For Against Management
Larkin, Jr.
1e. Election of Director: George J. Morrow For Against Management
1f. Election of Director: Thomas M. For Against Management
Prescott
1g. Election of Director: Andrea L. Saia For For Management
1h. Election of Director: Greg J. Santora For Against Management
1i. Election of Director: Susan E. Siegel For For Management
1j. Election of Director: Warren S. Thaler For Against Management
2. Proposal to ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as Align
Technology, Inc.'s independent
registered public accountants for the
fiscal year ending December 31, 2018.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William K. Lavin For Against Management
1b. Election of Director: Phillip M. For For Management
Martineau
1c. Election of Director: Raymond L.M. Wong For Against Management
2. Ratification of selection of Ernst & For For Management
Young LLP as Alleghany Corporation's
independent registered public
accounting firm for fiscal 2018.
3. Advisory vote to approve the For For Management
compensation of the named executive
officers of Alleghany Corporation.
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Herbert J. For For Management
Carlisle
1.2 Election of Director: Diane C. Creel For Against Management
1.3 Election of Director: John R. Pipski For For Management
1.4 Election of Director: James E. Rohr For Against Management
2. Advisory vote to approve the For For Management
compensation of the Company's named
executive officers.
3. Ratification of the selection of Ernst For Against Management
& Young LLP as independent auditors
for 2018.
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maurice J. Gallagher, For For Management
Jr.
1B Elect Director Montie Brewer For For Management
1C Elect Director Gary Ellmer For Against Management
1D Elect Director Linda A. Marvin For Against Management
1E Elect Director Charles W. Pollard For Against Management
1F Elect Director John Redmond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Kathryn W. Dindo For For Management
1B. Election of Director: Sidney W. Emery, For Against Management
Jr.
1C. Election of Director: George G. For For Management
Goldfarb
1D. Election of Director: James S. Haines, For For Management
Jr.
1E. Election of Director: Alan R. Hodnik For Against Management
1F. Election of Director: James J. Hoolihan For Against Management
1G. Election of Director: Heidi E. For Against Management
Jimmerson
1H. Election of Director: Madeleine W. For Against Management
Ludlow
1I. Election of Director: Susan K. For For Management
Nestegard
1J. Election of Director: Douglas C. Neve For Against Management
1K. Election of Director: Robert P. Powers For For Management
1L. Election of Director: Leonard C. Rodman For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of the selection of For Against Management
PricewaterhouseCoopers LLP as ALLETE's
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Bruce K. Anderson For Against Management
1.2 Election of Director: Roger H. Ballou For Against Management
1.3 Election of Director: Kelly J. Barlow For For Management
1.4 Election of Director: E. Linn Draper, For Against Management
Jr.
1.5 Election of Director: Edward J. For Against Management
Heffernan
1.6 Election of Director: Kenneth R. Jensen For Against Management
1.7 Election of Director: Robert A. For Against Management
Minicucci
1.8 Election of Director: Timothy J. For For Management
Theriault
1.9 Election of Director: Laurie A. Tucker For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of the selection of For Against Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of Alliance Data
Systems Corporation for 2018.
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Stan A. Askren For For Management
1b. Election of Director: Lawrence E. Dewey For For Management
1c. Election of Director: David C. Everitt For For Management
1d. Election of Director: Alvaro For For Management
Garcia-Tunon
1e. Election of Director: David S. Graziosi For For Management
1f. Election of Director: William R. Harker For For Management
1g. Election of Director: Richard P. Lavin For For Management
1h. Election of Director: Thomas W. Rabaut For For Management
1i. Election of Director: Richard V. For For Management
Reynolds
2. To ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
ALLY FINANCIAL INC
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Franklin W. Hobbs For For Management
1b. Election of Director: Kenneth J. Bacon For For Management
1c. Election of Director: Maureen A. For For Management
Breakiron-Evans
1d. Election of Director: William H. Cary For For Management
1e. Election of Director: Mayree C. Clark For For Management
1f. Election of Director: Kim S. For For Management
Fennebresque
1g. Election of Director: Marjorie Magner For For Management
1h. Election of Director: John J. Stack For For Management
1i. Election of Director: Michael F. Steib For For Management
1j. Election of Director: Jeffrey J. Brown For For Management
2. Advisory vote on executive For For Management
compensation.
3. Ratification of the Audit Committee's For Against Management
engagement of Deloitte & Touche LLP as
the Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. The ratification of the appointment of For Against Management
Ernst & Young LLP as Alphabet's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. The approval of amendments to For Against Management
Alphabet's 2012 Stock Plan to increase
the share reserve by 11,500,000 shares
of Class C capital stock and to
prohibit the repricing of stock
options granted under the 2012 Stock
Plan without stockholder approval.
4. A stockholder proposal regarding equal Against For Management
shareholder voting, if properly
presented at the meeting.
5. A stockholder proposal regarding a Against For Management
lobbying report, if properly presented
at the meeting.
6. A stockholder proposal regarding a Against For Management
report on gender pay, if properly
presented at the meeting.
7. A stockholder proposal regarding Against Against Management
simple majority vote, if properly
presented at the meeting.
8. A stockholder proposal regarding a Against For Management
sustainability metrics report, if
properly presented at the meeting.
9. A stockholder proposal regarding board Against For Management
diversity and qualifications, if
properly presented at the meeting.
10. A stockholder proposal regarding a Against For Management
report on content governance, if
properly presented at the meeting.
--------------------------------------------------------------------------------
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
1a. Election of Director: John T. Casteen For For Management
III
1b. Election of Director: Dinyar S. Devitre For For Management
1c. Election of Director: Thomas F. For For Management
Farrell II
1d. Election of Director: Debra J. For For Management
Kelly-Ennis
1e. Election of Director: W. Leo Kiely III For For Management
1f. Election of Director: Kathryn B. For For Management
McQuade
1g. Election of Director: George Munoz For Against Management
1h. Election of Director: Mark E. Newman For For Management
1i. Election of Director: Nabil Y. Sakkab For For Management
1j. Election of Director: Virginia E. For For Management
Shanks
1k. Election of Director: Howard A. For For Management
Willard III
2. Ratification of the Selection of For Against Management
Independent Registered Public
Accounting Firm
3. Non-Binding Advisory Vote to Approve For For Management
the Compensation of Altria's Named
Executive Officers
4. Shareholder Proposal - Reducing and Against Against Management
Disclosing Nicotine Levels in
Cigarette Brands
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jeffrey P. Bezos For For Management
1b. Election of Director: Tom A. Alberg For Against Management
1c. Election of Director: Jamie S. Gorelick For For Management
1d. Election of Director: Daniel P. For For Management
Huttenlocher
1e. Election of Director: Judith A. McGrath For For Management
1f. Election of Director: Jonathan J. For For Management
Rubinstein
1g. Election of Director: Thomas O. Ryder For Against Management
1h. Election of Director: Patricia Q. For Against Management
Stonesifer
1i. Election of Director: Wendell P. Weeks For For Management
2. RATIFICATION OF THE APPOINTMENT OF For Against Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Against For Management
BOARD CANDIDATES
5. SHAREHOLDER PROPOSAL REGARDING A Against Against Management
POLICY TO REQUIRE AN INDEPENDENT BOARD
CHAIR
6. SHAREHOLDER PROPOSAL REGARDING Against For Management
VOTE-COUNTING PRACTICES FOR
SHAREHOLDER PROPOSALS
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: AMBC Security ID: 023139884
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To approve, on an advisory basis, the For For Management
compensation for our named executive
officers.
3. To ratify the appointment of KPMG as For Against Management
Ambac's independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 26, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of director: Robert A. For For Management
Minicucci
1B. Election of director: Adrian Gardner For For Management
1C. Election of director: John T. McLennan For For Management
1D. Election of director: Zohar Zisapel For For Management
1E. Election of director: Julian A. Brodsky For For Management
1F. Election of director: Eli Gelman For For Management
1G. Election of director: James S. Kahan For For Management
1H. Election of director: Richard T.C. For For Management
LeFave
1I. Election of director: Giora Yaron For For Management
1J. Election of director: Ariane de For For Management
Rothschild
1K. Election of director: Rafael de la Vega For For Management
2. To approve an increase in the dividend For For Management
rate under our quarterly .. (due to
space limits, see proxy statement for
full proposal).
3. To approve our Consolidated Financial For For Management
Statements for the fiscal year ended
September 30, 2017 (Proposal III).
4. To ratify and approve the appointment For For Management
of Ernst & Young LLP as .. (due to
space limits, see proxy statement for
full proposal).
--------------------------------------------------------------------------------
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. ELECTION OF DIRECTOR: WARNER L. BAXTER For For Management
1b. ELECTION OF DIRECTOR: CATHERINE S. For For Management
BRUNE
1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN For For Management
1d. ELECTION OF DIRECTOR: ELLEN M. For For Management
FITZSIMMONS
1e. ELECTION OF DIRECTOR: RAFAEL FLORES For For Management
1f. ELECTION OF DIRECTOR: WALTER J. GALVIN For For Management
1g. ELECTION OF DIRECTOR: RICHARD J. For For Management
HARSHMAN
1h. ELECTION OF DIRECTOR: CRAIG S. IVEY For For Management
1i. ELECTION OF DIRECTOR: GAYLE P. W. For Against Management
JACKSON
1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON For Against Management
1k. ELECTION OF DIRECTOR: STEVEN H. For For Management
LIPSTEIN
1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON For For Management
2. NON-BINDING ADVISORY APPROVAL OF For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY
STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF For Against Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2018.
4. SHAREHOLDER PROPOSAL REGARDING A Against For Management
REPORT ON COAL COMBUSTION RESIDUALS.
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James F. Albaugh For For Management
1b. Election of Director: Jeffrey D. For For Management
Benjamin
1c. Election of Director: John T. Cahill For For Management
1d. Election of Director: Michael J. Embler For For Management
1e. Election of Director: Matthew J. Hart For For Management
1f. Election of Director: Alberto Ibarguen For For Management
1g. Election of Director: Richard C. For For Management
Kraemer
1h. Election of Director: Susan D. Kronick For For Management
1i. Election of Director: Martin H. Nesbitt For For Management
1j. Election of Director: Denise M. O'Leary For For Management
1k. Election of Director: W. Douglas Parker For For Management
1l. Election of Director: Ray M. Robinson For Against Management
2. A proposal to ratify the appointment For For Management
of KPMG LLP as the independent
registered public accounting firm of
American Airlines Group Inc. for the
fiscal year ending December 31, 2018.
3. A proposal to consider and approve, on For For Management
a non-binding, advisory basis,
executive compensation of American
Airlines Group Inc. as disclosed in
the proxy statement.
4. A proposal to amend the Restated For For Management
Certificate of Incorporation to enable
stockholders who hold at least 20% of
the outstanding common stock of
American Airlines Group Inc. to call
special meetings.
5. A shareholder proposal to enable Against For Management
stockholders who hold at least 10% of
the outstanding common stock of
American Airlines Group Inc. to call
special meetings.
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William C. For Against Management
Bayless, Jr.
1b. Election of Director: William Blakeley For For Management
Chandlee III
1c. Election of Director: G. Steven Dawson For Against Management
1d. Election of Director: Cydney C. Donnell For Against Management
1e. Election of Director: Edward Lowenthal For Against Management
1f. Election of Director: Oliver Luck For For Management
1g. Election of Director: C. Patrick Oles, For For Management
Jr.
1h. Election of Director: John T. Rippel For For Management
2. Approval of the American Campus For Against Management
Communities, Inc. 2018 Incentive Award
Plan
3. Ratification of Ernst & Young as our For Against Management
independent auditors for 2018
4. To provide a non-binding advisory vote For For Management
approving the Company's executive
compensation program
--------------------------------------------------------------------------------
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
1A Election of Class II Director: Janice For Against Management
E. Page
1B Election of Class II Director: David M. For For Management
Sable
1C Election of Class II Director: Noel J. For For Management
Spiegel
2. Proposal Two. Ratify the appointment For Against Management
of Ernst & Young LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending February 2, 2019.
3. Proposal Three. Approve, on an For For Management
advisory basis, the compensation of
our named executive officers.
--------------------------------------------------------------------------------
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
1a. Election of Director: Nicholas K. Akins For For Management
1b. Election of Director: David J. Anderson For For Management
1c. Election of Director: J. Barnie For For Management
Beasley, Jr.
1d. Election of Director: Ralph D. Crosby, For Against Management
Jr.
1e. Election of Director: Linda A. For Against Management
Goodspeed
1f. Election of Director: Thomas E. Hoaglin For For Management
1g. Election of Director: Sandra Beach Lin For For Management
1h. Election of Director: Richard C. For For Management
Notebaert
1i. Election of Director: Lionel L. Nowell For Against Management
III
1j. Election of Director: Stephen S. For For Management
Rasmussen
1k. Election of Director: Oliver G. For For Management
Richard III
1l. Election of Director: Sara Martinez For For Management
Tucker
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2018.
3. Advisory approval of the Company's For For Management
executive compensation.
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO
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. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
2. To ratify the appointment of KPMG LLP For Against Management
as our independent registered public
accounting firm for 2018.
3. To approve, on an advisory basis, the For Against Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Charlene For For Management
Barshefsky
1b. Election of Director: John J. Brennan For For Management
1c. Election of Director: Peter Chernin For Against Management
1d. Election of Director: Ralph de la Vega For For Management
1e. Election of Director: Anne L. For For Management
Lauvergeon
1f. Election of Director: Michael O. For For Management
Leavitt
1g. Election of Director: Theodore J. For For Management
Leonsis
1h. Election of Director: Richard C. Levin For For Management
1i. Election of Director: Samuel J. For For Management
Palmisano
1j. Election of Director: Stephen J. Squeri For For Management
1k. Election of Director: Daniel L. Vasella For For Management
1l. Election of Director: Ronald A. For Against Management
Williams
1m. Election of Director: Christopher D. For For Management
Young
2. Ratification of appointment of For Against Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for 2018.
3. Approval, on an advisory basis, of the For Against Management
Company's executive compensation.
4. Shareholder proposal relating to Against For Management
action by written consent.
5. Shareholder proposal relating to Against For Management
independent board chairman.
--------------------------------------------------------------------------------
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. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. Proposal to ratify the Audit For Against Management
Committee's appointment of Ernst &
Young LLP as the Company's Independent
Registered Public Accounting Firm for
2018.
3. Advisory vote on compensation of named For Against Management
executive officers.
4. Shareholder proposal regarding Against For Management
sustainability report.
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Trustee: B. Wayne Hughes For For Management
1b. Election of Trustee: David P. Singelyn For For Management
1c. Election of Trustee: John Corrigan For For Management
1d. Election of Trustee: Dann V. Angeloff For For Management
1e. Election of Trustee: Douglas N. Benham For For Management
1f. Election of Trustee: Tamara Hughes For For Management
Gustavson
1g. Election of Trustee: Matthew J. Hart For Against Management
1h. Election of Trustee: James H. Kropp For Against Management
1i. Election of Trustee: Kenneth M. Woolley For Against Management
2. To ratify the Appointment of Ernst & For For Management
Young LLP as the independent
registered public accounting firm for
American Homes 4 Rent for the fiscal
year ending December 31, 2018.
3. To approve, on an advisory basis, the For For Management
compensation of named executive
officers.
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: W. DON CORNWELL For For Management
1b. Election of Director: BRIAN DUPERREAULT For For Management
1c. Election of Director: JOHN H. For For Management
FITZPATRICK
1d. Election of Director: WILLIAM G. For For Management
JURGENSEN
1e. Election of Director: CHRISTOPHER S. For For Management
LYNCH
1f. Election of Director: HENRY S. MILLER For For Management
1g. Election of Director: LINDA A. MILLS For For Management
1h. Election of Director: SUZANNE NORA For For Management
JOHNSON
1i. Election of Director: RONALD A. For For Management
RITTENMEYER
1j. Election of Director: DOUGLAS M. For For Management
STEENLAND
1k. Election of Director: THERESA M. STONE For For Management
2. To vote, on a non-binding advisory For Against Management
basis, to approve executive
compensation.
3. To act upon a proposal to ratify the For Against Management
selection of PricewaterhouseCoopers
LLP as AIG's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gustavo Lara For Against Management
Cantu
1b. Election of Director: Raymond P. Dolan For Against Management
1c. Election of Director: Robert D. Hormats For For Management
1d. Election of Director: Grace D. Lieblein For For Management
1e. Election of Director: Craig Macnab For For Management
1f. Election of Director: JoAnn A. Reed For Against Management
1g. Election of Director: Pamela D.A. Reeve For Against Management
1h. Election of Director: David E. Sharbutt For Against Management
1i. Election of Director: James D. For Against Management
Taiclet, Jr.
1j. Election of Director: Samme L. Thompson For Against Management
2. To ratify the selection of Deloitte & For Against Management
Touche LLP as the Company's
independent registered public
accounting firm for 2018.
3. To approve, on an advisory basis, the For For Management
Company's executive compensation.
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: James M. For For Management
Cracchiolo
1B. Election of Director: Dianne Neal Blixt For For Management
1C. Election of Director: Amy DiGeso For For Management
1D. Election of Director: Lon R. Greenberg For For Management
1E. Election of Director: Jeffrey Noddle For Against Management
1F. Election of Director: Robert F. For Against Management
Sharpe, Jr.
1G. Election of Director: Christopher J. For For Management
Williams
1H. Election of Director: W. Edward Walter For For Management
2. To approve the compensation of the For Against Management
named executive officers by a
nonbinding advisory vote.
3. To ratify the Audit Committee's For Against Management
selection of PricewaterhouseCoopers
LLP as the Company's independent
registered public accounting firm for
2018.
4. To vote on a shareholder proposal Against For Management
relating to the disclosure of
political contributions and
expenditures,if properly presented.
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Ornella Barra For Against Management
1B. Election of Director: Steven H. Collis For Against Management
1C. Election of Director: Douglas R. Conant For For Management
1D. Election of Director: D. Mark Durcan For For Management
1E. Election of Director: Richard W. For For Management
Gochnauer
1F. Election of Director: Lon R. Greenberg For For Management
1G. Election of Director: Jane E. Henney, For Against Management
M.D.
1H. Election of Director: Kathleen W. Hyle For For Management
1I. Election of Director: Michael J. Long For Against Management
1J. Election of Director: Henry W. McGee For Against Management
2. Ratification of Ernst & Young LLP as For Against Management
our independent registered public
accounting firm for fiscal year 2018.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
4. Approval of an amendment and For For Management
restatement of the AmerisourceBergen
Corporation 2011 Employee Stock
Purchase Plan.
5. Stockholder proposal, if properly Against For Management
presented, to urge the Board of
Directors to adopt a policy that the
Chairman of the Board be an
independent director.
6. Stockholder proposal, if properly Against For Management
presented, regarding the ownership
threshold for calling special meetings
of stockholders.
7. Stockholder proposal, if properly Against For Management
presented, to urge the Board of
Directors to adopt a policy to
disclose certain incentive
compensation clawbacks.
8. Stockholder proposal, if properly Against For Management
presented, to urge the Board of
Directors to report to stockholders on
governance measures implemented
related to opioids.
--------------------------------------------------------------------------------
AMETEK INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Elizabeth R. For Against Management
Varet
1b. Election of Director: Dennis K. For Against Management
Williams
2. Approval, by non-binding advisory For For Management
vote, of AMETEK, Inc. named executive
officer compensation.
3. Ratification of Ernst & Young LLP as For Against Management
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ronald P. Badie For Against Management
1b. Election of Director: Stanley L. Clark For Against Management
1c. Election of Director: John D. Craig For For Management
1d. Election of Director: David P. Falck For For Management
1e. Election of Director: Edward G. Jepsen For Against Management
1f. Election of Director: Martin H. For Against Management
Loeffler
1g. Election of Director: John R. Lord For Against Management
1h. Election of Director: R. Adam Norwitt For Against Management
1i. Election of Director: Diana G. Reardon For Against Management
1j. Election of Director: Anne Clarke Wolff For For Management
2. Ratification of Deloitte & Touche LLP For Against Management
as independent accountants of the
Company.
3. Advisory vote to approve compensation For For Management
of named executive officers.
4. Stockholder Proposal - Special Against For Management
Shareholder Meeting Improvement.
--------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC.
Ticker: AFSI Security ID: 032359309
Meeting Date: JUN 21, 2018 Meeting Type: Proxy Contest
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
1 Approve Merger Agreement Against Do Not Vote Management
2 Adjourn Meeting Against Do Not Vote Management
--------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC.
Ticker: AFSI Security ID: 032359309
Meeting Date: JUN 21, 2018 Meeting Type: Special
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of March 1, 2018, as
amended by that certain amendment to
the Agreement and Plan of Merger,
dated June 6, 2018 (as amended,
supplemented or otherwise modified
from time to time), by and among
Evergreen P
2. To approve the adjournment of the For For Management
special meeting from time to time, if
necessary, to solicit additional
proxies if there are insufficient
votes at the time of the special
meeting to approve the proposal to
adopt the Amended Merger Agreement.
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Ray Stata For For Management
1b. Election of director: Vincent Roche For For Management
1c. Election of director: James A. Champy For Against Management
1d. Election of director: Bruce R. Evans For For Management
1e. Election of director: Edward H. Frank For For Management
1f. Election of director: Mark M. Little For For Management
1g. Election of director: Neil Novich For For Management
1h. Election of director: Kenton J. For Against Management
Sicchitano
1i. Election of director: Lisa T. Su For For Management
2) To approve, by non-binding For For Management
"say-on-pay" vote, the compensation of
our named executive officers, as
described in the Compensation
Discussion and Analysis, executive
compensation tables and accompanying
narrative disclosures in our proxy
statement.
3) To ratify the selection of Ernst & For Against Management
Young LLP as our independent
registered public accounting firm for
the 2018 fiscal year.
--------------------------------------------------------------------------------
ANALOGIC CORPORATION
Ticker: ALOG Security ID: 032657207
Meeting Date: DEC 01, 2017 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BERNARD C. BAILEY For For Management
1B. ELECTION OF DIRECTOR: JEFFREY P. BLACK For For Management
1C. ELECTION OF DIRECTOR: JAMES J. JUDGE For For Management
1D. ELECTION OF DIRECTOR: MICHAEL T. MODIC For For Management
1E. ELECTION OF DIRECTOR: STEPHEN A. ODLAND For For Management
1F. ELECTION OF DIRECTOR: FRED B. PARKS For For Management
1G. ELECTION OF DIRECTOR: JOSEPH E. For For Management
WHITTERS
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JULY 31, 2018.
3. TO HOLD AN ADVISORY VOTE ON NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. TO HOLD AN ADVISORY VOTE TO APPROVE 1-Year 1-Year Management
THE FREQUENCY OF FUTURE NAMED
EXECUTIVE OFFICER COMPENSATION
ADVISORY VOTES.
--------------------------------------------------------------------------------
ANDEAVOR
Ticker: ANDV Security ID: 03349M105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Rodney F. Chase For Against Management
1b. Election of Director: Paul L. Foster For Against Management
1c. Election of Director: Edward G. Galante For For Management
1d. Election of Director: Gregory J. Goff For Against Management
1e. Election of Director: David Lilley For For Management
1f. Election of Director: Mary Pat McCarthy For For Management
1g. Election of Director: J.W. Nokes For Against Management
1h. Election of Director: William H. For For Management
Schumann, III
1i. Election of Director: Jeff A. Stevens For Against Management
1j. Election of Director: Susan Tomasky For For Management
1k. Election of Director: Michael E. Wiley For Against Management
1l. Election of Director: Patrick Y. Yang For For Management
2. To approve our named executive For For Management
officers' compensation in an advisory
vote.
3. To ratify the appointment of Ernst & For Against Management
Young LLP as our independent
registered public accounting firm.
4. To approve the Andeavor 2018 Long-Term For Against Management
Incentive Plan.
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. Advisory vote to approve the Company's For For Management
executive compensation.
3. Ratification of Ernst & Young LLP as For Against Management
independent registered public account
firm for Fiscal 2018
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For Withhold Management
1.2 Elect Director Frederic F. Brace For Withhold Management
1.3 Elect Director Linda Walker Bynoe For Withhold Management
1.4 Elect Director Robert J. Eck For Withhold Management
1.5 Elect Director William A. Galvin For Withhold Management
1.6 Elect Director F. Philip Handy For Withhold Management
1.7 Elect Director Melvyn N. Klein For Withhold Management
1.8 Elect Director George Munoz For Withhold Management
1.9 Elect Director Scott R. Peppet For For Management
1.10 Elect Director Valarie L. Sheppard For Withhold Management
1.11 Elect Director Stuart M. Sloan For Withhold Management
1.12 Elect Director Samuel Zell For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
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. Election of Director: Wellington J. For Against Management
Denahan
1b. Election of Director: Michael Haylon For For Management
1c. Election of Director: Donnell A. For Against Management
Segalas
1d. Election of Director: Katie Beirne For For Management
Fallon
1e. Election of Director: Vicki Williams For For Management
2. Advisory approval of the company's For For Management
executive compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Guy E. Dubois For For Management
1b. Election of Director: Alec D. Gallimore For For Management
2. The ratification of the selection of For Against Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm.
3. The compensation of our named For For Management
executive officers, to be voted on a
non-binding, advisory basis.
--------------------------------------------------------------------------------
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. Election of Director: Lewis Hay, III For For Management
1b. Election of Director: Julie A. Hill For Against Management
1c. Election of Director: Antonio F. Neri For For Management
1d. Election of Director: Ramiro G. Peru For Against Management
2. To ratify the appointment of Ernst & For Against Management
Young LLP as the independent
registered public accounting firm for
2018.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
4. To approve proposed amendments to our For For Management
Articles of Incorporation to allow
shareholders owning 20% or more of our
common stock to call special meetings
of shareholders.
5. Shareholder proposal to allow Against For Management
shareholders owning 10% or more of our
common stock to call special meetings
of shareholders.
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Terry Considine For Against Management
1.2 Election of Director: Thomas L. Keltner For Against Management
1.3 Election of Director: J. Landis Martin For Against Management
1.4 Election of Director: Robert A. Miller For Against Management
1.5 Election of Director: Kathleen M. For For Management
Nelson
1.6 Election of Director: Ann Sperling For For Management
1.7 Election of Director: Michael A. Stein For Against Management
1.8 Election of Director: Nina A. Tran For For Management
2. Ratification of the selection of Ernst For Against Management
& Young LLP to serve as the
independent registered public
accounting firm for the year ending
December 31, 2018.
3. Advisory vote on executive For For Management
compensation.
4. Approval of the Second Amended and For Against Management
Restated 2015 Stock Award and
Incentive Plan.
5. Amendment of Aimco's Charter to permit For For Management
the Board to grant waivers of the
"Look Through Ownership Limit" up to
20%.
--------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE
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. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Apollo
Commercial Real Estate Finance, Inc.'s
independent registered public
accounting firm for the 2018 fiscal
year.
3. Approval, on an advisory basis, of the For For Management
compensation of Apollo Commercial Real
Estate Finance, Inc.'s named executive
officers, as more fully described in
the 2018 Proxy Statement.
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: James Bell For For Management
1b. Election of director: Tim Cook For For Management
1c. Election of director: Al Gore For Against Management
1d. Election of director: Bob Iger For For Management
1e. Election of director: Andrea Jung For For Management
1f. Election of director: Art Levinson For Against Management
1g. Election of director: Ron Sugar For For Management
1h. Election of director: Sue Wagner For For Management
2. Ratification of the appointment of For Against Management
Ernst & Young LLP as Apple's
independent registered public
accounting firm for 2018
3. Advisory vote to approve executive For For Management
compensation
4. Approval of the amended and restated For For Management
Apple Inc. Non-Employee Director Stock
Plan
5. A shareholder proposal entitled Against For Management
"Shareholder Proxy Access Amendments"
6. A shareholder proposal entitled "Human Against For Management
Rights Committee"
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Judy Bruner For For Management
1B. Election of Director: Xun (Eric) Chen For For Management
1C. Election of Director: Aart J. de Geus For For Management
1D. Election of Director: Gary E. Dickerson For For Management
1E. Election of Director: Stephen R. For For Management
Forrest
1F. Election of Director: Thomas J. For Against Management
Iannotti
1G. Election of Director: Alexander A. For For Management
Karsner
1H. Election of Director: Adrianna C. Ma For For Management
1I. Election of Director: Scott A. McGregor For For Management
1J. Election of Director: Dennis D. Powell For Against Management
2. Approval, on an advisory basis, of the For For Management
compensation of Applied Materials'
named executive officers for fiscal
year 2017.
3. Ratification of the appointment of For Against Management
KPMG LLP as independent registered
public accounting firm for fiscal year
2018.
4. Shareholder proposal to provide for Against For Management
right to act by written consent.
5 Shareholder proposal for annual Against For Management
disclosure of EEO-1 data.
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Andreas C. For For Management
Kramvis
1b. Election of Director: Maritza Gomez For For Management
Montiel
1c. Election of Director: Jesse Wu For For Management
1d. Election of Director: Ralf K. For For Management
Wunderlich
2. Advisory vote to approve executive For For Management
compensation.
3. Approval of 2018 Equity Incentive Plan. For Against Management
4. Ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as the
Independent Registered Public
Accounting Firm for 2018.
--------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
2. To consider and take action on the For Against Management
ratification of the appointment of
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the Company for
the 2018 fiscal year.
3. To approve an advisory vote on the For For Management
compensation paid to the Company's
named executive officers for 2017.
--------------------------------------------------------------------------------
ARAMARK
Ticker: ARMK Security ID: 03852U106
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To ratify the appointment of KPMG LLP For For Management
as Aramark's independent registered
public accounting firm for the fiscal
year ending September 28, 2018.
3. To approve, in a non-binding advisory For For Management
vote, the compensation paid to the
named executive officers.
--------------------------------------------------------------------------------
ARCBEST CORPORATION
Ticker: ARCB Security ID: 03937C105
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
I DIRECTOR For For Management
I DIRECTOR For For Management
I DIRECTOR For For Management
I DIRECTOR For Withhold Management
I DIRECTOR For For Management
I DIRECTOR For For Management
I DIRECTOR For For Management
I DIRECTOR For For Management
I DIRECTOR For For Management
II To ratify the appointment of Ernst & For Against Management
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2018.
III To approve, on an advisory basis, For For Management
executive compensation.
IV To approve the Fourth Amendment to the For Against Management
2005 Ownership Incentive Plan.
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: A.L. Boeckmann For For Management
1B. Election of Director: M.S. Burke For For Management
1C. Election of Director: T.K. Crews For For Management
1D. Election of Director: P. Dufour For For Management
1E. Election of Director: D.E. Felsinger For For Management
1F. Election of Director: S.F. Harrison For For Management
1G. Election of Director: J.R. Luciano For For Management
1H. Election of Director: P.J. Moore For Against Management
1I. Election of Director: F.J. Sanchez For For Management
1J. Election of Director: D.A. Sandler For For Management
1K. Election of Director: D.T. Shih For For Management
1L. Election of Director: K.R. Westbrook For Against Management
2. Ratify the appointment of Ernst & For Against Management
Young LLP as independent auditors for
the year ending December 31, 2018.
3. Advisory Vote on Executive For For Management
Compensation.
4. Approve the material terms of the ADM For For Management
Employee Stock Purchase Plan.
5. Stockholder proposal requesting Against For Management
independent board chairman.
--------------------------------------------------------------------------------
ARCHROCK, INC.
Ticker: AROC Security ID: 03957W106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Approval of the issuance of shares of For For Management
common stock, par value $0.01 per
share (the "AROC stock issuance
proposal"), in connection with the
merger contemplated by the Agreement
and Plan of Merger, dated as of
January 1, 2018, by and among
Archrock, Amethys
3. Ratification of the appointment of For Against Management
Deloitte & Touche LLP as Archrock, Inc.
's independent public accounting firm
for fiscal year 2018
4. Advisory, non-binding vote to approve For For Management
the compensation provided to our Named
Executive Officers for 2017
5. Approval of the adjournment of the For For Management
annual meeting to a later date or
dates, if necessary or appropriate, to
solicit additional proxies in the
event there are not sufficient votes
at the time of the annual meeting to
approve the AROC stock issuance proposa
--------------------------------------------------------------------------------
ARISTA NETWORKS, INC.
Ticker: ANET Security ID: 040413106
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. Approval on an advisory basis of the For For Management
compensation of the named executive
officers.
3. To ratify the appointment of Ernst & For Against Management
Young LLP as our independent
registered public accounting firm for
our fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. Ratification of the appointment of For Against Management
Ernst & Young LLP as Arrow's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. To approve, by non-binding vote, For For Management
executive compensation.
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Sherry S. Barrat For For Management
1b. Election of Director: William L. Bax For Against Management
1c. Election of Director: D. John Coldman For For Management
1d. Election of Director: Frank E. For For Management
English, Jr.
1e. Election of Director: J. Patrick For Against Management
Gallagher, Jr.
1f. Election of Director: Elbert O. Hand For Against Management
1g. Election of Director: David S. Johnson For Against Management
1h. Election of Director: Kay W. McCurdy For Against Management
1i. Election of Director: Ralph J. For For Management
Nicoletti
1j. Election of Director: Norman L. For For Management
Rosenthal
2. Ratification of the Appointment of For Against Management
Ernst & Young LLP as our Independent
Auditor for 2018.
3. Approval, on an Advisory Basis, of the For For Management
Compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. Approval, on an advisory basis, of the For For Management
compensation of the Company's named
executive officers.
3. Ratification of the appointment of For Against Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DAVID JAFFE For For Management
1.2 ELECTION OF DIRECTOR: KATE BUGGELN For For Management
1.3 ELECTION OF DIRECTOR: CARL RUBIN For For Management
2. PROPOSAL TO APPROVE THE ASCENA RETAIL For For Management
GROUP, INC. EMPLOYEE STOCK PURCHASE
PLAN, (AMENDED AND RESTATED EFFECTIVE
AS OF JANUARY 1, 2018).
3. PROPOSAL TO APPROVE, BY NON-BINDING For For Management
VOTE, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
DURING FISCAL YEAR 2017.
4. PROPOSAL TO RECOMMEND, BY NON-BINDING 1-Year 1-Year Management
VOTE, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
5. PROPOSAL TO RATIFY DELOITTE & TOUCHE For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING AUGUST 4, 2018.
--------------------------------------------------------------------------------
ASGN INCORPORATED
Ticker: ASGN Security ID: 00191U102
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Jeremy M. Jones For Against Management
1B Election of Director: Mariel A. Joliet For Against Management
1C Election of Director: Marty R. Kittrell For For Management
2. Non-binding advisory vote to approve For For Management
the Company's executive compensation
for the year ended December 31, 2017.
3. Ratify the appointment of Deloitte & For Against Management
Touche LLP to serve as our independent
registered public accounting firm for
the year ending December 31, 2018.
--------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE ON COMPENSATION For For Management
4. APPROVAL, ON AN ADVISORY BASIS, HOW 1-Year 1-Year Management
OFTEN TO SUBMIT FUTURE ADVISORY VOTES
ON COMPENSATION TO STOCKHOLDERS
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Elaine D. Rosen For For Management
1b. Election of Director: Howard L. Carver For Against Management
1c. Election of Director: Juan N. Cento For Against Management
1d. Election of Director: Alan B. Colberg For For Management
1e. Election of Director: Elyse Douglas For For Management
1f. Election of Director: Harriet Edelman For For Management
1g. Election of Director: Lawrence V. For For Management
Jackson
1h. Election of Director: Charles J. Koch For Against Management
1i. Election of Director: Jean-Paul L. For For Management
Montupet
1j. Election of Director: Debra J. Perry For For Management
1k. Election of Director: Paul J. Reilly For For Management
1l. Election of Director: Robert W. Stein For For Management
2. Ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as
Independent Registered Public
Accounting Firm.
3. Advisory approval of the 2017 For For Management
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
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
1A. Election of Director: Randall L. For For Management
Stephenson
1B. Election of Director: Samuel A. Di For For Management
Piazza, Jr.
1C. Election of Director: Richard W. Fisher For For Management
1D. Election of Director: Scott T. Ford For For Management
1E. Election of Director: Glenn H. Hutchins For For Management
1F. Election of Director: William E. For For Management
Kennard
1G. Election of Director: Michael B. For For Management
McCallister
1H. Election of Director: Beth E. Mooney For For Management
1I. Election of Director: Joyce M. Roche For Against Management
1J. Election of Director: Matthew K. Rose For For Management
1K. Election of Director: Cynthia B. Taylor For For Management
1L. Election of Director: Laura D'Andrea For Against Management
Tyson
1M. Election of Director: Geoffrey Y. Yang For For Management
2. Ratification of appointment of For Against Management
independent auditors.
3. Advisory approval of executive For Against Management
compensation.
4. Approve Stock Purchase and Deferral For For Management
Plan.
5. Approve 2018 Incentive Plan. For For Management
6. Prepare lobbying report. Against For Management
7. Modify proxy access requirements. Against For Management
8. Independent Chair. Against For Management
9. Reduce vote required for written Against For Management
consent.
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert F. Agnew For Against Management
1b. Election of Director: Timothy J. For Against Management
Bernlohr
1c. Election of Director: Charles F. For For Management
Bolden, Jr.
1d. Election of Director: William J. Flynn For For Management
1e. Election of Director: Bobby J. Griffin For For Management
1f. Election of Director: Carol B. Hallett For Against Management
1g. Election of Director: Jane H. Lute For For Management
1h. Election of Director: Duncan J. McNabb For For Management
1i. Election of Director: Sheila A. Stamps For For Management
1j. Election of Director: John K. Wulff For For Management
2. Ratification of the selection of For Against Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm.
3. Advisory vote to approve Named For For Management
Executive Officer compensation.
4. Approval of our 2018 Incentive Plan. For Against Management
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT W. BEST For Against Management
1B. ELECTION OF DIRECTOR: KIM R. COCKLIN For Against Management
1C. ELECTION OF DIRECTOR: KELLY H. COMPTON For For Management
1D. ELECTION OF DIRECTOR: RICHARD W. For Against Management
DOUGLAS
1E. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL For For Management
1F. ELECTION OF DIRECTOR: RAFAEL G. GARZA For For Management
1G. ELECTION OF DIRECTOR: RICHARD K. GORDON For Against Management
1H. ELECTION OF DIRECTOR: ROBERT C. GRABLE For For Management
1I. ELECTION OF DIRECTOR: MICHAEL E. For Against Management
HAEFNER
1J. ELECTION OF DIRECTOR: NANCY K. QUINN For Against Management
1K. ELECTION OF DIRECTOR: RICHARD A. For For Management
SAMPSON
1L. ELECTION OF DIRECTOR: STEPHEN R. For Against Management
SPRINGER
1M. ELECTION OF DIRECTOR: RICHARD WARE II For Against Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For Against Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
3. PROPOSAL FOR AN ADVISORY VOTE BY For For Management
SHAREHOLDERS TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR FISCAL 2017
("SAY-ON-PAY").
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Andrew Anagnost For For Management
1b. Election of Director: Crawford W. For Against Management
Beveridge
1c. Election of Director: Karen Blasing For For Management
1d. Election of Director: Reid French For For Management
1e. Election of Director: Mary T. McDowell For For Management
1f. Election of Director: Lorrie M. For For Management
Norrington
1g. Election of Director: Betsy Rafael For For Management
1h. Election of Director: Stacy J. Smith For For Management
2. Ratify the appointment of Ernst & For Against Management
Young LLP as Autodesk, Inc.'s
independent registered public
accounting firm for the fiscal year
ending January 31, 2019.
3. Approve, on an advisory (non-binding) For For Management
basis, the compensation of Autodesk,
Inc.'s named executive officers.
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Mike Jackson For For Management
1B. Election of Director: Rick L. Burdick For Against Management
1C. Election of Director: Tomago Collins For For Management
1D. Election of Director: David B. Edelson For For Management
1E. Election of Director: Robert R. Grusky For Against Management
1F. Election of Director: Kaveh For For Management
Khosrowshahi
1G. Election of Director: Michael Larson For For Management
1H. Election of Director: G. Mike Mikan For For Management
1I. Election of Director: Alison H. For For Management
Rosenthal
1J. Election of Director: Jacqueline A. For For Management
Travisano
2. Ratification of the selection of KPMG For Against Management
LLP as the Company's independent
registered public accounting firm for
2018.
3. Adoption of stockholder proposal Against For Management
regarding an independent Board
chairman.
--------------------------------------------------------------------------------
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
1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management
1B. ELECTION OF DIRECTOR: LINDA A. For For Management
GOODSPEED
1C. ELECTION OF DIRECTOR: EARL G. GRAVES, For For Management
JR.
1D. ELECTION OF DIRECTOR: ENDERSON For For Management
GUIMARAES
1E. ELECTION OF DIRECTOR: J. R. HYDE, III For For Management
1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN For For Management
1G. ELECTION OF DIRECTOR: W. ANDREW MCKENNA For For Management
1H. ELECTION OF DIRECTOR: GEORGE R. For For Management
MRKONIC, JR.
1I. ELECTION OF DIRECTOR: LUIS P. NIETO For For Management
1J. ELECTION OF DIRECTOR: WILLIAM C. For For Management
RHODES, III
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2018 FISCAL
YEAR.
3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
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. Election of Director: Glyn F. Aeppel For Against Management
1b. Election of Director: Terry S. Brown For Against Management
1c. Election of Director: Alan B. Buckelew For For Management
1d. Election of Director: Ronald L. For For Management
Havner, Jr.
1e. Election of Director: Stephen P. Hills For For Management
1f. Election of Director: Richard J. Lieb For For Management
1g. Election of Director: Timothy J. For For Management
Naughton
1h. Election of Director: Peter S. Rummell For Against Management
1i. Election of Director: H. Jay Sarles For Against Management
1j. Election of Director: Susan Swanezy For For Management
1k. Election of Director: W. Edward Walter For Against Management
2. To ratify the selection of Ernst & For Against Management
Young LLP as the Company's independent
auditors for the year ending December
31, 2018.
3. To adopt a resolution approving, on a For For Management
non-binding advisory basis, the
compensation paid to the Company's
Named Executive Officers, as disclosed
pursuant to Item 402 of Regulation
S-K, including the Compensation
Discussion and Analysis, compensation
tables
--------------------------------------------------------------------------------
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. Election of Director: Bradley Alford For For Management
1B. Election of Director: Anthony Anderson For For Management
1C. Election of Director: Peter Barker For Against Management
1D. Election of Director: Mitchell Butier For Against Management
1E. Election of Director: Ken Hicks For For Management
1F. Election of Director: Andres Lopez For For Management
1G. Election of Director: David Pyott For Against Management
1H. Election of Director: Dean Scarborough For Against Management
1I. Election of Director: Patrick Siewert For Against Management
1J. Election of Director: Julia Stewart For For Management
1K. Election of Director: Martha Sullivan For For Management
2. Approval, on an advisory basis, of our For For Management
executive compensation.
3. Ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for fiscal year 2018.
--------------------------------------------------------------------------------
AVIS BUDGET GROUP INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To ratify the appointment of Deloitte For Against Management
& Touche LLP as the independent
registered public accounting firm for
fiscal year 2018.
3. To provide advisory approval of the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
AVNET,INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: SEP 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS For For Management
1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO For For Management
1C. ELECTION OF DIRECTOR: J. VERONICA For For Management
BIGGINS
1D. ELECTION OF DIRECTOR: MICHAEL A. For For Management
BRADLEY
1E. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1F. ELECTION OF DIRECTOR: JAMES A. LAWRENCE For For Management
1G. ELECTION OF DIRECTOR: AVID MODJTABAI For For Management
1H. ELECTION OF DIRECTOR: WILLIAM H. For For Management
SCHUMANN III
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2018.
--------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker: BGS Security ID: 05508R106
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: DeAnn L. Brunts For For Management
1.2 Election of Director: Robert C. For Against Management
Cantwell
1.3 Election of Director: Charles F. Marcy For For Management
1.4 Election of Director: Robert D. Mills For For Management
1.5 Election of Director: Dennis M. Mullen For Against Management
1.6 Election of Director: Cheryl M. Palmer For For Management
1.7 Election of Director: Alfred Poe For Against Management
1.8 Election of Director: Stephen C. For Against Management
Sherrill
1.9 Election of Director: David L. Wenner For Against Management
2. Approval, by non-binding advisory For For Management
vote, of executive compensation
3. Ratification of appointment of KPMG For Against Management
LLP as independent registered public
accounting firm
--------------------------------------------------------------------------------
BABCOCK & WILCOX ENTERPRISES, INC.
Ticker: BW Security ID: 05614L100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of amendment to Certificate For For Management
of Incorporation to declassify Board
of Directors and provide for annual
elections of all directors beginning
in 2020.
2a. Election of Class I Director, if For For Management
proposal 1 is approved: Thomas A.
Christopher
2b. Election of Class I Director, if For For Management
proposal 1 is approved: Brian R. Kahn
2c. Election of Class I Director, if For For Management
proposal 1 is approved: Leslie C. Kass
3a. Election of Class III Director, if For For Management
proposal 1 is not approved: Thomas A.
Christopher
3b. Election of Class III Director, if For For Management
proposal 1 is not approved: Brian R.
Kahn
3c. Election of Class III Director, if For For Management
proposal 1 is not approved: Leslie C.
Kass
4. Approval of amendment to Certificate For For Management
of Incorporation to remove provisions
requiring affirmative vote of least
80% of voting power for certain
amendments to our Certificate of
Incorporation and Bylaws.
5. Ratification of Appointment of For For Management
Deloitte & Touche LLP as Independent
Registered Public Accounting Firm for
the year ending December 31, 2018.
6. Approval, on a non-binding advisory For For Management
basis, of executive compensation.
7. Approval of Amended and Restated 2015 For Against Management
Long-Term Incentive Plan.
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. To ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the Corporation
for 2018.
3. To approve, by non-binding vote, the For Against Management
compensation paid to the named
executive officers.
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Sharon L. Allen For For Management
1B. Election of Director: Susan S. Bies For For Management
1C. Election of Director: Jack O. For For Management
Bovender, Jr.
1D. Election of Director: Frank P. For Against Management
Bramble, Sr.
1E. Election of Director: Pierre J. P. de For For Management
Weck
1F. Election of Director: Arnold W. Donald For For Management
1G. Election of Director: Linda P. Hudson For For Management
1H. Election of Director: Monica C. Lozano For Against Management
1I. Election of Director: Thomas J. May For Against Management
1J. Election of Director: Brian T. Moynihan For For Management
1K. Election of Director: Lionel L. For For Management
Nowell, III
1L. Election of Director: Michael D. White For For Management
1M. Election of Director: Thomas D. Woods For For Management
1N. Election of Director: R. David Yost For For Management
1O. Election of Director: Maria T. Zuber For For Management
2. Approving Our Executive Compensation For Against Management
(an Advisory, Non-binding "Say on Pay"
Resolution)
3. Ratifying the Appointment of Our For Against Management
Independent Registered Public
Accounting Firm for 2018
4. Stockholder Proposal - Independent Against For Management
Board Chairman
--------------------------------------------------------------------------------
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. Election of Director: Jose (Joe) E. For Against Management
Almeida
1b. Election of Director: Thomas F. Chen For For Management
1c. Election of Director: John D. Forsyth For Against Management
1d. Election of Director: James R. Gavin For Against Management
III
1e. Election of Director: Peter S. Hellman For Against Management
1f. Election of Director: Munib Islam For For Management
1g. Election of Director: Michael F. For For Management
Mahoney
1h. Election of Director: Stephen N. For For Management
Oesterle
1i. Election of Director: Carole J. For Against Management
Shapazian
1j. Election of Director: Cathy R. Smith For For Management
1k. Election of Director: Thomas T. For Against Management
Stallkamp
1l. Election of Director: Albert P.L. For Against Management
Stroucken
2. Advisory Vote to Approve Named For Against Management
Executive Officer Compensation
3. Ratification of Appointment of For Against Management
Independent Registered Public
Accounting Firm
4. Stockholder Proposal - Independent Against For Management
Board Chairman
5. Stockholder Proposal- Right to Act by Against For Management
Written Consent
--------------------------------------------------------------------------------
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
1A. ELECTION OF DIRECTOR: CATHERINE M. For For Management
BURZIK
1B. ELECTION OF DIRECTOR: R. ANDREW ECKERT For For Management
1C. ELECTION OF DIRECTOR: VINCENT A. For For Management
FORLENZA
1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER For For Management
1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES For For Management
1F. ELECTION OF DIRECTOR: MARSHALL O. For For Management
LARSEN
1G. ELECTION OF DIRECTOR: GARY A. For For Management
MECKLENBURG
1H. ELECTION OF DIRECTOR: DAVID F. MELCHER For For Management
1I. ELECTION OF DIRECTOR: WILLARD J. For For Management
OVERLOCK, JR.
1J. ELECTION OF DIRECTOR: CLAIRE POMEROY For For Management
1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL For For Management
1L. ELECTION OF DIRECTOR: TIMOTHY M. RING For For Management
1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT For For Management
2. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL TO AMEND THE Against For Management
COMPANY'S PROXY ACCESS BY-LAW.
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren Eisenberg For Against Management
1b Elect Director Leonard Feinstein For Against Management
1c Elect Director Steven H. Temares For Against Management
1d Elect Director Dean S. Adler For Against Management
1e Elect Director Stanley F. Barshay For Against Management
1f Elect Director Stephanie Bell-Rose For For Management
1g Elect Director Klaus Eppler For Against Management
1h Elect Director Patrick R. Gaston For Against Management
1i Elect Director Jordan Heller For Against Management
1j Elect Director Victoria A. Morrison For Against Management
1k Elect Director Johnathan B. Osborne For For Management
1l Elect Director Virginia P. Ruesterholz 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
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for fiscal year 2018.
3. To approve on an advisory basis the For For Management
Company's executive compensation
(Say-on-Pay Vote).
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Approve the compensation of the For For Management
Company's named executive officers
3. Ratify the appointment of KPMG LLP as For Against Management
independent registered public
accounting firm
--------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC.
Ticker: BERY Security ID: 08579W103
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of director: Thomas E. Salmon For For Management
1B. Election of director: Robert V. For For Management
Seminara
1C. Election of director: Paula A. Sneed For For Management
1D. Election of director: Robert A. Steele For For Management
2. To approve an amendment to the 2015 For Against Management
Long-Term Incentive Plan.
3. To ratify the selection of Ernst & For For Management
Young LLP as Berry's independent
registered public accountants for the
fiscal year ending September 29, 2018.
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lisa M. Caputo For For Management
1b. Election of Director: J. Patrick Doyle For For Management
1c. Election of Director: Russell P. Fradin For For Management
1d. Election of Director: Kathy J. Higgins For Against Management
Victor
1e. Election of Director: Hubert Joly For For Management
1f. Election of Director: David W. Kenny For For Management
1g. Election of Director: Karen A. For For Management
McLoughlin
1h. Election of Director: Thomas L. Millner For For Management
1i. Election of Director: Claudia F. Munce For For Management
1j. Election of Director: Richelle P. For For Management
Parham
2. To ratify the appointment of Deloitte For Against Management
& Touche LLP as our independent
registered public accounting firm for
the fiscal year ending February 2,
2019.
3. To approve in a non-binding advisory For For Management
vote our named executive officer
compensation.
--------------------------------------------------------------------------------
BGC PARTNERS, INC.
Ticker: BGCP Security ID: 05541T101
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
2. approval of the compensation of Big For Against Management
Lots' named executive officers, as
disclosed in the Proxy Statement
pursuant to Item 402 of Regulation
S-K, including the Compensation
Discussion and Analysis, compensation
tables and narrative discussion
accompanying t
3. ratification of the appointment of For Against Management
Deloitte & Touche LLP as Big Lots'
independent registered public
accounting firm for the 2018 fiscal
year.
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Arnold A. For For Management
Pinkston
1.2 Election of Director: Melinda For Against Management
Litherland
2. PROPOSAL to ratify the selection of For For Management
KPMG LLP to serve as the Company's
independent auditors.
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Alexander J. For For Management
Denner
1b. Election of Director: Caroline D. Dorsa For For Management
1c. Election of Director: Nancy L. Leaming For For Management
1d. Election of Director: Richard C. For For Management
Mulligan
1e. Election of Director: Robert W. Pangia For Against Management
1f. Election of Director: Stelios For For Management
Papadopoulos
1g. Election of Director: Brian S. Posner For For Management
1h. Election of Director: Eric K. Rowinsky For For Management
1i. Election of Director: Lynn Schenk For Against Management
1j. Election of Director: Stephen A. For For Management
Sherwin
1k. Election of Director: Michel Vounatsos For For Management
2. To ratify the selection of For Against Management
PricewaterhouseCoopers LLP as Biogen
Inc.'s independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. Say on Pay - To approve an advisory For Against Management
vote on executive compensation.
4. Stockholder proposal requesting Against For Management
certain proxy access bylaw amendments.
5. Stockholder proposal requesting a Against For Management
report on the extent to which risks
related to public concern over drug
pricing strategies are integrated into
incentive compensation arrangements.
--------------------------------------------------------------------------------
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. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. Ratify the appointment of Deloitte & For For Management
Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. Advisory Vote on Executive For For Management
Compensation: To approve in a
non-binding, advisory vote, the
compensation paid to our named
executive officers.
4. Approve the Blackstone Mortgage Trust, For For Management
Inc. 2018 Stock Incentive Plan.
5. Approve the Blackstone Mortgage Trust, For For Management
Inc. 2018 Manager Incentive Plan.
--------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC.
Ticker: BLMN Security ID: 094235108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as
independent registered certified
public accounting firm for the fiscal
year ending December 30, 2018.
3. To approve, on a non-binding advisory For For Management
basis, the compensation of the named
executive officers.
--------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: JAN 09, 2018 Meeting Type: Special
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF SEPTEMBER 18,
2017, BY AND AMONG BOB EVANS FARMS,
INC. (THE "COMPANY"), POST HOLDINGS,
INC., AND HAYSTACK CORPORATION, A
DELAWARE CORPORATION AND WHOLLY-OWNED
SUBSIDIARY OF POST (THE "MERGER
AGREEMENT
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, CERTAIN COMPENSATION THAT WILL
BE PAID OR BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION OF
THE MERGER.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE SPECIAL MEETING FROM TIME TO TIME,
IF NECESSARY OR APPROPRIATE, INCLUDING
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT OR IN THE A
--------------------------------------------------------------------------------
BOISE CASCADE CO
Ticker: BCC Security ID: 09739D100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Thomas K. Corrick For For Management
1B. Election of Director: Richard H. For For Management
Fleming
1C. Election of Director: Mack L. Hogans For For Management
1D. Election of Director: Christopher J. For For Management
McGowan
2. To provide a non-binding advisory vote For For Management
approving the Company's executive
compensation.
3. To ratify the appointment of KPMG as For Against Management
the Company's external auditors for
the year ending December 31, 2018.
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. Ratification of Deloitte & Touche LLP For Against Management
as our independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. Advisory Vote to Approve 2017 For For Management
Executive Compensation.
4. Vote to Approve Amendments to the For Against Management
Company's 1999 Omnibus Plan.
5. Stockholder Proposal requesting that Against For Management
the Company adopt a policy that the
Chairperson of the Board must be an
independent director.
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Jan Carlson For For Management
1B. Election of Director: Dennis C. Cuneo For For Management
1C. Election of Director: Michael S. Hanley For For Management
1D. Election of Director: Roger A. Krone For For Management
1E. Election of Director: John R. For For Management
McKernan, Jr.
1F. Election of Director: Alexis P. Michas For For Management
1G. Election of Director: Vicki L. Sato For For Management
1H. Election of Director: Thomas T. For Against Management
Stallkamp
1I. Election of Director: James R. Verrier For For Management
2. Advisory approval of the compensation For For Management
of our named executive officers.
3. Ratify the selection of For Against Management
PricewaterhouseCoopers LLP as
Independent Registered Public
Accounting firm for 2018.
4. Approval of the BorgWarner Inc. 2018 For Against Management
Stock Incentive Plan.
5. Approval of the Amendment of the For For Management
Restated Certificate of Incorporation
to provide for removal of directors
without cause.
6. Approval of the Amendment of the For For Management
Restated Certificate of Incorporation
to allow stockholders to act by
written consent.
7. Stockholder proposal to amend existing Against For Management
proxy access provision.
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kelly A. Ayotte For For Management
1b. Election of Director: Bruce W. Duncan For For Management
1c. Election of Director: Karen E. Dykstra For For Management
1d. Election of Director: Carol B. Einiger For Against Management
1e. Election of Director: Jacob A. Frenkel For For Management
1f. Election of Director: Joel I. Klein For For Management
1g. Election of Director: Douglas T. Linde For For Management
1h. Election of Director: Matthew J. Lustig For For Management
1i. Election of Director: Owen D. Thomas For For Management
1j. Election of Director: Martin Turchin For Against Management
1k. Election of Director: David A. Twardock For Against Management
2. To approve, by non-binding, advisory For For Management
resolution, the Company's named
executive officer compensation.
3. To ratify the Audit Committee's For Against Management
appointment of PricewaterhouseCoopers
LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Nelda J. Connors For For Management
1b. Election of Director: Charles J. For For Management
Dockendorff
1c. Election of Director: Yoshiaki Fujimori For For Management
1d. Election of Director: Donna A. James For For Management
1e. Election of Director: Edward J. Ludwig For For Management
1f. Election of Director: Stephen P. For For Management
MacMillan
1g. Election of Director: Michael F. For For Management
Mahoney
1h. Election of Director: David J. Roux For For Management
1i. Election of Director: John E. Sununu For For Management
1j. Election of Director: Ellen M. Zane For For Management
2. To approve, on a non-binding, advisory For For Management
basis, named executive officer
compensation.
3. To ratify the appointment of Ernst & For Against Management
Young LLP as our independent
registered public accounting firm for
the 2018 fiscal year.
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James C. Diggs For For Management
1b. Election of Director: Wyche Fowler For Against Management
1c. Election of Director: H. Richard For For Management
Haverstick, Jr.
1d. Election of Director: Terri A. Herubin For For Management
1e. Election of Director: Michael J. Joyce For For Management
1f. Election of Director: Anthony A. For Against Management
Nichols, Sr.
1g. Election of Director: Charles P. Pizzi For Against Management
1h. Election of Director: Gerard H. Sweeney For Against Management
2. Ratification of the Audit Committee's For Against Management
appointment of PricewaterhouseCoopers
LLP as our independent registered
public accounting firm for calendar
year 2018.
3. Provide a non-binding, advisory vote For Against Management
on our executive compensation.
4. Approval of a proposed amendment and For For Management
restatement of the Declaration of
Trust to reduce the vote required to
approve certain mergers of the Company
and to make certain non-substantive
amendments to the Declaration of Trust.
5. Approval of a proposed amendment to For For Management
the Declaration of Trust to elect not
to be governed by the Maryland
Business Combination Act.
6. Approval of proposed amendments to the For For Management
Declaration of Trust to add to the
matters on which Shareholders shall be
entitled to vote.
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Julie Atkinson For For Management
1b. Election of Director: E. Townes Duncan For For Management
1c. Election of Director: Jordan Hitch For For Management
1d. Election of Director: Linda Mason For Against Management
1e. Election of Director: Mary Ann Tocio For Against Management
2. To approve, on an advisory basis, the For For Management
compensation paid by the Company to
its named executive officers.
3. To ratify the appointment of Deloitte For Against Management
& Touche LLP as the independent
registered public accounting firm of
the Company for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELAINE L. BOLTZ For For Management
1B. ELECTION OF DIRECTOR: JOSEPH M. DEPINTO For For Management
1C. ELECTION OF DIRECTOR: HARRIET EDELMAN For For Management
1D. ELECTION OF DIRECTOR: MICHAEL A. GEORGE For For Management
1E. ELECTION OF DIRECTOR: WILLIAM T. GILES For For Management
1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ For For Management
1G. ELECTION OF DIRECTOR: GEORGE R. MRKONIC For For Management
1H. ELECTION OF DIRECTOR: JOSE LUIS PRADO For For Management
1I. ELECTION OF DIRECTOR: WYMAN T. ROBERTS For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
2018 YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1-Year 1-Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC
Ticker: BRX Security ID: 11120U105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: James M. Taylor For For Management
Jr.
1.2 Election of Director: John G. Schreiber For For Management
1.3 Election of Director: Michael Berman For For Management
1.4 Election of Director: Sheryl M. For For Management
Crosland
1.5 Election of Director: Thomas W. Dickson For For Management
1.6 Election of Director: Daniel B. Hurwitz For For Management
1.7 Election of Director: William D. Rahm For For Management
1.8 Election of Director: Gabrielle For For Management
Sulzberger
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
2018.
3. To approve, on a non-binding advisory For Against Management
basis, the compensation paid to our
named executive officers.
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: MAR 23, 2018 Meeting Type: Special
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the scheme of arrangement For For Management
under Singapore law among Broadcom,
the shareholders of Broadcom and
Broadcom Limited, a Delaware
corporation, subject to approval of
the High Court of the Republic of
Singapore, as set forth in Broadcom's
notice of, a
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: FEB 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Mr. Hock E. Tan For For Management
1B. Election of Director: Mr. James V. For Against Management
Diller
1C. Election of Director: Ms. Gayla J. For For Management
Delly
1D. Election of Director: Mr. Lewis C. For For Management
Eggebrecht
1E. Election of Director: Mr. Kenneth Y. For For Management
Hao
1F. Election of Director: Mr. Eddy W. For For Management
Hartenstein
1G. Election of Director: Mr. Check Kian For For Management
Low
1H. Election of Director: Mr. Donald For For Management
Macleod
1I. Election of Director: Mr. Peter J. For For Management
Marks
1J. Election of Director: Dr. Henry Samueli For For Management
2. To approve the re-appointment of For Against Management
PricewaterhouseCoopers LLP as
Broadcom's independent registered
public accounting firm and independent
Singapore auditor for the fiscal year
ending November 4, 2018 and to
authorize the Audit Committee to fix
its remunerat
3. To approve the general authorization For For Management
for the directors of Broadcom to allot
and issue shares in its capital, as
set forth in Broadcom's notice of, and
proxy statement relating to, its 2018
Annual General Meeting.
4. NON-BINDING, ADVISORY VOTE To approve For Against Management
the compensation of Broadcom's named
executive officers, as disclosed in
"Compensation Discussion and Analysis"
and in the compensation tables and
accompanying narrative disclosure
under "Executive Compensation" in Br
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: SEP 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
1B. ELECTION OF DIRECTOR: PAMELA L. CARTER For For Management
1C. ELECTION OF DIRECTOR: RICHARD J. DALY For For Management
1D. ELECTION OF DIRECTOR: ROBERT N. DUELKS For For Management
1E. ELECTION OF DIRECTOR: RICHARD J. For For Management
HAVILAND
1F. ELECTION OF DIRECTOR: BRETT A. KELLER For For Management
1G. ELECTION OF DIRECTOR: STUART R. LEVINE For For Management
1H. ELECTION OF DIRECTOR: MAURA A. MARKUS For For Management
1I. ELECTION OF DIRECTOR: THOMAS J. PERNA For For Management
1J. ELECTION OF DIRECTOR: ALAN J. WEBER For For Management
2) ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS (THE SAY ON PAY
VOTE).
3) ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
HOLDING THE SAY ON PAY VOTE (THE
FREQUENCY VOTE).
4) TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JUNE 30, 2018.
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. To ratify the appointment of Deloitte For Against Management
& Touche LLP as Brown & Brown, Inc.'s
independent registered public
accountants for the fiscal year ending
December 31, 2018.
3. To approve, on an advisory basis, the For Against Management
compensation of named executive
officers.
4. To approve an amendment to Brown & For For Management
Brown, Inc.'s 2008 Sharesave Plan.
--------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. To approve on an advisory basis the For For Management
2017 compensation of our named
executive officers, as discussed in
the Proxy Statement.
3. Ratification of PricewaterhouseCoopers For For Management
LLP as our independent registered
public accounting firm.
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ernest G. For Against Management
Bachrach
1b. Election of Director: Vinita Bali For For Management
1c. Election of Director: Enrique H. For Against Management
Boilini
1d. Election of Director: Carol M. Browner For For Management
1e. Election of Director: Paul Cornet de For For Management
Ways-Ruart
1f. Election of Director: Andrew Ferrier For For Management
1g. Election of Director: Kathleen Hyle For For Management
1h. Election of Director: L. Patrick Lupo For Against Management
1i. Election of Director: John E. McGlade For For Management
1j. Election of Director: Soren Schroder For For Management
2. To appoint Deloitte & Touche LLP as For For Management
Bunge Limited's independent auditors
for the fiscal year ending December
31, 2018 and to authorize the audit
committee of the Board of Directors to
determine the independent auditors'
fees
3. Advisory vote to approve executive For For Management
compensation.
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class II Director: Thomas For For Management
A. Kingsbury
1.2 Election of Class II Director: William For For Management
P. McNamara
2. Ratification of appointment of For Against Management
Deloitte & Touche LLP as the Company's
independent registered certified
public accounting firm for the fiscal
year ending February 2, 2019.
3. Approval, on a non-binding, advisory For For Management
basis, of the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Advisory vote on compensation of our For For Management
Named Executive Officers.
3. Ratification of Appointment of For Against Management
Independent Registered Public
Accounting Firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Scott P. Anderson For For Management
1b. Election of Director: Robert Ezrilov For Against Management
1c. Election of Director: Wayne M. Fortun For Against Management
1d. Election of Director: Timothy C. Gokey For For Management
1e. Election of Director: Mary J. Steele For For Management
Guilfoile
1f. Election of Director: Jodee A. Kozlak For For Management
1g. Election of Director: Brian P. Short For Against Management
1h. Election of Director: James B. Stake For For Management
1i. Election of Director: John P. Wiehoff For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3. Ratification of the selection of For Against Management
Deloitte & Touche LLP as the company's
independent auditors for the fiscal
year ending December 31, 2018.
4. Report on the feasibility of GHG Against For Management
Disclosure and Management.
--------------------------------------------------------------------------------
CABLE ONE, INC.
Ticker: CABO Security ID: 12685J105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas S. Gayner For Against Management
1b. Election of Director: Deborah J. For Against Management
Kissire
1c. Election of Director: Thomas O. Might For Against Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm of the Company for the
year ending December 31, 2018
3. To approve the compensation of the For For Management
Company's named executive officers for
2017 on an advisory basis
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To ratify the appointment of the firm For Against Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the Company for
its 2018 fiscal year.
3. To approve, by non-binding advisory For For Management
vote, the compensation of our named
executive officers.
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KENNETH ASBURY For For Management
1B. ELECTION OF DIRECTOR: MICHAEL A. For For Management
DANIELS
1C. ELECTION OF DIRECTOR: JAMES S. For For Management
GILMORE, III
1D. ELECTION OF DIRECTOR: WILLIAM L. JEWS For For Management
1E. ELECTION OF DIRECTOR: GREGORY G. For For Management
JOHNSON
1F. ELECTION OF DIRECTOR: J. PHILLIP LONDON For For Management
1G. ELECTION OF DIRECTOR: JAMES L. PAVITT For For Management
1H. ELECTION OF DIRECTOR: WARREN R. For For Management
PHILLIPS
1I. ELECTION OF DIRECTOR: CHARLES P. For For Management
REVOILE
1J. ELECTION OF DIRECTOR: WILLIAM S. For For Management
WALLACE
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
4. ADVISORY APPROVAL OF THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mark W. Adams For For Management
1b. Election of Director: Susan L. Bostrom For For Management
1c. Election of Director: James D. Plummer For For Management
1d. Election of Director: Alberto For Against Management
Sangiovanni-Vincentelli
1e. Election of Director: John B. Shoven For Against Management
1f. Election of Director: Roger S. Siboni For Against Management
1g. Election of Director: Young K. Sohn For For Management
1h. Election of Director: Lip-Bu Tan For For Management
1i. Election of Director: Mary Agnes For For Management
Wilderotter
2. Approval of the amendment of the For Against Management
Omnibus Equity Incentive Plan.
3. Approval of the amendment of the For For Management
Employee Stock Purchase Plan.
4. Advisory resolution to approve named For For Management
executive officer compensation.
5. Ratification of the selection of KPMG For Against Management
LLP as the independent registered
public accounting firm of Cadence for
its fiscal year ending December 29,
2018.
--------------------------------------------------------------------------------
CALATLANTIC GROUP, INC.
Ticker: CAA Security ID: 128195104
Meeting Date: FEB 12, 2018 Meeting Type: Special
Record Date: JAN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of October 29, 2017,
by and among CalAtlantic Group, Inc.
("CalAtlantic"), Lennar Corporation, a
Delaware corporation ("Lennar"), and
Cheetah Cub Group Corp., a newly
formed Delaware corporation and a wh
2. To approve, on an advisory For Against Management
(non-binding) basis, specified
compensatory arrangements between
CalAtlantic and its named executive
officers relating to the proposed
merger of CalAtlantic with and into
Merger Sub.
3. To approve one or more proposals to For Against Management
adjourn the CalAtlantic special
meeting, if necessary or appropriate,
including adjournments to solicit
additional proxies if there are not
sufficient votes to approve the
foregoing proposals.
--------------------------------------------------------------------------------
CALERES, INC.
Ticker: CAL Security ID: 129500104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratification of Ernst & Young LLP as For Against Management
the Company's independent registered
public accountants.
3. Approval, by non-binding advisory For Against Management
vote, of the Company's executive
compensation.
--------------------------------------------------------------------------------
CALIFORNIA RESOURCES CORPORATION
Ticker: CRC Security ID: 13057Q206
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: William E. For For Management
Albrecht
1.2 Election of Director: Justin A. Gannon For For Management
1.3 Election of Director: Harold M. Korell For For Management
1.4 Election of Director: Harry T. McMahon For For Management
1.5 Election of Director: Richard W. For For Management
Moncrief
1.6 Election of Director: Avedick B. For For Management
Poladian
1.7 Election of Director: Anita M. Powers For For Management
1.8 Election of Director: Robert V. Sinnott For For Management
1.9 Election of Director: Todd A. Stevens For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for 2018
3. Advisory vote to approve named For Against Management
executive officer compensation.
4. Approval of the Second Amendment to For For Management
the California Resources Corporation
2014 Employee Stock Purchase Plan.
5a. Change the supermajority vote For For Management
requirement for stockholders to remove
directors without cause to a majority
vote requirement.
5b. Change the supermajority vote For For Management
requirement for stockholders to amend
the Bylaws to a majority vote
requirement.
5c. Change the supermajority vote For For Management
requirement for stockholders to amend
Certificate of Incorporation to
majority vote requirement.
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: NOV 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF AUGUST 17, 2017,
AS IT MAY BE AMENDED FROM TIME TO
TIME, BY AND AMONG CALPINE
CORPORATION, VOLT PARENT, LP AND VOLT
MERGER SUB, INC.
2 TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
ADVISABLE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE AGREEMENT AND
PLAN OF MERGER.
3 TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE "GOLDEN
PARACHUTE" COMPENSATION THAT MAY BE
PAYABLE TO CALPINE CORPORATION'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE CONSUMMATION OF THE MERGER.
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. Ratification of Deloitte & Touche LLP For Against Management
as the independent registered public
accounting firm.
3. Approval, by an advisory vote, of For Against Management
executive compensation.
4. Approval of 2018 Share Incentive Plan. For Against Management
5. Approval of 2018 Employee Share For For Management
Purchase Plan.
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FABIOLA R. For For Management
ARREDONDO
1B. ELECTION OF DIRECTOR: HOWARD M. AVERILL For For Management
1C. ELECTION OF DIRECTOR: BENNETT DORRANCE For For Management
1D. ELECTION OF DIRECTOR: RANDALL W. For For Management
LARRIMORE
1E. ELECTION OF DIRECTOR: MARC B. For For Management
LAUTENBACH
1F. ELECTION OF DIRECTOR: MARY ALICE D. For For Management
MALONE
1G. ELECTION OF DIRECTOR: SARA MATHEW For For Management
1H. ELECTION OF DIRECTOR: KEITH R. For For Management
MCLOUGHLIN
1I. ELECTION OF DIRECTOR: DENISE M. For For Management
MORRISON
1J. ELECTION OF DIRECTOR: NICK SHREIBER For For Management
1K. ELECTION OF DIRECTOR: ARCHBOLD D. VAN For For Management
BEUREN
1L. ELECTION OF DIRECTOR: LES C. VINNEY For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
3. APPROVAL OF AN ADVISORY RESOLUTION ON For For Management
THE FISCAL 2017 COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. TO VOTE ON AN ADVISORY RESOLUTION TO 1-Year 1-Year Management
APPROVE THE FREQUENCY OF FUTURE "SAY
ON PAY" VOTES.
--------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
Meeting Date: JAN 19, 2018 Meeting Type: Special
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. THE MERGER PROPOSAL: TO APPROVE THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS
OF OCTOBER 29, 2017 (THE "MERGER
AGREEMENT"), BY AND AMONG CAPELLA
EDUCATION COMPANY ("CAPELLA"), STRAYER
EDUCATION, INC. AND SARG SUB, INC.,
THE MERGER AND OTHER TRANSACTIONS CONT
2. THE ADJOURNMENT PROPOSAL: TO APPROVE For For Management
THE ADJOURNMENT OF THE CAPELLA SPECIAL
MEETING TO ANOTHER TIME AND PLACE IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL VOTES TO APPROVE OF THE
MERGER AGREEMENT, THE MERGER AND THE
OTHER TRANSACTIONS CONTEMPLATED BY
3. THE ADVISORY COMPENSATION PROPOSAL: TO For For Management
APPROVE, ON A NON-BINDING, ADVISORY
BASIS, THE COMPENSATION THAT MAY
BECOME PAYABLE TO CAPELLA'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
--------------------------------------------------------------------------------
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
I.A ELECTION OF DIRECTOR: MORRIS J. HUEY, For For Management
II
I.B ELECTION OF DIRECTOR: REGINALD L. For For Management
ROBINSON
II ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
III THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS CAPITOL
FEDERAL FINANCIAL, INC.'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2018.
--------------------------------------------------------------------------------
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
1A Election of Director: John L. (Jack) For For Management
Bernard
1B Election of Director: Jack Biegler For Against Management
1C Election of Director: Michelle P. For For Management
Goolsby
1D Election of Director: Gary Keiser For Against Management
1E Election of Director: Christopher W. For For Management
Mahowald
1F Election of Director: Michael G. O'Neil For Against Management
1G Election of Director: Phillip A. For Against Management
Reinsch
1H Election of Director: Mark S. Whiting For Against Management
2. To approve on an advisory For For Management
(non-binding) basis our 2017 executive
compensation.
3. To ratify the appointment of Ernst & For Against Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. Proposal to ratify the appointment of For Against Management
Ernst & Young LLP, certified public
accountants, as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. Proposal to approve, by advisory vote, For Against Management
the compensation of the named
executive officers.
--------------------------------------------------------------------------------
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
1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD For For Management
1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT For For Management
1D. ELECTION OF DIRECTOR: CARRIE S. COX For For Management
1E. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY For For Management
1G. ELECTION OF DIRECTOR: PATRICIA A. For For Management
HEMINGWAY HALL
1H. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
1I. ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management
1J. ELECTION OF DIRECTOR: NANCY KILLEFER For For Management
1K. ELECTION OF DIRECTOR: DAVID P. KING For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING
JUNE 30, 2018.
3. PROPOSAL TO APPROVE, ON A NON-BINDING For For Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO VOTE, ON A NON-BINDING 1-Year 1-Year Management
ADVISORY BASIS, ON THE FREQUENCY OF
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Management
PRESENTED, TO URGE THE BOARD OF
DIRECTORS TO ADOPT A POLICY THAT THE
CHAIRMAN OF THE BOARD BE AN
INDEPENDENT DIRECTOR.
6. SHAREHOLDER PROPOSAL, IF PROPERLY Against For Management
PRESENTED, TO REQUEST THAT THE BOARD
OF DIRECTORS ADOPT A BYLAW PROVISION
RESTRICTING MANAGEMENT'S ACCESS TO
VOTE TALLIES PRIOR TO THE ANNUAL
MEETING WITH RESPECT TO CERTAIN
EXECUTIVE PAY MATTERS.
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To re-elect Micky Arison as a Director For Against Management
of Carnival Corporation and as a
Director of Carnival plc.
2. To re-elect Sir Jonathon Band as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
3. To elect Jason Glen Cahilly as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
4. To re-elect Helen Deeble as a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
5. To re-elect Arnold W. Donald as a For Against Management
Director of Carnival Corporation and
as a Director of Carnival plc.
6. To re-elect Richard J. Glasier as a For Against Management
Director of Carnival Corporation and
as a Director of Carnival plc.
7. To re-elect Debra Kelly-Ennis as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
8. To re-elect Sir John Parker as a For Against Management
Director of Carnival Corporation and
as a Director of Carnival plc.
9. To re-elect Stuart Subotnick as a For Against Management
Director of Carnival Corporation and
as a Director of Carnival plc.
10. To re-elect Laura Weil as a Director For Against Management
of Carnival Corporation and as a
Director of Carnival plc.
11. To re-elect Randall J. Weisenburger as For For Management
a Director of Carnival Corporation and
as a Director of Carnival plc.
12. To hold a (non-binding) advisory vote For For Management
to approve executive compensation (in
accordance with legal requirements
applicable to U.S. companies).
13. To approve the Carnival plc Directors' For For Management
Remuneration Report (in accordance
with legal requirements applicable to
UK companies).
14. To re-appoint the UK firm of For Against Management
PricewaterhouseCoopers LLP as
independent auditors for Carnival plc
and to ratify the selection of the U.S.
firm of PricewaterhouseCoopers LLP as
the independent registered certified
public accounting firm of Carnival
Corporat
15. To authorize the Audit Committee of For For Management
Carnival plc to determine the
remuneration of the independent
auditors of Carnival plc (in
accordance with legal requirements
applicable to UK companies).
16. To receive the UK accounts and reports For For Management
of the Directors and auditors of
Carnival plc for the year ended
November 30, 2017 (in accordance with
legal requirements applicable to UK
companies).
17. To approve the giving of authority for For Against Management
the allotment of new shares by
Carnival plc (in accordance with
customary practice for UK companies).
18. To approve the disapplication of For For Management
pre-emption rights in relation to the
allotment of new shares by Carnival
plc (in accordance with customary
practice for UK companies).
19. To approve a general authority for For For Management
Carnival plc to buy back Carnival plc
ordinary shares in the open market (in
accordance with legal requirements
applicable to UK companies desiring to
implement share buy back programs).
--------------------------------------------------------------------------------
CARTER'S INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Amy Woods For For Management
Brinkley
1b. Election of Director: Giuseppina For For Management
Buonfantino
1c. Election of Director: Michael D. Casey For For Management
1d. Election of Director: Vanessa J. For For Management
Castagna
1e. Election of Director: A. Bruce Cleverly For For Management
1f. Election of Director: Jevin S. Eagle For For Management
1g. Election of Director: Mark P. Hipp For For Management
1h. Election of Director: William J. For For Management
Montgoris
1i. Election of Director: David Pulver For Against Management
1j. Election of Director: Thomas E. Whiddon For Against Management
2. Advisory approval of executive For For Management
compensation.
3. Approval of the Company's Amended and For Against Management
Restated Equity Incentive Plan.
4. Ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for fiscal 2018.
--------------------------------------------------------------------------------
CATALENT, INC.
Ticker: CTLT Security ID: 148806102
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROLF CLASSON For For Management
1B. ELECTION OF DIRECTOR: GREGORY T. LUCIER For For Management
1C. ELECTION OF DIRECTOR: UWE ROHRHOFF For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITOR
OF THE COMPANY.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
4. TO APPROVE THE AMENDMENT OF OUR For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE REQUIREMENT FOR
SHAREHOLDERS TO AMEND OUR BYLAWS.
5. TO APPROVE THE AMENDMENT OF OUR For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE REQUIREMENT FOR
SHAREHOLDERS TO REMOVE DIRECTORS FOR
CAUSE.
6. TO APPROVE THE AMENDMENT OF OUR For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE OBSOLETE
PROVISIONS AND MAKE OTHER
NON-SUBSTANTIVE AND CONFORMING CHANGES.
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kelly A. Ayotte For For Management
1b. Election of Director: David L. Calhoun For For Management
1c. Election of Director: Daniel M. For Against Management
Dickinson
1d. Election of Director: Juan Gallardo For Against Management
1e. Election of Director: Dennis A. For For Management
Muilenburg
1f. Election of Director: William A. Osborn For Against Management
1g. Election of Director: Debra L. Reed For For Management
1h. Election of Director: Edward B. Rust, For Against Management
Jr.
1i. Election of Director: Susan C. Schwab For For Management
1j. Election of Director: D. James Umpleby For For Management
III
1k. Election of Director: Miles D. White For For Management
1l. Election of Director: Rayford Wilkins, For For Management
Jr.
2. Ratify the appointment of independent For Against Management
registered public accounting firm for
2018.
3. Advisory vote to approve executive For For Management
compensation.
4. Shareholder Proposal - Decrease Against For Management
percent of ownership required to call
special shareholder meeting.
5. Shareholder Proposal - Amend the Against For Management
Company's compensation clawback policy.
6. Shareholder Proposal - Require human Against For Management
rights qualifications for director
nominees.
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To ratify the selection of Deloitte & For Against Management
Touche, LLP as the independent
registered public accountants for the
Company's fiscal year ending December
31, 2018.
3. An advisory vote on the approval of For Against Management
executive compensation.
--------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC.
Ticker: CBOE Security ID: 12503M108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Edward T. Tilly For For Management
1b. Election of Director: Frank E. For For Management
English, Jr.
1c. Election of Director: William M. For For Management
Farrow III
1d. Election of Director: Edward J. For For Management
Fitzpatrick
1e. Election of Director: Janet P. For Against Management
Froetscher
1f. Election of Director: Jill R. Goodman For For Management
1g. Election of Director: Roderick A. For Against Management
Palmore
1h. Election of Director: James E. Parisi For For Management
1i. Election of Director: Joseph P. For For Management
Ratterman
1j. Election of Director: Michael L. For For Management
Richter
1k. Election of Director: Jill E. Sommers For For Management
1l. Election of Director: Carole E. Stone For Against Management
1m. Election of Director: Eugene S. For Against Management
Sunshine
2. Advisory proposal to approve the For For Management
Company's executive compensation.
3. Approve the Company's Employee Stock For For Management
Purchase Plan.
4. Ratification of the appointment of the For Against Management
independent registered public
accounting firm
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Brandon B. Boze For For Management
1b. Election of Director: Beth F. Cobert For For Management
1c. Election of Director: Curtis F. Feeny For Against Management
1d. Election of Director: Christopher T. For For Management
Jenny
1e. Election of Director: Gerardo I. Lopez For For Management
1f. Election of Director: Paula R. Reynolds For For Management
1g. Election of Director: Robert E. For For Management
Sulentic
1h. Election of Director: Laura D. Tyson For For Management
1i. Election of Director: Ray Wirta For For Management
1j. Election of Director: Sanjiv Yajnik For For Management
2. Ratify the appointment of KPMG LLP as For Against Management
our independent registered public
accounting firm for 2018.
3. Advisory vote to approve named For For Management
executive officer compensation for
2017.
4. Approve an amendment to our For For Management
certificate of incorporation to reduce
(to 25%) the stock-ownership threshold
required for our stockholders to
request a special stockholder meeting.
5. Stockholder proposal regarding our Against For Management
stockholders' ability to call special
stockholder meetings.
--------------------------------------------------------------------------------
CDK GLOBAL, INC.
Ticker: CDK Security ID: 12508E101
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING JUNE 30, 2018.
--------------------------------------------------------------------------------
CDW CORP
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Virginia C. For For Management
Addicott
1b. Election of Director: James A. Bell For For Management
1c. Election of Director: Benjamin D. For Against Management
Chereskin
1d. Election of Director: Paul J. Finnegan For For Management
2. To approve, on an advisory basis, For For Management
named executive officer compensation.
3. To approve a management proposal For For Management
regarding amendment of the Company's
certificate of incorporation to
provide for the annual election of
directors.
4. To ratify the selection of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the year ending December 31, 2018.
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Jean S. Blackwell For For Management
1B. Election of Director: William M. Brown For For Management
1C. Election of Director: Bennie W. Fowler For For Management
1D. Election of Director: Edward G. Galante For For Management
1E. Election of Director: Kathryn M. Hill For For Management
1F. Election of Director: David F. For Against Management
Hoffmeister
1G. Election of Director: John K. Wulff For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of the selection of KPMG For Against Management
LLP as our independent registered
public accounting firm for 2018.
4. Approval of the 2018 Global Incentive For Against Management
Plan.
--------------------------------------------------------------------------------
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. Election of Director: Jessica L. Blume For For Management
1B. Election of Director: Frederick H. For Against Management
Eppinger
1C. Election of Director: David L. Steward For Against Management
2. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG For Against Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2018.
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Leslie D. Biddle For For Management
1b. Election of Director: Milton Carroll For For Management
1c. Election of Director: Scott J. McLean For For Management
1d. Election of Director: Martin H. Nesbitt For For Management
1e. Election of Director: Theodore F. Pound For For Management
1f. Election of Director: Scott M. For For Management
Prochazka
1g. Election of Director: Susan O. Rheney For For Management
1h. Election of Director: Phillip R. Smith For For Management
1i. Election of Director: John W. For Against Management
Somerhalder II
1j. Election of Director: Peter S. Wareing For For Management
2. Ratify the appointment of Deloitte & For Against Management
Touche LLP as independent auditors for
2018.
3. Approve the advisory resolution on For For Management
executive compensation.
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. Proposal to ratify the appointment of For Against Management
Deloitte & Touche LLP as the Company's
independent registered accounting firm
for the fiscal year ending December
31, 2018.
3. Proposal to approve, on an advisory For For Management
basis, a resolution on executive
compensation.
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratify the appointment of KPMG LLP as For Against Management
our independent auditor for 2018.
3. Approve our 2018 Equity Incentive Plan. For Against Management
4. Advisory vote to approve our executive For For Management
compensation.
5a. Shareholder proposal regarding our Against For Management
lobbying activities.
5b. Shareholder proposal regarding our Against Against Management
billing practices.
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mitchell E. For Against Management
Daniels, Jr.
1b. Election of Director: Clifford W. Illig For Against Management
2. Ratification of the appointment of For Against Management
KPMG LLP as the independent registered
public accounting firm of Cerner
Corporation for 2018.
3. Approval, on an advisory basis, of the For For Management
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert C. For Against Management
Arzbaecher
1b. Election of Director: William Davisson For Against Management
1c. Election of Director: John W. Eaves For For Management
1d. Election of Director: Stephen A. For For Management
Furbacher
1e. Election of Director: Stephen J. Hagge For For Management
1f. Election of Director: John D. Johnson For Against Management
1g. Election of Director: Anne P. Noonan For For Management
1h. Election of Director: Michael J. Toelle For For Management
1i. Election of Director: Theresa E. Wagler For For Management
1j. Election of Director: W. Anthony Will For For Management
2. Approval of an advisory resolution For Against Management
regarding the compensation of CF
Industries Holdings, Inc.'s named
executive officers.
3. Ratification of the provisions of CF For Against Management
Industries Holdings, Inc.'s
certificate of incorporation and
bylaws granting stockholders the
ability to call special meetings of
stockholders.
4. Ratification of the selection of KPMG For Against Management
LLP as CF Industries Holdings, Inc.'s
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., 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
1A. Election of Director: James C. Foster For For Management
1B. Election of Director: Robert J. For For Management
Bertolini
1C. Election of Director: Stephen D. Chubb For Against Management
1D. Election of Director: Deborah T. For For Management
Kochevar
1E. Election of Director: Martin W. MacKay For For Management
1F. Election of Director: Jean-Paul For For Management
Mangeolle
1G. Election of Director: George E. Massaro For Against Management
1H. Election of Director: George M. Milne, For Against Management
Jr.
1I. Election of Director: C. Richard Reese For Against Management
1J. Election of Director: Craig B. Thompson For For Management
1K. Election of Director: Richard F. For For Management
Wallman
2. Say on Pay - An advisory vote to For For Management
approve our executive compensation.
3. Approval of 2018 Incentive Plan. For Against Management
4. Proposal to ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as our
independent registered public
accountants for the fiscal year ending
December 29, 2018.
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: W. Lance Conn For Against Management
1b. Election of Director: Kim C. Goodman For For Management
1c. Election of Director: Craig A. Jacobson For For Management
1d. Election of Director: Gregory B. Maffei For Against Management
1e. Election of Director: John C. Malone For Against Management
1f. Election of Director: John D. Markley, For For Management
Jr.
1g. Election of Director: David C. Merritt For For Management
1h. Election of Director: Steven A. Miron For Against Management
1i. Election of Director: Balan Nair For For Management
1j. Election of Director: Michael A. For For Management
Newhouse
1k. Election of Director: Mauricio Ramos For Against Management
1l. Election of Director: Thomas M. For For Management
Rutledge
1m. Election of Director: Eric L. For Against Management
Zinterhofer
2. The ratification of the appointment of For Against Management
KPMG LLP as the Company's independent
registered public accounting firm for
the year ended December 31, 2018
3. Stockholder proposal regarding proxy Against For Management
access
4. Stockholder proposal regarding Against For Management
lobbying activities
5. Stockholder proposal regarding vesting Against For Management
of equity awards
6. Stockholder proposal regarding our Against For Management
Chairman of the Board and CEO roles
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kevin J. McNamara For Against Management
1b. Election of Director: Joel F. Gemunder For Against Management
1c. Election of Director: Patrick P. Grace For Against Management
1d. Election of Director: Thomas C. Hutton For Against Management
1e. Election of Director: Walter L. Krebs For Against Management
1f. Election of Director: Andrea R. Lindell For For Management
1g. Election of Director: Thomas P. Rice For For Management
1h. Election of Director: Donald E. For Against Management
Saunders
1i. Election of Director: George J. Walsh For Against Management
III
1j. Election of Director: Frank E. Wood For Against Management
2. Approval and Adoption of the 2018 For Against Management
Stock Incentive Plan.
3. Ratification of Audit Committee's For Against Management
selection of PricewaterhouseCoopers
LLP as independent accountants for
2018.
4. Advisory vote to approve executive For For Management
compensation.
5. Shareholder proposal seeking amendment Against For Management
of our current proxy access bylaws.
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: W.M. Austin For For Management
1b. Election of Director: J.B. Frank For For Management
1c. Election of Director: A.P. Gast For For Management
1d. Election of Director: E. Hernandez, Jr. For For Management
1e. Election of Director: C.W. Moorman IV For For Management
1f. Election of Director: D.F. Moyo For For Management
1g. Election of Director: R.D. Sugar For Against Management
1h. Election of Director: I.G. Thulin For For Management
1i. Election of Director: D.J. Umpleby III For For Management
1j. Election of Director: M.K. Wirth For For Management
2. Ratification of Appointment of PWC as For Against Management
Independent Registered Public
Accounting Firm
3. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
4. Report on Lobbying Against For Management
5. Report on Feasibility of Policy on Not Against For Management
Doing Business With Conflict Complicit
Governments
6. Report on Transition to a Low Carbon Against For Management
Business Model
7. Report on Methane Emissions Against For Management
8. Adopt Policy on Independent Chairman Against For Management
9. Recommend Independent Director with Against For Management
Environmental Expertise
10. Set Special Meetings Threshold at 10% Against For Management
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David F. Walker For Against Management
1b. Election of Director: Deborah L. Kerr For For Management
1c. Election of Director: John J. Mahoney For Against Management
1d. Election of Director: William S. Simon For For Management
1e. Election of Director: Stephen E. Watson For For Management
1f. Election of Director: Andrea M. Weiss For For Management
2. Proposal to ratify the appointment of For Against Management
Ernst & Young LLP as the Company's
independent certified public
accountants for the fiscal year ending
February 2, 2019 (fiscal 2018).
3. Proposal to approve an advisory For For Management
resolution approving executive
compensation.
--------------------------------------------------------------------------------
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. Election of Director: Teresa Bazemore For For Management
1b. Election of Director: Dennis Mahoney For For Management
1c. Election of Director: Debra Still For For Management
2. The proposal to approve a non-binding For For Management
advisory resolution on executive
compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as independent
registered public accounting firm for
the Company for the 2018 fiscal year.
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. An advisory vote to approve the For For Management
compensation of our executive officers
as disclosed in the proxy statement
("say-on-pay").
3. Ratification of the appointment of For Against Management
Ernst & Young LLP as our independent
registered public accounting firm for
the year ending December 31, 2018.
4. Approval of the Amended and Restated For Against Management
Chipotle Mexican Grill, Inc. 2011
Stock Incentive Plan to authorize the
issuance of an additional 1,270,000
shares of common stock under the plan
and make other changes to the terms of
the plan.
5. A shareholder proposal, if properly Against For Management
presented at the meeting, requesting
that the Board of Directors undertake
steps to permit shareholder action by
written consent without a meeting.
--------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Barbara T. For For Management
Alexander
1.2 Election of Director: Stewart W. For Against Management
Bainum, Jr.
1.3 Election of Director: William L. Jews For Against Management
1.4 Election of Director: Monte J.M. Koch For For Management
1.5 Election of Director: Liza K. Landsman For For Management
1.6 Election of Director: Patrick S. For Against Management
Pacious
1.7 Election of Director: Scott A. For Against Management
Renschler
1.8 Election of Director: Ervin R. Shames For Against Management
1.9 Election of Director: John P. Tague For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. To approve the material terms for For Against Management
payment of executive incentive
compensation under the Company's
Executive Incentive Compensation Plan.
4. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the management report, For For Management
standalone financial statements and
consolidated financial statements of
Chubb Limited for the year ended
December 31, 2017
2a Allocation of disposable profit For For Management
2b Distribution of a dividend out of For For Management
legal reserves (by way of release and
allocation to a dividend reserve)
3 Discharge of the Board of Directors For For Management
4a Election of Auditor: Election of For Against Management
PricewaterhouseCoopers AG (Zurich) as
our statutory auditor
4b Election of Auditor: Ratification of For Against Management
appointment of PricewaterhouseCoopers
LLP (United States) as independent
registered public accounting firm for
purposes of U.S. securities law
reporting
4c Election of Auditor: Election of BDO For For Management
AG (Zurich) as special audit firm
5a Election of Director: Evan G. Greenberg For For Management
5b Election of Director: Robert M. For Against Management
Hernandez
5c Election of Director: Michael G. Atieh For Against Management
5d Election of Director: Sheila P. Burke For For Management
5e Election of Director: James I. Cash For For Management
5f Election of Director: Mary Cirillo For Against Management
5g Election of Director: Michael P. For For Management
Connors
5h Election of Director: John A. Edwardson For For Management
5i Election of Director: Kimberly A. Ross For For Management
5j Election of Director: Robert W. Scully For For Management
5k Election of Director: Eugene B. For For Management
Shanks, Jr.
5l Election of Director: Theodore E. For For Management
Shasta
5m Election of Director: David H. Sidwell For For Management
5n Election of Director: Olivier Steimer For For Management
5o Election of Director: James M. For For Management
Zimmerman
6 Election of Evan G. Greenberg as For Against Management
Chairman of the Board of Directors
7a Election of the Compensation Committee For For Management
of the Board of Directors: Michael P.
Connors
7b Election of the Compensation Committee For Against Management
of the Board of Directors: Mary Cirillo
7c Election of the Compensation Committee For Against Management
of the Board of Directors: Robert M.
Hernandez
7d Election of the Compensation Committee For For Management
of the Board of Directors: James M.
Zimmerman
8 Election of Homburger AG as For For Management
independent proxy
9 Amendment to the Articles of For For Management
Association relating to authorized
share capital for general purposes
10a Compensation of the Board of Directors For For Management
until the next annual general meeting
10b Compensation of Executive Management For For Management
for the next calendar year
11 Advisory vote to approve executive For For Management
compensation under U.S. securities law
requirements
A If a new agenda item or a new proposal For For Management
for an existing agenda item is put
before the meeting, I/we hereby
authorize and instruct the independent
proxy to vote as follows.
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Matthew T. For Against Management
Farrell
1b. Election of Director: Ravichandra K. For Against Management
Saligram
1c. Election of Director: Robert K. Shearer For For Management
1d. Election of Director: Laurie J. Yoler For For Management
2. Advisory vote to approve compensation For For Management
of our named executive officers.
3. Proposal to amend and restate our For For Management
Amended and Restated Certificate of
Incorporation to provide for the
annual election of all directors and
eliminate or update certain outdated
provisions.
4. Ratification of the appointment of For Against Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED
Ticker: CHDN Security ID: 171484108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. To ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for fiscal year
2018.
3. To approve, on a non-binding advisory For For Management
basis, executive compensation.
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: David M. Cordani For Against Management
1B Election of Director: Eric J. Foss For For Management
1C Election of Director: Isaiah Harris, For Against Management
Jr.
1D Election of Director: Roman Martinez IV For Against Management
1E Election of Director: John M. Partridge For For Management
1F Election of Director: James E. Rogers For Against Management
1G Election of Director: Eric C. Wiseman For Against Management
1H Election of Director: Donna F. Zarcone For Against Management
1I Election of Director: William D. For Against Management
Zollars
2. Advisory approval of Cigna's executive For For Management
compensation.
3. Ratification of appointment of For Against Management
PricewaterhouseCoopers LLP as Cigna's
independent registered public
accounting firm for 2018.
4. Approval of an amendment to the For For Management
Company's Restated Certificate of
Incorporation to eliminate the
supermajority voting requirement.
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: William F. Bahl For Against Management
1B. Election of Director: Gregory T. Bier For Against Management
1C. Election of Director: Linda W. For For Management
Clement-Holmes
1D. Election of Director: Dirk J. Debbink For For Management
1E. Election of Director: Steven J. For Against Management
Johnston
1F. Election of Director: Kenneth C. For Against Management
Lichtendahl
1G. Election of Director: W. Rodney For Against Management
McMullen
1H. Election of Director: David P. Osborn For For Management
1I. Election of Director: Gretchen W. Price For Against Management
1J. Election of Director: Thomas R. Schiff For Against Management
1K. Election of Director: Douglas S. For Against Management
Skidmore
1L. Election of Director: Kenneth W. For Against Management
Stecher
1M. Election of Director: John F. Steele, For Against Management
Jr.
1N. Election of Director: Larry R. Webb For Against Management
2. A proposal to approve an amendment to For For Management
the company's Code of Regulations to
add proxy access provisions for
director nominations.
3. A proposal to approve the Cincinnati For For Management
Financial Corporation Non-Employee
Directors' Stock Plan of 2018.
4. A nonbinding proposal to approve For For Management
compensation for the company's named
executive officers.
5. Ratification of the selection of For Against Management
Deloitte & Touche LLP as the company's
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
2. Ratification of the appointment of For Against Management
Deloitte & Touche LLP as the
independent registered public
accounting firm for fiscal 2018.
3. Non-binding, annual advisory vote on For For Management
executive compensation.
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy Antonellis For For Management
1.2 Elect Director Carlos M. Sepulveda For For Management
1.3 Elect Director Mark Zoradi For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael L. Corbat For For Management
1b. Election of Director: Ellen M. Costello For For Management
1c. Election of Director: John C. Dugan For For Management
1d. Election of Director: Duncan P. Hennes For For Management
1e. Election of Director: Peter B. Henry For For Management
1f. Election of Director: Franz B. Humer For For Management
1g. Election of Director: S. Leslie Ireland For For Management
1h. Election of Director: Renee J. James For For Management
1i. Election of Director: Eugene M. McQuade For For Management
1j. Election of Director: Michael E. For For Management
O'Neill
1k. Election of Director: Gary M. Reiner For For Management
1l. Election of Director: Anthony M. For For Management
Santomero
1m. Election of Director: Diana L. Taylor For For Management
1n. Election of Director: James S. Turley For For Management
1o. Election of Director: Deborah C. Wright For For Management
1p. Election of Director: Ernesto Zedillo For For Management
Ponce de Leon
2. Proposal to ratify the selection of For Against Management
KPMG LLP as Citi's independent
registered public accounting firm for
2018.
3. Advisory vote to approve Citi's 2017 For For Management
executive compensation.
4. Approval of an amendment to the For For Management
Citigroup 2014 Stock Incentive Plan
authorizing additional shares.
5. Stockholder proposal requesting a Against For Management
Human and Indigenous Peoples' Rights
Policy.
6. Stockholder proposal requesting that Against Against Management
our Board take the steps necessary to
adopt cumulative voting.
7. Stockholder proposal requesting a Against For Management
report on lobbying and grassroots
lobbying contributions.
8. Stockholder proposal requesting an Against For Management
amendment to Citi's proxy access bylaw
provisions pertaining to the
aggregation limit and the number of
candidates.
9. Stockholder proposal requesting that Against For Management
the Board adopt a policy prohibiting
the vesting of equity-based awards for
senior executives due to a voluntary
resignation to enter government
service.
10. Stockholder proposal requesting that Against For Management
the Board amend Citi's bylaws to give
holders in the aggregate of 15% of
Citi's outstanding common stock the
power to call a special meeting.
--------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Linda K. Massman For For Management
1b. Election of Director: Alexander Toeldte For For Management
2. Ratification of the appointment of For Against Management
KPMG, LLP as the Company's independent
registered public accounting firm for
2018.
3. Advisory vote to approve named For Against Management
executive officer compensation.
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185899101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Approval, on an advisory basis, of our For Against Management
named executive officers' compensation.
3. The ratification of the appointment of For Against Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of Cleveland- Cliffs
Inc. to serve for the 2018 fiscal year.
--------------------------------------------------------------------------------
CLOUD PEAK ENERGY INC.
Ticker: CLD Security ID: 18911Q102
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Colin Marshall For For Management
1b. Election of Director: Steven Nance For For Management
2. To ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the 2018 fiscal
year.
3. To approve, on an advisory basis, the For For Management
compensation of the company's named
executive officers, as disclosed in
the Proxy Statement pursuant to Item
402 of Regulation S-K promulgated by
the Securities and Exchange Commission.
4. To approve the Second Amendment to the For Against Management
Cloud Peak Energy Inc. 2009 Long Term
Incentive Plan (as amended and
restated effective March 3, 2017) (the
"Amended LTIP") to increase the number
of shares authorized for issuance
thereunder.
--------------------------------------------------------------------------------
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. Election of Equity Director: Terrence For For Management
A. Duffy
1b. Election of Equity Director: Timothy S. For For Management
Bitsberger
1c. Election of Equity Director: Charles P. For For Management
Carey
1d. Election of Equity Director: Dennis H. For Against Management
Chookaszian
1e. Election of Equity Director: Ana Dutra For For Management
1f. Election of Equity Director: Martin J. For Against Management
Gepsman
1g. Election of Equity Director: Larry G. For Against Management
Gerdes
1h. Election of Equity Director: Daniel R. For Against Management
Glickman
1i. Election of Equity Director: Deborah J. For For Management
Lucas
1j. Election of Equity Director: Alex J. For Against Management
Pollock
1k. Election of Equity Director: Terry L. For Against Management
Savage
1l. Election of Equity Director: William R. For Against Management
Shepard
1m. Election of Equity Director: Howard J. For Against Management
Siegel
1n. Election of Equity Director: Dennis A. For For Management
Suskind
2. Ratification of the appointment of For Against Management
Ernst & Young as our independent
registered public accounting firm for
2018.
3. Advisory vote on the compensation of For For Management
our named executive officers.
--------------------------------------------------------------------------------
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. Election of Director: Jon E. Barfield For Against Management
1b. Election of Director: Deborah H. Butler For For Management
1c. Election of Director: Kurt L. Darrow For For Management
1d. Election of Director: Stephen E. Ewing For For Management
1e. Election of Director: William D. Harvey For For Management
1f. Election of Director: Patricia K. Poppe For For Management
1g. Election of Director: John G. Russell For For Management
1h. Election of Director: Myrna M. Soto For For Management
1i. Election of Director: John G. Sznewajs For For Management
1j. Election of Director: Laura H. Wright For For Management
2. Advisory vote on executive For For Management
compensation.
3. Ratification of independent registered For Against Management
public accounting firm
(PricewaterhouseCoopers LLP).
4. Shareholder Proposal - Political Against For Management
Contributions Disclosure.
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Gary C. Bhojwani For For Management
1B. Election of Director: Ellyn L. Brown For For Management
1C. Election of Director: Stephen N. David For For Management
1D. Election of Director: Robert C. Greving For For Management
1E. Election of Director: Mary R. Henderson For For Management
1F. Election of Director: Charles J. For For Management
Jacklin
1G. Election of Director: Daniel R. Maurer For For Management
1H. Election of Director: Neal C. Schneider For Against Management
1I. Election of Director: Frederick J. For For Management
Sievert
2. Approval of the Company's Employee For For Management
Stock Purchase Plan.
3. Approval of the adoption of the For For Management
Amended and Restated Section 382
Shareholders Rights Plan.
4. Ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for 2018.
5. Approval, by non-binding advisory For Against Management
vote, of the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------
CNX RESOURCES CORPORATION
Ticker: CNX Security ID: 12653C108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratification of Anticipated Selection For Against Management
of Independent Auditor: Ernst & Young
LLP.
3. Approval, on an Advisory Basis, of For Against Management
Compensation Paid to CNX Resources
Corporation's Named Executives in 2017.
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director for a term ending For Against Management
in 2021: Eugene Banucci
1.2 Election of Director for a term ending For Against Management
in 2021: Jerry A. Schneider
1.3 Election of Director for a term ending For For Management
in 2020: Dianne M. Parrotte
2. To amend the Articles of Organization For For Management
of Cognex Corporation to increase the
number of shares of Common Stock which
the corporation has the authority to
issue from 200,000,000 shares to
300,000,000 shares.
3. To approve the Cognex Corporation 2001 For Against Management
General Stock Option Plan, as Amended
and Restated.
4. To ratify the selection of Grant For Against Management
Thornton LLP as Cognex's independent
registered public accounting firm for
fiscal year 2018.
5. To approve, on an advisory basis, the For For Management
compensation of Cognex's named
executive officers as described in the
proxy statement including the
Compensation Discussion and Analysis,
compensation tables and narrative
discussion ("say-on-pay").
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Zein Abdalla For For Management
1b. Election of Director: Betsy S. Atkins For For Management
1c. Election of Director: Maureen For For Management
Breakiron-Evans
1d. Election of Director: Jonathan Chadwick For For Management
1e. Election of Director: John M. Dineen For For Management
1f. Election of Director: Francisco D'Souza For For Management
1g. Election of Director: John N. Fox, Jr. For For Management
1h. Election of Director: John E. Klein For Against Management
1i. Election of Director: Leo S. Mackay, For For Management
Jr.
1j. Election of Director: Michael For For Management
Patsalos-Fox
1k. Election of Director: Joseph M. Velli For For Management
2. Approve, on an advisory (non-binding) For For Management
basis, the compensation of the
Company's named executive officers.
3. Ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the year
ending December 31, 2018.
4. Approve an amendment and restatement For For Management
of the Company's 2004 Employee Stock
Purchase Plan.
5a. Approve the proposal to eliminate the For For Management
supermajority voting requirements in
the Company's Certificate of
Incorporation with respect to:
Amending the Company's By-laws.
5b. Approve the proposal to eliminate the For For Management
supermajority voting requirements in
the Company's Certificate of
Incorporation with respect to:
Removing directors.
5c. Approve the proposal to eliminate the For For Management
supermajority voting requirements in
the Company's Certificate of
Incorporation with respect to:
Amending certain provisions of the
Company's Certificate of Incorporation.
6. Stockholder proposal requesting that Against For Management
the Board of Directors take the steps
necessary to permit stockholder action
by written consent.
7. Stockholder proposal requesting that Against For Management
the Board of Directors take the steps
necessary to lower the ownership
threshold for stockholders to call a
special meeting.
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of director: John R. Ambroseo For For Management
1.2 Election of director: Jay T. Flatley For For Management
1.3 Election of director: Pamela Fletcher For For Management
1.4 Election of director: Susan M. James For For Management
1.5 Election of director: L. William Krause For For Management
1.6 Election of director: Garry W. Rogerson For For Management
1.7 Election of director: Steven Skaggs For For Management
1.8 Election of director: Sandeep Vij For Against Management
2. To ratify the appointment of Deloitte For Against Management
& Touche LLP as our independent
registered public accounting firm for
the fiscal year ending September 29,
2018.
3. To approve, on a non-binding advisory For For Management
basis, our named executive officer
compensation.
--------------------------------------------------------------------------------
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. Election of Director: Charles A. For For Management
Bancroft
1b. Election of Director: John P. Bilbrey For For Management
1c. Election of Director: John T. Cahill For Against Management
1d. Election of Director: Ian Cook For For Management
1e. Election of Director: Helene D. Gayle For For Management
1f. Election of Director: Ellen M. Hancock For Against Management
1g. Election of Director: C. Martin Harris For For Management
1h. Election of Director: Lorrie M. For For Management
Norrington
1i. Election of Director: Michael B. Polk For For Management
1j. Election of Director: Stephen I. Sadove For Against Management
2. Ratify selection of For Against Management
PricewaterhouseCoopers LLP as
Colgate's independent registered
public accounting firm.
3. Advisory vote on executive For For Management
compensation.
4. Stockholder proposal on 10% threshold Against For Management
to call special shareholder meetings.
--------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST, INC
Ticker: CXP Security ID: 198287203
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To approve, on an advisory basis, For Against Management
executive officer compensation,
sometimes referred to as a "say on pay.
"
3. To ratify the appointment of Deloitte For Against Management
& Touche LLP as our independent
registered accounting firm for 2018.
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To approve the amendment to the Third For For Management
Restated Articles of Incorporation to
increase the number of authorized
shares of common stock from
125,000,000 to 250,000,000.
3. To approve the amendment to the Third For For Management
Restated Articles of Incorporation to
eliminate statutory preemptive rights.
4. To ratify the selection of Deloitte & For Against Management
Touche LLP as our independent
registered public accounting firm for
2018.
5. To approve, by non-binding vote, For For Management
executive compensation.
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratification of the appointment of our For Against Management
independent auditors
3. Advisory vote on executive compensation For Against Management
4. To provide a lobbying report Against For Management
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 10, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICK J. MILLS For For Management
1B. ELECTION OF DIRECTOR: BARBARA R. SMITH For For Management
1C. ELECTION OF DIRECTOR: JOSEPH WINKLER For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2018.
3. AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1-Year 1-Year Management
FREQUENCY OF THE ADVISORY VOTE TO
APPROVE THE EXECUTIVE COMPENSATION OF
COMMERCIAL METALS COMPANY.
5. THE RE-APPROVAL OF THE COMMERCIAL For For Management
METALS COMPANY 2013 CASH INCENTIVE
PLAN.
6. THE RE-APPROVAL OF THE COMMERCIAL For For Management
METALS COMPANY 2013 LONG-TERM EQUITY
INCENTIVE PLAN.
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John A. Clerico For Against Management
1b. Election of Director: Michael Dinkins For For Management
1c. Election of Director: James S. Ely III For For Management
1d. Election of Director: John A. Fry For Against Management
1e. Election of Director: Tim L. Hingtgen For Against Management
1f. Election of Director: William Norris For For Management
Jennings, M.D.
1g. Election of Director: K. Ranga For For Management
Krishnan, MBBS
1h. Election of Director: Julia B. North For Against Management
1i. Election of Director: Wayne T. Smith For Against Management
1j. Election of Director: H. James For For Management
Williams, Ph.D.
2. Proposal to approve on an advisory For For Management
(non-binding) basis the compensation
of the Company's named executive
officers.
3. Proposal to approve the amendment and For Against Management
restatement of the Community Health
Systems, Inc. 2009 Stock Option and
Award Plan, which was approved by the
Board of Directors as of March 14,
2018, subject to stockholder approval.
4. Proposal to ratify the selection of For Against Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
5. Stockholder proposal entitled "Clean Against For Management
Energy Resolution."
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David J. D'Antoni For Against Management
1b. Election of Director: Allan R. Rothwell For Against Management
1c. Election of Director: Lori A. Walker For For Management
2. Approve, on an advisory basis, the For For Management
compensation of Compass Minerals'
named executive officers, as set forth
in the proxy statement.
3. Ratify the appointment of Ernst & For Against Management
Young LLP as Compass Minerals'
independent registered accounting firm
for 2018.
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Charles E. Bunch For For Management
1b. Election of Director: Caroline Maury For For Management
Devine
1c. Election of Director: John V. Faraci For For Management
1d. Election of Director: Jody Freeman For For Management
1e. Election of Director: Gay Huey Evans For For Management
1f. Election of Director: Ryan M. Lance For For Management
1g. Election of Director: Sharmila Mulligan For For Management
1h. Election of Director: Arjun N. Murti For For Management
1i. Election of Director: Robert A. Niblock For For Management
1j. Election of Director: Harald J. Norvik For Against Management
2. Proposal to ratify appointment of For Against Management
Ernst & Young LLP as ConocoPhillips'
independent registered public
accounting firm for 2018.
3. Advisory Approval of Executive For For Management
Compensation.
4. Policy to use GAAP Financial Metrics Against For Management
for Purposes of Determining Executive
Compensation.
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CEIX Security ID: 20854L108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratification of Appointment of For For Management
Independent Auditor: Ernst & Young LLP.
3. Approval, on an Advisory Basis, of For For Management
Compensation Paid to CONSOL Energy Inc.
's Named Executive Officers in 2017.
4. Approval, on an Advisory Basis, of the 1-Year 1-Year Management
Frequency of Future Advisory Votes on
Executive Compensation.
--------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To ratify the appointment of Ernst & For Against Management
Young LLP as our independent
registered public accounting firm for
fiscal 2018.
3. To approve, on an advisory basis, the For Against Management
compensation of our named executive
officers.
4. To approve the Convergys Corporation For Against Management
2018 Long-Term Incentive Plan.
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
2. To ratify the selection of the For Against Management
Company's independent registered
public accounting firm for the year
ending December 31, 2018.
3. To approve, on a non-binding advisory For For Management
basis, the Company's named executive
officer compensation.
--------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC.
Ticker: CPS Security ID: 21676P103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jeffrey S. For For Management
Edwards
1b. Election of Director: David J. For For Management
Mastrocola
1c. Election of Director: Justin E. Mirro For For Management
1d. Election of Director: Robert J. Remenar For For Management
1e. Election of Director: Sonya F. Sepahban For For Management
1f. Election of Director: Thomas W. Sidlik For For Management
1g. Election of Director: Stephen A. Van For For Management
Oss
1h. Election of Director: Molly P. Zhang For For Management
2. Advisory Vote on Named Executive For For Management
Officer Compensation.
3. Ratification of Appointment of For Against Management
Independent Registered Public
Accounting Firm.
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: WILLIS J. JOHNSON For For Management
1.2 ELECTION OF DIRECTOR: A. JAYSON ADAIR For For Management
1.3 ELECTION OF DIRECTOR: MATT BLUNT For For Management
1.4 ELECTION OF DIRECTOR: STEVEN D. COHAN For For Management
1.5 ELECTION OF DIRECTOR: DANIEL J. For For Management
ENGLANDER
1.6 ELECTION OF DIRECTOR: JAMES E. MEEKS For For Management
1.7 ELECTION OF DIRECTOR: VINCENT W. MITZ For For Management
1.8 ELECTION OF DIRECTOR: THOMAS N. For For Management
TRYFOROS
2. ADVISORY (NON-BINDING) STOCKHOLDER For For Management
VOTE ON EXECUTIVE COMPENSATION
(SAY-ON-PAY VOTE).
3. ADVISORY (NON-BINDING) VOTE TO APPROVE 1-Year 1-Year Management
THE FREQUENCY OF THE ADVISORY
(NON-BINDING) STOCKHOLDER VOTE ON
EXECUTIVE COMPENSATION
(SAY-WHEN-ON-PAY VOTE).
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JULY 31, 2018.
--------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert A. Allen For Against Management
1b. Election of Director: Stuart W. Booth For Against Management
1c. Election of Director: Gary F. Colter For Against Management
1d. Election of Director: Laura Flanagan For For Management
1e. Election of Director: Robert G. Gross For For Management
1f. Election of Director: Thomas B. Perkins For Against Management
1g. Election of Director: Harvey L. Tepner For Against Management
1h. Election of Director: Randolph I. For Against Management
Thornton
1i. Election of Director: J. Michael Walsh For Against Management
2. Approval of an advisory resolution to For For Management
approve named executive officer
compensation.
3. Approval of an amendment to our For For Management
Certificate of Incorporation to
increase the total number of
authorized shares of common stock from
100,000,000 shares to 150,000,000
shares.
4. Ratification of the selection of For Against Management
Deloitte & Touche LLP as Core- Mark's
independent registered public
accounting firm to serve for the
fiscal year ended December 31, 2018.
--------------------------------------------------------------------------------
CORECIVIC, INC.
Ticker: CXW Security ID: 21871N101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Donna M. Alvarado For Against Management
1b. Election of Director: Robert J. Dennis For For Management
1c. Election of Director: Mark A. Emkes For Against Management
1d. Election of Director: Damon T. Hininger For Against Management
1e. Election of Director: Stacia A. Hylton For Against Management
1f. Election of Director: Harley G. Lappin For Against Management
1g. Election of Director: Anne L. Mariucci For For Management
1h. Election of Director: Thurgood For Against Management
Marshall, Jr.
1i. Election of Director: Charles L. Overby For Against Management
1j. Election of Director: John R. Prann, For Against Management
Jr.
2. Ratification of the appointment by our For Against Management
Audit Committee of Ernst & Young LLP
as our independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. Advisory vote to approve the For For Management
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: J. David Chatham For Against Management
1b. Election of Director: Douglas C. For For Management
Curling
1c. Election of Director: John C. Dorman For For Management
1d. Election of Director: Paul F. Folino For For Management
1e. Election of Director: Frank D. Martell For For Management
1f. Election of Director: Claudia Fan Munce For For Management
1g. Election of Director: Thomas C. O'Brien For For Management
1h. Election of Director: Vikrant Raina For For Management
1i. Election of Director: Jaynie Miller For For Management
Studenmund
1j. Election of Director: David F. Walker For For Management
1k. Election of Director: Mary Lee Widener For Against Management
2. To approve the CoreLogic, Inc. 2018 For Against Management
Performance Incentive Plan.
3. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
4. To ratify the selection of For Against Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Donald W. Blair For For Management
1B. Election of Director: Stephanie A. For For Management
Burns
1C. Election of Director: John A. Canning, For For Management
Jr.
1D. Election of Director: Richard T. Clark For For Management
1E. Election of Director: Robert F. For Against Management
Cummings, Jr.
1F. Election of Director: Deborah A. For For Management
Henretta
1G. Election of Director: Daniel P. For For Management
Huttenlocher
1H. Election of Director: Kurt M. Landgraf For Against Management
1I. Election of Director: Kevin J. Martin For For Management
1J. Election of Director: Deborah D. Rieman For Against Management
1K. Election of Director: Hansel E. Tookes For Against Management
II
1L. Election of Director: Wendell P. Weeks For For Management
1M. Election of Director: Mark S. Wrighton For For Management
2. Advisory vote to approve the Company's For Against Management
executive compensation (Say on Pay).
3. Ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a) Election of Trustee: Thomas F. Brady For Against Management
1b) Election of Trustee: Stephen E. For Against Management
Budorick
1c) Election of Trustee: Robert L. Denton, For Against Management
Sr.
1d) Election of Trustee: Philip L. Hawkins For For Management
1e) Election of Trustee: David M. For For Management
Jacobstein
1f) Election of Trustee: Steven D. Kesler For Against Management
1g) Election of Trustee: C. Taylor Pickett For For Management
1h) Election of Trustee: Lisa G. Trimberger For For Management
2. Ratification of the Appointment of For Against Management
Independent Registered Public
Accounting Firm.
3. Approve Amendment to Amended and For For Management
Restated Declaration of Trust Granting
Shareholders the Right to Approve a
Merger or Business Combination by
Simple Majority Vote.
4. Approval, on an Advisory Basis, of For For Management
Named Executive Officer Compensation.
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael R. Klein For Against Management
1b. Election of Director: Andrew C. For Against Management
Florance
1c. Election of Director: Laura Cox Kaplan For For Management
1d. Election of Director: Michael J. For For Management
Glosserman
1e. Election of Director: Warren H. Haber For Against Management
1f. Election of Director: John W. Hill For For Management
1g. Election of Director: Christopher J. For Against Management
Nassetta
1h. Election of Director: David J. For For Management
Steinberg
2. Proposal to ratify the appointment of For Against Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for 2018
3. Proposal to approve, on an advisory For Against Management
basis, the Company's executive
compensation.
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT AUDITORS.
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING SIMPLE Against For Management
MAJORITY VOTE.
5. SHAREHOLDER PROPOSAL REGARDING PRISON Against Against Management
LABOR.
--------------------------------------------------------------------------------
COTY INC.
Ticker: COTY Security ID: 222070203
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, THE COMPENSATION OF COTY INC.'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN THE PROXY STATEMENT
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2018
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Charles T. For For Management
Cannada
1B. Election of Director: Edward M. Casal For For Management
1C. Election of Director: Robert M. Chapman For For Management
1D. Election of Director: Lawrence L. For For Management
Gellerstedt, III
1E. Election of Director: Lillian C. For Against Management
Giornelli
1F. Election of Director: S. Taylor Glover For For Management
1G. Election of Director: Donna W. Hyland For For Management
1H. Election of Director: R. Dary Stone For For Management
2. Approve, on an advisory basis, the For For Management
compensation of the named executive
officers.
3. Ratify the appointment of Deloitte & For Against Management
Touche LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. To ratify the appointment of Ernst & For Against Management
Young LLP as Covanta Holding
Corporation's independent registered
public accountants for the 2018 fiscal
year.
3. An advisory vote on executive For For Management
compensation.
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT THAT ACCOMPANIES THIS
NOTICE
3. TO SELECT, ON AN ADVISORY BASIS, THE 1-Year 1-Year Management
FREQUENCY WITH WHICH SHAREHOLDERS OF
THE COMPANY WILL HAVE AN ADVISORY VOTE
ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2018 FISCAL YEAR
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Martin R. Benante For For Management
1.2 Election of Director: Donald G. Cook For Against Management
1.3 Election of Director: R. S. Evans For Against Management
1.4 Election of Director: Ronald C. Lindsay For For Management
1.5 Election of Director: Philip R. For Against Management
Lochner, Jr.
1.6 Election of Director: Charles G. For For Management
McClure, Jr.
1.7 Election of Director: Max H. Mitchell For Against Management
2. Ratification of selection of Deloitte For Against Management
& Touche LLP as independent auditors
for the Company for 2018.
3. Say on Pay - An advisory vote to For For Management
approve the compensation paid to
certain executive officers.
4. Approval of the 2018 Stock Incentive For Against Management
Plan.
--------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION
Ticker: CACC Security ID: 225310101
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the selection of Grant For Against Management
Thornton LLP as Credit Acceptance
Corporation's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: P. Robert Bartolo For For Management
1b. Election of Director: Jay A. Brown For Against Management
1c. Election of Director: Cindy Christy For For Management
1d. Election of Director: Ari Q. Fitzgerald For Against Management
1e. Election of Director: Robert E. For Against Management
Garrison II
1f. Election of Director: Andrea J. For For Management
Goldsmith
1g. Election of Director: Lee W. Hogan For Against Management
1h. Election of Director: Edward C. For Against Management
Hutcheson, Jr.
1i. Election of Director: J. Landis Martin For Against Management
1j. Election of Director: Robert F. For Against Management
McKenzie
1k. Election of Director: Anthony J. Melone For For Management
1l. Election of Director: W. Benjamin For Against Management
Moreland
2. The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accountants for fiscal year
2018.
3. The non-binding, advisory vote to For For Management
approve the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. Ratification of the appointment of For Against Management
independent auditors for the fiscal
year ending December 31, 2018.
3. Approval by advisory vote of the For For Management
resolution on executive compensation
as described in the Proxy Statement.
4. To consider and act upon a Against For Management
Shareholder's proposal to amend the
Company's existing proxy access By-Law.
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Brett C. Griess For Against Management
1B Election of Director: Frank V. Sica For Against Management
1C Election of Director: James A. Unruh For Against Management
2 To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3 To approve the amendment and For Against Management
restatement of the CSG Systems
International, Inc. Amended and
Restated 2005 Stock Incentive Plan.
4 To ratify the appointment of KPMG LLP For Against Management
as our independent registered public
accounting firm for fiscal 2018.
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Donna M. Alvarado For Against Management
1b. Election of Director: John B. Breaux For Against Management
1c. Election of Director: Pamela L. Carter For For Management
1d. Election of Director: James M. Foote For For Management
1e. Election of Director: Steven T. For Against Management
Halverson
1f. Election of Director: Paul C. Hilal For For Management
1g. Election of Director: Edward J. Kelly, For Against Management
III
1h. Election of Director: John D. McPherson For For Management
1i. Election of Director: David M. Moffett For Against Management
1j. Election of Director: Dennis H. Reilley For Against Management
1k. Election of Director: Linda H. Riefler For Against Management
1l. Election of Director: J. Steven Whisler For Against Management
1m. Election of Director: John J. Zillmer For For Management
2. The ratification of the appointment of For Against Management
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for
2018.
3. Advisory (non-binding) resolution to For Against Management
approve compensation for the Company's
named executive officers.
4. The approval of the 2018 CSX Employee For For Management
Stock Purchase Plan.
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To ratify the appointment of KPMG LLP For Against Management
as our independent registered Public
accounting firm for the year ending
December 31. 2018.
3. To cast an advisory vote to approve For For Management
our executive compensation.
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1) Election of Director: N. Thomas For For Management
Linebarger
2) Election of Director: Richard J. For For Management
Freeland
3) Election of Director: Robert J. For For Management
Bernhard
4) Election of Director: Dr. Franklin R. For For Management
Chang Diaz
5) Election of Director: Bruno V. Di Leo For For Management
Allen
6) Election of Director: Stephen B. Dobbs For For Management
7) Election of Director: Robert K. Herdman For For Management
8) Election of Director: Alexis M. Herman For Against Management
9) Election of Director: Thomas J. Lynch For For Management
10) Election of Director: William I. Miller For Against Management
11) Election of Director: Georgia R. Nelson For Against Management
12) Election of Director: Karen H. Quintos For For Management
13) Advisory vote to approve the For For Management
compensation of our named executive
officers as disclosed in the proxy
statement.
14) Proposal to ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as our
auditors for 2018.
15) Proposal to approve an amendment to For For Management
our articles of incorporation to allow
shareholders to unilaterally amend our
by-laws.
16) The shareholder proposal regarding the Against For Management
threshold for shareholders to call
special shareholder meetings.
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. To ratify the appointment of Deloitte For Against Management
& Touche LLP as the Company's
independent registered public
accounting firm for 2018
3. To approve the amendments to the For For Management
Curtiss-Wright Corporation Employee
Stock Purchase Plan, as amended,
including to increase the total number
of shares of the Company's common
stock reserved for issuance under the
plan by 750,000 shares
4. An advisory (non-binding) vote to For For Management
approve the compensation of the
Company's named executive officers
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAR 13, 2018 Meeting Type: Special
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Stock Issuance Proposal: To approve For For Management
the issuance of shares of CVS Health
Corporation common stock to
shareholders of Aetna Inc. in the
merger between Aetna Inc. and Hudson
Merger Sub Corp., a wholly-owned
subsidiary of CVS Health Corporation,
pursuant to
2. Adjournment Proposal: To approve the For For Management
adjournment from time to time of the
special meeting of stockholders of CVS
Health Corporation if necessary to
solicit additional proxies if there
are not sufficient votes at the time
of the special meeting, or any adj
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Richard M. For For Management
Bracken
1b. Election of Director: C. David Brown II For Against Management
1c. Election of Director: Alecia A. For For Management
DeCoudreaux
1d. Election of Director: Nancy-Ann M. For For Management
DeParle
1e. Election of Director: David W. Dorman For Against Management
1f. Election of Director: Anne M. Finucane For For Management
1g. Election of Director: Larry J. Merlo For For Management
1h. Election of Director: Jean-Pierre For Against Management
Millon
1i. Election of Director: Mary L. Schapiro For For Management
1j. Election of Director: Richard J. Swift For Against Management
1k. Election of Director: William C. Weldon For For Management
1l. Election of Director: Tony L. White For For Management
2. Proposal to ratify appointment of For Against Management
independent registered public
accounting firm for 2018.
3. Say on Pay - an advisory vote on the For For Management
approval of executive compensation.
4. Proposal to approve an amendment to For For Management
the Company's Certificate of
Incorporation to reduce the ownership
threshold for our stockholders' right
to call special meetings.
5. Stockholder proposal regarding Against For Management
executive pay confidential voting.
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: W. Steve Albrecht For Against Management
1b. Election of Director: Hassane El-Khoury For For Management
1c. Election of Director: Oh Chul Kwon For For Management
1d. Election of Director: Catherine P. Lego For For Management
1e. Election of Director: Camillo Martino For For Management
1f. Election of Director: J. Daniel For Against Management
McCranie
1g. Election of Director: Jeffrey J. Owens For For Management
1h. Election of Director: Jeannine Sargent For For Management
1i. Election of Director: Michael S. For For Management
Wishart
2. The ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for fiscal year 2018.
3. Annual advisory vote to approve the For For Management
compensation of our named executive
officers.
4. The amendment and restatement of the For For Management
Employee Stock Purchase Plan to
approve increasing the number of
shares available for issuance under
the plan.
--------------------------------------------------------------------------------
CYRUSONE INC.
Ticker: CONE Security ID: 23283R100
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Advisory vote to approve the For For Management
compensation of the Company's named
executive officers.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------
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. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. Advisory vote to approve the For For Management
compensation of the Company's named
executive officers ("Proposal 2").
3. Advisory vote on the frequency of the 1-Year 1-Year Management
advisory vote on the compensation of
the Company's named executive officers
("Proposal 3").
4. To consider and act upon a proposal to For Against Management
ratify, confirm and approve the
selection of Deloitte & Touche LLP as
the Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2018
("Proposal 4").
--------------------------------------------------------------------------------
DANA INCORPORATED
Ticker: DAN Security ID: 235825205
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Approval of a non-binding advisory For For Management
proposal approving executive
compensation.
3. Ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm.
4. Approve amending the Second Restated For For Management
Certificate of Incorporation to
eliminate supermajority voting
requirements.
5. A shareholder proposal regarding Against For Management
special meetings.
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Donald J. Ehrlich For Against Management
1B. Election of Director: Linda Hefner For Against Management
Filler
1C. Election of Director: Thomas P. Joyce, For Against Management
Jr.
1D. Election of Director: Teri List-Stoll For Against Management
1E. Election of Director: Walter G. Lohr, For Against Management
Jr.
1F. Election of Director: Mitchell P. Rales For Against Management
1G. Election of Director: Steven M. Rales For Against Management
1H. Election of Director: John T. For Against Management
Schwieters
1I. Election of Director: Alan G. Spoon For Against Management
1J. Election of Director: Raymond C. For For Management
Stevens, Ph.D.
1K. Election of Director: Elias A. For For Management
Zerhouni, M.D.
2. To ratify the selection of Ernst & For Against Management
Young LLP as Danaher's independent
registered public accounting firm.
3. To approve on an advisory basis the For For Management
Company's named executive officer
compensation.
4. To act upon a shareholder proposal Against For Management
requesting that Danaher reduce
shareholder special meeting threshold
from 25% to 10%.
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Pamela M. Arway For For Management
1b. Election of Director: Charles G. Berg For Against Management
1c. Election of Director: Barbara J. Desoer For For Management
1d. Election of Director: Pascal Desroches For For Management
1e. Election of Director: Paul J. Diaz For For Management
1f. Election of Director: Peter T. Grauer For Against Management
1g. Election of Director: John M. Nehra For Against Management
1h. Election of Director: William L. Roper For Against Management
1i. Election of Director: Kent J. Thiry For Against Management
1j. Election of Director: Phyllis R. Yale For For Management
2. To ratify the appointment of KPMG LLP For Against Management
as our independent registered public
accounting firm for fiscal year 2018.
3. To approve, on an advisory basis, the For Against Management
compensation of our named executive
officers.
4. Stockholder proposal regarding Against For Management
revisions to the Company's proxy
access bylaw, if properly presented at
the meeting.
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153204
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Philip L. Hawkins For Against Management
1b. Election of Director: Marilyn A. For For Management
Alexander
1c. Election of Director: Thomas F. August For Against Management
1d. Election of Director: John S. Gates, For Against Management
Jr.
1e. Election of Director: Raymond B. Greer For For Management
1f. Election of Director: Tripp H. Hardin For Against Management
1g. Election of Director: Tobias Hartmann For For Management
1h. Election of Director: Marcus L. Smith For For Management
2. To approve, by non-binding vote, the For For Management
Company's named executive officer
compensation.
3. To approve the Company's 2018 For Against Management
Long-Term Incentive Plan.
4. Ratification of the appointment of For Against Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
DDR CORP.
Ticker: DDR Security ID: 23317H102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Terrance R. Ahern For Against Management
1b. Election of Director: Jane E. DeFlorio For For Management
1c. Election of Director: Thomas Finne For For Management
1d. Election of Director: David R. Lukes For Against Management
1e. Election of Director: Victor B. For Against Management
MacFarlane
1f. Election of Director: Alexander Otto For For Management
1g. Election of Director: Scott D. Roulston For Against Management
1h. Election of Director: Barry A. Sholem For Against Management
2. Adoption of an Amendment to the For For Management
Company's Articles of Incorporation to
Eliminate the Ability of Shareholders
to Exercise Cumulative Voting in the
Election of Directors.
3. Adoption of an Amendment to the For For Management
Company's Code of Regulations to
Implement Proxy Access in Connection
with Annual Meetings of Shareholders.
4. Authorization of the Company's Board For For Management
of Directors to Effect, in its
Discretion, a Reverse Stock Split of
the Company's Common Stock and the
Adoption of a Corresponding Amendment
to the Company's Articles of
Incorporation.
5. Approval, on an Advisory Basis, of the For For Management
Compensation of the Company's Named
Executive Officers.
6. Ratification of PricewaterhouseCoopers For Against Management
LLP as the Company's Independent
Registered Public Accounting Firm.
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: DEC 14, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
5. A STOCKHOLDER PROPOSAL REGARDING THE Against Against Management
REPEAL OF CERTAIN BYLAWS OF DECKERS
OUTDOOR CORPORATION.
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Samuel R. Allen For For Management
1B. Election of Director: Vance D. Coffman For Against Management
1C. Election of Director: Alan C. Heuberger For For Management
1D. Election of Director: Charles O. For For Management
Holliday, Jr.
1E. Election of Director: Dipak C. Jain For Against Management
1F. Election of Director: Michael O. For For Management
Johanns
1G. Election of Director: Clayton M. Jones For For Management
1H. Election of Director: Brian M. Krzanich For For Management
1I. Election of Director: Gregory R. Page For For Management
1J. Election of Director: Sherry M. Smith For For Management
1K. Election of Director: Dmitri L. For For Management
Stockton
1L. Election of Director: Sheila G. Talton For For Management
2. Advisory vote on executive compensation For For Management
3. Re-approve the John Deere Long-Term For Against Management
Incentive Cash Plan
4. Ratification of the appointment of For Against Management
Deloitte & Touche LLP as Deere's
independent registered public
accounting firm for fiscal 2018
5. Stockholder Proposal - Special Against For Management
Shareowner Meetings
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Daniel A. Carp For Against Management
1d Elect Director Ashton B. Carter For For Management
1e Elect Director David G. DeWalt For For Management
1f Elect Director William H. Easter, III For For Management
1g Elect Director Michael P. Huerta For For Management
1h Elect Director Jeanne P. Jackson For For Management
1i Elect Director George N. Mattson For For Management
1j Elect Director Douglas R. Ralph For For Management
1k Elect Director Sergio A. L. Rial For For Management
1l Elect Director Kathy N. Waller For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Approve, on an advisory (non-binding) For Against Management
basis, the compensation of our Named
Executive Officers
3. Ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2018
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John P. Dielwart For For Management
1b. Election of Director: Michael B. Decker For For Management
1c. Election of Director: Christian S. For For Management
Kendall
1d. Election of Director: Gregory L. For Against Management
McMichael
1e. Election of Director: Kevin O. Meyers For For Management
1f. Election of Director: Lynn A. Peterson For For Management
1g. Election of Director: Randy Stein For Against Management
1h. Election of Director: Laura A. Sugg For For Management
2. An advisory vote to approve named For Against Management
executive officer compensation.
3. To ratify the Audit Committee's For Against Management
selection of PricewaterhouseCoopers
LLP as the Company's independent
registered public accounting firm for
2018.
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael C. Alfano For Against Management
1b. Election of Director: David K. Beecken For For Management
1c. Election of Director: Eric K. Brandt For Against Management
1d. Election of Director: Donald M. Casey For For Management
Jr.
1e. Election of Director: Michael J. For Against Management
Coleman
1f. Election of Director: Willie A. Deese For For Management
1g. Election of Director: Betsy D. Holden For For Management
1h. Election of Director: Thomas Jetter For For Management
1i. Election of Director: Arthur D. For For Management
Kowaloff
1j. Election of Director: Harry M. Kraemer For For Management
Jr.
1k. Election of Director: Francis J. Lunger For Against Management
1l. Election of Director: Leslie F. Varon For For Management
2. Ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accountants for 2018.
3. Approval, by non-binding vote, of the For For Management
Company's executive compensation.
4. Approval of DENTSPLY SIRONA Inc. For For Management
Employee Stock Purchase Plan.
5. Approval of Amendment to Certificate For For Management
of Incorporation to eliminate the
supermajority requirement for
stockholders to amend the by laws.
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: James S. Tisch For Against Management
1B Election of Director: Marc Edwards For Against Management
1C Election of Director: Charles L. For Against Management
Fabrikant
1D Election of Director: Paul G. Gaffney For Against Management
II
1E Election of Director: Edward Grebow For For Management
1F Election of Director: Kenneth I. Siegel For Against Management
1G Election of Director: Clifford M. Sobel For For Management
1H Election of Director: Andrew H. Tisch For Against Management
2. To ratify the appointment of Deloitte For Against Management
& Touche LLP as the independent
auditor for our company and its
subsidiaries for fiscal year 2018.
3. To approve, on an advisory basis, For Against Management
executive compensation.
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class A Director: Vincent For For Management
C. Byrd
1b. Election of Class A Director: William For Abstain Management
J. Colombo
1c. Election of Class A Director: Larry D. For Abstain Management
Stone
2. Ratification of the appointment of For Against Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for fiscal 2018.
3. Non-binding advisory vote to approve For For Management
compensation of named executive
officers, as disclosed in the
Company's 2018 proxy statement.
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Laurence A. For Against Management
Chapman
1B. Election of Director: Michael A. Coke For For Management
1C. Election of Director: Kevin J. Kennedy For Against Management
1D. Election of Director: William G. For Against Management
LaPerch
1E. Election of Director: Afshin Mohebbi For For Management
1F. Election of Director: Mark R. Patterson For For Management
1G. Election of Director: Mary Hogan For For Management
Preusse
1H. Election of Director: John T. Roberts, For For Management
Jr.
1I. Election of Director: Dennis E. For Against Management
Singleton
1J. Election of Director: A. William Stein For For Management
2. To ratify the selection of KPMG LLP as For Against Management
the Company's independent registered
public accounting firm for the year
ending December 31, 2018.
3. To approve, on a non-binding, advisory For For Management
basis, the compensation of the
Company's named executive officers, as
more fully described in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 19, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class A Director: Frank R. For For Management
Mori
1b. Election of Class A Director: Reynie For For Management
Rutledge
1c. Election of Class A Director: J.C. For For Management
Watts, Jr.
1d. Election of Class A Director: Nick For For Management
White
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR FISCAL 2018.
3. STOCKHOLDER PROPOSAL TO SEPARATE THE Against For Management
POSITIONS OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY.
--------------------------------------------------------------------------------
DINE BRANDS GLOBAL, INC.
Ticker: DIN Security ID: 254423106
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class III Director: For Against Management
Richard J. Dahl
1.2 Election of Class III Director: For Against Management
Stephen P. Joyce
1.3 Election of Class III Director: Lilian For For Management
C. Tomovich
2. To ratify the appointment of Ernst & For Against Management
Young LLP as the Corporation's
independent auditor for the fiscal
year ending December 31, 2018.
3. To approve, on an advisory basis, the For Against Management
compensation of the Corporation's
named executive officers.
--------------------------------------------------------------------------------
DIPLOMAT PHARMACY, INC.
Ticker: DPLO Security ID: 25456K101
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratification of the appointment of BDO For Against Management
USA, LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
3. Advisory approval of named executive For For Management
officer compensation.
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 06, 2018 Meeting Type: Annual
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING SEPTEMBER 28,
2018.
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Warren F. Bryant For For Management
1b. Election of Director: Michael M. For For Management
Calbert
1c. Election of Director: Sandra B. Cochran For For Management
1d. Election of Director: Patricia D. For For Management
Fili-Krushel
1e. Election of Director: Timothy I. For For Management
McGuire
1f. Election of Director: Paula A. Price For For Management
1g. Election of Director: William C. For For Management
Rhodes, III
1h. Election of Director: Ralph E. Santana For For Management
1i. Election of Director: Todd J. Vasos For For Management
2. To approve, on an advisory For For Management
(non-binding) basis, the compensation
of Dollar General Corporation's named
executive officers as disclosed in the
proxy statement.
3. To ratify Ernst & Young LLP as the For Against Management
independent registered public
accounting firm for fiscal 2018.
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Arnold S. Barron For For Management
1b. Election of Director: Gregory M. For For Management
Bridgeford
1c. Election of Director: Mary Anne Citrino For Against Management
1d. Election of Director: Conrad M. Hall For For Management
1e. Election of Director: Lemuel E. Lewis For For Management
1f. Election of Director: Jeffrey G. Naylor For For Management
1g. Election of Director: Gary M. Philbin For For Management
1h. Election of Director: Bob Sasser For For Management
1i. Election of Director: Thomas A. For Against Management
Saunders III
1j. Election of Director: Stephanie P. For For Management
Stahl
1k. Election of Director: Thomas E. Whiddon For Against Management
1l. Election of Director: Carl P. Zeithaml For For Management
2. To Approve, on an Advisory Basis, the For For Management
Compensation of the Company's Named
Executive Officers
3. To Ratify the Selection of KPMG LLP as For Against Management
the Company's Independent Registered
Public Accounting Firm
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratification of the selection of For Against Management
PricewaterhouseCoopers LLP as the
independent registered public
accountants for the Company for the
2018 fiscal year.
3. Advisory vote to approve the For Against Management
compensation of the named executive
officers of the Company.
4. Shareholder proposal to adopt Against For Management
deforestation and related human rights
issues policy and implementation plan.
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of nine Directors: Giannella For For Management
Alvarez
1.2 Robert E. Apple For For Management
1.3 David J. Illingworth For For Management
1.4 Brian M. Levitt For Against Management
1.5 David G. Maffucci For For Management
1.6 Pamela B. Strobel For Against Management
1.7 Denis Turcotte For Against Management
1.8 John D. Williams For For Management
1.9 Mary A. Winston For For Management
2 An advisory vote to approve named For For Management
executive officer compensation.
3 The ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as the
Corporation's independent public
accounting firm for the 2018 fiscal
year.
--------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. A NON-BINDING ADVISORY VOTE ON THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. A NON-BINDING ADVISORY VOTE ON THE 1-Year 1-Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2018.
--------------------------------------------------------------------------------
DONNELLEY FINANCIAL SOLUTIONS, INC.
Ticker: DFIN Security ID: 25787G100
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Daniel N. Leib For For Management
1.2 Election of Director: Lois M. Martin For For Management
1.3 Election of Director: Charles D. For For Management
Drucker
1.4 Election of Director: Gary G. For For Management
Greenfield
1.5 Election of Director: Oliver R. For For Management
Sockwell
2. Advisory Vote to Approve Executive For For Management
Compensation
3. Ratification of Independent Registered For For Management
Public Accounting Firm
--------------------------------------------------------------------------------
DONNELLEY FINANCIAL SOLUTIONS, INC.
Ticker: DFIN Security ID: 25787G100
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel N. Leib For For Management
1.2 Elect Director Lois M. Martin For For Management
1.3 Elect Director Charles D. Drucker For For Management
1.4 Elect Director Gary G. Greenfield For For Management
1.5 Elect Director Oliver R. Sockwell 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
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Steven L. Berman For For Management
1b. Election of Director: Mathias J. Barton For For Management
1c. Election of Director: John J. Gavin For For Management
1d. Election of Director: Paul R. Lederer For Against Management
1e. Election of Director: Richard T. Riley For For Management
1f. Election of Director: Kelly A. Romano For For Management
1g. Election of Director: G. Michael For For Management
Stakias
2. Advisory approval of the compensation For For Management
of our named executive officers.
3. Approval of the Dorman Products, Inc. For Against Management
2018 Stock Option and Stock Incentive
Plan.
4. Ratification of KPMG LLP as the For Against Management
Company's independent registered
public accounting firm for the 2018
fiscal year.
--------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. To ratify the appointment of Ernst & For Against Management
Young LLP as our independent
registered public accounting firm for
2018.
3. To approve, in a non-binding advisory For For Management
vote, our executive compensation.
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lamberto For For Management
Andreotti
1b. Election of Director: James A. Bell For Against Management
1c. Election of Director: Edward D. Breen For Against Management
1d. Election of Director: Robert A. Brown For Against Management
1e. Election of Director: Alexander M. For For Management
Cutler
1f. Election of Director: Jeff M. Fettig For Against Management
1g. Election of Director: Marillyn A. For Against Management
Hewson
1h. Election of Director: Lois D. Juliber For Against Management
1i. Election of Director: Andrew N. Liveris For Against Management
1j. Election of Director: Raymond J. For For Management
Milchovich
1k. Election of Director: Paul Polman For For Management
1l. Election of Director: Dennis H. Reilley For Against Management
1m. Election of Director: James M. Ringler For Against Management
1n. Election of Director: Ruth G. Shaw For Against Management
1o. Election of Director: Lee M. Thomas For For Management
1p. Election of Director: Patrick J. Ward For For Management
2. Advisory Resolution to Approve For Against Management
Executive Compensation
3. Advisory Resolution on the Frequency 1-Year 1-Year Management
of Future Advisory Votes to Approve
Executive Compensation
4. Ratification of the Appointment of the For Against Management
Independent Registered Public
Accounting Firm
5. Elimination of Supermajority Voting Against Against Management
Thresholds
6. Preparation of an Executive Against Against Management
Compensation Report
7. Preparation of a Report on Against Against Management
Sustainability Metrics in
Performance-based Pay
8. Preparation of a Report on Investment Against For Management
in India
9. Modification of Threshold for Calling Against Against Management
Special Stockholder Meetings
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Amend Certificate of Incorporation For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
5a Elect Director David E. Alexander For For Management
5b Elect Director Antonio Carrillo For For Management
5c Elect Director Jose M. Gutierrez For For Management
5d Elect Director Pamela H. Patsley For For Management
5e Elect Director Ronald G. Rogers For For Management
5f Elect Director Wayne R. Sanders For For Management
5g Elect Director Dunia A. Shive For For Management
5h Elect Director M. Anne Szostak For For Management
5i Elect Director Larry D. Young For For Management
6 Ratify Deloitte & Touche LLP as For Against Management
Auditors
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Report on Risks Related to Obesity Against For Shareholder
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Steven L. Newman For For Management
2. Approval of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2018.
3. Advisory vote to approve compensation For For Management
of the Company's named executive
officers.
--------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAR 28, 2018 Meeting Type: Special
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Adopt the Agreement and Plan of For For Management
Merger, dated as of January 11, 2018
(the "Merger Agreement") among DST
Systems, Inc. ("DST"), SS&C
Technologies Holdings, Inc. and
Diamond Merger Sub, Inc., thereby
approving the transactions
contemplated by the Merger Agr
2. Approve, by a non-binding, advisory For For Management
vote, compensation that will or may
become payable by DST to its named
executive officers in connection with
the merger.
3. Approve one or more adjournments of For For Management
the special meeting, if necessary or
appropriate, to solicit additional
proxies if there are insufficient
votes to adopt the Merger Agreement at
the time of the special meeting.
--------------------------------------------------------------------------------
DSW INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. Advisory non-binding vote, to approve For For Management
executive compensation.
--------------------------------------------------------------------------------
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. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
2. Ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as our
independent auditors.
3. Provide a nonbinding vote to approve For For Management
the Company's executive compensation.
4. Approve an Amendment and Restatement For Against Management
of the DTE Energy Company Long-Term
Incentive Plan.
5. Vote on a shareholder proposal to Against For Management
commission an independent economic
analysis of the potential cost impact
to the company and shareholders of
closing Fermi 2.
6. Vote on a shareholder proposal to Against For Management
amend DTE bylaws to give holders in
the aggregate of 10% of outstanding
common stock the power to call a
special shareowner meeting.
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John P. Case For For Management
1b. Election of Director: William For Against Management
Cavanaugh III
1c. Election of Director: Alan H. Cohen For For Management
1d. Election of Director: James B. Connor For For Management
1e. Election of Director: Ngaire E. Cuneo For Against Management
1f. Election of Director: Charles R. Eitel For Against Management
1g. Election of Director: Norman K. Jenkins For For Management
1h. Election of Director: Melanie R. For For Management
Sabelhaus
1i. Election of Director: Peter M. Scott, For For Management
III
1j. Election of Director: David P. Stockert For For Management
1k. Election of Director: Chris Sultemeier For For Management
1l. Election of Director: Michael E. For For Management
Szymanczyk
1m. Election of Director: Lynn C. Thurber For For Management
2. To vote on an advisory basis to For For Management
approve the compensation of the
Company's named executive officers as
set forth in the proxy statement.
3. To ratify the reappointment of KPMG For Against Management
LLP as the Company's independent
registered public accountants for the
fiscal year 2018.
--------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC
Ticker: DNKN Security ID: 265504100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To approve, on an advisory basis, the For For Management
compensation paid by Dunkin' Brands to
its named executive officers.
3. To recommend, on an advisory basis, 1-Year 1-Year Management
the frequency of future advisory votes
on the compensation of the named
executive officers of the company.
4. To ratify the appointment of KPMG LLP For Against Management
as Dunkin' Brands independent
registered public accounting firm for
the current fiscal year ending
December 29, 2018.
--------------------------------------------------------------------------------
DYNEGY INC.
Ticker: DYN Security ID: 26817R108
Meeting Date: MAR 02, 2018 Meeting Type: Special
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Adopt the Agreement of Plan and For For Management
Merger, dated as of October 29, 2017
(the "Merger Agreement"), by and
between Vistra Energy Corp. ("Vistra
Energy") and Dynegy Inc. ("Dynegy"),
as it may be amended from time to
time, pursuant to which, among other
things,
2. Approve a non-binding advisory vote on For For Management
compensation payable to executive
officers of Dynegy in connection with
the Merger.
3. Approve the adjournment of the Dynegy For For Management
special meeting, if necessary or
appropriate, for the purpose of
soliciting additional votes for the
approval of the Merger Proposal.
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Richard J. For For Management
Carbone
1b. Election of Director: James P. Healy For For Management
1c. Election of Director: Kevin T. Kabat For For Management
1d. Election of Director: Frederick W. For For Management
Kanner
1e. Election of Director: James Lam For For Management
1f. Election of Director: Rodger A. Lawson For For Management
1g. Election of Director: Shelley B. For For Management
Leibowitz
1h. Election of Director: Karl A. Roessner For For Management
1i. Election of Director: Rebecca Saeger For For Management
1j. Election of Director: Joseph L. For For Management
Sclafani
1k. Election of Director: Gary H. Stern For For Management
1l. Election of Director: Donna L. Weaver For Against Management
2. To approve, by a non-binding advisory For For Management
vote, the compensation of the
Company's Named Executive Officers
(the "Say-on-Pay Vote").
3. To approve the Company's 2018 Employee For For Management
Stock Purchase Plan.
4. To ratify the appointment of Deloitte For Against Management
& Touche LLP as the Company's
independent registered public
accounting firm for 2018
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: D. Pike Aloian For Against Management
1b. Election of Director: H.C. Bailey, Jr. For Against Management
1c. Election of Director: H. Eric Bolton, For For Management
Jr.
1d. Election of Director: Donald F. For For Management
Colleran
1e. Election of Director: Hayden C. Eaves For Against Management
III
1f. Election of Director: Fredric H. Gould For Against Management
1g. Election of Director: David H. Hoster For Against Management
II
1h. Election of Director: Marshall A. Loeb For Against Management
1i. Election of Director: Mary E. McCormick For Against Management
1j. Election of Director: Leland R. Speed For Against Management
2. Advisory vote to ratify the For Against Management
appointment of KPMG LLP as the
Company's independent registered
public accounting firm for the 2018
fiscal year.
3. Advisory vote on executive For For Management
compensation.
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Pike Aloian For Against Management
1b Elect Director H.C. Bailey, Jr. For Against Management
1c Elect Director H. Eric Bolton, Jr. For For Management
1d Elect Director Donald F. Colleran For For Management
1e Elect Director Hayden C. Eaves, III For Against Management
1f Elect Director Fredric H. Gould For Against Management
1g Elect Director David H. Hoster, II For Against Management
1h Elect Director Marshall A. Loeb For Against Management
1i Elect Director Mary E. McCormick For Against Management
1j Elect Director Leland R. Speed For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. ELECTION OF DIRECTOR: HUMBERTO P. For For Management
ALFONSO
1b. ELECTION OF DIRECTOR: BRETT D. BEGEMANN For For Management
1c. ELECTION OF DIRECTOR: MICHAEL P. For Against Management
CONNORS
1d. ELECTION OF DIRECTOR: MARK J. COSTA For Against Management
1e. ELECTION OF DIRECTOR: STEPHEN R. For Against Management
DEMERITT
1f. ELECTION OF DIRECTOR: ROBERT M. For Against Management
HERNANDEZ
1g. ELECTION OF DIRECTOR: JULIE F. HOLDER For For Management
1h. ELECTION OF DIRECTOR: RENEE J. For Against Management
HORNBAKER
1i. ELECTION OF DIRECTOR: LEWIS M. KLING For Against Management
1j. ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management
1k. ELECTION OF DIRECTOR: DAVID W. RAISBECK For Against Management
2. Advisory Approval of Executive For Against Management
Compensation as Disclosed in Proxy
Statement
3. Ratification of Appointment of For Against Management
PricewaterhouseCoopers LLP as
Independent Registered Public
Accounting Firm
4. Advisory Vote on Stockholder Proposal Against For Management
Requesting that the Board of Directors
Take Steps Necessary to Permit
Stockholders to Act by Written Consent
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Fred D. Anderson For Against Management
Jr.
1b. Election of Director: Anthony J. Bates For For Management
1c. Election of Director: Adriane M. Brown For For Management
1d. Election of Director: Diana Farrell For For Management
1e. Election of Director: Logan D. Green For For Management
1f. Election of Director: Bonnie S. Hammer For For Management
1g. Election of Director: Kathleen C. Mitic For For Management
1h. Election of Director: Pierre M. Omidyar For For Management
1i. Election of Director: Paul S. Pressler For For Management
1j. Election of Director: Robert H. Swan For For Management
1k. Election of Director: Thomas J. Tierney For Against Management
1l. Election of Director: Perry M. Traquina For For Management
1m. Election of Director: Devin N. Wenig For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of appointment of For Against Management
independent auditors.
4. Ratification of Special Meeting For Against Management
Provisions.
--------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY
Ticker: EPC Security ID: 28035Q102
Meeting Date: JAN 26, 2018 Meeting Type: Annual
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID P. HATFIELD For For Management
1B. ELECTION OF DIRECTOR: DANIEL J. For For Management
HEINRICH
1C. ELECTION OF DIRECTOR: CARLA C. HENDRA For For Management
1D. ELECTION OF DIRECTOR: R. DAVID HOOVER For For Management
1E. ELECTION OF DIRECTOR: JOHN C. HUNTER, For For Management
III
1F. ELECTION OF DIRECTOR: JAMES C. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: ELIZABETH VALK For For Management
LONG
1H. ELECTION OF DIRECTOR: RAKESH SACHDEV For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
3. TO CAST A NON-BINDING ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
4. TO CAST A NON-BINDING ADVISORY VOTE ON 1-Year 1-Year Management
THE FREQUENCY OF THE EXECUTIVE
COMPENSATION VOTES.
5. TO APPROVE THE COMPANY'S 2018 STOCK For For Management
INCENTIVE PLAN.
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H203
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
2. To ratify the appointment of Deloitte For Against Management
& Touche LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2018 (Proposal 2)
3. To approve, in an advisory For For Management
(non-binding) vote, the compensation
of our named executive officers
(Proposal 3).
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 06, 2018 Meeting Type: Annual
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFICATION OF KPMG LLP AS For Against Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING ADVISORY For Against Management
VOTE, OF EMERSON ELECTRIC CO.
EXECUTIVE COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO EMERSON'S For For Management
RESTATED ARTICLES OF INCORPORATION TO
PROVIDE SHAREHOLDERS THE RIGHT TO
AMEND THE BYLAWS.
5. RATIFICATION, ON AN ADVISORY BASIS, OF For Against Management
THE COMPANY'S FORUM SELECTION BYLAW.
6. APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Management
REGARDING ADOPTION OF AN INDEPENDENT
BOARD CHAIR POLICY AS DESCRIBED IN THE
PROXY STATEMENT.
7. APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Management
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
8. APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Management
REQUESTING ISSUANCE OF A LOBBYING
REPORT AS DESCRIBED IN THE PROXY
STATEMENT.
9. APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Management
ON GREENHOUSE GAS EMISSIONS AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC.
Ticker: ESRT Security ID: 292104106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. To approve, on a non-binding, advisory For For Management
basis, the compensation of our named
executive officers.
3. To ratify the selection of Ernst & For Against Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John W. Chidsey For For Management
1b. Election of Director: Donald L. Correll For Against Management
1c. Election of Director: Yvonne M. Curl For Against Management
1d. Election of Director: Charles M. Elson For Against Management
1e. Election of Director: Joan E. Herman For For Management
1f. Election of Director: Leo I. Higdon, For Against Management
Jr.
1g. Election of Director: Leslye G. Katz For For Management
1h. Election of Director: John E. Maupin, For Against Management
Jr.
1i. Election of Director: Nancy M. For For Management
Schlichting
1j. Election of Director: L. Edward Shaw, For Against Management
Jr.
1k. Election of Director: Mark J. Tarr For Against Management
2. Ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for 2018.
3. An advisory vote to approve executive For For Management
compensation.
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. PROPOSAL TO APPROVE, IN A NON-BINDING For Against Management
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For Against Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2018.
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael A. For Against Management
Bradley
1b. Election of Director: R. Nicholas Burns For For Management
1c. Election of Director: James F. For For Management
Gentilcore
1d. Election of Director: James P. Lederer For For Management
1e. Election of Director: Bertrand Loy For Against Management
1f. Election of Director: Paul L. H. Olson For Against Management
1g. Election of Director: Azita For For Management
Saleki-Gerhardt
1h. Election of Director: Brian F. Sullivan For Against Management
2. Ratify Appointment of KPMG LLP as For Against Management
Entegris, Inc.'s Independent
Registered Public Accounting Firm for
2018.
3. Approval, by non-binding vote, of the For For Management
compensation paid to Entegris, Inc.'s
named executive officers (advisory
vote).
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: J.R. Burbank For For Management
1b. Election of Director: P.J. Condon For For Management
1c. Election of Director: L.P. Denault For For Management
1d. Election of Director: K.H. Donald For For Management
1e. Election of Director: P.L. Frederickson For For Management
1f. Election of Director: A.M. Herman For Against Management
1g. Election of Director: S.L. Levenick For Against Management
1h. Election of Director: B.L. Lincoln For For Management
1i. Election of Director: K.A. Puckett For For Management
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation.
3. Ratification of Appointment of For Against Management
Deloitte & Touche LLP as Independent
Registered Public Accountants for 2018.
4. Shareholder Proposal Regarding Report Against For Management
on Distributed Renewable Generation
Resources.
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To ratify the appointment of Deloitte For Against Management
& Touche LLP as the Company's
Independent Registered Public
Accounting Firm for the fiscal year
ending December 31, 2018.
3. To approve, on an advisory and For For Management
non-binding basis, the compensation
for our named executive officers as
disclosed in this Proxy Statement.
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To approve, on a non-binding advisory For For Management
basis, the compensation of the
Company's named executive officers as
disclosed in these proxy materials.
3. To approve an amendment to the For For Management
Company's Declaration of Trust to
declassify the Board of Trustees.
4. To ratify the appointment of KPMG LLP For Against Management
as the Company's independent
registered public accounting firm for
2018.
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To approve by a non-binding advisory For For Management
vote the compensation of the Company's
named executive officers.
3. To ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2018.
4. Stockholder proposal related proxy Against For Management
access reform.
--------------------------------------------------------------------------------
EQUITY COMMONWEALTH
Ticker: EQC Security ID: 294628102
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To approve, on a non-binding advisory For For Management
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Ernst & For Against Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
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. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. Ratification of the selection of Ernst For Against Management
& Young LLP as the Company's
Independent Registered Public
Accounting Firm for 2018.
3. Approval on a non-binding, advisory For For Management
basis of our executive compensation as
disclosed in the Proxy Statement.
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. Ratification of the selection of Ernst For Against Management
& Young LLP as the Company's
independent auditor for 2018.
3. Approve Executive Compensation. For Against Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 02, 2018 Meeting Type: Annual
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. PROPOSAL TO AMEND THE COMPANY'S For For Management
CHARTER TO PERMIT THE SHAREHOLDERS TO
AMEND THE COMPANY'S BYLAWS
3. PROPOSAL TO APPROVE THE COMPANY'S 2018 For For Management
OMNIBUS INCENTIVE PLAN.
4. PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management
ACCOUNTING FIRM FOR FISCAL 2018.
5. SAY ON PAY- AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE 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. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. Ratification of the appointment of For Against Management
KPMG LLP as the independent registered
public accounting firm for the Company
for the year ending December 31, 2018.
3. Advisory vote to approve the Company's For For Management
named executive officer compensation.
4. Approval of the Company's 2018 Stock For Against Management
Award and Incentive Compensation Plan.
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION
Ticker: ESL Security ID: 297425100
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date: DEC 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Delores M. Etter For For Management
1.2 Election of Director: Mary L. Howell For For Management
2. To approve the proposal to amend the For For Management
Restated Certificate of Incorporation
to declassify the Board of Directors.
3. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers for the fiscal year
ended September 29, 2017.
4. To ratify the selection of Ernst & For Against Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending September 28,
2018.
--------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. Ratification of the appointment of For Against Management
KPMG LLP as Euronet's independent
registered public accounting firm for
the year ending December 31, 2018.
3. Advisory vote on executive For For Management
compensation.
--------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. McDonnell For Withhold Management
1.2 Elect Director Paul S. Althasen For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Trustee: Cotton M. For Against Management
Cleveland
1B Election of Trustee: Sanford Cloud, Jr. For Against Management
1C Election of Trustee: James S. DiStasio For For Management
1D Election of Trustee: Francis A. Doyle For For Management
1E Election of Trustee: James J. Judge For For Management
1F Election of Trustee: John Y. Kim For For Management
1G Election of Trustee: Kenneth R. Leibler For Against Management
1H Election of Trustee: William C. Van For For Management
Faasen
1I Election of Trustee: Frederica M. For For Management
Williams
1J Election of Trustee: Dennis R. Wraase For For Management
2 Consider an advisory proposal For For Management
approving the compensation of our
Named Executive Officers.
3 Approve the 2018 Eversource Energy For Against Management
Incentive Plan
4 Ratify the selection of Deloitte & For Against Management
Touche LLP as the independent
registered public accounting firm for
2018.
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Anthony K. For For Management
Anderson
1b. Election of Director: Ann C. Berzin For For Management
1c. Election of Director: Christopher M. For For Management
Crane
1d. Election of Director: Yves C. de For For Management
Balmann
1e. Election of Director: Nicholas For Against Management
DeBenedictis
1f. Election of Director: Linda P. Jojo For For Management
1g. Election of Director: Paul L. Joskow For Against Management
1h. Election of Director: Robert J. Lawless For For Management
1i. Election of Director: Richard W. Mies For Against Management
1j. Election of Director: John W. Rogers, For For Management
Jr.
1k. Election of Director: Mayo A. Shattuck For For Management
III
1l. Election of Director: Stephen D. For Against Management
Steinour
2. Ratification of PricewaterhouseCoopers For Against Management
LLP as Exelon's Independent Auditor
for 2018.
3. Advisory approval of executive For For Management
compensation.
--------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert R. Wright For For Management
1b. Election of Director: Glenn M. Alger For For Management
1c. Election of Director: James M. DuBois For For Management
1d. Election of Director: Mark A. Emmert For For Management
1e. Election of Director: Diane H. Gulyas For For Management
1f. Election of Director: Richard B. McCune For For Management
1g. Election of Director: Alain Monie For For Management
1h. Election of Director: Jeffrey S. Musser For For Management
1i. Election of Director: Liane J. For For Management
Pelletier
1j. Election of Director: Tay Yoshitani For For Management
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Ratification of Independent Registered For Against Management
Public Accounting Firm
4. Shareholder Proposal: Link Executive Against For Management
Compensation to Sustainability
Performance
5. Shareholder Proposal: Enhanced Against For Management
Shareholder Proxy Access
--------------------------------------------------------------------------------
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. Election of Director: Maura C. Breen For Against Management
1b. Election of Director: William J. For For Management
DeLaney
1c. Election of Director: Elder Granger, For For Management
MD, MG, USA (Retired)
1d. Election of Director: Nicholas J. For Against Management
LaHowchic
1e. Election of Director: Thomas P. Mac For Against Management
Mahon
1f. Election of Director: Kathleen M. For For Management
Mazzarella
1g. Election of Director: Frank For For Management
Mergenthaler
1h. Election of Director: Woodrow A. For Against Management
Myers, Jr., MD
1i. Election of Director: Roderick A. For For Management
Palmore
1j. Election of Director: George Paz For Against Management
1k. Election of Director: William L. For For Management
Roper, MD, MPH
1l. Election of Director: Seymour Sternberg For Against Management
1m. Election of Director: Timothy Wentworth For Against Management
2. To ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accountants for 2018.
3. To approve, by non-binding vote, the For For Management
compensation of the Company's named
executive officers.
4. Stockholder proposal requesting the Against For Management
Company to report annually to the
Board and stockholders identifying
whether there exists a gender pay-gap
among the Company's employees and
other related disclosures.
5. Stockholder proposal requesting the Against For Management
Board annually review and publicly
report on its cyber risk.
--------------------------------------------------------------------------------
EXTENDED STAY AMERICA, 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. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. The approval, on an advisory basis, of For For Management
ESH REIT's executive compensation
3. The ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for 2018
--------------------------------------------------------------------------------
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. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. The approval, on an advisory basis, of For For Management
the Corporation's executive
compensation
3. The ratification of the appointment of For Against Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for 2018
--------------------------------------------------------------------------------
EXTERRAN CORPORATION
Ticker: EXTN Security ID: 30227H106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William M. For For Management
Goodyear
1b. Election of Director: James C. Gouin For For Management
1c. Election of Director: John P. Ryan For For Management
1d. Election of Director: Christopher T. For For Management
Seaver
1e. Election of Director: Mark R. Sotir For For Management
1f. Election of Director: Andrew J. Way For For Management
1g. Election of Director: Ieda Gomes Yell For For Management
2. Advisory vote to approve the For For Management
compensation provided to Exterran
Corporation's named executive officers.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Exterran
Corporation's independent registered
public accounting firm for fiscal year
2018.
4. Approve an amendment to Exterran For For Management
Corporation's Amended and Restated
Certificate of Incorporation to
eliminate the super-majority vote
required for stockholders to amend the
Company's Amended and Restated Bylaws.
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kenneth M. For Against Management
Woolley
1b. Election of Director: Joseph D. For Against Management
Margolis
1c. Election of Director: Roger B. Porter For For Management
1d. Election of Director: Ashley Dreier For Against Management
1e. Election of Director: Spencer F. Kirk For For Management
1f. Election of Director: Dennis J. Letham For Against Management
1g. Election of Director: Diane Olmstead For For Management
2. Ratification of the appointment of For Against Management
Ernst & Young LLP as the Company's
Independent Registered Public
Accounting Firm.
3. Advisory vote on the compensation of For For Management
the Company's named executive officers.
--------------------------------------------------------------------------------
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
1a. Election of Director: Susan K. Avery For For Management
1b. Election of Director: Angela F. Braly For For Management
1c. Election of Director: Ursula M. Burns For For Management
1d. Election of Director: Kenneth C. For For Management
Frazier
1e. Election of Director: Steven A. For For Management
Kandarian
1f. Election of Director: Douglas R. For For Management
Oberhelman
1g. Election of Director: Samuel J. For Against Management
Palmisano
1h. Election of Director: Steven S For Against Management
Reinemund
1i. Election of Director: William C. Weldon For For Management
1j. Election of Director: Darren W. Woods For For Management
2. Ratification of Independent Auditors For Against Management
(page 25)
3. Advisory Vote to Approve Executive For Against Management
Compensation (page 26)
4. Independent Chairman (page 54) Against For Management
5. Special Shareholder Meetings (page 55) Against For Management
6. Board Diversity Matrix (page 56) Against For Management
7. Report on Lobbying (page 58) Against For Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: A. Gary Ames For Against Management
1B. Election of Director: Sandra E. For For Management
Bergeron
1C. Election of Director: Deborah L. Bevier For Against Management
1D. Election of Director: Jonathan C. For For Management
Chadwick
1E. Election of Director: Michael L. Dreyer For For Management
1F. Election of Director: Alan J. Higginson For Against Management
1G. Election of Director: Peter S. Klein For For Management
1H. Election of Director: Francois For Against Management
Locoh-Donou
1I. Election of Director: John McAdam For Against Management
1J. NOMINEE WITHDRAWN Take No For Management
Action
2. RATIFY THE SELECTION OF For Against Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2018.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
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. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. To ratify the appointment of Ernst & For Against Management
Young LLP as Facebook, Inc.'s
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. A stockholder proposal regarding Against For Management
change in stockholder voting.
4. A stockholder proposal regarding a Against For Management
risk oversight committee.
5. A stockholder proposal regarding Against For Management
simple majority vote.
6. A stockholder proposal regarding a Against For Management
content governance report.
7. A stockholder proposal regarding Against For Management
median pay by gender.
8. A stockholder proposal regarding tax Against For Management
principles.
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 19, 2017 Meeting Type: Annual
Record Date: OCT 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: MALCOLM FRANK For For Management
1.2 ELECTION OF DIRECTOR: ROBIN A. ABRAMS For For Management
1.3 ELECTION OF DIRECTOR: LAURIE SIEGEL For For Management
2. TO RATIFY THE APPOINTMENT OF THE For For Management
ACCOUNTING FIRM OF ERNST & YOUNG LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2018.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE FACTSET RESEARCH For For Management
SYSTEMS INC. STOCK OPTION AND AWARD
PLAN, AS AMENDED AND RESTATED.
5. TO APPROVE THE FACTSET RESEARCH For For Management
SYSTEMS INC. NON-EMPLOYEE DIRECTORS'
STOCK OPTION AND AWARD PLAN, AS
AMENDED AND RESTATED.
6. TO APPROVE THE FACTSET RESEARCH For For Management
SYSTEMS INC. EMPLOYEE STOCK PURCHASE
PLAN, AS AMENDED AND RESTATED.
7. TO RECOMMEND, BY NON-BINDING VOTE, THE 1-Year 1-Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTING.
--------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FICO Security ID: 303250104
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Braden R. Kelly For For Management
1b. Election of director: A. George Battle For Against Management
1c. Election of director: Mark W. Begor For For Management
1d. Election of director: James D. Kirsner For Against Management
1e. Election of director: William J. For For Management
Lansing
1f. Election of director: Marc F. McMorris For Against Management
1g. Election of director: Joanna Rees For Against Management
1h. Election of director: David A. Rey For For Management
2. To approve the amendment to the 2012 For Against Management
Long-Term Incentive Plan.
3. To approve the advisory (non-binding) For For Management
resolution relating to the named
executive officer compensation as
disclosed in the proxy statement.
4. To ratify the appointment of Deloitte For Against Management
& Touche LLP as our independent
registered public accounting firm for
the fiscal year ending September 30,
2018.
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Willard D. For For Management
Oberton
1B. Election of Director: Michael J. Ancius For For Management
1C. Election of Director: Michael J. Dolan For Against Management
1D. Election of Director: Stephen L. For For Management
Eastman
1E. Election of Director: Daniel L. For For Management
Florness
1F. Election of Director: Rita J. Heise For For Management
1G. Election of Director: Darren R. Jackson For For Management
1H. Election of Director: Daniel L. Johnson For For Management
1I Election of Director: Scott A. For For Management
Satterlee
1J. Election of Director: Reyne K. Wisecup For For Management
2. Ratification of the appointment of For Against Management
KPMG LLP as independent registered
public accounting firm for the 2018
fiscal year.
3. Approval, by non-binding vote, of For For Management
executive compensation.
4. Approval of the Fastenal Company For For Management
Non-Employee Director Stock Option
Plan.
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Jon E. Bortz For Against Management
1B. Election of Director: David W. Faeder For Against Management
1C. Election of Director: Elizabeth I. For For Management
Holland
1D. Election of Director: Gail P. Steinel For Against Management
1E. Election of Director: Warren M. For Against Management
Thompson
1F. Election of Director: Joseph S. For Against Management
Vassalluzzo
1G. Election of Director: Donald C. Wood For Against Management
2. To hold an advisory vote approving the For Against Management
compensation of our named executive
officers.
3. To ratify the appointment of Grant For Against Management
Thornton LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. Approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3. Ratify the appointment of Deloitte & For Against Management
Touche LLP as Federal Signal
Corporation's independent registered
public accounting firm for fiscal year
2018.
--------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ellen R. Alemany For For Management
1b. Election of Director: Keith W. Hughes For Against Management
1c. Election of Director: David K. Hunt For Against Management
1d. Election of Director: Stephan A. James For For Management
1e. Election of Director: Leslie M. Muma For For Management
1f. Election of Director: Gary A. Norcross For For Management
1g. Election of Director: Louise M. Parent For For Management
1h. Election of Director: James B. For For Management
Stallings, Jr.
2. Advisory vote on Fidelity National For Against Management
Information Services, Inc. executive
compensation.
3. To ratify the appointment of KPMG LLP For Against Management
as our independent registered public
accounting firm for 2018.
4. To approve the amendment and For For Management
restatement of the 2008 Omnibus
Incentive Plan.
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNFV Security ID: 31620R402
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date: OCT 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE REDEMPTION PROPOSAL, A For For Management
PROPOSAL TO APPROVE THE REDEMPTION BY
FIDELITY NATIONAL FINANCIAL, INC.
(FNF) OF ALL OF THE OUTSTANDING SHARES
(THE REDEMPTION) OF FNFV GROUP COMMON
STOCK FOR SHARES OF COMMON STOCK OF A
WHOLLY OWNED SUBSIDIARY OF FNF
2. TO APPROVE THE ADJOURNMENT PROPOSAL, A For For Management
PROPOSAL TO AUTHORIZE THE ADJOURNMENT
OF THE SPECIAL MEETING BY FNF TO
PERMIT FURTHER SOLICITATION OF
PROXIES, IF NECESSARY OR APPROPRIATE,
IF SUFFICIENT VOTES ARE NOT
REPRESENTED AT THE SPECIAL MEETING TO
APPROVE TH
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Approval of a non-binding advisory For For Management
resolution on the compensation paid to
our named executive officers.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
the 2018 fiscal year.
4. Approval of the Fidelity National For For Management
Financial, Inc. Fifth Amended and
Restated Certificate of Incorporation.
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. To ratify the selection of For Against Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------
FIRST DATA CORPORATION
Ticker: FDC Security ID: 32008D106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. Ratify the appointment of Ernst & For Against Management
Young LLP as First Data's independent
registered public accounting firm for
our fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Peter E. Baccile For Against Management
1.2 Election of Director: Matthew S. For For Management
Dominski
1.3 Election of Director: Bruce W. Duncan For For Management
1.4 Election of Director: H. Patrick For For Management
Hackett, Jr.
1.5 Election of Director: John Rau For Against Management
1.6 Election of Director: L. Peter Sharpe For For Management
1.7 Election of Director: W. Ed Tyler For Against Management
1.8 Election of Director: Denise Olsen For For Management
2. To approve, on an advisory (i.e. For For Management
non-binding) basis, the compensation
of the Company's named executive
officers as disclosed in the Proxy
Statement for the 2018 Annual Meeting.
3. Ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael J. Ahearn For For Management
1b. Election of Director: Sharon L. Allen For For Management
1c. Election of Director: Richard D. For For Management
Chapman
1d. Election of Director: George A. Hambro For For Management
1e. Election of Director: Molly E. Joseph For For Management
1f. Election of Director: Craig Kennedy For For Management
1g. Election of Director: William J. Post For For Management
1h. Election of Director: Paul H. Stebbins For Against Management
1i. Election of Director: Michael Sweeney For Against Management
1j. Election of Director: Mark R. Widmar For For Management
2. Ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as the
Independent Registered Public
Accounting Firm for the year ending
December 31, 2018.
3. Stockholder proposal requesting a Against For Management
report on conducting business in
conflict-affected regions.
--------------------------------------------------------------------------------
FIRSTCASH, INC.
Ticker: FCFS Security ID: 33767D105
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratification of the selection of RSM For For Management
US LLP as the independent registered
public accounting firm of the Company
for the year ending December 31, 2018.
3. Approve, by non-binding vote, the For For Management
compensation of named executive
officers as described in the proxy
statement.
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratify the Appointment of the For Against Management
Independent Registered Public
Accounting Firm
3. Approve, on an Advisory Basis, Named For For Management
Executive Officer Compensation
4. Approve a Management Proposal to Amend For For Management
the Company's Amended Articles of
Incorporation and Amended Code of
Regulations to Replace Existing
Supermajority Voting Requirements with
a Majority Voting Power Threshold
5. Approve a Management Proposal to Amend For For Management
the Company's Amended Articles of
Incorporation and Amended Code of
Regulations to Implement Majority
Voting for Uncontested Director
Elections
6. Approve a Management Proposal to Amend For For Management
the Company's Amended Code of
Regulations to Implement Proxy Access
7. Shareholder Proposal Requesting a Against For Management
Reduction in the Threshold to Call a
Special Shareholder Meeting
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. To approve the material terms of the For Against Management
performance goals under the Amended
and Restated Fiserv, Inc. 2007 Omnibus
Incentive Plan.
3. To approve, on an advisory basis, the For Against Management
compensation of the named executive
officers of Fiserv, Inc.
4. To ratify the appointment of Deloitte For Against Management
& Touche LLP as the independent
registered public accounting firm of
Fiserv, Inc. for 2018.
5. A shareholder proposal requesting the Against Against Management
board of directors to adopt a by-law
to provide for executive pay
confidential voting.
--------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC.
Ticker: FLT Security ID: 339041105
Meeting Date: FEB 07, 2018 Meeting Type: Special
Record Date: DEC 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the FleetCor Technologies, Inc. For Against Management
Amended and Restated 2010 Equity
Compensation Plan.
--------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC.
Ticker: FLT Security ID: 339041105
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratify the selection of Ernst & Young For Against Management
LLP as FLEETCOR's independent auditor
for 2018
3. Advisory vote to approve named For Against Management
executive officer compensation
4. Amend the Company's Charter to For For Management
eliminate the supermajority voting
provisions in the Charter
5. Stockholder proposal to declassify the Against For Management
Board of Directors
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: James J. Cannon For Against Management
1B. Election of Director: John D. Carter For Against Management
1C. Election of Director: William W. Crouch For Against Management
1D. Election of Director: Catherine A. For For Management
Halligan
1E. Election of Director: Earl R. Lewis For Against Management
1F. Election of Director: Angus L. For Against Management
Macdonald
1G. Election of Director: Michael T. Smith For Against Management
1H. Election of Director: Cathy A. Stauffer For For Management
1I. Election of Director: Robert S. Tyrer For For Management
1J. Election of Director: John W. Wood, Jr. For For Management
1K. Election of Director: Steven E. Wynne For Against Management
2. To ratify the appointment of KPMG LLP For Against Management
as the independent registered public
accounting firm.
3. To approve, on an advisory basis, the For Against Management
compensation of the Company's Named
Executive Officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: George E. Deese For Against Management
1b. Election of Director: Rhonda Gass For For Management
1c. Election of Director: Benjamin H. For Against Management
Griswold, IV
1d. Election of Director: Margaret G. Lewis For For Management
1e. Election of Director: Amos R. McMullian For Against Management
1f. Election of Director: J. V. Shields, For Against Management
Jr.
1g. Election of Director: Allen L. Shiver For Against Management
1h. Election of Director: David V. Singer For For Management
1i. Election of Director: James T. Spear For For Management
1j. Election of Director: Melvin T. Stith, For Against Management
Ph.D.
1k. Election of Director: C. Martin Wood For Against Management
III
2. To approve by advisory vote the For For Management
compensation of the company's named
executive officers.
3. To ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for Flowers Foods, Inc.
for the fiscal year ending December
29, 2018.
4. A shareholder proposal regarding Against For Management
whether the chairman of the board of
directors should be independent, if
properly presented at the annual
meeting.
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George E. Deese For Against Management
1b Elect Director Rhonda Gass For For Management
1c Elect Director Benjamin H. Griswold, IV For Against Management
1d Elect Director Margaret G. Lewis For For Management
1e Elect Director Amos R. McMullian For Against Management
1f Elect Director J.V. Shields, Jr. For Against Management
1g Elect Director Allen L. Shiver For Against Management
1h Elect Director David V. Singer For For Management
1i Elect Director James T. Spear For For Management
1j Elect Director Melvin T. Stith For Against Management
1k Elect Director C. Martin Wood, III For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: R. Scott Rowe For For Management
1b. Election of Director: Ruby R. Chandy For For Management
1c. Election of Director: Leif E. Darner For For Management
1d. Election of Director: Gayla J. Delly For For Management
1e. Election of Director: Roger L. Fix For Against Management
1f. Election of Director: John R. Friedery For For Management
1g. Election of Director: Joe E. Harlan For For Management
1h. Election of Director: Rick J. Mills For Against Management
1i. Election of Director: David E. Roberts For For Management
2. Advisory vote on executive For For Management
compensation.
3. Ratify the appointment of For Against Management
PricewaterhouseCoopers LLP to serve as
the Company's independent registered
public accounting firm for 2018.
4. A shareholder proposal requesting the Against For Management
Company to adopt time- bound,
quantitative, company-wide,
science-based targets for reducing
greenhouse gas (GHG) emissions.
5. A shareholder proposal requesting the Against For Management
Board of Directors take action to
permit shareholder action by written
consent.
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Scott Rowe For For Management
1b Elect Director Ruby R. Chandy For For Management
1c Elect Director Leif E. Darner For For Management
1d Elect Director Gayla J. Delly For For Management
1e Elect Director Roger L. Fix For Against Management
1f Elect Director John R. Friedery For For Management
1g Elect Director Joe E. Harlan For For Management
1h Elect Director Rick J. Mills For Against Management
1i Elect Director David E. Roberts 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 Adopt GHG Emissions Reduction Goals Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Peter K. Barker For Against Management
1B. Election of Director: Alan M. Bennett For For Management
1C. Election of Director: Rosemary T. For For Management
Berkery
1D. Election of Director: Peter J. Fluor For Against Management
1E. Election of Director: James T. Hackett For For Management
1F. Election of Director: Samuel J. For For Management
Locklear III
1G. Election of Director: Deborah D. For For Management
McWhinney
1H. Election of Director: Armando J. For For Management
Olivera
1I. Election of Director: Matthew K. Rose For For Management
1J. Election of Director: David T. Seaton For For Management
1K. Election of Director: Nader H. Sultan For For Management
1L. Election of Director: Lynn C. Swann For For Management
2. An advisory vote to approve the For For Management
company's executive compensation.
3. The ratification of the appointment by For Against Management
our Audit Committee of Ernst & Young
LLP as independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
4. Stockholder proposal requesting Against Against Management
adoption of greenhouse gas emissions
reduction goals.
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Pierre Brondeau For For Management
1b. Election of Director: Eduardo E. For For Management
Cordeiro
1c. Election of Director: G. Peter D'Aloia For Against Management
1d. Election of Director: C. Scott Greer For Against Management
1e. Election of Director: K'Lynne Johnson For Against Management
1f. Election of Director: Dirk A. For For Management
Kempthorne
1g. Election of Director: Paul J. Norris For Against Management
1h. Election of Director: Margareth Ovrum For For Management
1i. Election of Director: Robert C. Pallash For Against Management
1j. Election of Director: William H. Powell For For Management
1k. Election of Director: Vincent R. For Against Management
Volpe, Jr.
2. Ratification of the appointment of For Against Management
independent registered public
accounting firm.
3. Approval, by non-binding vote, of For Against Management
executive compensation.
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Maxine Clark For For Management
1b. Election of Director: Alan D. Feldman For Abstain Management
1c. Election of Director: Richard A. For Abstain Management
Johnson
1d. Election of Director: Guillermo G. For For Management
Marmol
1e. Election of Director: Matthew M. For Abstain Management
McKenna
1f. Election of Director: Steven Oakland For For Management
1g. Election of Director: Ulice Payne, Jr. For For Management
1h. Election of Director: Cheryl Nido For Abstain Management
Turpin
1i. Election of Director: Kimberly For For Management
Underhill
1j. Election of Director: Dona D. Young For Abstain Management
2. Advisory Approval of the Company's For For Management
Executive Compensation.
3. Ratification of the Appointment of For Against Management
Independent Registered Public
Accounting Firm.
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Stephen G. Butler For Against Management
1b. Election of Director: Kimberly A. For Against Management
Casiano
1c. Election of Director: Anthony F. For For Management
Earley, Jr.
1d. Election of Director: Edsel B. Ford II For Against Management
1e. Election of Director: William Clay For Against Management
Ford, Jr.
1f. Election of Director: James P. Hackett For Against Management
1g. Election of Director: William W. For For Management
Helman IV
1h. Election of Director: William E. For For Management
Kennard
1i. Election of Director: John C. For For Management
Lechleiter
1j. Election of Director: Ellen R. Marram For Against Management
1k. Election of Director: John L. Thornton For Against Management
1l. Election of Director: John B. Veihmeyer For For Management
1m. Election of Director: Lynn M. Vojvodich For For Management
1n. Election of Director: John S. Weinberg For For Management
2. Ratification of Independent Registered For Against Management
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to For Against Management
Approve the Compensation of the Named
Executives.
4. Approval of the 2018 Long-Term For Against Management
Incentive Plan.
5. Relating to Consideration of a Against For Management
Recapitalization Plan to Provide That
All of the Company's Outstanding Stock
Have One Vote Per Share.
6. Relating to Disclosure of the Against For Management
Company's Lobbying Activities and
Expenditures.
7. Relating to Report on CAFE Standards. Against For Management
8. Relating to Disclosure of the Against For Management
Company's Political Activities and
Expenditures.
--------------------------------------------------------------------------------
FOREST CITY REALTY TRUST, INC.
Ticker: FCE.A Security ID: 345605109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Z. Jamie Behar For For Management
1.3 Elect Director Michelle Felman For For Management
1.4 Elect Director Jerome J. Lande For For Management
1.5 Elect Director David J. LaRue For For Management
1.6 Elect Director Adam S. Metz For For Management
1.7 Elect Director Gavin T. Molinelli For For Management
1.8 Elect Director Marran H. Ogilvie For For Management
1.9 Elect Director Mark S. Ordan For For Management
1.10 Elect Director James A. Ratner For Withhold Management
1.11 Elect Director William R. Roberts For For Management
1.12 Elect Director Robert A. Schriesheim For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class II Director: Feroz For Against Management
Dewan
1B. Election of Class II Director: James For Against Management
Lico
2. To ratify the selection of Ernst and For For Management
Young LLP as Fortive's independent
registered public accounting firm for
the year ending December 31, 2018.
3. To approve on an advisory basis For For Management
Fortive's named executive officer
compensation.
4. To approve the Fortive Corporation For Against Management
2016 Stock Incentive Plan, as amended
and restated.
--------------------------------------------------------------------------------
FOSSIL GROUP, INC.
Ticker: FOSL Security ID: 34988V106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Mark R. Belgya For For Management
1.2 Election of Director: William B. For For Management
Chiasson
1.3 Election of Director: Mauria A. Finley For For Management
1.4 Election of Director: Kosta N. For For Management
Kartsotis
1.5 Election of Director: Diane L. Neal For For Management
1.6 Election of Director: Thomas M. Nealon For For Management
1.7 Election of Director: James E. Skinner For For Management
1.8 Election of Director: Gail B. Tifford For For Management
1.9 Election of Director: James M. For For Management
Zimmerman
2. Proposal to approve, on an advisory For For Management
basis, the compensation of the
Company's named executive officers.
3. Proposal to approve the First For Against Management
Amendment to the Fossil Group, Inc.
2016 Long-Term Incentive Plan.
4. Proposal to ratify the appointment of For Against Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 30, 2018.
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election Of Director: Gregg C. For Against Management
Sengstack
1b. Election Of Director: David M. Wathen For Against Management
2. Ratify the appointment of Deloitte & For Against Management
Touche LLP as the Company's
independent registered public
accounting firm for the 2018 fiscal
year.
3. Approve, on an advisory basis, the For For Management
executive compensation of the Named
Executive Officers as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 14, 2018 Meeting Type: Annual
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Peter K. Barker For For Management
1b. Election of director: Mariann For For Management
Byerwalter
1c. Election of director: Charles E. For Against Management
Johnson
1d. Election of director: Gregory E. For Against Management
Johnson
1e. Election of director: Rupert H. For Against Management
Johnson, Jr.
1f. Election of director: Mark C. Pigott For For Management
1g. Election of director: Chutta For Against Management
Ratnathicam
1h. Election of director: Laura Stein For Against Management
1i. Election of director: Seth H. Waugh For For Management
1j. Election of director: Geoffrey Y. Yang For For Management
2. To ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending September 30, 2018.
3. Stockholder proposal requesting a Against Against Management
Board report on lobbying activities
and expenditures, if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class II Director: John N. For Abstain Management
Burke
1.2 Election of Class II Director: Kenneth For Abstain Management
A. Hoxsie
1.3 Election of Class II Director: Kathryn For Abstain Management
P. O'Neil
2. To ratify the Audit Committee's For Against Management
appointment of Ernst & Young LLP as
our independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. To approve, by non-binding vote, our For Against Management
executive compensation.
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director Nominee: Richard For Against Management
C. Adkerson
1.2 Election of Director Nominee: Gerald J. For Against Management
Ford
1.3 Election of Director Nominee: Lydia H. For For Management
Kennard
1.4 Election of Director Nominee: Jon C. For Against Management
Madonna
1.5 Election of Director Nominee: Courtney For For Management
Mather
1.6 Election of Director Nominee: Dustan E. For Against Management
McCoy
1.7 Election of Director Nominee: Frances For For Management
Fragos Townsend
2. Ratification of the appointment of For Against Management
Ernst & Young LLP as our independent
registered public accounting firm for
2018.
3. Approval, on an advisory basis, of the For Against Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mohammad For Against Management
Abu-Ghazaleh
1b. Election of Director: John H. Dalton For Against Management
1c. Election of Director: Ahmad For Against Management
Abu-Ghazaleh
2. Proposal to approve and adopt the For For Management
Company's financial statements for the
fiscal year ended December 29, 2017.
3. Proposal to ratify the appointment of For Against Management
Ernst & Young LLP as independent
registered certified public accounting
firm to the Company for the fiscal
year ending December 28, 2018.
4. Proposal to approve the Company's For For Management
dividend payment for the fiscal year
ended December 29, 2017 of US$0.15 per
Ordinary Share to registered members
(Shareholders) of the Company on May
9, 2018 to be paid on June 1, 2018.
5. Proposal to approve, by non-binding For Against Management
vote, executive compensation for the
2017 fiscal year.
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP
Ticker: FTR Security ID: 35906A306
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Leroy T. Barnes, For Against Management
Jr.
1b. Election of Director: Peter C.B. Bynoe For For Management
1c. Election of Director: Diana S. Ferguson For For Management
1d. Election of Director: Edward Fraioli For For Management
1e. Election of Director: Daniel J. For For Management
McCarthy
1f. Election of Director: Pamela D.A. Reeve For For Management
1g. Election of Director: Virginia P. For For Management
Ruesterholz
1h. Election of Director: Howard L. Schrott For Against Management
1i. Election of Director: Mark Shapiro For For Management
2. To consider and vote upon an advisory For For Management
proposal on executive compensation.
3. To ratify the selection of KPMG LLP as For Against Management
our independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
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. Election of Director: Brenda J. Bacon For Against Management
1b. Election of Director: Mark S. Bartlett For For Management
1c. Election of Director: Claudio For For Management
Costamagna
1d. Election of Director: Vernon Ellis For For Management
1e. Election of Director: Nicholas C. For For Management
Fanandakis
1f. Election of Director: Steven H. Gunby For For Management
1g. Election of Director: Gerard E. For Against Management
Holthaus
1h. Election of Director: Laureen E. Seeger For For Management
2. Ratify the appointment of KPMG LLP as For Against Management
FTI Consulting, Inc.'s independent
registered public accounting firm for
the year ending December 31, 2018.
3. Vote on an advisory (non-binding) For For Management
resolution to approve the 2017
compensation of the named executive
officers as described in the Proxy
Statement for the 2018 Annual Meeting
of Shareholders.
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
2. Advisory Vote to approve the For Against Management
compensation of named executive
officers.
3. Proposal to ratify the appointment of For Against Management
Ernst & Young LLP.
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. DeMatteo For Against Management
1.2 Elect Director Jerome L. Davis For Against Management
1.3 Elect Director Thomas N. Kelly, Jr. For For Management
1.4 Elect Director Shane S. Kim For Against Management
1.5 Elect Director Steven R. Koonin For Against Management
1.6 Elect Director Gerald R. Szczepanski For Against Management
1.7 Elect Director Kathy P. Vrabeck For For Management
1.8 Elect Director Lawrence S. Zilavy For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GAMING & LEISURE PROPERTIES, INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm for the current fiscal
year.
3. To approve, on a non-binding advisory For For Management
basis, the Company's executive
compensation.
4. To approve an amendment and For For Management
restatement of the Company's Articles
of Incorporation to adopt a majority
voting standard in uncontested
director elections.
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 36473H104
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Matthew W. Barzun For For Management
1b. Election of Director: John E. Cody For For Management
1c. Election of Director: Stephen W. Coll For For Management
1d. Election of Director: Robert J. Dickey For For Management
1e. Election of Director: Donald E. For For Management
Felsinger
1f. Election of Director: Lila Ibrahim For For Management
1g. Election of Director: Lawrence S. For For Management
Kramer
1h. Election of Director: John Jeffry Louis For For Management
1i. Election of Director: Tony A. Prophet For For Management
1j. Election of Director: Debra A. Sandler For For Management
1k. Election of Director: Chloe R. Sladden For For Management
2. TO RATIFY the appointment of Ernst & For For Management
Young LLP as independent registered
public accounting firm for fiscal 2018.
3. COMPANY PROPOSAL TO APPROVE an For Against Management
amendment to the Company's 2015
Omnibus Incentive Compensation Plan.
4. COMPANY PROPOSAL TO APPROVE, ON AN For For Management
ADVISORY BASIS, the compensation of
the Company's named executive officers.
--------------------------------------------------------------------------------
GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert J. Fisher For Against Management
1b. Election of Director: William S. Fisher For For Management
1c. Election of Director: Tracy Gardner For Against Management
1d. Election of Director: Brian Goldner For For Management
1e. Election of Director: Isabella D. Goren For For Management
1f. Election of Director: Bob L. Martin For Against Management
1g. Election of Director: Jorge P. Montoya For Against Management
1h. Election of Director: Chris O'Neill For For Management
1i. Election of Director: Arthur Peck For Against Management
1j. Election of Director: Mayo A. Shattuck For Against Management
III
2. Ratification of the selection of For Against Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending on February 2, 2019.
3. Approval, on an advisory basis, of the For For Management
overall compensation of the named
executive officers.
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael J. Bingle For Against Management
1b. Election of Director: Peter E. Bisson For For Management
1c. Election of Director: Richard J. For Against Management
Bressler
1d. Election of Director: Raul E. Cesan For For Management
1e. Election of Director: Karen E. Dykstra For For Management
1f. Election of Director: Anne Sutherland For Against Management
Fuchs
1g. Election of Director: William O. Grabe For Against Management
1h. Election of Director: Eugene A. Hall For Against Management
1i. Election of Director: Stephen G. For Against Management
Pagliuca
1j. Election of Director: Eileen Serra For For Management
1k. Election of Director: James C. Smith For Against Management
2. Approve, on an advisory basis, the For Against Management
compensation of our named executive
officers.
3. Ratify the appointment of KPMG LLP as For Against Management
the Company's independent registered
public accounting firm for fiscal 2018.
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Bingle For Against Management
1b Elect Director Peter E. Bisson For For Management
1c Elect Director Richard J. Bressler For Against Management
1d Elect Director Raul E. Cesan For For Management
1e Elect Director Karen E. Dykstra For For Management
1f Elect Director Anne Sutherland Fuchs For Against Management
1g Elect Director William O. Grabe For Against Management
1h Elect Director Eugene A. Hall For Against Management
1i Elect Director Stephen G. Pagliuca For Against Management
1j Elect Director Eileen Serra For For Management
1k Elect Director James C. Smith For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GATX Security ID: 361448103
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Diane M. Aigotti For For Management
1b. Election of Director: Anne L. Arvia For For Management
1c. Election of Director: Ernst A. Haberli For Against Management
1d. Election of Director: Brian A. Kenney For For Management
1e. Election of Director: James B. Ream For For Management
1f. Election of Director: Robert J. Ritchie For For Management
1g. Election of Director: David S. For For Management
Sutherland
1h. Election of Director: Casey J. Sylla For Against Management
1i. Election of Director: Stephen R. Wilson For For Management
1j. Election of Director: Paul G. Yovovich For For Management
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF APPOINTMENT OF For Against Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2018
--------------------------------------------------------------------------------
GCI LIBERTY, INC.
Ticker: GLIBA Security ID: 36164V305
Meeting Date: MAY 07, 2018 Meeting Type: Special
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the Agreement and Plan of For For Management
Merger by and between GCI Liberty, Inc.
and GCI Merger Sub, Inc., pursuant to
which GCI Liberty, Inc. will merge
with and into GCI Merger Sub, Inc.,
with GCI Merger Sub, Inc. (which shall
be renamed GCI Liberty, Inc.) con
2. A proposal to authorize the For For Management
adjournment of the special meeting by
GCI liberty, inc. to permit further
solicitation of proxies, if necessary
or appropriate, if sufficient votes
are not represented at the special
meeting to approve the other proposal
to be
--------------------------------------------------------------------------------
GCP APPLIED TECHNOLOGIES INC
Ticker: GCP Security ID: 36164Y101
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class II Director (Term For For Management
expiring 2019): Marcia J. Avedon
1.2 Election of Class II Director (Term For For Management
expiring 2019): Phillip J. Mason
1.3 Election of Class II Director (Term For For Management
expiring 2019): Elizabeth Mora
2. Ratification of appointment of For For Management
independent registered public
accounting firm
3a. Approval of amendments to GCP's For For Management
Amended and Restated Certificate of
Incorporation to eliminate
supermajority-voting provisions
related to: Removal of Directors.
3b. Approval of amendments to GCP's For For Management
Amended and Restated Certificate of
Incorporation to eliminate
supermajority-voting provisions
related to: Future Amendments to our
By-Laws.
3c. Approval of amendments to GCP's For For Management
Amended and Restated Certificate of
Incorporation to eliminate
supermajority-voting provisions
related to: Future amendments to
certain sections of our Certificate of
Incorporation.
4. Advisory, non-binding vote to approve For For Management
the compensation of GCP's named
executive officers
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Proposal to ratify the selection of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the year ending
December 31, 2018.
3. Advisory vote on the non-binding For For Management
"say-on-pay" resolution to approve the
compensation of our executive officers.
--------------------------------------------------------------------------------
GENERAL CABLE CORPORATION
Ticker: BGC Security ID: 369300108
Meeting Date: FEB 16, 2018 Meeting Type: Special
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of December 3, 2017
(the "Merger Agreement"), by and among
General Cable Corporation ("General
Cable"), Prysmian S.p.A. and Alisea
Corp.
2. To approve, by non-binding, advisory For For Management
vote, certain compensation
arrangements for General Cable's named
executive officers in connection with
the merger contemplated by the Merger
Agreement.
3. To approve the adjournment of the For For Management
Special Meeting, if necessary or
appropriate, including to solicit
additional proxies if there are
insufficient votes at the time of the
Special Meeting to approve the
proposal to adopt the Merger Agreement
or in the abse
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James S. Crown For Against Management
1b. Election of Director: Rudy F. deLeon For For Management
1c. Election of Director: Lester L. Lyles For Against Management
1d. Election of Director: Mark M. Malcolm For For Management
1e. Election of Director: Phebe N. For For Management
Novakovic
1f. Election of Director: C. Howard Nye For For Management
1g. Election of Director: William A. Osborn For For Management
1h. Election of Director: Catherine B. For For Management
Reynolds
1i. Election of Director: Laura J. For For Management
Schumacher
1j. Election of Director: Peter A. Wall For For Management
2. Advisory Vote on the Selection of For Against Management
Independent Auditors
3. Advisory Vote to approve Executive For Against Management
Compensation
4. Shareholder Proposal to reduce the Against For Management
ownership threshold required to call a
special shareholder meeting
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mary T. Barra For For Management
1b. Election of Director: Linda R. Gooden For For Management
1c. Election of Director: Joseph Jimenez For For Management
1d. Election of Director: Jane L. Mendillo For For Management
1e. Election of Director: Michael G. Mullen For For Management
1f. Election of Director: James J. Mulva For For Management
1g. Election of Director: Patricia F. Russo For For Management
1h. Election of Director: Thomas M. Schoewe For For Management
1i. Election of Director: Theodore M. Solso For For Management
1j. Election of Director: Carol M. For For Management
Stephenson
1k. Election of Director: Devin N. Wenig For For Management
2. Approval of, on an Advisory Basis, For For Management
Named Executive Officer Compensation
3. Ratification of the Selection of Ernst For For Management
& Young LLP as GM's Independent
Registered Public Accounting Firm for
2018
4. Shareholder Proposal Regarding Against For Management
Independent Board Chairman
5. Shareholder Proposal Regarding Against For Management
Shareholder Right to Act by Written
Consent
6. Shareholder Proposal Regarding Report Against For Management
on Greenhouse Gas Emissions and CAFE
Standards
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna Barsh For For Management
1.2 Elect Director Marjorie L. Bowen For For Management
1.3 Elect Director James W. Bradford For Withhold Management
1.4 Elect Director Robert J. Dennis For Withhold Management
1.5 Elect Director Matthew C. Diamond For Withhold Management
1.6 Elect Director Marty G. Dickens For Withhold Management
1.7 Elect Director Thurgood Marshall, Jr. For Withhold Management
1.8 Elect Director Kathleen Mason For Withhold Management
1.9 Elect Director Kevin P. McDermott For For Management
1.10 Elect Director Joshua E. Schechter For For Management
1.11 Elect Director David M. Tehle 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
--------------------------------------------------------------------------------
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
1a. Election of Director: N.V. Tyagarajan For For Management
1b. Election of Director: Robert Scott For Against Management
1c. Election of Director: Amit Chandra For Against Management
1d. Election of Director: Laura Conigliaro For For Management
1e. Election of Director: David Humphrey For For Management
1f. Election of Director: Carol Lindstrom For For Management
1g. Election of Director: James Madden For Against Management
1h. Election of Director: Alex Mandl For For Management
1i. Election of Director: CeCelia Morken For For Management
1j. Election of Director: Mark Nunnelly For For Management
1k. Election of Director: Mark Verdi For For Management
2. To approve, on a non-binding, advisory For For Management
basis, the compensation of our named
executive officers.
3. To approve the amendment and For For Management
restatement of the Genpact Employee
Stock Purchase Plans.
4. To approve the appointment of KPMG as For Against Management
our independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. To ratify the appointment of Ernst & For Against Management
Young LLP as the Company's auditors
for the fiscal year ending December
31, 2018.
3. To approve, on an advisory basis, For Against Management
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. Advisory vote on executive For For Management
compensation.
3. Ratification of the selection of Ernst For Against Management
& Young LLP as the Company's
independent auditor for the fiscal
year ending December 31, 2018 .
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: DEC 13, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM H. For For Management
BOLINDER
1B. ELECTION OF DIRECTOR: G. KENT CONRAD For For Management
1C. ELECTION OF DIRECTOR: MELINA E. HIGGINS For For Management
1D. ELECTION OF DIRECTOR: THOMAS J. For For Management
MCINERNEY
1E. ELECTION OF DIRECTOR: DAVID M. MOFFETT For For Management
1F. ELECTION OF DIRECTOR: THOMAS E. MOLONEY For For Management
1G. ELECTION OF DIRECTOR: JAMES A. PARKE For For Management
1H. ELECTION OF DIRECTOR: DEBRA J. PERRY For For Management
1I. ELECTION OF DIRECTOR: ROBERT P. For For Management
RESTREPO JR.
1J. ELECTION OF DIRECTOR: JAMES S. RIEPE For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE TO APPROVE FREQUENCY OF 1-Year 1-Year Management
ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION.
4. RE-APPROVE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER THE
2012 GENWORTH FINANCIAL, INC. OMNIBUS
INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
GGP INC.
Ticker: GGP Security ID: 36174X101
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Richard B. Clark For For Management
1b. Election of Director: Mary Lou Fiala For For Management
1c. Election of Director: J. Bruce Flatt For For Management
1d. Election of Director: Janice R. For For Management
Fukakusa
1e. Election of Director: John K. Haley For For Management
1f. Election of Director: Daniel B. Hurwitz For For Management
1g. Election of Director: Brian W. Kingston For For Management
1h. Election of Director: Christina M. For For Management
Lofgren
1i. Election of Director: Sandeep Mathrani For For Management
2. Approval, on an advisory basis, of the For For Management
compensation paid to the named
executive officers.
3. Ratification of the selection of For Against Management
independent registered public
accounting firm.
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John F. Cogan, For Against Management
Ph.D.
1b. Election of Director: Jacqueline K. For For Management
Barton, Ph.D.
1c. Election of Director: Kelly A. Kramer For For Management
1d. Election of Director: Kevin E. Lofton For For Management
1e. Election of Director: John C. Martin, For For Management
Ph.D.
1f. Election of Director: John F. For For Management
Milligan, Ph.D.
1g. Election of Director: Richard J. For For Management
Whitley, M.D.
1h. Election of Director: Gayle E. Wilson For Against Management
1i. Election of Director: Per Wold-Olsen For For Management
2. To ratify the selection of Ernst & For Against Management
Young LLP by the Audit Committee of
the Board of Directors as the
independent registered public
accounting firm of Gilead for the
fiscal year ending December 31, 2018.
3. To approve, on an advisory basis, the For For Management
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
4. To vote on a stockholder proposal, if Against For Management
properly presented at the meeting,
requesting that the Board adopt a
policy that the Chairman of the Board
of Directors be an independent
director.
5. To vote on a stockholder proposal, if Against For Management
properly presented at the meeting,
requesting that the Board take steps
to permit stockholder action by
written consent.
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: William I Jacobs For Against Management
1.2 Election of Director: Robert H.B. For Against Management
Baldwin, Jr.
1.3 Election of Director: Alan M. For Against Management
Silberstein
2. Approve, on an advisory basis, the For For Management
compensation of our named executive
officers for 2017.
3. Ratify the reappointment of Deloitte & For Against Management
Touche LLP as the company's
independent public accountants.
--------------------------------------------------------------------------------
GNC HOLDINGS, INC.
Ticker: GNC Security ID: 36191G107
Meeting Date: MAY 17, 2018 Meeting Type: Special
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve, in accordance with Section For For Management
312.03 of the NYSE Listed Company
Manual, the issuance by GNC Holdings,
Inc. (the "Company") to Harbin
Pharmaceutical Group Holdings Co., Ltd.
(the "Investor") in a private
placement of 299,950 shares of a newly
crea
--------------------------------------------------------------------------------
GNC HOLDINGS, INC.
Ticker: GNC Security ID: 36191G107
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. The adoption, by non-binding vote, of For Against Management
the advisory resolution to approve the
compensation paid to the Company's
named executive officers in 2017, as
disclosed in the proxy materials.
3. Approval of the adoption of the 2018 For Against Management
Stock and Incentive Plan.
4. The ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as
independent auditors for the Company's
2018 fiscal year.
--------------------------------------------------------------------------------
GOVERNMENT PROPERTIES INCOME TRUST
Ticker: GOV Security ID: 38376A103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Trustee: Barbara D. For Abstain Management
Gilmore (for Independent Trustee in
Class III)
1.2 Election of Trustee: Elena B. For Abstain Management
Poptodorova (for Independent Trustee
in Class III)
2. Advisory vote to approve executive For Against Management
compensation.
3. Ratification of the appointment of For Against Management
Ernst & Young LLP as independent
auditors to serve for the 2018 fiscal
year.
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: William J. For Against Management
Carroll
1B. Election of Director: Jack W. Eugster For Against Management
1C. Election of Director: R. William Van For Against Management
Sant
1D. Election of Director: Emily C. White For For Management
2. Ratification of appointment of For Against Management
Deloitte & Touche LLP as the Company's
independent registered accounting firm.
3. Approval, on an advisory basis, of the For Against Management
compensation paid to our named
executive officers as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY
Ticker: GHC Security ID: 384637104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
--------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST
Ticker: GPT Security ID: 385002308
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To ratify the selection of Ernst & For Against Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Brian E. Mueller For For Management
1.2 Election of Director: Sara R. Dial For For Management
1.3 Election of Director: Jack A. Henry For For Management
1.4 Election of Director: Kevin F. Warren For For Management
1.5 Election of Director: David J. Johnson For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratification of the appointment of For Against Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm.
3. Approval of compensation paid to Named For For Management
Executive Officers (Say- on-Pay).
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: NOV 21, 2017 Meeting Type: Special
Record Date: OCT 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AMENDED AND RESTATED For For Management
AGREEMENT AND PLAN OF MERGER, DATED
JULY 9, 2017, BY AND AMONG GREAT
PLAINS ENERGY INCORPORATED (THE
"COMPANY"), WESTAR ENERGY, INC.,
MONARCH ENERGY HOLDING, INC., KING
ENERGY, INC. AND, SOLELY FOR THE
PURPOSES SET FORTH
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE MERGER- RELATED
COMPENSATION ARRANGEMENTS OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE ANY MOTION TO ADJOURN THE For For Management
MEETING, IF NECESSARY.
--------------------------------------------------------------------------------
GREEN PLAINS INC.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. To cast an advisory vote to approve For For Management
the Company's executive compensation.
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of the appointment of For Against Management
Ernst & Young LLP as independent
registered public accounting firm of
the Company for the fiscal year ending
December 31, 2018
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Marciano For Withhold Management
1.2 Elect Director Gianluca Bolla For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Submit Severance Agreement to Against For Shareholder
Shareholder Vote
--------------------------------------------------------------------------------
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. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. Ratification of Appointment Of BDO For Against Management
USA, LLP as independent registered
public accounting firm for the year
ending December 31, 2018.
3. Advisory vote on Named Executive For Against Management
Officer compensation as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Gerald W. Evans, For Against Management
Jr.
1B. Election of Director: Bobby J. Griffin For Against Management
1C. Election of Director: James C. Johnson For Against Management
1D. Election of Director: Jessica T. For Against Management
Mathews
1E. Election of Director: Franck J. Moison For For Management
1F. Election of Director: Robert F. Moran For For Management
1G. Election of Director: Ronald L. Nelson For For Management
1H. Election of Director: Richard A. Noll For Against Management
1I. Election of Director: David V. Singer For For Management
1J. Election of Director: Ann E. Ziegler For For Management
2. To ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as
Hanesbrands' independent registered
public accounting firm for
Hanesbrands' 2018 fiscal year
3. To approve, on an advisory basis, For For Management
executive compensation as described in
the proxy statement for the Annual
Meeting
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
2. To approve, by advisory vote, the For Against Management
compensation of our Named Executive
Officers.
3. To approve the Amended and Restated For For Management
Harley-Davidson, Inc. Director Stock
Plan.
4. To ratify the selection of Ernst & For Against Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: J.F. Earl For For Management
1B Election of Director: K.G. Eddy For Against Management
1C Election of Director: D.C. Everitt For For Management
1D Election of Director: F.N. Grasberger For For Management
III
1E Election of Director: E. La Roche For For Management
1F Election of Director: M. Longhi For For Management
1G Election of Director: E.M. Purvis, Jr. For For Management
1H Election of Director: P.C. Widman For For Management
2. Ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as
independent auditors for the fiscal
year ending December 31, 2018.
3. Vote, on an advisory basis, on named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kenneth A. For For Management
Bronfin
1b. Election of Director: Michael R. Burns For For Management
1c. Election of Director: Hope F. Cochran For For Management
1d. Election of Director: Crispin H. Davis For For Management
1e. Election of Director: Lisa Gersh For For Management
1f. Election of Director: Brian D. Goldner For For Management
1g. Election of Director: Alan G. For For Management
Hassenfeld
1h. Election of Director: Tracy A. Leinbach For For Management
1i. Election of Director: Edward M. Philip For Against Management
1j. Election of Director: Richard S. For For Management
Stoddart
1k. Election of Director: Mary Beth West For For Management
1l. Election of Director: Linda K. Zecher For For Management
2. The adoption, on an advisory basis, of For For Management
a resolution approving the
compensation of the Named Executive
Officers.
3. Ratification of the selection of KPMG For Against Management
LLP as Hasbro, Inc.'s independent
registered public accounting firm for
fiscal 2018.
4. Shareholder Proposal-Proposed Against For Management
Amendments to the Company's Clawback
Policy.
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. Advisory vote to approve the For For Management
compensation of HEI's named executive
officers
3. Ratify the appointment of Deloitte & For For Management
Touche LLP as HEI's independent
registered public accounting firm for
2018
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Brian G. For For Management
Cartwright
1b. Election of Director: Christine N. For Against Management
Garvey
1c. Election of Director: David B. Henry For Against Management
1d. Election of Director: Thomas M. Herzog For Against Management
1e. Election of Director: Peter L. Rhein For Against Management
1f. Election of Director: Joseph P. For Against Management
Sullivan
2. Ratification of the appointment of For Against Management
Deloitte & Touche LLP as HCP's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. Approval, on an advisory basis, of For Against Management
executive compensation.
--------------------------------------------------------------------------------
HD SUPPLY HOLDINGS, INC.
Ticker: HDS Security ID: 40416M105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve an amendment to our For For Management
certificate of incorporation and
bylaws to declassify our board and
provide for the annual election of
directors;
2. DIRECTOR For For Management
2. DIRECTOR For For Management
2. DIRECTOR For For Management
2. DIRECTOR For For Management
3. To ratify the board of directors' For Against Management
appointment of PricewaterhouseCoopers
LLP as our independent registered
public accounting firm for the fiscal
year ending on February 3, 2019;
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. To ratify the appointment of BDO USA, For Against Management
LLP as the independent registered
public accounting firm for the Company
and its subsidiaries for the Company's
2018 fiscal year.
3. RESOLVED, that the shareholders of For For Management
Healthcare Realty Trust Incorporated
approve, on a non-binding advisory
basis, the compensation of the Named
Executive Officers as disclosed
pursuant to Item 402 of Regulation S-K
in the Company's proxy statement for
the
--------------------------------------------------------------------------------
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. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To approve and ratify the selection of For Against Management
Grant Thornton LLP as the independent
registered public accounting firm of
the Company for its current fiscal
year ending December 31, 2018.
3. To consider an advisory vote on For For Management
executive compensation.
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. RE-APPROVAL OF THE PERFORMANCE GOALS For Against Management
INCLUDED IN THE HEICO CORPORATION 2012
INCENTIVE COMPENSATION PLAN (THE "2012
PLAN") AND RATIFICATION OF AWARDS MADE
UNDER THE 2012 PLAN, WHICH AWARDS ARE
SUBJECT TO THE RE-APPROVAL OF THE
PERFORMANCE GOALS INCLUDED IN
3. APPROVAL OF THE HEICO CORPORATION 2018 For Against Management
INCENTIVE COMPENSATION PLAN
4. APPROVAL OF AN AMENDMENT TO ARTICLE For For Management
III OF HEICO'S ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF HEICO
CORPORATION COMMON STOCK, $0.01 PAR
VALUE PER SHARE, FROM 75,000,000
SHARES TO 150,000,000 SHARES
5. APPROVAL OF AN AMENDMENT TO ARTICLE For For Management
III OF HEICO'S ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF HEICO
CORPORATION CLASS A COMMON STOCK, $0.
01 PAR VALUE PER SHARE, FROM
75,000,000 SHARES TO 150,000,000 SHARES
6. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
7. RATIFICATION OF THE APPOINTMENT OF For Against Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2018
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Barry J. Alperin For Against Management
1b. Election of Director: Gerald A. For Against Management
Benjamin
1c. Election of Director: Stanley M. For Against Management
Bergman
1d. Election of Director: James P. For Against Management
Breslawski
1e. Election of Director: Paul Brons For Against Management
1f. Election of Director: Shira Goodman For For Management
1g. Election of Director: Joseph L. Herring For For Management
1h. Election of Director: Kurt P. Kuehn For For Management
1i. Election of Director: Philip A. Laskawy For Against Management
1j. Election of Director: Anne H. Margulies For For Management
1k. Election of Director: Mark E. Mlotek For Against Management
1l. Election of Director: Steven Paladino For Against Management
1m. Election of Director: Carol Raphael For For Management
1n. Election of Director: E. Dianne Rekow, For For Management
DDS, Ph.D.
1o. Election of Director: Bradley T. For For Management
Sheares, Ph.D.
2. Proposal to amend the Company's For For Management
Amended and Restated Certificate of
Incorporation, as amended, to increase
the number of authorized shares of
common stock from 240,000,000 to
480,000,000.
3. Proposal to amend the Company's For Against Management
Amended and Restated Certificate of
Incorporation, as amended, to add a
forum selection clause.
4. Proposal to amend and restate the For For Management
Company's Amended and Restated
Certificate of Incorporation, as
amended, to incorporate certain
technical, administrative and updating
changes as set forth in the Proxy
Statement.
5. Proposal to approve, by non-binding For For Management
vote, the 2017 compensation paid to
the Company's Named Executive Officers.
6. Proposal to ratify the selection of For Against Management
BDO USA, LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 29, 2018.
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael O. For For Management
Johnson
1b. Election of Director: Jeffrey T. Dunn For For Management
1c. Election of Director: Richard H. For For Management
Carmona
1d. Election of Director: Jonathan For For Management
Christodoro
1e. Election of Director: Hunter C. Gary For For Management
1f. Election of Director: Nicholas Graziano For For Management
1g. Election of Director: Alan LeFevre For For Management
1h. Election of Director: Jesse A. Lynn For For Management
1i. Election of Director: Juan Miguel For For Management
Mendoza
1j. Election of Director: Michael For For Management
Montelongo
1k. Election of Director: James L. Nelson For For Management
1l. Election of Director: Maria Otero For For Management
1m. Election of Director: Margarita For For Management
Palau-Hernandez
1n. Election of Director: John Tartol For For Management
2. Advisory vote to approve the Company's For For Management
executive compensation.
3. Approve, as a special resolution, the For For Management
name change of the Company from
"Herbalife Ltd." to "Herbalife
Nutrition Ltd."
4. Approve, as a special resolution, the For For Management
amendment and restatement of the
Company's Amended and Restated
Memorandum and Articles of Association.
5. Effect a two-for-one stock-split of For For Management
the Company's Common Shares.
6. Ratify the appointment of the For For Management
Company's independent registered
public accountants for fiscal year
2018.
--------------------------------------------------------------------------------
HERC HOLDINGS INC.
Ticker: HRI Security ID: 42704L104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Herbert L. Henkel For For Management
1b. Election of Director: Lawrence H. For For Management
Silber
1c. Election of Director: James H. Browning For For Management
1d. Election of Director: Patrick D. For For Management
Campbell
1e. Election of Director: Nicholas F. For For Management
Graziano
1f. Election of Director: Jean K. Holley For For Management
1g. Election of Director: Jacob M. Katz For For Management
1h. Election of Director: Michael A. Kelly For For Management
1i. Election of Director: Courtney Mather For For Management
1j. Election of Director: Louis J. Pastor For For Management
1k. Election of Director: Mary Pat Salomone For For Management
2. Approval, by a non-binding advisory For For Management
vote, of the named executive officers'
compensation.
3. Approval of the Herc Holdings Inc. For Against Management
2018 Omnibus Incentive Plan.
4. Approval of the Amended and Restated For For Management
Herc Holdings Inc. Employee Stock
Purchase Plan.
5. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the year
2018.
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42806J106
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David Barnes For For Management
1b. Election of Director: SungHwan Cho For For Management
1c. Election of Director: Vincent Intrieri For For Management
1d. Election of Director: Henry Keizer For For Management
1e. Election of Director: Kathryn Marinello For For Management
1f. Election of Director: Anindita For For Management
Mukherjee
1g. Election of Director: Daniel Ninivaggi For For Management
2. Ratification of the selection of For Against Management
PricewaterhouseCoopers LLP as the
Company's independent registered
certified accounting firm for the year
2018.
3. Approval, by a non-binding advisory For For Management
vote, of the named executive officers'
compensation.
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. ELECTION OF DIRECTOR: R.F. CHASE For For Management
1b. ELECTION OF DIRECTOR: T.J. CHECKI For For Management
1c. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. For For Management
1d. ELECTION OF DIRECTOR: J.B. HESS For For Management
1e. ELECTION OF DIRECTOR: E.E. HOLIDAY For Against Management
1f. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY For Against Management
1g. ELECTION OF DIRECTOR: M.S. LIPSCHULTZ For For Management
1h. ELECTION OF DIRECTOR: D. MCMANUS For For Management
1i. ELECTION OF DIRECTOR: K.O. MEYERS For For Management
1j. ELECTION OF DIRECTOR: J.H. QUIGLEY For For Management
1k. ELECTION OF DIRECTOR: F.G. REYNOLDS For For Management
1l. ELECTION OF DIRECTOR: W.G. SCHRADER For For Management
2. Advisory vote to approve the For For Management
compensation of our named executive
officers.
3. Ratification of the selection of Ernst For Against Management
& Young LLP as our independent
registered public accountants for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Nick L. Stanage For Against Management
1B. Election of Director: Joel S. Beckman For Against Management
1C. Election of Director: Lynn Brubaker For Against Management
1D. Election of Director: Jeffrey C. For Against Management
Campbell
1E. Election of Director: Cynthia M. For For Management
Egnotovich
1F. Election of Director: W. Kim Foster For Against Management
1G. Election of Director: Thomas A. Gendron For For Management
1H. Election of Director: Jeffrey A. Graves For For Management
1I. Election of Director: Guy C. Hachey For For Management
1J. Election of Director: David L. Pugh For Against Management
1K. Election of Director: Catherine A. For For Management
Suever
2. Advisory vote to approve 2017 For Against Management
executive compensation
3. Ratification of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
2. RATIFICATION OF APPOINTMENT OF For Against Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2018
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 06, 2018 Meeting Type: Annual
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To approve, by non-binding advisory For For Management
vote, compensation of Hill-Rom
Holdings, Inc.'s named excecutive
officers.
3. Ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm of Hill-Rom Holdings,
Inc. for fiscal year 2018.
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 15, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PAID BY THE
COMPANY TO ITS NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF For Against Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2018.
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A203
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Christopher J. For For Management
Nassetta
1b. Election of Director: Jonathan D. Gray For For Management
1c. Election of Director: Charlene T. For For Management
Begley
1d. Election of Director: Melanie L. Healey For For Management
1e. Election of Director: Raymond E. For For Management
Mabus, Jr.
1f. Election of Director: Judith A. McHale For For Management
1g. Election of Director: John G. Schreiber For Against Management
1h. Election of Director: Elizabeth A. For For Management
Smith
1i. Election of Director: Douglas M. For For Management
Steenland
1j. Director has been removed For For Management
2. Ratification of the appointment of For Against Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for 2018.
3. Approval, in a non-binding advisory For Against Management
vote, of the compensation paid to the
Company's named executive officers.
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Stan A. Askren For Against Management
1b. Election of Director: Mary A. Bell For Against Management
1c. Election of Director: Ronald V. For Against Management
Waters, III
2. Ratify the Audit Committee's selection For For Management
of KPMG LLP as the Corporation's
independent registered public
accountant for fiscal year ending
December 29, 2018.
3. Advisory vote to approve Named For For Management
Executive Officer compensation.
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Anne-Marie For For Management
Ainsworth
1b. Election of Director: Douglas Bech For For Management
1c. Election of Director: Anna Catalano For For Management
1d. Election of Director: George Damiris For For Management
1e. Election of Director: Leldon Echols For For Management
1f. Election of Director: Kevin Hardage For For Management
1g. Election of Director: Michael Jennings For For Management
1h. Election of Director: Robert Kostelnik For For Management
1i. Election of Director: James Lee For For Management
1j. Election of Director: Franklin Myers For For Management
1k. Election of Director: Michael Rose For For Management
2. Approval, on an advisory basis, of the For For Management
compensation of the Company's named
executive officers.
3. Ratification of the appointment of For Against Management
Ernst & Young LLP as the Company's
registered public accounting firm for
the 2018 fiscal year.
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GARY C. BHOJWANI For For Management
1B. ELECTION OF DIRECTOR: TERRELL K. CREWS For For Management
1C. ELECTION OF DIRECTOR: GLENN S. FORBES, For For Management
M.D.
1D. ELECTION OF DIRECTOR: STEPHEN M. LACY For For Management
1E. ELECTION OF DIRECTOR: ELSA A. MURANO, For For Management
PH.D.
1F. ELECTION OF DIRECTOR: ROBERT C. For For Management
NAKASONE
1G. ELECTION OF DIRECTOR: SUSAN K. For For Management
NESTEGARD
1H. ELECTION OF DIRECTOR: DAKOTA A. PIPPINS For For Management
1I. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
POLICINSKI
1J. ELECTION OF DIRECTOR: SALLY J. SMITH For For Management
1K. ELECTION OF DIRECTOR: JAMES P. SNEE For For Management
1L. ELECTION OF DIRECTOR: STEVEN A. WHITE For For Management
2. RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING OCTOBER 28,
2018.
3. APPROVE THE NAMED EXECUTIVE OFFICER For For Management
COMPENSATION AS DISCLOSED IN THE
COMPANY'S 2018 ANNUAL MEETING PROXY
STATEMENT.
4. APPROVE THE HORMEL FOODS CORPORATION For For Management
2018 INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------
HOUGHTON MIFFLIN HARCOURT COMPANY
Ticker: HMHC Security ID: 44157R109
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Advisory Vote on Compensation of Named For Against Management
Executive Officers
3. Ratification of Appointment of the For Against Management
Company's Independent Registered
Public Accounting Firm for Fiscal Year
2018.
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Aida M. Alvarez For For Management
1B. Election of Director: Shumeet Banerji For For Management
1C. Election of Director: Robert R. Bennett For For Management
1D. Election of Director: Charles V. Bergh For For Management
1E. Election of Director: Stacy For For Management
Brown-Philpot
1F. Election of Director: Stephanie A. For For Management
Burns
1G. Election of Director: Mary Anne Citrino For For Management
1H. Election of Director: Stacey Mobley For For Management
1I. Election of Director: Subra Suresh For For Management
1J. Election of Director: Dion J. Weisler For For Management
2. To ratify the appointment of the For Against Management
independent registered public
accounting firm for the fiscal year
ending October 31, 2018
3. To approve, on an advisory basis, the For For Management
company's executive compensation
4. Stockholder proposal requesting Against Against Management
stockholders' right to act by written
consent, if properly presented at the
annual meeting
--------------------------------------------------------------------------------
HSN, INC
Ticker: HSNI Security ID: 404303109
Meeting Date: DEC 29, 2017 Meeting Type: Special
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 5, 2017 (AS
SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME, THE MERGER AGREEMENT),
BY AND AMONG HSN, INC. (HSNI), LIBERTY
INTERACTIVE CORPORATION AND LIBERTY H
2. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
ADJOURN OR POSTPONE THE HSNI SPECIAL
MEETING, IF NECESSARY AND FOR A
MINIMUM PERIOD OF TIME REASONABLE
UNDER THE CIRCUMSTANCES, TO ENSURE
THAT ANY NECESSARY SUPPLEMENT OR
AMENDMENT TO THE PROXY STATEMENT/
PROSPECTUS I
3. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
APPROVE, BY A NON-BINDING ADVISORY
VOTE, CERTAIN COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO HSNI'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE TRANSACTIONS
CONTEMPLATED BY THE MERGER
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Advisory vote on executive For For Management
compensation.
3. Ratification of the selection of Ernst For Against Management
& Young LLP as Hub Group's independent
registered accounting firm.
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUBB Security ID: 443510607
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
2. To ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the year 2018.
3. To approve, by non-binding vote, the For For Management
compensation of our named executive
officers as presented in the 2018
Proxy Statement.
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Victor J. Coleman For For Management
1b. Election of Director: Theodore R. For For Management
Antenucci
1c. Election of Director: Andrea Wong For For Management
1d. Election of Director: Richard B. Fried For For Management
1e. Election of Director: Jonathan M. For For Management
Glaser
1f. Election of Director: Robert L. Harris For For Management
1g. Election of Director: Mark D. Linehan For For Management
1h. Election of Director: Robert M. Moran For Against Management
1i. Election of Director: Michael Nash For For Management
1j. Election of Director: Barry A. Porter For Against Management
2. The ratification of the appointment of For Against Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. The advisory approval of the Company's For For Management
executive compensation, as more fully
described in the enclosed proxy
statement.
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Coleman For For Management
1.2 Elect Director Theodore R. Antenucci For For Management
1.3 Elect Director Andrea Wong For For Management
1.4 Elect Director Richard B. Fried For For Management
1.5 Elect Director Jonathan M. Glaser For For Management
1.6 Elect Director Robert L. Harris, II For For Management
1.7 Elect Director Mark D. Linehan For For Management
1.8 Elect Director Robert M. Moran, Jr. For Against Management
1.9 Elect Director Michael Nash For For Management
1.10 Elect Director Barry A. Porter For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kurt J. Hilzinger For Against Management
1b. Election of Director: Frank J. For For Management
Bisignano
1c. Election of Director: Bruce D. For Against Management
Broussard
1d. Election of Director: Frank A. D'Amelio For Against Management
1e. Election of Director: Karen B. For For Management
DeSalvo, M.D.
1f. Election of Director: W. Roy Dunbar For Against Management
1g. Election of Director: David A. Jones, For Against Management
Jr.
1h. Election of Director: William J. For For Management
McDonald
1i. Election of Director: William E. For For Management
Mitchell
1j. Election of Director: David B. Nash, M. For For Management
D.
1k. Election of Director: James J. O'Brien For Against Management
1l. Election of Director: Marissa T. For For Management
Peterson
2. The ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm.
3. The approval of the compensation of For Against Management
the named executive officers as
disclosed in the 2018 proxy statement.
--------------------------------------------------------------------------------
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. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Approve executive compensation on an For For Management
advisory basis.
3. Select the frequency of future 1-Year 1-Year Management
advisory approvals of executive
compensation on an advisory basis
4. Ratify the appointment of Deloitte & For For Management
Touche LLP as our independent auditors
for 2018
5. Stockholder proposal to enable Against For Management
stockholders to take action by written
consent
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the appointment of For Against Management
Deloitte & Touche LLP as Huntsman
Corporation's independent registered
public accounting firm for the year
ending December 31, 2018.
4. Stockholder proposal regarding Against For Management
stockholder right to act by written
consent.
--------------------------------------------------------------------------------
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. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Proposal to confirm the appointment of For Against Management
Ernst & Young, LLP, as the independent
registered public accounting firm of
the Company, for the current fiscal
year.
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IAC Security ID: 44919P508
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. To approve the 2018 Stock Plan For Against Management
Proposal.
3. Ratification of the appointment of For Against Management
Ernst & Young LLP as IAC's independent
registered public accounting firm for
2018.
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
2. Advisory resolution to approve For Against Management
executive compensation
3. Ratify the appointment of Deloitte & For Against Management
Touche LLP as our independent
registered public accounting firm for
the year ending December 31, 2018
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the appointment of For Against Management
Deloitte & Touche LLP as our
independent registered accounting firm
for 2018.
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Daniel J. Brutto For For Management
1b. Election of Director: Susan Crown For Against Management
1c. Election of Director: James W. Griffith For For Management
1d. Election of Director: Jay L. Henderson For For Management
1e. Election of Director: Richard H. Lenny For For Management
1f. Election of Director: E. Scott Santi For For Management
1g. Election of Director: James A. Skinner For Against Management
1h. Election of Director: David B. Smith, For For Management
Jr.
1i. Election of Director: Pamela B. Strobel For For Management
1j. Election of Director: Kevin M. Warren For For Management
1k. Election of Director: Anre D. Williams For For Management
2. Ratification of the appointment of For Against Management
Deloitte & Touche LLP as ITW's
independent registered public
accounting firm for 2018.
3. Advisory vote to approve compensation For For Management
of ITW's named executive officers.
4. A non-binding stockholder proposal, if Against For Management
presented at the meeting, to change
the ownership threshold to call
special meetings.
5. A non-binding stockholder proposal, if Against For Management
presented at the meeting, to set
Company-wide greenhouse gas emissions
targets.
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jay T. Flatley For For Management
1b. Election of Director: John W. Thompson For For Management
1c. Election of Director: Gary S. Guthart, For For Management
Ph.D.
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 30,
2018.
3. To approve, on an advisory basis, the For For Management
compensation of the named executive
officers as disclosed in the Proxy
Statement.
4. To approve, on an advisory basis, a Against Against Management
stockholder proposal to elect each
director annually.
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: JUN 01, 2018 Meeting Type: Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Adopt the Agreement and Plan of For For Management
Merger, dated as of February 13, 2018,
as may be amended, among Kemper
Corporation, a Delaware corporation
("Parent"), Vulcan Sub, Inc., an Ohio
corporation and a wholly owned
subsidiary of Parent ("Merger Sub"),
and Infini
2. Approve, on an advisory, non-binding For For Management
basis, certain compensation that may
be paid or become payable to the
Company's named executive officers
that is based on or otherwise related
to the Merger.
3. Approve the adjournment of the For For Management
Infinity special meeting for a period
no longer than 20 business days in the
aggregate, for the absence of a quorum
or to allow reasonable additional time
to solicit additional proxies if there
are not sufficient votes to ap
--------------------------------------------------------------------------------
INGREDION INC
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. Election of Director: Luis For Against Management
Aranguren-Trellez
1b. Election of Director: David B. Fischer For For Management
1c. Election of Director: Ilene S. Gordon For Against Management
1d. Election of Director: Paul Hanrahan For Against Management
1e. Election of Director: Rhonda L. Jordan For For Management
1f. Election of Director: Gregory B. Kenny For Against Management
1g. Election of Director: Barbara A. Klein For Against Management
1h. Election of Director: Victoria J. Reich For For Management
1i. Election of Director: Jorge A. Uribe For For Management
1j. Election of Director: Dwayne A. Wilson For For Management
1k. Election of Director: James P. Zallie For Against Management
2. To approve, by advisory vote, the For For Management
compensation of the company's "named
executive officers"
3. To ratify the appointment of KPMG LLP For For Management
as the independent registered public
accounting firm of the company and its
subsidiaries, in respect of the
company's operations in 2018
--------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of director: Gary Cappeline For Against Management
1.2 Election of director: Kim Ann Mink For For Management
1.3 Election of director: Linda Myrick For Against Management
1.4 Election of director: Karen Osar For For Management
1.5 Election of director: John Steitz For For Management
1.6 Election of director: Peter Thomas For For Management
1.7 Election of director: Robert Zatta For For Management
2. Ratification of the selection of For Against Management
independent registered public
accounting firm for 2018.
3. Advisory vote to approve the For For Management
compensation of the Named Executives.
4. Approval of the Innophos Holdings, Inc. For Against Management
2018 Long-Term Incentive Plan.
--------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Say on Pay - An advisory vote on the For For Management
approval of executive compensation.
3. Approval of the Innospec Inc. 2018 For Against Management
Omnibus Long-Term Incentive Plan.
4. Approval of the Innospec, Inc. For For Management
Sharesave Plan 2008 (as amended and
restated).
5. Proposal to ratify the Company's For For Management
independent public accounting firm for
2018.
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Richard E. Allen For For Management
1.2 Election of Director: Bruce W. For For Management
Armstrong
1.3 Election of Director: Linda Breard For For Management
1.4 Election of Director: Timothy A. Crown For For Management
1.5 Election of Director: Catherine Courage For For Management
1.6 Election of Director: Anthony A. For For Management
Ibarguen
1.7 Election of Director: Kenneth T. For For Management
Lamneck
1.8 Election of Director: Kathleen S. For Against Management
Pushor
1.9 Election of Director: Girish Rishi For For Management
2. Advisory vote (non-binding) to approve For For Management
named executive officer compensation
3. Ratification of the appointment of For Against Management
KPMG LLP as our independent registered
public accounting firm for the year
ending December 31, 2018
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Peter J. Arduini For Against Management
1.2 Election of Director: Keith Bradley For Against Management
1.3 Election of Director: Stuart M. Essig For Against Management
1.4 Election of Director: Barbara B. Hill For For Management
1.5 Election of Director: Lloyd W. Howell, For For Management
Jr.
1.6 Election of Director: Donald E. Morel, For For Management
Jr.
1.7 Election of Director: Raymond G. Murphy For For Management
1.8 Election of Director: Christian S. For Against Management
Schade
1.9 Election of Director: James M. Sullivan For Against Management
2. The Proposal to ratify the appointment For Against Management
of PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year 2018.
3. A non-binding resolution to approve For For Management
the compensation of our named
executive officers.
--------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC.
Ticker: IBKR Security ID: 45841N107
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Thomas Peterffy For Against Management
1B. Election of Director: Earl H. Nemser For Against Management
1C. Election of Director: Milan Galik For Against Management
1D. Election of Director: Paul J. Brody For Against Management
1E. Election of Director: Lawrence E. For For Management
Harris
1F. Election of Director: Richard Gates For For Management
1G. Election of Director: Gary Katz For For Management
1H. Election of Director: Kenneth J. For For Management
Winston
2. Approval to amend the 2007 Stock For Against Management
Incentive Plan.
3. Ratification of appointment of For Against Management
independent registered public
accounting firm of Deloitte & Touche
LLP.
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Hon. Sharon Y. For For Management
Bowen
1b. Election of Director: Ann M. Cairns For For Management
1c. Election of Director: Charles R. Crisp For Against Management
1d. Election of Director: Duriya M. For For Management
Farooqui
1e. Election of Director: Jean-Marc Forneri For Against Management
1f. Election of Director: The Rt. Hon. the For For Management
Lord Hague of Richmond
1g. Election of Director: Hon. Frederick W. For Against Management
Hatfield
1h. Election of Director: Thomas E. Noonan For For Management
1i. Election of Director: Frederic V. For Against Management
Salerno
1j. Election of Director: Jeffrey C. For Against Management
Sprecher
1k. Election of Director: Judith A. For Against Management
Sprieser
1l. Election of Director: Vincent Tese For Against Management
2. To approve, by non-binding vote, the For For Management
advisory resolution on executive
compensation for named executive
officers.
3. To approve the Intercontinental For For Management
Exchange, Inc. 2018 Employee Stock
Purchase Plan.
4. To ratify the appointment of Ernst & For Against Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. Approval of executive compensation. For For Management
3. Ratification of the appointment of BDO For Against Management
USA, LLP as independent auditors for
2018.
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director for a Term of One For For Management
Year: K.I. Chenault
1b. Election of Director for a Term of One For Against Management
Year: M.L. Eskew
1c. Election of Director for a Term of One For For Management
Year: D.N. Farr
1d. Election of Director for a Term of One For For Management
Year: A. Gorsky
1e. Election of Director for a Term of One For Against Management
Year: S.A. Jackson
1f. Election of Director for a Term of One For For Management
Year: A.N. Liveris
1g. Election of Director for a Term of One For For Management
Year: H.S. Olayan
1h. Election of Director for a Term of One For Against Management
Year: J.W. Owens
1i. Election of Director for a Term of One For For Management
Year: V.M. Rometty
1j. Election of Director for a Term of One For For Management
Year: J.R. Swedish
1k. Election of Director for a Term of One For Against Management
Year: S. Taurel
1l. Election of Director for a Term of One For For Management
Year: P.R. Voser
1m. Election of Director for a Term of One For For Management
Year: F.H. Waddell
2. Ratification of Appointment of For Against Management
Independent Registered Public
Accounting Firm
3. Advisory Vote on Executive Compensation For For Management
4. Stockholder Proposal on Lobbying Against For Management
Disclosure
5. Stockholder Proposal on Shareholder Against For Management
Ability to Call a Special Shareholder
Meeting
6. Stockholder Proposal to Have an Against For Management
Independent Board Chairman
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Marcello V. For Against Management
Bottoli
1b. Election of Director: Dr. Linda Buck For Against Management
1c. Election of Director: Michael L. Ducker For For Management
1d. Election of Director: David R. Epstein For For Management
1e. Election of Director: Roger W. For For Management
Ferguson, Jr.
1f. Election of Director: John F. Ferraro For For Management
1g. Election of Director: Andreas Fibig For For Management
1h. Election of Director: Christina Gold For For Management
1i. Election of Director: Katherine M. For For Management
Hudson
1j. Election of Director: Dale F. Morrison For For Management
1k. Election of Director: Stephen For For Management
Williamson
2. Ratify the selection of PwC LLP as our For Against Management
independent registered public
accounting firm of the 2018 fiscal
year.
3. Approve, on an advisory basis, the For For Management
compensation of our named executive
officers in 2017.
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC
Ticker: IGT Security ID: G4863A108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To receive and adopt the Annual For For Management
Reports and Accounts for the financial
year ended 31 December 2017.
2. To approve the directors' remuneration For For Management
report (excluding the remuneration
policy) set out in section 2 of
International Game Technology PLC's
Annual Reports and Accounts.
3. To approve the directors' remuneration For Against Management
policy (excluding the remuneration
report) set out in section 2 of
International Game Technology PLC's
Annual Reports and Accounts.
4. To approve Marco Sala continuing to For For Management
hold office as a director of the
Company from the conclusion of the AGM
until the conclusion of the third
subsequent annual general meeting of
the Company.
5. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Paget Alves
6. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Alberto Dessy
7. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Marco Drago
8. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Patti Hart
9. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: James McCann
10. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Heather
McGregor
11. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Lorenzo
Pellicioli
12. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Vincent Sadusky
13. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Philip Satre
14. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Gianmario
Tondato Da Ruos
15. To reappoint PricewaterhouseCoopers For For Management
LLP as auditor to hold office from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of International Game
Technology PLC at which accounts are
laid.
16. To authorise the board of directors or For For Management
its audit committee to determine the
remuneration of the auditor.
17. To authorise political donations and For For Management
expenditure not exceeding GBP 100,000
in total, in accordance with sections
366 and 367 of the Companies Act 2006.
18. To adopt new articles of association For For Management
of International Game Technology PLC
to clarify when the Board may refuse
to register transfers of shares, the
removal of the timing provision on
share buyback authority already
established by a separate shareholder
re
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC
Ticker: IGT Security ID: G4863A108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To receive and adopt the Annual For For Management
Reports and Accounts for the financial
year ended 31 December 2017.
2. To approve the directors' remuneration For For Management
report (excluding the remuneration
policy) set out in section 2 of
International Game Technology PLC's
Annual Reports and Accounts.
3. To approve the directors' remuneration For Against Management
policy (excluding the remuneration
report) set out in section 2 of
International Game Technology PLC's
Annual Reports and Accounts.
4. To approve Marco Sala continuing to For For Management
hold office as a director of the
Company from the conclusion of the AGM
until the conclusion of the third
subsequent annual general meeting of
the Company.
5. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Paget Alves
6. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Alberto Dessy
7. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Marco Drago
8. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Patti Hart
9. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: James McCann
10. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Heather
McGregor
11. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Lorenzo
Pellicioli
12. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Vincent Sadusky
13. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Philip Satre
14. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Gianmario
Tondato Da Ruos
15. To reappoint PricewaterhouseCoopers For For Management
LLP as auditor to hold office from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of International Game
Technology PLC at which accounts are
laid.
16. To authorise the board of directors or For For Management
its audit committee to determine the
remuneration of the auditor.
17. To authorise political donations and For For Management
expenditure not exceeding GBP 100,000
in total, in accordance with sections
366 and 367 of the Companies Act 2006.
18. To adopt new articles of association For For Management
of International Game Technology PLC
to clarify when the Board may refuse
to register transfers of shares, the
removal of the timing provision on
share buyback authority already
established by a separate shareholder
re
--------------------------------------------------------------------------------
INTERNATIONAL SEAWAYS INC
Ticker: INSW Security ID: Y41053102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for the year 2018.
3. Approval by an advisory vote of the For For Management
compensation paid to the Named
Executive Officers of the Company for
2017 as described in the Company's
Proxy Statement.
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 18, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EVE BURTON For For Management
1B. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
1C. ELECTION OF DIRECTOR: RICHARD L. For For Management
DALZELL
1D. ELECTION OF DIRECTOR: DEBORAH LIU For For Management
1E. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1F. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management
1G. ELECTION OF DIRECTOR: BRAD D. SMITH For For Management
1H. ELECTION OF DIRECTOR: THOMAS SZKUTAK For For Management
1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ For For Management
1J. ELECTION OF DIRECTOR: JEFF WEINER For For Management
2. ADVISORY VOTE TO APPROVE INTUIT'S For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES TO APPROVE
INTUIT'S EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE INTUIT INC.
SENIOR EXECUTIVE INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JULY 31, 2018.
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Craig H. For For Management
Barratt, Ph.D.
1B. Election of Director: Michael A. For For Management
Friedman, M.D.
1C. Election of Director: Gary S. Guthart, For For Management
Ph.D.
1D. Election of Director: Amal M. Johnson For For Management
1E. Election of Director: Keith R. For For Management
Leonard, Jr.
1F. Election of Director: Alan J. Levy, Ph. For Against Management
D.
1G. Election of Director: Jami Dover For For Management
Nachtsheim
1H. Election of Director: Mark J. Rubash For For Management
1I. Election of Director: Lonnie M. Smith For For Management
2. To approve, by advisory vote, the For For Management
compensation of the Company's Named
Executive Officers.
3. The ratification of appointment of For For Management
PricewaterhouseCoopers LLP ("PwC") as
the Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Approve and adopt the Invacare For Against Management
Corporation 2018 Equity Compensation
Plan.
3. Ratify the appointment of Ernst & For Against Management
Young LLP as the Company's independent
registered public accounting firm for
the year ending December 31, 2018.
4. An advisory vote to approve the For Against Management
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------
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 Election of Director: John S. Day For For Management
1.2 Election of Director: Carolyn B. For For Management
Handlon
1.3 Election of Director: Edward J. Hardin For For Management
1.4 Election of Director: James R. Lientz, For For Management
Jr.
1.5 Election of Director: Dennis P. For For Management
Lockhart
1.6 Election of Director: Gregory G. For For Management
McGreevey
1.7 Election of Director: Colin D. Meadows For For Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
3. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratify Deloitte & Touche LLP as IPG's For Against Management
independent registered public
accounting firm for 2018
--------------------------------------------------------------------------------
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. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. The ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as IQVIA
Holdings Inc.'s independent registered
public accounting firm for the year
ending December 31, 2018.
--------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 46284V101
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jennifer Allerton For For Management
1b. Election of Director: Ted R. Antenucci For For Management
1c. Election of Director: Pamela M. Arway For For Management
1d. Election of Director: Clarke H. Bailey For Against Management
1e. Election of Director: Kent P. Dauten For Against Management
1f. Election of Director: Paul F. Deninger For For Management
1g. Election of Director: Per-Kristian For For Management
Halvorsen
1h. Election of Director: William L. Meaney For For Management
1i. Election of Director: Wendy J. Murdock For For Management
1j. Election of Director: Walter C. For For Management
Rakowich
1k. Election of Director: Alfred J. For For Management
Verrecchia
2. The approval of a non-binding, For For Management
advisory resolution approving the
compensation of our named executive
officers as described in the Iron
Mountain Incorporated Proxy Statement.
3. The ratification of the selection by For Against Management
the Audit Committee of Deloitte &
Touche LLP as Iron Mountain
Incorporated's independent registered
public accounting firm for the year
ending December 31, 2018.
--------------------------------------------------------------------------------
ITT INC
Ticker: ITT Security ID: 45073V108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Orlando D. For For Management
Ashford
1b. Election of Director: Geraud Darnis For For Management
1c. Election of Director: Donald DeFosset, For For Management
Jr.
1d. Election of Director: Nicholas C. For For Management
Fanandakis
1e. Election of Director: Christina A. Gold For Against Management
1f. Election of Director: Richard P. Lavin For For Management
1g. Election of Director: Mario Longhi For For Management
1h. Election of Director: Frank T. MacInnis For Against Management
1i. Election of Director: Rebecca A. For For Management
McDonald
1j. Election of Director: Timothy H. Powers For For Management
1k. Election of Director: Denise L. Ramos For For Management
2. Ratification of the appointment of For Against Management
Deloitte & Touche LLP as independent
registered public accounting firm of
the Company.
3. Approval of an advisory vote on For For Management
executive compensation
4. Approval of an amendment to ITT's For For Management
Articles of Incorporation to reduce
the threshold required for
shareholders to call a special meeting
--------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 09, 2018 Meeting Type: Annual
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
2. Advisory vote on Approval of the For For Management
Company's Executive Compensation
Programs.
3. Vote on the approval of the 2017 Stock For Against Management
Option Plan.
--------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul J. Brown For For Management
1b Elect Director Marvin R. Ellison For For Management
1c Elect Director Amanda Ginsberg For For Management
1d Elect Director Wonya Y. Lucas For For Management
1e Elect Director B. Craig Owens For For Management
1f Elect Director Lisa A. Payne For For Management
1g Elect Director Debora A. Plunkett For For Management
1h Elect Director Leonard H. Roberts For Against Management
1i Elect Director Javier G. Teruel For For Management
1j Elect Director R. Gerald Turner For Against Management
1k Elect Director Ronald W. Tysoe For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Douglas G. Duncan For For Management
1B. Election of Director: Francesca M. For For Management
Edwardson
1C. Election of Director: Wayne Garrison For Against Management
1D. Election of Director: Sharilyn S. For For Management
Gasaway
1E. Election of Director: Gary C. George For Against Management
1F. Election of Director: J. Bryan Hunt, For Against Management
Jr.
1G. Election of Director: Coleman H. For Against Management
Peterson
1H. Election of Directors: John N. Roberts For Against Management
III
1I. Election of Director: James L. Robo For Against Management
1J. Election of Director: Kirk Thompson For Against Management
2. To approve an advisory resolution For For Management
regarding the Company's compensation
of its named executive officers.
3. To ratify the appointment of Ernst & For Against Management
Young LLP as the Company's independent
public accountants for calendar year
2018.
4. To approve a stockholder proposal Against For Management
regarding reporting political
contributions.
5. To approve a stockholder proposal Against For Management
regarding greenhouse gas reduction
targets.
--------------------------------------------------------------------------------
J.C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Paul J. Brown For For Management
1b. Election of Director: Marvin R. Ellison For For Management
1c. Election of Director: Amanda Ginsberg For For Management
1d. Election of Director: Wonya Y. Lucas For For Management
1e. Election of Director: B. Craig Owens For For Management
1f. Election of Director: Lisa A. Payne For For Management
1g. Election of Director: Debora A. For For Management
Plunkett
1h. Election of Director: Leonard H. For Against Management
Roberts
1i. Election of Director: Javier G. Teruel For For Management
1j. Election of Director: R. Gerald Turner For Against Management
1k. Election of Director: Ronald W. Tysoe For For Management
2. To ratify the appointment of KPMG LLP For Against Management
as independent auditor for the fiscal
year ending February 2, 2019.
3. To approve the adoption of the J. C. For Against Management
Penney Company, Inc. 2018 Long-Term
Incentive Plan.
4. Advisory vote on executive For For Management
compensation.
--------------------------------------------------------------------------------
JABIL INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS JABIL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING AUGUST 31, 2018.
3. TO APPROVE (ON AN ADVISORY BASIS) THE 1-Year 1-Year Management
FREQUENCY OF FUTURE ADVISORY
STOCKHOLDER VOTES TO APPROVE JABIL'S
EXECUTIVE COMPENSATION.
4. TO APPROVE (ON AN ADVISORY BASIS) For For Management
JABIL'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE, ON AN ADVISORY BASIS, THE 1-Year 1-Year Management
FREQUENCY OF THE ADVISORY APPROVAL OF
OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S ANNUAL
INCENTIVE PLAN.
5. TO RATIFY THE SELECTION OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 27, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Leonard A. Comma For For Management
1B. Election of Director: David L. Goebel For For Management
1C. Election of Director: Sharon P. John For For Management
1D. Election of Director: Madeleine A. For For Management
Kleiner
1E. Election of Director: Michael W. Murphy For Against Management
1F. Election of Director: James M. Myers For For Management
1G. Election of Director: David M. Tehle For Against Management
1H. Election of Director: John T. Wyatt For For Management
1I. Election of Director: Vivien M. Yeung For For Management
2. Ratification of the appointment of For Against Management
KPMG LLP as independent registered
public accountants.
3. Advisory approval of executive For For Management
compensation.
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 17, 2018 Meeting Type: Annual
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON For For Management
1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ For For Management
COPPEL
1C. ELECTION OF DIRECTOR: ROBERT C. For For Management
DAVIDSON, JR.
1D. ELECTION OF DIRECTOR: STEVEN J. For For Management
DEMETRIOU
1E. ELECTION OF DIRECTOR: RALPH E. EBERHART For For Management
1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON For For Management
1G. ELECTION OF DIRECTOR: LINDA FAYNE For For Management
LEVINSON
1H. ELECTION OF DIRECTOR: ROBERT A. For For Management
MCNAMARA
1I. ELECTION OF DIRECTOR: PETER J. For For Management
ROBERTSON
1J. ELECTION OF DIRECTOR: CHRISTOPHER M.T. For For Management
THOMPSON
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
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. Election of Director: Mary C. Beckerle For For Management
1b. Election of Director: D. Scott Davis For For Management
1c. Election of Director: Ian E. L. Davis For For Management
1d. Election of Director: Jennifer A. For For Management
Doudna
1e. Election of Director: Alex Gorsky For For Management
1f. Election of Director: Mark B. McClellan For For Management
1g. Election of Director: Anne M. Mulcahy For For Management
1h. Election of Director: William D. Perez For For Management
1i. Election of Director: Charles Prince For Against Management
1j. Election of Director: A. Eugene For For Management
Washington
1k. Election of Director: Ronald A. For For Management
Williams
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Ratification of Appointment of For Against Management
PricewaterhouseCoopers LLP as the
Independent Registered Public
Accounting Firm for 2018
4. Shareholder Proposal - Accounting for Against For Management
Litigation and Compliance in Executive
Compensation Performance Measures
5. Shareholder Proposal - Amendment to Against For Management
Shareholder Ability to Call Special
Shareholder Meeting
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Hugo Bague For For Management
1b. Election of Director: Samuel A. Di For For Management
Piazza, Jr.
1c. Election of Director: Dame DeAnne For For Management
Julius
1d. Election of Director: Sheila A. Penrose For Against Management
1e. Election of Director: Ming Lu For For Management
1f. Election of Director: Bridget Macaskill For For Management
1g. Election of Director: Martin H. Nesbitt For For Management
1h. Election of Director: Ann Marie Petach For For Management
1i. Election of Director: Shailesh Rao For For Management
1j. Election of Director: Christian Ulbrich For For Management
2. Non-binding, advisory "say-on-pay" For For Management
vote approving executive compensation
3. Ratification of Appointment of For Against Management
Independent Registered Public
Accounting Firm
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Linda B. Bammann For For Management
1b. Election of Director: James A. Bell For For Management
1c. Election of Director: Stephen B. Burke For Against Management
1d. Election of Director: Todd A. Combs For For Management
1e. Election of Director: James S. Crown For Against Management
1f. Election of Director: James Dimon For Against Management
1g. Election of Director: Timothy P. Flynn For For Management
1h. Election of Director: Mellody Hobson For For Management
1i. Election of Director: Laban P. Jackson For Against Management
Jr.
1j. Election of Director: Michael A. Neal For For Management
1k. Election of Director: Lee R. Raymond For Against Management
1l. Election of Director: William C. Weldon For Against Management
2. Ratification of special meeting For Against Management
provisions in the Firm's By-Laws
3. Advisory resolution to approve For For Management
executive compensation
4. Approval of Amended and Restated For For Management
Long-Term Incentive Plan effective May
15, 2018
5. Ratification of independent registered For Against Management
public accounting firm
6. Independent Board chairman Against For Management
7. Vesting for government service Against For Management
8. Proposal to report on investments tied Against For Management
to genocide
9. Cumulative Voting Against Against Management
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Robert M. For Against Management
Calderoni
1B. Election of Director: Gary Daichendt For For Management
1C. Election of Director: Kevin DeNuccio For For Management
1D. Election of Director: James Dolce For For Management
1E. Election of Director: Mercedes Johnson For For Management
1F. Election of Director: Scott Kriens For For Management
1G. Election of Director: Rahul Merchant For For Management
1H. Election of Director: Rami Rahim For For Management
1I. Election of Director: William R. For Against Management
Stensrud
2. Ratification of Ernst & Young LLP, an For Against Management
independent registered public
accounting firm, as auditors.
3. Approval of a non-binding advisory For For Management
resolution on executive compensation.
4. Stockholder Proposal, if properly Against For Management
presented at the meeting, to annually
disclose EEO-1 data.
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For Against Management
1b Elect Director Gary Daichendt For For Management
1c Elect Director Kevin DeNuccio For For Management
1d Elect Director James Dolce For For Management
1e Elect Director Mercedes Johnson For For Management
1f Elect Director Scott Kriens For For Management
1g Elect Director Rahul Merchant For For Management
1h Elect Director Rami Rahim For For Management
1i Elect Director William R. Stensrud For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Annual Disclosure of EEO-1 Against For Shareholder
Data
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. ADVISORY VOTE TO APPROVE COMPENSATION For Against Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
3. RATIFICATION OF THE SELECTION OF For Against Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2018
--------------------------------------------------------------------------------
KAMAN CORPORATION
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. Advisory vote to approve the For For Management
compensation of the Company's named
executive officers.
3. Amendment and restatement of the For For Management
Company's 2013 Management Incentive
Plan.
4. Amendment and restatement of the For For Management
Company's Employee Stock Purchase Plan.
5. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm.
6. Shareholder proposal seeking to elect Against For Management
directors by majority voting.
7. Shareholder proposal seeking to Against For Management
eliminate all supermajority voting
provisions set forth in the Company's
charter and bylaws.
8. Shareholder proposal requesting the Against Against Management
Board of Directors and management to
effectuate a tax deferred spin-off.
--------------------------------------------------------------------------------
KAR AUCTION SERVICES INC
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Todd F. Bourell For For Management
1b. Election of Director: Donna R. Ecton For For Management
1c. Election of Director: James P. Hallett For For Management
1d. Election of Director: Mark E. Hill For For Management
1e. Election of Director: J. Mark Howell For For Management
1f. Election of Director: Lynn Jolliffe For For Management
1g. Election of Director: Michael T. For For Management
Kestner
1h. Election of Director: John P. Larson For For Management
1i. Election of Director: Stephen E. Smith For For Management
2. To approve, on an advisory basis, For Against Management
executive compensation.
3. To ratify the Audit Committee's For Against Management
appointment of KPMG LLP as the
Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Dorene C. For For Management
Dominguez
1B. Election of Director: Timothy W. For Against Management
Finchem
1C. Election of Director: Dr. Stuart A. For For Management
Gabriel
1D. Election of Director: Dr. Thomas W. For For Management
Gilligan
1E. Election of Director: Kenneth M. For Against Management
Jastrow, II
1F. Election of Director: Robert L. Johnson For For Management
1G. Election of Director: Melissa Lora For Against Management
1H. Election of Director: Jeffrey T. Mezger For For Management
1I. Election of Director: James C. Weaver For For Management
1J. Election of Director: Michael M. Wood For For Management
2. Advisory vote to approve named For Against Management
executive officer compensation.
3. Approve the Amended and Restated For For Management
Rights Agreement.
4. Ratify Ernst & Young LLP's appointment For Against Management
as KB Home's independent registered
public accounting firm for the fiscal
year ending November 30, 2018.
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Mark E. Baldwin For For Management
1B. Election of Director: James R. For For Management
Blackwell
1C. Election of Director: Stuart J. B. For For Management
Bradie
1D. Election of Director: Loren K. Carroll For For Management
1E. Election of Director: Umberto della For For Management
Sala
1F. Election of Director: Lester L. Lyles For For Management
1G. Election of Director: Wendy M. Masiello For For Management
1H. Election of Director: Jack B. Moore For For Management
1I. Election of Director: Ann D. Pickard For For Management
2. Ratify the appointment of KPMG LLP as For Against Management
the independent registered public
accounting firm to audit the
consolidated financial statements for
KBR,Inc. as of and for the year ending
December 31, 2018.
3. Advisory vote to approve KBR's named For For Management
executive officers' compensation.
4. Approve the First Amendment to the For For Management
KBR, Inc. 2009 Employee Stock Purchase
Plan, as amended and restated.
--------------------------------------------------------------------------------
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. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Advisory resolution to approve For For Management
executive compensation.
3. Ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as
Kellogg's independent registered
public accounting firm for fiscal year
2018.
--------------------------------------------------------------------------------
KEMPER CORPORATION
Ticker: KMPR Security ID: 488401100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3a. Election of Director: George N. Cochran For For Management
3b. Election of Director: Kathleen M. For For Management
Cronin
3c. Election of Director: Douglas G. Geoga For Against Management
3d. Election of Director: Thomas M. For For Management
Goldstein
3e. Election of Director: Lacy M. Johnson For For Management
3f. Election of Director: Robert J. Joyce For For Management
3g. Election of Director: Joseph P. For For Management
Lacher, Jr.
3h. Election of Director: Christopher B. For For Management
Sarofim
3i. Election of Director: David P. Storch For For Management
3j. Election of Director: Susan D. Whiting For For Management
1. To approve the issuance of shares of For For Management
Kemper Corporation common stock
pursuant to the Agreement and Plan of
Merger, dated as of February 13, 2018,
by and among Kemper Corporation, a
wholly owned subsidiary of Kemper
Corporation and Infinity Property and
Ca
2. To adjourn the Kemper Corporation For For Management
annual meeting for a period of no
longer than twenty business days in
the aggregate, if necessary or
appropriate, including to permit
further solicitation of proxies in
favor of the share issuance proposal
if there are in
4. Advisory vote to ratify the selection For Against Management
of Deloitte & Touche LLP as the
Company's independent registered
public accountant for 2018.
5. Advisory vote to approve the For For Management
compensation of the Named Executive
Officers.
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Ronald S. For For Management
Nersesian
1.2 Election of Director: Charles J. For For Management
Dockendorff
1.3 Election of Director: Robert A. Rango For For Management
2. To approve the Amendment and For Against Management
Restatement of the 2014 Equity and
Incentive Compensation Plan.
3. To ratify the Audit and Finance For For Management
Committee's appointment of
PricewaterhouseCoopers LLP as
Keysight's independent public
accounting firm.
4. To approve, on an advisory basis, the For For Management
compensation of Keysight's named
executive officers.
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John Kilroy For For Management
1b. Election of Director: Edward Brennan, For Against Management
PhD
1c. Election of Director: Jolie Hunt For For Management
1d. Election of Director: Scott Ingraham For For Management
1e. Election of Director: Gary Stevenson For For Management
1f. Election of Director: Peter Stoneberg For For Management
2. Approval, on an advisory basis, of the For Against Management
compensation of the Company's named
executive officers.
3. Ratification of the appointment of For Against Management
Deloitte & Touche LLP as the Company's
independent auditor for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------
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
1A. Election of Director: John F. Bergstrom For Against Management
1B. Election of Director: Abelardo E. Bru For Against Management
1C. Election of Director: Robert W. Decherd For Against Management
1D. Election of Director: Thomas J. Falk For Against Management
1E. Election of Director: Fabian T. Garcia For For Management
1F. Election of Director: Michael D. Hsu For Against Management
1G. Election of Director: Mae C. Jemison, For Against Management
M.D.
1H. Election of Director: James M. Jenness For Against Management
1I. Election of Director: Nancy J. Karch For For Management
1J. Election of Director: Christa S. For For Management
Quarles
1K. Election of Director: Ian C. Read For Against Management
1L. Election of Director: Marc J. Shapiro For Against Management
1M. Election of Director: Michael D. White For For Management
2. Ratification of Auditor For Against Management
3. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Milton Cooper For Against Management
1B. Election of Director: Philip E. For For Management
Coviello
1C. Election of Director: Richard G. Dooley For Against Management
1D. Election of Director: Conor C. Flynn For Against Management
1E. Election of Director: Joe Grills For Against Management
1F. Election of Director: Frank Lourenso For Against Management
1G. Election of Director: Colombe M. For For Management
Nicholas
1H. Election of Director: Mary Hogan For For Management
Preusse
1I. Election of Director: Richard B. For Against Management
Saltzman
2. THE ADVISORY RESOLUTION TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION (AS
MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF For Against Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2018 (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: APR 05, 2018 Meeting Type: Special
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Adopt the Agreement and Plan of For For Management
Merger, dated as of December 19, 2017,
among Kindred Healthcare, Inc.,
Kentucky Hospital Holdings, LLC,
Kentucky Homecare Holdings, Inc. and
Kentucky Homecare Merger Sub, Inc. (as
may be amended from time to time, the
"merg
2. Approve, on an advisory (non-binding) For For Management
basis, the compensation that may be
paid or become payable to Kindred
Healthcare, Inc.'s named executive
officers in connection with the merger.
3. Approve the adjournment of the special For For Management
meeting, if necessary or appropriate,
to solicit additional proxies if there
are not sufficient votes to adopt the
merger agreement.
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T300
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Trustee: John A. Kite For For Management
1b. Election of Trustee: William E. Bindley For Against Management
1c. Election of Trustee: Victor J. Coleman For Against Management
1d. Election of Trustee: Lee A. Daniels For Against Management
1e. Election of Trustee: Gerald W. Grupe For For Management
1f. Election of Trustee: Christie B. Kelly For For Management
1g. Election of Trustee: David R. O'Reilly For For Management
1h. Election of Trustee: Barton R. Peterson For Against Management
1i. Election of Trustee: Charles H. For For Management
Wurtzebach
2. Advisory vote on executive For For Management
compensation.
3. Ratification of the appointment of For Against Management
Ernst & Young LLP as the independent
registered public accounting firm for
Kite Realty Group Trust for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 01, 2017 Meeting Type: Annual
Record Date: SEP 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EDWARD W. For For Management
BARNHOLT
1B. ELECTION OF DIRECTOR: ROBERT M. For For Management
CALDERONI
1C. ELECTION OF DIRECTOR: JOHN T. DICKSON For For Management
1D. ELECTION OF DIRECTOR: EMIKO HIGASHI For For Management
1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY For For Management
1F. ELECTION OF DIRECTOR: GARY B. MOORE For For Management
1G. ELECTION OF DIRECTOR: KIRAN M. PATEL For For Management
1H. ELECTION OF DIRECTOR: ROBERT A. RANGO For For Management
1I. ELECTION OF DIRECTOR: RICHARD P. For For Management
WALLACE
1J. ELECTION OF DIRECTOR: DAVID C. WANG For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2018.
3. APPROVAL ON A NON-BINDING, ADVISORY For For Management
BASIS OF OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL ON A NON-BINDING, ADVISORY 1-Year 1-Year Management
BASIS OF THE FREQUENCY WITH WHICH OUR
STOCKHOLDERS VOTE ON OUR NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. Advisory, non-binding vote to approve For For Management
executive compensation.
3. Amendments to our second amended and For For Management
restated certificate of incorporation
(the "Certificate of Incorporation")
to eliminate (i) the Company's
authority to re-issue shares of
multiple-vote Class B common stock
that were previously held by Jerry
Moyes, (co
4. Amendments to our Certificate of For For Management
Incorporation to eliminate legacy
provisions that require a majority
vote of our stockholders, excluding
the Moyes Stockholders, to approve
certain corporate actions.
5. Amendments to our by-laws to eliminate For For Management
legacy provisions that require a
majority vote of our stockholders,
excluding the Moyes Stockholders, to
amend certain provisions of our
by-laws.
6. Ratification of the appointment of For For Management
Grant Thornton LLP as the Company's
independent registered public
accounting firm for fiscal year 2018.
7. Stockholder proposal regarding Against For Management
independent Board chairperson, if
properly presented.
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter Boneparth For For Management
1b. Election of Director: Steven A. Burd For Against Management
1c. Election of Director: H. Charles Floyd For For Management
1d. Election of Director: Michelle Gass For For Management
1e. Election of Director: Jonas Prising For For Management
1f. Election of Director: John E. Schlifske For For Management
1g. Election of Director: Adrianne Shapira For For Management
1h. Election of Director: Frank V. Sica For Against Management
1i. Election of Director: Stephanie A. For Against Management
Streeter
1j. Election of Director: Nina G. Vaca For For Management
1k. Election of Director: Stephen E. Watson For Against Management
2. Ratify Appointment of Ernst & Young For Against Management
LLP as our Independent Registered
Public Accounting Firm for the Fiscal
Year Ending February 2, 2019.
3. Advisory Vote on Approval of the For Against Management
Compensation of our Named Executive
Officers.
4. Shareholder Proposal: Shareholder Against For Management
Right to Act by Written Consent.
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: E. Gordon Gee For For Management
1.2 Election of Director: Stephen D. For For Management
Steinour
1.3 Election of Director: Allan R. Tessler For Against Management
1.4 Election of Director: Abigail S. Wexner For Against Management
2. Ratification of the appointment of For Against Management
independent registered public
accountants
3. Proposal to amend the certificate of For For Management
incorporation to remove supermajority
voting requirements
4. Advisory vote to approve named For For Management
executive officer compensation
--------------------------------------------------------------------------------
LABORATORY CORP. 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. Election of Director: Kerrii B. For Against Management
Anderson
1b. Election of Director: Jean-Luc For Against Management
Belingard
1c. Election of Director: D. Gary For For Management
Gilliland, M.D., Ph.D.
1d. Election of Director: David P. King For Against Management
1e. Election of Director: Garheng Kong, M. For For Management
D., Ph.D.
1f. Election of Director: Robert E. For Against Management
Mittelstaedt, Jr.
1g. Election of Director: Peter M. Neupert For For Management
1h. Election of Director: Richelle P. For For Management
Parham
1i. Election of Director: Adam H. Schechter For For Management
1j. Election of Director: R. Sanders For Against Management
Williams, M.D.
2. To approve, by non-binding vote, For For Management
executive compensation.
3. Ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as
Laboratory Corporation of America
Holdings' independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
LADDER CAPITAL CORP
Ticker: LADR Security ID: 505743104
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Reelection of Douglas Durst to the For Abstain Management
Board of Directors.
2. Ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2018.
3. Approval of a non-binding, advisory For Against Management
resolution to approve our executive
compensation ("Say on Pay").
4. Approval of a non-binding, advisory 3-Years 1-Year Management
resolution on the frequency of future
advisory stockholder votes to approve
executive compensation ("Say on
Frequency").
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF LAM RESEARCH, OR "SAY ON
PAY."
3. ADVISORY VOTE TO APPROVE THE FREQUENCY 1-Year 1-Year Management
OF HOLDING FUTURE STOCKHOLDER ADVISORY
VOTES ON OUR NAMED EXECUTIVE OFFICER
COMPENSATION, OR "SAY ON FREQUENCY."
4. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
5. STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Management
PRESENTED AT THE ANNUAL MEETING,
REGARDING ANNUAL DISCLOSURE OF EEO-1
DATA.
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512816109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. Ratify the appointment of KPMG LLP as For Against Management
the Company's independent registered
public accounting firm for fiscal 2018.
--------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS
3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1-Year 1-Year Management
FREQUENCY OF FUTURE NON-BINDING VOTES
ON THE COMPENSATION OF THE
CORPORATION'S NAMED EXECUTIVE OFFICERS
4. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
JUNE 30, 2018
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: James B. Gattoni For For Management
1.2 Election of Director: Anthony J. For For Management
Orlando
2. RATIFICATION OF THE APPOINTMENT OF For Against Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve amendment to the Company's For For Management
Certificate of Amended and Restated
Articles of Incorporation to
declassify Board of Directors.
2a. Election of Director: Sheldon G. For For Management
Adelson (If Proposal No. 1 is approved)
2b. Election of Director: Irwin Chafetz For For Management
(If Proposal No. 1 is approved)
2c. Election of Director: Micheline Chau For Abstain Management
(If Proposal No. 1 is approved)
2d. Election of Director: Patrick Dumont For For Management
(If Proposal No. 1 is approved)
2e. Election of Director: Charles D. For For Management
Forman (If Proposal No. 1 is approved)
2f. Election of Director: Steven L. Gerard For Abstain Management
(If Proposal No. 1 is approved)
2g. Election of Director: Robert G. For For Management
Goldstein (If Proposal No. 1 is
approved)
2h. Election of Director: George Jamieson For For Management
(If Proposal No. 1 is approved)
2i. Election of Director: Charles A. For Abstain Management
Koppelman (If Proposal No. 1 is
approved)
2j. Election of Director: Lewis Kramer (If For For Management
Proposal No. 1 is approved)
2k. Election of Director: David F. Levi For For Management
(If Proposal No. 1 is approved)
3a. Election of Class II Director: For Abstain Management
Micheline Chau (If Proposal No. 1 is
not approved)
3b. Election of Class II Director: Patrick For For Management
Dumont (If Proposal No. 1 is not
approved)
3c. Election of Class II Director: David F. For For Management
Levi (If Proposal No. 1 is not
approved)
4. Ratification of the selection of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2018.
5. An advisory (non-binding) vote to For Against Management
approve the compensation of the named
executive officers.
6. To approve material terms of For Against Management
performance goals under Company's
Executive Cash Incentive Plan.
--------------------------------------------------------------------------------
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. Election of Director: Richard H. Bott For For Management
1B. Election of Director: Thomas P. Capo For For Management
1C. Election of Director: Jonathan F. For For Management
Foster
1D. Election of Director: Mary Lou Jepsen For For Management
1E. Election of Director: Kathleen A. For For Management
Ligocki
1F. Election of Director: Conrad L. For Against Management
Mallett, Jr.
1G. Election of Director: Raymond E. Scott For For Management
1H. Election of Director: Gregory C. Smith For For Management
1I. Election of Director: Henry D.G. For Against Management
Wallace
2. Ratification of the retention of Ernst For Against Management
& Young LLP as independent registered
public accounting firm for 2018.
3. Advisory vote to approve Lear For For Management
Corporation's executive compensation.
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert E. Brunner For For Management
1b. Election of Director: Robert G. Culp, For For Management
III
1c. Election of Director: R. Ted Enloe, III For Against Management
1d. Election of Director: Manuel A. For For Management
Fernandez
1e. Election of Director: Matthew C. For Against Management
Flanigan
1f. Election of Director: Karl G. Glassman For Against Management
1g. Election of Director: Joseph W. For Against Management
McClanathan
1h. Election of Director: Judy C. Odom For Against Management
1i. Election of Director: Phoebe A. Wood For Against Management
2. Ratification of the Audit Committee's For Against Management
selection of PricewaterhouseCoopers
LLP as the Company's independent
registered public accounting firm for
the year ending December 31, 2018.
3. An advisory vote to approve named For For Management
executive officer compensation as
described in the Company's proxy
statement.
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gregory R. For For Management
Dahlberg
1b. Election of Director: David G. Fubini For For Management
1c. Election of Director: Miriam E. John For Against Management
1d. Election of Director: Frank Kendall III For For Management
1e. Election of Director: Harry M.J. For Against Management
Kraemer, Jr.
1f. Election of Director: Roger A. Krone For For Management
1g. Election of Director: Gary S. May For For Management
1h. Election of Director: Surya N. For For Management
Mohapatra
1i. Election of Director: Lawrence C. For For Management
Nussdorf
1j. Election of Director: Robert S. Shapard For For Management
1k. Election of Director: Susan M. For For Management
Stalnecker
1l. Election of Director: Noel B. Williams For For Management
2. Approve, by an advisory vote, For For Management
executive compensation.
3. The ratification of the appointment of For Against Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending December 28, 2018.
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: FEB 12, 2018 Meeting Type: Special
Record Date: JAN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of the issuance of shares of For For Management
Lennar's Class A and Class B common
stock in connection with the merger of
CalAtlantic Group, Inc. with a newly
formed wholly-owned subsidiary of
Lennar, as contemplated by an
Agreement and Plan of Merger, dated as
of
2. Approval of an amendment to Lennar's For For Management
certificate of incorporation
increasing the number of authorized
shares of Lennar's Class A common
stock from 300,000,000 shares to
400,000,000 shares.
3. Approval of an adjournment of the For For Management
Special Meeting of Stockholders, if
necessary, to enable Lennar to solicit
additional votes, if at the time of
such meeting there are not sufficient
votes to approve proposals 1 and 2.
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. Ratification of the appointment of For Against Management
Deloitte & Touche LLP as Lennar's
independent registered public
accounting firm for the fiscal year
ending November 30, 2018.
3. Approval, on an advisory basis, of the For Against Management
compensation of Lennar's named
executive officers.
4. Approval of a stockholder proposal Against For Management
regarding our common stock voting
structure.
5. Approval of a stockholder proposal Against Against Management
regarding providing holders an annual
right to convert a limited amount of
Class B common stock into Class A
common stock.
6. Approval of a stockholder proposal Against Against Management
regarding a limit on director tenure.
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratifying the appointment of KPMG LLP For Against Management
as our independent registered public
accounting firm for the 2018 fiscal
year.
3. Advisory vote to approve the For For Management
compensation of the named executive
officers as disclosed in our proxy
statement.
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management
2019 ANNUAL MEETING: E. ROBERT ROSKIND
1b. ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management
2019 ANNUAL MEETING: T. WILSON EGLIN
1c. ELECTION OF TRUSTEE TO SERVE UNTIL THE For Abstain Management
2019 ANNUAL MEETING: RICHARD S. FRARY
1d. ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management
2019 ANNUAL MEETING: LAWRENCE L. GRAY
1e. ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management
2019 ANNUAL MEETING: JAMIE HANDWERKER
1f. ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management
2019 ANNUAL MEETING: CLAIRE A. KOENEMAN
1g. ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management
2019 ANNUAL MEETING: HOWARD ROTH
2. AN ADVISORY, NON-BINDING RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT FOR THE 2018
ANNUAL MEETING OF SHAREHOLDERS.
3. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2018.
--------------------------------------------------------------------------------
LIBERTY BROADBAND CORPORATION
Ticker: LBRDK Security ID: 530307305
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. David Wargo For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LPT Security ID: 531172104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Advisory vote to approve the For For Management
compensation of the Trust's named
executive officers.
3. Approval of the amendment to the For For Management
Trust's Amended and Restated
Declaration of Trust to clarify the
right of the Trust's shareholders to
amend the Trust's bylaws.
4. Approval of the proposal to ratify the For Against Management
selection of Ernst & Young LLP as the
Trust's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
LIFE STORAGE, INC.
Ticker: LSI Security ID: 53223X107
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratification of the appointment of For Against Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for fiscal year 2018.
3. Proposal to approve the compensation For For Management
of the Company's executive officers.
--------------------------------------------------------------------------------
LIFEPOINT HEALTH, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Marguerite W. For For Management
Kondracke
1b. Election of Director: John E. Maupin, For Against Management
Jr.
2. Ratification of the selection of Ernst For Against Management
& Young LLP as the Company's
independent registered public
accounting firm for 2018.
3. Advisory vote to approve the For For Management
compensation of the Company's named
executive officers as presented in the
proxy statement.
4. Approval of an amendment to the For Against Management
Company's Amended and Restated 2013
Long-Term Incentive Plan to (i)
increase the number of authorized
shares of common stock reserved for
issuance; and (ii) clarify the minimum
vesting periods for awards.
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. Ratification of the appointment of For Against Management
Ernst & Young LLP as our independent
auditors for the year ending December
31, 2018.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
LINDSAY CORPORATION
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
the fiscal year ending August 31, 2018.
3. Non-binding vote on resolution to For For Management
approve the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: T. J. Chung For For Management
1b. Election of Director: Cary Fu For For Management
1c. Election of Director: Anthony Grillo For Against Management
1d. Election of Director: David Heinzmann For Against Management
1e. Election of Director: Gordon Hunter For Against Management
1f. Election of Director: John Major For Against Management
1g. Election of Director: William Noglows For Against Management
1h. Election of Director: Ronald Schubel For Against Management
1i. Election of Director: Nathan Zommer For Against Management
2. Advisory vote to approve executive For For Management
compensation.
3. Approve and ratify the appointment of For For Management
Grant Thornton LLP as the Company's
independent auditors for 2018.
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Mark Carleton For Against Management
1B. Election of Director: Ariel Emanuel For Against Management
1C. Election of Director: Robert Ted For Against Management
Enloe, III
1D. Election of Director: Ping Fu For For Management
1E. Election of Director: Jeffrey T. Hinson For Against Management
1F. Election of Director: James Iovine For Against Management
1G. Election of Director: James S. Kahan For Against Management
1H. Election of Director: Gregory B. Maffei For Against Management
1I. Election of Director: Randall T. Mays For Against Management
1J. Election of Director: Michael Rapino For Against Management
1K. Election of Director: Mark S. Shapiro For Against Management
1L. Election of Director: Dana Walden For For Management
2. Ratification of the appointment of For Against Management
Ernst & Young LLP as Live Nation
Entertainment's independent registered
public accounting firm for the 2018
fiscal year.
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Daniel F. Akerson For For Management
1b. Election of Director: Nolan D. For Against Management
Archibald
1c. Election of Director: David B. Burritt For For Management
1d. Election of Director: Bruce A. Carlson For For Management
1e. Election of Director: James O. Ellis, For Against Management
Jr.
1f. Election of Director: Thomas J. Falk For For Management
1g. Election of Director: Ilene S. Gordon For For Management
1h. Election of Director: Marillyn A. For For Management
Hewson
1i. Election of Director: Jeh C. Johnson For For Management
1j. Election of Director: Joseph W. Ralston For For Management
1k. Election of Director: James D. For For Management
Taiclet, Jr.
2. Ratification of Appointment of Ernst & For Against Management
Young LLP as Independent Auditors for
2018
3. Management Proposal to Approve the For For Management
Lockheed Martin Corporation Amended
and Restated Directors Equity Plan
4. Advisory Vote to Approve the For Against Management
Compensation of our Named Executive
Officers (Say-on-Pay)
5. Stockholder Proposal to Adopt Against For Management
Stockholder Action By Written Consent
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ann E. Berman For Against Management
1b. Election of Director: Joseph L. Bower For Against Management
1c. Election of Director: Charles D. For For Management
Davidson
1d. Election of Director: Charles M. Diker For Against Management
1e. Election of Director: Jacob A. Frenkel For Against Management
1f. Election of Director: Paul J. Fribourg For Against Management
1g. Election of Director: Walter L. Harris For Against Management
1h. Election of Director: Philip A. Laskawy For Against Management
1i. Election of Director: Susan Peters For For Management
1j. Election of Director: Andrew H. Tisch For Against Management
1k. Election of Director: James S. Tisch For Against Management
1l. Election of Director: Jonathan M. Tisch For Against Management
1m. Election of Director: Anthony Welters For For Management
2. Approve, on an advisory basis, For For Management
executive compensation
3. Ratify Deloitte & Touche LLP as For Against Management
independent auditors
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class III Director: Ozey K. For For Management
Horton, Jr.
1b. Election of Class III Director: W. For Against Management
Bradley Southern
2. Ratification of the selection of For Against Management
Deloitte & Touche LLP as LP's
independent auditor for 2018.
3. Advisory vote to approve named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Advisory vote to approve Lowe's named For For Management
executive officer compensation in
fiscal 2017.
3. Ratification of the appointment of For Against Management
Deloitte & Touche LLP as Lowe's
independent registered public
accounting firm for fiscal 2018.
4. Shareholder proposal to reduce the Against For Management
threshold to call special shareholder
meetings to 10% of outstanding shares.
--------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Dan H. Arnold For For Management
1.2 Election of Director: Viet D. Dinh For For Management
1.3 Election of Director: H. Paulett For For Management
Eberhart
1.4 Election of Director: William F. For For Management
Glavin, Jr.
1.5 Election of Director: Anne M. Mulcahy For For Management
1.6 Election of Director: James S. Putnam For Against Management
1.7 Election of Director: James S. Riepe For For Management
1.8 Election of Director: Richard P. For Against Management
Schifter
2. Ratify the appointment of Deloitte & For Against Management
Touche LLP by the Audit Committee of
the Board of Directors as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2018.
3. Approve, in an advisory vote, the For For Management
compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------
LSC COMMUNICATIONS, INC.
Ticker: LKSD Security ID: 50218P107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Thomas J. For For Management
Quinlan III
1.2 Election of Director: M. Shan Atkins For For Management
1.3 Election of Director: Margaret A. Breya For For Management
1.4 Election of Director: Thomas F. O'Toole For For Management
1.5 Election of Director: Douglas W. For For Management
Stotlar
1.6 Election of Director: Shivan S. For For Management
Subramaniam
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. Ratification of Independent Registered For For Management
Public Accounting Firm.
--------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC
Ticker: LITE Security ID: 55024U109
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARTIN A. KAPLAN For For Management
1B. ELECTION OF DIRECTOR: HAROLD L. COVERT For For Management
1C. ELECTION OF DIRECTOR: PENELOPE A. For For Management
HERSCHER
1D. ELECTION OF DIRECTOR: SAMUEL F. THOMAS For For Management
1E. ELECTION OF DIRECTOR: BRIAN J. LILLIE For For Management
1F. ELECTION OF DIRECTOR: ALAN S. LOWE For For Management
2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
3. TO APPROVE, ON A NON-BINDING ADVISORY 1-Year 1-Year Management
BASIS, OF THE FREQUENCY OF FUTURE
ADVISORY VOTES APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2018
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2a Elect Director Bhavesh (Bob) Patel For For Management
2b Elect Director Robert Gwin For For Management
2c Elect Director Jacques Aigrain For For Management
2d Elect Director Lincoln Benet For Against Management
2e Elect Director Jagjeet (Jeet) Bindra For For Management
2f Elect Director Robin Buchanan For Against Management
2g Elect Director Stephen Cooper For For Management
2h Elect Director Nance Dicciani For For Management
2i Elect Director Claire Farley For For Management
2j Elect Director Isabella (Bella) Goren For For Management
2k Elect Director Bruce Smith For For Management
2l Elect Director Rudy van der Meer For For Management
3a Elect Bhavesh (Bob) Patel to For For Management
Management Board
3b Elect Thomas Aebischer to Management For For Management
Board
3c Elect Daniel Coombs to Management Board For For Management
3d Elect Jeffrey Kaplan to Management For For Management
Board
3e Elect James Guilfoyle to Management For For Management
Board
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers For Against Management
Accountants N.V. as Auditors
8 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
9 Approve Dividends of USD 3.70 Per Share For For Management
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorization of the Cancellation of For For Management
Shares
13 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Adoption of the Proposed Amendments to For For Management
our Articles of Association
2a. Election of Director: Bhavesh (Bob) For For Management
Patel (unitary Board only)
2b. Election of Director: Robert Gwin For For Management
2c. Election of Director: Jacques Aigrain For For Management
2d. Election of Director: Lincoln Benet For Against Management
2e. Election of Director: Jagjeet Bindra For For Management
2f. Election of Director: Robin Buchanan For Against Management
2g. Election of Director: Stephen Cooper For For Management
2h. Election of Director: Nance Dicciani For For Management
2i. Election of Director: Claire Farley For For Management
2j. Election of Director: Isabella Goren For For Management
2k. Election of Director: Bruce Smith For For Management
2l. Election of Director: Rudy van der Meer For For Management
3a. Election of director to our Management For For Management
Board: Bhavesh (Bob) Patel
3b. Election of director to our Management For For Management
Board: Thomas Aebischer
3c. Election of director to our Management For For Management
Board: Daniel Coombs
3d. Election of director to our Management For For Management
Board: Jeffrey Kaplan
3e. Election of director to our Management For For Management
Board: James Guilfoyle
4. Adoption of Dutch Statutory Annual For For Management
Accounts for 2017
5. Discharge from Liability of Members of For For Management
the Management Board
6. Discharge from Liability of Members of For For Management
the Supervisory Board
7. Appointment of PricewaterhouseCoopers For Against Management
Accountants N.V. as the Auditor for
our 2018 Dutch Statutory Annual
Accounts
8. Ratification of PricewaterhouseCoopers For Against Management
LLP as our Independent Registered
Public Accounting Firm for 2018
9. Ratification and Approval of Dividends For For Management
in Respect of the 2017 Dutch Statutory
Annual Accounts
10. Advisory (Non-Binding) Vote Approving For Against Management
Executive Compensation
11. Authorization to Conduct Share For For Management
Repurchases
12. Authorization of the Cancellation of For For Management
Shares
13. Amendment and Extension of Employee For For Management
Stock Purchase Plan
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. To approve an advisory proposal For For Management
regarding the compensation of the
Company's named executive officers
(Say on Pay).
3. To ratify the selection of Ernst & For Against Management
Young LLP as the Company's independent
registered public accounting firm for
the 2018 fiscal year.
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
2. Advisory vote approving the For For Management
compensation of our named executive
officers, as such compensation is
described under the "Compensation
Discussion and Analysis" and
"Executive Compensation" sections of
the accompanying proxy statement.
3. Ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CORPORATION
Ticker: MIC Security ID: 55608B105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Norman H. Brown, For Against Management
Jr.
1b. Election of Director: George W. For Against Management
Carmany, III
1c. Election of Director: James Hooke For Against Management
1d. Election of Director: Ronald Kirk For For Management
1e. Election of Director: H.E. (Jack) Lentz For For Management
1f. Election of Director: Ouma Sananikone For For Management
2. The ratification of the selection of For Against Management
KPMG LLP as our independent auditor
for the fiscal year ending December
31, 2018.
3. The approval, on an advisory basis, of For For Management
executive compensation.
--------------------------------------------------------------------------------
MACY'S INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Francis S. Blake For For Management
1b. Election of Director: John A. Bryant For For Management
1c. Election of Director: Deirdre P. For For Management
Connelly
1d. Election of Director: Jeff Gennette For For Management
1e. Election of Director: Leslie D. Hale For For Management
1f. Election of Director: William H. For For Management
Lenehan
1g. Election of Director: Sara Levinson For Against Management
1h. Election of Director: Joyce M. Roche For Against Management
1i. Election of Director: Paul C. Varga For For Management
1j. Election of Director: Marna C. For Against Management
Whittington
2. Ratification of the appointment of For Against Management
KPMG LLP as Macy's independent
registered public accounting firm for
the fiscal year ending February 2,
2019.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Approval of the 2018 Equity and For Against Management
Incentive Compensation Plan.
--------------------------------------------------------------------------------
MAGELLAN HEALTH, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To approve, by non-binding vote, the For Against Management
compensation of the named executive
officers.
3. To approve an amendment to the For For Management
company's 2014 Employee Stock Purchase
Plan to increase the shares reserved
by 300,000.
4. Ratification of Ernst & Young LLP as For Against Management
independent auditors for fiscal year
2018.
--------------------------------------------------------------------------------
MAGELLAN HEALTH, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director Matthew J. Simas For For Management
1.3 Elect Director Swati Abbott For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Deepak Raghavan For Against Management
1b. Election of Director: Edmond I. Eger For For Management
III
1c. Election of Director: Linda T. For For Management
Hollembaek
2. Nonbinding resolution to approve the For For Management
compensation of the Company's named
executive officers.
3. Ratification of the appointment of For Against Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Gina R. Boswell For Against Management
1B. Election of Director: Cari M. Dominguez For Against Management
1C. Election of Director: William Downe For For Management
1D. Election of Director: John F. Ferraro For For Management
1E. Election of Director: Patricia For For Management
Hemingway Hall
1F. Election of Director: Julie M. Howard For For Management
1G. Election of Director: Ulice Payne, Jr. For For Management
1H. Election of Director: Jonas Prising For For Management
1I. Election of Director: Paul Read For For Management
1J. Election of Director: Elizabeth P. For For Management
Sartain
1K. Election of Director: Michael J. Van For For Management
Handel
1L. Election of Director: John R. Walter For Against Management
2. Ratification of Deloitte & Touche LLP For Against Management
as our independent auditors for 2018.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP.
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. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. Ratify the appointment of Deloitte & For Against Management
Touche LLP to serve as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gregory H. Boyce For For Management
1b. Election of Director: Chadwick C. For For Management
Deaton
1c. Election of Director: Marcela E. For For Management
Donadio
1d. Election of Director: Douglas L. Foshee For For Management
1e. Election of Director: M. Elise Hyland For For Management
1f. Election of Director: Michael E. J. For For Management
Phelps
1g. Election of Director: Dennis H. Reilley For For Management
1h. Election of Director: Lee M. Tillman For For Management
2. Ratify the selection of For Against Management
PricewaterhouseCoopers LLP as our
independent auditor for 2018.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
4. Approve the amendment to our Restated For For Management
Certificate of Incorporation to
increase the number of authorized
shares of common stock.
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class I Director: For For Management
Abdulaziz F. Alkhayyal
1b. Election of Class I Director: Donna A. For For Management
James
1c. Election of Class I Director: James E. For For Management
Rohr
2. Ratification of the selection of For Against Management
PricewaterhouseCoopers LLP as the
company's independent auditor for 2018.
3. Aproval, on an advisory basis, of the For For Management
company's named executive officer
compensation.
4. Recommendation, on an advisory basis, 1-Year 1-Year Management
of the frequency of advisory votes on
named executive officer compensation.
5. Approval of amendments to the For For Management
company's Restated Certificate of
Incorporation to eliminate the
supermajority voting requirement
applicable to bylaw amendments.
6. Approval of amendments to the For For Management
company's Restated Certificate of
Incorporation to eliminate the
supermajority voting requirements
applicable to certificate amendments
and the removal of directors.
7. Shareholder proposal seeking Against For Management
alternative shareholder right to call
a special meeting provision.
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: J. Alfred For Against Management
Broaddus, Jr.
1b. Election of Director: K. Bruce Connell For For Management
1c. Election of Director: Thomas S. Gayner For Against Management
1d. Election of Director: Stewart M. Kasen For Against Management
1e. Election of Director: Alan I. Kirshner For Against Management
1f. Election of Director: Diane Leopold For For Management
1g. Election of Director: Lemuel E. Lewis For Against Management
1h. Election of Director: Anthony F. Markel For Against Management
1i. Election of Director: Steven A. Markel For Against Management
1j. Election of Director: Darrell D. Martin For Against Management
1k. Election of Director: Michael O'Reilly For For Management
1l. Election of Director: Michael J. For For Management
Schewel
1m. Election of Director: Richard R. For Against Management
Whitt, III
1n. Election of Director: Debora J. Wilson For For Management
2. Advisory vote on approval of executive For For Management
compensation.
3. Ratify the selection of KPMG LLP by For Against Management
the Audit Committee of the Board of
Directors as the Company's independent
registered public accounting firm for
the year ending December 31, 2018.
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: J.W. Marriott, For Against Management
Jr.
1b. Election of Director: Mary K. Bush For For Management
1c. Election of Director: Bruce W. Duncan For For Management
1d. Election of Director: Deborah M. For Against Management
Harrison
1e. Election of Director: Frederick A. For For Management
Henderson
1f. Election of Director: Eric Hippeau For For Management
1g. Election of Director: Lawrence W. For Against Management
Kellner
1h. Election of Director: Debra L. Lee For Against Management
1i. Election of Director: Aylwin B. Lewis For For Management
1j. Election of Director: George Munoz For Against Management
1k. Election of Director: Steven S For Against Management
Reinemund
1l. Election of Director: W. Mitt Romney For For Management
1m. Election of Director: Susan C. Schwab For For Management
1n. Election of Director: Arne M. Sorenson For Against Management
2. RATIFICATION OF THE APPOINTMENT OF For Against Management
ERNST & YOUNG AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. AMEND THE COMPANY'S CERTIFICATE OF For For Management
INCORPORATION TO PROVIDE HOLDERS OF
25% OF COMPANY STOCK THE RIGHT TO CALL
SPECIAL MEETINGS.
5. STOCKHOLDER RESOLUTION TO ALLOW Against For Management
HOLDERS OF 15% OF COMPANY STOCK TO
CALL SPECIAL MEETINGS IF PROPERLY
PRESENTED AT THE MEETING.
6. STOCKHOLDER RESOLUTION TO IMPLEMENT Against For Management
SIMPLE MAJORITY VOTING IN THE
COMPANY'S GOVERNANCE DOCUMENTS IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
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. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for its 2018 fiscal
year
3. An advisory resolution to approve For For Management
executive compensation as described in
the Proxy Statement for the Annual
Meeting
--------------------------------------------------------------------------------
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. Election of Director: Anthony K. For For Management
Anderson
1b. Election of Director: Oscar Fanjul For Against Management
1c. Election of Director: Daniel S. Glaser For For Management
1d. Election of Director: H. Edward Hanway For For Management
1e. Election of Director: Deborah C. For For Management
Hopkins
1f. Election of Director: Elaine La Roche For For Management
1g. Election of Director: Steven A. Mills For For Management
1h. Election of Director: Bruce P. Nolop For For Management
1i. Election of Director: Marc D. Oken For Against Management
1j. Election of Director: Morton O. For Against Management
Schapiro
1k. Election of Director: Lloyd M. Yates For For Management
1l. Election of Director: R. David Yost For For Management
2. Advisory (Nonbinding) Vote to Approve For For Management
Named Executive Officer Compensation
3. Ratification of Selection of For Against Management
Independent Registered Public
Accounting Firm
4. Approval of Additional Shares for Two For For Management
Stock Purchase Plans
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mark R. Alexander For For Management
1b. Election of Director: Richard A. For For Management
Manoogian
1c. Election of Director: John C. Plant For For Management
2. To approve, by non-binding advisory For For Management
vote, the compensation paid to the
Company's named executive officers, as
disclosed pursuant to the compensation
disclosure rules of the SEC, including
the Compensation Discussion and
Analysis, the compensation tables a
3. To ratify the selection of For Against Management
PricewaterhouseCoopers LLP as
independent auditors for the Company
for 2018.
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class II Director: Joe For For Management
Kiani
1.2 Election of Class II Director: Thomas For Against Management
Harkin
2. To ratify the selection of Grant For Against Management
Thornton LLP as the Company's
independent registered public
accounting firm for fiscal year ending
December 29, 2018.
3. Advisory vote to approve named For Against Management
executive officer compensation.
--------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION
Ticker: DOOR Security ID: 575385109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO VOTE, on an advisory basis, on the For For Management
compensation of our named executive
officers as set forth in the Proxy
Statement.
3. TO APPOINT Ernst & Young LLP, an For For Management
independent registered public
accounting firm, as the auditors of
the Company through to the next annual
general meeting of the Shareholders
and authorize the Board of Directors
of the Company to fix the remuneration
of th
--------------------------------------------------------------------------------
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. Election of director: Richard For Against Management
Haythornthwaite
1b. Election of director: Ajay Banga For For Management
1c. Election of director: Silvio Barzi For For Management
1d. Election of director: David R. Carlucci For Against Management
1e. Election of director: Richard K. Davis For For Management
1f. Election of director: Steven J. For Against Management
Freiberg
1g. Election of director: Julius For For Management
Genachowski
1h. Election of director: Choon Phong Goh For For Management
1i. Election of director: Merit E. Janow For For Management
1j. Election of director: Nancy Karch For Against Management
1k. Election of director: Oki Matsumoto For For Management
1l. Election of director: Rima Qureshi For For Management
1m. Election of director: Jose Octavio For For Management
Reyes Lagunes
1n. Election of director: Jackson Tai For For Management
2. Advisory approval of Mastercard's For Against Management
executive compensation
3. Ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for Mastercard for 2018
--------------------------------------------------------------------------------
MATERION CORPORATION
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To ratify the appointment of Ernst & For Against Management
Young LLP as the independent
registered public accounting firm of
the Company.
3. To approve, by non-binding vote, named For Against Management
executive officer compensation.
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: R. Todd Bradley For For Management
1b. Election of Director: Michael J. Dolan For Against Management
1c. Election of Director: Trevor A. Edwards Take No For Management
Action
1d. Director Resigned Take No For Management
Action
1e. Election of Director: Ynon Kreiz For Against Management
1f. Election of Director: Soren T. Laursen For For Management
1g. Election of Director: Ann Lewnes For For Management
1h. Election of Director: Dominic Ng For Against Management
1i. Election of Director: Vasant M. Prabhu For Against Management
1j. Election of Director: Rosa G. Rios Take No For Management
Action
2. Ratification of the selection of For Against Management
PricewaterhouseCoopers LLP as Mattel,
Inc.'s independent registered public
accounting firm for the year ending
December 31, 2018.
3. Advisory vote to approve named For Against Management
executive officer compensation, as
described in the Mattel, Inc. Proxy
Statement.
4. Approval of First Amendment to Mattel, For Against Management
Inc. Amended and Restated 2010 Equity
and Long-Term Compensation Plan.
5. Stockholder proposal regarding an Against For Management
independent Board Chairman.
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 10, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM P. For For Management
SULLIVAN
1B ELECTION OF DIRECTOR: TUNC DOLUCA For For Management
1C ELECTION OF DIRECTOR: TRACY C. ACCARDI For For Management
1D ELECTION OF DIRECTOR: JAMES R. BERGMAN For For Management
1E ELECTION OF DIRECTOR: JOSEPH R. BRONSON For For Management
1F ELECTION OF DIRECTOR: ROBERT E. GRADY For For Management
1G ELECTION OF DIRECTOR: WILLIAM D. For For Management
WATKINS
1H ELECTION OF DIRECTOR: MARYANN WRIGHT For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
3 TO RATIFY AND APPROVE AN AMENDMENT TO For For Management
MAXIM INTEGRATED'S 2008 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 1,500,000 SHARES.
4 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
5 ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS TO BE ONE YEAR.
--------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Francis Y. Chin For For Management
1b. Election of Director: William C. Fallon For For Management
1c. Election of Director: Steven J. Gilbert For For Management
1d. Election of Director: Charles R. For For Management
Rinehart
1e. Election of Director: Theodore Shasta For For Management
1f. Election of Director: Richard C. For For Management
Vaughan
2. To approve, on an advisory basis, For For Management
executive compensation.
3. To ratify the selection of For Against Management
PricewaterhouseCoopers LLP, certified
public accountants, as independent
auditors for the Company for the year
2018.
4. To ratify the adoption of an amendment For Against Management
to MBIA Inc.'s By-Laws approved by the
Board of Directors on February 13,
2018.
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 02, 2018 Meeting Type: Special
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve an amendment to the For For Management
McDermott International, Inc. amended
and restated articles of incorporation
to effect a 3-to-1 reverse stock split
of the McDermott Common Stock and to
decrease the authorized shares of
McDermott Common Stock to 255,000,000
2. To approve an amendment to the For For Management
McDermott International, Inc. amended
and restated articles of incorporation
to increase the authorized shares of
McDermott Common Stock to 765,000,000
shares, as set forth in Annex F to the
Joint Proxy Statement/Prospectus;
3. To approve the issuance of shares of For For Management
McDermott Common Stock in connection
with the Combination.
4. To approve the adjournment of the For For Management
meeting, if necessary, to solicit
additional proxies if there are not
sufficient votes to approve the
foregoing resolutions.
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 02, 2018 Meeting Type: Special
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve an amendment to the For For Management
McDermott International, Inc. amended
and restated articles of incorporation
to effect a 3-to-1 reverse stock split
of the McDermott Common Stock and to
decrease the authorized shares of
McDermott Common Stock to 255,000,000
2. To approve an amendment to the For For Management
McDermott International, Inc. amended
and restated articles of incorporation
to increase the authorized shares of
McDermott Common Stock to 765,000,000
shares, as set forth in Annex F to the
Joint Proxy Statement/Prospectus;
3. To approve the issuance of shares of For For Management
McDermott Common Stock in connection
with the Combination.
4. To approve the adjournment of the For For Management
meeting, if necessary, to solicit
additional proxies if there are not
sufficient votes to approve the
foregoing resolutions.
--------------------------------------------------------------------------------
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. Election of Director: Lloyd Dean For For Management
1b. Election of Director: Stephen For Against Management
Easterbrook
1c. Election of Director: Robert Eckert For Against Management
1d. Election of Director: Margaret For For Management
Georgiadis
1e. Election of Director: Enrique For Against Management
Hernandez, Jr.
1f. Election of Director: Jeanne Jackson For Against Management
1g. Election of Director: Richard Lenny For Against Management
1h. Election of Director: John Mulligan For For Management
1i. Election of Director: Sheila Penrose For Against Management
1j. Election of Director: John Rogers, Jr. For Against Management
1k. Election of Director: Miles White For For Management
2. Advisory vote to approve executive For Against Management
compensation.
3. Advisory vote to approve the For Against Management
appointment of Ernst & Young LLP as
independent auditor for 2018.
4. Advisory vote on a shareholder Against For Management
proposal requesting the ability for
shareholders to act by written
consent, if properly presented.
5. Advisory vote on a shareholder Against For Management
proposal requesting a report on
plastic straws, if properly presented.
6. Advisory vote on a shareholder Against Against Management
proposal requesting a report on
charitable contributions, if properly
presented.
--------------------------------------------------------------------------------
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 Against 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 Against Management
1j Elect Director John Rogers, Jr. For Against Management
1k Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Plastic Straws Against For Shareholder
6 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas Everist For Against Management
1b. Election of Director: Karen B. Fagg For Against Management
1c. Election of Director: David L. Goodin For Against Management
1d. Election of Director: Mark A. For For Management
Hellerstein
1e. Election of Director: Dennis W. Johnson For Against Management
1f. Election of Director: William E. For For Management
McCracken
1g. Election of Director: Patricia L. Moss For Against Management
1h. Election of Director: Harry J. Pearce For Against Management
1i. Election of Director: John K. Wilson For Against Management
2. Advisory vote to approve the For For Management
compensation paid to the company's
named executive officers.
3. Ratification of the appointment of For Against Management
Deloitte & Touche LLP as the company's
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Edward K. Aldag, For For Management
Jr.
1.2 Election of Director: G. Steven Dawson For Against Management
1.3 Election of Director: R. Steven Hamner For For Management
1.4 Election of Director: Elizabeth N. For For Management
Pitman
1.5 Election of Director: C. Reynolds For For Management
Thompson, III
1.6 Election of Director: D. Paul Sparks, For For Management
Jr.
1.7 Election of Director: Michael G. For For Management
Stewart
2. To ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. Advisory approval of the Company's For Against Management
executive compensation.
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director G. Steven Dawson For Against Management
1.3 Elect Director R. Steven Hamner For For Management
1.4 Elect Director Elizabeth N. Pitman For For Management
1.5 Elect Director C. Reynolds Thompson, For For Management
III
1.6 Elect Director D. Paul Sparks, Jr. For For Management
1.7 Elect Director Michael G. Stewart For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. Proposal to ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as our
independent registered certified
public accounting firm for the 2018
fiscal year.
3. Proposal to approve, by non-binding For Against Management
advisory vote, the compensation of our
named executive officers.
--------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. Advisory vote on executive For For Management
compensation.
3. Ratification of selection of For Against Management
independent registered public
accounting firm.
4. Amendment to the Bylaws to reduce the For For Management
upper and lower limits of the range of
required directors.
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Robert F. Spoerry For Against Management
1.2 Election of Director: Wah-Hui Chu For Against Management
1.3 Election of Director: Olivier A. For Against Management
Filliol
1.4 Election of Director: Elisha W. Finney For For Management
1.5 Election of Director: Richard Francis For For Management
1.6 Election of Director: Constance L. For For Management
Harvey
1.7 Election of Director: Michael A. Kelly For For Management
1.8 Election of Director: Hans Ulrich For Against Management
Maerki
1.9 Election of Director: Thomas P. Salice For Against Management
2. RATIFICATION OF INDEPENDENT REGISTERED For Against Management
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
--------------------------------------------------------------------------------
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. Election of Director: Robin Josephs For For Management
1b. Election of Director: George H. Krauss For Against Management
2. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
3. Approval of the advisory (non-binding) For For Management
resolution to approve the Company's
executive compensation.
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert H. Baldwin For Against Management
1b. Election of Director: William A. Bible For For Management
1c. Election of Director: Mary Chris Gay For For Management
1d. Election of Director: William W. For Against Management
Grounds
1e. Election of Director: Alexis M. Herman For Against Management
1f. Election of Director: Roland Hernandez For Against Management
1g. Election of Director: John Kilroy For For Management
1h. Election of Director: Rose For Against Management
McKinney-James
1i Election of Director: James J. Murren For Against Management
1j. Election of Director: Gregory M. For For Management
Spierkel
1k. Election of Director: Jan G. Swartz For For Management
1l. Election of Director: Daniel J. Taylor For Against Management
2. To ratify the selection of Deloitte & For Against Management
Touche LLP, as the independent
registered public accounting firm for
the year ending December 31, 2018.
3. To approve, on an advisory basis, the For Against Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 17, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY For For Management
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER For For Management
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE For For Management
1.4 ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management
1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA For For Management
1.6 ELECTION OF DIRECTOR: LAWRENCE N. For For Management
MONDRY
1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ For For Management
2. TO APPROVE OUR EMPLOYEE STOCK PURCHASE For For Management
PLAN WITH 33 MILLION SHARES RESERVED
FOR ISSUANCE THEREUNDER.
3. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER OUR EXECUTIVE
OFFICER PERFORMANCE INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 30, 2018.
5. TO APPROVE A NON-BINDING RESOLUTION TO For For Management
APPROVE EXEC COMPENSATION ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
6. TO APPROVE, IN A NON-BINDING VOTE, THE 1-Year 1-Year Management
FREQUENCY (EVERY ONE, TWO OR THREE
YEARS) WITH WHICH OUR SHAREHOLDERS
WILL BE ENTITLED TO HAVE AN ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management
III
1B. ELECTION OF DIRECTOR: REID G. HOFFMAN For For Management
1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON For For Management
1D. ELECTION OF DIRECTOR: TERI L. For For Management
LIST-STOLL
1E. ELECTION OF DIRECTOR: SATYA NADELLA For For Management
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
1G. ELECTION OF DIRECTOR: HELMUT PANKE For For Management
1H. ELECTION OF DIRECTOR: SANDRA E. For For Management
PETERSON
1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER For For Management
1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF For For Management
1K. ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management
1L. ELECTION OF DIRECTOR: JOHN W. STANTON For For Management
1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON For For Management
1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION
4. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS OUR INDEPENDENT AUDITOR FOR FISCAL
YEAR 2018
5. APPROVAL OF MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE EXECUTIVE
INCENTIVE PLAN
6. APPROVAL OF THE MICROSOFT CORPORATION For For Management
2017 STOCK PLAN
--------------------------------------------------------------------------------
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. Election of Director: H. Eric Bolton, For For Management
Jr.
1b. Election of Director: Russell R. French For For Management
1c. Election of Director: Alan B. Graf, Jr. For Against Management
1d. Election of Director: Toni Jennings For For Management
1e. Election of Director: James K. Lowder For For Management
1f. Election of Director: Thomas H. Lowder For For Management
1g. Election of Director: Monica McGurk For For Management
1h. Election of Director: Claude B. Nielsen For For Management
1i. Election of Director: Philip W. Norwood For For Management
1j. Election of Director: W. Reid Sanders For For Management
1k. Election of Director: Gary Shorb For For Management
1l. Election of Director: David P. Stockert For For Management
2. Advisory (non-binding) vote to approve For For Management
the compensation of our named
executive officers as disclosed in the
proxy statement.
3. Vote to approve the Second Amended and For Against Management
Restated Mid-America Apartment
Communities, Inc. 2013 Stock Incentive
Plan.
4. Ratification of appointment of Ernst & For Against Management
Young LLP as independent registered
public accounting firm for fiscal year
2018.
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. The approval, on an advisory basis, of For Against Management
executive compensation.
3. The ratification of the selection of For Against Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Mr. Balcaen For For Management
1B Election of Director: Mr. Bruckmann For Against Management
2. The ratification of the selection of For Against Management
KPMG LLP as the Company's independent
registered public accounting firm
3. Advisory vote to approve executive For For Management
compensation, as disclosed in the
Company's Proxy Statement for the 2018
Annual Meeting of Stockholders
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Filip Balcaen For For Management
1.2 Elect Director Bruce C. Bruckmann For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Class I Director: Garrey E. For For Management
Carruthers
1B Election of Class I Director: Daniel For For Management
Cooperman
1C Election of Class I Director: Richard For For Management
M. Schapiro
2 To consider and approve, on a For Against Management
non-binding, advisory basis, the
compensation of our named executive
officers.
3 To consider and approve the amendment For For Management
and restatement of our Bylaws to
implement proxy access.
4 To ratify the appointment of Ernst & For Against Management
Young LLP as our independent
registered public accounting firm for
2018.
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lewis W.K. Booth For For Management
1b. Election of Director: Charles E. Bunch For For Management
1c. Election of Director: Debra A. Crew For For Management
1d. Election of Director: Lois D. Juliber For For Management
1e. Election of Director: Mark D. Ketchum For Against Management
1f. Election of Director: Peter W. May For For Management
1g. Election of Director: Jorge S. Mesquita For For Management
1h. Election of Director: Joseph Neubauer For For Management
1i. Election of Director: Fredric G. For For Management
Reynolds
1j. Election of Director: Christiana S. Shi For For Management
1k. Election of Director: Patrick T. For For Management
Siewert
1l. Election of Director: Jean-Francois M. For For Management
L. van Boxmeer
1m. Election of Director: Dirk Van de Put For For Management
2. Advisory Vote to Approve Executive For Against Management
Compensation.
3. Ratification of PricewaterhouseCoopers For Against Management
LLP as Independent Registered Public
Accountants for Fiscal Year Ending
December 31, 2018.
4. Report on Non-Recyclable Packaging. Against For Management
5. Create a Committee to Prepare a Report Against For Management
Regarding the Impact of Plant Closures
on Communities and Alternatives to
Help Mitigate the Effects.
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Dwight M. For For Management
"Mitch" Barns
1B. Election of Director: Gregory H. Boyce For For Management
1C. Election of Director: David L. For For Management
Chicoine, Ph.D.
1D. Election of Director: Janice L. Fields For For Management
1E. Election of Director: Hugh Grant For For Management
1F. Election of Director: Laura K. Ipsen For For Management
1G. Election of Director: Marcos M. Lutz For For Management
1H. Election of Director: C. Steven For For Management
McMillan
1I. Election of Director: Jon R. Moeller For For Management
1J. Election of Director: George H. Poste, For For Management
Ph.D., D.V.M.
1K. Election of Director: Robert J. Stevens For For Management
1L. Election of Director: Patricia For For Management
Verduin, Ph.D.
2. Ratify the appointment of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
fiscal 2018.
3. Advisory (Non-Binding) vote to approve For For Management
executive compensation.
4. Shareowner proposal: Bylaw amendment Against Against Management
to create Board Human Rights Committee.
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. Proposal to ratify the appointment of For Against Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2018.
3. Proposal to approve, on a non-binding, For Against Management
advisory basis, the compensation of
the Company's named executive officers.
4. To consider a stockholder proposal Against For Management
regarding a report containing the
criteria and analytical methodology
used to determine the Company's
conclusion of "minimal risk" of
slavery and human trafficking in its
sugarcane supply chain; if properly
presented at
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Basil L. Anderson For Against Management
1b. Election of Director: Jorge A. Bermudez For For Management
1c. Election of Director: Vincent A. For For Management
Forlenza
1d. Election of Director: Kathryn M. Hill For For Management
1e. Election of Director: Raymond W. For For Management
McDaniel, Jr.
1f. Election of Director: Henry A. For Against Management
McKinnell, Jr., Ph.D.
1g. Election of Director: Leslie F. Seidman For For Management
1h. Election of Director: Bruce Van Saun For For Management
1i. Election of Director: Gerrit Zalm For For Management
2. Ratification of the appointment of For Against Management
KPMG LLP as independent registered
public accounting firm of the Company
for 2018.
3. Advisory resolution approving For For Management
executive compensation.
4. Stockholder proposal to revise Against Against Management
clawback policy.
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOGA Security ID: 615394202
Meeting Date: FEB 14, 2018 Meeting Type: Annual
Record Date: DEC 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2. Non-binding advisory vote to approve For For Management
the compensation of our Named
Executive Officers
3. Non-binding advisory vote on the 3-Years 1-Year Management
frequency of non-binding advisory vote
on executive compensation being every
4. Ratification of Ernst & Young LLP as For Against Management
auditors for the 2018 fiscal year
--------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Joe Mansueto For Against Management
1b. Election of Director: Kunal Kapoor For Against Management
1c. Election of Director: Robin Diamonte For Against Management
1d. Election of Director: Cheryl Francis For Against Management
1e. Election of Director: Steve Kaplan For Against Management
1f. Election of Director: Gail Landis For Against Management
1g. Election of Director: Bill Lyons For For Management
1h. Election of Director: Jack Noonan For Against Management
1i. Election of Director: Caroline Tsay For Against Management
1j. Election of Director: Hugh Zentmyer For Against Management
2. Ratification of the appointment of For For Management
KPMG LLP as Morningstar's independent
registered public accounting firm for
2018.
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gregory Q. Brown For For Management
1b. Election of Director: Kenneth D. Denman For For Management
1c. Election of Director: Egon P. Durban For Against Management
1d. Election of Director: Clayton M. Jones For For Management
1e. Election of Director: Judy C. Lewent For For Management
1f. Election of Director: Gregory K. Mondre For Against Management
1g. Election of Director: Anne R. For For Management
Pramaggiore
1h. Election of Director: Samuel C. Scott, For Against Management
III
1i. Election of Director: Joseph M. Tucci For For Management
2. Advisory approval of the Company's For Against Management
executive compensation.
3. Ratification of the appointment of For Against Management
KPMG LLP as the Company's Independent
Registered Public Accounting Firm for
2018.
4. Stockholder Proposal re: Ethical Against For Management
Recruitment in Global Supply Chains.
5. Stockholder Proposal re: Independent Against For Management
Director with Human Rights Expertise.
6. Stockholder Proposal re: Lobbying Against For Management
Disclosure.
--------------------------------------------------------------------------------
MRC GLOBAL INC.
Ticker: MRC Security ID: 55345K103
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
I DIRECTOR For For Management
I DIRECTOR For For Management
I DIRECTOR For For Management
I DIRECTOR For For Management
I DIRECTOR For For Management
I DIRECTOR For For Management
I DIRECTOR For For Management
I DIRECTOR For For Management
I DIRECTOR For For Management
I DIRECTOR For For Management
I DIRECTOR For For Management
II Approve a non-binding advisory For For Management
resolution approving the Company's
named executive officer compensation.
III Ratification of Ernst & Young LLP as For Against Management
our independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO CONDUCT AN ADVISORY VOTE ON THE 1-Year 1-Year Management
PREFERRED FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Henry A. For For Management
Fernandez
1b. Election of Director: Robert G. Ashe For For Management
1c. Election of Director: Benjamin F. For For Management
duPont
1d. Election of Director: Wayne Edmunds For For Management
1e. Election of Director: Alice W. Handy For For Management
1f. Election of Director: Catherine R. For For Management
Kinney
1g. Election of Director: Wendy E. Lane For For Management
1h. Election of Director: Jacques P. Perold For For Management
1i. Election of Director: Linda H. Riefler For Against Management
1j. Election of Director: George W. Siguler For For Management
1k. Election of Director: Marcus L. Smith For For Management
2. To approve, by non-binding vote, our For For Management
executive compensation, as described
in these proxy materials.
3. To ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as
independent auditor.
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Approve the appointment of Ernst & For Against Management
Young LLP as the Company's independent
registered public accounting firm.
3. To approve, on an advisory basis by For For Management
non-binding vote, executive
compensation.
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: T.J. Collins For For Management
1b. Election of Director: S.A. Cosse For For Management
1c. Election of Director: C.P. Deming For Against Management
1d. Election of Director: L.R. Dickerson For For Management
1e. Election of Director: R.W. Jenkins For Against Management
1f. Election of Director: E.W. Keller For For Management
1g. Election of Director: J.V. Kelley For Against Management
1h. Election of Director: W. Mirosh For For Management
1i. Election of Director: R.M. Murphy For Against Management
1j. Election of Director: J.W. Nolan For For Management
1k. Election of Director: N.E. Schmale For Against Management
1l. Election of Director: L.A. Sugg For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Approval of the proposed 2018 Stock For For Management
Plan for Non-Employee Directors.
4. Approval of the proposed 2018 For Against Management
Long-Term Incentive Plan.
5. Approval of the appointment of KPMG For Against Management
LLP as independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
MURPHY USA INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Approval of Executive Compensation on For For Management
an Advisory, Non-Binding Basis
3. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm for Fiscal 2018
--------------------------------------------------------------------------------
MYR GROUP INC
Ticker: MYRG Security ID: 55405W104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF CLASS II DIRECTOR: DONALD For For Management
C.I. LUCKY
1.2 ELECTION OF CLASS II DIRECTOR: MAURICE For For Management
E. MOORE
2. ADVISORY RESOLUTION TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
CROWE HORWATH LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2018.
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 30, 2017 Meeting Type: Annual
Record Date: OCT 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO APPROVE THE PROPOSED 2017 EMPLOYEE, For For Management
DIRECTOR AND CONSULTANT EQUITY
INCENTIVE PLAN.
3. TO RE-APPROVE OUR 2013 EXECUTIVE For For Management
INCENTIVE PLAN, AS AMENDED.
4. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2018.
5. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
6. TO APPROVE, ON AN ADVISORY BASIS, ON 1-Year 1-Year Management
THE FREQUENCY OF HOLDING AN ADVISORY
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Appointment of PricewaterhouseCoopers For Against Management
LLP as independent auditor and to
authorize the Audit Committee of the
Board of Directors to set the
independent auditor's remuneration.
3. Advisory vote to approve the For Against Management
compensation paid by the Company to
its named executive officers as
disclosed in the Proxy Statement.
4. Approval of Amendment No. 1 to the For Against Management
Company's 2016 Stock Plan.
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Melissa M. For For Management
Arnoldi
1B. Election of Director: Charlene T. For For Management
Begley
1C. Election of Director: Steven D. Black For For Management
1D. Election of Director: Adena T. Friedman For For Management
1E. Election of Director: Essa Kazim For For Management
1F. Election of Director: Thomas A. Kloet For For Management
1G. Election of Director: John D. Rainey For For Management
1H. Election of Director: Michael R. For For Management
Splinter
1I. Election of Director: Jacob Wallenberg For For Management
1J. Election of Director: Lars R. Wedenborn For For Management
2. Advisory vote to approve the company's For For Management
executive compensation
3. Approval of the Nasdaq, Inc. Equity For Against Management
Incentive Plan, as amended and restated
4. Ratification of the appointment of For Against Management
Ernst & Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2018
5. A Stockholder Proposal Entitled Against For Management
"Shareholder Right to Act by Written
Consent"
--------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORP
Ticker: NBHC Security ID: 633707104
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To ratify the appointment of KPMG LLP For Against Management
as our independent registered public
accounting firm for the year 2018.
3. To adopt a resolution approving, on an For For Management
advisory, non-binding basis, the
compensation paid to the Company's
named executive officers, as
disclosed, pursuant to Item 402 of
Regulation S-K, in the proxy statement.
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Robert T. Webb For Against Management
2. Approve the Second Amendment to the For Against Management
2012 Stock Option Plan.
3. Approve the advisory resolution For Against Management
approving the compensation of the
named executive officers as disclosed
in the accompanying proxy statement.
4. Ratify the audit committee's selection For Against Management
of BDO USA, LLP as independent
registered public accounting firm for
year ending December 31, 2018.
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. To ratify the appointment of Ernst & For Against Management
Young LLP as National Instruments
Corporation's independent registered
public accounting firm for the fiscal
year ending December 31, 2018.
3. To approve an advisory (non-binding) For Against Management
proposal concerning our executive
compensation program.
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Clay C. Williams For Against Management
1B. Election of Director: Greg L. Armstrong For Against Management
1C. Election of Director: Marcela E. For For Management
Donadio
1D. Election of Director: Ben A. Guill For Against Management
1E. Election of Director: James T. Hackett For For Management
1F. Election of Director: David D. Harrison For Against Management
1G. Election of Director: Eric L. Mattson For Against Management
1H. Election of Director: Melody B. Meyer For For Management
1I. Election of Director: William R. Thomas For For Management
2. Ratification of Independent Auditors. For Against Management
3. Approve, by non-binding vote, the For For Management
compensation of our named executive
officers.
4. Approve the National Oilwell Varco, For Against Management
Inc. 2018 Long-Term Incentive Plan.
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of the selection of the For Against Management
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Anna Escobedo For For Management
Cabral
1b. Election of Director: William M. For For Management
Diefenderfer, III
1c. Election of Director: Katherine A. For For Management
Lehman
1d. Election of Director: Linda A. Mills For For Management
1e. Election of Director: John F. Remondi For For Management
1f. Election of Director: Jane J. Thompson For For Management
1g. Election of Director: Laura S. Unger For For Management
1h. Election of Director: Barry L. Williams For For Management
1i. Election of Director: David L. Yowan For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for 2018.
3. Non-binding advisory vote to approve For For Management
named executive officer compensation.
4. Shareholder proposal concerning Against For Management
student loan risk management.
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anna Escobedo Cabral For For Management
1b Elect Director William M. For For Management
Diefenderfer, III
1c Elect Director Katherine A. Lehman For For Management
1d Elect Director Linda A. Mills For For Management
1e Elect Director John (Jack) F. Remondi For For Management
1f Elect Director Jane J. Thompson For For Management
1g Elect Director Laura S. Unger For For Management
1h Elect Director Barry L. Williams For For Management
1i Elect Director David L. Yowan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Governance Measures Against For Shareholder
Implemented Related to Student Loan
Debt
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class I Director: Richard For Abstain Management
N. Barton
1b. Election of Class I Director: Rodolphe For For Management
Belmer
1c. Election of Class I Director: Bradford For Abstain Management
L. Smith
1d. Election of Class I Director: Anne M. For Abstain Management
Sweeney
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the year ending December 31, 2018.
3. Advisory approval of the Company's For Against Management
executive officer compensation.
4. Stockholder proposal to allow holders Against For Management
of an aggregate of 15% of outstanding
common stock to call special
shareholder meeting, if properly
presented at the meeting.
5. Stockholder proposal regarding proxy Against For Management
access bylaw for director nominees by
stockholders, if properly presented at
the meeting.
6. Stockholder proposal regarding Against For Management
clawback policy, if properly presented
at the meeting.
7. Stockholder proposal regarding Against For Management
shareholder right to act by written
consent, if properly presented at the
meeting.
8. Stockholder proposal regarding simple Against For Management
majority vote, if properly presented
at the meeting.
9. Stockholder proposal to amend Sections Against For Management
2.8 and 3.3 of the bylaws to provide
for the election of directors in
uncontested elections by a majority
vote of shares voted, if properly
presented at the meeting.
--------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION APPROVING THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF DELOITTE & TOUCHE LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2018.
--------------------------------------------------------------------------------
NEW RESIDENTIAL INVESTMENT CORP.
Ticker: NRZ Security ID: 64828T201
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Michael For For Management
Nierenberg
1.2 Election of Director: Kevin J. Finnerty For Against Management
2. To ratify the appointment of Ernst & For Against Management
Young LLP as independent registered
public accounting firm for New
Residential Investment Corp. for
fiscal year 2018.
--------------------------------------------------------------------------------
NEW RESIDENTIAL INVESTMENT CORP.
Ticker: NRZ Security ID: 64828T201
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Nierenberg For For Management
1.2 Elect Director Kevin J. Finnerty For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Maureen E. Clancy For Against Management
1.2 Election of Director: Hanif "Wally" For Against Management
Dahya
1.3 Election of Director: Joseph R. For Against Management
Ficalora
1.4 Election of Director: James J. For Against Management
O'Donovan
2. The ratification of the appointment of For Against Management
KPMG LLP as the independent public
accounting firm of New York Community
Bancorp, Inc. for the fiscal year
ending December 31, 2018.
3. An advisory vote to approve For Against Management
compensation of our executive officers
disclosed in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------
NEWMARKET CORPORATION
Ticker: NEU Security ID: 651587107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Phyllis L. For Against Management
Cothran
1B. Election of Director: Mark M. Gambill For For Management
1C. Election of Director: Bruce C. Gottwald For Against Management
1D. Election of Director: Thomas E. For Against Management
Gottwald
1E. Election of Director: Patrick D. Hanley For Against Management
1F. Election of Director: H. Hiter Harris, For For Management
III
1G. Election of Director: James E. Rogers For Against Management
2. Ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the Corporation
for the fiscal year ending December
31, 2018.
3. Approval, on an advisory basis, of the For For Management
compensation of the named executive
officers of NewMarket Corporation.
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
2. To approve, as an advisory vote, named For For Management
executive officer compensation.
3. The ratification of the appointment of For Against Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
2018.
--------------------------------------------------------------------------------
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. Election of Director: Sherry S. Barrat For Against Management
1b. Election of Director: James L. Camaren For Against Management
1c. Election of Director: Kenneth B. Dunn For For Management
1d. Election of Director: Naren K. For For Management
Gursahaney
1e. Election of Director: Kirk S. Hachigian For For Management
1f. Election of Director: Toni Jennings For Against Management
1g. Election of Director: Amy B. Lane For For Management
1h. Election of Director: James L. Robo For Against Management
1i. Election of Director: Rudy E. Schupp For Against Management
1j. Election of Director: John L. Skolds For For Management
1k. Election of Director: William H. For For Management
Swanson
1l. Election of Director: Hansel E. For Against Management
Tookes, II
2. Ratification of appointment of For Against Management
Deloitte & Touche LLP as NextEra
Energy's independent registered public
accounting firm for 2018
3. Approval, by non-binding advisory For For Management
vote, of NextEra Energy's compensation
of its named executive officers as
disclosed in the proxy statement
4. A proposal by Myra Young entitled Against For Management
"Right to Act by Written Consent" to
request the NextEra Energy Board of
Directors to permit shareholder action
by written consent
5. A proposal by the Comptroller of the Against For Management
State of New York, Thomas P. DiNapoli,
entitled "Political Contributions
Disclosure" to request semiannual
reports disclosing political
contribution policies and expenditures
--------------------------------------------------------------------------------
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 Against 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 Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter A. Altabef For For Management
1b. Election of Director: Eric L. Butler For For Management
1c. Election of Director: Aristides S. For For Management
Candris
1d. Election of Director: Wayne S. DeVeydt For For Management
1e. Election of Director: Joseph Hamrock For For Management
1f. Election of Director: Deborah A. For For Management
Henretta
1g. Election of Director: Michael E. For For Management
Jesanis
1h. Election of Director: Kevin T. Kabat For For Management
1i. Election of Director: Richard L. For Against Management
Thompson
1j. Election of Director: Carolyn Y. Woo For Against Management
2. To approve named executive officer For For Management
compensation on an advisory basis.
3. To ratify the appointment of Deloitte For Against Management
& Touche LLP as the Company's
independent auditor for 2018.
4. To consider a stockholder proposal Against For Management
regarding stockholder right to act by
written consent.
--------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 27, 2018 Meeting Type: Annual
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To ratify the appointment of Ernst & For Against Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending October 31,
2018.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
4. Approve the Amended and Restated For Against Management
Nordson Corporation 2012 Stock
Incentive and Award Plan.
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Shellye L. For For Management
Archambeau
1b. Election of Director: Stacy For For Management
Brown-Philpot
1c. Election of Director: Tanya L. Domier For For Management
1d. Election of Director: Blake W. For For Management
Nordstrom
1e. Election of Director: Erik B. Nordstrom For For Management
1f. Election of Director: Peter E. For For Management
Nordstrom
1g. Election of Director: Philip G. Satre For Against Management
1h. Election of Director: Brad D. Smith For For Management
1i. Election of Director: Gordon A. Smith For For Management
1j. Election of Director: Bradley D. Tilden For For Management
1k. Election of Director: B. Kevin Turner For For Management
2. RATIFICATION OF THE APPOINTMENT OF For Against Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE For For Management
COMPENSATION: SAY ON PAY.
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas D. Bell, For For Management
Jr.
1b. Election of Director: Wesley G. Bush For For Management
1c. Election of Director: Daniel A. Carp For Against Management
1d. Election of Director: Mitchell E. For For Management
Daniels, Jr.
1e. Election of Director: Marcela E. For For Management
Donadio
1f. Election of Director: Steven F. Leer For Against Management
1g. Election of Director: Michael D. For For Management
Lockhart
1h. Election of Director: Amy E. Miles For For Management
1i. Election of Director: Martin H. Nesbitt For For Management
1j. Election of Director: Jennifer F. For For Management
Scanlon
1k. Election of Director: James A. Squires For For Management
1l. Election of Director: John R. Thompson For For Management
2. Ratification of the appointment of For Against Management
KPMG LLP, independent registered
public accounting firm, as Norfolk
Southern's independent auditors for
the year ending December 31, 2018.
3. Approval of advisory resolution on For For Management
executive compensation, as disclosed
in the proxy statement for the 2018
Annual Meeting of Shareholders.
4. If properly presented at the meeting, Against For Management
a shareholder proposal regarding right
to act by written consent.
--------------------------------------------------------------------------------
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
1a. Election of Director: Wesley G. Bush For For Management
1b. Election of Director: Marianne C. Brown For For Management
1c. Election of Director: Donald E. For Against Management
Felsinger
1d. Election of Director: Ann M. Fudge For For Management
1e. Election of Director: Bruce S. Gordon For For Management
1f. Election of Director: William H. For For Management
Hernandez
1g. Election of Director: Madeleine A. For For Management
Kleiner
1h. Election of Director: Karl J. Krapek For For Management
1i. Election of Director: Gary Roughead For For Management
1j. Election of Director: Thomas M. Schoewe For For Management
1k. Election of Director: James S. Turley For For Management
1l. Election of Director: Mark A. Welsh III For For Management
2. Proposal to approve, on an advisory For For Management
basis, the compensation of the
Company's Named Executive Officers.
3. Proposal to ratify the appointment of For Against Management
Deloitte & Touche LLP as the Company's
Independent Auditor for fiscal year
ending December 31, 2018.
4. Proposal to modify the ownership Against For Management
threshold for shareholders to call a
special meeting.
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratification of the appointment of For Against Management
KPMG LLP as the independent registered
public accounting firm for the year
ending December 31, 2018.
3. An advisory, non-binding resolution to For For Management
approve the executive compensation
described in the Proxy Statement.
4. The approval of the Northwest For For Management
Bancshares, Inc. 2018 Equity Incentive
Plan.
--------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD
Ticker: NCLH Security ID: G66721104
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class II Director: Adam M. For For Management
Aron
1b. Election of Class II Director: Stella For For Management
David
1c. Election of Class II Director: Mary E. For For Management
Landry
2. Approval, on a non-binding, advisory For Against Management
basis, of the compensation of our
named executive officers
3. Ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP ("PwC") as
our independent registered certified
public accounting firm for the year
ending December 31, 2018 and the
determination of PwC's remuneration by
the Audit Committee of the Board of D
--------------------------------------------------------------------------------
NOW INC.
Ticker: DNOW Security ID: 67011P100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Terry Bonno For For Management
1B. Election of Director: Galen Cobb For For Management
1C. Election of Director: James Crandell For For Management
2. Ratification of Appointment of Ernst & For For Management
Young LLP as Independent Auditors for
2018.
3. Approval of Compensation of our Named For Against Management
Executive Officers.
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: E. Spencer For For Management
Abraham
1b. Election of Director: Kirbyjon H. For For Management
Caldwell
1c. Election of Director: Matthew Carter, For For Management
Jr.
1d. Election of Director: Lawrence S. Coben For Against Management
1e. Election of Director: Heather Cox For For Management
1f. Election of Director: Terry G. Dallas For For Management
1g. Election of Director: Mauricio For Against Management
Gutierrez
1h. Election of Director: William E. Hantke For Against Management
1i. Election of Director: Paul W. Hobby For Against Management
1j. Election of Director: Anne C. For Against Management
Schaumburg
1k. Election of Director: Thomas H. For Against Management
Weidemeyer
1l. Election of Director: C. John Wilder For For Management
2. To approve, on a non-binding advisory For For Management
basis, the compensation of the
Company's named executive officers.
3. To ratify the appointment of KPMG LLP For Against Management
as the Company's independent
registered public accounting firm for
fiscal year 2018.
4. To vote on a stockholder proposal Against For Management
regarding disclosure of political
expenditures, if properly presented at
the meeting.
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Nevin N. Andersen For For Management
1.2 Election of Director: Daniel W. For Against Management
Campbell
1.3 Election of Director: Andrew D. Lipman For Against Management
1.4 Election of Director: Steven J. Lund For For Management
1.5 Election of Director: Neil H. Offen For For Management
1.6 Election of Director: Thomas R. Pisano For For Management
1.7 Election of Director: Zheqing (Simon) For For Management
Shen
1.8 Election of Director: Ritch N. Wood For For Management
1.9 Election of Director: Edwina D. For For Management
Woodbury
2. To approve, on an advisory basis, our For For Management
executive compensation.
3. To ratify the selection of For Against Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert K. Burgess For For Management
1b. Election of Director: Tench Coxe For Against Management
1c. Election of Director: Persis S. Drell For For Management
1d. Election of Director: James C. Gaither For Against Management
1e. Election of Director: Jen-Hsun Huang For Against Management
1f. Election of Director: Dawn Hudson For For Management
1g. Election of Director: Harvey C. Jones For Against Management
1h. Election of Director: Michael G. For For Management
McCaffery
1i. Election of Director: Mark L. Perry For Against Management
1j. Election of Director: A. Brooke Seawell For Against Management
1k. Election of Director: Mark A. Stevens For For Management
2. Approval of our executive compensation. For For Management
3. Ratification of selection of For Against Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for fiscal year 2019.
4. Approval of an amendment and For For Management
restatement of our Amended and
Restated 2007 Equity Incentive Plan.
5. Approval of an amendment and For For Management
restatement of our Amended and
Restated 2012 Employee Stock Purchase
Plan.
--------------------------------------------------------------------------------
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
1A. Election of Director: C. E. Andrews For For Management
1B. Election of Director: Timothy M. For Against Management
Donahue
1C. Election of Director: Thomas D. Eckert For For Management
1D. Election of Director: Alfred E. Festa For For Management
1E. Election of Director: Ed Grier For For Management
1F. Election of Director: Manuel H. Johnson For Against Management
1G. Election of Director: Mel Martinez For For Management
1H. Election of Director: William A. Moran For For Management
1I. Election of Director: David A. Preiser For Against Management
1J. Election of Director: W. Grady Rosier For For Management
1K. Election of Director: Susan Williamson For For Management
Ross
1L. Election of Director: Dwight C. Schar For For Management
2. Ratification of appointment of KPMG For Against Management
LLP as independent auditor for the
year ending December 31, 2018.
3. Advisory vote to approve executive For For Management
compensation.
4. Adoption of the NVR, Inc. 2018 Equity For Against Management
Incentive Plan.
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David O'Reilly For Against Management
1b. Election of Director: Larry O'Reilly For Against Management
1c. Election of Director: Rosalie O'Reilly For Against Management
Wooten
1d. Election of Director: Greg Henslee For Against Management
1e. Election of Director: Jay D. Burchfield For Against Management
1f. Election of Director: Thomas T. For For Management
Hendrickson
1g. Election of Director: John R. Murphy For Against Management
1h. Election of Director: Dana M. Perlman For For Management
1i. Election of Director: Ronald Rashkow For Against Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of appointment of Ernst & For Against Management
Young LLP, as independent auditors for
the fiscal year ending December 31,
2018.
4. Shareholder proposal entitled "Special Against For Management
Shareholder Meeting Improvement."
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Spencer Abraham For Against Management
1b. Election of Director: Howard I. Atkins For For Management
1c. Election of Director: Eugene L. For For Management
Batchelder
1d. Election of Director: John E. Feick For Against Management
1e. Election of Director: Margaret M. Foran For For Management
1f. Election of Director: Carlos M. For For Management
Gutierrez
1g. Election of Director: Vicki Hollub For For Management
1h. Election of Director: William R. Klesse For For Management
1i. Election of Director: Jack B. Moore For For Management
1j. Election of Director: Avedick B. For For Management
Poladian
1k. Election of Director: Elisse B. Walter For For Management
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Approval of the Second Amendment to For Against Management
the 2015 Long- Term Incentive Plan to
Increase the Number of Shares
Available for Grant
4. Ratification of Selection of KPMG as For Against Management
Independent Auditor for the Fiscal
Year Ending December 31, 2018
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Advisory vote on a resolution to For For Management
approve the compensation of our named
executive officers.
3. Proposal to ratify the appointment of For Against Management
Ernst & Young LLP as our independent
auditors for the year ending December
31, 2018.
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratification, on an advisory basis, of For Against Management
the appointment of Deloitte & Touche
LLP as Ocwen Financial Corporation's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. Approval, on an advisory basis, of the For Against Management
compensation of the named executive
officers, as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gerry P. Smith For For Management
1b. Election of Director: Kristin A. For For Management
Campbell
1c. Election of Director: Cynthia T. For For Management
Jamison
1d. Election of Director: V. James Marino For For Management
1e. Election of Director: Francesca Ruiz For For Management
de Luzuriaga
1f. Election of Director: David M. For For Management
Szymanski
1g. Election of Director: Nigel Travis For For Management
1h. Election of Director: Joseph S. For For Management
Vassalluzzo
2. Proposal to ratify the appointment by For Against Management
Office Depot, Inc.'s audit committee
of Deloitte & Touche LLP as Office
Depot, Inc.'s independent registered
public accounting firm for the current
year.
3. Proposal to hold an advisory vote For For Management
approving Office Depot, Inc.'s
executive compensation.
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
3. TO RATIFY THE APPOINTMENT OF ERNST & For Against Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2018
4. TO APPROVE THE OIL STATES For Against Management
INTERNATIONAL, INC. 2018 EQUITY
PARTICIPATION PLAN
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Approval, on an advisory basis, of the For Against Management
compensation of the Company's named
executive officers.
3. Ratification of the appointment of For Against Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harrington Bischof For Withhold Management
1.2 Elect Director Spencer LeRoy, III For Withhold Management
1.3 Elect Director Charles F. Titterton For Withhold Management
1.4 Elect Director Steven R. Walker For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Steps Taken to Improve Board Against For Shareholder
Oversight of Climate Change Risk
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. To ratify the selection of KPMG LLP as For Against Management
the company's auditors for 2018.
3. Advisory vote to approve executive For For Management
compensation.
4. To vote on the PAX World Management Against For Management
LLC proposal listed in the Company's
Proxy Statement, if properly submitted.
5. To vote on the California Public Against For Management
Employees' Retirement System proposal
listed in the Company's Proxy
Statement, if properly submitted.
--------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of director: Donald W. Bogus For Against Management
1.2 Election of director: Earl L. Shipp For For Management
1.3 Election of director: Vincent J. Smith For For Management
1.4 Election of director: Carol A. Williams For For Management
2. Approval of the Olin Corporation 2018 For Against Management
Long Term Incentive Plan.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Ratification of appointment of For Against Management
independent registered public
accounting firm.
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
2. Ratification of Independent Auditors For Against Management
Ernst & Young LLP.
3. Approval, on an Advisory Basis, of For For Management
Executive Compensation.
4. Approval of 2018 Stock Incentive Plan. For Against Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John D. Wren For For Management
1b. Election of Director: Alan R. Batkin For For Management
1c. Election of Director: Mary C. Choksi For For Management
1d. Election of Director: Robert Charles For Against Management
Clark
1e. Election of Director: Leonard S. For Against Management
Coleman, Jr.
1f. Election of Director: Susan S. Denison For Against Management
1g. Election of Director: Ronnie S. Hawkins For For Management
1h. Election of Director: Deborah J. For For Management
Kissire
1i. Election of Director: Gracia C. Martore For For Management
1j. Election of Director: Linda Johnson For Against Management
Rice
1k. Election of Director: Valerie M. For For Management
Williams
2. Advisory resolution to approve For For Management
executive compensation.
3. Ratification of the appointment of For Against Management
KPMG LLP as the Company's independent
auditors for the 2018 fiscal year.
4. Shareholder proposal regarding the Against For Management
ownership threshold for calling
special shareholder meetings.
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Atsushi Abe For For Management
1.2 Election of Director: Alan Campbell For Against Management
1.3 Election of Director: Curtis J. For Against Management
Crawford, Ph.D.
1.4 Election of Director: Gilles Delfassy For Against Management
1.5 Election of Director: Emmanuel T. For Against Management
Hernandez
1.6 Election of Director: Keith D. Jackson For Against Management
1.7 Election of Director: Paul A. For Against Management
Mascarenas
1.8 Election of Director: Daryl A. For Against Management
Ostrander, Ph.D.
1.9 Election of Director: Teresa M. Ressel For For Management
2. ADVISORY (NON-BINDING) RESOLUTION TO For Against Management
APPROVE EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
YEAR.
--------------------------------------------------------------------------------
ONE GAS, INC
Ticker: OGS Security ID: 68235P108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class I director: John W. For For Management
Gibson
1.2 Election of Class I director: Pattye L. For For Management
Moore
1.3 Election of Class I director: Douglas For For Management
H. Yaeger
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm of ONE Gas, Inc. for
the year ending December 31, 2018.
3. Advisory vote to approve the Company's For For Management
executive compensation.
4. Approval of the ONE Gas, Inc. Amended For Against Management
and Restated Equity Compensation Plan
(2018).
5. Approval of the amended and restated For For Management
Certificate of Incorporation to
eliminate the classified structure of
our Board, provide for the annual
election of directors and allow
shareholder removal of directors with
or without cause.
--------------------------------------------------------------------------------
ONE GAS, INC.
Ticker: OGS Security ID: 68235P108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Gibson For For Management
1.2 Elect Director Pattye L. Moore For For Management
1.3 Elect Director Douglas H. Yaeger 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 Amend Articles of Incorporation to For For Management
Declassify the Board, to Provide for
the Annual Election of All Directors,
and to Provide Directors May Be
Removed With or Without Cause
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of director: Brian L. Derksen For For Management
1B. Election of director: Julie H. Edwards For Against Management
1C. Election of director: John W. Gibson For Against Management
1D. Election of director: Randall J. Larson For For Management
1E. Election of director: Steven J. Malcolm For For Management
1F. Election of director: Jim W. Mogg For Against Management
1G. Election of director: Pattye L. Moore For Against Management
1H. Election of director: Gary D. Parker For Against Management
1I. Election of director: Eduardo A. For Against Management
Rodriguez
1J. Election of director: Terry K. Spencer For Against Management
2. Ratification of the selection of For Against Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm of ONEOK, Inc. for the
year ending December 31, 2018.
3. Approve the ONEOK, Inc. Equity For Against Management
Incentive Plan.
4. An advisory vote to approve ONEOK, Inc. For For Management
's executive compensation.
--------------------------------------------------------------------------------
ORBITAL ATK, INC.
Ticker: OA Security ID: 68557N103
Meeting Date: NOV 29, 2017 Meeting Type: Special
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF SEPTEMBER 17,
2017, BY AND AMONG NORTHROP GRUMMAN
CORPORATION, NEPTUNE MERGER, INC. AND
ORBITAL ATK, INC., AS IT MAY BE
AMENDED FROM TIME TO TIME.
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION THAT WILL OR
MAY BE PAID TO ORBITAL ATK'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3. TO ADJOURN THE ORBITAL ATK SPECIAL For For Management
MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES TO
ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 06, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP, an independent
registered public accounting firm, as
the Company's independent auditors for
fiscal year 2018.
3. Approval, by advisory vote, of the For For Management
compensation of the Company's named
executive officers.
4. A shareholder proposal regarding proxy Against For Management
access, if it is properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------
OUTFRONT MEDIA INC.
Ticker: OUT Security ID: 69007J106
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
2. Ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP to serve as
OUTFRONT Media Inc.'s independent
registered public accounting firm for
fiscal year 2018.
3. Approval, on a non-binding advisory For For Management
basis, of the compensation of OUTFRONT
Media Inc.'s named executive officers.
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Stuart M. Essig For For Management
1b. Election of Director: John W. Gerdelman For For Management
1c. Election of Director: Barbara B. Hill For For Management
1d. Election of Director: Lemuel E. Lewis For For Management
1e. Election of Director: Martha H. Marsh For For Management
1f. Election of Director: Mark F. For For Management
McGettrick
1g. Election of Director: Eddie N. Moore, For Against Management
Jr.
1h. Election of Director: P. Cody Phipps For For Management
1i. Election of Director: Robert C. Sledd For Against Management
1j. Election of Director: Anne Marie For Against Management
Whittemore
2. Vote to approve the Owens & Minor, Inc. For Against Management
2018 Stock Incentive Plan.
3. Vote to ratify KPMG LLP as the For Against Management
Company's independent public
accounting firm for 2018.
4. Advisory vote to approve executive For For Management
compensation.
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Cesar Conde For For Management
1B Election of Director: Adrienne D. For For Management
Elsner
1C Election of Director: J. Brian Ferguson For For Management
1D Election of Director: Ralph F. Hake For Against Management
1E Election of Director: Edward F. For For Management
Lonergan
1F Election of Director: Maryann T. Mannen For For Management
1G Election of Director: W. Howard Morris For Against Management
1H Election of Director: Suzanne P. For For Management
Nimocks
1I Election of Director: Michael H. Thaman For For Management
1J Election of Director: John D. Williams For For Management
2 To ratify the selection of For Against Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2018.
3 To approve, on an advisory basis, 2017 For For Management
named executive officer compensation.
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
2. To ratify the selection of Ernst & For Against Management
Young LLP as the Company's independent
registered public accounting firm for
2018.
3. To approve, by advisory vote, the For Against Management
Company's named executive officer
compensation.
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Cheryl K. Beebe For For Management
1b. Election of Director: Duane C. For For Management
Farrington
1c. Election of Director: Hasan Jameel For For Management
1d. Election of Director: Mark W. Kowlzan For For Management
1e. Election of Director: Robert C. Lyons For For Management
1f. Election of Director: Thomas P. Maurer For For Management
1g. Election of Director: Samuel M. Mencoff For Against Management
1h. Election of Director: Roger B. Porter For Against Management
1i. Election of Director: Thomas S. For For Management
Souleles
1j. Election of Director: Paul T. Stecko For For Management
1k. Election of Director: James D. Woodrum For For Management
2. Proposal to ratify appointment of KPMG For For Management
LLP as our auditors.
3. Proposal to approve our executive For For Management
compensation.
--------------------------------------------------------------------------------
PARAMOUNT GROUP, INC.
Ticker: PGRE Security ID: 69924R108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Albert Behler For For Management
1b. Election of Director: Thomas Armbrust For For Management
1c. Election of Director: Martin Bussmann For For Management
1d. Election of Director: Dan Emmett For Against Management
1e. Election of Director: Lizanne Galbreath For Against Management
1f. Election of Director: Karin Klein For For Management
1g. Election of Director: Peter Linneman For For Management
1h. Election of Director: Katharina For For Management
Otto-Bernstein
1i. Election of Director: Mark Patterson For For Management
2. Approval, on a non-binding advisory For Against Management
basis, of our named executive officer
compensation.
3. Ratification of the Audit Committee's For For Management
appointment of Deloitte & Touche LLP
as our independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. Approval of amendment of For For Management
Patterson-UTI's Restated Certificate
of Incorporation.
3. Ratification of the selection of For Against Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm of Patterson- UTI for
the fiscal year ending December 31,
2018.
4. Approval of an advisory resolution on For Against Management
Patterson-UTI's compensation of its
named executive officers.
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Rodney C. Adkins For For Management
1b. Election of Director: Wences Casares For For Management
1c. Election of Director: Jonathan For For Management
Christodoro
1d. Election of Director: John J. Donahoe For For Management
1e. Election of Director: David W. Dorman For For Management
1f. Election of Director: Belinda J. For For Management
Johnson
1g. Election of Director: Gail J. McGovern For For Management
1h. Election of Director: David M. Moffett For For Management
1i. Election of Director: Ann M. Sarnoff For For Management
1j. Election of Director: Daniel H. For For Management
Schulman
1k. Election of Director: Frank D. Yeary For For Management
2. Advisory vote to approve the For For Management
compensation of our named executive
officers.
3. Approval of the PayPal Holdings, Inc. For For Management
Amended and Restated 2015 Equity
Incentive Award Plan.
4. Approval of the PayPal Holdings, Inc. For For Management
Amended and Restated Employee Stock
Purchase Plan.
5. Ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as our
independent auditor for 2018.
6. Stockholder proposal regarding Against For Management
stockholder proxy access enhancement.
7. Stockholder proposal regarding Against For Management
political transparency.
8. Stockholder proposal regarding human Against For Management
and indigenous peoples' rights.
--------------------------------------------------------------------------------
PBF ENERGY INC.
Ticker: PBF Security ID: 69318G106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Thomas J. Nimbley For For Management
1B. Election of Director: Spencer Abraham For For Management
1C. Election of Director: Wayne A. Budd For For Management
1D. Election of Director: S. Eugene Edwards For For Management
1E. Election of Director: William E. Hantke For For Management
1F. Election of Director: Edward F. Kosnik For For Management
1G. Election of Director: Robert J. Lavinia For For Management
1H. Election of Director: Kimberly S. Lubel For For Management
1I. Election of Director: George E. Ogden For For Management
2. The ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company's
independent auditor for the year ended
December 31, 2018.
3. To approve the Amended and Restated For Against Management
PBF Energy Inc. 2017 Equity Incentive
Plan.
--------------------------------------------------------------------------------
PEABODY ENERGY CORP
Ticker: BTU Security ID: 704551100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Bob Malone For For Management
1b. Election of Director: Nicholas J. For For Management
Chirekos
1c. Election of Director: Stephen E. Gorman For For Management
1d. Election of Director: Glenn L. Kellow For For Management
1e. Election of Director: Joe W. Laymon For For Management
1f. Election of Director: Teresa S. Madden For For Management
1g. Election of Director: Kenneth W. Moore For For Management
1h. Election of Director: Michael W. For For Management
Sutherlin
1i. Election of Director: Shaun A. Usmar For For Management
2. Approve, on an advisory basis, our For Against Management
named executive officers' compensation.
3. Approve, on an advisory basis, the 1-Year 1-Year Management
frequency of future advisory votes to
approve our named executive officers'
compensation.
4. Ratify the appointment of Ernst & For Against Management
Young LLP as our independent
registered public accounting firm for
2018.
--------------------------------------------------------------------------------
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. Approval of the issuance of shares of For For Management
common stock of Penn National Gaming,
Inc. ("Penn"), par value $0.01, to
stockholders of Pinnacle
Entertainment, Inc. ("Pinnacle") in
connection with the Agreement and Plan
of Merger dated as of December 17,
2017 by a
2. Approval of the adjournment of the For For Management
special meeting of Penn shareholders,
if necessary or appropriate, to
solicit additional proxies if there
are not sufficient votes to approve
the share issuance proposal.
--------------------------------------------------------------------------------
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. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. Ratification of the selection Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm for the 2018 fiscal
year.
3. Advisory vote to approve the For For Management
compensation paid to the Company's
named executive officers.
4. Approval of the Penn National Gaming, For Against Management
Inc. 2018 Long Term Incentive
Compensation Plan.
--------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST
Ticker: PMT Security ID: 70931T103
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Class III Trustee: For Against Management
Stanford L. Kurland
1B Election of Class III Trustee: David A. For Against Management
Spector
1C Election of Class III Trustee: Randall For Against Management
D. Hadley
2 To ratify the appointment of Deloitte For Against Management
& Touche LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
3 To approve, by non-binding vote, our For Against Management
executive compensation.
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. Ratification of the selection of For Against Management
Deloitte & Touche LLP as the Company's
independent auditing firm for the year
ending December 31, 2018.
3. Approval, by non-binding vote, of For For Management
executive compensation.
--------------------------------------------------------------------------------
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. Election of Director: Shona L. Brown For For Management
1b. Election of Director: George W. Buckley For For Management
1c. Election of Director: Cesar Conde For For Management
1d. Election of Director: Ian M. Cook For For Management
1e. Election of Director: Dina Dublon For Against Management
1f. Election of Director: Richard W. Fisher For For Management
1g. Election of Director: William R. For For Management
Johnson
1h. Election of Director: Indra K. Nooyi For For Management
1i. Election of Director: David C. Page For For Management
1j. Election of Director: Robert C. Pohlad For For Management
1k. Election of Director: Daniel Vasella For Against Management
1l. Election of Director: Darren Walker For For Management
1m. Election of Director: Alberto Weisser For For Management
2. Ratification of the appointment of For Against Management
KPMG LLP as the Company's independent
registered public accounting firm for
fiscal year 2018.
3. Advisory approval of the Company's For For Management
executive compensation.
4. Special shareowner meeting improvement. Against For Management
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO
Ticker: PFGC Security ID: 71377A103
Meeting Date: NOV 10, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018.
3. TO APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter Barrett For For Management
1b. Election of Director: Samuel R. Chapin For For Management
1c. Election of Director: Robert F. Friel For For Management
1d. Election of Director: Sylvie Gregoire, For For Management
PharmD
1e. Election of Director: Nicholas A. For Against Management
Lopardo
1f. Election of Director: Alexis P. Michas For Against Management
1g. Election of Director: Patrick J. For For Management
Sullivan
1h. Election of Director: Frank Witney, PhD For For Management
1i. Election of Director: Pascale Witz For For Management
2. To ratify the selection of Deloitte & For Against Management
Touche LLP as PerkinElmer's
independent registered public
accounting firm for the current fiscal
year.
3. To approve, by non-binding advisory For For Management
vote, our executive compensation.
--------------------------------------------------------------------------------
PHARMERICA CORPORATION
Ticker: PMC Security ID: 71714F104
Meeting Date: NOV 09, 2017 Meeting Type: Special
Record Date: SEP 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER (AS IT MAY BE AMENDED FROM TIME
TO TIME) DATED AS OF AUGUST 1, 2017,
BY AND AMONG PHARMERICA CORPORATION,
PHOENIX PARENT HOLDINGS INC. AND
PHOENIX MERGER SUB INC.
2. TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, SPECIFIED
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF PHARMERICA CORPORATION IN
CONNECTION WITH THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF M
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Harold Brown For For Management
1B. Election of Director: Andre For For Management
Calantzopoulos
1C. Election of Director: Louis C. For For Management
Camilleri
1D. Election of Director: Massimo Ferragamo For For Management
1E. Election of Director: Werner Geissler For For Management
1F. Election of Director: Lisa A. Hook For For Management
1G. Election of Director: Jennifer Li For For Management
1H. Election of Director: Jun Makihara For For Management
1I. Election of Director: Sergio Marchionne For Against Management
1J. Election of Director: Kalpana Morparia For For Management
1K. Election of Director: Lucio A. Noto For For Management
1L. Election of Director: Frederik Paulsen For For Management
1M. Election of Director: Robert B. Polet For For Management
1N. Election of Director: Stephen M. Wolf For For Management
2. Advisory Vote Approving Executive For For Management
Compensation
3. Ratification of the Selection of For Against Management
Independent Auditors
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: J. Brian Ferguson For For Management
1b. Election of director: Harold W. McGraw For For Management
III
1c. Election of director: Victoria J. For For Management
Tschinkel
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2018.
3. To consider and vote on a proposal to For Against Management
approve, on an advisory (non-binding)
basis, the compensation of our Named
Executive Officers.
4. To consider and vote on a proposal to For For Management
amend the Certificate of Incorporation
to declassify the Board of Directors
over the next three years.
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. To ratify the selection of Deloitte & For Against Management
Touche LLP as independent registered
public accounting firm for the fiscal
year ending October 28, 2018.
3. To approve, by non-binding advisory For For Management
vote, executive compensation.
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratification of the appointment of the For For Management
independent registered public
accounting firm for fiscal 2018.
3. Approval of an amendment to the For For Management
Company's Charter clarifying that
stockholders may vote to amend the
Company's Bylaws.
4. Approve, on an advisory basis, For Against Management
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 72348Y105
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Adoption of the Agreement and Plan of For For Management
Merger dated as of December 17, 2017
(as it may be amended from time to
time, the "merger agreement") by and
among Pinnacle Entertainment, Inc.
("Pinnacle"), Penn National Gaming,
Inc. ("Penn") and Franchise Merger Su
2. Approval of, on an advisory For For Management
(non-binding) basis, certain
compensation that may be paid or
become payable to Pinnacle's named
executive officers in connection with
the merger.
3. Approval of the adjournment of the For Against Management
special meeting of Pinnacle
stockholders, if necessary or
appropriate, to solicit additional
proxies if there are not sufficient
votes to adopt the merger agreement.
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 72348Y105
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Charles L. Atwood For For Management
1B. Election of Director: Stephen C. Comer For For Management
1C. Election of Director: Ron Huberman For For Management
1D. Election of Director: James L. For For Management
Martineau
1E. Election of Director: Desiree Rogers For For Management
1F. Election of Director: Carlos A. For For Management
Ruisanchez
1G. Election of Director: Anthony M. For For Management
Sanfilippo
1H. Election of Director: Jaynie M. For For Management
Studenmund
2. Advisory approval of the Company's For For Management
executive compensation.
3. Ratification of the appointment of For Against Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
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. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To ratify the appointment of Deloitte For Against Management
& Touche LLP as our independent
registered public accounting firm for
2018.
3. To approve, in a non-binding advisory For For Management
vote, the compensation paid to the
named executive officers.
--------------------------------------------------------------------------------
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. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Advisory vote to approve executive For For Management
compensation as disclosed in the 2018
Proxy Statement.
3. Ratify the appointment of the For Against Management
independent accountants for the year
ending December 31, 2018.
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Linda G. Alvarado For Against Management
1b. Election of Director: Anne M. Busquet For For Management
1c. Election of Director: Roger Fradin For For Management
1d. Election of Director: Anne Sutherland For Against Management
Fuchs
1e. Election of Director: S. Douglas For For Management
Hutcheson
1f. Election of Director: Marc B. For Against Management
Lautenbach
1g. Election of Director: Eduardo R. For Against Management
Menasce
1h. Election of Director: Michael I. Roth For Against Management
1i. Election of Director: Linda S. Sanford For For Management
1j. Election of Director: David L. Shedlarz For Against Management
1k. Election of Director: David B. Snow, For Against Management
Jr.
2. Ratification of the Audit Committee's For Against Management
Appointment of the Independent
Accountants for 2018.
3. Non-binding Advisory Vote to Approve For For Management
Executive Compensation.
4. Approval of the Pitney Bowes Inc. 2018 For Against Management
Stock Plan.
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 14, 2018 Meeting Type: Annual
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITORS FOR FISCAL
2018
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF PLEXUS CORP.'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
"COMPENSATION DISCUSSION AND ANALYSIS"
AND "EXECUTIVE COMPENSATION" IN THE
PROXY STATEMENT
--------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Norman P. Becker For For Management
1b. Election of Director: Patricia K. For For Management
Collawn
1c. Election of Director: E. Renae Conley For For Management
1d. Election of Director: Alan J. Fohrer For For Management
1e. Election of Director: Sidney M. For For Management
Gutierrez
1f. Election of Director: Maureen T. For For Management
Mullarkey
1g. Election of Director: Donald K. Schwanz For For Management
1h. Election of Director: Bruce W. For For Management
Wilkinson
2. Ratify the appointment by the Audit For For Management
and Ethics Committee of KPMG LLP as
our independent registered public
accounting firm for 2018.
3. Approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
4. PNM to publish assessment of PNM's Against For Management
generation portfolio.
5. Adopt a policy requiring an Against For Management
independent chair.
--------------------------------------------------------------------------------
POLARIS INDUSTRIES INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: George W. Bilicic For For Management
1B. Election of Director: Annette K. For Against Management
Clayton
1C. Election of Director: Kevin M. Farr For For Management
1D. Election of Director: John P. Wiehoff For Against Management
2. Ratification of the selection of Ernst For Against Management
& Young LLP as our independent
registered public accounting firm for
fiscal 2018
3. Advisory vote to approve the For For Management
compensation of our Named Executive
Officers
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Approval, on an advisory basis, of For For Management
named executive officer compensation.
3. Ratification of the appointment of For Against Management
Ernst & Young LLP as independent
registered public accounting firm for
the year ending December 31, 2018.
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Andrew W. Code For Against Management
1b. Election of Director: Timothy M. Graven For For Management
1c. Election of Director: Manuel J. Perez For Against Management
de la Mesa
1d. Election of Director: Harlan F. Seymour For Against Management
1e. Election of Director: Robert C. Sledd For Against Management
1f. Election of Director: John E. Stokely For Against Management
1g. Election of Director: David G. Whalen For For Management
2. Ratification of the retention of Ernst For Against Management
& Young LLP, certified public
accountants, as our independent
registered public accounting firm for
the 2018 fiscal year.
3. Say-on-pay vote: Advisory vote to For For Management
approve executive compensation as
disclosed in the proxy statement.
--------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: FEB 20, 2018 Meeting Type: Special
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Proposal to approve the issuance of For For Management
shares of Potlatch common stock, par
value $1 per share, in connection with
the merger contemplated by the
Agreement and Plan of Merger, dated as
of October 22, 2017, among Potlatch,
Portland Merger LLC, a Delaware limi
2. Proposal to adjourn the special For For Management
meeting, if necessary or appropriate,
to solicit additional proxies if there
are not sufficient votes to approve
the share issuance proposal.
--------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William L. For Against Management
Driscoll
1b. Election of Director: Eric J. Cremers For Against Management
1c. Election of Director: D. Mark Leland For For Management
1d. Election of Director: Lenore M. For For Management
Sullivan
2. Ratification of the appointment of For Against Management
KPMG LLP as our independent auditors
for 2018.
3. Advisory vote to approve executive For For Management
compensation.
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: VICTORIA F. For Against Management
HAYNES
1B. ELECTION OF DIRECTOR: MICHAEL W. LAMACH For For Management
1C. ELECTION OF DIRECTOR: MARTIN H. For For Management
RICHENHAGEN
2. APPROVE THE COMPENSATION OF THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICERS ON
AN ADVISORY BASIS
3. PROPOSAL TO APPROVE AN AMENDMENT OF For For Management
THE COMPANY'S ARTICLES OF
INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS
4. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2018
--------------------------------------------------------------------------------
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
1a. Election of Director: Rodney C. Adkins For For Management
1b. Election of Director: John W. Conway For Against Management
1c. Election of Director: Steven G. Elliott For For Management
1d. Election of Director: Raja Rajamannar For For Management
1e. Election of Director: Craig A. Rogerson For Against Management
1f. Election of Director: William H. Spence For For Management
1g. Election of Director: Natica von For For Management
Althann
1h. Election of Director: Keith H. For Against Management
Williamson
1i. Election of Director: Phoebe A. Wood For For Management
1j. Election of Director: Armando Zagalo For For Management
de Lima
2. Advisory vote to approve compensation For For Management
of named executive officers
3. Ratification of the appointment of For Against Management
Independent Registered Public
Accounting Firm
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. Ratification of the appointment of For Against Management
KPMG LLP as the Company's independent
registered public accounting firm for
2018.
3. Approval, on a non-binding advisory For For Management
basis, of the compensation of our
named executive officers.
--------------------------------------------------------------------------------
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. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
3. APPROVAL OF A PROPOSAL TO INCREASE THE For For Management
NON-EMPLOYEE DIRECTOR COMPENSATION
LIMIT UNDER THE 2013 EQUITY INCENTIVE
PLAN.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
--------------------------------------------------------------------------------
PRIMERICA, INC.
Ticker: PRI Security ID: 74164M108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John A. Addison, For For Management
Jr.
1b. Election of Director: Joel M. Babbit For For Management
1c. Election of Director: P. George Benson For For Management
1d. Election of Director: C. Saxby For For Management
Chambliss
1e. Election of Director: Gary L. For For Management
Crittenden
1f. Election of Director: Cynthia N. Day For For Management
1g. Election of Director: Mark Mason For For Management
1h. Election of Director: Beatriz R. Perez For For Management
1i. Election of Director: D. Richard For For Management
Williams
1j. Election of Director: Glenn J. Williams For For Management
1k. Election of Director: Barbara A. For For Management
Yastine
2. To consider an advisory vote on For For Management
executive compensation (Say-on-Pay).
3. To ratify the appointment of KPMG LLP For Against Management
as our independent registered public
accounting firm for fiscal 2018.
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Roger C. For For Management
Hochschild
1b. Election of Director: Daniel J. Houston For Against Management
1c. Election of Director: Diane C. Nordin For For Management
1d. Election of Director: Elizabeth E. For Against Management
Tallett
2. Advisory vote to approve executive For For Management
compensation
3. Ratification of appointment of For Against Management
independent registered public
accountants
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To ratify the appointment of Ernst & For Against Management
Young LLP as independent auditors.
3. Advisory vote on executive For For Management
compensation.
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Hamid R. Moghadam For For Management
1b. Election of Director: Cristina G. Bita For For Management
1c. Election of Director: George L. For For Management
Fotiades
1d. Election of Director: Lydia H. Kennard For Against Management
1e. Election of Director: J. Michael Losh For Against Management
1f. Election of Director: Irving F. Lyons For For Management
III
1g. Election of Director: David P. O'Connor For For Management
1h. Election of Director: Olivier Piani For For Management
1i. Election of Director: Jeffrey L. For Against Management
Skelton
1j. Election of Director: Carl B. Webb For For Management
1k. Election of Director: William D. For For Management
Zollars
2. Advisory Vote to Approve the Company's For For Management
Executive Compensation for 2017
3. Ratification of the Appointment of For Against Management
KPMG LLP as the Company's Independent
Registered Public Accounting Firm for
the year 2018
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of appointment of Ernst & For Against Management
Young LLP, independent registered
public accountants, to audit the
accounts of PS Business Parks, Inc.
for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------
PTC INC.
Ticker: PTC Security ID: 69370C100
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Advisory vote to approve the For For Management
compensation of our named executive
officers (say-on-pay).
3. Advisory vote to confirm the selection For Against Management
of PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the current fiscal
year.
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of director: Willie A. Deese For For Management
1B. Election of director: William V. Hickey For Against Management
1C. Election of director: Ralph Izzo For For Management
1D. Election of director: Shirley Ann For Against Management
Jackson
1E. Election of director: David Lilley For For Management
1F. Election of director: Barry H. For For Management
Ostrowsky
1G. Election of director: Thomas A. Renyi For Against Management
1H. Election of director: Hak Cheol (H.C.) For For Management
Shin
1I. Election of director: Richard J. Swift For Against Management
1J. Election of director: Susan Tomasky For For Management
1K. Election of director: Alfred W. Zollar For For Management
2. Advisory vote on the approval of For For Management
executive compensation
3. Ratification of the appointment of For Against Management
Deloitte & Touche LLP as Independent
Auditor for the year 2018
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Trustee: Ronald L. Havner, For Against Management
Jr.
1B. Election of Trustee: Tamara Hughes For Against Management
Gustavson
1C. Election of Trustee: Uri P. Harkham For Against Management
1D. Election of Trustee: Leslie S. Heisz For For Management
1E. Election of Trustee: B. Wayne Hughes, For Against Management
Jr.
1F. Election of Trustee: Avedick B. For For Management
Poladian
1G. Election of Trustee: Gary E. Pruitt For Against Management
1H. Election of Trustee: Ronald P. Spogli For For Management
1I. Election of Trustee: Daniel C. Staton For Against Management
2. Advisory vote to approve executive For For Management
compensation.
3. To approve an amendment to the For For Management
Company's Declaration of Trust to
allow shareholders to amend the
Company's bylaws.
4. Ratification of appointment of Ernst & For Against Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Brian P. Anderson For Against Management
1b. Election of Director: Bryce Blair For For Management
1c. Election of Director: Richard W. For For Management
Dreiling
1d. Election of Director: Thomas J. For For Management
Folliard
1e. Election of Director: Cheryl W. Grise For For Management
1f. Election of Director: Andre J. Hawaux For For Management
1g. Election of Director: Ryan R. Marshall For For Management
1h. Election of Director: John R. Peshkin For For Management
1i. Election of Director: Scott F. Powers For For Management
1j. Election of Director: William J. Pulte For For Management
2. The ratification of the appointment of For Against Management
Ernst & Young LLP as our independent
registered public accounting firm for
2018.
3. Say on Pay - An advisory vote to For For Management
approve executive compensation.
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY BAGLIVO For Against Management
1B. ELECTION OF DIRECTOR: BRENT CALLINICOS For For Management
1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO For For Management
1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO For For Management
1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER For Against Management
1F. ELECTION OF DIRECTOR: V. JAMES MARINO For Against Management
1G. ELECTION OF DIRECTOR: G. PENNY McINTYRE For For Management
1H. ELECTION OF DIRECTOR: AMY MCPHERSON For For Management
1I. ELECTION OF DIRECTOR: HENRY NASELLA For Against Management
1J. ELECTION OF DIRECTOR: EDWARD R. For For Management
ROSENFELD
1K. ELECTION OF DIRECTOR: CRAIG RYDIN For Against Management
1L. ELECTION OF DIRECTOR: JUDITH AMANDA For For Management
SOURRY KNOX
2. Approval of the advisory resolution on For For Management
executive compensation.
3. Ratification of auditors. For For Management
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Ticker: QEP Security ID: 74733V100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve a Company proposal to amend For For Management
the Certificate of Incorporation to
declassify the Board.
2. DIRECTOR For For Management
2. DIRECTOR For For Management
2. DIRECTOR For For Management
2. DIRECTOR For For Management
2. DIRECTOR For For Management
2. DIRECTOR For For Management
2. DIRECTOR For For Management
2. DIRECTOR For For Management
2. DIRECTOR For For Management
2. DIRECTOR For For Management
2. DIRECTOR For For Management
2. DIRECTOR For For Management
2. DIRECTOR For For Management
2. DIRECTOR For For Management
2. DIRECTOR For For Management
2. DIRECTOR For For Management
4. To approve, by non-binding advisory For For Management
vote, the compensation of the
Company's named executive officers.
5. To approve the QEP Resources, Inc. For Against Management
2018 Long-Term Incentive Plan.
6. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP for fiscal
year 2018.
--------------------------------------------------------------------------------
QUAD/GRAPHICS, INC.
Ticker: QUAD Security ID: 747301109
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Shareholder
1. DIRECTOR For For Shareholder
1. DIRECTOR For For Shareholder
1. DIRECTOR For For Shareholder
1. DIRECTOR For Withhold Shareholder
1. DIRECTOR For Withhold Shareholder
1. DIRECTOR For For Shareholder
1. DIRECTOR For For Shareholder
1. DIRECTOR For For Shareholder
1. DIRECTOR For For Shareholder
1. DIRECTOR For For Shareholder
2. To approve Broadcom's proposal to For For Shareholder
amend Qualcomm's Bylaws to undo any
amendment to the Bylaws adopted
without stockholder approval up to and
including the date of the Annual
Meeting that changes the Bylaws in any
way from the version that was publicly
fil
3. To ratify the selection of For Against Shareholder
PricewaterhouseCoopers LLP as
Qualcomm's independent public
accountants for the fiscal year ending
September 30, 2018
4. To approve, on a advisory basis, Take No For Shareholder
compensation paid to Qualcomm's named Action
executive officers.
5. To approve an amendment to Qualcomm's Take No For Shareholder
2001 Employee Stock Purchase Plan. Action
6. To approve an amendment to Qualcomm's For For Shareholder
Restated Certificate of Incorporation,
as amended (the "Certificate of
Incorporation") to eliminate certain
supermajority provisions relating to
removal of directors
7. To approve an amendment to the For For Shareholder
Certificate of Incorporation to
eliminate certain Supermajority
provisions relating to amendments and
obsolete provisions.
8. To approve an amendment to the For For Shareholder
certificate of incorporation to
eliminate provisions requiring a
supermajority vote for certain
transactions with interested
stockholders.
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Shareholder
1 DIRECTOR For Withhold Shareholder
1 DIRECTOR For Withhold Shareholder
1 DIRECTOR For For Shareholder
1 DIRECTOR For For Shareholder
1 DIRECTOR For For Shareholder
2 To approve Broadcom's proposal to For For Shareholder
amend Qualcomm's Bylaws to undo any
amendment to the Bylaws adopted
without stockholder approval up to and
including the date of the Annual
Meeting that changes the Bylaws in any
way from the version that was publicly
fil
3 To ratify the selection of For Against Shareholder
PricewaterhouseCoopers LLP as
Qualcomm's independent public
accountants for the fiscal year ending
September 30, 2018
4 To approve, on a advisory basis, Take No For Shareholder
compensation paid to Qualcomm's named Action
executive officers.
5 To approve an amendment to Qualcomm's Take No For Shareholder
2001 Employee Stock Purchase Plan. Action
6 To approve an amendment to Qualcomm's For For Shareholder
Restated Certificate of Incorporation,
as amended (the "Certificate of
Incorporation") to eliminate certain
supermajority provisions relating to
removal of directors
7 To approve an amendment to the For For Shareholder
Certificate of Incorporation to
eliminate certain Supermajority
provisions relating to amendments and
obsolete provisions.
8 To approve an amendment to the For For Shareholder
Certificate of Incorporation to
eliminate provisions requiring a
supermajority vote for certain
transactions with interested
stockholders.
--------------------------------------------------------------------------------
QUALITY CARE PROPERTIES, INC.
Ticker: QCP Security ID: 747545101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as QCP's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. Approval, on a non-binding advisory For For Management
basis, of executive compensation.
4. Approval, on a non-binding advisory 1-Year 1-Year Management
basis, of the frequency of executive
compensation advisory votes.
--------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORP
Ticker: NX Security ID: 747619104
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Robert R. Buck For For Management
1.2 Election of Director: Susan F. Davis For Against Management
1.3 Election of Director: Joseph D. Rupp For Against Management
1.4 Election of Director: Curtis M. Stevens For For Management
2. To approve an advisory resolution For For Management
approving the compensation of the
Company's named executive officers.
3. To approve a resolution ratifying the For For Management
appointment of the Company's
independent auditor for fiscal 2018.
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Earl C. Austin, For Against Management
Jr.
1b. Election of Director: Doyle N. Beneby For For Management
1c. Election of Director: J. Michal Conaway For For Management
1d. Election of Director: Vincent D. Foster For Against Management
1e. Election of Director: Bernard Fried For Against Management
1f. Election of Director: Worthing F. For Against Management
Jackman
1g. Election of Director: David M. For For Management
McClanahan
1h. Election of Director: Margaret B. For For Management
Shannon
1i. Election of Director: Pat Wood, III For Against Management
2. Approval, by non-binding advisory For For Management
vote, of Quanta's executive
compensation
3. Ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as Quanta's
independent registered public
accounting firm for fiscal year 2018
4. Approval of an amendment to the Quanta For Against Management
Services, Inc. 2011 Omnibus Equity
Incentive Plan to increase the number
of shares of common stock that may be
issued thereunder and make certain
other changes
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl C. 'Duke' Austin, For Against Management
Jr.
1.2 Elect Director Doyle N. Beneby For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Vincent D. Foster For Against Management
1.5 Elect Director Bernard Fried For Against Management
1.6 Elect Director Worthing F. Jackman For Against Management
1.7 Elect Director David M. McClanahan For For Management
1.8 Elect Director Margaret B. Shannon For For Management
1.9 Elect Director Pat Wood, III For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Amend Omnibus Stock Plan 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
1A. Election of Director: Jenne K. Britell For Against Management
1B. Election of Director: Vicky B. Gregg For For Management
1C. Election of Director: Jeffrey M. Leiden For For Management
1D. Election of Director: Timothy L. Main For For Management
1E. Election of Director: Gary M. Pfeiffer For Against Management
1F. Election of Director: Timothy M. Ring For For Management
1G. Election of Director: Stephen H. For Against Management
Rusckowski
1H. Election of Director: Daniel C. For Against Management
Stanzione
1I. Election of Director: Helen I. Torley For For Management
1J. Election of Director: Gail R. Wilensky For Against Management
2. An advisory resolution to approve the For Against Management
executive officer compensation
disclosed in the Company's 2018 proxy
statement
3. Ratification of the appointment of our For Against Management
independent registered public
accounting firm for 2018
4. Amending our Certificate of For For Management
Incorporation to permit holders of 20%
or more of our common stock to call
special meetings
5. Stockholder proposal to permit holders Against For Management
of 10% or more of our common stock to
call special meetings
--------------------------------------------------------------------------------
QURATE RETAIL, INC.
Ticker: LVNTA Security ID: 53071M856
Meeting Date: FEB 02, 2018 Meeting Type: Special
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. A proposal to approve the redemption For For Management
by Liberty Interactive Corporation of
each share of Series A Liberty
Ventures common stock and Series B
Liberty Ventures common stock in
exchange for one share of GCI Liberty,
Inc. Class A Common Stock and GCI
Liberty,
2. A proposal to authorize the For For Management
adjournment of the special meeting by
Liberty Interactive Corporation to
permit further solicitation of
proxies, if necessary or appropriate,
if sufficient votes are not
represented at the special meeting to
approve the other p
--------------------------------------------------------------------------------
QURATE RETAIL, INC.
Ticker: Security ID: 53071M104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. A proposal to ratify the selection of For For Management
KPMG LLP as our independent auditors
for the fiscal year ending December
31, 2018.
3. Adoption of the restated certificate For For Management
of incorporation, which amends and
restates our current charter to
eliminate our tracking stock
capitalization structure, reclassify
shares of our existing QVC Group
Common Stock into shares of our New
Common Stock and
--------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867200
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Irene M. Esteves For For Management
1.2 Election of Director: Susan M. Gianinno For For Management
1.3 Election of Director: Daniel L. Knotts For For Management
1.4 Election of Director: Timothy R. For For Management
McLevish
1.5 Election of Director: Jamie Moldafsky For For Management
1.6 Election of Director: P. Cody Phipps For For Management
1.7 Election of Director: John C. Pope For Against Management
2. Advisory Vote to Approve Executive For For Management
Compensation
3. Ratification of Independent Registered For Against Management
Public Accounting Firm
--------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Richard D. For Against Management
Kincaid
1B. Election of Director: Keith E. Bass For For Management
1C. Election of Director: Dod A. Fraser For For Management
1D. Election of Director: Scott R. Jones For For Management
1E. Election of Director: Bernard Lanigan, For For Management
Jr.
1F. Election of Director: Blanche L. For For Management
Lincoln
1G. Election of Director: V. Larkin Martin For Against Management
1H. Election of Director: David L. Nunes For For Management
1I. Election of Director: Andrew G. For For Management
Wiltshire
2. Approval, on a non-binding advisory For For Management
basis, of the compensation of our
named executive officers as disclosed
in the proxy statement.
3. Ratification of the appointment of For For Management
Ernst & Young, LLP as the independent
registered public accounting firm for
2018.
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Tracy A. Atkinson For For Management
1b. Election of Director: Robert E. For For Management
Beauchamp
1c. Election of Director: Adriane M. Brown For For Management
1d. Election of Director: Vernon E. Clark For For Management
1e. Election of Director: Stephen J. Hadley For For Management
1f. Election of Director: Thomas A. Kennedy For For Management
1g. Election of Director: Letitia A. Long For For Management
1h. Election of Director: George R. Oliver For For Management
1i. Election of Director: Dinesh C. Paliwal For For Management
1j. Election of Director: William R. Spivey For Against Management
1k. Election of Director: James A. For For Management
Winnefeld, Jr.
1l. Election of Director: Robert O. Work For For Management
2. Advisory vote to approve named For Against Management
executive officer compensation
3. Ratification of Independent Auditors For Against Management
4. Shareholder proposal to amend the Against For Management
proxy access by-law
--------------------------------------------------------------------------------
REALOGY HOLDINGS CORP.
Ticker: RLGY Security ID: 75605Y106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Fiona P. Dias For For Management
1B Election of Director: Matthew J. Espe For For Management
1C Election of Director: V. Ann Hailey For For Management
1D Election of Director: Duncan L. For For Management
Niederauer
1E Election of Director: Ryan M. Schneider For For Management
1F Election of Director: Sherry M. Smith For For Management
1G Election of Director: Christopher S. For For Management
Terrill
1H Election of Director: Michael J. For For Management
Williams
2. Advisory Approval of the Compensation For Against Management
of Our Named Executive Officers.
3. Ratification of the Appointment of For Against Management
PricewaterhouseCoopers LLP to serve as
our Independent Registered Public
Accounting Firm for 2018.
4. Approval of the Realogy Holdings Corp. For Against Management
2018 Long-Term Incentive Plan.
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kathleen R. Allen For Against Management
1b. Election of Director: John P. Case For Against Management
1c. Election of Director: A. Larry Chapman For For Management
1d. Election of Director: Priya Cherian For Against Management
Huskins
1e. Election of Director: Michael D. McKee For Against Management
1f. Election of Director: Gregory T. For For Management
McLaughlin
1g. Election of Director: Ronald L. For Against Management
Merriman
1h. Election of Director: Stephen E. For For Management
Sterrett
2. Ratification of the appointment of For Against Management
KPMG LLP as the Independent Registered
Public Accounting Firm for the Fiscal
Year Ending December 31, 2018.
3. Non-binding advisory vote to approve For For Management
the compensation of our named
executive officers.
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Richard D. Baum For Against Management
1.2 Election of Director: Douglas B. Hansen For Against Management
1.3 Election of Director: Christopher J. For Against Management
Abate
1.4 Election of Director: Mariann For Against Management
Byerwalter
1.5 Election of Director: Debora D. Horvath For For Management
1.6 Election of Director: Greg H. Kubicek For Against Management
1.7 Election of Director: Karen R. Pallotta For For Management
1.8 Election of Director: Jeffrey T. Pero For For Management
1.9 Election of Director: Georganne C. For Against Management
Proctor
2. Ratification of the appointment of For Against Management
Grant Thornton LLP as the Company's
independent registered public
accounting firm for 2018.
3. Non-binding advisory resolution to For Against Management
approve named executive officer
compensation.
4. To vote to approve the adoption of the For Against Management
Amended and Restated 2014 Incentive
Plan.
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Martin E. Stein, For Against Management
Jr.
1b. Election of Director: Joseph F. Azrack For For Management
1c. Election of Director: Bryce Blair For For Management
1d. Election of Director: C. Ronald For Against Management
Blankenship
1e. Election of Director: Deirdre J. Evens For For Management
1f. Election of Director: Mary Lou Fiala For Against Management
1g. Election of Director: Peter D. Linneman For For Management
1h. Election of Director: David P. O'Connor For For Management
1i. Election of Director: Lisa Palmer For Against Management
1j. Election of Director: John C. For Against Management
Schweitzer
1k. Election of Director: Thomas G. Wattles For Against Management
2. Adoption of an advisory resolution For For Management
approving executive compensation for
fiscal year 2017.
3. Ratification of appointment of KPMG For Against Management
LLP as the Company's independent
accountants for the year ending
December 31, 2018.
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC.
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Patricia L. Guinn For For Management
1B. Election of Director: Frederick J. For For Management
Sievert
1C. Election of Director: Stanley B. Tulin For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Vote to amend the Company's Articles For For Management
of Incorporation to give shareholders
the ability to amend the Company's
Bylaws.
4. Vote to amend the Company's Articles For For Management
of Incorporation to declassify the
Board of Directors.
5. Vote to amend the Company's Articles For For Management
of Incorporation to eliminate the 85%
supermajority voting threshold on
certain provisions in the Articles of
Incorporation.
6. Ratify the appointment of Deloitte & For Against Management
Touche LLP as the Company's
independent auditor for the year
ending December 31, 2018.
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Sarah J. Anderson For For Management
1b. Election of Director: Karen W. Colonias For For Management
1c. Election of Director: John G. Figueroa For For Management
1d. Election of Director: Thomas W. Gimbel For Against Management
1e. Election of Director: David H. Hannah For For Management
1f. Election of Director: Douglas M. Hayes For Against Management
1g. Election of Director: Mark V. Kaminski For Against Management
1h. Election of Director: Robert A. McEvoy For For Management
1i. Election of Director: Gregg J. Mollins For For Management
1j. Election of Director: Andrew G. For For Management
Sharkey, III
1k. Election of Director: Douglas W. For For Management
Stotlar
2. To consider a non-binding, advisory For For Management
vote to approve the compensation of
the Company's named executive officers.
3. To ratify the appointment of KPMG LLP For Against Management
as the Company's independent
registered public accounting firm for
2018.
4. To consider a stockholder proposal Against For Management
regarding changes to the Company's
proxy access bylaw.
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: DEC 08, 2017 Meeting Type: Special
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE REMOVAL OF THE COMMON STOCK For For Management
ISSUANCE RESTRICTIONS IN CONNECTION
WITH CONVERSIONS OF THE COMPANY'S 4%
CONVERTIBLE SENIOR NOTES DUE 2036.
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Michael M. Scharf For For Management
1B. Election of Director: James C. Borel For For Management
2. Proposal to approve the advisory For For Management
(non-binding) resolution relating to
executive compensation.
3. Ratification of the appointment of For Against Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
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. Election of Director: Manuel Kadre For For Management
1b. Election of Director: Tomago Collins For For Management
1c. Election of Director: Thomas W. Handley For For Management
1d. Election of Director: Jennifer M. Kirk For For Management
1e. Election of Director: Michael Larson For For Management
1f. Election of Director: Kim S. Pegula For For Management
1g. Election of Director: Ramon A. For Against Management
Rodriguez
1h. Election of Director: Donald W. Slager For For Management
1i. Election of Director: John M. Trani For For Management
1j. Election of Director: Sandra M. Volpe For For Management
2. Advisory vote to approve our named For For Management
executive officer compensation.
3. Ratification of the appointment of For Against Management
Ernst & Young LLP as our independent
registered public accounting firm for
2018.
4. Approve the Republic Services, Inc. For For Management
2018 Employee Stock Purchase Plan.
5. Shareholder proposal regarding Against For Management
political contributions and
expenditures.
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
OUR 2020 ANNUAL MEETING: MICHAEL
FARRELL
1B. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
OUR 2020 ANNUAL MEETING: KAREN DREXLER
1C. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
OUR 2020 ANNUAL MEETING: JACK WAREHAM
2. RATIFY OUR APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2018
3. APPROVE AN AMENDMENT TO THE RESMED INC. For For Management
2009 INCENTIVE AWARD PLAN WHICH,
AMONG OTHER THINGS: SERVES AS APPROVAL
FOR PURPOSES OF SECTION 162(M) OF THE
US INTERNAL REVENUE CODE; SETS A LIMIT
ON DIRECTOR COMPENSATION; AND
INCREASES THE NUMBER OF SHARES AUTHO
4. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THIS PROXY STATEMENT
5. APPROVE, ON AN ADVISORY BASIS, THE 1-Year 1-Year Management
FREQUENCY OF FUTURE SAY-ON- PAY VOTES.
--------------------------------------------------------------------------------
RETAIL OPPORTUNITY INV CORP
Ticker: ROIC Security ID: 76131N101
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratification of the appointment of For Against Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for the year ended
December 31, 2018.
3. Approval, on an advisory basis, of the For For Management
compensation of the Company's named
executive officers as described in the
2018 Proxy Statement.
4. Approval of the Company's Amended and For Against Management
Restated 2009 Equity Incentive Plan.
--------------------------------------------------------------------------------
RETAIL PROPERTIES OF AMERICA, INC.
Ticker: RPAI Security ID: 76131V202
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: BONNIE S. BIUMI For For Management
1.2 ELECTION OF DIRECTOR: FRANK A. For Against Management
CATALANO, JR.
1.3 ELECTION OF DIRECTOR: ROBERT G. GIFFORD For For Management
1.4 ELECTION OF DIRECTOR: GERALD M. GORSKI For Against Management
1.5 ELECTION OF DIRECTOR: STEVEN P. GRIMES For For Management
1.6 ELECTION OF DIRECTOR: RICHARD P. For For Management
IMPERIALE
1.7 ELECTION OF DIRECTOR: PETER L. LYNCH For For Management
1.8 ELECTION OF DIRECTOR: THOMAS J. For For Management
SARGEANT
2. Approval of an advisory resolution on For For Management
executive compensation.
3. Approval of the Retail Properties of For Against Management
America, Inc. Amended and Restated
2014 Long-Term Equity Compensation
Plan.
4. Ratification of Deloitte & Touche LLP For Against Management
as Retail Properties of America, Inc.
's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
RETAIL PROPERTIES OF AMERICA, INC.
Ticker: RPAI Security ID: 76131V202
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bonnie S. Biumi For For Management
1.2 Elect Director Frank A. Catalano, Jr. For Against Management
1.3 Elect Director Robert G. Gifford For For Management
1.4 Elect Director Gerald M. Gorski For Against Management
1.5 Elect Director Steven P. Grimes For For Management
1.6 Elect Director Richard P. Imperiale For For Management
1.7 Elect Director Peter L. Lynch For For Management
1.8 Elect Director Thomas J. Sargeant For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Approve the reincorporation of the For For Management
Company from the State of Illinois to
the State of Delaware.
3. Advisory vote on executive For For Management
compensation (the "Say-on-Pay" vote).
4. Ratify the selection of KPMG LLP as For Against Management
the Company's Independent Registered
Public Accounting Firm.
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratification of Appointment of Auditor. For Against Management
3. Advisory vote to approve executive For For Management
compensation.
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 06, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A DIRECTOR For Withhold Management
A DIRECTOR For For Management
A DIRECTOR For For Management
A DIRECTOR For For Management
B TO APPROVE THE SELECTION OF DELOITTE & For Against Management
TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
C TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: JAN 11, 2018 Meeting Type: Special
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF SEPTEMBER 4, 2017,
BY AND AMONG UNITED TECHNOLOGIES
CORPORATION, RIVETER MERGER SUB CORP.
AND ROCKWELL COLLINS, INC. AND APPROVE
THE MERGER CONTEMPLATED THEREBY (THE
"MERGER PROPOSAL").
2. APPROVE ON AN ADVISORY (NON-BINDING) For For Management
BASIS, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO ROCKWELL
COLLINS, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT
(THE "MERGER-RELATED COMPENSATION PROPO
3. APPROVE ANY PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE MERGER PROPOSAL (THE "AD
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 01, 2018 Meeting Type: Annual
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION: FOR A NON-BINDING
RESOLUTION TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
3. SELECTION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM: FOR THE
SELECTION OF DELOITTE & TOUCHE LLP FOR
FISCAL YEAR 2018.
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. To ratify the appointment of Grant For Against Management
Thornton LLP as independent registered
public accounting firm of the Company
for the fiscal year ending December
31, 2018.
3. To approve the 2018 Stock Incentive For Against Management
Plan.
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. To consider, on a non-binding advisory For Against Management
basis, a resolution approving the
compensation of our named executive
officers.
3. To ratify of the appointment of For Against Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a) Election of Director: Michael Balmuth For Against Management
1b) Election of Director: K. Gunnar For Against Management
Bjorklund
1c) Election of Director: Michael J. Bush For Against Management
1d) Election of Director: Norman A. Ferber For Against Management
1e) Election of Director: Sharon D. Garrett For Against Management
1f) Election of Director: Stephen D. For For Management
Milligan
1g) Election of Director: George P. Orban For Against Management
1h) Election of Director: Michael For Against Management
O'Sullivan
1i) Election of Director: Lawrence S. For For Management
Peiros
1j) Election of Director: Gregory L. For For Management
Quesnel
1k) Election of Director: Barbara Rentler For Against Management
2. Advisory vote to approve the For For Management
resolution on the compensation of the
named executive officers.
3. To ratify the appointment of Deloitte For Against Management
& Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending February 2, 2019.
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William E. For For Management
Albrecht
1b. Election of Director: Thomas P. Burke For For Management
1c. Election of Director: Thomas R. Hix For For Management
1d. Election of Director: Jack B. Moore For For Management
1e. Election of Director: Thierry Pilenko For For Management
1f. Election of Director: Suzanne P. For For Management
Nimocks
1g. Election of Director: John J. Quicke For For Management
1h. Election of Director: Tore I. Sandvold For For Management
1i. Election of Director: Charles L. Szews For For Management
2. To approve, as a non-binding advisory For Against Management
resolution, the named executive
officer compensation as reported in
the proxy statement (in accordance
with requirements applicable to
companies subject to SEC reporting
requirements)
3. To approve, as a non-binding advisory For Against Management
resolution, the Directors'
Remuneration Report (in accordance
with requirements applicable to U.K.
companies under the U.K. Companies Act)
4. To receive the Company's U.K. annual For For Management
report and accounts for the year ended
December 31, 2017
5. To ratify the Audit Committee's For Against Management
appointment of Deloitte & Touche LLP
as the Company's U.S. independent
registered public accounting firm
6. To re-appoint Deloitte LLP as the For Against Management
Company's U.K. statutory auditor under
the U.K. Companies Act
7. To authorize the Audit Committee to For For Management
determine the remuneration of the
Company's U.K. statutory auditor
8. To approve forms of share repurchase For For Management
contracts and repurchase counterparties
9. To authorize the Board in accordance For Against Management
with the U.K. Companies Act to
exercise all powers of the Company to
allot shares
10. To authorize the Board in accordance For For Management
with the U.K. Companies Act, by way of
a special resolution, to allot equity
securities for cash without the rights
of pre-emption
11. To authorize the Board in accordance For For Management
with the U.K. Companies Act, by way of
a special resolution, to allot equity
securities for cash without the rights
of pre-emption in connection with an
acquisition or specified capital
investment (in addition to Propo
--------------------------------------------------------------------------------
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. Election of Director: John F. Brock For For Management
1b. Election of Director: Richard D. Fain For Against Management
1c. Election of Director: William L. Kimsey For Against Management
1d. Election of Director: Maritza G. For For Management
Montiel
1e. Election of Director: Ann S. Moore For For Management
1f. Election of Director: Eyal M. Ofer For Against Management
1g. Election of Director: Thomas J. For Against Management
Pritzker
1h. Election of Director: William K. Reilly For Against Management
1i Election of Director: Bernt Reitan For Against Management
1j Election of Director: Vagn O. Sorensen For For Management
1k. Election of Director: Donald Thompson For For Management
1l. Election of Director: Arne Alexander For Against Management
Wilhelmsen
2. Advisory approval of the Company's For For Management
compensation of its named executive
officers.
3. Ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1) DIRECTOR For For Management
1) DIRECTOR For Withhold Management
1) DIRECTOR For Withhold Management
1) DIRECTOR For Withhold Management
1) DIRECTOR For For Management
1) DIRECTOR For Withhold Management
2) PROPOSAL TO RATIFY THE APPOINTMENT OF For Against Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2018 FISCAL
YEAR.
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John M. Berra For Against Management
1b. Election of Director: Robert J. Eck For For Management
1c. Election of Director: Robert A. For For Management
Hagemann
1d. Election of Director: Michael F. Hilton For For Management
1e. Election of Director: Tamara L. For For Management
Lundgren
1f. Election of Director: Luis P. Nieto For Against Management
1g. Election of Director: David G. Nord For For Management
1h. Election of Director: Robert E. Sanchez For Against Management
1i. Election of Director: Abbie J. Smith For Against Management
1j. Election of Director: E. Follin Smith For Against Management
1k. Election of Director: Dmitri L. For For Management
Stockton
1l. Election of Director: Hansel E. For Against Management
Tookes, II
2. Ratification of PricewaterhouseCoopers For Against Management
LLP as independent registered
certified public accounting firm for
the 2018 fiscal year.
3. Approval, on an advisory basis, of the For For Management
compensation of our named executive
officers.
4. Approval of amendments to our Restated For For Management
Articles of Incorporation and By-Laws
to authorize shareholder action by
written consent.
5. Shareholder proposal on simple Against For Management
majority voting.
--------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC.
Ticker: RHP Security ID: 78377T107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael J. Bender For Against Management
1b. Election of Director: Rachna Bhasin For For Management
1c. Election of Director: Alvin Bowles Jr. For For Management
1d. Election of Director: Ellen Levine For Against Management
1e. Election of Director: Fazal Merchant For For Management
1f. Election of Director: Patrick Q. Moore For For Management
1g. Election of Director: Robert S. For For Management
Prather, Jr.
1h. Election of Director: Colin V. Reed For For Management
1i. Election of Director: Michael I. Roth For Against Management
2. To approve, on an advisory basis, the For For Management
Company's executive compensation.
3. To ratify the appointment of Ernst & For Against Management
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2018.
4. A stockholder proposal requesting a Take No For Management
spin-off of our Entertainment business Action
segment.
--------------------------------------------------------------------------------
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
1a. Election of Director: Marco Alvera For For Management
1b. Election of Director: William D. Green For Against Management
1c. Election of Director: Charles E. For For Management
Haldeman, Jr.
1d. Election of Director: Stephanie C. Hill For For Management
1e. Election of Director: Rebecca Jacoby For For Management
1f. Election of Director: Monique F. Leroux For For Management
1g. Election of Director: Maria R. Morris For For Management
1h. Election of Director: Douglas L. For For Management
Peterson
1i. Election of Director: Sir Michael Rake For Against Management
1j. Election of Director: Edward B. Rust, For Against Management
Jr.
1k. Election of Director: Kurt L. Schmoke For Against Management
1l. Election of Director: Richard E. For For Management
Thornburgh
2. Vote to approve, on an advisory basis, For For Management
the executive compensation program for
the Company's named executive officers.
3. Vote to ratify the appointment of For Against Management
Ernst & Young LLP as our independent
Registered Public Accounting Firm for
2018.
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Craig A. For For Management
Barbarosh
1b. Election of Director: Robert A. Ettl For For Management
1c. Election of Director: Michael J. Foster For For Management
1d. Election of Director: Ronald G. Geary For For Management
1e. Election of Director: Raymond J. Lewis For For Management
1f. Election of Director: Jeffrey A. For For Management
Malehorn
1g. Election of Director: Richard K. Matros For For Management
1h. Election of Director: Milton J. Walters For For Management
2. Ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as Sabra's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. Approval, on an advisory basis, of the For For Management
compensation of Sabra's named
executive officers.
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class I Director: Peter J. For Abstain Management
Manning
1b. Election of Class I Director: David K. For Abstain Management
McKown
2. Ratification of the Appointment of For Against Management
PRICEWATERHOUSECOOPERS LLP.
3. Approval of the 2018 Long-Term For Against Management
Incentive Plan.
4. Advisory Vote on Executive For For Management
Compensation.
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Marc Benioff For Against Management
1b. Election of Director: Keith Block For Against Management
1c. Election of Director: Craig Conway For Against Management
1d. Election of Director: Alan Hassenfeld For Against Management
1e. Election of Director: Neelie Kroes For For Management
1f. Election of Director: Colin Powell For For Management
1g. Election of Director: Sanford Robertson For Against Management
1h. Election of Director: John V. Roos For For Management
1i. Election of Director: Bernard Tyson For For Management
1j. Election of Director: Robin Washington For For Management
1k. Election of Director: Maynard Webb For Against Management
1l. Election of Director: Susan Wojcicki For For Management
2. Amendment and restatement of our For For Management
Certificate of Incorporation to allow
stockholders to request special
meetings of the stockholders.
3. Amendment and restatement of our 2013 For Against Management
Equity Incentive Plan to, among other
things, increase the number of shares
authorized for issuance by 40 million
shares.
4. Ratification of the appointment of For Against Management
Ernst & Young LLP as our independent
registered public accounting firm for
the fiscal year ending January 31,
2019.
5. An advisory vote to approve the fiscal For For Management
2018 compensation of our named
executive officers.
6. A stockholder proposal requesting the Against For Management
elimination of supermajority voting
requirements.
7. A stockholder proposal requesting a Against For Management
report on Salesforce's criteria for
investing in, operating in and
withdrawing from high-risk regions.
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: FEB 01, 2018 Meeting Type: Annual
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. APPROVAL OF THE COMPENSATION OF THE For For Management
CORPORATION'S EXECUTIVE OFFICERS
INCLUDING THE CORPORATION'S
COMPENSATION PRACTICES AND PRINCIPLES
AND THEIR IMPLEMENTATION.
3. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2018.
--------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 15, 2018 Meeting Type: Annual
Record Date: DEC 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. Proposal to approve, in a non-binding For For Management
advisory vote, the compensation of the
Company's Named Executive Officers.
3. Proposal to ratify the appointment of For Against Management
Ernst & Young LLP as the Company's
independent auditors for the fiscal
year ending October 31, 2018.
4. Proposal to request that the Company Against For Management
adopt a policy to phase out the use of
medically important antibiotics for
disease prevention.
5. Proposal to request that the Board of Against For Management
Directors amend its bylaws to require
the Chair of the Board to be an
independent director.
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 05, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of director: Michael J. Clarke For For Management
1B. Election of director: Eugene A. Delaney For For Management
1C. Election of director: William J. For For Management
DeLaney
1D. Election of director: Robert K. Eulau For For Management
1E. Election of director: John P. For For Management
Goldsberry
1F. Election of director: Rita S. Lane For For Management
1G. Election of director: Joseph G. For For Management
Licata, Jr.
1H. Election of director: Mario M. Rosati For For Management
1I. Election of director: Wayne Shortridge For Against Management
1J. Election of director: Jure Sola For For Management
1K. Election of director: Jackie M. Ward For Against Management
2. Proposal to ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm of Sanmina Corporation
for its fiscal year ending September
29, 2018.
3. Proposal to approve the reservation of For Against Management
1,800,000 shares of common stock for
issuance under Sanmina Corporation's
2009 Incentive Plan.
4. Proposal to approve, on an advisory For Against Management
(non-binding) basis, the compensation
of Sanmina Corporation's named
executive officers, as disclosed in
the Proxy Statement for the 2018
Annual Meeting of Stockholders
pursuant to the compensation
disclosure rules of t
5. Proposal to recommend, on an advisory 1-Year 1-Year Management
(non-binding) basis, the frequency of
future stockholder advisory
(non-binding) votes on the
compensation awarded to Sanmina
Corporation's named executive officers.
--------------------------------------------------------------------------------
SANTANDER CONSUMER USA HOLDINGS INC.
Ticker: SC Security ID: 80283M101
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the current fiscal
year.
3. To approve, on a non-binding, advisory For For Management
basis named executive officer
compensation.
4. Stockholder proposal requesting that Against For Management
the Board of Directors prepare a
report related to the monitoring and
management of certain risks related to
vehicle lending.
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director for a three-year For Against Management
term: Brian C. Carr
1B Election of Director for a three-year For For Management
term: Mary S. Chan
1C Election of Director for a three-year For For Management
term: George R. Krouse, Jr.
2. Ratification of the appointment of For Against Management
Ernst & Young LLP as SBA's independent
registered public accounting firm for
the 2018 fiscal year.
3. Approval, on an advisory basis, of the For For Management
compensation of SBA's named executive
officers.
4. Approval of the 2018 Employee Stock For For Management
Purchase Plan.
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO VOTE ON AN ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
3. TO VOTE ON AN ADVISORY RESOLUTION ON 1-Year 1-Year Management
THE FREQUENCY OF FUTURE SHAREHOLDER
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. TO RATIFY THE SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratify the selection of Deloitte & For Against Management
Touche LLP as the Company's
independent registered public
accounting firm for 2018.
3. Hold a non-binding advisory vote to For Against Management
approve executive compensation.
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date: OCT 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 30, 2017, AS
MAY BE AMENDED, AMONG SCRIPPS NETWORKS
INTERACTIVE, INC., AN OHIO CORPORATION
("SCRIPPS"), DISCOVERY COMMUNICATIONS,
INC., A DELAWARE CORPORATION
("DISCOVERY") AND SKYLIGHT MERGER SUB,
2. APPROVE, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, CERTAIN COMPENSATION THAT WILL
OR MAY BE PAID BY SCRIPPS TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3. APPROVE THE ADJOURNMENT OF THE SCRIPPS For For Management
SPECIAL MEETING IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
ITEM 1 AT THE TIME OF THE SCRIPPS
SPECIAL MEETING OR IF A QUORUM IS NOT
PRESENT AT THE SCRIPPS SPECIAL MEETING.
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2018
4. APPROVAL OF AN AMENDMENT TO THE 2009 For For Management
EMPLOYEE STOCK PURCHASE PLAN
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael Chu For Against Management
1b. Election of Director: Edward L. Doheny For For Management
II
1c. Election of Director: Patrick Duff For For Management
1d. Election of Director: Henry R. Keizer For For Management
1e. Election of Director: Jacqueline B. For Against Management
Kosecoff
1f. Election of Director: Neil Lustig For For Management
1g. Election of Director: Richard L. For For Management
Wambold
1h. Election of Director: Jerry R. Whitaker For For Management
2. Amendment and restatement of 2014 For Against Management
Omnibus Incentive Plan.
3. Ratification of the appointment of For Against Management
Ernst & Young LLP as Sealed Air's
independent auditor for the year
ending December 31, 2018.
4. Approval, as an advisory vote, of 2017 For For Management
executive compensation as disclosed in
the attached Proxy Statement.
--------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC.
Ticker: SEAS Security ID: 81282V100
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ronald Bension For For Management
1b. Election of Director: William Gray For Against Management
1c. Election of Director: Thomas E. Moloney For Against Management
1d. Election of Director: Yoshikazu For For Management
Maruyama
1e. Election of Director: Scott I. Ross For For Management
2. Ratification of the appointment of For Against Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for 2018.
3. Approval, in a non-binding advisory For Against Management
vote, of the compensation paid to the
named executive officers.
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Carl A. Guarino For Against Management
1b. Election of Director: Carmen V. Romeo For Against Management
2. To approve, on an advisory basis, the For For Management
compensation of named executive
officers.
3. To ratify the appointment of KPMG LLP For For Management
as independent registered public
accountants for fiscal year 2018.
--------------------------------------------------------------------------------
SELECT INCOME REIT
Ticker: SIR Security ID: 81618T100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Trustee: William A. Lamkin For Abstain Management
(Independent Trustee in Class III)
2. Advisory vote to approve executive For Against Management
compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as independent
auditors to serve for the 2018 fiscal
year.
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: James S. Ely III For Against Management
1.2 Election of Director: Rocco A. Ortenzio For For Management
1.3 Election of Director: Thomas A. Scully For Against Management
2. Non-Binding Advisory Vote on Executive For Against Management
Compensation
3. Vote to ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2018
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Trustee: Lisa Harris Jones For Abstain Management
(for Independent Trustee in Class I)
1.2 Election of Trustee: Jennifer B. Clark For Abstain Management
(for Managing Trustee in Class I)
2. Advisory vote to approve executive For Against Management
compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as independent
auditors to serve for the 2018 fiscal
year.
--------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING N.V.
Ticker: ST Security ID: N7902X106
Meeting Date: FEB 16, 2018 Meeting Type: Special
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the amendment of the For For Management
articles of association of Sensata
Technologies Holding N.V. in
connection with the proposed merger of
Sensata Technologies Holding N.V. into
Sensata Technologies Holding plc, and
authorize any and all lawyers and
(deputy)
2. To approve the cross-border merger For For Management
between Sensata Technologies Holding N.
V. and Sensata Technologies Holding
plc, with Sensata Technologies Holding
N.V. as the disappearing entity and
Sensata Technologies Holding plc as
the surviving entity pursuant to t
--------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC
Ticker: ST Security ID: G8060N102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Paul Edgerley For Against Management
1b. Election of Director: Martha Sullivan For For Management
1c. Election of Director: James E. For For Management
Heppelmann
1d. Election of Director: Charles W. Peffer For For Management
1e. Election of Director: Kirk P. Pond For For Management
1f. Election of Director: Constance E. For For Management
Skidmore
1g. Election of Director: Andrew Teich For For Management
1h. Election of Director: Thomas Wroe For For Management
1i. Election of Director: Stephen Zide For Against Management
2. Advisory resolution to approve For For Management
executive compensation
3. Ordinary resolution to ratify the For Against Management
appointment of Ernst & Young LLP as
the Company's independent registered
public accounting firm
4. Ordinary resolution to reappoint Ernst For Against Management
& Young LLP as the Company's U.K.
statutory auditor
5. Ordinary resolution to authorize the For For Management
Audit Committee, for and on behalf of
the Board, to determine the Company's
U.K. statutory auditor's reimbursement
6. Ordinary resolution to receive the For For Management
Sensata Technologies Holding N.V. 2017
Annual Report
7. Special resolution to approve the form For For Management
of share repurchase contracts and
repurchase counterparties
8. Ordinary resolution to authorize the For For Management
Board of Directors to allot shares
under equity incentive plans
9. Special resolution to authorize the For For Management
Board of Directors to allot equity
securities under our incentive plans
without pre-emptive rights
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Hank Brown For Against Management
1B. Election of Director: Joseph Carleone For For Management
1C. Election of Director: Edward H. For For Management
Cichurski
1D. Election of Director: Mario Ferruzzi For For Management
1E. Election of Director: Donald W. Landry For For Management
1F. Election of Director: Paul Manning For For Management
1G. Election of Director: Deborah For For Management
McKeithan-Gebhardt
1H. Election of Director: Scott C. Morrison For For Management
1I. Election of Director: Elaine R. Wedral For Against Management
1J. Election of Director: Essie Whitelaw For Against Management
2. Approve the compensation paid to For For Management
Sensient's named executive officers,
as disclosed pursuant to Item 402 of
Regulation S-K, including the
Compensation Discussion & Analysis,
compensation tables and narrative
discussion in accompanying proxy
statement.
3. Ratify the appointment of Ernst & For Against Management
Young LLP, certified public
accountants, as the independent
auditors of Sensient for 2018.
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
2. To approve the selection of For Against Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for fiscal year
ending December 31, 2018.
3. To approve, by advisory vote, named For For Management
executive officer compensation.
4. To approve the declassification of the For For Management
Board of Directors.
5. To approve the elimination of certain For For Management
supermajority vote requirements in our
restated articles of incorporation and
bylaws.
6. To approve the reduction of the For For Management
supermajority vote requirement to
approve business combinations with
interested shareholders.
7. To approve the shareholder proposal to Against For Management
require independent board chairman.
--------------------------------------------------------------------------------
SERVICEMASTER GLOBAL HOLDINGS INC.
Ticker: SERV Security ID: 81761R109
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Peter L. Cella For For Management
1B. Election of Director: John B. Corness For For Management
1C. Election of Director: Stephen J. Sedita For For Management
2. To hold a non-binding advisory vote For For Management
approving executive compensation.
3. To ratify the selection of Deloitte & For Against Management
Touche LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: H. Todd Stitzer For For Management
1b. Election of Director: Virginia C. For For Management
Drosos
1c. Election of Director: R. Mark Graf For For Management
1d. Election of Director: Helen McCluskey For For Management
1e. Election of Director: Sharon L. For For Management
McCollam
1f. Election of Director: Marianne Miller For For Management
Parrs
1g. Election of Director: Thomas Plaskett For For Management
1h. Election of Director: Nancy A. Reardon For For Management
1i. Election of Director: Jonathan Sokoloff For For Management
1j. Election of Director: Brian Tilzer For For Management
1k. Election of Director: Eugenia Ulasewicz For For Management
2. Appointment of KPMG LLP as independent For For Management
auditor of the Company.
3. Approval, on a non-binding advisory For For Management
basis, of the compensation of our
named executive officers as disclosed
in the Proxy Statement (the
"Say-on-Pay" vote).
4. Approval of the Signet Jewelers For Against Management
Limited 2018 Omnibus Incentive Plan,
including the authorization of the
issuance of additional shares
thereunder.
5. Approval of the Signet Jewelers For For Management
Limited Sharesave Scheme, including
the authorization of the issuance of
additional shares thereunder.
6. Approval of the Signet Jewelers For For Management
Limited Employee Share Purchase Plan
for U.S. Employees, including the
authorization of the issuance of
additional shares thereunder.
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To authorize and approve an amendment For For Management
to the Amended and Restated
Certificate of Incorporation of the
Company, as amended, to permit an
increase in the size of the Board of
Directors of the Company for a period
of time.
3. To authorize and approve an amendment For For Management
to the Amended and Restated
Certificate of Incorporation of the
Company, as amended, to increase the
number of authorized shares of Common
Stock of the Company from 200,000,000
to 400,000,000 and to make an
immaterial
4. To ratify the appointment of Ernst & For Against Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
5. Advisory vote to approve the For For Management
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: G. Tyson Tuttle For Against Management
1B. Election of Director: Sumit Sadana For For Management
1C. Election of Director: Gregg Lowe For For Management
2. To ratify the appointment of Ernst & For Against Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 29,
2018.
3. To vote on an advisory (non-binding) For For Management
resolution regarding executive
compensation.
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Glyn F. Aeppel For For Management
1b. Election of Director: Larry C. For For Management
Glasscock
1c. Election of Director: Karen N. Horn, For Against Management
Ph.D.
1d. Election of Director: Allan Hubbard For For Management
1e. Election of Director: Reuben S. For Against Management
Leibowitz
1f. Election of Director: Gary M. Rodkin For For Management
1g. Election of Director: Stefan M. Selig For For Management
1h. Election of Director: Daniel C. Smith, For For Management
Ph.D.
1i. Election of Director: J. Albert Smith, For Against Management
Jr.
1j. Election of Director: Marta R. Stewart For For Management
2. An advisory vote to approve the For Against Management
compensation of our Named Executive
Officers.
3. Ratification of Ernst & Young LLP as For Against Management
our independent registered public
accounting firm for 2018.
4. A shareholder proposal that any future Against For Management
employment agreement with our CEO does
not provide any termination benefits
following a change in control.
--------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION
Ticker: SIX Security ID: 83001A102
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Approve the Amendment to the Restated For For Management
Certificate of Incorporation.
3. Advisory vote to ratify the For Against Management
appointment of KPMG LLP as independent
registered public accounting firm for
2018.
4. Advisory vote to approve executive For Against Management
compensation.
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. To consider and vote upon, on an For For Management
advisory basis, the compensation of
the Company's named executive officers.
3. To ratify the appointment of Ernst & For Against Management
Young LLP as the company's independent
registered public accounting firm.
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: David J. Aldrich For Against Management
1.2 Election of Director: Kevin L. Beebe For Against Management
1.3 Election of Director: Timothy R. Furey For Against Management
1.4 Election of Director: Liam K. Griffin For Against Management
1.5 Election of Director: Balakrishnan S. For Against Management
Iyer
1.6 Election of Director: Christine King For Against Management
1.7 Election of Director: David P. McGlade For Against Management
1.8 Election of Director: David J. For Against Management
McLachlan
1.9 Election of Director: Robert A. For Against Management
Schriesheim
2. To ratify the selection by the For Against Management
Company's Audit Committee of KPMG LLP
as the independent registered public
accounting firm.
3. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
4. To approve the Company's Amended and For Against Management
Restated 2008 Director Long-Term
Incentive Plan, as Amended.
5. To ratify an amendment to the For Against Management
Company's By-Laws that provides the
Company's stockholders the right to
request a special meeting of
stockholders.
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Alschuler For Against Management
1b Elect Director Lauren B. Dillard For For Management
1c Elect Director Stephen L. Green For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION
Ticker: SNBR Security ID: 83125X103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Advisory Vote on Executive For For Management
Compensation (Say-on-Pay).
3. Ratification of Selection of For For Management
Independent Registered Public
Accounting Firm.
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Paul G. Child For For Management
1b. Election of Director: Carter Warren For For Management
Franke
1c. Election of Director: Earl A. Goode For For Management
1d. Election of Director: Marianne M. Keler For For Management
1e. Election of Director: Jim Matheson For For Management
1f. Election of Director: Jed H. Pitcher For For Management
1g. Election of Director: Frank C. Puleo For For Management
1h. Election of Director: Raymond J. For For Management
Quinlan
1i. Election of Director: Vivian C. For For Management
Schneck-Last
1j. Election of Director: William N. For For Management
Shiebler
1k. Election of Director: Robert S. Strong For For Management
1l. Election of Director: Kirsten O. For For Management
Wolberg
2. Advisory approval of SLM Corporation's For For Management
executive compensation.
3. Ratification of the appointment of For For Management
KPMG LLP as SLM Corporation's
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Larry W. Bickle For Against Management
1.2 Election of Director: Stephen R. Brand For For Management
1.3 Election of Director: Loren M. Leiker For For Management
1.4 Election of Director: Javan D. Ottoson For Against Management
1.5 Election of Director: Ramiro G. Peru For For Management
1.6 Election of Director: Julio M. Quintana For For Management
1.7 Election of Director: Rose M. Robeson For For Management
1.8 Election of Director: William D. For Against Management
Sullivan
2. To ratify the appointment by the Audit For For Management
Committee of Ernst & Young LLP as our
independent registered public
accounting firm.
3. To approve, on a non-binding advisory For Against Management
basis, the compensation philosophy,
policies and procedures, and the
compensation of our Company's named
executive officers, as disclosed in
the accompanying Proxy Statement.
4. The proposal to approve the amendment For Against Management
and restatement of the Equity
Incentive Compensation Plan, including
an amendment to increase the total
number of shares authorized for
issuance under the plan.
--------------------------------------------------------------------------------
SMART & FINAL STORES, INC.
Ticker: SFS Security ID: 83190B101
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Norman H. Axelrod For Against Management
1b. Election of Director: Dennis T. Gies For Against Management
1c. Election of Director: Paul N. Hopkins For Against Management
2. Ratify the appointment of Ernst & For Against Management
Young LLP as independent auditors for
the Company's 2018 fiscal year.
3. To approve, by non-binding advisory For For Management
vote, the compensation paid to the
Company's named executive officers.
4. To recommend, by non-binding advisory 1-Year 1-Year Management
vote, the frequency of future advisory
votes on the compensation paid to the
Company's named executive officers.
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: O. Bruton Smith For Against Management
1B. Election of Director: B. Scott Smith For Against Management
1C. Election of Director: David Bruton For Against Management
Smith
1D. Election of Director: William I. Belk For Against Management
1E. Election of Director: William R. Brooks For Against Management
1F. Election of Director: Victor H. Doolan For Against Management
1G. Election of Director: John W. Harris For For Management
III
1H. Election of Director: Robert Heller For Against Management
1I. Election of Director: R. Eugene Taylor For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as Sonic's independent
registered public accounting firm for
fiscal 2018.
3. Advisory vote to approve Sonic's named For Against Management
executive officer compensation in
fiscal 2017.
--------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
2. To ratify the selection of For Against Management
PricewaterhouseCoopers, LLP as the
independent registered public
accounting firm for the Company for
the year ending December 31, 2018.
3. To approve the advisory resolution on For For Management
Executive Compensation.
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David W. Biegler For Against Management
1b. Election of Director: J. Veronica For For Management
Biggins
1c. Election of Director: Douglas H. Brooks For For Management
1d. Election of Director: William H. For Against Management
Cunningham
1e. Election of Director: John G. Denison For For Management
1f. Election of Director: Thomas W. For For Management
Gilligan
1g. Election of Director: Gary C. Kelly For Against Management
1h. Election of Director: Grace D. Lieblein For For Management
1i. Election of Director: Nancy B. Loeffler For Against Management
1j. Election of Director: John T. Montford For Against Management
1k. Election of Director: Ron Ricks For Against Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of selection of Ernst & For Against Management
Young LLP as Company's independent
auditors for fiscal year ending
December 31, 2018.
4. Advisory vote on shareholder proposal Against For Management
to require an independent board
chairman.
5. Advisory vote on shareholder proposal Against Against Management
to permit shareholder action by
written consent.
--------------------------------------------------------------------------------
SPARTANNASH COMPANY
Ticker: SPTN Security ID: 847215100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Say on Pay - Advisory approval of the For For Management
Company's executive compensation.
3. Proposal to ratify the appointment of For Against Management
Deloitte & Touche LLP as independent
auditors for the current fiscal year.
--------------------------------------------------------------------------------
SPIRE INC.
Ticker: SR Security ID: 84857L101
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. ADVISORY NONBINDING APPROVAL OF For For Management
RESOLUTION TO APPROVE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR THE
2018 FISCAL YEAR.
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC
Ticker: SPR Security ID: 848574109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Charles Chadwell For For Management
1b. Election of Director: Irene M. Esteves For For Management
1c. Election of Director: Paul Fulchino For Against Management
1d. Election of Director: Thomas C. For Against Management
Gentile, III
1e. Election of Director: Richard Gephardt For Against Management
1f. Election of Director: Robert Johnson For Against Management
1g. Election of Director: Ronald T. Kadish For Against Management
1h. Election of Director: John Plueger For For Management
1i. Election of Director: Laura Wright For For Management
2. Advisory vote to approve the For Against Management
compensation of the Company's named
executive officers.
3. Ratification of the selection of Ernst For For Management
& Young LLP as the Company's
independent registered public
accounting firm for 2018.
4. The Board's proposal to lower the For Against Management
threshold of stockholders required to
call a special meeting to 25%.
5. The stockholder proposal to lower the Against For Management
threshold of stockholders required to
call a special meeting to 10%.
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC.
Ticker: SRC Security ID: 84860W102
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. The ratification of the selection of For Against Management
Ernst & Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
3. A non-binding, advisory resolution to For Against Management
approve the compensation of our named
executive officer as described in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC.
Ticker: SFM Security ID: 85208M102
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To vote on a non-binding advisory For For Management
resolution to approve the compensation
paid to our named executive officers
for fiscal 2017 ("say-on-pay").
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the fiscal year
ending December 30, 2018.
--------------------------------------------------------------------------------
SPX FLOW, INC.
Ticker: FLOW Security ID: 78469X107
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Majdi B. Abulaban For For Management
1.2 Election of Director: Emerson U. For For Management
Fullwood
1.3 Election of Director: Terry S. Lisenby For For Management
2. To approve, by non-binding vote, the For Against Management
compensation of SPX FLOW's named
executive officers as disclosed in its
proxy statement.
3. To approve the amendment to our For For Management
Amended and Restated Certificate of
Incorporation to provide for the
annual election of the Board of
Directors.
4. To approve the amendment to our For For Management
Amended and Restated Certificate of
Incorporation to eliminate
supermajority stockholder voting
requirements.
5. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent public
accountants for 2018.
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
2. The approval of the compensation of For Against Management
the named executive officers.
3. The ratification of For Against Management
PricewaterhouseCoopers LLP as SS&C's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. The ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the year ending
December 31, 2018.
3. The approval of an amendment to the For For Management
charter to provide stockholders with
the ability to alter, amend or repeal
the bylaws and adopt new bylaws.
4. The approval of the amended and For Against Management
restated STAG Industrial, Inc. 2011
Equity Incentive Plan.
5. The approval, by non-binding vote, of For Against Management
executive compensation.
6. The recommendation, by non-binding 1-Year 1-Year Management
vote, of the frequency of executive
compensation votes.
--------------------------------------------------------------------------------
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
1A. Election of Director: Andrea J. Ayers For For Management
1B. Election of Director: George W. Buckley For For Management
1C. Election of Director: Patrick D. For For Management
Campbell
1D. Election of Director: Carlos M. Cardoso For For Management
1E. Election of Director: Robert B. Coutts For For Management
1F. Election of Director: Debra A. Crew For For Management
1G. Election of Director: Michael D. Hankin For For Management
1H. Election of Director: James M. Loree For For Management
1I. Election of Director: Marianne M. Parrs For For Management
1J. Election of Director: Robert L. Ryan For For Management
1K. Election of Director: James H. For For Management
Scholefield
2. Approve 2018 Omnibus Award Plan. For For Management
3. Approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
4. Approve the selection of Ernst & Young For Against Management
LLP as the Company's independent
auditors for the Company's 2018 fiscal
year.
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: JAN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Howard Schultz For Against Management
1B. Election of Director: Rosalind G. For Against Management
Brewer
1C. Election of Director: Mary N. Dillon For For Management
1D. Election of Director: Mellody Hobson For Against Management
1E. Election of Director: Kevin R. Johnson For Against Management
1F. Election of Director: Jorgen Vig For For Management
Knudstorp
1G. Election of Director: Satya Nadella For For Management
1H. Election of Director: Joshua Cooper For For Management
Ramo
1I. Election of Director: Clara Shih For For Management
1J. Election of Director: Javier G. Teruel For Against Management
1K. Election of Director: Myron E. Ullman, For Against Management
III
1L. Election of Director: Craig E. For Against Management
Weatherup
2. Advisory resolution to approve our For For Management
executive compensation.
3. Ratification of selection of Deloitte For Against Management
& Touche LLP as our independent
registered public accounting firm for
fiscal 2018.
4. Proxy Access Bylaw Amendments. Against For Management
5. Report on Sustainable Packaging. Against For Management
6. "Proposal Withdrawn". Take No Against Management
Action
7. Diversity Report. Against For Management
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
2. To approve, on an advisory basis, the For For Management
Company's executive compensation as
disclosed in the accompanying proxy
statement.
3. To ratify the Audit Committee's For Against Management
appointment of Deloitte & Touche LLP
as the Company's independent
registered public accounting firm for
the calendar year ending December 31,
2018.
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: K. Burnes For Against Management
1b. Election of Director: P. de For For Management
Saint-Aignan
1c. Election of Director: L. Dugle For For Management
1d. Election of Director: A. Fawcett For Against Management
1e. Election of Director: W. Freda For For Management
1f. Election of Director: L. Hill For Against Management
1g. Election of Director: J. Hooley For Against Management
1h. Election of Director: S. Mathew For For Management
1i. Election of Director: W. Meaney For For Management
1j. Election of Director: S. O'Sullivan For For Management
1k. Election of Director: R. Sergel For Against Management
1l. Election of Director: G. Summe For Against Management
2. To approve an advisory proposal on For For Management
executive compensation.
3. To amend the Articles of Organization For For Management
to implement a majority voting
standard for specified corporate
actions.
4. To ratify the selection of Ernst & For Against Management
Young LLP as State Street's
independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert S. Murley For Against Management
1b. Election of Director: Charles A. Alutto For For Management
1c. Election of Director: Brian P. Anderson For Against Management
1d. Election of Director: Lynn D. Bleil For For Management
1e. Election of Director: Thomas D. Brown For For Management
1f. Election of Director: Thomas F. Chen For Against Management
1g. Election of Director: Mark C. Miller For For Management
1h. Election of Director: John Patience For Against Management
1i. Election of Director: Mike S. For For Management
Zafirovski
2. Advisory vote to approve executive For For Management
compensation
3. Ratification of the appointment of For Against Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for 2018
4. Stockholder proposal entitled Special Against For Management
Shareholder Meeting Improvement
5. Stockholder proposal on the vesting of Against For Management
equity awards upon a change in control
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For Withhold Management
1.2 Elect Director Rose Peabody Lynch For For Management
1.3 Elect Director Mitchell S. Klipper For For Management
1.4 Elect Director Peter Migliorini For Withhold Management
1.5 Elect Director Richard P. Randall For Withhold Management
1.6 Elect Director Ravi Sachdev For For Management
1.7 Elect Director Thomas H. Schwartz For Withhold Management
1.8 Elect Director Robert Smith For For Management
1.9 Elect Director Amelia Newton Varela For Withhold Management
2 Ratify EisnerAmper LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
2. TO RATIFY THE APPOINTMENT OF For Against Management
EISNERAMPER LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2018.
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE EXECUTIVE COMPENSATION
DESCRIBED IN THE STEVEN MADDEN, LTD
PROXY STATEMENT.
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Approval of the compensation of For For Management
Stewart Information Services
Corporation's named executive officers
(Say-on-Pay).
3. Ratification of the appointment of For Against Management
KPMG LLP as Stewart Information
Services Corporation's independent
auditors for 2018.
4. Approval of the Stewart Information For Against Management
Services Corporation 2018 Incentive
Plan.
--------------------------------------------------------------------------------
STORE CAPITAL CORPORATION
Ticker: STOR Security ID: 862121100
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. To amend and restate the Company's For For Management
charter to remove certain provisions
that applied to us only when we were a
"controlled company" under our former
majority stockholder and that are no
longer operative.
3. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
4. To ratify the selection of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: JAN 19, 2018 Meeting Type: Special
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. SHARE ISSUANCE PROPOSAL. TO APPROVE For For Management
THE ISSUANCE OF SHARES OF COMMON
STOCK, PAR VALUE $0.01 PER SHARE
("STRAYER COMMON STOCK"), OF STRAYER
IN CONNECTION WITH THE MERGER (THE
"SHARE ISSUANCE PROPOSAL").
2. CHARTER AMENDMENT PROPOSAL. TO AMEND For For Management
AND RESTATE THE STRAYER CHARTER (THE
"CHARTER AMENDMENT PROPOSAL") TO
PROVIDE FOR CERTAIN CHANGES AS SHOWN
IN ANNEX B TO THE JOINT PROXY
STATEMENT/PROSPECTUS, INCLUDING
INCREASING THE NUMBER OF SHARES OF
STRAYER COMMON
3. ADJOURNMENT PROPOSAL. TO APPROVE THE For For Management
ADJOURNMENT OF THE STRAYER SPECIAL
MEETING FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE SHARE ISSUANCE PROPOSAL AND/OR THE
CHARTER AMENDMENT PROPOSAL IF THERE
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mary K. Brainerd For For Management
1b. Election of Director: Srikant M. For For Management
Datar, Ph.D.
1c. Election of Director: Roch Doliveux, For For Management
DVM
1d. Election of Director: Louise L. For Against Management
Francesconi
1e. Election of Director: Allan C. Golston For For Management
(Lead Independent Director)
1f. Election of Director: Kevin A. Lobo For For Management
(Chairman of the Board)
1g. Election of Director: Sherilyn S. McCoy For For Management
1h. Election of Director: Andrew K. For For Management
Silvernail
1i. Election of Director: Ronda E. Stryker For Against Management
1j. Election of Director: Rajeev Suri For For Management
2. Ratify appointment of Ernst & Young For Against Management
LLP as our independent registered
public accounting firm for 2018.
3. Advisory vote to approve named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC.
Ticker: RGR Security ID: 864159108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. The ratification of the appointment of For Against Management
RSM US LLP as the Independent Auditors
of the Company for the 2018 fiscal
year.
3. An advisory vote on the compensation For For Management
of the Company's Named Executive
Officers.
4. Shareholder proposal to require a Against For Management
report on the Company's activities
related to safety measures and
mitigation of harm associated with
Company products.
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Gary A. Shiffman For Against Management
1B. Election of Director: Meghan G. Baivier For For Management
1C. Election of Director: Stephanie W. For Against Management
Bergeron
1D. Election of Director: Brian M. Hermelin For For Management
1E. Election of Director: Ronald A. Klein For For Management
1F. Election of Director: Clunet R. Lewis For Against Management
1G. Election of Director: Arthur A. Weiss For Against Management
2. Ratify the selection of Grant Thornton For Against Management
LLP as our independent registered
public accounting firm for the fiscal
year ending December 31, 2018.
3. To approve, by non-binding vote, For For Management
executive compensation.
4. To approve the First Amendment to Sun For For Management
Communities, Inc. First Amended and
Restated 2004 Non-Employee Director
Option Plan to increase the number of
shares authorized under the plan.
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: John V. Arabia For Against Management
1.2 Election of Director: W. Blake Baird For For Management
1.3 Election of Director: Andrew Batinovich For For Management
1.4 Election of Director: Z. Jamie Behar For Against Management
1.5 Election of Director: Thomas A. Lewis, For Against Management
Jr.
1.6 Election of Director: Murray J. McCabe For For Management
1.7 Election of Director: Douglas M. For For Management
Pasquale
1.8 Election of Director: Keith P. Russell For Against Management
2. Ratification of the Audit Committee's For Against Management
appointment of Ernst & Young LLP to
act as the independent registered
public accounting firm for the fiscal
year ending December 31, 2018.
3. Advisory vote to approve the For For Management
compensation of Sunstone's named
executive officers, as set forth in
Sunstone's Proxy Statement for the
2018 Annual Meeting of Stockholders.
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Approval, on an advisory and For For Management
non-binding basis, of the compensation
of our named executive officers as
disclosed in the accompanying proxy
statement.
3. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: FEB 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. An advisory vote to approve our For For Management
Executive Compensation.
3. Approval of the material terms of For Against Management
performance goals under the 2013 Stock
Incentive Plan.
4. Ratification of the appointment of For For Management
KPMG LLP as the independent registered
public accountants.
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. To approve our 2006 Employee Equity For Against Management
Incentive Plan, as amended, in order
to, among other items, increase the
number of shares available for
issuance under the plan by 3,000,000
shares.
3. To approve an amendment to our For For Management
Employee Stock Purchase Plan primarily
to increase the number of shares
available for issuance under the plan
by 5,000,000 shares.
4. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
5. To ratify the selection of KPMG LLP as For Against Management
our independent registered public
accounting firm for the fiscal year
ending November 3, 2018.
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SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
2. An advisory (non-binding) vote to For For Management
approve the compensation paid to
Syntel's named executive officers.
3. A non-binding resolution to ratify the For Against Management
appointment of Crowe Horwath LLP as
Syntel's independent registered public
accounting firm for the current fiscal
year.
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SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO For For Management
1B. ELECTION OF DIRECTOR: JOHN M. CASSADAY For For Management
1C. ELECTION OF DIRECTOR: WILLIAM J. For For Management
DELANEY
1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK For For Management
1E. ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1F. ELECTION OF DIRECTOR: BRADLEY M. For For Management
HALVERSON
1G. ELECTION OF DIRECTOR: HANS-JOACHIM For For Management
KOERBER
1H. ELECTION OF DIRECTOR: NANCY S. NEWCOMB For For Management
1I. ELECTION OF DIRECTOR: NELSON PELTZ For For Management
1J. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY For For Management
1K. ELECTION OF DIRECTOR: SHEILA G. TALTON For For Management
1L. ELECTION OF DIRECTOR: RICHARD G. For For Management
TILGHMAN
1M. ELECTION OF DIRECTOR: JACKIE M. WARD For For Management
2. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
SYSCO'S 2017 PROXY STATEMENT.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1-Year 1-Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS SYSCO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018.
5. TO CONSIDER A STOCKHOLDER PROPOSAL, IF Against Against Management
PROPERLY PRESENTED AT THE MEETING,
REGARDING A POLICY LIMITING
ACCELERATED VESTING OF EQUITY AWARDS
UPON A CHANGE IN CONTROL.
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T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Mark S. Bartlett For For Management
1B. Election of Director: Edward C. Bernard For For Management
1C. Election of Director: Mary K. Bush For For Management
1D. Election of Director: H. Lawrence For For Management
Culp, Jr.
1E. Election of Director: Dr. Freeman A. For For Management
Hrabowski, III
1F. Election of Director: Robert F. For For Management
MacLellan
1G. Election of Director: Brian C. Rogers For For Management
1H. Election of Director: Olympia J. Snowe For For Management
1I. Election of Director: William J. For For Management
Stromberg
1J. Election of Director: Richard R. Verma For For Management
1K. Election of Director: Sandra S. For For Management
Wijnberg
1L. Election of Director: Alan D. Wilson For For Management
2. To approve, by a non-binding advisory For For Management
vote, the compensation paid by the
Company to its Named Executive
Officers.
3. Approval of a proposed charter For For Management
amendment to eliminate the provision
that limits voting of share ownership
to 15% of the outstanding shares.
4. Ratification of the appointment of For Against Management
KPMG LLP as our independent registered
public accounting firm for 2018.
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TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: William G. Benton For Against Management
1.2 Election of Director: Jeffrey B. Citrin For For Management
1.3 Election of Director: David B. Henry For For Management
1.4 Election of Director: Thomas J. Reddin For For Management
1.5 Election of Director: Thomas E. For Against Management
Robinson
1.6 Election of Director: Bridget M. For For Management
Ryan-Berman
1.7 Election of Director: Allan L. Schuman For Against Management
1.8 Election of Director: Steven B. Tanger For Against Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. To approve, on a non-binding basis, For Against Management
named executive officer compensation.
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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. Election of Director: Roxanne S. Austin For Against Management
1b. Election of Director: Douglas M. For For Management
Baker, Jr.
1c. Election of Director: Brian C. Cornell For For Management
1d. Election of Director: Calvin Darden For Against Management
1e. Election of Director: Henrique De For For Management
Castro
1f. Election of Director: Robert L. Edwards For For Management
1g. Election of Director: Melanie L. Healey For For Management
1h. Election of Director: Donald R. Knauss For For Management
1i. Election of Director: Monica C. Lozano For For Management
1j. Election of Director: Mary E. Minnick For Against Management
1k. Election of Director: Kenneth L. For For Management
Salazar
1l. Election of Director: Dmitri L. For For Management
Stockton
2. Company proposal to ratify the For Against Management
appointment of Ernst & Young LLP as
our independent registered public
accounting firm.
3. Company proposal to approve, on an For For Management
advisory basis, our executive
compensation ("Say on Pay").
4. Shareholder proposal to adopt a policy Against For Management
for an independent chairman.
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TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 31, 2018 Meeting Type: Proxy Contest
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayree C. Clark For Do Not Vote Management
1.2 Elect Director Michael J. Embler For Do Not Vote Management
1.3 Elect Director William S. Taubman For Do Not Vote Management
2 Ratify KPMG LLP as Auditors For Do Not Vote Management
3 Advisory Vote to Ratify Named For Do Not Vote Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Do Not Vote Management
5 Approve Recapitalization Plan to Against Do Not Vote Shareholder
Eliminate Series B Non-Participating
Convertible Preferred Stock
1.1 Elect Director Jonathan Litt For For Shareholder
1.2 Elect Director Mayree C. Clark For For Shareholder
1.3 Elect Director Michael J. Embler For For Shareholder
2 Ratify KPMG LLP as Auditors None Against Management
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan None Against Management
5 Approve Recapitalization Plan to For For Shareholder
Eliminate Series B Non-Participating
Convertible Preferred Stock
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 Ratification of the appointment of For For Management
KPMG LLP as the independent registered
public accounting firm for the year
ending December 31, 2018.
3 Advisory approval of the named For For Management
executive officer compensation.
4 Approval of the 2018 Omnibus Long-Term For For Management
Incentive Plan.
5 Land & Buildings Capital Growth Fund, Against For Management
LP Proposal Regarding the Company's
Capital and Voting Structure.
1 DIRECTOR For For Shareholder
1 DIRECTOR For For Shareholder
1 DIRECTOR For For Shareholder
2 To ratify the appointment of KPMG LLP Take No Against Shareholder
as the independent registered public Action
accounting firm for the Company for
the fiscal year ending December 31,
2018.
3 To approve, on an advisory basis, the Take No For Shareholder
compensation of the Company's named Action
executive officers.
4 To approve the Company's 2018 Omnibus Take No Against Shareholder
Long-term Incentive Plan. Action
5 Non-binding proposal to request that For For Shareholder
the Board eliminate the dual class
voting stock structure.
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Charles E. Adair For Against Management
1b. Election of Director: Karen M. Dahut For For Management
1c. Election of Director: Robert M. For Against Management
Dutkowsky
1d. Election of Director: Harry J. For For Management
Harczak, Jr.
1e. Election of Director: Bridgette P. For For Management
Heller
1f. Election of Director: Richard T. Hume For Against Management
1g. Election of Director: Kathleen Misunas For For Management
1h. Election of Director: Thomas I. Morgan For Against Management
1i. Election of Director: Patrick G. Sayer For For Management
1j. Election of Director: Savio W. Tung For For Management
2. To ratify the selection of Ernst & For Against Management
Young LLP as the independent
registered public accounting firm for
fiscal 2019.
3. To approve, on an advisory basis, For For Management
named executive officer compensation
for fiscal 2018.
4. To approve the 2018 Equity Incentive For Against Management
Plan.
--------------------------------------------------------------------------------
TEGNA INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gina L. Bianchini For For Management
1b. Election of Director: Howard D. Elias For For Management
1c. Election of Director: Stuart J. Epstein For For Management
1d. Election of Director: Lidia Fonseca For For Management
1e. Election of Director: David T. Lougee For For Management
1f. Election of Director: Scott K. McCune For For Management
1g. Election of Director: Henry W. McGee For For Management
1h. Election of Director: Susan Ness For For Management
1i. Election of Director: Bruce P. Nolop For Against Management
1j. Election of Director: Neal Shapiro For For Management
1k. Election of Director: Melinda C. Witmer For For Management
2. TO RATIFY the appointment of Ernst & For Against Management
Young LLP as the Company's independent
registered public accounting firm for
the 2018 fiscal year.
3. TO APPROVE, ON AN ADVISORY BASIS, the For Against Management
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
3. APPROVAL OF NON-BINDING ADVISORY For For Management
RESOLUTION ON THE COMPANY'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
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. Election of Director: Candace H. For For Management
Duncan (For term ending in 2021)
1b. Election of Director: Liam J. Kelly For For Management
(For term ending in 2021)
1c. Election of Director: Stephen K. For For Management
Klasko (For term ending in 2021)
1d. Election of Director: Stuart A. Randle For For Management
(For term ending in 2021)
1e. Election of Director: Andrew A. For For Management
Krakauer (For term ending in 2019)
2. Approval, on an advisory basis, of For Against Management
named executive officer compensation.
3. Ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: C. A. Davis For For Management
1b. Election of Director: K. D. Dixon For For Management
1c. Election of Director: M. H. Saranow For Abstain Management
1d. Election of Director: G. L. Sugarman For For Management
2. Ratify Accountants for 2018 For Against Management
3. Compensation Plan for Non-Employee For For Management
Directors
4. Advisory vote to approve executive For Against Management
compensation
5. Shareholder proposal to recapitalize Against For Management
TDS' outstanding stock to have an
equal vote per share
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director Kimberly D. Dixon For For Management
1.3 Elect Director Mitchell H. Saranow For Withhold Management
1.4 Elect Director Gary L. Sugarman For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G407
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Ronald A. For Against Management
Rittenmeyer
1B Election of Director: J. Robert Kerrey For Against Management
1C Election of Director: James L. Bierman For For Management
1D Election of Director: Richard W. Fisher For For Management
1E Election of Director: Brenda J. Gaines For Against Management
1F Election of Director: Edward A. Kangas For Against Management
1G Election of Director: Richard J. Mark For For Management
1H Election of Director: Tammy Romo For For Management
2 Proposal to approve, on an advisory For For Management
basis, the company's executive
compensation.
3 Proposal to ratify the selection of For Against Management
Deloitte & Touche LLP as independent
registered public accountants for the
year ending December 31, 2018
4 Shareholder proposal to urge the Board Against For Management
to adopt a policy that the chairman of
the Board be an independent director.
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas C. Freyman For For Management
1b. Election of Director: Brian J. Kesseler For Against Management
1c. Election of Director: Dennis J. Letham For For Management
1d. Election of Director: James S. Metcalf For For Management
1e. Election of Director: Roger B. Porter For Against Management
1f. Election of Director: David B. Price, For Against Management
Jr.
1g. Election of Director: Gregg M. Sherrill For Against Management
1h. Election of Director: Paul T. Stecko For Against Management
1i. Election of Director: Jane L. Warner For Against Management
1j. Election of Director: Roger J. Wood For For Management
2. Ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as
independent public accountants for
2018.
3. Approve executive compensation in an For For Management
advisory vote.
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Lisa R. Bacus For For Management
1B. Election of Director: Timothy C. K. For For Management
Chou
1C. Election of Director: James M. Ringler For For Management
1D. Election of Director: John G. Schwarz For For Management
2. An advisory (non-binding) vote to For For Management
approve executive compensation.
3. Approval of the amended and restated For For Management
Teradata Employee Stock Purchase Plan.
4. Approval of the ratification of the For Against Management
appointment of independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Michael A. For Against Management
Bradley
1B. Election of Director: Edwin J. Gillis For Against Management
1C. Election of Director: Timothy E. For For Management
Guertin
1D. Election of Director: Mark E. Jagiela For Against Management
1E. Election of Director: Mercedes Johnson For For Management
1F. Election of Director: Marilyn Matz For For Management
1G. Election of Director: Paul J. Tufano For Against Management
1H. Election of Director: Roy A. Vallee For Against Management
2. To approve, in a non-binding, advisory For For Management
vote, the compensation of the
Company's named executive officers as
disclosed in the Company's proxy
statement under the headings
"Compensation Discussion and Analysis"
and "Executive Compensation Tables".
3. To ratify the selection of For Against Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Paula H.J. For Against Management
Cholmondeley
1b. Election of Director: Don DeFosset For Against Management
1c. Election of Director: John L. Garrison For For Management
Jr.
1d. Election of Director: Thomas J. Hansen For For Management
1e. Election of Director: Matthew Hepler For For Management
1f. Election of Director: Raimund Klinkner For For Management
1g. Election of Director: Andra Rush For For Management
1h. Election of Director: David A. Sachs For For Management
1i. Election of Director: Oren G. Shaffer For Against Management
1j. Election of Director: David C. Wang For For Management
1k. Election of Director: Scott W. Wine For For Management
2. To approve the compensation of the For For Management
company's named executive officers.
3. To approve the Terex Corporation 2018 For Against Management
Omnibus Incentive Plan.
4. To ratify the selection of For Against Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the Company for
2018.
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class II Director: Antonio For Against Management
Gracias
1.2 Election of Class II Director: James For Against Management
Murdoch
1.3 Election of Class II Director: Kimbal For Against Management
Musk
2. To ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as Tesla's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. A stockholder proposal to require that Against For Management
the Chair of the Board of Directors be
an independent director.
4. A stockholder proposal regarding proxy Against For Management
access.
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: R. W. Babb, Jr. For For Management
1b. Election of Director: M. A. Blinn For For Management
1c. Election of Director: T. M. Bluedorn For For Management
1d. Election of Director: D. A. Carp For Against Management
1e. Election of Director: J. F. Clark For For Management
1f. Election of Director: C. S. Cox For Against Management
1g. Election of Director: B. T. Crutcher For For Management
1h. Election of Director: J. M. Hobby For For Management
1i. Election of Director: R. Kirk For Against Management
1j. Election of Director: P. H. Patsley For For Management
1k. Election of Director: R. E. Sanchez For For Management
1l. Election of Director: R. K. Templeton For For Management
2. Board proposal regarding advisory For For Management
approval of the Company's executive
compensation.
3. Board proposal to approve the Texas For For Management
Instruments 2018 Director Compensation
Plan.
4. Board proposal to ratify the For Against Management
appointment of Ernst & Young LLP as
the Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. Proposal to ratify independent public For Against Management
accounting firm for 2018.
3. Say on Pay - An advisory vote on the For For Management
approval of executive compensation.
--------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LIMITED
Ticker: TGH Security ID: G8766E109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class III Director: Philip For Against Management
K. Brewer
1.2 Election of Class III Director: Hennie For Against Management
Van der Merwe
2. Proposal to approve the Company's For For Management
annual audited financial statements
for the fiscal year ended December 31,
2017.
3. Proposal to approve the re-appointment For Against Management
of KPMG LLP, to act as the Company's
independent auditors for the fiscal
year ending December 31, 2018 and the
authorization for the Board of
Directors, acting through the
Company's Audit Committee, to fix the
remune
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Scott C. Donnelly For Against Management
1b. Election of Director: Kathleen M. Bader For Against Management
1c. Election of Director: R. Kerry Clark For Against Management
1d. Election of Director: James T. Conway For For Management
1e. Election of Director: Lawrence K. Fish For Against Management
1f. Election of Director: Paul E. Gagne For Against Management
1g. Election of Director: Ralph D. Heath For For Management
1h. Election of Director: Deborah Lee James For For Management
1i. Election of Director: Lloyd G. Trotter For For Management
1j. Election of Director: James L. Ziemer For Against Management
1k. Election of Director: Maria T. Zuber For For Management
2. Approval of the advisory (non-binding) For For Management
resolution to approve executive
compensation.
3. Ratification of appointment of For Against Management
independent registered public
accounting firm.
4. Shareholder proposal regarding Against For Management
shareholder action by written consent.
5. Shareholder proposal regarding Against Against Management
director tenure limit.
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Andres R. Gluski For For Management
1B. Election of Director: Charles L. For For Management
Harrington
1C. Election of Director: Kristina M. For For Management
Johnson
1D. Election of Director: Tarun Khanna For For Management
1E. Election of Director: Holly K. Koeppel For Against Management
1F. Election of Director: James H. Miller For For Management
1G. Election of Director: Alain Monie For For Management
1H. Election of Director: John B. Morse, For For Management
Jr.
1I. Election of Director: Moises Naim For For Management
1J. Election of Director: Jeffrey W. Ubben For For Management
2. To approve, on an advisory basis, the For For Management
Company's executive compensation.
3. To ratify the appointment of Ernst & For Against Management
Young LLP as the independent auditors
of the Company for the fiscal year
2018.
4. To ratify the Special Meeting For Against Management
Provisions in the Company's By-Laws.
5. If properly presented, a nonbinding Against For Management
Stockholder proposal seeking an
assessment relating to a two degree
scenario and impacts on the Company's
business.
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kermit R. For For Management
Crawford
1b. Election of Director: Michael L. Eskew For For Management
1c. Election of Director: Margaret M. Keane For For Management
1d. Election of Director: Siddharth N. For For Management
Mehta
1e. Election of Director: Jacques P. Perold For For Management
1f. Election of Director: Andrea Redmond For For Management
1g. Election of Director: Gregg M. Sherrill For For Management
1h. Election of Director: Judith A. For Against Management
Sprieser
1i. Election of Director: Perry M. Traquina For For Management
1j. Election of Director: Thomas J. Wilson For For Management
2. Advisory vote to approve the executive For For Management
compensation of the named executive
officers.
3. Ratification of the appointment of For Against Management
Deloitte & Touche LLP as Allstate's
independent registered public
accountant for 2018.
4. Stockholder proposal on independent Against For Management
board chairman.
5. Stockholder proposal on reporting Against For Management
political contributions.
--------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
2. An advisory vote on executive For For Management
compensation, approving the resolution
provided in the proxy statement.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as independent
registered public accounting firm for
the year ending December 31, 2018.
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert A. Bradway For For Management
1b. Election of Director: David L. Calhoun For For Management
1c. Election of Director: Arthur D. For Against Management
Collins Jr.
1d. Election of Director: Kenneth M. For Against Management
Duberstein
1e. Election of Director: Edmund P. For For Management
Giambastiani Jr.
1f. Election of Director: Lynn J. Good For For Management
1g. Election of Director: Lawrence W. For For Management
Kellner
1h. Election of Director: Caroline B. For For Management
Kennedy
1i. Election of Director: Edward M. Liddy For For Management
1j. Election of Director: Dennis A. For For Management
Muilenburg
1k. Election of Director: Susan C. Schwab For For Management
1l. Election of Director: Ronald A. For For Management
Williams
1m. Election of Director: Mike S. For Against Management
Zafirovski
2. Approve, on an Advisory Basis, Named For For Management
Executive Officer Compensation.
3. Ratify the Appointment of Deloitte & For Against Management
Touche LLP as Independent Auditor for
2018.
4. Additional Report on Lobbying Against For Management
Activities.
5. Reduce Threshold to Call Special Against For Management
Shareholder Meetings from 25% to 10%.
6. Independent Board Chairman. Against For Management
7. Require Shareholder Approval to Against Against Management
Increase the Size of the Board to More
Than 14.
--------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC.
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. Advisory vote to approve our Named For For Management
Executive Officers' compensation.
--------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Paul G. Boynton For For Management
1b. Election of Director: Ian D. Clough For For Management
1c. Election of Director: Susan E. Docherty For For Management
1d. Election of Director: Reginald D. For For Management
Hedgebeth
1e. Election of Director: Dan R. Henry For For Management
1f. Election of Director: Michael J. For For Management
Herling
1g. Election of Director: Douglas A. Pertz For For Management
1h. Election of Director: George I. For For Management
Stoeckert
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Approval of the Employee Stock For For Management
Purchase Plan.
4. Approval of Deloitte and Touche LLP as For For Management
the Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. Proposal to ratify the selection of For Against Management
Deloitte & Touche LLP as independent
registered public accounting firm for
the Company for the fiscal year ending
February 2, 2019.
3. Proposal to approve the Company's 2018 For Against Management
Management Incentive Plan.
4. Proposal to approve amendments to the For Against Management
Company's Amended and Restated 2005
Restricted Stock Plan.
--------------------------------------------------------------------------------
THE CATO CORPORATION
Ticker: CATO Security ID: 149205106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Proposal to approve the compensation For For Management
of executive officers.
3. Proposal to approve the Cato For Against Management
Corporation 2018 Incentive
Compensation Plan.
4. Proposal to ratify the selection of For Against Management
PricewaterhouseCoopers LLP as the
Company's independent auditor for
fiscal year ending February 2, 2019.
--------------------------------------------------------------------------------
THE CATO CORPORATION
Ticker: CATO Security ID: 149205106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. D. Cato For For Management
1.2 Elect Director Thomas E. Meckley For For Management
1.3 Elect Director Bailey W. Patrick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David Overton For For Management
1b. Election of Director: Edie A. Ames For For Management
1c. Election of Director: Alexander L. For For Management
Cappello
1d. Election of Director: Jerome I. For Against Management
Kransdorf
1e. Election of Director: Laurence B. For For Management
Mindel
1f. Election of Director: David B. Pittaway For For Management
1g. Election of Director: Herbert Simon For For Management
2. To ratify the selection of KPMG LLP as For For Management
the Company's independent registered
public accounting firm for fiscal year
2018, ending January 1, 2019.
3. To approve, on a non-binding, advisory For For Management
basis, the compensation of the
Company's Named Executive Officers as
disclosed pursuant to the compensation
disclosure rules of the Securities and
Exchange Commission.
--------------------------------------------------------------------------------
THE CHEMOURS COMPANY
Ticker: CC Security ID: 163851108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Curtis V. For For Management
Anastasio
1b. Election of Director: Bradley J. Bell For For Management
1c. Election of Director: Richard H. Brown For For Management
1d. Election of Director: Mary B. Cranston For For Management
1e. Election of Director: Curtis J. For For Management
Crawford
1f. Election of Director: Dawn L. Farrell For For Management
1g. Election of Director: Sean D. Keohane For For Management
1h. Election of Director: Mark P. Vergnano For For Management
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Ratification of Selection of For Against Management
PricewaterhouseCoopers LLP for fiscal
year 2018.
4. Approval of amendments to the Amended For For Management
and Restated Certificate of
Incorporation to Eliminate the
Supermajority Voting Provisions with
respect to Certificate of
Incorporation and Bylaw Amendments.
--------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Joseph Alutto For For Management
1b. Election of Director: John E. Bachman For For Management
1c. Election of Director: Marla Malcolm For For Management
Beck
1d. Election of Director: Jane Elfers For For Management
1e. Election of Director: Joseph Gromek For For Management
1f. Election of Director: Norman Matthews For For Management
1g. Election of Director: Robert L. Mettler For For Management
1h. Election of Director: Stanley W. For For Management
Reynolds
1i. Election of Director: Susan Sobbott For For Management
2. To ratify the appointment of Ernst & For Against Management
Young LLP as the independent
registered public accounting firm of
The Children's Place, Inc. for the
fiscal year ending February 2, 2019.
3. To approve, by non-binding vote, For For Management
executive compensation as described in
the proxy statement.
--------------------------------------------------------------------------------
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
1A. ELECTION OF DIRECTOR: AMY BANSE For For Management
1B. ELECTION OF DIRECTOR: RICHARD H. For For Management
CARMONA
1C. ELECTION OF DIRECTOR: BENNO DORER For For Management
1D. ELECTION OF DIRECTOR: SPENCER C. For For Management
FLEISCHER
1E. ELECTION OF DIRECTOR: ESTHER LEE For For Management
1F. ELECTION OF DIRECTOR: A.D. DAVID MACKAY For For Management
1G. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1H. ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management
1I. ELECTION OF DIRECTOR: PAMELA For For Management
THOMAS-GRAHAM
1J. ELECTION OF DIRECTOR: CAROLYN M. For For Management
TICKNOR
1K. ELECTION OF DIRECTOR: RUSSELL WEINER For For Management
1L. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
WILLIAMS
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE COMPANY'S
2005 STOCK INCENTIVE PLAN.
6. APPROVAL OF THE COMPANY'S EQUITY AWARD For For Management
POLICY FOR NON-EMPLOYEE DIRECTORS.
7. STOCKHOLDER PROPOSAL TO AMEND PROXY Against For Management
ACCESS BYLAWS.
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Herbert A. Allen For For Management
1B. Election of Director: Ronald W. Allen For Against Management
1C. Election of Director: Marc Bolland For For Management
1D. Election of Director: Ana Botin For For Management
1E. Election of Director: Richard M. Daley For For Management
1F. Election of Director: Christopher C. For For Management
Davis
1G. Election of Director: Barry Diller For Against Management
1H. Election of Director: Helene D. Gayle For For Management
1I. Election of Director: Alexis M. Herman For Against Management
1J. Election of Director: Muhtar Kent For For Management
1K. Election of Director: Robert A. Kotick For For Management
1L. Election of Director: Maria Elena For For Management
Lagomasino
1M. Election of Director: Sam Nunn For Against Management
1N. Election of Director: James Quincey For For Management
1O. Election of Director: Caroline J. Tsay For For Management
1P. Election of Director: David B. Weinberg For For Management
2. Advisory vote to approve executive For Against Management
compensation
3. Ratification of the appointment of For Against Management
Ernst & Young LLP as Independent
Auditors
--------------------------------------------------------------------------------
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
1A. Election of director: A. Thomas Bender For Against Management
1B. Election of director: Colleen E. Jay For For Management
1C. Election of director: Michael H. For Against Management
Kalkstein
1D. Election of director: William A. Kozy For For Management
1E. Election of director: Jody S. Lindell For Against Management
1F. Election of director: Gary S. For For Management
Petersmeyer
1G. Election of director: Allan E. For Against Management
Rubenstein, M.D.
1H. Election of director: Robert S. Weiss For Against Management
1I. Election of director: Stanley Zinberg, For Against Management
M.D.
2. Ratification of the appointment of For Against Management
KPMG LLP as the independent registered
public accounting firm for The Cooper
Companies, Inc. for the fiscal year
ending October 31, 2018.
3. An advisory vote on the compensation For For Management
of our named executive officers as
presented in the Proxy Statement.
4. Consider a stockholder proposal Against For Management
regarding a "net-zero" greenhouse gas
emissions report.
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS III DIRECTOR: For For Management
CHARLENE BARSHEFSKY Please note an
Abstain Vote means a Withhold vote
against this director.
1B. ELECTION OF CLASS III DIRECTOR: WEI For For Management
SUN CHRISTIANSON Please note an
Abstain Vote means a Withhold vote
against this director.
1C. ELECTION OF CLASS III DIRECTOR: For For Management
FABRIZIO FREDA Please note an Abstain
Vote means a Withhold vote against
this director.
1D. ELECTION OF CLASS III DIRECTOR: JANE For For Management
LAUDER Please note an Abstain Vote
means a Withhold vote against this
director.
1E. ELECTION OF CLASS III DIRECTOR: For For Management
LEONARD A. LAUDER Please note an
Abstain Vote means a Withhold vote
against this director.
2. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS FOR THE
2018 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE 1-Year 1-Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 05, 2018 Meeting Type: Annual
Record Date: NOV 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. APPROVAL OF AN AMENDMENT AND For For Management
RESTATEMENT OF THE 2014 AMENDED AND
RESTATED STOCK INCENTIVE PLAN.
3. ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF AN 1-Year 1-Year Management
ADVISORY VOTE ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT AUDITORS FOR
2018.
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: P. Kevin Condron For Against Management
(One-year term expiring in 2019)
1.2 Election of Director: Kevin J. For For Management
Bradicich (Three-year term expiring in
2021)
1.3 Election of Director: Cynthia L. Egan For For Management
(Three-year term expiring in 2021)
1.4 Election of Director: Harriett "Tee" For For Management
Taggart (Three-year term expiring in
2021)
2. To approve the advisory vote on the For For Management
Company's executive compensation.
3. To ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS 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. Election of Director: Robert B. For For Management
Allardice, III
1b. Election of Director: Carlos Dominguez For For Management
1c. Election of Director: Trevor Fetter For Against Management
1d. Election of Director: Stephen P. McGill For For Management
1e. Election of Director: Kathryn A. For For Management
Mikells
1f. Election of Director: Michael G. Morris For Against Management
1g. Election of Director: Thomas A. Renyi For For Management
1h. Election of Director: Julie G. For For Management
Richardson
1i. Election of Director: Teresa W. For For Management
Roseborough
1j. Election of Director: Virginia P. For For Management
Ruesterholz
1k. Election of Director: Christopher J. For For Management
Swift
1l. Election of Director: Greig Woodring For For Management
2. Ratification of the appointment of For Against Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company
3. Management proposal to approve, on a For For Management
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement
--------------------------------------------------------------------------------
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. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratify the appointment of Ernst & For For Management
Young LLP as independent auditors for
2018.
3. Approve named executive officer For For Management
compensation on a non-binding advisory
basis.
--------------------------------------------------------------------------------
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. Election of Director: Gerard J. Arpey For For Management
1b. Election of Director: Ari Bousbib For Against Management
1c. Election of Director: Jeffery H. Boyd For For Management
1d. Election of Director: Gregory D. For For Management
Brenneman
1e. Election of Director: J. Frank Brown For For Management
1f. Election of Director: Albert P. Carey For For Management
1g. Election of Director: Armando Codina For Against Management
1h. Election of Director: Helena B. Foulkes For For Management
1i. Election of Director: Linda R. Gooden For For Management
1j. Election of Director: Wayne M. Hewett For For Management
1k. Election of Director: Stephanie C. For For Management
Linnartz
1l. Election of Director: Craig A. Menear For For Management
1m. Election of Director: Mark Vadon For For Management
2. Ratification of the Appointment of For Against Management
KPMG LLP
3. Advisory Vote to Approve Executive For For Management
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding Against For Management
Semi-Annual Report on Political
Contributions
5. Shareholder Proposal Regarding EEO-1 Against For Management
Disclosure
6. Shareholder Proposal to Reduce the Against For Management
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
7. Shareholder Proposal Regarding Against For Management
Amendment of Compensation Clawback
Policy
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jocelyn For Against Management
Carter-Miller
1b. Election of Director: H. John Greeniaus For Against Management
1c. Election of Director: Mary J. Steele For Against Management
Guilfoile
1d. Election of Director: Dawn Hudson For For Management
1e. Election of Director: William T. Kerr For Against Management
1f. Election of Director: Henry S. Miller For For Management
1g. Election of Director: Jonathan F. For For Management
Miller
1h. Election of Director: Patrick Q. Moore For For Management
1i. Election of Director: Michael I. Roth For Against Management
1j. Election of Director: David M. Thomas For Against Management
1k. Election of Director: E. Lee Wyatt Jr. For For Management
2. Ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as
Interpublic's independent registered
public accounting firm for 2018.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Stockholder proposal entitled Against For Management
"Independent Board Chairman."
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For Against Management
1.2 Elect Director H. John Greeniaus For Against Management
1.3 Elect Director Mary J. Steele Guilfoile For Against Management
1.4 Elect Director Dawn Hudson For For Management
1.5 Elect Director William T. Kerr For Against Management
1.6 Elect Director Henry S. Miller For For Management
1.7 Elect Director Jonathan F. Miller For For Management
1.8 Elect Director Patrick Q. Moore For For Management
1.9 Elect Director Michael I. Roth For Against Management
1.10 Elect Director David M. Thomas For Against Management
1.11 Elect Director E. Lee Wyatt Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Robert D. Beyer For Against Management
1c Elect Director Anne Gates For For Management
1d Elect Director Susan J. Kropf For Against Management
1e Elect Director W. Rodney McMullen For Against Management
1f Elect Director Jorge P. Montoya For Against Management
1g Elect Director Clyde R. Moore For Against Management
1h Elect Director James A. Runde For Against Management
1i Elect Director Ronald L. Sargent For Against Management
1j Elect Director Bobby S. Shackouls For Against Management
1k Elect Director Mark S. Sutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Proxy Access Right For For Management
4 Amend Bylaws to Authorize the Board to For For Management
Amend Bylaws
5 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
6 Report on Benefits of Adopting Against For Shareholder
Renewable Energy Goals
7 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peggy Alford For For Management
1b Elect Director John H. Alschuler For Against Management
1c Elect Director Eric K. Brandt For For Management
1d Elect Director Edward C. Coppola For For Management
1e Elect Director Steven R. Hash For For Management
1f Elect Director Daniel J. Hirsch For For Management
1g Elect Director Diana M. Laing For Against Management
1h Elect Director Thomas E. O'Hern For For Management
1i Elect Director Steven L. Soboroff For Against Management
1j Elect Director Andrea M. Stephen For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY
Ticker: MSG Security ID: 55825T103
Meeting Date: DEC 15, 2017 Meeting Type: Annual
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2018.
--------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC.
Ticker: MIK Security ID: 59408Q106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To approve, on an advisory basis, the For For Management
compensation paid by the Company to
its named executive officers (the
"say-on-pay vote").
3. To ratify the appointment of Ernst & For Against Management
Young LLP as The Michaels Companies,
Inc. independent registered public
accounting firm for the current fiscal
year ending February 2, 2019.
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Oscar Bernardes For For Management
1b. Election of Director: Nancy E. Cooper For For Management
1c. Election of Director: Gregory L. Ebel For For Management
1d. Election of Director: Timothy S. Gitzel For For Management
1e. Election of Director: Denise C. Johnson For For Management
1f. Election of Director: Emery N. Koenig For For Management
1g. Election of Director: Robert L. For Against Management
Lumpkins
1h. Election of Director: William T. For Against Management
Monahan
1i. Election of Director: James ("Joc") C. For For Management
O'Rourke
1j. Election of Director: David T. Seaton For For Management
1k. Election of Director: Steven M. Seibert For Against Management
1l. Election of Director: Luciano Siani For For Management
Pires
1m. Election of Director: Kelvin R. For For Management
Westbrook
2. Ratification of the appointment of For Against Management
KPMG LLP as Mosaic's independent
registered public accounting firm.
3. An advisory vote to approve the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. An advisory resolution on executive For For Management
compensation.
3. Approve The Navigators Group, Inc. For For Management
Amended and Restated Employee Stock
Purchase Plan.
4. Ratification of KPMG LLP as the For Against Management
independent auditors of the Company to
examine and report on the December 31,
2018 financial statements.
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Charles E. Bunch For Against Management
1B. Election of Director: Debra A. Cafaro For For Management
1C. Election of Director: Marjorie Rodgers For For Management
Cheshire
1D. Election of Director: William S. For For Management
Demchak
1E. Election of Director: Andrew T. For For Management
Feldstein
1F. Election of Director: Daniel R. Hesse For For Management
1G. Election of Director: Richard B. Kelson For Against Management
1H. Election of Director: Linda R. Medler For For Management
1I. Election of Director: Martin Pfinsgraff For For Management
1J. Election of Director: Donald J. Shepard For Against Management
1K. Election of Director: Michael J. Ward For For Management
1L. Election of Director: Gregory D. Wasson For For Management
2. RATIFICATION OF THE AUDIT COMMITTEE'S For Against Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS PNC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2018.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Philip Bleser For For Management
1b. Election of Director: Stuart B. For For Management
Burgdoerfer
1c. Election of Director: Pamela J. Craig For For Management
1d. Election of Director: Charles A. Davis For Against Management
1e. Election of Director: Roger N. Farah For For Management
1f. Election of Director: Lawton W. Fitt For For Management
1g. Election of Director: Susan Patricia For For Management
Griffith
1h. Election of Director: Jeffrey D. Kelly For For Management
1i. Election of Director: Patrick H. For Against Management
Nettles, Ph.D.
1j. Election of Director: Barbara R. Snyder For For Management
1k. Election of Director: Kahina Van Dyke For For Management
2. Cast an advisory vote to approve our For For Management
executive compensation program.
3. Ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO.
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 26, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2018.
4. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE SCOTTS MIRACLE- GRO
COMPANY DISCOUNTED STOCK PURCHASE PLAN
TO, AMONG OTHER THINGS, INCREASE THE
NUMBER OF COMMON SHARES AVAILABLE FOR
ISSUANCE THEREUNDER.
5. APPROVAL, ON AN ADVISORY BASIS, 1-Year 1-Year Management
REGARDING THE FREQUENCY WITH WHICH
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION WILL OCCUR.
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: A.F. Anton For Against Management
1B. Election of Director: D.F. Hodnik For Against Management
1C. Election of Director: R.J. Kramer For For Management
1D. Election of Director: S.J. Kropf For Against Management
1E. Election of Director: J.G. Morikis For For Management
1F. Election of Director: C.A. Poon For For Management
1G. Election of Director: J.M. Stropki For For Management
1H. Election of Director: M.H. Thaman For For Management
1I. Election of Director: M. Thornton III For For Management
1J. Election of Director: S.H. Wunning For For Management
2. Advisory approval of the compensation For For Management
of the named executives.
3. Ratification of Ernst & Young LLP as For Against Management
our independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
THE ST. JOE COMPANY
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Cesar L. Alvarez For For Management
1b. Election of Director: Bruce R. For For Management
Berkowitz
1c. Election of Director: Howard S. Frank For For Management
1d. Election of Director: Jorge L. Gonzalez For For Management
1e. Election of Director: James S. Hunt For For Management
1f. Election of Director: Thomas P. For For Management
Murphy, Jr.
2. Ratification of the appointment of For For Management
Grant Thornton LLP as our independent
registered public accounting firm for
the 2018 fiscal year.
3. Approval, on an advisory basis, of the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. Approval, on an advisory basis, of our For For Management
named executive officer compensation.
3. Ratification of the appointment of For Against Management
Ernst & Young LLP as our independent
auditor for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Zein Abdalla For For Management
1b. Election of Director: Alan M. Bennett For Against Management
1c. Election of Director: David T. Ching For Against Management
1d. Election of Director: Ernie Herrman For Against Management
1e. Election of Director: Michael F. Hines For Against Management
1f. Election of Director: Amy B. Lane For Against Management
1g. Election of Director: Carol Meyrowitz For Against Management
1h. Election of Director: Jackwyn L. For For Management
Nemerov
1i. Election of Director: John F. O'Brien For Against Management
1j. Election of Director: Willow B. Shire For Against Management
2. Ratification of appointment of For Against Management
PricewaterhouseCoopers as TJX's
independent registered public
accounting firm for fiscal 2019
3. Advisory approval of TJX's executive For For Management
compensation (the say-on- pay vote)
4. Shareholder proposal for a report on Against Against Management
compensation disparities based on
race, gender, or ethnicity
5. Shareholder proposal for amending Against Against Management
TJX's clawback policy
6. Shareholder proposal for a supply Against Against Management
chain policy on prison labor
--------------------------------------------------------------------------------
THE TORO COMPANY
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: JAN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. Ratification of the selection of KPMG For Against Management
LLP as our independent registered
public accounting firm for our fiscal
year ending October 31, 2018.
3. Approval of, on an advisory basis, our For For Management
executive compensation.
--------------------------------------------------------------------------------
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. Election of Director: Alan L. Beller For Against Management
1b. Election of Director: John H. Dasburg For Against Management
1c. Election of Director: Janet M. Dolan For Against Management
1d. Election of Director: Kenneth M. For Against Management
Duberstein
1e. Election of Director: Patricia L. For Against Management
Higgins
1f. Election of Director: William J. Kane For For Management
1g. Election of Director: Clarence Otis Jr. For For Management
1h. Election of Director: Philip T. For For Management
Ruegger III
1i. Election of Director: Todd C. For For Management
Schermerhorn
1j. Election of Director: Alan D. Schnitzer For Against Management
1k. Election of Director: Donald J. Shepard For For Management
1l. Election of Director: Laurie J. Thomsen For Against Management
2. Ratification of the appointment of For Against Management
KPMG LLP as The Travelers Companies,
Inc. independent registered public
accounting firm for 2018.
3. Non-binding vote to approve executive For For Management
compensation.
4. Shareholder proposal relating to a Against For Management
diversity report, including EEOC data,
if presented at the Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------
THE WENDY'S COMPANY
Ticker: WEN Security ID: 95058W100
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Nelson Peltz For For Management
1b. Election of Director: Peter W. May For Against Management
1c. Election of Director: Kristin A. Dolan For For Management
1d. Election of Director: Kenneth W. For For Management
Gilbert
1e. Election of Director: Dennis M. Kass For For Management
1f. Election of Director: Joseph A. Levato For Against Management
1g. Election of Director: Michelle J. For For Management
Mathews-Spradlin
1h. Election of Director: Matthew H. Peltz For For Management
1i. Election of Director: Todd A. Penegor For For Management
1j. Election of Director: Peter H. For For Management
Rothschild
1k. Election of Director: Arthur B. For For Management
Winkleblack
2. Ratification of the appointment of For Against Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for 2018
3. Advisory resolution to approve For Against Management
executive compensation.
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Martin I. Cole For For Management
1b. Election of Director: Hikmet Ersek For For Management
1c. Election of Director: Richard A. For For Management
Goodman
1d. Election of Director: Betsy D. Holden For Against Management
1e. Election of Director: Jeffrey A. For For Management
Joerres
1f. Election of Director: Roberto G. For Against Management
Mendoza
1g. Election of Director: Michael A. For Against Management
Miles, Jr.
1h. Election of Director: Robert W. For For Management
Selander
1i. Election of Director: Frances Fragos For For Management
Townsend
1j. Election of Director: Solomon D. For For Management
Trujillo
2. Advisory Vote to Approve Executive For For Management
Compensation
3. Ratification of Selection of Ernst & For Against Management
Young LLP as Independent Registered
Public Accounting Firm for 2018
4. Approval of Amendment to the Charter For Against Management
to Reduce the Threshold Stock
Ownership Requirement for Stockholders
to Call a Special Meeting
5. Stockholder Proposal Regarding Against For Management
Political Contributions Disclosure
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Marc N. Casper For For Management
1B. Election of Director: Nelson J. Chai For For Management
1C. Election of Director: C. Martin Harris For For Management
1D. Election of Director: Tyler Jacks For For Management
1E. Election of Director: Judy C. Lewent For For Management
1F. Election of Director: Thomas J. Lynch For For Management
1G. Election of Director: Jim P. Manzi For For Management
1H. Election of Director: Lars R. Sorensen For For Management
1I. Election of Director: Scott M. Sperling For Against Management
1J. Election of Director: Elaine S. Ullian For Against Management
1K. Election of Director: Dion J. Weisler For For Management
2. An advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the Audit Committee's For Against Management
selection of PricewaterhouseCoopers
LLP as the Company's independent
auditors for 2018.
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 12, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
2018.
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS (NEOS).
4. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
HOLDING THE "SAY ON PAY" VOTE.
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Alessandro For For Management
Bogliolo
1b. Election of Director: Rose Marie Bravo For Against Management
1c. Election of Director: Roger N. Farah For For Management
1d. Election of Director: Lawrence K. Fish For For Management
1e. Election of Director: Abby F. Kohnstamm For Against Management
1f. Election of Director: James E. Lillie For For Management
1g. Election of Director: William A. For For Management
Shutzer
1h. Election of Director: Robert S. Singer For For Management
1i. Election of Director: Francesco Trapani For For Management
1j. Election of Director: Annie For For Management
Young-Scrivner
2. Ratification of the selection of For Against Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm to audit the
Company's consolidated financial
statements for the fiscal year ending
January 31, 2019.
3. Approval, on an advisory basis, of the For Against Management
compensation paid to the Company's
named executive officers in Fiscal
2017.
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alessandro Bogliolo For For Management
1b Elect Director Rose Marie Bravo For Against Management
1c Elect Director Roger N. Farah For For Management
1d Elect Director Lawrence K. Fish For For Management
1e Elect Director Abby F. Kohnstamm For Against Management
1f Elect Director James E. Lillie For For Management
1g Elect Director William A. Shutzer For For Management
1h Elect Director Robert S. Singer For For Management
1i Elect Director Francesco Trapani For For Management
1j Elect Director Annie Young-Scrivner For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIMKENSTEEL CORPORATION
Ticker: TMST Security ID: 887399103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratification of the selection of Ernst For For Management
& Young LLP as the Company's
independent auditor for the fiscal
year ending December 31, 2018.
3. Approval, on an advisory basis, of the For For Management
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 13, 2018 Meeting Type: Annual
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Robert I. Toll For Against Management
1B. Election of Director: Douglas C. For Against Management
Yearley, Jr.
1C. Election of Director: Edward G. Boehne For Against Management
1D. Election of Director: Richard J. For Against Management
Braemer
1E. Election of Director: Christine N. For Against Management
Garvey
1F. Election of Director: Carl B. Marbach For Against Management
1G. Election of Director: John A. McLean For For Management
1H. Election of Director: Stephen A. Novick For Against Management
1I. Election of Director: Wendell E. For For Management
Pritchett
1J. Election of Director: Paul E. Shapiro For Against Management
2. The ratification of the re-appointment For Against Management
of Ernst & Young LLP as the Company's
independent registered public
accounting firm for the 2018 fiscal
year.
3. The approval, in an advisory and For For Management
non-binding vote, of the compensation
of the Company's named executive
officers.
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Charles E. Adair For Against Management
1b. Election of Director: Linda L. Addison For For Management
1c. Election of Director: Marilyn A. For For Management
Alexander
1d. Election of Director: Cheryl D. Alston For For Management
1e. Election of Director: David L. Boren For Against Management
1f. Election of Director: Jane M. Buchan For Against Management
1g. Election of Director: Gary L. Coleman For Against Management
1h. Election of Director: Larry M. For Against Management
Hutchison
1i. Election of Director: Robert W. Ingram For Against Management
1j. Election of Director: Steven P. Johnson For For Management
1k. Election of Director: Darren M. Rebelez For For Management
1l. Election of Director: Lamar C. Smith For Against Management
1m. Election of Director: Mary E. Thigpen For For Management
1n. Election of Director: Paul J. Zucconi For Against Management
2. Ratification of Auditors. For Against Management
3. Approval of Torchmark Corporation 2018 For Against Management
Incentive Plan.
4. Approval of 2017 Executive For For Management
Compensation.
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: F. Thaddeus For For Management
Arroyo
1B. Election of Director: Kriss Cloninger For Against Management
III
1C. Election of Director: Walter W. For Against Management
Driver, Jr.
1D. Election of Director: Sidney E. Harris For Against Management
1E. Election of Director: William M. Isaac For For Management
1F. Election of Director: Mason H. Lampton For Against Management
1G. Election of Director: Connie D. For For Management
McDaniel
1H. Election of Director: Richard A. Smith For For Management
1I. Election of Director: Philip W. For Against Management
Tomlinson
1J. Election of Director: John T. Turner For For Management
1K. Election of Director: Richard W. Ussery For Against Management
1L. Election of Director: M. Troy Woods For Against Management
2. Ratification of the appointment of For Against Management
KPMG LLP as TSYS' independent auditor
for the year 2018.
3. Approval of the advisory resolution to For For Management
approve executive compensation.
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To ratify the re-appointment of Ernst For Against Management
& Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 29,
2018
3. Say on Pay - An advisory vote to For For Management
approve executive compensation
4. Approval of the 2018 Omnibus Incentive For Against Management
Plan
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: JAN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To approve (in an advisory vote) For Against Management
compensation paid to the Company's
named executive officers.
3. To ratify the selection of Ernst & For Against Management
Young LLP as the Company's independent
accountants for the fiscal year ending
September 30, 2018.
--------------------------------------------------------------------------------
TRANSUNION
Ticker: TRU Security ID: 89400J107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. Ratification of appointment of Ernst & For Against Management
Young LLP as TransUnion's independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Steven Oakland For Against Management
1.2 Election of Director: Frank J. For Against Management
O'Connell
1.3 Election of Director: Matthew E. Rubel For For Management
1.4 Election of Director: David B. Vermylen For Against Management
2. Ratification of the selection of For Against Management
Deloitte & Touche LLP as Independent
Auditors.
3. To provide an advisory vote to approve For For Management
the Company's executive compensation.
--------------------------------------------------------------------------------
TRIBUNE MEDIA COMPANY
Ticker: TRCO Security ID: 896047503
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Director: Peter M. Kern For Abstain Management
2. Advisory vote approving executive For Against Management
compensation.
3. The ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for the 2018 fiscal
year.
--------------------------------------------------------------------------------
TRIMBLE INC.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To hold an advisory vote on approving For For Management
the compensation for our Named
Executive Officers.
3. To ratify the appointment of Ernst & For Against Management
Young LLP as the independent auditor
of the Company for the current fiscal
year ending December 28, 2018.
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the appointment of For Against Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: NOV 28, 2017 Meeting Type: Special
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS III DIRECTOR: HENRI For For Management
STEINMETZ
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: Security ID: L9340P111
Meeting Date: JUN 20, 2018 Meeting Type: Special
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve an amendment to Article 7.1. For For Management
3 of the Company's articles of
association to declassify the
Company's board of directors.
2. To approve an amendment to revise the For For Management
authority granted to the board of
directors in Article 5.5 of the
Company's articles of association to
issue shares from the Company's
authorized share capital.
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: JUN 20, 2018 Meeting Type: Special
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class I Director: Joseph For For Management
Alvarado
1b. Election of Class I Director: Jeffrey For Against Management
J. Cote
1c. Election of Class I Director: For For Management
Pierre-Marie De Leener
2. To approve, on an advisory basis, the For Against Management
compensation paid by the Company to
its named executive officers.
3. To approve the Company's annual For For Management
accounts prepared in accordance with
accounting principles generally
accepted in Luxembourg for the year
ended December 31, 2017 and its
consolidated financial statements
prepared in accordance with accounting
principles ge
4. To approve the allocation of the For For Management
results of the year ended December 31,
2017.
5. To approve an allocation to the For For Management
Company's legal reserve.
6. To approve the granting and discharge For For Management
of the Company's directors and auditor
for the performance of their
respective duties during the year
ended December 31, 2017.
7. To ratify the appointment of For Against Management
PricewaterhouseCoopers Societe
cooperative to be the Company's
independent auditor for all statutory
accounts required by Luxembourg law
for the year ending December 31, 2018.
8. To ratify the appointment of For Against Management
PricewaterhouseCoopers LLP to be the
Company's independent registered
public accounting firm for the year
ending December 31, 2018.
--------------------------------------------------------------------------------
TRONOX LIMITED
Ticker: TROX Security ID: Q9235V101
Meeting Date: OCT 05, 2017 Meeting Type: Special
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF 37,580,000 For For Management
CLASS A SHARES TO CRISTAL NETHERLANDS
IN CONNECTION WITH THE ACQUISITION OF
CRISTAL'S TIO2 BUSINESS AND THE
RESULTING ACQUISITION OF INTERESTS IN
SUCH CLASS A SHARES BY CRISTAL
NETHERLANDS AND CERTAIN OTHER PERSONS
AN
--------------------------------------------------------------------------------
TRONOX LIMITED
Ticker: TROX Security ID: Q9235V101
Meeting Date: OCT 05, 2017 Meeting Type: Special
Record Date: SEP 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF 37,580,000 For For Management
CLASS A SHARES TO CRISTAL NETHERLANDS
IN CONNECTION WITH THE ACQUISITION OF
CRISTAL'S TIO2 BUSINESS AND THE
RESULTING ACQUISITION OF INTERESTS IN
SUCH CLASS A SHARES BY CRISTAL
NETHERLANDS AND CERTAIN OTHER PERSONS
AN
--------------------------------------------------------------------------------
TRONOX LIMITED
Ticker: TROX Security ID: Q9235V101
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffry N. Quinn For For Management
1.2 Elect Director Ilan Kaufthal For For Management
1.3 Elect Director Peter B. Johnston For For Management
1.4 Elect Director Wayne A. Hinman For For Management
1.5 Elect Director Andrew P. Hines For For Management
1.6 Elect Director Sipho Nkosi For For Management
1.7 Elect Director Ginger M. Jones For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Financial Assistance in For For Management
Relation to Australian Law
--------------------------------------------------------------------------------
TRONOX LIMITED
Ticker: TROX Security ID: Q9235V101
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Jeffry N. Quinn For For Management
1.2 Election of Director: Ilan Kaufthal For For Management
1.3 Election of Director: Peter Johnston For For Management
1.4 Election of Director: Wayne A. Hinman For For Management
1.5 Election of Director: Andrew P. Hines For For Management
1.6 Election of Director: Sipho Nkosi For For Management
1.7 Election of Director: Ginger Jones For For Management
2. To ratify the appointment of the For Against Management
Tronox Limited independent registered
public accounting firm, who will serve
until the auditor resigns or is
removed.
3. To approve, on a non-binding advisory For For Management
basis, the compensation of the
Company's named executive officers
(the "Say-on-Pay").
4. To approve special resolution For For Management
authorizing financial assistance
pursuant to Australian law.
--------------------------------------------------------------------------------
TRUEBLUE, INC
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Colleen B. Brown For For Management
1b. Election of Director: Steven C. Cooper For For Management
1c. Election of Director: William C. Goings For For Management
1d. Election of Director: Kim Harris Jones For For Management
1e. Election of Director: Stephen M. Robb For For Management
1f. Election of Director: Jeffrey B. For For Management
Sakaguchi
1g. Election of Director: Joseph P. For For Management
Sambataro, Jr.
1h. Election of Director: Bonnie W. Soodik For For Management
2. To approve, by advisory vote, For For Management
compensation for our named executive
officers.
3. To approve the amendment and For Against Management
restatement of the Company's 2016
Omnibus Incentive Plan.
4. To ratify the selection of Deloitte & For Against Management
Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 30, 2018.
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Catherine A. For Against Management
Bertini
1b. Election of Director: Susan M. Cameron For For Management
1c. Election of Director: Kriss Cloninger For Against Management
III
1d. Election of Director: Meg Crofton For For Management
1e. Election of Director: E. V. Goings For Against Management
1f. Election of Director: Angel R. Martinez For Against Management
1g. Election of Director: A. Monteiro de For For Management
Castro
1h. Election of Director: David R. Parker For Against Management
1i. Election of Director: Richard T. Riley For For Management
1j. Election of Director: Joyce M. Roche For Against Management
1k. Election of Director: Patricia A. For Against Management
Stitzel
1l. Election of Director: M. Anne Szostak For Against Management
2. Advisory Vote to Approve the Company's For For Management
Executive Compensation Program
3. Proposal to Ratify the Appointment of For Against Management
the Independent Registered Public
Accounting Firm
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. Ratify the selection of Deloitte & For Against Management
Touche LLP, independent registered
public accountants, as auditors of the
Company for the fiscal year ending
December 31, 2018.
3. Approve the adoption of the new Tutor For Against Management
Perini Corporation Omnibus Incentive
Plan.
4. Advisory (non-binding) vote on the For Against Management
Company's executive compensation.
--------------------------------------------------------------------------------
TWITTER, INC.
Ticker: TWTR Security ID: 90184L102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Martha Lane Fox For For Management
1b. Election of Director: David Rosenblatt For For Management
1c. Election of Director: Evan Williams For For Management
1d. Election of Director: Debra Lee For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3. Ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for our fiscal year
ending December 31, 2018.
4. A stockholder proposal regarding the Against For Management
formation of a public policy committee
of the Board of Directors.
5. A stockholder proposal regarding a Against For Management
report on our content enforcement
policies.
--------------------------------------------------------------------------------
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. Election of Director: E. Spencer For For Management
Abraham
1b. Election of Director: James J. Bender For For Management
1c. Election of Director: Stephen G. Kasnet For For Management
1d. Election of Director: Lisa A. Pollina For For Management
1e. Election of Director: William Roth For For Management
1f. Election of Director: W. Reid Sanders For For Management
1g. Election of Director: Thomas E. Siering For For Management
1h. Election of Director: Brian C. Taylor For For Management
1i. Election of Director: Hope B. Woodhouse For For Management
2. Advisory vote on the compensation of For For Management
our executive officers.
3. Ratification of the appointment of For Against Management
Ernst & Young LLP to serve as our
independent registered public
accounting firm for our fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Donald R. For Against Management
Brattain
1B. Election of Director: Glenn A. Carter For Against Management
1C. Election of Director: Brenda A. Cline For For Management
1D. Election of Director: J. Luther King For Against Management
Jr.
1E. Election of Director: John S. Marr Jr. For Against Management
1F. Election of Director: H. Lynn Moore Jr. For Against Management
1G. Election of Director: Daniel M. Pope For For Management
1H. Election of Director: Dustin R. Womble For Against Management
2. Ratification of Ernst & Young LLP as For Against Management
independent auditors.
3. Approval of an advisory resolution on For Against Management
executive compensation.
4. Adoption of the Tyler Technologies, For Against Management
Inc. 2018 Stock Incentive Plan.
5. In their discretion, the proxies are For Against Management
authorized to vote upon such other
business- as may properly come before
the meeting or adjournments thereof.
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN TYSON For For Management
1B. ELECTION OF DIRECTOR: GAURDIE E. For For Management
BANISTER JR.
1C. ELECTION OF DIRECTOR: DEAN BANKS For For Management
1D. ELECTION OF DIRECTOR: MIKE BEEBE For For Management
1E. ELECTION OF DIRECTOR: MIKEL A. DURHAM For For Management
1F. ELECTION OF DIRECTOR: TOM HAYES For For Management
1G. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA For Against Management
1H. ELECTION OF DIRECTOR: CHERYL S. MILLER For For Management
1I. ELECTION OF DIRECTOR: JEFFREY K. For For Management
SCHOMBURGER
1J. ELECTION OF DIRECTOR: ROBERT THURBER For For Management
1K. ELECTION OF DIRECTOR: BARBARA A. TYSON For For Management
2. TO RATIFY THE SELECTION OF For Against Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 29, 2018.
3. TO APPROVE THE AMENDMENT AND For Against Management
RESTATEMENT OF THE TYSON FOODS, INC.
2000 STOCK INCENTIVE PLAN.
4. SHAREHOLDER PROPOSAL TO REQUEST A Against For Management
REPORT DISCLOSING THE POLICY AND
PROCEDURES, EXPENDITURES, AND OTHER
ACTIVITIES RELATED TO LOBBYING AND
GRASSROOTS LOBBYING COMMUNICATIONS.
5. SHAREHOLDER PROPOSAL TO ADOPT AND Against For Management
IMPLEMENT A WATER STEWARDSHIP POLICY
AT COMPANY AND SUPPLIER FACILITIES.
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Katherine A. For Against Management
Cattanach
1b. Election of Director: Robert P. Freeman For Against Management
1c. Election of Director: Jon A. Grove For Against Management
1d. Election of Director: Mary Ann King For For Management
1e. Election of Director: James D. For Against Management
Klingbeil
1f. Election of Director: Clint D. For For Management
McDonnough
1g. Election of Director: Robert A. For For Management
McNamara
1h. Election of Director: Mark R. Patterson For For Management
1i. Election of Director: Lynne B. Sagalyn For Against Management
1j. Election of Director: Thomas W. Toomey For Against Management
2. To ratify the appointment of Ernst & For Against Management
Young LLP to serve as independent
registered public accounting firm for
the year ending December 31, 2018.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. To approve an amendment to the Charter For Against Management
to remove a restriction on
stockholders' ability to amend the
bylaws.
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine A. Cattanach For Against Management
1b Elect Director Robert P. Freeman For Against Management
1c Elect Director Jon A. Grove For Against Management
1d Elect Director Mary Ann King For For Management
1e Elect Director James D. Klingbeil For Against Management
1f Elect Director Clint D. McDonnough For For Management
1g Elect Director Robert A. McNamara For For Management
1h Elect Director Mark R. Patterson For For Management
1i Elect Director Lynne B. Sagalyn For Against Management
1j Elect Director Thomas W. Toomey For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Charter to Permit Stockholders For Against Management
to Amend Bylaws
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To ratify the appointment of Ernst & For Against Management
Young LLP as our independent
registered public accounting firm for
our fiscal year 2018, ending February
2, 2019
3. Advisory resolution to approve the For For Management
Company's executive compensation
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Gary R. For Against Management
Christopher
1.2 Election of Director: Robert J. For Against Management
Sullivan Jr.
2. Approve, on an advisory basis, our For Against Management
named executive officers' compensation.
3. Ratify the selection of For Against Management
PricewaterhouseCoopers LLP as the
company's independent registered
public accounting firm for fiscal year
2018.
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 13, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ERIC F. ARTZ For For Management
1B. ELECTION OF DIRECTOR: ANN TORRE BATES For For Management
1C. ELECTION OF DIRECTOR: DENISE M. CLARK For For Management
1D. ELECTION OF DIRECTOR: DAPHNE J. For For Management
DUFRESNE
1E. ELECTION OF DIRECTOR: MICHAEL S. FUNK For For Management
1F. ELECTION OF DIRECTOR: JAMES P. For For Management
HEFFERNAN
1G. ELECTION OF DIRECTOR: PETER A. ROY For For Management
1H. ELECTION OF DIRECTOR: STEVEN L. SPINNER For For Management
2. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS OUR INDEPENDENT ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
3. ADVISORY APPROVAL OF OUR EXECUTIVE For For Management
COMPENSATION
4. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE UNITED NATURAL
FOODS, INC. AMENDED AND RESTATED 2012
EQUITY INCENTIVE PLAN.
5. ADVISORY APPROVAL OF THE FREQUENCY OF 1-Year 1-Year Management
ADVISORY APPROVAL OF OUR EXECUTIVE
COMPENSATION.
6. STOCKHOLDER PROPOSAL REGARDING Against Against Management
STOCKHOLDER APPROVAL OF CERTAIN FUTURE
SEVERANCE AGREEMENTS.
7. STOCKHOLDER PROPOSAL REGARDING A Against For Management
DECREASE TO THE OWNERSHIP THRESHOLD
FOR STOCKHOLDERS TO CALL A SPECIAL
STOCKHOLDER MEETING
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a) Election of Director: David P. Abney For For Management
1b) Election of Director: Rodney C. Adkins For For Management
1c) Election of Director: Michael J. Burns For Against Management
1d) Election of Director: William R. For For Management
Johnson
1e) Election of Director: Candace Kendle For For Management
1f) Election of Director: Ann M. Livermore For Against Management
1g) Election of Director: Rudy H.P. Markham For For Management
1h) Election of Director: Franck J. Moison For For Management
1i) Election of Director: Clark T. Randt, For For Management
Jr.
1j) Election of Director: Christiana Smith For For Management
Shi
1k) Election of Director: John T. Stankey For For Management
1l) Election of Director: Carol B. Tome For Against Management
1m) Election of Director: Kevin M. Warsh For For Management
2. To approve the 2018 Omnibus Incentive For Against Management
Compensation Plan.
3. To ratify the appointment of Deloitte For Against Management
& Touche LLP as UPS's independent
registered public accounting firm for
the year ending December 31, 2018.
4. To prepare an annual report on Against For Management
lobbying activities.
5. To reduce the voting power of class A Against For Management
stock from 10 votes per share to one
vote per share.
6. To integrate sustainability metrics Against For Management
into executive compensation.
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jose B. Alvarez For For Management
1b. Election of Director: Jenne K. Britell For For Management
1c. Election of Director: Marc A. Bruno For For Management
1d. Election of Director: Bobby J. Griffin For For Management
1e. Election of Director: Terri L. Kelly For For Management
1f. Election of Director: Michael J. For For Management
Kneeland
1g. Election of Director: Gracia C. Martore For For Management
1h. Election of Director: Jason D. For Against Management
Papastavrou
1i. Election of Director: Filippo Passerini For For Management
1j. Election of Director: Donald C. Roof For For Management
1k. Election of Director: Shiv Singh For For Management
2. Ratification of Appointment of Public For Against Management
Accounting Firm
3. Advisory Approval of Executive For For Management
Compensation
4. Stockholder Proposal on Shareholder Against For Management
Right to Act by Written Consent
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David B. Burritt For For Management
1b. Election of Director: Patricia Diaz For For Management
Dennis
1c. Election of Director: Dan O. Dinges For For Management
1d. Election of Director: John J. Engel For For Management
1e. Election of Director: Murry S. Gerber For For Management
1f. Election of Director: Stephen J. Girsky For For Management
1g. Election of Director: Paul A. For For Management
Mascarenas
1h. Election of Director: Eugene B. For For Management
Sperling
1i. Election of Director: David S. For For Management
Sutherland
1j. Election of Director: Patricia A. For Against Management
Tracey
2. Approval, in a non-binding advisory For For Management
vote, of the compensation of certain
executive officers
3. Ratification of appointment of For Against Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lloyd J. Austin For For Management
III
1b. Election of Director: Diane M. Bryant For For Management
1c. Election of Director: John V. Faraci For Against Management
1d. Election of Director: Jean-Pierre For Against Management
Garnier
1e. Election of Director: Gregory J. Hayes For For Management
1f. Election of Director: Ellen J. Kullman For For Management
1g. Election of Director: Marshall O. For For Management
Larsen
1h. Election of Director: Harold W. McGraw For Against Management
III
1i. Election of Director: Margaret L. For For Management
O'Sullivan
1j. Election of Director: Fredric G. For For Management
Reynolds
1k. Election of Director: Brian C. Rogers For For Management
1l. Election of Director: Christine Todd For Against Management
Whitman
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. Approve the UTC 2018 Long-Term For For Management
Incentive Plan.
4. Appoint PricewaterhouseCoopers LLP to For Against Management
Serve as Independent Auditor for 2018.
5. Approve an Amendment to the Restated For For Management
Certificate of Incorporation to
Eliminate Supermajority Voting for
Certain Business Combinations.
6. Shareowner Proposal: Reduce Threshold Against For Management
to Call Special Meetings from 25% to
10%.
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Katherine Klein For For Management
1b. Election of Director: Ray Kurzweil For Against Management
1c. Election of Director: Martine Rothblatt For Against Management
1d. Election of Director: Louis Sullivan For Against Management
2. Advisory resolution to approve For For Management
executive compensation.
3. Approval of the amendment and For Against Management
restatement of the United Therapeutics
Corporation 2015 Stock Incentive Plan.
4. Ratification of the appointment of For Against Management
Ernst & Young LLP as United
Therapeutics Corporation's independent
registered public accounting firm for
2018.
--------------------------------------------------------------------------------
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. Election of Director: William C. For Against Management
Ballard, Jr.
1b. Election of Director: Richard T. Burke For Against Management
1c. Election of Director: Timothy P. Flynn For For Management
1d. Election of Director: Stephen J. For Against Management
Hemsley
1e. Election of Director: Michele J. Hooper For Against Management
1f. Election of Director: F. William For For Management
McNabb III
1g. Election of Director: Valerie C. For For Management
Montgomery Rice, M.D.
1h. Election of Director: Glenn M. Renwick For For Management
1i. Election of Director: Kenneth I. For For Management
Shine, M.D.
1j. Election of Director: David S. Wichmann For Against Management
1k. Election of Director: Gail R. For Against Management
Wilensky, Ph.D.
2. Advisory approval of the Company's For For Management
executive compensation.
3. Ratification of the appointment of For Against Management
Deloitte & Touche LLP as the
independent registered public
accounting firm for the Company for
the year ending December 31, 2018.
--------------------------------------------------------------------------------
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
1a. Election of Director: Theodore H. For For Management
Bunting, Jr.
1b. Election of Director: E. Michael For Against Management
Caulfield
1c. Election of Director: Susan D. DeVore For For Management
1d. Election of Director: Joseph J. For For Management
Echevarria
1e. Election of Director: Cynthia L. Egan For For Management
1f. Election of Director: Kevin T. Kabat For For Management
1g. Election of Director: Timothy F. Keaney For For Management
1h. Election of Director: Gloria C. Larson For Against Management
1i. Election of Director: Richard P. For For Management
McKenney
1j. Election of Director: Ronald P. For For Management
O'Hanley
1k. Election of Director: Francis J. Shammo For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the company's named
executive officers.
3. To ratify the appointment of Ernst & For Against Management
Young LLP as the company's independent
registered public accounting firm for
2018.
4. To approve an Amended and Restated For For Management
Certificate of Incorporation,
including the elimination of
supermajority voting requirements.
--------------------------------------------------------------------------------
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 Against 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 Against Management
1.9 Elect Director Richard P. McKenney For For Management
1.10 Elect Director Ronald P. O'Hanley For For Management
1.11 Elect Director Francis J. Shammo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Edward N. Antoian For For Management
1.2 Election of Director: Sukhinder Singh For For Management
Cassidy
1.3 Election of Director: Harry S. For Against Management
Cherken, Jr.
1.4 Election of Director: Scott Galloway For For Management
1.5 Election of Director: Robert L. Hanson For For Management
1.6 Election of Director: Margaret A. Hayne For For Management
1.7 Election of Director: Richard A. Hayne For For Management
1.8 Election of Director: Elizabeth Ann For For Management
Lambert
1.9 Election of Director: Joel S. Lawson For Against Management
III
2. To ratify the appointment of Deloitte For Against Management
& Touche LLP as the Company's
independent registered public
accounting firm for Fiscal Year 2019.
3. Advisory vote to approve executive For For Management
compensation.
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 06, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SUSAN L. DECKER For For Management
1B. ELECTION OF DIRECTOR: ROLAND A. For For Management
HERNANDEZ
1C. ELECTION OF DIRECTOR: ROBERT A. KATZ For For Management
1D. ELECTION OF DIRECTOR: JOHN T. REDMOND For For Management
1E. ELECTION OF DIRECTOR: MICHELE ROMANOW For For Management
1F. ELECTION OF DIRECTOR: HILARY A. For For Management
SCHNEIDER
1G. ELECTION OF DIRECTOR: D. BRUCE SEWELL For For Management
1H. ELECTION OF DIRECTOR: JOHN F. SORTE For For Management
1I. ELECTION OF DIRECTOR: PETER A. VAUGHN For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 31, 2018.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL
Ticker: VRX Security ID: 91911K102
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Richard U. For For Management
DeSchutter
1b. Election of Director: D. Robert Hale For For Management
1c. Election of Director: Dr. Argeris For For Management
(Jerry) N. Karabelas
1d. Election of Director: Sarah B. Kavanagh For For Management
1e. Election of Director: Joseph C. Papa For For Management
1f. Election of Director: John A. Paulson For For Management
1g. Election of Director: Robert N. Power For For Management
1h. Election of Director: Russel C. For For Management
Robertson
1i. Election of Director: Thomas W. Ross, For For Management
Sr.
1j. Election of Director: Amy B. Wechsler, For For Management
M.D.
2. The approval, in an advisory For For Management
resolution, of the compensation of our
Named Executive Officers as disclosed
in the Compensation Discussion and
Analysis section, executive
compensation tables and accompanying
narrative discussions contained in the
Management
3. The approval of an amendment to the For For Management
Company's 2014 Omnibus Incentive Plan
to increase the number of Common
Shares authorized under such plan.
4. To appoint PricewaterhouseCoopers LLP For For Management
as the auditors for the Company to
hold office until the close of the
2019 Annual Meeting of Shareholders
and to authorize the Company's Board
of Directors to fix the auditors'
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. Election of Director: H. Paulett For For Management
Eberhart
1B. Election of Director: Joseph W. Gorder For For Management
1C. Election of Director: Kimberly S. For For Management
Greene
1D. Election of Director: Deborah P. For For Management
Majoras
1E. Election of Director: Donald L. Nickles For Against Management
1F. Election of Director: Philip J. For For Management
Pfeiffer
1G. Election of Director: Robert A. For Against Management
Profusek
1H. Election of Director: Stephen M. Waters For For Management
1I. Election of Director: Randall J. For For Management
Weisenburger
1J. Election of Director: Rayford Wilkins, For For Management
Jr.
2. Ratify the appointment of KPMG LLP as For Against Management
Valero's independent registered public
accounting firm for 2018.
3. Approve, by non-binding vote, the 2017 For For Management
compensation of our named executive
officers.
4. Vote on an amendment to Valero's For For Management
Restated Certificate of Incorporation
to remove supermajority vote
requirements.
5. Vote on an amendment to Valero's For For Management
Restated Certificate of Incorporation
to permit stockholders to act by
written consent.
--------------------------------------------------------------------------------
VALVOLINE INC.
Ticker: VVV Security ID: 92047W101
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RICHARD J. For For Management
FREELAND
1.2 ELECTION OF DIRECTOR: STEPHEN F. KIRK For For Management
1.3 ELECTION OF DIRECTOR: STEPHEN E. For For Management
MACADAM
1.4 ELECTION OF DIRECTOR: VADA O. MANAGER For For Management
1.5 ELECTION OF DIRECTOR: SAMUEL J. For For Management
MITCHELL, JR.
1.6 ELECTION OF DIRECTOR: CHARLES M. For For Management
SONSTEBY
1.7 ELECTION OF DIRECTOR: MARY J. TWINEM For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS VALVOLINE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
3. A NON-BINDING ADVISORY RESOLUTION For For Management
APPROVING VALVOLINE'S EXECUTIVE
COMPENSATION, AS SET FORTH IN THE
PROXY STATEMENT.
4. APPROVAL OF THE VALVOLINE INC. For For Management
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE VARIAN MEDICAL
SYSTEMS, INC. NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT.
3. TO APPROVE THE VARIAN MEDICAL SYSTEMS, For Against Management
INC. FIFTH AMENDED AND RESTATED 2005
OMNIBUS STOCK PLAN.
4. TO RATIFY THE APPOINTMENT OF For Against Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
--------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. Advisory approval of executive For Against Management
compensation (say on pay).
3. Approval of ratification of Deloitte & For For Management
Touche LLP as independent registered
public accounting firm for the year
ending December 31, 2018.
4. Advisory approval of a shareholder Against For Management
proposal regarding the adoption of a
shareholder "proxy access" by-law.
--------------------------------------------------------------------------------
VECTREN CORPORATION
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
2. Approve a non-binding advisory For For Management
resolution approving the compensation
of the named executive officers.
3. Ratify the appointment of Deloitte & For Against Management
Touche LLP as the independent
registered public accounting firm for
Vectren Corporation and its
subsidiaries for 2018.
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Melody C. Barnes For For Management
1B. Election of Director: Debra A. Cafaro For For Management
1C. Election of Director: Jay M. Gellert For Against Management
1D. Election of Director: Richard I. For For Management
Gilchrist
1E. Election of Director: Matthew J. Lustig For For Management
1F. Election of Director: Roxanne M. For For Management
Martino
1G. Election of Director: Walter C. For For Management
Rakowich
1H. Election of Director: Robert D. Reed For For Management
1I. Election of Director: James D. Shelton For For Management
2. Ratification of the selection of KPMG For For Management
LLP as the independent registered
public accounting firm for fiscal year
2018.
3. Advisory vote to approve our executive For Against Management
compensation.
--------------------------------------------------------------------------------
VEREIT, INC.
Ticker: VER Security ID: 92339V100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Glenn J. Rufrano For For Management
1b. Election of Director: Hugh R. Frater For For Management
1c. Election of Director: David B. Henry For For Management
1d. Election of Director: Mary Hogan For For Management
Preusse
1e. Election of Director: Richard J. Lieb For For Management
1f. Election of Director: Mark S. Ordan For For Management
1g. Election of Director: Eugene A. Pinover For For Management
1h. Election of Director: Julie G. For For Management
Richardson
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. To adopt a non-binding advisory For For Management
resolution approving the compensation
for our named executive officers as
described in the Company's definitive
proxy statement.
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: D. James Bidzos For For Management
1B Election of Director: Kathleen A. Cote For For Management
1C Election of Director: Thomas F. Frist For For Management
III
1D Election of Director: Jamie S. Gorelick For For Management
1E Election of Director: Roger H. Moore For Against Management
1F Election of Director: Louis A. Simpson For Against Management
1G Election of Director: Timothy Tomlinson For For Management
2. To approve, on a non-binding, advisory For For Management
basis, the Company's executive
compensation.
3. To ratify the selection of KPMG LLP as For Against Management
the Company's independent registered
public accounting firm for the year
ending December 31, 2018.
4. To vote on a stockholder proposal, if Against For Management
properly presented at the meeting,
requesting that the Board take steps
to amend the special meetings Bylaw
provision, to reduce the ownership
threshold to call a special meeting.
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director Kathleen A. Cote For For Management
1.3 Elect Director Thomas F. Frist, III For For Management
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Roger H. Moore For Against Management
1.6 Elect Director Louis A. Simpson For Against Management
1.7 Elect Director Timothy Tomlinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
VERISK ANALYTICS INC
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Samuel G. Liss For Against Management
1.2 Election of Director: Therese M. For For Management
Vaughan
1.3 Election of Director: Bruce Hansen For For Management
1.4 Election of Director: Kathleen A. For For Management
Hogenson
2. To approve executive compensation on For For Management
an advisory, non-binding basis.
3. To ratify the appointment of Deloitte For Against Management
and Touche LLP as our independent
auditor for the 2018 fiscal year.
--------------------------------------------------------------------------------
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
1a. Election of Director: Shellye L. For For Management
Archambeau
1b. Election of Director: Mark T. Bertolini For For Management
1c. Election of Director: Richard L. For Against Management
Carrion
1d. Election of Director: Melanie L. Healey For For Management
1e. Election of Director: M. Frances Keeth For Against Management
1f. Election of Director: Lowell C. McAdam For For Management
1g. Election of Director: Clarence Otis, For Against Management
Jr.
1h. Election of Director: Rodney E. Slater For For Management
1i. Election of Director: Kathryn A. Tesija For For Management
1j. Election of Director: Gregory D. Wasson For For Management
1k. Election of Director: Gregory G. Weaver For For Management
2. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm
3. Advisory Vote to Approve Executive For For Management
Compensation
4. Special Shareowner Meetings Against For Management
5. Lobbying Activities Report Against For Management
6. Independent Chair Against For Management
7. Report on Cyber Security and Data Against For Management
Privacy
8. Executive Compensation Clawback Policy Against For Management
9. Nonqualified Savings Plan Earnings Against For Management
--------------------------------------------------------------------------------
VERSUM MATERIALS, INC.
Ticker: VSM Security ID: 92532W103
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2018.
3. APPROVE, BY NON-BINDING ADVISORY VOTE, For For Management
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS (SAY-ON-PAY).
4. APPROVE OUR AMENDED AND RESTATED For For Management
LONG-TERM INCENTIVE PLAN.
5. APPROVE OUR AMENDED AND RESTATED For For Management
SHORT-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class I Director: Sangeeta For For Management
N. Bhatia
1.2 Election of Class I Director: Jeffrey For For Management
M. Leiden
1.3 Election of Class I Director: Bruce I. For Against Management
Sachs
2. Amendments to our charter and by-laws For For Management
to eliminate supermajority provisions.
3. Amendment and restatement of our 2013 For Against Management
Stock and Option Plan, to among other
things, increase the number of shares
available under the plan by 8.0
million shares.
4. Ratification of Ernst & Young LLP as For Against Management
our Independent Registered Public
Accounting firm for the year ending
December 31, 2018.
5. Advisory vote on named executive For For Management
officer compensation.
6. Shareholder proposal, if properly Against For Management
presented at the meeting, requesting
that we prepare a report on the risks
to us of rising drug prices.
7. Shareholder proposal, if properly Against For Management
presented at the meeting, requesting
that we prepare a report on our
policies and activities with respect
to lobbying.
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the selection of For Against Management
PricewaterhouseCoopers LLP as VF's
independent registered public
accounting firm for the 2018
transition period and for the 2019
fiscal year.
--------------------------------------------------------------------------------
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. Election of Director: Richard H. Dozer For For Management
1B. Election of Director: Virginia L. For For Management
Henkels
1C. Election of Director: Robert E. For Against Management
Munzenrider
2. Ratification of the selection of For Against Management
Deloitte & Touche LLP as Viad's
independent registered public
accounting firm for 2018.
3. Advisory approval of named executive For For Management
officer compensation.
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY For For Management
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON For For Management
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER For For Management
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN For For Management
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management
JR.
1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN For For Management
1G. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1H. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1I. ELECTION OF DIRECTOR: JOHN A.C. For For Management
SWAINSON
1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, For For Management
JR.
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2018
FISCAL YEAR.
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. To ratify the appointment of Ernst & For Against Management
Young LLP as Vishay's independent
registered public accounting firm for
the year ending December 31, 2018.
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James J. Barrese For For Management
1b. Election of Director: Naomi M. Bergman For For Management
1c. Election of Director: Jeffrey D. Jones For For Management
1d. Election of Director: Sachin S. Lawande For For Management
1e. Election of Director: Joanne M. Maguire For For Management
1f. Election of Director: Robert J. Manzo For For Management
1g. Election of Director: Francis M. For For Management
Scricco
1h. Election of Director: David L. For For Management
Treadwell
1i. Election of Director: Harry J. Wilson For For Management
1j. Election of Director: Rouzbeh For For Management
Yassini-Fard
2. Ratify the appointment of Ernst & For Against Management
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2018.
3. Provide advisory approval of the For For Management
Company's executive compensation.
4. Provide an advisory vote on the 1-Year 1-Year Management
frequency of the advisory vote on
executive compensation.
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
2. RATIFICATION OF THE APPOINTMENT OF For Against Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
3. APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S DECLARATION OF TRUST TO
PERMIT SHAREHOLDERS TO VOTE ON
AMENDMENTS TO THE COMPANY'S BYLAWS TO
THE EXTENT PROVIDED IN THE BYLAWS AND
CONFIRM THE POWER OF SHAREHOLDERS TO
VOTE ON CERTAIN ADDITIONAL MATTERS.
4. NON-BINDING, ADVISORY VOTE TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lynne Biggar For For Management
1b. Election of Director: Jane P. Chwick For For Management
1c. Election of Director: Ruth Ann M. For For Management
Gillis
1d. Election of Director: J. Barry Griswell For For Management
1e. Election of Director: Rodney O. For For Management
Martin, Jr.
1f. Election of Director: Byron H. For For Management
Pollitt, Jr.
1g. Election of Director: Joseph V. Tripodi For For Management
1h. Election of Director: Deborah C. Wright For For Management
1i. Election of Director: David Zwiener For For Management
2. Approval, in a non-binding advisory For For Management
vote, of the compensation paid to the
named executive officers, as disclosed
and discussed in the Proxy Statement
3. Ratification of the appointment of For Against Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for fiscal year 2018
--------------------------------------------------------------------------------
W. P. CAREY INC.
Ticker: WPC Security ID: 92936U109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mark A. Alexander For For Management
1b. Election of Director: Peter J. Farrell For For Management
1c. Election of Director: Robert J. For For Management
Flanagan
1d. Election of Director: Jason E. Fox For For Management
1e. Election of Director: Benjamin H. For Against Management
Griswold, IV
1f. Election of Director: Axel K.A. Hansing For For Management
1g. Election of Director: Jean Hoysradt For For Management
1h. Election of Director: Margaret G. Lewis For For Management
1i. Election of Director: Christopher J. For For Management
Niehaus
1j. Election of Director: Nick J.M. van For For Management
Ommen
2. To Approve the Advisory Resolution on For For Management
Executive Compensation.
3. Ratification of Appointment of For Against Management
PricewaterhouseCoopers LLP as the
Company's Independent Registered
Public Accounting Firm for 2018.
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William R. For Against Management
Berkley
1b. Election of Director: Christopher L. For For Management
Augostini
1c. Election of Director: Mark E. Brockbank For Against Management
1d. Election of Director: Maria Luisa Ferre For For Management
1e. Election of Director: Leigh Ann Pusey For For Management
2. To approve the W. R. Berkley For For Management
Corporation 2018 Stock Incentive Plan.
3. Non-binding advisory vote on a For Against Management
resolution approving the compensation
of the Company's named executive
officers pursuant to the compensation
disclosure rules of the Securities and
Exchange Commission, or "say-on-pay."
4. Ratification of the appointment of For Against Management
KPMG LLP as the independent registered
public accounting firm for the Company
for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------
W.R. GRACE & CO.
Ticker: GRA Security ID: 38388F108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Robert F. For For Management
Cummings, Jr.
1.2 Election of Director: Hudson La Force For Against Management
1.3 Election of Director: Mark E. Tomkins For Against Management
2. Ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2018
3. Advisory vote to approve the For For Management
compensation of Grace's named
executive officers, as described in
our proxy materials
4. The approval of the W. R. Grace & Co. For Against Management
2018 Stock Incentive Plan
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. Proposal to ratify the appointment of For Against Management
Ernst & Young LLP as independent
auditor for the year ending December
31, 2018.
3. Say on Pay: Advisory proposal to For For Management
approve compensation of the Company's
Named Executive Officers.
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Richard J. For Against Management
Giromini
1B. Election of Director: Dr. Martin C. For Against Management
Jischke
1C. Election of Director: John G. Boss For For Management
1D. Election of Director: John E. Kunz For For Management
1E. Election of Director: Larry J. Magee For Against Management
1F. Election of Director: Ann D. Murtlow For For Management
1G. Election of Director: Scott K. Sorensen For Against Management
1H. Election of Director: Brent L. Yeagy For Against Management
2. To hold an advisory vote on the For Against Management
compensation of our executive officers.
3. To ratify the appointment of Ernst & For Against Management
Young LLP as Wabash National
Corporation's independent registered
public accounting firm for the year
ending December 31, 2018.
--------------------------------------------------------------------------------
WABCO HOLDINGS INC.
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratify the selection of Ernst & Young For Against Management
Bedrijfsrevisoren BCVBA/Reviseurs
d'Entreprises SCCRL as the Company's
independent registered public
accounting firm for the year ending
December 31, 2018.
3. Approve, on an advisory basis, the For Against Management
compensation paid to the Company's
named executive officers
("Say-on-Pay").
4. Approve the Amended and Restated 2009 For Against Management
Omnibus Incentive Plan.
--------------------------------------------------------------------------------
WABCO HOLDINGS INC.
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Paul L. Montupet For For Management
1.2 Elect Director D. Nick Reilly For For Management
1.3 Elect Director Michael T. Smith For For Management
2 Ratify Ernst & Young Bedrijfsrevisoren For Against Management
BCVBA/Reviseurs d'Entreprises SCCRL as
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the appointment of For Against Management
KPMG LLP as the independent registered
public accounting firm for the fiscal
year 2018.
--------------------------------------------------------------------------------
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. Election of Director: Stephen J. For For Management
Easterbrook
1b. Election of Director: Timothy P. Flynn For For Management
1c. Election of Director: Sarah J. Friar For For Management
1d. Election of Director: Carla A. Harris For For Management
1e. Election of Director: Thomas W. Horton For For Management
1f. Election of Director: Marissa A. Mayer For For Management
1g. Election of Director: C. Douglas For For Management
McMillon
1h. Election of Director: Gregory B. Penner For For Management
1i. Election of Director: Steven S For For Management
Reinemund
1j. Election of Director: S. Robson Walton For For Management
1k. Election of Director: Steuart L. Walton For For Management
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Ratification of Ernst & Young LLP as For Against Management
Independent Accountants
4. Request to Adopt an Independent Chair Against For Management
Policy
5. Request for Report on Racial or Ethnic Against For Management
Pay Gaps
--------------------------------------------------------------------------------
WASHINGTON PRIME GROUP INC
Ticker: WPG Security ID: 93964W108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: J. Taggart Birge For For Management
1b. Election of Director: Louis G. Conforti For For Management
1c. Election of Director: John J. Dillon For For Management
III
1d. Election of Director: Robert J. Laikin For For Management
1e. Election of Director: John F. Levy For For Management
1f. Election of Director: Sheryl G. von For For Management
Blucher
1g. Election of Director: Jacquelyn R. For For Management
Soffer
2. To approve a non-binding and advisory For For Management
resolution regarding Washington Prime
Group Inc.'s executive compensation as
described in the proxy statement.
3. To ratify the appointment of Ernst & For For Management
Young LLP as Washington Prime Group
Inc.'s independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Trustee: Benjamin S. For For Management
Butcher
1.2 Election of Trustee: Edward S. Civera For Against Management
1.3 Election of Trustee: Ellen M. Goitia For For Management
1.4 Election of Trustee: Charles T. Nason For For Management
1.5 Election of Trustee: Thomas H. Nolan, For For Management
Jr.
1.6 Election of Trustee: Vice Adm. Anthony For For Management
L. Winns (RET.)
2. Non-binding advisory vote on For For Management
compensation of named executive
officers (say-on-pay)
3. Proposal to ratify appointment of For Against Management
Ernst & Young LLP as independent
registered public accounting firm for
2018
--------------------------------------------------------------------------------
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. Withdrawn from election Take No For Management
Action
1b. Election of Director: Frank M. Clark, For Against Management
Jr.
1c. Election of Director: James C. Fish, For Against Management
Jr.
1d. Election of Director: Andres R. Gluski For For Management
1e. Election of Director: Patrick W. Gross For Against Management
1f. Election of Director: Victoria M. Holt For For Management
1g. Election of Director: Kathleen M. For For Management
Mazzarella
1h. Election of Director: John C. Pope For Against Management
1i. Election of Director: Thomas H. For Against Management
Weidemeyer
2. Ratification of the appointment of For Against Management
Ernst & Young LLP as the independent
registered public accounting firm for
2018.
3. Approval of our executive compensation. For For Management
4. Stockholder proposal regarding a Against For Management
policy restricting accelerated vesting
of equity awards upon a change in
control, if properly presented at the
meeting.
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Michael J. For Against Management
Berendt, Ph.D.
1B Election of Director: Edward Conard For Against Management
1C Election of Director: Laurie H. For Against Management
Glimcher, M.D.
1D Election of Director: Christopher A. For Against Management
Kuebler
1E Election of Director: Christopher J. For Against Management
O'Connell
1F Election of Director: Flemming For For Management
Ornskov, M.D.
1G Election of Director: JoAnn A. Reed For Against Management
1H Election of Director: Thomas P. Salice For Against Management
2. To ratify the selection of For Against Management
PricewaterhouseCoopers LLP as the
Company's Independent Registered
Public Accounting Firm for the fiscal
year ending December 31, 2018.
3. To approve, by non-binding vote, For For Management
executive compensation.
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO Security ID: 942622200
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To approve a non-binding advisory For Against Management
resolution regarding the compensation
of our named executive officers.
3. To ratify the appointment of KPMG LLP For Against Management
as our independent registered public
accounting firm for the 2018 fiscal
year.
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
3. To ratify the selection of For Against Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for fiscal 2018.
4. Advisory vote to approve the Company's For Against Management
named executive officer compensation.
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Andrew M. For Against Management
Alexander
1b. Election of Director: Stanford For Against Management
Alexander
1c. Election of Director: Shelaghmichael For For Management
Brown
1d. Election of Director: James W. For Against Management
Crownover
1e. Election of Director: Stephen A. Lasher For Against Management
1f. Election of Director: Thomas L. Ryan For For Management
1g. Election of Director: Douglas W. For Against Management
Schnitzer
1h. Election of Director: C. Park Shaper For Against Management
1i. Election of Director: Marc J. Shapiro For Against Management
2. Adoption of the First Amendment to the For Against Management
Weingarten Realty Investors Amended
and Restated 2010 Long-Term Incentive
Plan.
3. Ratification of the appointment of For Against Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
4. To approve, by non-binding vote, For Against Management
executive compensation.
--------------------------------------------------------------------------------
WELBILT, INC.
Ticker: WBT Security ID: 949090104
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Cynthia M. For For Management
Egnotovich
1b. Election of Director: Dino J. Bianco For For Management
1c. Election of Director: Joan K. Chow For For Management
1d. Election of Director: Thomas D. Davis For For Management
1e. Election of Director: Janice L. Fields For For Management
1f. Election of Director: Brian R. Gamache For For Management
1g. Election of Director: Andrew Langham For For Management
1h. Election of Director: Hubertus M. For For Management
Muehlhaeuser
2. The approval, on an advisory basis, of For For Management
the 2017 compensation of the Company's
named executive officers.
3. The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Richard C. Breon For For Management
1b. Election of Director: Kenneth A. For For Management
Burdick
1c. Election of Director: Amy For For Management
Compton-Phillips
1d. Election of Director: H. James Dallas For For Management
1e. Election of Director: Kevin F. Hickey For For Management
1f. Election of Director: Christian P. For Against Management
Michalik
1g. Election of Director: Glenn D. Steele, For For Management
Jr.
1h. Election of Director: William L. For For Management
Trubeck
1i. Election of Director: Kathleen E. Walsh For For Management
1j. Election of Director: Paul E. Weaver For For Management
2. Ratification of the appointment of For Against Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. Advisory vote on the compensation of For For Management
the Company's named executive officers
("Say on Pay").
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kenneth J. Bacon For For Management
1b. Election of Director: Thomas J. DeRosa For For Management
1c. Election of Director: Jeffrey H. For Against Management
Donahue
1d. Election of Director: Geoffrey G. For For Management
Meyers
1e. Election of Director: Timothy J. For For Management
Naughton
1f. Election of Director: Sharon M. Oster For Against Management
1g. Election of Director: Judith C. Pelham For For Management
1h. Election of Director: Sergio D. Rivera For For Management
1i. Election of Director: R. Scott Trumbull For Against Management
1j. Election of Director: Gary Whitelaw For For Management
2. The ratification of the appointment of For Against Management
Ernst & Young LLP as independent
registered public accounting firm for
the fiscal year 2018.
3. The approval, on an advisory basis, of For For Management
the compensation of our named
executive officers as disclosed in the
2018 Proxy Statement.
4. The approval of the Welltower Inc. For For Management
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. To approve the advisory resolution on For For Management
executive compensation.
3. To ratify the appointment of KPMG LLP For Against Management
as the independent registered public
accounting firm of Werner Enterprises,
Inc. for the year ending December 31,
2018.
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. Approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
3. Ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------
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. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION AND CONFIRMATION OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
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. TO ADOPT THE AMENDED AND RESTATED For For Management
AGREEMENT AND PLAN OF MERGER, DATED
JULY 9, 2017, BY AND AMONG WESTAR
ENERGY, INC., GREAT PLAINS ENERGY
INCORPORATED AND CERTAIN OTHER PARTIES
THERETO.
2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE MERGER-RELATED COMPENSATION
ARRANGEMENTS FOR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE ANY MOTION TO ADJOURN THE For For Management
SPECIAL MEETING, IF NECESSARY.
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARTIN I. COLE For For Management
1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management
1C. ELECTION OF DIRECTOR: HENRY T. DENERO For For Management
1D. ELECTION OF DIRECTOR: MICHAEL D. For For Management
LAMBERT
1E. ELECTION OF DIRECTOR: LEN J. LAUER For For Management
1F. ELECTION OF DIRECTOR: MATTHEW E. For For Management
MASSENGILL
1G. ELECTION OF DIRECTOR: STEPHEN D. For For Management
MILLIGAN
1H. ELECTION OF DIRECTOR: PAULA A. PRICE For For Management
2. TO APPROVE ON AN ADVISORY BASIS THE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
DISCLOSED IN THE PROXY STATEMENT.
3. TO APPROVE ON AN ADVISORY BASIS THE 1-Year 1-Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR 2004 PERFORMANCE
INCENTIVE PLAN THAT WOULD, AMONG OTHER
THINGS, RENAME THE PLAN AS THE "2017
PERFORMANCE INCENTIVE PLAN" AND
INCREASE BY FOURTEEN MILLION
(14,000,000) THE NUMBER OF SHARES OF
OUR COMMON STOCK
5. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 29, 2018.
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. Approve an advisory (non-binding) For For Management
resolution relating to the approval of
2017 named executive officer
compensation
3. Ratify the appointment of Ernst & For Against Management
Young LLP as our independent
registered public accounting firm for
the 2018 fiscal year
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: FEB 02, 2018 Meeting Type: Annual
Record Date: DEC 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of director: Timothy J. For For Management
Bernlohr
1B. Election of director: J. Powell Brown For For Management
1C. Election of director: Michael E. For For Management
Campbell
1D. Election of director: Terrell K. Crews For For Management
1E. Election of director: Russell M. Currey For For Management
1F. Election of director: John A. Luke, Jr. For For Management
1G. Election of director: Gracia C. Martore For For Management
1H. Election of director: James E. Nevels For For Management
1I. Election of director: Timothy H. Powers For For Management
1J. Election of director: Steven C. For For Management
Voorhees
1K. Election of director: Bettina M. Whyte For For Management
1L. Election of director: Alan D. Wilson For For Management
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. Approval of the WestRock Company For Against Management
Second Amended and Restated Annual
Executive Bonus Plan to Re-Approve the
Material Terms of the Plan and the
Performance Goals Provided Thereunder.
4. Approval of the WestRock Company For Against Management
Amended and Restated 2016 Incentive
Stock Plan and the Performance Goals
Provided Thereunder.
5. Ratification of Appointment of Ernst & For Against Management
Young LLP.
--------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
2. Approval of the advisory resolution on For Against Management
executive compensation.
3. Approval of the appointment of For Against Management
PricewaterhouseCoopers LLP ("PwC") as
the Company's Independent Registered
Public Accounting Firm for 2018.
--------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Choksi For For Management
1.2 Elect Director Philip A. Gelston For For Management
1.3 Elect Director Edith E. Holiday For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: NOV 08, 2017 Meeting Type: Special
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION AND APPROVAL OF AN AMENDMENT For For Management
TO THE RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT (A) A REVERSE
STOCK SPLIT OF THE OUTSTANDING SHARES
OF WHITING'S COMMON STOCK AND (B) A
REDUCTION IN THE NUMBER OF AUTHORIZED
SHARES OF WHITING'S COMMON STOCK, EA
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387409
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. Approval, by Advisory Vote, on For For Management
Compensation of Named Executive
Officers.
3. Ratification of Appointment of For Against Management
Deloitte & Touche LLP as the
Independent Registered Public
Accounting Firm for 2018.
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Laura Alber For For Management
1.2 Election of Director: Adrian Bellamy For Against Management
1.3 Election of Director: Anthony Greener For Against Management
1.4 Election of Director: Robert Lord For For Management
1.5 Election of Director: Grace Puma For For Management
1.6 Election of Director: Christiana Smith For For Management
Shi
1.7 Election of Director: Sabrina Simmons For For Management
1.8 Election of Director: Jerry Stritzke For For Management
1.9 Election of Director: Frits van For For Management
Paasschen
2. The amendment and restatement of the For Against Management
Williams-Sonoma, Inc. 2001 Long-Term
Incentive Plan
3. An advisory vote to approve executive For For Management
compensation
4. Ratification of the selection of For Against Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending February 3, 2019
--------------------------------------------------------------------------------
WINDSTREAM HOLDINGS INC.
Ticker: WIN Security ID: 97382A200
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Samuel E. Beall, For Against Management
III
1b. Election of Director: Jeannie For For Management
Diefenderfer
1c. Election of Director: Jeffrey T. Hinson For Against Management
1d. Election of Director: William G. For For Management
LaPerch
1e. Election of Director: Dr. Julie A. For For Management
Shimer
1f. Election of Director: Michael G. Stoltz For For Management
1g. Election of Director: Tony Thomas For For Management
1h. Election of Director: Walter L. Turek For For Management
1i. Election of Director: Alan L. Wells For For Management
2. To approve an advisory (non-binding) For For Management
resolution on executive compensation.
3. To approve an amendment to the For For Management
Certificate of Incorporation of
Windstream Holdings, Inc. to: (i)
effect a reclassification (or reverse
stock split) of our common stock,
whereby each outstanding five (5)
shares of common stock would be
combined into and be
4. To approve an amendment to the For Against Management
Windstream 2006 Equity Incentive Plan
to increase the authorized shares by
9,600,000 shares (or 1,920,000
post-reverse stock split shares if
Proposal No. 3 is approved).
5. To approve an amendment to extend the For For Management
term of Windstream's Rights Plan
designed to protect the substantial
tax benefits of Windstream's net
operating loss carryforwards.
6. To approve amendments to the For For Management
Certificate of Incorporation and
Bylaws of Windstream Holdings, Inc.,
to enable stockholders to call special
meetings of stockholders under certain
circumstances.
7. To approve amendments to the For For Management
Certificate of Incorporation and
Bylaws of Windstream Holdings, Inc.,
to eliminate super- majority voting
provisions.
8. To ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as
Windstream's independent registered
public accountant for 2018.
9. To allow stockholders to act by Against Against Management
written consent without a meeting in
certain circumstances, if properly
presented at the Annual Meeting by the
stockholder submitting the proposal.
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. Approval of the non-binding, advisory For Against Management
vote on executive compensation.
3. Ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as the
Company's independent registered
certified public accounting firm for
the 2018 fiscal year.
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For Withhold Management
1.2 Elect Director Ken Bakshi For Withhold Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Stephen J. Gold For For Management
1.5 Elect Director Richard A. Kassar For Withhold Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director J. Thomas Presby For Withhold Management
1.8 Elect Director Stephen K. Roddenberry For Withhold Management
1.9 Elect Director Paul H. Stebbins For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
2. To vote on an advisory resolution to For For Management
approve executive compensation
3. To vote on a proposal to ratify the For Against Management
appointment of Deloitte & Touche LLP
to serve as our independent registered
public accounting firm for fiscal year
2018
4. To vote on a proposal to approve the For Against Management
amendment and restatement of the
Wyndham Worldwide 2006 Equity and
Incentive Plan
5. To vote on a shareholder proposal Against For Management
regarding political contributions
disclosure if properly presented at
the meeting
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. To ratify the appointment of Ernst & For Against Management
Young LLP as our independent
registered public accounting firm for
2018.
3. To approve, on a non-binding advisory For Against Management
basis, the compensation of our named
executive officers as described in the
proxy statement.
4. To vote on a shareholder proposal Against For Management
requesting a political contributions
report, if properly presented at the
Annual Meeting.
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. To ratify the appointment of Ernst & For Against Management
Young LLP as our independent
registered public accounting firm for
2018.
3. To approve, on a non-binding advisory For Against Management
basis, the compensation of our named
executive officers as described in the
proxy statement.
4. To vote on a shareholder proposal Against For Management
requesting a political contributions
report, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------
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. Election of Director: Richard K. Davis For Against Management
1B. Election of Director: Ben Fowke For For Management
1C. Election of Director: Richard T. For For Management
O'Brien
1D. Election of Director: David K. Owens For For Management
1E. Election of Director: Christopher J. For For Management
Policinski
1F. Election of Director: James T. For For Management
Prokopanko
1G. Election of Director: A. Patricia For Against Management
Sampson
1H. Election of Director: James J. Sheppard For For Management
1I. Election of Director: David A. For Against Management
Westerlund
1J. Election of Director: Kim Williams For For Management
1K. Election of Director: Timothy V. Wolf For For Management
1L. Election of Director: Daniel Yohannes For For Management
2. Company proposal to approve, on an For For Management
advisory basis, executive compensation
3. Company proposal to ratify the For Against Management
appointment of Deloitte & Touche LLP
as Xcel Energy Inc.'s independent
registered public accounting firm for
2018
--------------------------------------------------------------------------------
XENIA HOTELS & RESORTS, INC.
Ticker: XHR Security ID: 984017103
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. To approve, on an advisory and For For Management
non-binding basis, the compensation of
the named executive officers as
disclosed in the proxy statement.
3. To approve a charter amendment to For For Management
repeal Xenia Hotels & Resorts, Inc.'s
election to be subject to section
3-804(c) of the Maryland General
Corporation Law.
4. Ratification of the Appointment of For For Management
KPMG LLP as Xenia Hotels & Resorts,
Inc.'s Independent Registered Public
Accounting Firm for Fiscal Year 2018.
--------------------------------------------------------------------------------
XL GROUP LTD
Ticker: XL Security ID: G98294104
Meeting Date: JUN 06, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the Agreement and Plan of For For Management
Merger, by and among XL Group Ltd, AXA
SA and Camelot Holdings Ltd., the
statutory merger agreement required in
accordance with Section 105 of the
Bermuda Companies Act 1981, as
amended, and the merger of Camelot
Holdi
2. On an advisory (non-binding) basis, to For For Management
approve the compensation that may be
paid or become payable to XL's named
executive officers in connection with
the merger.
3. To approve an adjournment of the For For Management
special general meeting, if necessary
or appropriate, to solicit additional
proxies, in the event that there are
insufficient votes to approve Proposal
1 at the special general meeting.
--------------------------------------------------------------------------------
XPO LOGISTICS INC
Ticker: XPO Security ID: 983793100
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
APPROVE THE ADOPTION OF THE XPO
LOGISTICS, INC. EMPLOYEE STOCK
PURCHASE PLAN.
2. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
ADJOURN OR POSTPONE THE SPECIAL
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
--------------------------------------------------------------------------------
XPO LOGISTICS INC
Ticker: XPO Security ID: 983793100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Bradley S. Jacobs For For Management
1.2 Election of Director: Gena L. Ashe For For Management
1.3 Election of Director: AnnaMaria DeSalva For For Management
1.4 Election of Director: Michael G. For For Management
Jesselson
1.5 Election of Director: Adrian P. For For Management
Kingshott
1.6 Election of Director: Jason D. For For Management
Papastavrou
1.7 Election of Director: Oren G. Shaffer For For Management
2. Ratification of independent auditors. For For Management
3. Advisory vote to approve executive For For Management
compensation.
4. Frequency of advisory vote on 1-Year 1-Year Management
executive compensation.
5. Stockholder proposal regarding Against For Management
sustainability reporting.
6. Stockholder proposal regarding Against For Management
compensation clawback policy
--------------------------------------------------------------------------------
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. Election of Director: Jeanne For For Management
Beliveau-Dunn
1b. Election of Director: Curtis J. For For Management
Crawford, Ph.D.
1c. Election of Director: Patrick K. Decker For For Management
1d. Election of Director: Robert F. Friel For For Management
1e. Election of Director: Victoria D. For For Management
Harker
1f. Election of Director: Sten E. Jakobsson For For Management
1g. Election of Director: Steven R. For For Management
Loranger
1h. Election of Director: Surya N. For For Management
Mohapatra, Ph.D.
1i. Election of Director: Jerome A. For For Management
Peribere
1j. Election of Director: Markos I. For For Management
Tambakeras
2. Ratification of the appointment of For Against Management
Deloitte & Touche LLP as our
Independent Registered Public
Accounting Firm for 2018.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
4. Advisory vote on the frequency of 1-Year 1-Year Management
future advisory votes to approve named
executive compensation.
5. Shareholder proposal to lower Against For Management
threshold for shareholders to call
special meetings from 25% to 10% of
Company stock, if properly presented
at the meeting.
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Paget L. Alves For For Management
1b. Election of Director: Michael J. For For Management
Cavanagh
1c. Election of Director: Christopher M. For For Management
Connor
1d. Election of Director: Brian C. Cornell For For Management
1e. Election of Director: Greg Creed For For Management
1f. Election of Director: Tanya L. Domier For For Management
1g. Election of Director: Mirian M. For For Management
Graddick-Weir
1h. Election of Director: Thomas C. Nelson For Against Management
1i. Election of Director: P. Justin Skala For For Management
1j. Election of Director: Elane B. Stock For For Management
1k. Election of Director: Robert D. Walter For For Management
2. Ratification of Independent Auditors. For Against Management
3. Advisory Vote on Executive For For Management
Compensation.
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
2. Proposal to approve, by non-binding For Against Management
vote, compensation of named executive
officers.
3. Proposal to approve the 2018 Long-Term For Against Management
Incentive Plan.
4. Ratify the appointment of Ernst & For Against Management
Young LLP as our independent auditors
for 2018.
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Sanjay Khosla For For Management
1.2 Election of Director: Willie M. Reed For For Management
1.3 Election of Director: Linda Rhodes For For Management
1.4 Election of Director: William C. For For Management
Steere, Jr.
2. Advisory vote to approve our executive For For Management
compensation (Say on Pay)
3. Ratification of appointment of KPMG For For Management
LLP as our independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
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. Election of Director: Richard M. Brooks For For Management
1B. Election of Director: Matthew L. Hyde For Against Management
1C. Election of Director: James M. Weber For Against Management
2. Ratification of the selection of Moss For Against Management
Adams LLP as the Company's independent
registered public accounting firm for
the fiscal year ending February 2,
2019(fiscal 2018).
========================= PIMCO EqS(R) Long/Short Fund =========================
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia M. Bedient For For Management
1b Elect Director James A. Beer For For Management
1c Elect Director Marion C. Blakey For For Management
1d Elect Director Phyllis J. Campbell For For Management
1e Elect Director Raymond L. Conner For For Management
1f Elect Director Dhiren R. Fonseca For For Management
1g Elect Director Susan J. Li For For Management
1h Elect Director Helvi K. Sandvik For For Management
1i Elect Director J. Kenneth Thompson For For Management
1j Elect Director Bradley D. Tilden For For Management
1k Elect Director Eric K. Yeaman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Bob Iger For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Ron Sugar For For Management
1h Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Proxy Access Amendments Against For Shareholder
6 Establish Human Rights Committee Against Against Shareholder
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.80
per Share for Fiscal 2017
2 Approve Discharge of Management Board For For Management
for Fiscal 2017
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
4 Elect Norbert Winkeljohann to the For For Management
Supervisory Board
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2018
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 05, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Gregory E. Abel For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Stephen B. Burke For For Management
1.6 Elect Director Susan L. Decker For For Management
1.7 Elect Director William H. Gates, III For For Management
1.8 Elect Director David S. Gottesman For For Management
1.9 Elect Director Charlotte Guyman For For Management
1.10 Elect Director Ajit Jain For For Management
1.11 Elect Director Thomas S. Murphy For For Management
1.12 Elect Director Ronald L. Olson For For Management
1.13 Elect Director Walter Scott, Jr. For For Management
1.14 Elect Director Meryl B. Witmer For For Management
2 Report on Methane Emissions Against For Shareholder
Management, Including Reduction Targets
3 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
2 Re-elect Jonathon Band as a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
3 Elect Jason Glen Cahilly as a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
4 Re-elect Helen Deeble as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
5 Re-elect Arnold W. Donald as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
6 Re-elect Richard J. Glasier as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
7 Re-elect Debra Kelly-Ennis as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
8 Re-elect John Parker as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
9 Re-elect Stuart Subotnick as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
10 Re-elect Laura Weil as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
11 Re-elect Randall J. Weisenburger as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Directors' Remuneration Report For For Management
(in accordance with legal requirements
applicable to UK companies)
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Certified
Public Accounting Firm of Carnival
Corporation
15 Authorize Board to Fix Remuneration of For For Management
Auditors
16 Receive the UK Accounts and Reports of For For Management
the Directors and Auditors of Carnival
plc for the year ended November 30,
2017 (in accordance with legal
requirements applicable to UK
companies).
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Timothy S. Bitsberger For For Management
1c Elect Director Charles P. Carey For For Management
1d Elect Director Dennis H. Chookaszian For For Management
1e Elect Director Ana Dutra For For Management
1f Elect Director Martin J. Gepsman For For Management
1g Elect Director Larry G. Gerdes For For Management
1h Elect Director Daniel R. Glickman For For Management
1i Elect Director Deborah J. Lucas For For Management
1j Elect Director Alex J. Pollock For For Management
1k Elect Director Terry L. Savage For For Management
1l Elect Director William R. Shepard For For Management
1m Elect Director Howard J. Siegel For For Management
1n Elect Director Dennis A. Suskind For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Bancroft For For Management
1b Elect Director John P. Bilbrey For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Helene D. Gayle For For Management
1f Elect Director Ellen M. Hancock For For Management
1g Elect Director C. Martin Harris For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Beal For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
1.3 Elect Director Mark B. Puckett For For Management
1.4 Elect Director E. Joseph Wright For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share
3.1 Approve Discharge of Management Board For Against Management
Chairman Carsten Kengeter for Fiscal
2017
3.2 Approve Discharge of Management Board For For Management
Vice-Chairman Andreas Preuss for
Fiscal 2017
3.3 Approve Discharge of Management Board For For Management
Member Gregor Pottmeyer for Fiscal 2017
3.4 Approve Discharge of Management Board For For Management
Member Hauke Stars for Fiscal 2017
3.5 Approve Discharge of Management Board For For Management
Member Jeffrey Tessler for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Chairman Joachim Faber for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Vice-Chairman Richard Berliand for
Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Ann-Kristin Achleitner for
Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Floether for Fiscal
2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Marion Fornoff for Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Hans-Peter Gabe for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Craig Heimark for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Monica Maechler for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Erhard Schipporeit for Fiscal
2017
4.10 Approve Discharge of Supervisory Board For For Management
Member Jutta Stuhlfauth for Fiscal 2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Johannes Witt for Fiscal 2017
4.12 Approve Discharge of Supervisory Board For For Management
Member Amy Yok Tak Yip for Fiscal 2017
5 Approve Increase in Size of For For Management
Supervisory Board to Sixteen Members
6.1 Elect Richard Berliand to the For For Management
Supervisory Board
6.2 Elect Joachim Faber to the Supervisory For For Management
Board
6.3 Elect Karl-Heinz Floether to the For For Management
Supervisory Board
6.4 Elect Barbara Lambert to the For For Management
Supervisory Board
6.5 Elect Amy Yok Tak Yip to the For For Management
Supervisory Board
6.6 Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
6.7 Elect Martin Jetter to the Supervisory For For Management
Board
6.8 Elect Joachim Nagel to the Supervisory For For Management
Board
7 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
--------------------------------------------------------------------------------
IHS MARKIT LTD.
Ticker: INFO Security ID: G47567105
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dinyar S. Devitre For For Management
1.2 Elect Director Nicoletta Giadrossi For For Management
1.3 Elect Director Robert P. Kelly For For Management
1.4 Elect Director Deborah Doyle McWhinney For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Prohibit Adjusting Compensation Against Against Shareholder
Metrics for Legal or Compliance Costs
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director Todd A. Combs For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Mellody Hobson For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
1l Elect Director William C. Weldon For For Management
2 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
7 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
8 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
9 Restore or Provide for Cumulative Against Against Shareholder
Voting
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd F. Bourell For For Management
1b Elect Director Donna R. Ecton For For Management
1c Elect Director James P. Hallett For For Management
1d Elect Director Mark E. Hill For For Management
1e Elect Director J. Mark Howell For For Management
1f Elect Director Lynn Jolliffe For For Management
1g Elect Director Michael T. Kestner For For Management
1h Elect Director John P. Larson For For Management
1i Elect Director Stephen E. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Sheldon G. Adelson For For Management
2.2 Elect Director Irwin Chafetz For For Management
2.3 Elect Director Micheline Chau For For Management
2.4 Elect Director Patrick Dumont For For Management
2.5 Elect Director Charles D. Forman For For Management
2.6 Elect Director Steven L. Gerard For For Management
2.7 Elect Director Robert G. Goldstein For For Management
2.8 Elect Director George Jamieson For For Management
2.9 Elect Director Charles A. Koppelman For For Management
2.10 Elect Director Lewis Kramer For For Management
2.11 Elect Director David F. Levi For For Management
3.1 Elect Director Micheline Chau For For Management
3.2 Elect Director Patrick Dumont For For Management
3.3 Elect Director David F. Levi For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth Corley For For Management
1b Elect Director Alistair Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Jami Miscik For For Management
1h Elect Director Dennis M. Nally For For Management
1i Elect Director Hutham S. Olayan For For Management
1j Elect Director Ryosuke Tamakoshi For For Management
1k Elect Director Perry M. Traquina For For Management
1l Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Bell, Jr. For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Mitchell E. Daniels, Jr. For For Management
1e Elect Director Marcela E. Donadio For For Management
1f Elect Director Steven F. Leer For For Management
1g Elect Director Michael D. Lockhart For For Management
1h Elect Director Amy E. Miles For For Management
1i Elect Director Martin H. Nesbitt For For Management
1j Elect Director Jennifer F. Scanlon For For Management
1k Elect Director James A. Squires For For Management
1l Elect Director John R. Thompson For For Management
2 Ratify KPMG LLPas Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Derksen For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director John W. Gibson For For Management
1.4 Elect Director Randall J. Larson For For Management
1.5 Elect Director Steven J. Malcolm For For Management
1.6 Elect Director Jim W. Mogg For For Management
1.7 Elect Director Pattye L. Moore For For Management
1.8 Elect Director Gary D. Parker For For Management
1.9 Elect Director Eduardo A. Rodriguez For For Management
1.10 Elect Director Terry K. Spencer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director Michael J. Boskin For Withhold Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For Withhold Management
1.5 Elect Director George H. Conrades For For Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Hector Garcia-Molina For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Mark V. Hurd For For Management
1.10 Elect Director Renee J. James For For Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Political Contributions Disclosure Against For Shareholder
7 Gender Pay Gap Against For Shareholder
8 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director Albert Bourla For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director Joseph J. Echevarria For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director James M. Kilts For For Management
1.8 Elect Director Dan R. Littman For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edison C. Buchanan For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Timothy L. Dove For For Management
1.4 Elect Director Phillip A. Gobe For For Management
1.5 Elect Director Larry R. Grillot For For Management
1.6 Elect Director Stacy P. Methvin For For Management
1.7 Elect Director Royce W. Mitchell For For Management
1.8 Elect Director Frank A. Risch For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director Mona K. Sutphen For For Management
1.11 Elect Director J. Kenneth Thompson For For Management
1.12 Elect Director Phoebe A. Wood For For Management
1.13 Elect Director Michael D. Wortley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLAINS ALL AMERICAN PIPELINE, L.P.
Ticker: PAA Security ID: 726503105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby S. Shackouls For Withhold Management
1.2 Elect Director Christopher M. Temple For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gilbert F. Casellas For For Management
1.3 Elect Director Mark B. Grier For For Management
1.4 Elect Director Martina Hund-Mejean For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Peter R. Lighte For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Sandra Pianalto For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Douglas A. Scovanner For For Management
1.11 Elect Director John R. Strangfeld For For Management
1.12 Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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 For 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 For Management
1g Elect Director Thomas J. Pritzker For For Management
1h Elect Director William K. Reilly For For Management
1i Elect Director Bernt Reitan For For Management
1j Elect Director Vagn O. Sorensen For For Management
1k Elect Director Donald Thompson For For Management
1l Elect Director Arne Alexander For For Management
Wilhelmsen
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, Jr. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Todd M. Bluedorn For For Management
1d Elect Director Daniel A. Carp For For Management
1e Elect Director Janet F. Clark For For Management
1f Elect Director Carrie S. Cox For For Management
1g Elect Director Brian T. Crutcher For For Management
1h Elect Director Jean M. Hobby For For Management
1i Elect Director Ronald Kirk For For Management
1j Elect Director Pamela H. Patsley For For Management
1k Elect Director Robert E. Sanchez For For Management
1l Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David T. Ching For For Management
1.4 Elect Director Ernie Herrman For For Management
1.5 Elect Director Michael F. Hines For For Management
1.6 Elect Director Amy B. Lane For For Management
1.7 Elect Director Carol Meyrowitz For For Management
1.8 Elect Director Jackwyn L. Nemerov For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Willow B. Shire For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Gender, Race, or Ethnicity Against Against Shareholder
Pay Gaps
5 Clawback of Incentive Payments Against For Shareholder
6 Adopt Policy Regarding Prison Labor in Against Against Shareholder
Supply Chain
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Stephen W. Bergstrom For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Charles I. Cogut For For Management
1.5 Elect Director Kathleen B. Cooper For For Management
1.6 Elect Director Michael A. Creel For For Management
1.7 Elect Director Peter A. Ragauss For For Management
1.8 Elect Director Scott D. Sheffield For For Management
1.9 Elect Director Murray D. Smith For For Management
1.10 Elect Director William H. Spence 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
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew H. Card, Jr. For For Management
1b Elect Director Erroll B. Davis, Jr. For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Lance M. Fritz For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Jane H. Lute For For Management
1g Elect Director Michael R. McCarthy For For Management
1h Elect Director Thomas F. McLarty, III For For Management
1i Elect Director Bhavesh V. Patel For For Management
1j Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Fanning For For Management
1b Elect Director J. Thomas Hill For For Management
1c Elect Director Cynthia L. Hostetler For For Management
1d Elect Director Richard T. O'Brien For For Management
1e Elect Director Kathleen L. Quirk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
======================= PIMCO RAE Emerging Markets Fund ========================
ACER INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date:
# 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 Plan for Future Listing of For For Management
Subsidiaries and Allow Affiliated
Entities to Dispose Their Shareholding
in Said Subsidiaries and Waiver to
Participate in the Company's Cash
Increase Plan
--------------------------------------------------------------------------------
ADANI ENTERPRISES LIMITED
Ticker: Security ID: Y00106131
Meeting Date: AUG 17, 2017 Meeting Type: Annual General Meeting
Record Date: AUG 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AUDITED FINANCIAL For For Management
STATEMENTS (INCLUDING CONSOLIDATE
FINANCIAL STATEMENTS) FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2017
2 DECLARATION OF DIVIDEND ON EQUITY For For Management
SHARES
3 RE-APPOINTMENT OF MR. RAJESH S. ADANI For For Management
(DIN: 00006322), AS A DIRECTOR OF THE
COMPANY WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF MR. PRANAV V. ADANI For For Management
(DIN : 00008457), AS A DIRECTOR OF THE
COMPANY WHO RETIRES BY ROTATION
5 APPOINTMENT OF M/S. SHAH DHANDHARIA & For For Management
CO., CHARTERED ACCOUNTANTS, AHMEDABAD
AS STATUTORY AUDITORS OF THE COMPANY
IN PLACE OF M/S. DHARMESH PARIKH & CO.
, THE RETIRING STATUTORY AUDITORS AND
FIXING THEIR REMUNERATION
6 APPOINTMENT OF MR. VENKATARAMAN For For Management
SUBRAMANIAN (DIN: 00357727), AS AN
INDEPENDENT DIRECTOR
7 APPOINTMENT OF MRS. VIJAYLAXMI JOSHI For For Management
(DIN: 00032055), AS AN INDEPENDENT
DIRECTOR
8 APPROVAL OF OFFER OR INVITATION TO For For Management
SUBSCRIBE TO SECURITIES FOR AN AMOUNT
NOT EXCEEDING INR 5,000 CRORES
9 APPROVAL OF OFFER OR INVITATION TO For For Management
SUBSCRIBE TO NON-CONVERTIBLE
DEBENTURES ON PRIVATE PLACEMENT BASIS
10 RATIFICATION OF THE REMUNERATION OF For For Management
THE COST AUDITORS
--------------------------------------------------------------------------------
ADANI ENTERPRISES LIMITED
Ticker: Security ID: Y00106131
Meeting Date: JAN 10, 2018 Meeting Type: Court Meeting
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR RESOLUTION 1, ABSTAIN IS Item
NOT A VOTING OPTION ON THIS MEETING
1 RESOLUTION FOR APPROVAL OF THE SCHEME For For Management
OF AMONG ADANI ENTERPRISES LIMITED AND
ADANI GREEN ENERGY LIMITED AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS
--------------------------------------------------------------------------------
ADANI ENTERPRISES LIMITED
Ticker: Security ID: Y00106131
Meeting Date: FEB 23, 2018 Meeting Type: Other Meeting
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS A POSTAL Nonvoting Management
MEETING ANNOUNCEMENT. A PHYSICAL Nonvoting Item
MEETING IS NOT BEING HELD FOR THIS Item
COMPANY. THEREFORE, MEETING ATTENDANCE
REQUESTS ARE NOT VALID FOR THIS
MEETING. IF YOU WISH TO VOTE, YOU MUST
RETURN YOUR INSTRUCTIONS BY THE
INDICATED C
1 SPECIAL RESOLUTION UNDER SECTION 13 OF For For Management
THE COMPANIES ACT, 2013 FOR ALTERATION
OF THE MAIN OBJECT CLAUSE OF THE
MEMORANDUM OF ASSOCIATION OF THE
COMPANY TO INCLUDE "WATER DESALINATION
BUSINESS": CLAUSE III(A)
--------------------------------------------------------------------------------
ADANI POWER LTD, AHMEDABAD
Ticker: Security ID: Y0019Q104
Meeting Date: AUG 10, 2017 Meeting Type: Annual General Meeting
Record Date: AUG 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AUDITED FINANCIAL For For Management
STATEMENTS (INCLUDING CONSOLIDATED
FINANCIAL STATEMENTS) FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2017
2 RE-APPOINTMENT OF MR. GAUTAM S. ADANI For For Management
(DIN: 00006273), AS A DIRECTOR OF THE
COMPANY WHO RETIRES BY ROTATION
3 APPOINTMENT OF M/S. S R B C & CO LLP, For For Management
STATUTORY AUDITORS AND TO FIX THEIR
REMUNERATION FOR THE PERIOD OF 5 YEARS
SUBJECT TO RATIFICATION AT EVERY AGM
4 APPROVAL OF OFFER OR INVITATION TO For For Management
SUBSCRIBE TO NON-CONVERTIBLE
DEBENTURES ON PRIVATE PLACEMENT BASIS
5 RATIFICATION OF THE REMUNERATION OF For For Management
THE COST AUDITORS
6 APPROVAL/RATIFICATION OF MATERIAL For For Management
RELATED PARTY TRANSACTIONS ENTERED
INTO BY THE COMPANY DURING THE
FINANCIAL YEAR ENDED 31ST MARCH, 2017
--------------------------------------------------------------------------------
ADANI POWER LTD, AHMEDABAD
Ticker: Security ID: Y0019Q104
Meeting Date: SEP 20, 2017 Meeting Type: Court Meeting
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTION 1, Item
ABSTAIN IS NOT A VOTING OPTION ON THIS
MEETING
1 FOR THE PURPOSE OF CONSIDERING AND, IF For For Management
THOUGHT FIT, APPROVING, WITH OR
WITHOUT MODIFICATION(S), THE
ARRANGEMENT EMBODIED IN THE SCHEME OF
ARRANGEMENT BETWEEN ADANI POWER
LIMITED AND ADANI POWER (MUNDRA)
LIMITED AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDIT
--------------------------------------------------------------------------------
ADMIE HOLDINGS SA
Ticker: Security ID: X332A0109
Meeting Date: DEC 12, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTION OF NEW BOD MEMBERS, ACCORDING For For Management
TO ARTICLE 16 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
2. APPOINTMENT OF MEMBERS OF THE AUDIT For For Management
COMMITTEE, ACCORDING TO THE ARTICLE 44
OF LAW 4449/2017
3. APPROVAL OF INSURANCE COVERAGE OF For For Management
DIRECTORS & OFFICERS FOR ADMIE HOLDING
S.A., AGAINST CIVIL LIABILITY INCURRED
IN THE EXERCISE OF THEIR DUTIES AND
POWERS, AND GRANTING OF POWER TO THE
CHIEF EXECUTIVE OFFICER TO SIGN IT
4. APPROVAL OF A CONTRACT BETWEEN THE For For Management
COMPANY AND THE CHIEF EXECUTIVE
OFFICER, THE BASIC TERMS AND
PRE-APPROVAL OF REMUNERATION,
ACCORDING TO THE ARTICLE 23A OF
CODIFIED LAW 2190/1920, AND GRANTING
OF POWER TO THE BOARD OF DIRECTORS TO
SIGN IT
5. APPROVAL OF REMUNERATION FOR THE CHIEF For For Management
EXECUTIVE OFFICER DURING THE TERM
BETWEEN 01.04.2017 AND 12.12.2017
6. MISCELLANEOUS ANNOUNCEMENTS AND OTHER For For Management
ISSUES
--------------------------------------------------------------------------------
ADVANCED INFO SERVICE PCL
Ticker: ADVANC Security ID: Y0014U191
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements For For Management
3 Approve Allocation of Income as For For Management
Dividend
4 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
5.1 Elect Kan Trakulhoon as Director For For Management
5.2 Elect Gerardo C. Ablaza Jr. as Director For For Management
5.3 Elect Allen Lew Yoong Keong as Director For Against Management
5.4 Elect Hui Weng Cheong as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING, INC.
Ticker: Security ID: Y00153109
Meeting Date: FEB 12, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION THE PROPOSED PLAN FOR THE For For Management
COMPANY TO JOINTLY EXECUTE A SHARE
TRANSFER WITH SILICONWARE PRECISION
INDUSTRIES CO., LTD. (SPIL) FOR THE
PURPOSE OF MAKING THE
NEWLY-ESTABLISHED ASE INDUSTRIAL
HOLDING CO., LTD. ACQUIRE 100PCT OF
ALL SHARES OF THE CO
2 DISCUSSION OF A PROPOSED AMENDMENT TO For For Management
THE PROCEDURE FOR LENDING FUNDS TO
OTHER PARTIES.
3 DISCUSSION OF A PROPOSED AMENDMENT TO For For Management
THE PROCEDURE FOR MAKING ENDORSEMENTS
AND GUARANTEES.
4 DISCUSSION OF A PROPOSED AMENDMENT TO For For Management
THE PROCEDURE FOR THE ACQUISITION OR
DISPOSAL OF ASSETS.
5 DISCUSSION ON THE PROPOSED FORMULATION For Against Management
OF THE RULES OF PROCEDURE FOR GENERAL
SHAREHOLDERS MEETINGS OF ASE
INDUSTRIAL HOLDING CO., LTD..
6 DISCUSSION ON THE PROPOSED FORMULATION For For Management
OF THE ASE INDUSTRIAL HOLDING CO., LTD.
ARTICLES OF INCORPORATION.
7 DISCUSSION ON THE PROPOSED FORMULATION For For Management
OF THE ASE INDUSTRIAL HOLDING CO., LTD.
REGULATIONS GOVERNING THE ELECTION OF
DIRECTORS AND SUPERVISORS.
8.1 THE ELECTION OF NON-NOMINATED DIRECTOR For For Management
8.2 THE ELECTION OF NON-NOMINATED DIRECTOR For For Management
8.3 THE ELECTION OF NON-NOMINATED DIRECTOR For For Management
8.4 THE ELECTION OF NON-NOMINATED DIRECTOR For For Management
8.5 THE ELECTION OF NON-NOMINATED DIRECTOR For For Management
8.6 THE ELECTION OF NON-NOMINATED DIRECTOR For For Management
8.7 THE ELECTION OF NON-NOMINATED DIRECTOR For For Management
8.8 THE ELECTION OF NON-NOMINATED DIRECTOR For For Management
8.9 THE ELECTION OF NON-NOMINATED DIRECTOR For For Management
8.10 THE ELECTION OF NON-NOMINATED DIRECTOR For For Management
8.11 THE ELECTION OF NON-NOMINATED DIRECTOR For For Management
8.12 THE ELECTION OF NON-NOMINATED For For Management
SUPERVISOR
8.13 THE ELECTION OF NON-NOMINATED For For Management
SUPERVISOR
8.14 THE ELECTION OF NON-NOMINATED For For Management
SUPERVISOR
9 WAIVER OF NON-COMPETITION CLAUSES FOR For For Management
NEWLY-ELECTED DIRECTORS OF ASE
INDUSTRIAL HOLDING CO., LTD.
10 DISCUSSION ON THE PROPOSED FORMULATION For For Management
OF THE ASE INDUSTRIAL HOLDING CO., LTD.
PROCEDURE FOR LENDING FUNDS TO OTHER
PARTIES.
11 DISCUSSION ON THE PROPOSED FORMULATION For For Management
OF THE ASE INDUSTRIAL HOLDING CO., LTD.
PROCEDURE FOR MAKING ENDORSEMENTS AND
GUARANTEES.
12 DISCUSSION ON THE PROPOSED FORMULATION For For Management
OF THE ASE INDUSTRIAL HOLDING CO., LTD.
PROCEDURE FOR THE ACQUISITION OR
DISPOSAL OF ASSETS.
CMMT AS PER TRUST ASSOCIATION'S PROXY Nonvoting Management
VOTING GUIDELINES, EVERY SHAREHOLDER Nonvoting Item
IS ELIGIBLE TO BE NOMINATED AS A Item
CANDIDATE AND BE ELECTED AS A DIRECTOR
OR A SUPERVISOR, REGARDLESS OF BEING
RECOMMENDED BY THE COMPANY AND/OR BY
OTHER PARTIES. IF YOU INTEND TO VOTE FO
CMMT PLEASE NOTE THAT IN CASES WHERE THE Nonvoting Management
CLIENT INSTRUCTS US TO VOTE AGAINST Nonvoting Item
ANY PROPOSAL TO BE DISCUSSED AT A Item
SHAREHOLDERS MEETING AND THE VOTING
WITH RESPECT TO SUCH PROPOSAL IS DONE
BY BALLOT, WE OR OUR DESIGNEE WILL
FILL OUT THE BALLOT IN RESPECT OF SUCH
P
--------------------------------------------------------------------------------
AEROFLOT PJSC
Ticker: AFLT Security ID: X00096101
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agenda of Meeting, Voting For For Management
Procedures, and Meeting Officials
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Dividends of RUB 12.8053 per For For Management
Share
6.1 Approve Remuneration of Directors for For Against Management
Period of July 1, 2017 until June 30,
2018
6.2 Approve Remuneration of Directors for For Against Management
Period of July 1, 2016 until June 30,
2017
6.3 Approve Amount of Payout for Directors For Against Management
As Part of Long-Term Incentive Program
7 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Elect Mikhail Voevodin as Director None Against Management
8.2 Elect Aleksey Germanovich as Director None For Management
8.3 Elect Igor Kamenskoy as Director None Against Management
8.4 Elect Lars Bergstroem as Director None For Management
8.5 Elect Aleksandr Nazarov as Director None Against Management
8.6 Elect Roman Pakhomov as Director None Against Management
8.7 Elect Dmitry Peskov as Director None Against Management
8.8 Elect Mikhail Poluboyarinov as Director None Against Management
8.9 Elect Vitaly Savelyev as Director None Against Management
8.10 Elect Vasily Sidorov as Director None Against Management
8.11 Elect Yury Slyusar as Director None Against Management
8.12 Elect Sergey Chemezov as Director None Against Management
9.1 Elect Igor Belikov as Member of Audit For For Management
Commission
9.2 Elect Mikhail Sorokin as Member of For For Management
Audit Commission
9.3 Elect Ekaterina Nikitina as Member of For For Management
Audit Commission
9.4 Elect Sergey Ubugunov as Member of For For Management
Audit Commission
9.5 Elect Vasily Shipilov as Member of For For Management
Audit Commission
10.1 Ratify HLB Vneshaudit as RAS Auditor For For Management
10.2 Ratify PricewaterhouseCoopers Audit as For For Management
IFRS Auditor
11 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
12 Approve Large-Scale Related-Party For For Management
Transaction Re: Code Sharing with
Rossiya Airlines
13 Approve Large-Scale Related-Party For For Management
Transaction Re: Code Sharing with
Avrora Airlines
14 Approve Large-Scale Related-Party For For Management
Transaction Re: Leasing Agreement
--------------------------------------------------------------------------------
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Julian Jose Nebreda Marquez as For Abstain Management
Director and Carlos Renato Xavier
Pompermaier as Alternate
5.2 Elect Arminio Francisco Borjas Herrera For Abstain Management
as Director and Jose Ricardo Elbel
Simao as Alternate
5.3 Elect Manuel Perez Dubuc as Director For Abstain Management
and Roberta Tenenbaum as Alternate
5.4 Elect Francisco Jose Morandi Lopez as For Abstain Management
Director and Clarissa Della Nina
Sadock Accorsi and Alternate
5.5 Elect Berned Raymond Da Santos Avila For Abstain Management
as Director and Camila Abel Correia da
Silva as Alternate
5.6 Elect Leonardo Moreno as Director and For Abstain Management
Rodrigo Sanchez D`Elia as Alternate
5.7 Elect Krista Sweigart as Director and For Abstain Management
Rogerio Pereira Jorge and Alternate
5.8 Elect Sergio Eduardo Weguelin Vieira For Abstain Management
as Director
5.9 Elect Franklin Lee Feder as Director For Abstain Management
5.10 Elect Alberto Wajzenberg as Director For Abstain Management
and Paulo Roberto Miguez Bastos da
Silva as Alternate
5.11 Elect Valdeci Goulart as Director and For Abstain Management
Fabiana Ribeiro Tonon as Alternate
Appointed by Employees
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Julian Jose Nebreda Marquez as
Director and Carlos Renato Xavier
Pompermaier as Alternate
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Arminio Francisco Borjas Herrera
as Director and Jose Ricardo Elbel
Simao as Alternate
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Manuel Perez Dubuc as Director
and Roberta Tenenbaum as Alternate
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Jose Morandi Lopez as
Director and Clarissa Della Nina
Sadock Accorsi and Alternate
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Berned Raymond Da Santos Avila
as Director and Camila Abel Correia da
Silva as Alternate
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Moreno as Director and
Rodrigo Sanchez D`Elia as Alternate
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Krista Sweigart as Director and
Rogerio Pereira Jorge and Alternate
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Eduardo Weguelin Vieira
as Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Franklin Lee Feder as Director
7.10 Elect Alberto Wajzenberg as Director None Abstain Management
and Paulo Roberto Miguez Bastos da
Silva as Alternate
7.11 Elect Valdeci Goulart as Director and None Abstain Management
Fabiana Ribeiro Tonon as Alternate
Appointed by Employees
8 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Fix Number of Fiscal Council Members For For Management
at Five
11.1 Elect Mario Shinzato as Fiscal Council For For Management
Member and Newton Akira Fukumitsu as
Alternate
11.2 Elect Raimundo Claudio Batista as For For Management
Fiscal Council Member and Alberto
Iraze Ribeiro as Alternate
11.3 Elect Fiscal Council Member and For Against Management
Alternate Appointed by BNDESPAR
12 Elect Bruno C. H. Bastit as Director None For Shareholder
Appointed by Minority Shareholder
13 Elect Bruno C. H. Bastit as Director None For Shareholder
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641107
Meeting Date: APR 24, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Approve Fiscal Council Members For For Management
Remuneration
--------------------------------------------------------------------------------
AES TIETE ENERGIA SA, BRAZIL
Ticker: Security ID: P30641115
Meeting Date: JAN 19, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
1 ELECTION OF FIVE MEMBERS AS ALTERNATE For For Management
MEMBERS OF MESSRS. BRITALDO PEDROSA
SOARES, JULIAN JOSE NEBREDA MARQUEZ,
FRANCISCO JOSE MORANDI LOPEZ, VINCENT
WINSLOW MATHIS AND KRISTA SWEIGART, TO
BE APPOINTED BY THE CONTROLLING
SHAREHOLDER. SUBSTITUTE. ROGERIO PE
CMMT PLEASE NOTE THAT SHAREHOLDERS CAN Nonvoting Management
SUBMIT A MEMBER FROM THE CANDIDATES Nonvoting Item
LIST OR ALTERNATIVELY A CANDIDATE Item
OUTSIDE OF THIS LIST, HOWEVER WE
CANNOT DO THIS THROUGH THE PROXYEDGE
PLATFORM. IN ORDER TO SUBMIT A VOTE TO
ELECT A CANDIDATE OUTSIDE THE LIST,
CLIENT
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management
'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item
NOT ALLOWED. ONLY VOTES IN FAVOR Item
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
--------------------------------------------------------------------------------
AES TIETE ENERGIA SA, BRAZIL
Ticker: Security ID: P30641115
Meeting Date: FEB 21, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management
'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item
NOT ALLOWED. ONLY VOTES IN FAVOR Item
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
I AMENDMENT TO THE COMPANY'S BYLAWS, IN For For Management
ORDER TO A, PROVIDE FOR THE
POSSIBILITY OF ISSUING SHARES,
CONVERTIBLE DEBENTURES OR SUBSCRIPTION
BONUSES WITHOUT ANY PREEMPTIVE RIGHT
OR REDUCED TERM FOR THE EXERCISE
THEREOF, AS PROVIDED FOR IN ARTICLE
172, ITEMS I
II CONSOLIDATION OF THE COMPANY'S BYLAWS For For Management
--------------------------------------------------------------------------------
AFRICAN PHOENIX INVESTMENTS LIMITED
Ticker: Security ID: S01035153
Meeting Date: JUL 19, 2017 Meeting Type: Annual General Meeting
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.O.1 APPOINTMENT OF AUDITORS: RESOLVED THAT For For Management
GRANT THORNTON BE APPOINTED AS THE
INDEPENDENT EXTERNAL AUDITORS OF THE
COMPANY WITH SONE KOCK, BEING THE
INDIVIDUAL REGISTERED AUDITOR WHO HAS
UNDERTAKEN THE AUDIT OF THE COMPANY
FOR THE ENSUING FINANCIAL YEAR, AND
2O2.1 ELECTION OF MR MORRIS MTHOMBENI AS A For For Management
DIRECTOR
2O2.2 ELECTION OF MS ALETHEA CONRAD AS A For For Management
DIRECTOR
2O2.3 ELECTION OF MR JOHN EVANS AS A DIRECTOR For For Management
2O2.4 ELECTION OF MR ISAAC SHONGWE AS A For For Management
NON-EXECUTIVE DIRECTOR
2O2.5 ELECTION OF MR PETER MOUNTFORD AS A For For Management
NON-EXECUTIVE DIRECTOR
2O2.6 ELECTION OF MS CARMEN LE GRANGE AS A For For Management
NON-EXECUTIVE DIRECTOR
3O3.1 APPOINTMENT OF MR MORRIS MTHOMBENI AS For For Management
CHAIRMAN AND A MEMBER OF THE AUDIT AND
RISK COMMITTEE
3O3.2 APPOINTMENT OF MR DANIEL VLOK AS A For For Management
MEMBER OF THE AUDIT AND RISK COMMITTEE
3O3.3 APPOINTMENT OF MS CARMEN LE GRANGE AS For For Management
A MEMBER OF THE AUDIT AND RISK
COMMITTEE
4.O.4 APPROVAL OF REMUNERATION POLICY For For Management
5.O.5 SIGNATURE OF DOCUMENTS For For Management
6.S.1 APPROVAL OF THE NON-EXECUTIVE For For Management
DIRECTORS' REMUNERATION
7.S.2 FINANCIAL ASSISTANCE FOR SUBSCRIPTION For For Management
OF SECURITIES
8.S.3 LOANS OR OTHER FINANCIAL ASSISTANCE TO For For Management
RELATED AND INTER-RELATED ENTITIES
9.S.4 AMENDMENT OF MEMORANDUM OF For For Management
INCORPORATION OF THE COMPANY
CMMT 28 JUN 2017: PLEASE NOTE THAT THIS IS Nonvoting Management
A REVISION DUE TO MODIFICATION OF Nonvoting Item
NUMBERING OF ALL RESOLUTIONS. IF YOU Item
HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LIMITED
Ticker: Security ID: S01680107
Meeting Date: DEC 01, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.O.1 RE-ELECT JOAQUIM CHISSANO AS DIRECTOR For For Management
2.O.2 RE-ELECT BERNARD SWANEPOEL AS DIRECTOR For For Management
3.O.3 RE-ELECT DR REJOICE SIMELANE AS For For Management
DIRECTOR
4.O.4 ELECT KOBUS MOLLER AS DIRECTOR For For Management
5.O.5 ELECT DAVID NOKO AS DIRECTOR For For Management
6.O.6 ELECT JAN STEENKAMP AS DIRECTOR For For Management
7.O.7 REAPPOINT ERNST YOUNG INC AS AUDITORS For For Management
OF THE COMPANY WITH LANCE TOMLINSON AS
THE DESIGNATED AUDITOR
8O8.1 RE-ELECT TOM BOARDMAN AS MEMBER OF THE For For Management
AUDIT AND RISK COMMITTEE
8O8.2 RE-ELECT FRANK ABBOTT AS MEMBER OF THE For For Management
AUDIT AND RISK COMMITTEE
8O8.3 RE-ELECT DR MANANA BAKANE TUOANE AS For For Management
MEMBER OF THE AUDIT AND RISK COMMITTEE
8O8.4 RE-ELECT ANTON BOTHA AS MEMBER OF THE For For Management
AUDIT AND RISK COMMITTEE
8O8.5 RE-ELECT ALEX MADITSI AS MEMBER OF THE For For Management
AUDIT AND RISK COMMITTEE
8O8.6 ELECT KOBUS MOLLER AS MEMBER OF THE For For Management
AUDIT AND RISK COMMITTEE
8O8.7 RE-ELECT DR REJOICE SIMELANE AS MEMBER For For Management
OF THE AUDIT AND RISK COMMITTEE
9.O.9 APPROVE REMUNERATION POLICY For For Management
10O10 APPROVE REMUNERATION IMPLEMENTATION For For Management
REPORT
11S.1 APPROVE PAYMENT OF AN ADDITIONAL For For Management
AMOUNT FOR VALUE-ADDED TAX ON
NON-EXECUTIVE DIRECTORS' FEES
12S.2 APPROVE INCREASE IN ANNUAL RETAINER For For Management
FEES FOR NON-EXECUTIVE DIRECTORS
13S.3 APPROVE INCREASE IN COMMITTEE For For Management
ATTENDANCE FEES FOR NON-EXECUTIVE
DIRECTORS
14S.4 APPROVE FINANCIAL ASSISTANCE IN TERMS For For Management
OF SECTION 44 OF THE COMPANIES ACT
15S.5 APPROVE FINANCIAL ASSISTANCE IN TERMS For For Management
OF SECTION 45 OF THE COMPANIES ACT
--------------------------------------------------------------------------------
AGILE GROUP HOLDINGS LIMITED
Ticker: Security ID: G01198103
Meeting Date: JUL 17, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0625/LTN20170625027.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0625/LTN20170625031.
pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR RESOLUTION 1, ABSTAIN IS Item
NOT A VOTING OPTION ON THIS MEETING
1 THAT THE ENTERING INTO AND THE TERMS For For Management
AND CONDITIONS OF THE SPA DATED 9 MAY
2017 (AS DEFINED IN THE CIRCULAR)
BETWEEN CROWN GOLDEN INVESTMENTS
LIMITED (AS SPECIFIED), FOREVER FAME
PROPERTY DEVELOPMENT HOLDINGS LIMITED
(AS SPECIFIED) AND CRYSTAL I LIMITED (
--------------------------------------------------------------------------------
AGILE GROUP HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chen Zhuo Lin as Director For Against Management
4 Elect Luk Sin Fong, Fion as Director For Against Management
5 Elect Chan Cheuk Nam as Director For Against Management
6 Elect Cheng Hon Kwan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9A Authorize Repurchase of Issued Share For For Management
Capital
9B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: Security ID: Y00289119
Meeting Date: DEC 15, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 835515 DUE TO ADDITION Nonvoting Item
OF RESOLUTIONS 8 TO 10. ALL VOTES Item
RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING
NOTICE O
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1010/LTN20171010340.
pdf, http://www.hkexnews.
hk/listedco/listconews/sehk/2017/1010/LTN20171010360.
pdf, http
1 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO THE RULES OF PROCEDURE OF THE
SHAREHOLDERS' GENERAL MEETING OF THE
BANK
2 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO THE RULES OF PROCEDURE OF THE BOARD
OF DIRECTORS OF THE BANK
3 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO THE RULES OF PROCEDURE OF THE BOARD
OF SUPERVISORS OF THE BANK
4 TO CONSIDER AND APPROVE THE ADJUSTMENT For For Management
TO THE AUTHORIZATION GRANTED TO THE
BOARD OF DIRECTORS RELATED TO
APPROVING THE WRITE-OFF OF CREDIT
ASSETS
5 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. WANG WEI AS AN EXECUTIVE
DIRECTOR OF THE BANK
6 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MS. GUO NINGNING AS AN EXECUTIVE
DIRECTOR OF THE BANK
7 TO CONSIDER AND APPROVAL THE FINAL For For Management
REMUNERATION PLAN FOR DIRECTORS AND
SUPERVISORS OF THE BANK FOR 2016
8 TO CONSIDER AND APPROVE THE For For Management
RE-ELECTION OF MR. ZHANG DINGLONG AS A
NON-EXECUTIVE DIRECTOR OF THE BANK
9 TO CONSIDER AND APPROVE THE For For Management
RE-ELECTION OF MR. CHEN JIANBO AS A
NON-EXECUTIVE DIRECTOR OF THE BANK
10 TO CONSIDER AND APPROVE THE For For Management
RE-ELECTION OF MR. XU JIANDONG AS A
NON-EXECUTIVE DIRECTOR OF THE BANK
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289101
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
of the Bank for 2018
2 Elect LI Qiyun as Director For Against Management
3 Approve Issuance of Equity or For Against Shareholder
Equity-Linked Securities without
Preemptive Rights
4.1 Approve Class and Par Value of the For For Shareholder
Shares to Be Issued Under the Private
Placement
4.2 Approve Issuance Method in Relation to For For Shareholder
the Plan of Private Placement of A
Shares
4.3 Approve Amount and Use of Proceeds in For For Shareholder
Relation to the Plan of Private
Placement of A Shares
4.4 Approve Target Subscribers and For For Shareholder
Subscription Method in Relation to the
Plan of Private Placement of A Shares
4.5 Approve Issuance Price and Method for For For Shareholder
Determining the Issuance Price in
Relation to the Plan of Private
Placement of A Shares
4.6 Approve Number of Shares to Be Issued For For Shareholder
Under the Private Placement
4.7 Approve Lock-up Period for the Private For For Shareholder
Placement
4.8 Approve Place of Listing in Relation For For Shareholder
to the Plan of Private Placement of A
Shares
4.9 Approve the Arrangement for the For For Shareholder
Accumulated Undistributed Profits
Before the Private Placement Completion
4.10 Approve Validity Period of the For For Shareholder
Resolution Regarding the Private
Placement
5 Approve Relevant Authorization in For For Shareholder
Relation to the Private Placement and
Listing
6 Approve Proposal on Being Qualified For For Shareholder
for Private Placement of A Shares
7 Approve Feasibility Report on Use of For For Shareholder
Proceeds from Private Placement
8 Approve Report on Utilization of For For Shareholder
Proceeds from Previous Fund Raising
9 Approve Dilution of Current Returns by For For Shareholder
the Private Placement of A Shares and
Compensatory Measures
10 Approve Shareholder Return Plan for For For Shareholder
the Next Three Years
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289101
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Final Financial Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Elect Xiao Xing as Director For For Shareholder
8 Approve Adjustments to the For For Shareholder
Authorization Granted to the Board to
Make External Donations
9 Elect Hu Xiaohui as Director For Against Shareholder
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: Security ID: Y002A6104
Meeting Date: OCT 27, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 824569 DUE TO ADDITION Nonvoting Item
OF RESOLUTION 12. ALL VOTES RECEIVED Item
ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/sehk/2017/0906/ltn201709061098.
pdf ; http://www.hkexnews.
hk/listedco/listconews/sehk/2017/1011/ltn20171011658.
pdf ; h
1 TO CONSIDER AND APPROVE THE EMOLUMENTS For For Management
OF THE DIRECTORS OF THE FIFTH SESSION
OF THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD"): THE EMOLUMENTS
OF MR. STANLEY HUI HON-CHUNG AND MR.
LI DAJIN BE RMB150,000 PER PERSON PER
YEAR, THE EMOLUMENTS OF MR. WANG
2 TO CONSIDER AND APPROVE THAT THE For For Management
SUPERVISORS OF THE FIFTH SESSION OF
THE SUPERVISORY COMMITTEE OF THE
COMPANY (THE "SUPERVISORY COMMITTEE")
WILL NOT RECEIVE ANY EMOLUMENTS FROM
THE COMPANY
3 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS SET OUT
IN APPENDIX III OF THE CIRCULAR
DESPATCHED BY THE COMPANY ON 7
SEPTEMBER 2017
4 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE RULES AND PROCEDURE
OF SHAREHOLDERS' MEETINGS OF THE
COMPANY AS SET OUT IN APPENDIX IV OF
THE CIRCULAR DESPATCHED BY THE COMPANY
ON 7 SEPTEMBER 2017
5 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE RULES AND PROCEDURE
OF MEETINGS OF THE BOARD OF DIRECTORS
OF THE COMPANY AS SET OUT IN APPENDIX
V OF THE CIRCULAR DESPATCHED BY THE
COMPANY ON 7 SEPTEMBER 2017
6 TO CONSIDER AND APPROVE THE RENEWAL OF For For Management
THE TRADEMARK LICENCE FRAMEWORK
AGREEMENT DATED 28 OCTOBER 2014
ENTERED INTO BETWEEN THE COMPANY AND
CHINA NATIONAL AVIATION HOLDING
COMPANY (THE "CNAHC") FOR A TERM OF
THREE YEARS FROM 1 JANUARY 2018 TO 31
DECEMBER
7 TO CONSIDER AND APPROVE THE ENTRY INTO For For Management
OF THE FINANCIAL SERVICES FRAMEWORK
AGREEMENT DATED 30 AUGUST 2017 BETWEEN
THE COMPANY AND CHINA NATIONAL
AVIATION FINANCE CO., LTD. (THE
"CNAF") IN RELATION TO THE PROVISIONS
OF A RANGE OF FINANCIAL SERVICES BY
CNAF
8 TO CONSIDER AND APPROVE THE ENTRY INTO For For Management
OF THE FINANCIAL SERVICES FRAMEWORK
AGREEMENT DATED 30 AUGUST 2017 BETWEEN
CNAF AND CNAHC IN RELATION TO THE
PROVISIONS OF A RANGE OF FINANCIAL
SERVICES BY CNAF TO CNAHC, ITS
SUBSIDIARIES AND THEIR ASSOCIATES,
COMPAN
CMMT PLEASE NOTE THAT PER THE AGENDA Nonvoting Management
PUBLISHED BY THE ISSUER, AGAINST AND Nonvoting Item
ABSTAIN VOTES FOR RESOLUTIONS 9.1 Item
THROUGH 9.3 WILL BE PROCESSED AS TAKE
NO ACTION BY THE LOCAL CUSTODIAN BANKS.
ONLY FOR VOTES FOR THESE RESOLUTIONS
WILL BE LODGED IN THE MARKET
9.1 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. CAI JIANJIANG AS A
NON-EXECUTIVE DIRECTOR OF THE FIFTH
SESSION OF THE BOARD
9.2 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. SONG ZHIYONG AS AN EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE
BOARD
9.3 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. JOHN ROBERT SLOSAR AS A
NON-EXECUTIVE DIRECTOR OF THE FIFTH
SESSION OF THE BOARD
CMMT PLEASE NOTE THAT PER THE AGENDA Nonvoting Management
PUBLISHED BY THE ISSUER, AGAINST AND Nonvoting Item
ABSTAIN VOTES FOR RESOLUTIONS 10.1 Item
THROUGH 10.4 WILL BE PROCESSED AS TAKE
NO ACTION BY THE LOCAL CUSTODIAN BANKS.
ONLY FOR VOTES FOR THESE RESOLUTIONS
WILL BE LODGED IN THE MARKET
10.1 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. WANG XIAOKANG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FIFTH
SESSION OF THE BOARD
10.2 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. LIU DEHENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FIFTH
SESSION OF THE BOARD
10.3 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. STANLEY HUI HON-CHUNG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD
10.4 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. LI DAJIN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FIFTH
SESSION OF THE BOARD
CMMT PLEASE NOTE THAT PER THE AGENDA Nonvoting Management
PUBLISHED BY THE ISSUER, AGAINST AND Nonvoting Item
ABSTAIN VOTES FOR RESOLUTIONS 11.1 Item
THROUGH 11.2 WILL BE PROCESSED AS TAKE
NO ACTION BY THE LOCAL CUSTODIAN BANKS.
ONLY FOR VOTES FOR THESE RESOLUTIONS
WILL BE LODGED IN THE MARKET
11.1 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. WANG ZHENGANG AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE FIFTH
SESSION OF THE SUPERVISORY COMMITTEE
11.2 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. HE CHAOFAN AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE FIFTH
SESSION OF THE SUPERVISORY COMMITTEE
12 TO CONSIDER AND APPROVE THE PROPOSED For For Management
EXPANSION OF THE SCOPE OF BUSINESS OF
THE COMPANY AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY: ARTICLE 12
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date:
# 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 Consolidated For For Management
Financial Statements
4 Approve 2017 Profit Distribution For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
the International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as the Domestic
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
6 Approve 2018-2019 Aircraft Finance For For Management
Lease Service Framework Agreement and
Related Transactions
7 Approve Grant of General Mandate to For Against Management
the Board to Issue Debt Financing
Instruments
--------------------------------------------------------------------------------
AIRASIA GROUP BERHAD
Ticker: Security ID: Y0029V101
Meeting Date: JAN 08, 2018 Meeting Type: Court Meeting
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 FOR THE PURPOSE OF CONSIDERING AND, IF For For Management
THOUGHT FIT, APPROVING A SCHEME OF
ARRANGEMENT PROPOSED BETWEEN THE
COMPANY AND ITS SHAREHOLDERS
("PROPOSED SCHEME OF ARRANGEMENT")
PURSUANT TO SECTION 366(1) OF THE
COMPANIES ACT, 2016 ("ACT")
--------------------------------------------------------------------------------
AIRASIA GROUP BERHAD
Ticker: Security ID: Y0029V101
Meeting Date: JAN 08, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSED INTERNAL REORGANISATION For For Management
--------------------------------------------------------------------------------
AIRASIA GROUP BERHAD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: MAY 14, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by AirAsia Group For For Management
Berhad of its Aircraft Leasing
Operations
--------------------------------------------------------------------------------
AIRASIA GROUP BERHAD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors from For For Management
Financial Year Ending December 31,
2018 until the Next Annual General
Meeting
2 Elect Kamarudin Bin Meranun as Director For Against Management
3 Elect Anthony Francis Fernandes as For For Management
Director
4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For Against Management
Bakar as Director
5 Elect Fam Lee Ee as Director For For Management
6 Elect Mohamed Khadar Bin Merican as For For Management
Director
7 Elect Stuart L Dean as Director For For Management
8 Elect Noor Neelofa Binti Mohd Noor as For For Management
Director
9 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AKBANK T.A.S.
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For Against Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
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 Approve Upper Limit of Donations for For Against Management
2018
--------------------------------------------------------------------------------
ALLAHABAD BANK
Ticker: Security ID: Y0031K101
Meeting Date: JAN 17, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CREATE, GRANT OFFER, ISSUE AND For For Management
ALLOT UP TO 5,00,00,000 (FIVE CRORE)
NEW EQUITY SHARES OF FACE VALUE OF INR
10/- (RUPEES TEN ONLY) EACH, RANKING
PARI PASSU WITH THE EXISTING EQUITY
SHARES OF THE BANK FOR ALL PURPOSE AND
IN ALL RESPECTS, INCLUDING PAYMEN
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: MAR 21, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Arvind Kumar Jain as Director For Do Not Vote Management
1.2 Elect Sarath Sura as Director For For Management
1.3 Elect Bijaya Kumar Sahoo as Director For For Management
1.4 Elect Parthapratim Pal as Director For Against Management
2 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ALLIANCE BANK MALAYSIA BERHAD
Ticker: Security ID: Y0034W102
Meeting Date: JUL 12, 2017 Meeting Type: Annual General Meeting
Record Date: JUL 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PAYMENT OF DIRECTORS' For For Management
FEES AND BOARD COMMITTEES' FEES
AMOUNTING TO RM663,563 IN RESPECT OF
THE FINANCIAL YEAR ENDED 31 MARCH 2017
2 TO APPROVE DIRECTORS' BENEFITS (OTHER For For Management
THAN DIRECTORS' FEES AND BOARD
COMMITTEES' FEES) UP TO AN AMOUNT OF
RM320,000 FROM 31 JANUARY 2017 TO THE
NEXT ANNUAL GENERAL MEETING OF THE
COMPANY
3 TO RE-ELECT MR LEE AH BOON WHO RETIRES For For Management
BY ROTATION PURSUANT TO ARTICLE 82 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
4 TO RE-ELECT MR TAN CHIAN KHONG WHO For For Management
RETIRES PURSUANT TO ARTICLE 89 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 TO RE-APPOINT MR KUNG BENG HONG AS A For For Management
DIRECTOR OF THE COMPANY
6 TO RE-APPOINT DATUK OH CHONG PENG AS A For For Management
DIRECTOR OF THE COMPANY
7 TO RE-APPOINT MESSRS For For Management
PRICEWATERHOUSECOOPERS AS AUDITORS OF
THE COMPANY AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
8 RETENTION OF INDEPENDENT DIRECTOR: For For Management
THAT DATUK OH CHONG PENG WHO HAS
SERVED AS AN INDEPENDENT DIRECTOR OF
THE COMPANY FOR A CUMULATIVE TERM OF
MORE THAN 9 YEARS BE AND IS HEREBY
RETAINED AS AN INDEPENDENT DIRECTOR OF
THE COMPANY
--------------------------------------------------------------------------------
ALLIANCE BANK MALAYSIA BERHAD
Ticker: Security ID: Y0034W102
Meeting Date: JUL 12, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
S.1 PROPOSED CAPITAL REDUCTION AND For For Management
REPAYMENT EXERCISE BY AFG PURSUANT TO
SECTION 116 OF THE COMPANIES ACT 2016
("NEW ACT") ("PROPOSED AFG CAPITAL
REDUCTION AND REPAYMENT") AND PROPOSED
ISSUANCE OF TWO (2) NEW SHARES BY AFG
TO ALLIANCE BANK MALAYSIA BERHAD ("A
O.1 PROPOSED TRANSFER OF AFG'S LISTING For For Management
STATUS ON THE MAIN MARKET OF BURSA
MALAYSIA SECURITIES BERHAD ("BURSA
SECURITIES") TO ABMB AND THE
WITHDRAWAL OF AFG FROM THE OFFICIAL
LIST OF THE MAIN MARKET OF BURSA
SECURITIES ("PROPOSED TRANSFER OF
LISTING STATUS")
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP,INC, QUEZON CITY
Ticker: Security ID: Y00334105
Meeting Date: SEP 19, 2017 Meeting Type: Annual General Meeting
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 807228 DUE TO RECEIPT OF Nonvoting Item
DIRECTOR NAMES IN RESOLUTION 7. ALL Item
VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 CALL TO ORDER For For Management
2 CERTIFICATION OF NOTICE AND QUORUM For For Management
3 APPROVAL OF THE MINUTES OF THE ANNUAL For For Management
MEETING OF STOCKHOLDERS HELD ON 29
SEPTEMBER 2016
4 REPORT OF MANAGEMENT FOR YEAR 2016 For For Management
5 APPOINTMENT OF INDEPENDENT AUDITORS For For Management
6 RATIFICATION OF ACTS OF THE BOARD OF For For Management
DIRECTORS, BOARD COMMITTEES, AND
OFFICERS
7.A ELECTION OF DIRECTOR: ANDREW L. TAN For For Management
7.B ELECTION OF DIRECTOR: KINGSON U. SIAN For For Management
7.C ELECTION OF DIRECTOR: KATHERINE L. TAN For For Management
7.D ELECTION OF DIRECTOR: WINSTON S. CO For For Management
7.E ELECTION OF DIRECTOR: KEVIN ANDREW L. For For Management
TAN
7.F ELECTION OF DIRECTOR: SERGIO R. For For Management
ORTIZ-LUIS, JR. (INDEPENDENT DIRECTOR)
7.G ELECTION OF DIRECTOR: ALEJO L. For For Management
VILLANUEVA, JR. (INDEPENDENT DIRECTOR)
8 OTHER MATTERS Abstain For Management
9 ADJOURNMENT For For Management
--------------------------------------------------------------------------------
ALPHA BANK AE
Ticker: ALPHA Security ID: X0085P155
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Approve Director Remuneration For For Management
5 Ratify Johannes Herman Frederik For Against Management
Umbgrove as Director and Member of
Audit Committee
6.1 Re-elect Georgios Aronis as Director For Against Management
6.2 Re-elect Efthimios Vidalis as Director For Against Management
6.3 Re-elect Artemis Theodoridis as For Against Management
Director
6.4 Re-elect Demetrios Mantzounis as For Against Management
Director
6.5 Re-elect Vassilios Rapanos as Director For Against Management
6.6 Re-elect Spyros Filaretos as Director For Against Management
6.7 Elect Jean Cheval as Director For For Management
6.8 Re-elect Ibrahim Dabdoub as Director For For Management
6.9 Re-elect Carolyn Dittmeier as Director For For Management
6.10 Re-elect Richard Gildea as Director For For Management
6.11 Re-elect Shahzad Shahbaz as Director For For Management
6.12 Elect Johannes Herman Frederik For Against Management
Umbgrove as Director
6.13 Re-elect Jan Vanhevel as Director For For Management
7 Approve Severance Agreements with For For Management
Executives
8 Approve Saving Plans with Executives For For Management
9 Amend Articles: Board-Related For For Management
10 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3a Elect Fiscal Council Members and For Abstain Management
Alternates
3.b Elect Aldo Luiz Mendes as Fiscal None For Shareholder
Council Member and Vinicius Balbino
Bouhid as Alternate Appointed by
Minority Shareholder
4.1 Approve Remuneration of Company's For For Management
Management
4.2 Approve Remuneration of Fiscal Council For For Management
Members
1 Approve Agreement for Partial Spin-Off For For Management
of Arosuco Aromas e Sucos Ltda. and
Absorption of Spun-Off Assets
2 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisals For For Management
4 Approve Absorption of Spun-Off Assets For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMX L Security ID: P0280A101
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors for Series L For For Management
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: Security ID: Y0122P100
Meeting Date: JUL 31, 2017 Meeting Type: Annual General Meeting
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PAYMENT OF A FINAL For For Management
SINGLE-TIER DIVIDEND OF 12.6% FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2017
2 TO APPROVE THE PAYMENT OF DIRECTORS' For For Management
FEES AND BENEFITS OF RM2,659,151 FOR
THE FINANCIAL YEAR ENDED 31 MARCH 2017
3 TO APPROVE THE PAYMENT OF BENEFITS For For Management
PAYABLE TO THE DIRECTORS (EXCLUDING
DIRECTORS' FEES) UP TO AN AGGREGATE
AMOUNT OF RM2,626,000 FROM 1 APRIL
2017 UNTIL THE NEXT AGM OF THE COMPANY
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRE BY ROTATION PURSUANT TO ARTICLE
89 OF THE COMPANY'S CONSTITUTION:
SUZETTE MARGARET CORR
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRE BY ROTATION PURSUANT TO ARTICLE
89 OF THE COMPANY'S CONSTITUTION:
DATO' ROHANA BINTI TAN SRI MAHMOOD
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRE BY ROTATION PURSUANT TO ARTICLE
89 OF THE COMPANY'S CONSTITUTION: VOON
SENG CHUAN
7 TO RE-APPOINT TAN SRI AZMAN HASHIM AS For For Management
DIRECTOR OF THE COMPANY
8 TO RE-APPOINT MESSRS ERNST & YOUNG AS For For Management
AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION
9 PROPOSED RENEWAL OF AUTHORITY TO ALLOT For For Management
AND ISSUE NEW ORDINARY SHARES IN THE
COMPANY PURSUANT TO THE COMPANY'S
EXECUTIVES' SHARE SCHEME
10 PROPOSED RENEWAL OF AUTHORITY TO ALLOT For For Management
AND ISSUE NEW ORDINARY SHARES IN THE
COMPANY TO DATO' SULAIMAN BIN MOHD
TAHIR, THE GROUP CHIEF EXECUTIVE
OFFICER OF THE COMPANY PURSUANT TO THE
COMPANY'S EXECUTIVES' SHARE SCHEME
11 PROPOSED RENEWAL OF AUTHORITY TO ALLOT For For Management
AND ISSUE NEW ORDINARY SHARES IN THE
COMPANY FOR THE PURPOSE OF THE
COMPANY'S DIVIDEND REINVESTMENT PLAN
12 PROPOSED AUTHORITY TO ALLOT AND ISSUE For For Management
NEW ORDINARY SHARES PURSUANT TO
SECTIONS 75 AND 76 OF THE COMPANIES
ACT, 2016
13 PROPOSED RENEWAL OF EXISTING For For Management
SHAREHOLDER MANDATE FOR RECURRENT
RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE WITH
AUSTRALIA AND NEW ZEALAND BANKING
GROUP LIMITED GROUP
14 PROPOSED RENEWAL OF EXISTING For For Management
SHAREHOLDER MANDATE FOR RECURRENT
RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE WITH AMCORP
GROUP BERHAD GROUP
15 PROPOSED RENEWAL OF EXISTING For For Management
SHAREHOLDER MANDATE FOR RECURRENT
RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE WITH MODULAR
TECHCORP HOLDINGS BERHAD GROUP
--------------------------------------------------------------------------------
AMTEK AUTO LTD, NEW DELHI
Ticker: Security ID: Y0124E137
Meeting Date: JUL 07, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 CONVERSION OF DEBT INTO EQUITY SHARES For For Management
OF THE COMPANY UNDER DEBT RESTRUCTURING
--------------------------------------------------------------------------------
AMTEK AUTO LTD, NEW DELHI
Ticker: Security ID: Y0124E137
Meeting Date: NOV 30, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT ; A) For For Management
THE AUDITED STANDALONE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017,
THE REPORTS OF THE BOARD OF DIRECTORS
AND AUDITORS THEREON; AND B) THE
AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF
2 RE-APPOINTMENT OF MR. ARVIND DHAM For For Management
(DIN-00047217), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFER
HIMSELF FOR RE-APPOINTMENT
3 TO APPOINT M/S S.C. VASUDEVA & CO., For For Management
CHARTERED ACCOUNTANTS AS STATUTORY
AUDITORS OF THE COMPANY & FIX THEIR
REMUNERATION
4 TO RATIFY THE REMUNERATION OF THE COST For For Management
AUDITORS FOR THE FINANCIAL YEAR 2017-18
5 TO APPROVE RELATED PARTY TRANSACTION For For Management
FOR THE FINANCIAL YEAR 2017-18
6 TO APPOINT MR. GAUTAM MALHOTRA For For Management
(DIN-00157488) AS WHOLE-TIME DIRECTOR
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: APR 16, 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 and Approve Their For For Management
Remuneration
8 Ratify External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
ANDHRA BANK
Ticker: Security ID: Y01279119
Meeting Date: JUL 21, 2017 Meeting Type: Annual General Meeting
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO DISCUSS, APPROVE AND ADOPT THE For For Management
AUDITED BALANCE SHEET OF THE BANK AS
AT 31ST MARCH, 2017, PROFIT & LOSS
ACCOUNT FOR THE YEAR ENDED ON THAT
DATE, THE REPORT OF THE BOARD OF
DIRECTORS ON THE WORKING AND
ACTIVITIES OF THE BANK FOR THE PERIOD
COVERED BY THE
--------------------------------------------------------------------------------
ANDHRA BANK
Ticker: Security ID: Y01279119
Meeting Date: MAR 12, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 RESOLVED THAT, PURSUANT TO THE For For Management
APPLICABLE PROVISIONS OF THE BANKING
COMPANIES (ACQUISITION AND TRANSFER OF
UNDERTAKINGS) ACT, 1980, BANKING
REGULATION ACT, 1949, THE NATIONALIZED
BANKS (MANAGEMENT AND MISCELLANEOUS
PROVISIONS) SCHEME 1980, AS AMENDED
FROM
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: Security ID: Y01373102
Meeting Date: OCT 10, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0821/LTN20170821562.
pdf , http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0821/LTN20170821515.
pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item
TREATED THE SAME AS A 'TAKE NO ACTION' Item
VOTE
1 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF MR. WU XIAOMING (AS
SPECIFIED) AS A SUPERVISOR OF THE 7TH
SESSION OF THE SUPERVISORY COMMITTEE
OF THE COMPANY. THE TENURE OF MR. WU
WILL BECOME EFFECTIVE FROM THE DATE OF
APPROVAL AT THE MEETING UNTIL THE
EXPIRY
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: Y01373110
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial Reports For For Management
Prepared Under the PRC Accounting
Standards and International Financial
Reporting Standards Respectively
4 Approve KPMG Huazhen LLP as PRC and For For Management
Internal Control Auditor, KPMG as
International Financial Auditor and
Authorize Board to Fix Their
Remuneration
5 Approve 2017 Profit Appropriation For For Management
Proposal and Declaration of Final
Dividend
6 Approve Provision of Guarantee to For For Management
Subsidiaries and Joint Venture Entities
7 Amend Articles of Association For Against Management
Regarding Party Committee
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For Against Management
5 Re-elect Ollie Oliveira as Director For For Management
6 Re-elect Gonzalo Menendez as Director For For Management
7 Re-elect Ramon Jara as Director For For Management
8 Re-elect Juan Claro as Director For For Management
9 Re-elect William Hayes as Director For For Management
10 Re-elect Tim Baker as Director For For Management
11 Re-elect Andronico Luksic as Director For Against Management
12 Re-elect Vivianne Blanlot as Director For For Management
13 Re-elect Jorge Bande as Director For For Management
14 Re-elect Francisca Castro as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ARCELIK A.S.
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 19, 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
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
--------------------------------------------------------------------------------
ARCELIK A.S.
Ticker: ARCLK Security ID: M1490L104
Meeting Date: JUN 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
4 Approve Spin-Off Agreement and Related For For Management
Formalities
--------------------------------------------------------------------------------
ASE INDUSTRIAL HOLDINGS CO
Ticker: 3711 Security ID: Y0249T100
Meeting Date: JUN 21, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Distribution from Capital For For Management
Reserve
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
to Rules and Rename It To Procedures
for Election of Directors
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Shen-Fu Yu, with SHAREHOLDER NO. For For Management
H101915XXX as Independent Director
5.2 Elect Ta-Lin Hsu, with SHAREHOLDER NO. For For Management
1943040XXX as Independent Director
5.3 Elect Mei-Yueh Ho, with SHAREHOLDER NO. For For Management
Q200495XXX as Independent Director
5.4 Elect Non-independent Director No. 1 None Against Shareholder
5.5 Elect Non-independent Director No. 2 None Against Shareholder
5.6 Elect Non-independent Director No. 3 None Against Shareholder
5.7 Elect Non-independent Director No. 4 None Against Shareholder
5.8 Elect Non-independent Director No. 5 None Against Shareholder
5.9 Elect Non-independent Director No. 6 None Against Shareholder
5.10 Elect Non-independent Director No. 7 None Against Shareholder
5.11 Elect Non-independent Director No. 8 None Against Shareholder
5.12 Elect Non-independent Director No. 9 None Against Shareholder
5.13 Elect Non-independent Director No. 10 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date:
# 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
--------------------------------------------------------------------------------
ASIANA AIRLINES INC.
Ticker: A020560 Security ID: Y03355107
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Hyeong-seok as Outside For For Management
Director
3 Elect Han Dae-woo as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# 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
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
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
--------------------------------------------------------------------------------
ASSORE LIMITED, JOHANNESBURG
Ticker: Security ID: S07525116
Meeting Date: NOV 24, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
O.1 RE-ELECTION OF MS DN AITKEN AS A For For Management
DIRECTOR OF THE COMPANY
O.2 RE-ELECTION OF MR EM SOUTHEY AS A For For Management
DIRECTOR OF THE COMPANY
O.3 RE-ELECTION OF MR WF URMSON AS A For For Management
DIRECTOR OF THE COMPANY
O.4 RE-ELECTION OF MR EM SOUTHEY AS A For For Management
MEMBER OF THE AUDIT AND RISK COMMITTEE
OF THE COMPANY
O.5 RE-ELECTION OF MR WF URMSON AS A For For Management
MEMBER OF THE AUDIT AND RISK COMMITTEE
OF THE COMPANY
O.6 RE-ELECTION OF MR S MHLARHI AS A For For Management
MEMBER OF THE AUDIT AND RISK COMMITTEE
OF THE COMPANY
OT.1 ADVISORY ENDORSEMENT OF THE For For Management
REMUNERATION POLICY
OT.2 ADVISORY ENDORSEMENT OF THE For For Management
IMPLEMENTATION PLAN
S.1 GENERAL AUTHORISATION TO ASSORE For For Management
DIRECTORS TO PROVIDE FINANCIAL
ASSISTANCE TO SUBSIDIARY AND
INTER-RELATED COMPANIES OF ASSORE
--------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BERHAD
Ticker: ASTRO Security ID: Y04323104
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Yvonne Chia as Director For For Management
3 Elect Zaki bin Tun Azmi as Director For For Management
4 Elect Renzo Christopher Viegas as For For Management
Director
5 Elect Shahin Farouque bin Jammal Ahmad For Against Management
as Director
6 Approve Directors' Fees and Benefits For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Utilization of Transponder For For Management
Capacity on the MEASAT-3b Satellite by
MEASAT Broadcast Network Systems Sdn
Bhd, a Wholly-Owned Subsidiary of the
Company
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn Bhd and/or its Affiliates
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Berhad and/or its Affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or its Affiliates
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Holdings Sdn Bhd and/or its Affiliates
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with New
Delhi Television Limited and/or its
Affiliates
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Sun TV
Network Limited and/or its Affiliates
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with GS
Home Shopping Inc. and/or its
Affiliates
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0453H107
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date:
# 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 Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Foreign or Domestic Convertible Bonds
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 161 Security ID: Y1195F102
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Audited Financial For For Management
Statements and Auditors' Report
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 Profit Appropriation Plan For For Management
and Final Dividend
5.1a Elect Liu Hong De as Director For Against Management
5.1b Elect Lai Wei Xuan as Director For Against Management
5.1c Elect You Lei as Director For Against Management
5.1d Elect Zhou Chun Hua as Director For Against Management
5.1e Elect Chen Hong Liang as Director For Against Management
5.1f Elect Liu Jun as Director For Against Management
5.2a Elect Wong Wai Ling as Director For For Management
5.2b Elect Wei Wei as Director For For Management
6.1 Elect Jiao Yan as Supervisor For For Management
6.2 Elect Liang Chi as Supervisor For For Management
6.3 Elect Liu Yong Ze as Supervisor For For Management
7 Elect Wu Wei as Director For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors and Related Transactions
9 Amend Articles of Association For Against Management
Regarding Party Committee
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Audit Committee
of the Board to Fix Their Remuneration
--------------------------------------------------------------------------------
AXIATA GROUP BERHAD
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Azman Hj Mokhtar as Director For Against Management
3 Elect David Lau Nai Pek as Director For Against Management
4 Elect David Robert Dean as Director For For Management
5 Elect Azmil Zahruddin Raja Abdul Aziz For For Management
as Director
6 Approve Directors' Fees and Benefits For For Management
From the 26th Annual General Meeting
Until the Next Annual General Meeting
7 Approve Directors' Fees and Benefits For For Management
Payable by the Subsidiaries From the
26th Annual General Meeting Until the
Next Annual General Meeting
8 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Ghazzali Sheikh Abdul Khalid For For Management
to Continue Office as Independent
Non-Executive Director
10 Approve David Lau Nai Pek to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO S A
Ticker: BBD Security ID: 059460303
Meeting Date: MAR 12, 2018 Meeting Type: Annual
Record Date: FEB 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5A Election of the fiscal council: Luiz For For Management
Carlos de Freitas (effective) and Joao
Sabino (alternate)
5B Election of the fiscal council: Walter Take No For Management
Luis Bernardes Albertoni (effective) Action
and Reginaldo Ferreira Alexandre
(alternate)
5C Election of the fiscal council: Luiz For For Management
Alberto de Castro Falleiros
(effective) and Eduardo Georges Chehab
(alternate)
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: Security ID: ADPV39929
Meeting Date: OCT 27, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management
'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item
NOT ALLOWED. ONLY VOTES IN FAVOR Item
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
1 TO APPROVE ON THE DRAFT OF THE MINUTES For For Management
IN SUMMARY FORM, IN ACCORDANCE WITH
ARTICLE 130, PARAGRAPH 1 OF BRAZILIAN
CORPORATE LAW
2 TO APPROVE THE PROTOCOL AND For For Management
JUSTIFICATION OF THE MERGER OF THOR
COMERCIALIZADORA DE ENERGIA S.A. BY
BANCO BTG PACTUAL S.A., WHICH WAS
SIGNED ON OCTOBER 06, 2017, BETWEEN
THE COMPANY AND THOR COMERCIALIZADORA
DE ENERGIA S.A., CORPORATION WITH ITS
HEAD OFFI
3 TO APPROVE THE PROTOCOL AND For For Management
JUSTIFICATION OF THE MERGER OF BTG
PACTUAL SERVICOS ENERGETICOS LTDA.BY
BANCO BTG PACTUAL S.A., WHICH WAS
SIGNED ON OCTOBER 06, 2017, BETWEEN
THE COMPANY AND BTG PACTUAL SERVICOS
ENERGETICOS LTDA., LIMITED COMPANY
WITH BRAZILIA
4 TO RATIFY THE HIRING OF THE For For Management
SPECIALIZED COMPANY ACAL AUDITORES
INDEPENDENTES S.S., FROM HERE ONWARDS
REFERRED TO AS THE SPECIALIZED
COMPANY, FOR THE PREPARATION OF THE
VALUATION REPORT, FROM HERE ONWARDS
REFERRED TO AS THE VALUATION REPORT,
OF THE EQUITY
5 TO APPROVE THE VALUATION REPORT OF THOR For For Management
6 TO APPROVE THE VALUATION REPORT OF For For Management
SERVICOS ENERGETICOS
7 TO APPROVE THE MERGER OF THOR For For Management
8 TO APPROVE THE MERGER OF SERVICOS For For Management
ENERGETICOS
9 TO AUTHORIZE THE MANAGERS OF THE For For Management
COMPANY TO DO ALL OF THE ACTS THAT ARE
NECESSARY FOR THE CONCLUSION OF THE
MERGERS AND OTHERS DELIBERATIONS OF
THIS MEETING
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC5 Security ID: P1S6B2119
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
3 Rectify Remuneration of Company's For Against Management
Management for Fiscal Year 2017
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC5 Security ID: P1S6B2119
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marcelo Kalim as Director For For Management
1.2 Elect John Huw Gwili Jenkins as For Against Management
Director
1.3 Elect Roberto Balls Sallouti as For Against Management
Director
1.4 Elect Claudio Eugenio Stiller Galeazzi For Against Management
as Director
1.5 Elect Nelson Azevento Jobim as Director For Against Management
1.6 Elect Mark Clifford Maletz as Director For Against Management
1.7 Elect Guillermo Ortiz Martinez as For Against Management
Director
1.8 Elect Eduardo Henrique de Mello Motta For Against Management
Loyo as Director
2 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
3.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Kalim as Director
3.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect John Huw Gwili Jenkins as
Director
3.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Balls Sallouti as
Director
3.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Eugenio Stiller Galeazzi
as Director
3.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Azevento Jobim as Director
3.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mark Clifford Maletz as Director
3.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guillermo Ortiz Martinez as
Director
3.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Henrique de Mello Motta
Loyo as Director
4 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 22, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital via For For Management
Capitalization of 40 Percent of
Distributable Net Income for FY 2017;
Amend Articles to Reflect Changes in
Capital; Authorize Board to Ratify and
Execute Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 3.15 Per Share
c Approve Remuneration of Directors For For Management
d Elect Director For Against Management
e Approve Remuneration and Budget of For For Management
Directors and Audit Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
j Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 25, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Share Matching Plan For Against Management
3 Approve Usage of Treasury Shares in For Against Management
any Transactions Stated in Article 10
of the Bylaws
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Luis Otavio Saliba Furtado as For For Management
Director
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Otavio Saliba Furtado as
Director
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Approve Remuneration of Company's For For Management
Management
8 Approve Remuneration of Audit For Against Management
Committee Members
9 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
10 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
--------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA
Ticker: Security ID: P11427112
Meeting Date: JUL 05, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management
'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item
NOT ALLOWED. ONLY VOTES IN FAVOR Item
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Nonvoting Management
STATEMENT ON WHETHER THEY RECOMMEND TO Nonvoting Item
VOTE IN FAVOUR OR AGAINST UNDER THE Item
RESOLUTION 2
1 PROPOSAL FOR BANCO DO BRASIL ADHESION For For Management
TO PROGRAMA DESTAQUE EM GOVERNANCA DE
ESTATAIS, STATE OWNED COMPANIES
GOVERNANCE PROGRAM OF B3 BRASIL,
BOLSAS, BALCAO
2 ELECTION OF FISCAL COUNCIL PER For For Management
CANDIDATE. VACANCY LIMITED IN 1.
INDICATION OF MEMBERS TO FISCAL
COUNCIL. THE SHAREHOLDER CAN INDICATE
HOW MANY CANDIDATES ARE REQUIRED TO
FILL ALL PLACES IN GENERAL ELECTION.
EDUARDO SALLOUM, SUBSTITUTE MEMBER OF
CHRISTIANN
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 09, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Adriano Cives Seabra as Director None For Shareholder
Appointed by Preferred Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Massao Fabio Oya as Fiscal None For Shareholder
Council Member and Maria Elvira Lopes
Gimenez as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO
Ticker: BSMX B Security ID: MX41BS060005
Meeting Date: APR 30, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and For For Management
Commissioners Representing Series B
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Receive Executive Chairman and CEO's For For Management
Reports
4 Receive Report on Board's Opinion on For For Management
Executive Chairman and CEO's Reports
5 Receive Board's Report on Principal For For Management
Policies and Accounting and
Information Criteria
6 Receive Report on Adherence to Fiscal For For Management
Obligations
7 Receive Report on Activities and For For Management
Operations Undertaken by Board
8 Receive Report on Activities of Audit, For For Management
Corporate Practices, Nominations and
Compensations Committees
9 Elect and Ratify Directors and Their For For Management
Alternates Representatives of Series F
and B Shareholders; Fix Their
Remuneration
10 Approve Cash Dividends For For Management
11 Amend Articles For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 2.25 Per Share
3 Ratify Claudio Melandri Hinojosa, For For Management
Felix De Vicente Mingo and Alfonso
Gomez Morales as Directors to Replace
Vittorio Corbo Lioi, Roberto Zahler
Mayanz and Roberto Mendez Torres
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
--------------------------------------------------------------------------------
BANCO SANTANDER MEXICO S A
Ticker: BSMX Security ID: 05969B103
Meeting Date: FEB 21, 2018 Meeting Type: Special
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
I DISCUSSION AND, IN ITS CASE, APPROVAL For For Management
OF THE CREATION OF A FUND TO
REPURCHASE THE COMPANY'S OWN SHARES.
II APPOINTMENT OF SPECIAL DELEGATES TO For For Management
FORMALIZE AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE MEETING.
--------------------------------------------------------------------------------
BANCO SANTANDER MEXICO S A
Ticker: BSMX Security ID: 05969B103
Meeting Date: FEB 21, 2018 Meeting Type: Special
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
I DISCUSSION AND, IN ITS CASE, APPROVAL For For Management
OF THE CREATION OF A FUND TO
REPURCHASE THE COMPANY'S OWN SHARES.
II APPOINTMENT OF SPECIAL DELEGATES TO For For Management
FORMALIZE AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE MEETING.
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R101
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For 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 Against Management
6.2 Elect Kovit Poshyananda as Director For For Management
6.3 Elect Amorn Chandarasomboon as Director For Against Management
6.4 Elect Mongkolchaleam Yugala as Director For For Management
6.5 Elect Suvarn Thansathit as Director For Against Management
6.6 Elect Chansak Fuangfu as Director For Against 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 HANDLOWY W WARSZAWIE S.A.
Ticker: Security ID: X05318104
Meeting Date: DEC 06, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
1 OPENING OF THE MEETING Nonvoting Management
Nonvoting Item
Item
2 ELECTION OF THE CHAIRMAN For For Management
3 STATEMENT OF MEETING LEGAL VALIDITY For For Management
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA For For Management
5.1 ADOPTION OF THE RESOLUTION ON: CHANGES For For Management
IN SUPERVISORY BOARD MEMBERSHIP AND
APPOINTMENT SUPERVISORY BOARD FOR NEXT
TERM OF OFFICE
5.2 ADOPTION OF THE RESOLUTION ON: CHANGES For For Management
OF THE POLICY OF THE ASSESSMENT OF
QUALIFICATIONS FOR MEMBERS OF
SUPERVISORY BOARD
5.3 ADOPTION OF THE RESOLUTION ON: CHANGES For For Management
OF THE STATUTE AND APPROVAL OF THE
UNIFIED TEXT OF STATUTE
6 THE CLOSURE OF THE MEETING Nonvoting Management
Nonvoting Item
Item
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5.1 Approve Financial Statements For For Management
5.2 Approve Consolidated Financial For For Management
Statements
5.3 Approve Management Board Report on For For Management
Company's and Group's Operations
5.4a Approve Discharge of Slawomir Sikora For For Management
(CEO)
5.4b Approve Discharge of Maciej For For Management
Kropidlowski (Deputy CEO)
5.4c Approve Discharge of David Mouille For For Management
(Deputy CEO)
5.4d Approve Discharge of Barbara Sobala For For Management
(Deputy CEO)
5.4e Approve Discharge of Witold Zielinski For For Management
(Deputy CEO)
5.4f Approve Discharge of Katarzyna For For Management
Majewska (Management Board Member)
5.4g Approve Discharge of Czeslaw Piasek For For Management
(Management Board Member)
5.5 Approve Supervisory Board Report For For Management
5.6a Approve Discharge of Andrzej For For Management
Olechowski (Supervisory Board Chairman)
5.6b Approve Discharge of Shirish Apte For For Management
(Supervisory Board Member)
5.6c Approve Discharge of Marek Belka For For Management
(Supervisory Board Member)
5.6d Approve Discharge of Grzegorz Bielicki For For Management
(Supervisory Board Member)
5.6e Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
5.6f Approve Discharge of Jenny Grey For For Management
(Supervisory Board Member)
5.6g Approve Discharge of Miroslaw Gryszka For For Management
(Supervisory Board Member)
5.6h Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Member)
5.6i Approve Discharge of Marc Luet For For Management
(Supervisory Board Member)
5.6j Approve Discharge of Frank Mannion For For Management
(Supervisory Board Member)
5.6k Approve Discharge of Anna Rulkiewicz For For Management
(Supervisory Board Member)
5.6l Approve Discharge of Stanislaw For For Management
Soltysinski (Supervisory Board Member)
5.6m Approve Discharge of Stephen Volk For For Management
(Supervisory Board Member)
5.6n Approve Discharge of Anand Selvakesari For For Management
(Supervisory Board Member)
5.7 Approve Allocation of Income and For For Management
Dividends of PLN 4.11 per Share
5.8a Amend Statute Re: Supervisory Board For For Management
5.8b Amend Statute Re: Supervisory Board For For Management
--------------------------------------------------------------------------------
BANK MILLENNIUM SA
Ticker: MIL Security ID: X05407105
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Meeting Chairman For For Management
6 Elect Members of Vote Counting For For Management
Commission
7.1 Receive and Approve Financial For For Management
Statements and Management Board Report
on Company's and Group's Operations
for Fiscal 2017
7.2 Receive and Approve Consolidated For For Management
Financial Statements
7.3 Receive and Approve Supervisory Board For For Management
Reports
8 Approve Allocation of Income For For Management
9.1 Approve Discharge of Joao Nuno Lima For For Management
Bras Jorge (CEO)
9.2 Approve Discharge of Fernando Maria For For Management
Cardoso Rodrigues Bicho (Deputy CEO)
9.3 Approve Discharge of Wojciech Haase For For Management
(Management Board Member)
9.4 Approve Discharge of Andrzej Glinski For For Management
(Management Board Member)
9.5 Approve Discharge of Maria Jose For For Management
Henriques Barreto De Matos De Campos
(Management Board Member)
9.6 Approve Discharge of Wojciech Rybak For For Management
(Management Board Member)
9.7 Approve Discharge of Boguslaw Kott For For Management
(Supervisory Board Chairman)
9.8 Approve Discharge of Nuno Manuel da For For Management
Silva Amado (Supervisory Board Deputy
Chairman)
9.9 Approve Discharge of Dariusz Rosati For For Management
(Supervisory Board Deputy Chairman)
9.10 Approve Discharge of Julianna For For Management
Boniuk-Gorzelanczyk (Supervisory Board
Member)
9.11 Approve Discharge of Miguel de Campos For For Management
Pereira de Braganca (Supervisory Board
Member)
9.12 Approve Discharge of Agnieszka For For Management
Hryniewicz-Bieniek (Supervisory Board
Member)
9.13 Approve Discharge of Anna Jakubowski For For Management
(Supervisory Board Member)
9.14 Approve Discharge of Grzegorz Jedrys For For Management
(Supervisory Board Member)
9.15 Approve Discharge of David H. For For Management
Klingensmith (Supervisory Board Member)
9.16 Approve Discharge of Andrzej Kozminski For For Management
(Supervisory Board Member)
9.17 Approve Discharge of Miguel Maya Dias For For Management
Pinheiro (Supervisory Board Member)
9.18 Approve Discharge of Rui Manuel da For For Management
Silva Teixeira (Supervisory Board
Member)
10 Amend Statute For For Management
11 Fix Number of Supervisory Board Members For Against Management
12 Elect Supervisory Board Members For Against Management
--------------------------------------------------------------------------------
BANK OF BARODA
Ticker: Security ID: Y0643L141
Meeting Date: DEC 22, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 844785 DUE TO RECEIPT OF Nonvoting Item
DIRECTOR NAMES. ALL VOTES RECEIVED ON Item
THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR ' Nonvoting Item
ABSTAIN' FOR THE ELECTION OF Item
DIRECTORS, AGAINST IS NOT A VOTING
OPTION FOR ELECTION OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 5 Nonvoting Management
CANDIDATES TO BE ELECTED AS DIRECTORS, Nonvoting Item
THERE ARE ONLY 2 VACANCIES AVAILABLE Item
TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO VOTE FOR ONL
1.1 ELECTION OF DIRECTOR: SMT. SOUNDARA For For Management
KUMAR
1.2 ELECTION OF DIRECTOR: SHRI SRINIVASAN For For Management
SRIDHAR
1.3 ELECTION OF DIRECTOR: SHRI ARUN LAHU For Clear Management
CHOGLE
1.4 ELECTION OF DIRECTOR: DR. NARESH KUMAR For Clear Management
DRALL
1.5 ELECTION OF DIRECTOR: SHRI BHARATKUMAR For Clear Management
D DANGAR
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y0643L141
Meeting Date: MAR 13, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India on Preferential
Basis
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of Board of For For Management
Directors
2 Approve 2017 Work Report of Board of For For Management
Supervisors
3 Approve 2017 Annual Financial Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming as For For Management
External Auditor
7 Elect Zhang Qingsong as Director For Against Management
8 Elect Li Jucai as Director For Against Management
9 Elect Chen Yuhua as Supervisor For For Management
10 Approve 2016 Remuneration Distribution For For Management
Plan of Directors
11 Approve 2016 Remuneration Distribution For For Management
Plan of Supervisors
12 Approve Capital Management Plan for For For Management
the Years 2017-2020
13 Approve Adjusting the Authorization of For For Management
Outbound Donations
14 Approve Issuance of Bonds For For Management
15 Approve Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
16 Approve Issuance of Write-down Undated For For Management
Capital Bonds
17 Elect Liao Qiang as Director None Against Shareholder
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: Security ID: Y0R98B102
Meeting Date: MAR 16, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2018/0129/LTN20180129806.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2018/0129/LTN20180129817.
pdf
1 TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF VALIDITY PERIOD OF THE
AUTHORIZATION MATTERS RELATING TO THE
ISSUANCE OF NON-CAPITAL FINANCIAL BONDS
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: MAY 25, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
in Relation to Proposed Initial Public
Offering of A Shares and Authorization
to the Board of Directors of the Bank
2 Approve Analysis on Dilution of For For Management
Current Returns in Relation to
Proposed Initial Public Offering of A
Shares and Remedial Measures
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Annual Report For For Management
3 Approve 2018 Financial Budget Proposal For For Management
4 Approve 2017 Report of the Board of For For Management
Supervisors
5 Approve 2017 Final Financial Accounts For For Management
6 Approve 2017 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as External Auditors
8 Approve Amendments to Administrative For For Management
Measures on Remuneration for the
Leading Team of Bank of Chongqing
9 Elect Peng Daihui as External For For Management
Supervisor
10 Approve Authorization of Shareholders' For For Management
Meeting to the Board
11 Approve Proposed Amendments to For For Management
Feasibility Analysis Report on the Use
of Proceeds from the Initial Public
Offering of RMB-denominated Ordinary A
Shares
12 Approve Status Report on the Use of For For Management
Previously Raised Funds
1 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Proposed Initial Public Offering of A
Shares and Authorization to the Board
of Directors
2 Amend Articles of Association and For For Management
Formulation of Draft Articles of
Association Effective Upon A Share
Listing
3 Approve Analysis on Dilution of For For Management
Current Returns as a Result of the
Proposed Initial Public Offering of A
shares and Remedial Measures
4 Amend Procedural Rules for General For For Management
Meetings
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: Security ID: Y06988102
Meeting Date: OCT 27, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT 09 OCT 2017: PLEASE NOTE THAT THE Nonvoting Management
COMPANY NOTICE AND PROXY FORM ARE Nonvoting Item
AVAILABLE BY CLICKING ON THE URL Item
LINKS: http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0911/LTN20170911459.
pdf, http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0911/LTN20170911
S.1 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION AS SET OUT IN
APPENDIX I TO THE CIRCULAR OF THE BANK
DATED 11 SEPTEMBER 2017, AND AUTHORIZE
THE BOARD OF DIRECTORS (THE "BOARD")
TO DELEGATE AUTHORITY TO TH
S.2 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE PROPOSED AMENDMENTS TO THE
PROCEDURAL RULES OF THE SHAREHOLDERS'
GENERAL MEETING AS SET OUT IN APPENDIX
II TO THE CIRCULAR OF THE BANK DATED
11 SEPTEMBER 2017
S.3 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE PROPOSED AMENDMENTS TO THE
PROCEDURAL RULES OF THE BOARD AS SET
OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 11 SEPTEMBER 2017
O.1 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE PROPOSED AMENDMENTS TO THE
WORK PROCEDURES FOR INDEPENDENT
DIRECTORS AS SET OUT IN APPENDIX IV TO
THE CIRCULAR OF THE BANK DATED 11
SEPTEMBER 2017
O.2 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE REMUNERATION PLAN FOR THE
DIRECTORS FOR THE YEAR 2016
O.3 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE REMUNERATION PLAN FOR THE
SUPERVISORS FOR THE YEAR 2016
O.4 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE APPOINTMENT OF MR. LI YAO
AS EXTERNAL SUPERVISOR OF THE BANK
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Type of Securities to Be For For Management
Issued in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
1B Approve Issue Size in Relation to the For For Management
Public Issuance of A Share Convertible
Corporate Bonds
1C Approve Par Value and Issue Price in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
1D Approve Term of Bonds in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
1E Approve Interest Rate in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
1F Approve Method and Timing of Interest For For Management
Payment in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
1G Approve Conversion Period in Relation For For Management
to the Public Issuance of A Share
Convertible Corporate Bonds
1H Approve Determination and Adjustment For For Management
of the CB Conversion Price in Relation
to the Public Issuance of A Share
Convertible Corporate Bonds
1I Approve Downward Adjustment to the CB For For Management
Conversion Price in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
1J Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
1K Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
1L Approve Terms of Redemption in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
1M Approve Terms of Sale Back in Relation For For Management
to the Public Issuance of A Share
Convertible Corporate Bonds
1N Approve Method of Issuance and Target For For Management
Investors in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
1O Approve Subscription Arrangement for For For Management
the Existing Shareholders in Relation
to the Public Issuance of A Share
Convertible Corporate Bonds
1P Approve CB Holders and Meetings in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
1Q Approve Use of Proceeds in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
1R Approve Guarantee and Securities in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
1S Approve Validity Period in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
1T Approve Matters Relating to For For Management
Authorization in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# 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 Financial Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Fixed Assets Investment For For Management
Plan
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
7 Approve Public Issuance of A Share For For Management
Convertible Corporate Bonds
8A Approve Type of Securities to Be For For Management
Issued in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
8B Approve Issue Size in Relation to the For For Management
Public Issuance of A Share Convertible
Corporate Bonds
8C Approve Par Value and Issue Price in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
8D Approve Term of Bonds in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
8E Approve Interest Rate in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
8F Approve Method and Timing of Interest For For Management
Payment in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
8G Approve Conversion Period in Relation For For Management
to the Public Issuance of A Share
Convertible Corporate Bonds
8H Approve Determination and Adjustment For For Management
of the CB Conversion Price in Relation
to the Public Issuance of A Share
Convertible Corporate Bonds
8I Approve Downward Adjustment to the CB For For Management
Conversion Price in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
8J Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
8K Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
8L Approve Terms of Redemption in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
8M Approve Terms of Sale Back in Relation For For Management
to the Public Issuance of A Share
Convertible Corporate Bonds
8N Approve Method of Issuance and Target For For Management
Investors in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
8O Approve Subscription Arrangement for For For Management
the Existing Shareholders in Relation
to the Public Issuance of A Share
Convertible Corporate Bonds
8P Approve CB Holders and Meetings in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
8Q Approve Use of Proceeds in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
8R Approve Guarantee and Securities in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
8S Approve Validity Period of the For For Management
Resolution in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
8T Approve Matters Relating to For For Management
Authorization in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
9 Approve Feasibility Report of the Use For For Management
of Proceeds From the Public Issuance
of A Share Convertible Corporate Bonds
10 Approve Remedial Measures and Dilution For For Management
of the Public Issuance of A Share
Convertible Corporate Bonds
11 Approve Report on the Use of Proceeds For For Management
From Previous Fund Raising Exercise
12 Approve Capital Management Plan for For For Management
the Years 2018-2020
13 Approve Shareholder Return Plan for For For Management
the Years 2018-2020
14 Elect Cai Haoyi as Director For For Management
15 Elect Ren Deqi as Director None Against Shareholder
16 Elect Shen Rujun as Director None Against Shareholder
--------------------------------------------------------------------------------
BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY
Ticker: Security ID: G07564100
Meeting Date: AUG 29, 2017 Meeting Type: Annual General Meeting
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2016 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON
2 TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE AUDITORS' REMUNERATION
3 TO FIX THE REMUNERATION OF THE MEMBERS For For Management
OF THE BOARD
4.A TO RE-ELECT THE FOLLOWING DIRECTOR: DR For For Management
JOSEF ACKERMANN
4.B TO RE-ELECT THE FOLLOWING DIRECTOR: For For Management
MAKSIM GOLDMAN
4.C TO RE-ELECT THE FOLLOWING DIRECTOR: For For Management
MICHAEL SPANOS
4.D TO RE-ELECT THE FOLLOWING DIRECTOR: For For Management
ARNE BERGGREN
4.E TO RE-ELECT THE FOLLOWING DIRECTOR: For For Management
LYN GROBLER
4.F TO RE-ELECT THE FOLLOWING DIRECTOR: DR For For Management
MICHAEL HEGER
4.G TO RE-ELECT THE FOLLOWING DIRECTOR: For For Management
JOHN PATRICK HOURICAN
4.H TO RE-ELECT THE FOLLOWING DIRECTOR: DR For For Management
CHRISTODOULOS PATSALIDES
4.I TO RE-ELECT THE FOLLOWING DIRECTOR: For For Management
IOANNIS ZOGRAPHAKIS
4.J TO ELECT THE FOLLOWING DIRECTOR: ANAT For For Management
BAR-GERA
4.K TO ELECT THE FOLLOWING DIRECTOR: JAMES For For Management
B. LOCKHART III
5 TO CONSIDER AND, IF THOUGHT FIT, For For Management
AUTHORISE THE DIRECTORS TO ISSUE SHARES
6 TO CONSIDER, AND IF THOUGHT FIT, For For Management
AUTHORISE THE DIRECTORS TO DIS- APPLY
THE PRE-EMPTION PROVISIONS OF SECTION
1022 OF THE COMPANIES ACT 2014
7 TO CONSIDER, AND AUTHORISE THE For For Management
DIRECTORS TO DIS-APPLY THE PRE-
EMPTION PROVISIONS OF SECTION 1022 OF
THE COMPANIES ACT 2014 IN RESPECT OF
FINANCING A TRANSACTION
8 AUTHORISE DIRECTORS TO ISSUE, ALLOT , For For Management
GRANT OPTIONS OVER OR OTHERWISE
DISPOSE OF ORD SHARES ON CONVERSION OR
EXCHANGE OF ADDITIONAL TIER 1
CONTINGENT EQUITY CONVERSION NOTES
9 TO AUTHORISE THE DIRECTORS TO DIS- For For Management
APPLY THE PRE-EMPTION PROVISIONS OF
SECTION 1022 OF THE COMPANIES ACT 2014
IN RESPECT OF SHARES ISSUED PURSUANT
TO RESOLUTION 8
10 TO CONSIDER, AND IF THOUGHT FIT, For For Management
AUTHORISE THE DIRECTORS TO REPURCHASE
SHARES OF THE COMPANY
11 TO CONSIDER, AND IF THOUGHT FIT, For For Management
DETERMINE THE RE-ISSUE PRICE RANGE FOR
TREASURY SHARES
12 TO CONSIDER, AND IF THOUGHT FIT, ALLOW For For Management
FOR THE CONVENING OF AN EXTRAORDINARY
GENERAL MEETING
--------------------------------------------------------------------------------
BANK OF INDIA LIMITED
Ticker: Security ID: Y06949112
Meeting Date: JUL 11, 2017 Meeting Type: Annual General Meeting
Record Date: JUL 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO DISCUSS, APPROVE AND ADOPT THE For For Management
AUDITED BALANCE SHEET AS AT 31ST MARCH
2017, PROFIT AND LOSS ACCOUNT OF THE
BANK FOR THE YEAR ENDED 31ST MARCH
2017, REPORT OF THE BOARD OF DIRECTORS
ON THE WORKING AND ACTIVITIES OF THE
BANK FOR THE PERIOD COVERED BY THE
--------------------------------------------------------------------------------
BANK OF INDIA LIMITED
Ticker: Security ID: Y06949112
Meeting Date: OCT 12, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 815691 ON RECEIPT OF Nonvoting Item
DIRECTOR NAMES. ALL VOTES RECEIVED ON Item
THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR ' Nonvoting Item
ABSTAIN' FOR THE ELECTION OF Item
DIRECTORS, AGAINST IS NOT A VOTING
OPTION FOR ELECTION OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Nonvoting Management
CANDIDATES TO BE ELECTED AS DIRECTORS, Nonvoting Item
THERE ARE ONLY 2 VACANCIES AVAILABLE Item
TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO VOTE FOR ONL
1.1 ELECTION OF DIRECTOR AMONGST THE For For Management
SHAREHOLDERS OF THE BANK OTHER THAN
THE CENTRAL GOVERNMENT: SHRI D HARISH
1.2 ELECTION OF DIRECTOR AMONGST THE For For Management
SHAREHOLDERS OF THE BANK OTHER THAN
THE CENTRAL GOVERNMENT: SHRI D SARKAR
1.3 ELECTION OF DIRECTOR AMONGST THE For Clear Management
SHAREHOLDERS OF THE BANK OTHER THAN
THE CENTRAL GOVERNMENT: DR. NARESH
KUMAR DRALL
--------------------------------------------------------------------------------
BANK OF INDIA LIMITED
Ticker: Security ID: Y06949112
Meeting Date: FEB 20, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 873659 DUE TO ADDITION Nonvoting Item
OF RESOLUTION 4. ALL VOTES RECEIVED ON Item
THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 "RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF THE BANKING COMPANIES
(ACQUISITION AND TRANSFER OF
UNDERTAKINGS) ACT, 1970 AND BANK OF
INDIA (SHARES AND MEETINGS)
REGULATIONS, 2007 AND SUBJECT TO THE
APPROVALS, CONSENTS, SANCTIONS, IF
ANY, OF RESERVE BANK OF
2 APPROVAL TO ISSUE FRESH EQUITY SHARE For For Management
CAPITAL
3 APPROVAL TO ISSUE FRESH CAPITAL AS For For Management
TIER-I / TIER-II BONDS OR PREFERENCE
SHARES
4 "RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF THE BANKING COMPANIES
(ACQUISITION AND TRANSFER OF
UNDERTAKINGS) ACT, 1970 AND BANK OF
INDIA (SHARES AND MEETINGS)
REGULATIONS, 2007 AND SUBJECT TO THE
APPROVALS, CONSENTS, SANCTIONS, IF
ANY, OF RESERVE BANK OF
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI S.A.
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
12.1 Approve Management Board Report on For For Management
Company's Operations
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on For For Management
Group's Operations
12.4 Approve Consolidated Financial For For Management
Statements
12.5 Approve Allocation of Income and For For Management
Dividends of PLN 7.90 per Share
12.6 Approve Supervisory Board Report For For Management
12.7a Approve Discharge of Jerzy Woznicki For For Management
(Former Supervisory Board Chairman)
12.7b Approve Discharge of Leszek Pawlowicz For For Management
(Former Supervisory Board Deputy
Chairman)
12.7c Approve Discharge of Dariusz Filar For For Management
(Former Supervisory Board Member)
12.7d Approve Discharge of Katarzyna For For Management
Majchrzak (Former Supervisory Board
Member)
12.7e Approve Discharge of Laura Penna For For Management
(Former Supervisory Board Member)
12.7f Approve Discharge of Doris Tomanek For For Management
(Former Supervisory Board Member)
12.7g Approve Discharge of Massimiliano For For Management
Fossati (Former Supervisory Board
Member)
12.7h Approve Discharge of Gianni Papa For For Management
(Former Supervisory Board Member)
12.7i Approve Discharge of Pawel Surowka For For Management
(Supervisory Board Chairman)
12.7j Approve Discharge of Joanna Blaszczyk For For Management
(Supervisory Board Deputy Chairman)
12.7k Approve Discharge of Stanislaw For For Management
Kaczoruk (Supervisory Board Deputy
Chairman)
12.7l Approve Discharge of Pawel Stopczynski For For Management
(Supervisory Board Member)
12.7m Approve Discharge of Grzegorz Janas For For Management
(Supervisory Board Member)
12.7n Approve Discharge of Michal Kaszynski For For Management
(Supervisory Board Member)
12.7o Approve Discharge of Justyna For For Management
Glebikowska-Michalak (Supervisory
Board Member)
12.7p Approve Discharge of Sabina For For Management
Bigos-Jaworowska (Supervisory Board
Member)
12.7q Approve Discharge of Marian Majcher For For Management
(Supervisory Board Member)
12.8a Approve Discharge of Luigi Lovaglio For For Management
(Former CEO)
12.8b Approve Discharge of Diego Biondo For For Management
(Former Deputy CEO)
12.8c Approve Discharge of Stefano Santini For For Management
(Former Deputy CEO)
12.8d Approve Discharge of Marian Wazynski For For Management
(Former Deputy CEO)
12.8e Approve Discharge of Grzegorz Piwowar For For Management
(Former Deputy CEO)
12.8f Approve Discharge of Adam Niewinski For For Management
(Former Deputy CEO)
12.8g Approve Discharge of Andrzej Kopyrski For For Management
(Deputy CEO)
12.8h Approve Discharge of Michal Krupinski For For Management
(Deputy CEO, CEO)
12.8i Approve Discharge of Tomasz Kubiak For For Management
(Deputy CEO)
12.8j Approve Discharge of Michal Lehmann For For Management
(Deputy CEO)
12.8k Approve Discharge of Marek Lusztyn For For Management
(Deputy CEO)
12.8l Approve Discharge of Tomasz Styczynski For For Management
(Deputy CEO)
12.8m Approve Discharge of Marek Tomczuk For For Management
(Deputy CEO)
13 Ratify KPMG Audyt Sp. z o.o. as Auditor For For Management
14 Approve Remuneration Policy For For Management
16 Approve Terms of Remuneration of None Against Shareholder
Supervisory Board Members
17 Approve Terms of Remuneration of None Against Shareholder
Management Board Members
18 Amend Statute None Against Shareholder
--------------------------------------------------------------------------------
BANPU PCL
Ticker: BANPU Security ID: Y069A8133
Meeting Date: APR 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Acknowledge Performance Report and For For Management
Adopt Director's Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Bantoeng Vongkusolkit as Director For Against Management
5.2 Elect Ongart Auapinyakul as Director For Against Management
5.3 Elect Verajet Vongkusolkit as Director For Against Management
5.4 Elect Somruedee Chaimongkol as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BARCLAYS AFRICA GROUP LTD
Ticker: BGA Security ID: S0850R101
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reappoint Ernst & Young Inc. as For For Management
Auditors of the Company with Ernest
van Rooyen as the Designated Auditor
1.2 Reappoint KPMG Inc. as Auditors of the For Abstain Management
Company with Pierre Fourie as the
Designated Auditor
2.1 Re-elect Colin Beggs as Director For For Management
2.2 Re-elect Yolanda Cuba as Director For For Management
2.3 Re-elect Mohamed Husain as Director For For Management
2.4 Re-elect Wendy Lucas-Bull as Director For For Management
2.5 Re-elect Mark Merson as Director For For Management
2.6 Re-elect Maria Ramos as Director For For Management
3.1 Elect Daniel Hodge as Director For For Management
3.2 Elect Monwabisi Fandeso as Director For For Management
3.3 Elect Tasneem Abdool-Samad as Director For For Management
4.1 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
4.2 Re-elect Colin Beggs as Member of the For For Management
Group Audit and Compliance Committee
4.3 Re-elect Mohamed Husain as Member of For For Management
the Group Audit and Compliance
Committee
4.4 Re-elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
4.5 Re-elect Paul O'Flaherty as Member of For For Management
the Group Audit and Compliance
Committee
4.6 Re-elect Rene van Wyk as Member of the For For Management
Group Audit and Compliance Committee
4.7 Elect Tasneem Abdool-Samad as Member For For Management
of the Group Audit and Compliance
Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Maximum Numbers of Shares For For Management
Allocated under the Long-Term
Incentive Plans
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
1 Amend Memorandum of Incorporation For For Management
2 Approve Change of Company Name to Absa For For Management
Group Limited
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
BARLOWORLD LTD, SANDTON
Ticker: Security ID: S08470189
Meeting Date: JAN 31, 2018 Meeting Type: Annual General Meeting
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
O.1 ACCEPTANCE OF FINANCIAL STATEMENTS For For Management
O.2 RE-ELECTION OF MR. SS NTSALUBA For For Management
O.3 RE-ELECTION OF MR. DM SEWELA For For Management
O.4 RE-ELECTION OF MS. FNO EDOZIEN For For Management
O.5 ELECTION OF MS. HH HICKEY For For Management
O.6 ELECTION OF MR. MD LYNCH-BELL For For Management
O.7 ELECTION OF MS. NP MNXASANA For For Management
O.8 ELECTION OF MR. P SCHMID For For Management
O.9 RE-ELECTION OF MR. SS NTSALUBA AS A For For Management
MEMBER AND CHAIR OF THE AUDIT COMMITTEE
O.10 RE-ELECTION OF MS. FNO EDOZIEN AS A For For Management
MEMBER OF THE AUDIT COMMITTEE
O.11 ELECTION OF MS. HH HICKEY AS A MEMBER For For Management
OF THE AUDIT COMMITTEE
O.12 ELECTION OF MR. MD LYNCH-BELL AS A For For Management
MEMBER OF THE AUDIT COMMITTEE
O.13 ELECTION OF MS. NP MNXASANA AS A For For Management
MEMBER OF THE AUDIT COMMITTEE
O.14 APPOINTMENT OF EXTERNAL AUDITOR: For For Management
DELOITTE & TOUCHE
O.15 NON-BINDING ADVISORY VOTE ON For For Management
REMUNERATION POLICY
S1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
FEES: CHAIRMAN OF THE BOARD
S1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
FEES: RESIDENT NON-EXECUTIVE DIRECTORS
S1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
FEES: NON-RESIDENT NON-EXECUTIVE
DIRECTORS
S1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
FEES: RESIDENT CHAIRMAN OF THE AUDIT
COMMITTEE
S1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
FEES: RESIDENT MEMBERS OF THE AUDIT
COMMITTEE
S1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
FEES: NON-RESIDENT MEMBERS OF THE
AUDIT COMMITTEE
S1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
FEES: RESIDENT CHAIRMAN OF THE
REMUNERATION COMMITTEE
S1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
FEES: RESIDENT CHAIRMAN OF THE SOCIAL,
ETHICS AND TRANSFORMATION COMMITTEE
S1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
FEES: RESIDENT CHAIRMAN OF THE RISK
AND SUSTAINABILITY COMMITTEE
S1.10 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
FEES: RESIDENT CHAIRMAN OF THE GENERAL
PURPOSES COMMITTEE
S1.11 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
FEES: RESIDENT CHAIRMAN OF THE
NOMINATION COMMITTEE
S1.12 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
FEES: RESIDENT MEMBERS OF EACH OF THE
BOARD COMMITTEES OTHER THAN THE AUDIT
COMMITTEE
S1.13 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
FEES: NON-RESIDENT MEMBERS OF EACH OF
THE BOARD COMMITTEES OTHER THAN THE
AUDIT COMMITTEE
S.2 APPROVAL OF LOANS OR OTHER FINANCIAL For For Management
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATION
S.3 GENERAL AUTHORITY TO ACQUIRE THE For For Management
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: Security ID: Y0771C103
Meeting Date: AUG 01, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0714/LTN20170714922.
pdf, http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0714/LTN20170714918.
pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE. THANK YOU
1 TO APPROVE PROPOSED ARRANGEMENTS IN For For Management
RESPECT OF THE NON-PUBLIC ISSUE OF
DEBT FINANCING PLAN ON BEIJING
FINANCIAL ASSETS EXCHANGE CO. LTD
2 TO APPROVE AND GENERALLY AND For For Management
UNCONDITIONALLY AUTHORIZE THE BOARD OF
DIRECTORS OR ANY ONE OF THE EXECUTIVE
DIRECTORS OF THE COMPANY TO HANDLE ALL
MATTERS RELATING TO THE DEBT FINANCING
PLAN
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: Security ID: Y0771C103
Meeting Date: SEP 05, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0821/LTN20170821820.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0821/LTN20170821814.
pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item
TREATED THE SAME AS A 'TAKE NO ACTION' Item
VOTE
1 TO ADOPT THE REPORT ON THE USE OF For For Management
PROCEEDS FROM PREVIOUS FUND RAISING
ACTIVITIES AS OF 30 JUNE 2017
2 TO ADOPT THE SELF-ASSESSMENT REPORT ON For For Management
THE COMPANY'S PROPERTY DEVELOPMENT
BUSINESS AND APPROVE RELATED
UNDERTAKINGS
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: Security ID: Y0771C103
Meeting Date: OCT 31, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1013/LTN20171013867.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1013/LTN20171013853.
pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE
1 TO ELECT AND APPOINT OF MR. SU ZHAOHUI For For Management
AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY WHICH IS TO TAKE EFFECT FROM
THE DATE OF EGM TO THE EXPIRY OF THE
FIFTH SESSION OF THE BOARD BEING 4
DECEMBER 2017, BE AND IS HEREBY
APPROVED
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: Security ID: Y0771C103
Meeting Date: NOV 15, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1031/LTN20171031802.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1031/LTN20171031784.
pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE
1 TO APPROVE PROPOSED ARRANGEMENTS IN For For Management
RESPECT OF THE NON-PUBLIC ISSUE OF
DEBT FINANCING PLAN ON BEIJING
FINANCIAL ASSETS EXCHANGE CO. LTD
2 TO APPROVE GENERALLY AND For For Management
UNCONDITIONALLY AUTHORIZE THE BOARD OF
DIRECTORS OR ANY ONE OF THE EXECUTIVE
DIRECTORS OF THE COMPANY TO HANDLE ALL
MATTERS RELATING TO THE DEBT FINANCING
PLAN
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: Security ID: Y0771C103
Meeting Date: DEC 04, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1117/LTN20171117800.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1117/LTN20171117789.
pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE
O.1 TO ELECTION AND APPOINTMENT OF MR. LIU For For Management
XIN AS AN INDEPENDENT NONEXECUTIVE
DIRECTOR WHICH IS TO TAKE EFFECT FROM
5 DECEMBER 2017 UNTIL THE EXPIRY OF
THE TERM OF THE FIFTH SESSION OF THE
BOARD (OR AS EXTENDED), BE AND IS
HEREBY APPROVED
S.1 RESOLUTION IN RELATION TO THE For For Management
AMENDMENTS TO THE ARTICLE NUMBERS : 1.
1, 1.3 AND 25.3
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: Security ID: Y0771C103
Meeting Date: FEB 08, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2018/0124/LTN20180124762.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2018/0124/LTN20180124768.
pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item
TREATED THE SAME AS A 'TAKE NO ACTION' Item
VOTE
1 TO INDIVIDUALLY APPROVE THE PROPOSED For For Management
ARRANGEMENTS IN RESPECT OF NON-PUBLIC
ISSUANCE OF RENEWABLE CORPORATE BONDS
IN THE PRC (SUCH ARRANGEMENTS ARE
SUBJECT TO THE CONDITIONS OF THE PRC
BOND MARKET)
2 TO APPROVE AND GENERALLY AND For For Management
UNCONDITIONALLY AUTHORIZE THE
DIRECTORS OF THE COMPANY OR ANY ONE OF
THE EXECUTIVE DIRECTORS TO HANDLE ALL
MATTERS RELATING TO THE ISSUE OF
DOMESTIC CORPORATE BONDS
3 TO APPROVE MEASURES TO BE IMPLEMENTED For For Management
BY THE COMPANY IN THE EVENT OF
EXPECTED INABILITY TO REPAY THE
PRINCIPAL OR INTERESTS OF THE DOMESTIC
CORPORATE BONDS AS SCHEDULED OR THE
COMPANY IS UNABLE TO REPAY
CMMT 29 JAN 2018: PLEASE NOTE THAT THIS IS Nonvoting Management
A REVISION DUE TO CHANGE IN RECORD Nonvoting Item
DATE FROM 07 FEB 2018 TO 06 FEB 2018. Item
IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: Security ID: Y0771C103
Meeting Date: FEB 24, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: HTTP://WWW. Item
HKEXNEWS.
HK/LISTEDCO/LISTCONEWS/SEHK/2018/0207/LTN20180207745.
PDF AND HTTP://WWW.HKEXNEWS.
HK/LISTEDCO/LISTCONEWS/SEHK/2018/0207/LTN20180207706.
PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item
TREATED THE SAME AS A 'TAKE NO ACTION' Item
VOTE
1 TO APPROVE THE AMENDMENTS TO THE LONG For Against Management
TERM INCENTIVE FUND SCHEME OF THE
COMPANY
CMMT 08 FEB 2018: PLEASE NOTE THAT THIS IS Nonvoting Management
A REVISION DUE TO CHANGE IN RECORD Nonvoting Item
DATE 23 FEB 2018 TO 22 FEB 2018. IF Item
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: MAR 20, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Arrangements in For For Management
Relation to the Issuance of Corporate
Bonds
2 Authorize Board to Deal With All For For Management
Matters in Relation to the Issuance of
Corporate Bonds
3 Approve Safeguard Measures when For For Management
Company Fails to Repay Principal or
Interests of the Corporate Bonds
4 Approve Proposed Arrangements in For For Management
Relation to the Issuance of Medium
Term Notes Programme
5 Authorize Board to Deal With All For For Management
Matters in Relation to the Issuance of
Medium Term Notes Programme
1 Approve Extension of the Validity For For Management
Period of the Shareholders' Approval
and Authorization to the Board in
Relation to the Proposed A Share
Offering
1 Approve Extension of the Validity For For Management
Period of the Shareholders' Approval
and Authorization to the Board in
Relation to the Proposed A Share
Offering
2 Approve Report on the Use of Proceeds For For Management
from Previous Fund Raising Activities
3 Approve Self-Assessment Report on For For Management
Property Development Business and
Related Undertakings
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2017 Profit Distribution Scheme For For Management
5 Approve PricewaterhouseCoopers Zhong For Against Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Songping as Director For Against Management
2 Elect Li Xiaobin as Director For Against Management
3 Elect Zhong Beichen as Director For Against Management
4 Elect Hu Weimin as Director For Against Management
5 Elect Fan Shubin as Director For Against Management
6 Elect Su Jian as Director For Against Management
7 Elect Li Wang as Director For For Management
8 Elect Wong Yik Chong, John as Director For For Management
9 Elect Liu Xin as Director For For Management
10 Elect Deng Wenbin as Supervisor For For Management
11 Elect Mu Zhibin as Supervisor For For Management
12 Approve Board to Deal With All Matters For For Management
in Relation to the Remuneration of
Directors and Supervisors
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
Regarding Party Committee
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JUN 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Arrangements in For For Management
Relation to the Non-Public Issue of
Debt Financing Plan on Beijing
Financial Assets Exchange Co. Ltd.
2 Authorize Directors or Any One of the For For Management
Executive Directors to Handle All
Matters Relating to the Debt Financing
Plan
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date:
# 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 Hou Zibo as Director For Against Management
3.2 Elect Zhao Xiaodong as Director For Against Management
3.3 Elect Tam Chun Fai as Director For Against Management
3.4 Elect Wu Jiesi as Director For For Management
3.5 Elect Sze Chi Ching as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LIMITED
Ticker: Security ID: Y0R7A0107
Meeting Date: FEB 13, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1229/LTN20171229440.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1229/LTN20171229460.
pdf
1 TO CONSIDER AND APPROVE THE PROPOSED For For Management
APPOINTMENT OF MR. MENG WENTAO AS A
NON-EXECUTIVE DIRECTOR OF THE BOARD IN
THE THIRD SESSION
2 TO CONSIDER AND APPROVE THE PROPOSED For For Management
APPOINTMENT OF MR. JIN SHENGXIANG AS A
NON-EXECUTIVE DIRECTOR OF THE BOARD IN
THE THIRD SESSION
3 TO CONSIDER AND APPROVE THE PROPOSED For For Management
APPOINTMENT OF MR. TANG XINBING AS A
NON-EXECUTIVE DIRECTOR OF THE BOARD IN
THE THIRD SESSION
4 TO CONSIDER AND APPROVE THE PROPOSED For For Management
APPOINTMENT OF MR. ZHANG FENGYANG AS A
NON-EXECUTIVE DIRECTOR OF THE BOARD IN
THE THIRD SESSION
5 TO CONSIDER AND APPROVE THE PROPOSED For For Management
CHANGE OF DOMESTIC AUDITORS OF THE
COMPANY
6 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY (FULL TEXT
OF THE RESOLUTION IS SET OUT IN THE
ANNOUNCEMENT AND CIRCULAR OF THE
COMPANY DATED 22 DECEMBER 2017 AND 29
DECEMBER 2017 RESPECTIVELY)
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LTD.
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Report of the Board of For For Management
Supervisors
3 Approve 2017 Auditors' Report and For For Management
Audited Financial Statements
4 Approve 2017 Profit Distribution Plan For For Management
and Distribution of Final Dividends
5 Approve 2017 Annual Report For For Management
6 Approve Deloitte Touche Tohmatsu as For Against Management
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Grant Thornton LLP as Domestic For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve 2018 Budget Report For For Management
9 Approve 2018 Investment Business Plan For Against Management
10 Approve the "Thirteenth Five-Year" For For Management
Development Plan and Breakdown of
Strategic Missions
11 Elect Liu Haixia as Director For Against Management
12 Elect Li Juan as Director For Against Management
1 Approve Issuance of Debt Financing For Against Management
Instruments
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares and Related Matters
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G09702104
Meeting Date: JUL 17, 2017 Meeting Type: Court Meeting
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0623/LTN20170623324.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0623/LTN20170623356.
pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR RESOLUTION 1, ABSTAIN IS Item
NOT A VOTING OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING AND, IF For For Management
THOUGHT FIT, APPROVING (WITH OR
WITHOUT MODIFICATION) THE SCHEME OF
ARRANGEMENT (THE "SCHEME") AS SET OUT
IN THE SCHEME DOCUMENT DATED 24 JUNE
2017 (THE "SCHEME DOCUMENT") BETWEEN
THE COMPANY AND THE SCHEME SHAREHOLD
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G09702104
Meeting Date: JUL 17, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0623/LTN20170623342.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0623/LTN20170623374.
pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
S.1 TO APPROVE THE CAPITAL REDUCTION FOR For For Management
THE PURPOSE OF GIVING EFFECT TO THE
SCHEME OF ARRANGEMENT (THE "SCHEME")
AS SET OUT IN THE SCHEME DOCUMENT
DATED 24 JUNE 2017 (THE "SCHEME
DOCUMENT") BETWEEN THE COMPANY AND THE
SCHEME SHAREHOLDERS (AS DEFINED IN THE
S
O.1 TO APPROVE THE INCREASE IN THE ISSUED For For Management
SHARE CAPITAL OF THE COMPANY, AND
AUTHORISE ANY ONE OF THE DIRECTORS OF
THE COMPANY TO DO ALL ACTS AND THINGS
CONSIDERED BY HIM/HER TO BE NECESSARY
OR DESIRABLE IN CONNECTION WITH THE
IMPLEMENTATION OF THE SCHEME AND
O.2 TO APPROVE THE MANAGEMENT For For Management
PARTICIPATION (AS DEFINED AND THE
TERMS OF WHICH ARE SET OUT IN THE
SCHEME DOCUMENT), WHICH CONSTITUTES A
SPECIAL DEAL UNDER RULE 25 OF THE
TAKEOVERS CODE
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G09702104
Meeting Date: JUL 26, 2017 Meeting Type: Annual General Meeting
Record Date: JUL 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/sehk/2017/0620/ltn20170620341.
pdf AND http://www.hkexnews.
hk/listedco/listconews/sehk/2017/0620/ltn20170620357.
pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS AND AUDITOR
OF THE COMPANY FOR THE YEAR ENDED 28
FEBRUARY 2017
2 TO DECLARE FINAL DIVIDEND FOR THE YEAR For For Management
ENDED 28 FEBRUARY 2017
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS THE COMPANY'S AUDITOR AND TO
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THE AUDITOR'S
REMUNERATION
4.A.I TO RE-ELECT MR. SHENG FANG AS AN For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
4.AII TO RE-ELECT MS. HU XIAOLING AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4AIII TO RE-ELECT MR. GAO YU AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
4.B TO AUTHORISE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY TO FIX THE DIRECTORS'
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE
DATE OF PASSING THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED For For Management
TO THE DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE SHARE CAPITAL OF THE
COMPANY BY AN AMOUNT NOT EXCEEDING THE
AMOUNT OF THE SHARES REPURCHASED BY
THE COMPANY
--------------------------------------------------------------------------------
BERJAYA CORPORATION BERHAD
Ticker: Security ID: Y08366125
Meeting Date: OCT 26, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PAYMENT OF DIRECTORS' For For Management
FEES AMOUNTING TO RM248,866.00 TO THE
NON-EXECUTIVE DIRECTORS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 30 APRIL
2017
2 TO APPROVE THE PAYMENT OF DIRECTORS' For For Management
FEES UP TO AN AMOUNT OF RM360,000.00
TO THE NON-EXECUTIVE DIRECTORS OF THE
COMPANY FOR THE PERIOD FROM 1 MAY 2017
UNTIL THE NEXT AGM OF THE COMPANY TO
BE HELD IN 2018
3 TO APPROVE THE PAYMENT OF DIRECTORS' For For Management
REMUNERATION (EXCLUDING DIRECTORS'
FEES) TO THE NON-EXECUTIVE DIRECTORS
OF THE COMPANY UP TO AN AMOUNT OF
RM296,000.00 FOR THE PERIOD FROM 31
JANUARY 2017 UNTIL THE NEXT AGM OF THE
COMPANY TO BE HELD IN 2018
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 94 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND WHO BEING ELIGIBLE
OFFER HIMSELF FOR RE-ELECTION: DATO'
SRI AZLAN MEAH BIN HJ AHMED MEAH
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 94 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND WHO BEING ELIGIBLE
OFFER HIMSELF FOR RE-ELECTION: DATO'
HJ MD YUSOFF @ MOHD YUSOFF BIN JAAFAR
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 94 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND WHO BEING ELIGIBLE
OFFER HIMSELF FOR RE-ELECTION: DATUK
ROBERT YONG KUEN LOKE
7 TO RE-APPOINT MESSRS ERNST & YOUNG AS For For Management
AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 AUTHORITY TO ISSUE AND ALLOT SHARES For For Management
PURSUANT TO SECTIONS 75 AND 76 OF THE
COMPANIES ACT, 2016
9 PROPOSED RENEWAL OF AND NEW For For Management
SHAREHOLDERS' MANDATE FOR RECURRENT
RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
10 PROPOSED RENEWAL OF AUTHORITY FOR THE For For Management
COMPANY TO PURCHASE ITS OWN SHARES
11 PROPOSED RETENTION OF INDEPENDENT For For Management
NON-EXECUTIVE DIRECTOR: THAT DATO' HJ
MD YUSOFF @ MOHD YUSOFF BIN JAAFAR BE
AND IS HEREBY RETAINED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY AND HE SHALL CONTINUE TO
ACT AS AN INDEPENDENT NON-EXECUTIVE
DIREC
12 PROPOSED RETENTION OF INDEPENDENT For For Management
NON-EXECUTIVE DIRECTOR: THAT DATUK
MOHD ZAIN BIN AHMAD BE AND IS HEREBY
RETAINED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
AND HE SHALL CONTINUE TO ACT AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
CMMT PLEASE BE ADVISED THAT FOR THIS Nonvoting Management
MEETING, THE COMPANY ALLOWS THE Nonvoting Item
APPOINTMENT OF ONLY ONE (1) PROXY IN Item
RESPECT OF EACH SECURITIES ACCOUNT
ELIGIBLE TO VOTE. GENERALLY, PUBLIC
LIMITED COMPANY (PLC) ALLOWS
APPOINTMENT OF TWO (2) PROXIES FOR
EACH SECURITIES ACC
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LIMITED
Ticker: Security ID: Y0882L133
Meeting Date: SEP 22, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS OF For For Management
THE COMPANY FOR THE YEAR ENDED 31ST
MARCH, 2017 TOGETHER WITH THE
DIRECTORS' REPORT AND AUDITORS' REPORT
THEREON
2 DECLARATION OF DIVIDEND FOR THE For For Management
FINANCIAL YEAR 2016-17: THE BOARD OF
DIRECTORS HAS RECOMMENDED A FINAL
DIVIDEND OF 39% ON THE PAID-UP EQUITY
SHARE CAPITAL (INR 0.78 PER SHARE) OF
THE COMPANY IN ADDITION TO AN INTERIM
DIVIDEND OF 40% (INR 0.80 PER SHARE) A
3 RE-APPOINTMENT OF SHRI SUBRATA BISWAS For For Management
(DIN: 07297184) WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF SHRI T. CHOKALINGAM For For Management
(DIN: 07428614) WHO RETIRES BY ROTATION
5 AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF THE AUDITORS
FOR THE YEAR 2017-18
6 RATIFICATION OF REMUNERATION OF COST For For Management
AUDITORS FOR FINANCIAL YEAR 2017-18
7 APPOINTMENT OF SHRI BHASKAR JYOTI For For Management
MAHANTA (DIN: 07487571) AS DIRECTOR
8 APPOINTMENT OF SMT. SURAMA PADHY (DIN: For For Management
07681896) AS DIRECTOR
9 ISSUE OF BONUS SHARE For For Management
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED
Ticker: Security ID: Y0882Z116
Meeting Date: JUL 06, 2017 Meeting Type: Other Meeting
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS A POSTAL Nonvoting Management
MEETING ANNOUNCEMENT. A PHYSICAL Nonvoting Item
MEETING IS NOT BEING HELD FOR THIS Item
COMPANY. THEREFORE, MEETING ATTENDANCE
REQUESTS ARE NOT VALID FOR THIS
MEETING. IF YOU WISH TO VOTE, YOU MUST
RETURN YOUR INSTRUCTIONS BY THE
INDICATED C
1 ISSUE OF BONUS SHARES BY WAY OF For For Management
CAPITALIZATION OF RESERVES
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED
Ticker: Security ID: Y0882Z116
Meeting Date: SEP 12, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT (A) THE For For Management
AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2017 (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR
ENDED 31ST MARCH, 2017; AND THE REPORT
2 TO CONFIRM THE PAYMENTS OF INTERIM For For Management
DIVIDENDS ON EQUITY SHARES AND TO
DECLARE FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2017: THE BOARD OF
DIRECTORS HAS RECOMMENDED A FINAL
DIVIDEND OF 10% (INR 1 PER SHARE) FOR
THE YEAR ON TH
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management
RAMESH SRINIVASAN, DIRECTOR (DIN:
07164250), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY TO FIX THE REMUNERATION OF
THE JOINT STATUTORY AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR
2017-18, IN TERMS OF THE PROVISIONS OF
SECTION 139(5) READ WITH SECTION 142
OF THE COMPANIES ACT, 2013
5 APPOINTMENT OF SHRI RAJKUMAR For For Management
DURAISWAMY AS DIRECTOR AND CHAIRMAN &
MANAGING DIRECTOR
6 APPOINTMENT OF SHRI VISHAL V SHARMA AS For For Management
AN INDEPENDENT DIRECTOR
7 APPOINTMENT OF SHRI PAUL ANTONY AS For For Management
GOVERNMENT NOMINEE DIRECTOR
8 APPOINTMENT OF SHRI SIVAKUMAR For For Management
KRISHNAMURTHY AS DIRECTOR (FINANCE)
9 APPROVAL OF PRIVATE PLACEMENT OF For For Management
NON-CONVERTIBLE BONDS/DEBENTURES AND/
OR OTHER DEBT SECURITIES
10 APPROVAL OF MATERIAL RELATED PARTY For For Management
TRANSACTIONS
11 APPROVAL OF REMUNERATION OF THE COST For For Management
AUDITORS FOR THE FINANCIAL YEAR 2017-18
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: Security ID: Y0885K108
Meeting Date: JUL 24, 2017 Meeting Type: Annual General Meeting
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017
AND THE REPORT OF THE BOARD OF
DIRECTORS AND OF THE AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY For For Management
SHARES: RESOLVED THAT A FINAL DIVIDEND
OF INR 1 PER EQUITY SHARE OF INR 5/-
EACH FULLY PAID FOR THE FINANCIAL YEAR
2016-17, AS RECOMMENDED BY THE BOARD,
BE AND IS HEREBY APPROVED AND DECLARED
3 RE-APPOINTMENT OF SHEIKH FAISAL THANI For For Management
AL-THANI AS A DIRECTOR LIABLE TO
RETIRE BY ROTATION
4 APPOINTMENT OF DELOITTE HASKINS & For For Management
SELLS LLP, CHARTERED ACCOUNTANTS, AS
THE STATUTORY AUDITORS OF THE COMPANY
AND TO FIX ITS REMUNERATION
5 RE-APPOINTMENT OF MR. MANISH KEJRIWAL For For Management
AS AN INDEPENDENT DIRECTOR
6 RE-APPOINTMENT OF MR. GOPAL VITTAL AS For For Management
THE MANAGING DIRECTOR OF THE COMPANY
7 RATIFICATION OF REMUNERATION TO BE For For Management
PAID TO R.J. GOEL & CO., COST
ACCOUNTANTS, COST AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR 2017-18
8 AMENDMENT IN THE EMPLOYEE STOCK OPTION For For Management
SCHEME 2005 OF THE COMPANY: CLAUSES 11.
6, 14.1 AND 15.1
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: Security ID: Y0885K108
Meeting Date: SEP 19, 2017 Meeting Type: Court Meeting
Record Date: AUG 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR RESOLUTION 1, ABSTAIN IS Item
NOT A VOTING OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING AND, IF For For Management
THOUGHT FIT, APPROVING, WITH OR
WITHOUT MODIFICATION, THE SCHEME OF
AMALGAMATION BETWEEN TELENOR (INDIA)
COMMUNICATIONS PRIVATE LIMITED AND
BHARTI AIRTEL LIMITED AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS
UNDER
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: MAY 09, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Unsecured/Secured For For Management
Redeemable Non-Convertible
Debentures/Bonds on Private Placement
Basis
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP INC., BUSAN
Ticker: Security ID: Y0R7ZV102
Meeting Date: SEP 27, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 806797 DUE TO RECEIPT OF Nonvoting Item
DIRECTOR NAMES IN RESOLUTION 1. ALL Item
VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: For For Management
GIM JI WAN
1.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: For For Management
BAK JAE GYEONG
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP INC., BUSAN
Ticker: Security ID: Y0R7ZV102
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS AND For For Management
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2.1 ELECTION OF OUTSIDE DIRECTOR CHA YONG For For Management
GYU
2.2 ELECTION OF OUTSIDE DIRECTOR MUN IL JAE For For Management
2.3 ELECTION OF OUTSIDE DIRECTOR SON GWANG For For Management
IK
2.4 ELECTION OF OUTSIDE DIRECTOR JEONG GI For For Management
YEONG
2.5 ELECTION OF OUTSIDE DIRECTOR YU JEONG For For Management
JUN
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR JEONG GI YEONG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR YU JEONG JUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR For Against Management
--------------------------------------------------------------------------------
BOC AVIATION LTD.
Ticker: 2588 Security ID: Y09292106
Meeting Date: MAY 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 Approve Final Dividend For For Management
3a Elect Liu Qiang as Director For Against Management
3b Elect Wang Jian as Director For Against Management
3c Elect Li Mang as Director For Against 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 Against 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 Against Management
Shares
9 Approve Purchase of New Aircraft from For For Management
Airbus S.A.S. and The Boeing Company
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ren Deqi as Director For For Management
3b Elect Koh Beng Seng as Director For For Management
3c Elect Tung Savio Wai-Hok as Director For For Management
4 Approve Ernst & Young as Auditor and For Against Management
Authorize Board or Duly Authorized
Committee of the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA
Ticker: Security ID: P1908S102
Meeting Date: DEC 13, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Nonvoting Management
SUBMITTING A VOTE TO ELECT A MEMBER Nonvoting Item
FROM THE LIST PROVIDED MUST INCLUDE Item
THE CANDIDATES NAME IN THE VOTE
INSTRUCTION. HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN
ORDER TO SUBMIT A VOTE TO ELECT A
CANDID
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management
'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item
NOT ALLOWED. ONLY VOTES IN FAVOR Item
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
I.1 TO APPROVE THE MERGER BY THE COMPANY For For Management
OF THE SUBSIDIARY EMPRESA PATRIMONIAL
INDUSTRIAL IV LTDA, EPI, COMPANY WHOSE
CAPITAL SHARE IS OWNED 100 PERCENT BY
BR MALLS, WITHOUT INCREASE IN THE
SHARE CAPITAL OR AMENDMENT OF THE
BYLAWS, AND FOR THIS PURPOSE, TO RA
I.2 TO APPROVE THE BOOK VALUATION REPORT For For Management
I.3 TO APPROVE THE PROPOSAL OF MERGER, IN For For Management
ACCORDANCE WITH THE TERMS AND
CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION OF MERGER, ACCOMPANIED
BY APPROPRIATE DOCUMENTS
II.1 IN THE TERMS OF THE ART. 150 OF LAW For For Management
6404.76 AND OF ART. 16 OF THE
CORPORATE BYLAWS, IN REPLACEMENT OF MR.
MARCOS BARBOSA PINTO, IN VIEW OF THE
RESIGNATION SUBMITTED IN OCTOBER 20,
2017, TO ELECT MR. BRUNO HERMES DA
FONSECA RUDGE, ACCORDING THE MANAGEMENT
III DO YOU WISH TO REQUEST THE For For Management
INSTALLATION OF THE FISCAL COUNCIL
PURSUANT TO BRAZILIAN CORPORATE LAW
ART. 161
IV IN CASE IT IS NECESSARY TO PERFORM A For For Management
SECOND CALL ON ANY MATTERS OF THIS
EGM, CAN THE VOTING INSTRUCTIONS
CONTAINED IN THIS REPORT ALSO BE
CONSIDERED IN THE HYPOTHESIS OF
DELIBERATION OF ANY MATTERS OF THE EGM
IN SECOND CALL
--------------------------------------------------------------------------------
BRASKEM S.A.
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Fiscal
Council, Under the Terms of Article
161 of the Brazilian Corporate Law?
3 Elect Charles Renne Lebarbenchon as None For Shareholder
Fiscal Council Member and Andre
Eduardo Dantas as Alternate Appointed
by Preferred Shareholder
4 Elect Walter Luis Bernardes Albertoni None For Shareholder
as Director and Wilfredo Joao Vicente
Gomes as Alternate Appointed by
Preferred Shareholder
5 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Board of Directors None For Shareholder
2 Fix Number of Directors at Ten None For Shareholder
3 Amend Article 30 For For Management
4 Consolidate Bylaws For For Management
5 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
6.1 Percentage of Votes to Be Assigned - None For Shareholder
ElectAugusto Marques da Cruz Filho as
Director
6.2 Percentage of Votes to Be Assigned - None For Shareholder
Elect Dan Ioschpe as Director
6.3 Percentage of Votes to Be Assigned - None For Shareholder
Elect Flavia Buarque de Almeida as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Petros Oliveira Lima
Papathanasiadis as Director
6.5 Percentage of Votes to Be Assigned - None For Management
Elect Guilherme Afonso Ferreira as
Director
6.6 Percentage of Votes to Be Assigned - None For Management
Elect Jose Luiz Osorio as Director
6.7 Percentage of Votes to Be Assigned - None For Shareholder
Elect Luiz Fernando Furlan as Director
6.8 Percentage of Votes to Be Assigned - None For Shareholder
Elect Roberto Antonio Mendes as
Director
6.9 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Roberto Funari as Director
6.10 Percentage of Votes to Be Assigned - None For Shareholder
Elect Roberto Rodrigues as Director
6.11 Percentage of Votes to Be Assigned - None For Shareholder
Elect Vasco Augusto Pinto da Fonseca
Dias Junior as Director
6.12 Percentage of Votes to Be Assigned - None For Shareholder
Elect Walter Malieni Jr. as Director
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Remuneration of Company's For Against Management
Management
3.1 Elect Attilio Guaspari as Fiscal For For Management
Council Member and Susana Hanna
Stiphan Jabra as Alternate
3.2 Elect Marcus Vinicius Dias Severini as For For Management
Fiscal Council Member and Marcos Tadeu
de Siqueira as Alternate
3.3 Elect Andre Vicentini as Fiscal For For Management
Council Member and Valdecyr Maciel
Gomes as Alternate
4 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: MAY 25, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Rectify Remuneration of Company's For Against Management
Management for 2018
2 Amend Share Matching Plan For Against Management
3 Approve Indemnity Contracts for the For Against Management
Members of the Board of Directors
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zainun Aishah Binti Ahmad as For For Management
Director
2 Elect Oh Chong Peng as Director For For Management
3 Elect Chan Choon Ngai as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Oh Chong Peng to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BTG PACTUAL PARTICIPATIONS LTD
Ticker: Security ID: ADPV39703
Meeting Date: SEP 06, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management
'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item
NOT ALLOWED. ONLY VOTES IN FAVOR Item
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
1 TO RATIFY THE CHANGE CORPORATE NAME OF For For Management
I, THE COMPANY TO PPLA PARTICIPATIONS
LTD., AND II, BTG INVESTMENTS L.P. TO
PPLA INVESTMENTS L.P
2 TO RATIFY THE REVERSE STOCK SPLIT OF For For Management
THE CLASS A SHARES AND CLASS B SHARES
ISSUED BY THE COMPANY, ON THE RATIO OF
NINE CLASS A SHARES TO ONE CLASS A
SHARE AND ON THE RATIO OF 9 CLASS B
SHARES TO 1 CLASS B SHARE, AS PER THE
MANAGEMENT PROPOSAL PRESENTED BY
3 TO RESOLVE ON THE AMENDMENT AND For For Management
CONSOLIDATION OF THE COMPANY'S BYLAWS
TO I, ADJUST THE CORPORATE NAME OF THE
COMPANY AS MENTIONED ON ITEM 1 ABOVE,
AND II, REFLECT THE AMOUNT OF SHARES
ISSUED BY THE COMPANY AS A RESULT OF
THE REVERSE STOCK SPLIT OF SHARES
4 TO RATIFY THE REPLACEMENT OF THE For For Management
INDEPENDENT AUDITOR FOR THE COMPANY
FROM ERNST YOUNG, BERMUDA TO BAKER
TILLY 4PARTNERS AUDITORES
INDEPENDENTES, WITH TERM OF OFFICE UP
TO THE CONCLUSION OF THE NEXT ANNUAL
SHAREHOLDERS MEETING IN WHICH THE 2
COMPANY'S FINA
--------------------------------------------------------------------------------
CANARA BANK
Ticker: Security ID: Y1081F109
Meeting Date: JUL 20, 2017 Meeting Type: Annual General Meeting
Record Date: JUL 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO DISCUSS, APPROVE AND ADOPT THE For For Management
AUDITED BALANCE SHEET OF THE BANK AS
AT 31ST MARCH 2017, PROFIT AND LOSS
ACCOUNT FOR THE YEAR ENDED 31ST MARCH
2017 AND OTHER RELEVANT MATTERS
2 TO DECLARE DIVIDEND FOR THE FINANCIAL For For Management
YEAR 2016-17 (SUBJECT TO RBI'S
PERMISSION)
3 TO APPROVE THE RAISING OF EQUITY For For Management
CAPITAL BY SPECIAL RESOLUTION
--------------------------------------------------------------------------------
CANARA BANK
Ticker: Security ID: Y1081F109
Meeting Date: MAR 01, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 880354 DUE TO ADDITION Nonvoting Item
OF RESOLUTION 2. ALL VOTES RECEIVED ON Item
THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 RESOLVED THAT PURSUANT TO PROVISIONS For For Management
OF THE BANKING COMPANIES (ACQUISITION
AND TRANSFER OF UNDERTAKINGS) ACT,
1970 (HEREINAFTER REFERRED TO AS THE
'ACT') READ WITH THE NATIONALISED
BANKS (MANAGEMENT AND MISCELLANEOUS
PROVISIONS) SCHEME, 1970 (HEREINAFTER
2 TO APPROVE RAISING OF CAPITAL OF UPTO For Against Management
RS. 1000 CRORE (INCLUDING PREMIUM) IN
ADDITION TO RS. 3500 CRORE (INCLUDING
PREMIUM) APPROVED BY THE SHAREHOLDERS
OF THE BANK, THUS AGGREGATING IN ALL
UPTO RS. 4500 CRORE FROM INVESTORS
OTHER THAN GOVERNMENT OF INDIA
--------------------------------------------------------------------------------
CAP S.A.
Ticker: CAP Security ID: P25625107
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, Company Status Report and
Auditor's Report
2 Approve Dividend Policy and Dividend For For Management
Distribution of USD 0.31 per Share
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Annual Report, Remuneration For For Management
and Budget of Directors' Committee
8 Other Business For Against Management
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Raising of Long-term Capital For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEX CPO Security ID: P2253T133
Meeting Date: APR 05, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For Against Management
3 Approve Five Year Extension of the For Against Management
Current Restricted Stock Option Plan
for Executives, Officers and
Employees; Authorize Increase in
Variable Portion of Capital via
Issuance of Treasury Shares Without
Preemptive Rights
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors, Members and Chairmen For For Management
of Audit, Corporate Practices and
Finance Committees
6 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorize Increase in Variable Portion For Against Management
of Capital and Issuance of Convertible
Bonds into Shares via Issuance of 11.
25 Billion Treasury Shares without
Preemptive Rights
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
4k Elect Marcelo Gasparino da Silva as None For Shareholder
Director and Aloisio Macario Ferreira
de Souza as Alternate Appointed by
Preferred Shareholder
5e Elect Rodrigo de Mesquita Pereira as None For Shareholder
Fiscal Council Member and Michele da
Silva Gonsales as Alternate Appointed
by Preferred Shareholder
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 25 Per Share
c Approve Dividend Policy For For Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of For For Management
Directors' Committee
f Receive Report on Expenses of For For Management
Directors and Directors' Committee
g Appoint Auditors For For Management
h Designate Risk Assessment Companies For For Management
i Receive Report of Directors' For For Management
Committee; Receive Report Regarding
Related-Party Transactions
j Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
k Designate Newspaper to Publish For For Management
Announcements
l Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO
Ticker: Security ID: P22854106
Meeting Date: NOV 30, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management
'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item
NOT ALLOWED. ONLY VOTES IN FAVOR Item
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED Nonvoting Management
SHAREHOLDERS CAN VOTE ON ITEM 1 ONLY. Nonvoting Item
THANK YOU. Item
1 TO RESOLVE ABOUT THE REFORM OF THE For For Management
ELETROBRAS BYLAWS ACCORDING TO NOTICE
TO SHAREHOLDERS AND MANAGEMENT PROPOSAL
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LTD.
Ticker: 832 Security ID: G20768100
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LTD.
Ticker: 832 Security ID: G20768100
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3A Elect Wu Po Sum as Director For Against Management
3B Elect Wu Wallis (alias Li Hua) as For Against Management
Director
3C Elect Cheung Shek Lun as Director For For Management
3D Elect Sun Yuyang as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LTD.
Ticker: 832 Security ID: G20768100
Meeting Date: MAY 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Specific Mandate to Issue Subscription
Shares, the Whitewash Waiver and
Related Transactions
--------------------------------------------------------------------------------
CESC LTD, KOLKATA
Ticker: Security ID: Y12652189
Meeting Date: JUL 28, 2017 Meeting Type: Annual General Meeting
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 MARCH 2017 AND THE
AUDITED CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED ON THAT
DATE AND THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON
2 TO CONFIRM INTERIM DIVIDEND @ 100% (I. For For Management
E., INR 10/- PER SHARE) ALREADY PAID
FOR THE YEAR ENDED 31 MARCH 2017
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
ANIRUDDHA BASU (DIN : 06593527) WHO
RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
4 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTION 139 OF THE
COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER, MESSRS. S. R. BATLIBOI &
CO. LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NUMBER 301003E/E300005),
BE AND ARE HEREBY APPOINTED AS
AUDITORS O
5 RESOLVED THAT, IN TERMS OF THE For For Management
PROVISIONS OF SECTION 180(1)(A) AND
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013 ("THE
ACT"), CONSENT OF THE COMPANY BE AND
IS HEREBY ACCORDED TO THE BOARD OF
DIRECTORS OF THE COMPANY ("THE BOARD")
TO MORT
6 RESOLVED THAT THE REMUNERATION OF RS For For Management
6,00,000/- (PLUS APPLICABLE SERVICE
TAX AND OUT OF POCKET EXPENSES) FOR
M/S. SHOME & BANERJEE, COST
ACCOUNTANTS, AS COST AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING
31 MARCH 2018, AS RECOMMENDED BY THE
AUDIT
--------------------------------------------------------------------------------
CESC LTD, KOLKATA
Ticker: Security ID: Y12652189
Meeting Date: DEC 15, 2017 Meeting Type: Court Meeting
Record Date: NOV 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR RESOLUTION 1, ABSTAIN IS Item
NOT A VOTING OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING AND IF For For Management
THOUGHT FIT, APPROVING, WITH OR
WITHOUT MODIFICATION(S), THE PROPOSED
SCHEME OF ARRANGEMENT AMONGST THE
ABOVE NAMED APPLICANT COMPANIES AND
THEIR RESPECTIVE SHAREHOLDERS AND AT
SUCH MEETING OR ANY ADJOURNMENT THEREOF
--------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: CESP6 Security ID: P25784193
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paulo Roberto Franceschi as None For Shareholder
Fiscal Council Member and Giorgio
Bampi as Alternate Appointed by
Preferred Shareholders
--------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# 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
5.1 Approve Release of Restriction of For For Management
Competitive Activities of John-Lee Koo
5.2 Approve Release of Restriction of For For Management
Competitive Activities of King Wai
Alfred Wong
5.3 Approve Release of Restriction of For For Management
Competitive Activities of Dar-Yeh Hwang
--------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED, GEORGE TOWN
Ticker: Security ID: G20288109
Meeting Date: AUG 29, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENT TO THE MEMORANDUM & ARTICLES For For Management
OF ASSOCIATION
2.1 THE ELECTION OF THE DIRECTOR:CHUN AN For For Management
TECHNOLOGY CO., LTD.,SHAREHOLDER NO.
100317,MR. KING WAI ALFRED WONG AS
REPRESENTATIVE
2.2 THE ELECTION OF THE DIRECTOR:CHUN AN For For Management
TECHNOLOGY CO., LTD.,SHAREHOLDER NO.
100317,MS. HSIU- TZE CHENG AS
REPRESENTATIVE
2.3 THE ELECTION OF THE DIRECTOR:LI CHENG For For Management
INVESTMENT CO., LTD.,SHAREHOLDER NO.
104095,MR. CHIH- YANG CHEN AS
REPRESENTATIVE
3 PROPOSAL OF RELEASING THE For For Management
NON-COMPETITION RESTRICTIONS ON NEW
DIRECTORS(AUTHORIZED REPRESENTATIVE OF
CHUN AN TECHNOLOGY CO., LTD.: MR. KING
WAI ALFRED WONG)
4 PROPOSAL OF RELEASING THE For For Management
NON-COMPETITION RESTRICTIONS ON NEW
DIRECTORS(AUTHORIZED REPRESENTATIVE OF
CHUN AN TECHNOLOGYCO., LTD. : MS.
HSIU- TZE CHENG)
5 PROPOSAL OF RELEASING THE For For Management
NON-COMPETITION RESTRICTIONS ON NEW
DIRECTORS(AUTHORIZED REPRESENTATIVE OF
LI CHENG INVESTMENT CO., LTD.: MR.
CHIH- YANG CHEN)
CMMT PLEASE NOTE THAT IN CASES WHERE THE Nonvoting Management
CLIENT INSTRUCTS US TO VOTE AGAINST Nonvoting Item
ANY PROPOSAL TO BE DISCUSSED AT A Item
SHAREHOLDERS MEETING AND THE VOTING
WITH RESPECT TO SUCH PROPOSAL IS DONE
BY BALLOT, WE OR OUR DESIGNEE WILL
FILL OUT THE BALLOT IN RESPECT OF SUCH
P
--------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated and Individual 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
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LIMITED
Ticker: Security ID: Y1375F104
Meeting Date: JUL 07, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0619/LTN20170619235.
pdf, http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0619/LTN20170619241.
pdf
1 (1) THE AGREEMENT (AS DEFINED IN THE For For Management
CIRCULAR OF THE COMPANY DATED 20 JUNE
2017 (THE "CIRCULAR")) ENTERED INTO
BETWEEN COFCO FORTUNE HOLDINGS LIMITED
AND COFCO FOOD SALES & DISTRIBUTION CO.
, LTD. DATED 25 MAY 2017 (A COPY OF
WHICH HAS BEEN PRODUCED TO THE
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LIMITED
Ticker: Security ID: Y1375F104
Meeting Date: DEC 15, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1120/LTN20171120522.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1120/LTN20171120568.
pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE.
1 THAT (1) THE SALE AND PURCHASE For For Management
AGREEMENT (AS DEFINED IN THE CIRCULAR
OF THE COMPANY DATED 13 NOVEMBER 2017
(THE "FIRST CIRCULAR")) ENTERED INTO
BETWEEN FULL EXTENT GROUP LIMITED AND
COFCO BIO-CHEMICAL INVESTMENT CO., LTD.
DATED 23 OCTOBER 2017 (A COPY OF
2 THAT (1) THE 2017 NON-COMPETITION DEED For For Management
(AS DEFINED IN THE FIRST CIRCULAR)
ENTERED INTO AMONG COFCO CORPORATION,
COFCO (HONG KONG) LIMITED AND THE
COMPANY ON 23 OCTOBER 2017 (A COPY OF
WHICH HAS BEEN PRODUCED TO THE EGM
MARKED "C" AND INITIALLED BY THE CHA
3 THAT (1) THE MUTUAL SUPPLIES OF For For Management
MATERIALS, PRODUCTS AND OTHER SERVICES
BETWEEN (I) COFCO GROUP (AS DEFINED IN
THE CIRCULAR OF THE COMPANY DATED 21
NOVEMBER 2017 (THE "SECOND CIRCULAR"))
AND (II) THE GROUP (AS DEFINED IN THE
SECOND CIRCULAR) PURSUANT TO TH
4 THAT MR. MENG QINGGUO BE RE-ELECTED AS For For Management
A NON-EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 606 Security ID: Y1375F104
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3A Elect Dong Wei as Director For Against Management
3B Elect Wang Qingrong as Director For Against Management
3C Elect Jia Peng as Director For Against Management
3D Elect Patrick Vincent Vizzone as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date:
# 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 For Management
of China Aviation Development
Foundation, with Shareholder No. 1, as
Non-Independent Director
3.2 Elect HSIEH, SU-CHIEN, Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1, as
Non-Independent Director
3.3 Elect CHEN, HAN-MING, Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1, as
Non-Independent Director
3.4 Elect TING, KWANG-HUNG, Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1, as
Non-Independent Director
3.5 Elect CHEN, CHIH-YUAN, Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1, as
Non-Independent Director
3.6 Elect KO, SUN-DA, Representative of For For Management
China Aviation Development Foundation,
with Shareholder No. 1, as
Non-Independent Director
3.7 Elect WEI, YUNG-YEH, Representative of For For Management
China Aviation Development Foundation,
with Shareholder No. 1, as
Non-Independent Director
3.8 Elect LIN, SU-MING, Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 348715, as
Non-Independent Director
3.9 Elect WANG, SHIH-SAI, Representative For For 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 AOYUAN PROPERTY GROUP LTD
Ticker: 3883 Security ID: G2112H106
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhong Ping as Director For Against Management
3b Elect Ma Jun as Director For Against Management
3c Elect Cheung Kwok Keung as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD
Ticker: Security ID: Y14251105
Meeting Date: OCT 24, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0908/LTN20170908302.
PDF AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0908/LTN20170908294.
pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
1 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF MR. MENG JUN AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY,
TO AUTHORISE THE CHAIRMAN OF THE BOARD
TO SIGN A SERVICE CONTRACT WITH MR.
MENG JUN FOR AND ON BEHALF OF THE
COMPANY, AND TO AUTHORISE THE BOARD OF
DIRECTO
2 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF MR. TANG QUANRONG AS A
SUPERVISOR OF THE COMPANY, TO
AUTHORISE THE CHAIRMAN OF BOARD TO
SIGN A SERVICE CONTRACT WITH MR. TANG
QUANRONG FOR AND ON BEHALF OF THE
COMPANY, AND TO AUTHORISE THE BOARD TO
DELEGATE THE
3 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND TO
AUTHORISE THE BOARD TO DEAL WITH ON
BEHALF OF THE COMPANY THE RELEVANT
FILING AND AMENDMENTS (WHERE
NECESSARY) PROCEDURES AND OTHER
RELATED ISSUES ARISING
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD
Ticker: Security ID: Y14251105
Meeting Date: DEC 28, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1113/LTN20171113526.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1113/LTN20171113495.
pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item
TREATED THE SAME AS A 'TAKE NO ACTION' Item
VOTE
1 TO CONSIDER AND APPROVE THE ENTERING For For Management
INTO OF THE DONGFANG 13-2 GASFIELD
GROUP NATURAL GAS SALE AND PURCHASE
AGREEMENT DATED 3 NOVEMBER 2017 AMONG
THE COMPANY, CNOOC FUDAO AND CNOOC
CHINA LIMITED, DETAILS OF WHICH ARE
SET OUT IN THE CIRCULAR; AND THE BOARD
2 TO CONSIDER AND APPROVE THE PROPOSED For For Management
ANNUAL CAPS FOR THE TRANSACTIONS UNDER
THE NATURAL GAS SALE AND PURCHASE
AGREEMENTS FOR THE THREE FINANCIAL
YEARS COMMENCING ON 1 JANUARY 2018 AND
ENDING ON 31 DECEMBER 2020 AS SET OUT
IN THE CIRCULAR; AND THE BOARD IS
3 TO CONSIDER AND APPROVE THE ENTERING For For Management
INTO OF THE COMPREHENSIVE SERVICES AND
PRODUCT SALES AGREEMENT DATED 3
NOVEMBER 2017 BETWEEN THE COMPANY AND
CNOOC, DETAILS OF WHICH ARE SET OUT IN
THE CIRCULAR; AND THE BOARD IS HEREBY
AUTHORIZED TO TAKE SUCH ACTIONS
4 TO CONSIDER AND APPROVE THE PROPOSED For For Management
ANNUAL CAPS FOR THE TRANSACTIONS IN
RELATION TO THE PROVISION OF SERVICES
AND SUPPLIES AND SALE OF PRODUCTS BY
THE GROUP TO CNOOC GROUP UNDER THE
COMPREHENSIVE SERVICES AND PRODUCT
SALES AGREEMENT FOR THE THREE FINANCI
5 TO CONSIDER AND APPROVE THE ENTERING For For Management
INTO OF THE FINANCE LEASE AGREEMENT
BETWEEN THE COMPANY AND CNOOC LEASING
DATED 3 NOVEMBER 2017, DETAILS OF
WHICH ARE SET OUT IN THE CIRCULAR; AND
THE BOARD IS HEREBY AUTHORIZED TO TAKE
SUCH ACTIONS AS ARE NECESSARY TO
6 TO CONSIDER AND APPROVE THE PROPOSED For For Management
ANNUAL CAPS FOR THE TRANSACTIONS UNDER
THE FINANCE LEASE AGREEMENT FOR THE
THREE FINANCIAL YEARS COMMENCING ON 1
JANUARY 2018 AND ENDING ON 31 DECEMBER
2020 AS SET OUT IN THE CIRCULAR; AND
THE BOARD IS HEREBY AUTHORIZE
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2017 Profit Distribution and For For Management
Declaration of Final and Special
Dividend
5 Approve 2018 Budget Proposals For For Management
6 Elect Xia Qinglong as Director, For Against Management
Authorize Executive Director to Sign
Relevant Service Contract with Him and
Authorize Board to Fix His Remuneration
7 Elect Wang Weimin as Director, For Against Management
Authorize Chairman to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
8 Elect Meng Jun as Director, Authorize For Against Management
Chairman to Sign Relevant Service
Contract with Him and Authorize Board
to Fix His Remuneration
9 Elect Guo Xinjun as Director, For Against Management
Authorize Chairman to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
10 Elect Lee Kit Ying as Director, For For Management
Authorize Chairman to Sign Relevant
Service Contract with Her and
Authorize Board to Fix Her Remuneration
11 Elect Lee Kwan Hung as Director, For Against Management
Authorize Chairman to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
12 Elect Yu Changchun as Director, For For Management
Authorize Chairman to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
13 Elect Tang Quanrong as Supervisor, For For Management
Authorize Chairman to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
14 Elect Li Xiaoyu as Supervisor, For For Management
Authorize Chairman to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
15 Approve BDO Limited and BDO China Shu For For Management
Lun Pan CPAs as Overseas and Domestic
Auditors and Authorize Audit Committee
of the Board to Fix Their Remuneration
16 Amend Articles of Association For For Management
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
18 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: Security ID: Y1R34V103
Meeting Date: OCT 31, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0914/LTN20170914307.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0914/LTN20170914333.
pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO THE ARTICLES OF ASSOCIATION OF
CHINA CINDA ASSET MANAGEMENT CO., LTD
2 TO CONSIDER AND APPROVE THE For For Management
SUBSCRIPTION OF THE NONPUBLICLY ISSUED
SHARES OF CINDA REAL ESTATE CO., LTD.
BY THE COMPANY WITH ITS 60% EQUITY
INTEREST IN HUAINAN MINING REAL ESTATE
CO., LTD
3 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO THE RULES OF PROCEDURES OF GENERAL
MEETINGS OF CHINA CINDA ASSET
MANAGEMENT CO., LTD
4 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO THE RULES OF PROCEDURES OF BOARD
MEETINGS OF CHINA CINDA ASSET
MANAGEMENT CO., LTD
5 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO THE RULES OF PROCEDURES OF THE
BOARD OF SUPERVISORS MEETINGS OF CHINA
CINDA ASSET MANAGEMENT CO., LTD
6 TO CONSIDER AND APPROVE THE For For Management
REMUNERATION SETTLEMENT SCHEME FOR THE
DIRECTORS FOR THE YEAR OF 2016
7 TO CONSIDER AND APPROVE THE For For Management
REMUNERATION SETTLEMENT SCHEME FOR THE
SUPERVISORS FOR THE YEAR OF 2016
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: APR 20, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Jieping as Director For Against Management
2 Elect Xu Long as Director For Against Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
2 Approve 2017 Report of the Board of For For Management
Supervisors
3 Approve 2017 Final Financial Account For For Management
Plan
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP and For Against Management
Ernst & Young as the Onshore and
Offshore Accounting Firms for 2018 and
to Fix Their Remuneration
6 Elect Zhang Zi'ai as Director None Against Shareholder
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
8 Approve Confirmation of the Changes in For For Management
the Registered Capital
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: Security ID: Y1434M116
Meeting Date: NOV 30, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1012/LTN20171012699.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1012/LTN20171012717.
pdf
1 PROPOSAL ON AMENDMENTS TO THE RULES OF For For Management
PROCEDURES OF THE SHAREHOLDERS'
GENERAL MEETING OF CHINA CITIC BANK
CORPORATION LIMITED
2 PROPOSAL ON AMENDMENTS TO THE RULES OF For For Management
PROCEDURES OF THE BOARD OF SUPERVISORS
OF CHINA CITIC BANK CORPORATION LIMITED
3.1 PROPOSAL ON APPLICATION FOR THE CAPS For For Management
OF RELATED PARTY TRANSACTIONS WITH
SHAREHOLDER RELATED PARTIES FOR THE
YEARS 2018-2020: NON-CREDIT EXTENSION
CONNECTED TRANSACTIONS: CAPS FOR ASSET
TRANSFER WITH CITIC GROUP AND ITS
ASSOCIATES FOR THE YEARS 2018-2020
3.2 PROPOSAL ON APPLICATION FOR THE CAPS For For Management
OF RELATED PARTY TRANSACTIONS WITH
SHAREHOLDER RELATED PARTIES FOR THE
YEARS 2018-2020: NON-CREDIT EXTENSION
CONNECTED TRANSACTIONS: CAPS FOR
WEALTH MANAGEMENT AND INVESTMENT
SERVICES WITH CITIC GROUP AND ITS
ASSOCIATE
3.3 PROPOSAL ON APPLICATION FOR THE CAPS For For Management
OF RELATED PARTY TRANSACTIONS WITH
SHAREHOLDER RELATED PARTIES FOR THE
YEARS 2018-2020: CREDIT EXTENSION
RELATED PARTY TRANSACTIONS: CAPS FOR
CREDIT EXTENSION WITH CITIC GROUP AND
ITS ASSOCIATES FOR THE YEARS 2018-2020
3.4 PROPOSAL ON APPLICATION FOR THE CAPS For For Management
OF RELATED PARTY TRANSACTIONS WITH
SHAREHOLDER RELATED PARTIES FOR THE
YEARS 2018-2020: CREDIT EXTENSION
RELATED PARTY TRANSACTIONS: CAPS FOR
CREDIT EXTENSION WITH XINHU ZHONGBAO
AND ITS ASSOCIATES FOR THE YEARS 2018-2
3.5 PROPOSAL ON APPLICATION FOR THE CAPS For For Management
OF RELATED PARTY TRANSACTIONS WITH
SHAREHOLDER RELATED PARTIES FOR THE
YEARS 2018-2020: CREDIT EXTENSION
RELATED PARTY TRANSACTIONS: CAPS FOR
CREDIT EXTENSION WITH CHINA TOBACCO
AND ITS ASSOCIATES FOR THE YEARS
2018-20
4 PROPOSAL ON AMENDMENTS TO THE ARTICLES For For Management
OF ASSOCIATION OF CHINA CITIC BANK
CORPORATION LIMITED
5 PROPOSAL ON ISSUANCE OF TIER-TWO For For Management
CAPITAL BONDS
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: Security ID: Y1434M116
Meeting Date: FEB 06, 2018 Meeting Type: Class Meeting
Record Date: JAN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1221/LTN20171221691.
pdf , http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1221/LTN20171221735.
pdf
1 THE PROPOSAL REGARDING THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF THE
RESOLUTION OF THE GENERAL MEETING IN
RESPECT OF PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS
2 THE PROPOSAL TO THE GENERAL MEETING For For Management
REGARDING THE EXTENSION OF THE
AUTHORIZATION PERIOD TO THE BOARD OF
DIRECTORS FOR HANDLING MATTERS IN
RELATION TO THE ISSUANCE AND LISTING
OF A SHARE CONVERTIBLE CORPORATE BONDS
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: Security ID: Y1434M116
Meeting Date: FEB 06, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT 22 DEC 2017: PLEASE NOTE THAT THE Nonvoting Management
COMPANY NOTICE AND PROXY FORM ARE Nonvoting Item
AVAILABLE BY CLICKING ON THE URL Item
LINKS: http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1221/LTN20171221691.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1221/LTN20171
1 THE PROPOSAL REGARDING THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF THE
RESOLUTION OF THE GENERAL MEETING IN
RESPECT OF PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS
2 THE PROPOSAL TO THE GENERAL MEETING For For Management
REGARDING THE EXTENSION OF THE
AUTHORIZATION PERIOD TO THE BOARD OF
DIRECTORS FOR HANDLING MATTERS IN
RELATION TO THE ISSUANCE AND LISTING
OF A SHARE CONVERTIBLE CORPORATE BONDS
CMMT 22 DEC 2017: PLEASE NOTE THAT THIS IS Nonvoting Management
A REVISION DUE TO MODIFICATION OF TEXT Nonvoting Item
IN COMMENT. IF YOU HAVE ALREADY SENT Item
IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M108
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Board of For For Management
Supervisors
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Financial Report For For Management
5 Approve 2018 Financial Budget Plan For For Management
6 Approve 2017 Profit Distribution Plan For For Management
7 Approve Engagement of Accounting Firms For Against Management
and Their Fees
8 Approve Report on the Use of Proceeds For For Management
from Previous Issuance
9 Approve Shareholders' Return Plan for For For Management
the Year 2018-2020
10 Approve Mid-term Capital Management For For Management
Plan for the Year 2018-2020
11 Approve 2017 Special Report on Related For For Management
Party Transactions
12.1 Elect Li Qingping as Director For Against Management
12.2 Elect Sun Deshun as Director For Against Management
12.3 Elect Zhu Gaoming as Director For Against Management
12.4 Elect Cao Guoqiang as Director For Against Management
12.5 Elect Huang Fang as Director For Against Management
12.6 Elect Wan Liming as Director For Against Management
12.7 Elect He Cao as Director For For Management
12.8 Elect Chen Lihua as Director For For Management
12.9 Elect Qian Jun as Director For For Management
12.10 Elect Yan Lap Kei Isaac as Director For For Management
13 Approve Remuneration Policy of For For Management
Directors
14.1 Elect Deng Changqing as Supervisor For For Management
14.2 Elect Wang Xiuhong as Supervisor For For Management
14.3 Elect Jia Xiangsen as Supervisor For For Management
14.4 Elect Zhengwei as Supervisor For For Management
15 Approve Remuneration Policy of For For Management
Supervisors
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: Security ID: Y1434L100
Meeting Date: DEC 19, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: [http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1103/LTN20171103573.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1103/LTN20171103733.
pdf]
1 THE RESOLUTION REGARDING AMENDMENTS TO For For Management
THE ARTICLES OF ASSOCIATION OF THE
COMPANY
2 THE RESOLUTION REGARDING AMENDMENTS TO For For Management
THE RULES OF PROCEDURES OF THE BOARD
OF THE COMPANY
3 THE RESOLUTION REGARDING THE CHANGE OF For For Management
USE OF PART OF PROCEEDS FROM A-SHARE
ISSUE IN INVESTMENT PROJECT OF THE
COMPANY
4.01 ELECTION OF MR. NIU JIANHUA AS THE For For Management
EXECUTIVE DIRECTOR OF THE THIRD
SESSION BOARD OF DIRECTORS OF THE
COMPANY
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: Security ID: Y1R36J108
Meeting Date: SEP 26, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/sehk/2017/0811/ltn20170811940.
pdf AND http://www.hkexnews.
hk/listedco/listconews/sehk/2017/0811/ltn20170811946.
pdf
1 TO CONSIDER AND APPROVE THE For For Management
TRANSACTIONS IN RELATION TO THE
PROPOSED DISPOSALS OF SHARES IN
SHANGHAI ZHENHUA HEAVY INDUSTRIES CO.,
LTD. ("ZPMC") BY THE COMPANY TO CHINA
COMMUNICATIONS CONSTRUCTION GROUP
(LIMITED) ("CCCG"), BY ZHEN HUA
ENGINEERING COMPANY
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: Security ID: Y1R36J108
Meeting Date: NOV 22, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 829867 DUE TO RECEIVED Nonvoting Item
ADDITIONAL RESOLUTIONS S.9, S.10, O.4, Item
O.5 & O.6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0926/LTN201709261127.
pdf , http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0926/LTN201709261131.
pdf ,
S.1 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE SATISFACTION OF THE CONDITIONS
OF THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE BONDS
S.2.1 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: TYPE OF SECURITIES
TO BE ISSUED
S.2.2 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: SIZE OF ISSUANCE
S.2.3 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: PAR VALUE AND ISSUE
PRICE
S.2.4 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: TERM
S.2.5 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: INTEREST RATE
S.2.6 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: METHOD AND TIMING
OF INTEREST PAYMENT
S.2.7 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: CONVERSION PERIOD
S.2.8 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: DETERMINATION AND
ADJUSTMENT OF THE CONVERSION PRICE
S.2.9 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: TERMS OF DOWNWARD
ADJUSTMENT TO CONVERSION PRICE
S2.10 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: METHOD FOR
DETERMINING THE NUMBER OF SHARES FOR
CONVERSION
S2.11 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: ENTITLEMENT TO
DIVIDEND IN THE YEAR OF CONVERSION
S2.12 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: TERMS OF REDEMPTION
S2.13 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: TERMS OF SALE BACK
S2.14 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: METHOD OF ISSUANCE
AND TARGET INVESTORS
S2.15 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: SUBSCRIPTION
ARRANGEMENT FOR THE EXISTING
SHAREHOLDERS
S2.16 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: A SHARE CONVERTIBLE
BOND HOLDERS AND A SHARE CONVERTIBLE
BOND HOLDERS' MEETINGS
S2.17 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: USE OF PROCEEDS
S2.18 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: RATING
S2.19 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: GUARANTEE AND
SECURITY
S2.20 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: DEPOSIT ACCOUNT FOR
PROCEEDS RAISED
S2.21 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: VALIDITY PERIOD OF
THE RESOLUTION
S2.22 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: AUTHORIZATIONS
S.3 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PRELIMINARY PLAN OF THE
PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS
S.4 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE FEASIBILITY REPORT ON THE USE
OF PROCEEDS RAISED FROM THE PROPOSED
ISSUANCE OF A SHARE CONVERTIBLE BONDS
S.5 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE DILUTION OF IMMEDIATE RETURNS
BY THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS AND THE REMEDIAL
MEASURE TO BE ADOPTED
S.6 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON RULES FOR A SHARE CONVERTIBLE BOND
HOLDERS' MEETING
S.7 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
TO GENERAL MEETING TO AUTHORIZE THE
BOARD OF DIRECTORS OR ITS AUTHORIZED
PERSONS TO MANAGE THE MATTERS RELATING
TO THE PROPOSE ISSUANCE OF A SHARE
CONVERTIBLE BONDS
S.8 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE SHAREHOLDERS' RETURN PLAN FOR
THREE YEARS OF 2017 TO 2019
S.9 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
FOR THE REPORT ON THE USE OF
PREVIOUSLY RAISED PROCEEDS
S.10 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE AMENDMENTS TO ARTICLES OF
ASSOCIATION OF THE COMPANY
O.1 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE CONNECTED TRANSACTION IN
RELATION TO THE POSSIBLE SUBSCRIPTION
FOR A SHARE CONVERTIBLE BONDS BY CHINA
COMMUNICATIONS CONSTRUCTION GROUP
(LIMITED)
O.2.1 TO CONSIDER AND APPROVE THE PROPOSALS For For Management
ON THE RE-ELECTION OR ELECTION OF
MEMBERS OF THE FOURTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY: TO
CONSIDER AND APPROVE THE RE-ELECTION
OF MR. LIU QITAO AS AN EXECUTIVE
DIRECTOR OF THE COMPANY, WITH EFFECT F
O.2.2 TO CONSIDER AND APPROVE THE PROPOSALS For For Management
ON THE RE-ELECTION OR ELECTION OF
MEMBERS OF THE FOURTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY: TO
CONSIDER AND APPROVE THE RE-ELECTION
OF MR. CHEN FENJIAN AS AN EXECUTIVE
DIRECTOR OF THE COMPANY, WITH EFFEC
O.2.3 TO CONSIDER AND APPROVE THE PROPOSALS For For Management
ON THE RE-ELECTION OR ELECTION OF
MEMBERS OF THE FOURTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY: TO
CONSIDER AND APPROVE THE RE-ELECTION
OF MR. FU JUNYUAN AS AN EXECUTIVE
DIRECTOR OF THE COMPANY, WITH EFFECT
O.2.4 TO CONSIDER AND APPROVE THE PROPOSALS For For Management
ON THE RE-ELECTION OR ELECTION OF
MEMBERS OF THE FOURTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY: TO
CONSIDER AND APPROVE THE ELECTION OF
MR. CHEN YUN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY, WITH EFFECT FROM
O.2.5 TO CONSIDER AND APPROVE THE PROPOSALS For For Management
ON THE RE-ELECTION OR ELECTION OF
MEMBERS OF THE FOURTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY: TO
CONSIDER AND APPROVE THE RE-ELECTION
OF MR. LIU MAOXUN AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY, WITH EFFE
O.2.6 TO CONSIDER AND APPROVE THE PROPOSALS For For Management
ON THE RE-ELECTION OR ELECTION OF
MEMBERS OF THE FOURTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY: TO
CONSIDER AND APPROVE THE ELECTION OF
MR. QI XIAOFEI AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY, WITH EFFECT
O.2.7 TO CONSIDER AND APPROVE THE PROPOSALS For For Management
ON THE RE-ELECTION OR ELECTION OF
MEMBERS OF THE FOURTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY: TO
CONSIDER AND APPROVE THE RE-ELECTION
OF MR. HUANG LONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPA
O.2.8 TO CONSIDER AND APPROVE THE PROPOSALS For For Management
ON THE RE-ELECTION OR ELECTION OF
MEMBERS OF THE FOURTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY: TO
CONSIDER AND APPROVE THE ELECTION OF
MR. ZHENG CHANGHONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COM
O.2.9 TO CONSIDER AND APPROVE THE PROPOSALS For For Management
ON THE RE-ELECTION OR ELECTION OF
MEMBERS OF THE FOURTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY: TO
CONSIDER AND APPROVE THE ELECTION OF
DR. NGAI WAI FUNG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPA
O.3.1 TO CONSIDER AND APPROVE THE PROPOSALS For For Management
ON THE RE-ELECTION OR ELECTION OF
SHAREHOLDER REPRESENTATIVE SUPERVISORS
OF THE COMPANY OF THE FOURTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE
COMPANY: TO CONSIDER AND APPROVE THE
ELECTION OF MR. LI SEN AS A SUPERV
O.3.2 TO CONSIDER AND APPROVE THE PROPOSALS For For Management
ON THE RE-ELECTION OR ELECTION OF
SHAREHOLDER REPRESENTATIVE SUPERVISORS
OF THE COMPANY OF THE FOURTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE
COMPANY: TO CONSIDER AND APPROVE THE
RE-ELECTION MR. WANG YONGBIN AS A
O.4 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
TO GENERAL MEETING TO AUTHORIZE THE
BOARD TO CONSIDER AND DECIDE THE
PROVISION OF PERFORMANCE GUARANTEE FOR
THE OVERSEAS SUBSIDIARIES OF THE
COMPANY TO PERFORM AND IMPLEMENT THEIR
PROJECTS
O.5 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE SPECIFIC SELF-INSPECTION REPORT
ON THE REAL ESTATE BUSINESS
O.6 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE UNDERTAKING ON THE MATTERS
RELATING TO THE SPECIFIC
SELF-INSPECTION OF THE REAL ESTATE
BUSINESS ISSUED BY THE CONTROLLING
SHAREHOLDERS, DIRECTORS, SUPERVISORS
AND SENIOR MANAGEMENT OF THE COMPANY
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Audited Financial For For Management
Statements
2 Approve Profit Distribution Plan and For For Management
Final Dividend
3 Approve Estimated Cap for the Internal For Against Management
Guarantees of the Group in 2018
4 Approve Ernst & Young as International For For Management
Auditor and Ernst & Young Hua Ming LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
5 Approve 2017 Report of the Board For For Management
6 Approve 2017 Report of the Supervisory For For Management
Committee
7 Approve Report on the Usage of Raised For For Management
Proceeds
8 Approve Issuance of Short-Term For Against Management
Financing Bonds, Super Short-Term
Financing Bonds, Medium-Term Notes and
Perpetual Notes and Authorize Liu
Qitao, Chen Fenjian, and Fu Junyuan to
Deal with Relevant Matters in Relation
to Issue of Debt Financing Instruments
9 Approve Issuance of Medium and For For Management
Long-Term Bonds of the Company and
Authorize Liu Qitao, Chen Fenjian, Fu
Junyuan to Deal with All Relevant
Matters in Relation to Issuance of
Medium and Long-Term Bonds
10 Approve Launch of Asset-Backed For For Management
Securitization of the Company and
Authorize Liu Qitao, Chen Fenjian, Fu
Junyuan to Deal with All Relevant
Matters in Relation to Asset-Backed
Securitization
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Extension of the Validity For For Management
Period in Relation to the A Share
Convertible Bonds and the Extension of
the Validity Period Corresponding
Board Authorization
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2017 Profit Distribution Plan For For Management
and Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: Security ID: Y1436A102
Meeting Date: DEC 28, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1110/LTN20171110239.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1110/LTN20171110291.
pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item
TREATED THE SAME AS A 'TAKE NO ACTION' Item
VOTE
1 THAT THE AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION OF THE COMPANY BE
CONSIDERED AND APPROVED: ARTICLE 1.1,
NEWLY ADDED ARTICLE 1.9, ARTICLE 2.2,
ARTICLE 4.2, NEWLY ADDED ARTICLE 10.
14, ARTICLE 21.2, ARTICLE 21.3 AND
ARTICLE 22.4
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: Security ID: Y1436A102
Meeting Date: MAR 16, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2018/0130/LTN20180130641.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2018/0130/LTN20180130626.
pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item
TREATED THE SAME AS A 'TAKE NO ACTION' Item
VOTE
1 THAT THE APPOINTMENT OF MR. ZHANG For For Management
ZHIYONG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED, WITH EFFECT
FROM THE DATE ON WHICH THIS RESOLUTION
IS PASSED UNTIL THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR
2017 TO B
2 THAT THE AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION OF THE COMPANY BE
CONSIDERED AND APPROVED: ARTICLE 1.4
AND ARTICLE 3.6
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: Y1397N101
Meeting Date: OCT 09, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0818/LTN20170818958.
pdf , http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0818/LTN20170818970.
pdf
1 PROPOSAL REGARDING THE ELECTION OF MR. For For Management
TIAN GUOLI AS AN EXECUTIVE DIRECTOR OF
CHINA CONSTRUCTION BANK CORPORATION
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# 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 Against Management
9 Elect Pang Xiusheng as Director For Against Management
10 Elect Zhang Gengsheng as Director For Against 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 DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date:
# 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 Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: Security ID: Y1406M102
Meeting Date: DEC 22, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1103/LTN201711031318.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1103/LTN201711031336.
pdf
1 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO CERTAIN ARTICLES OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
2 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO CERTAIN RULES OF THE
RULES FOR THE BOARD OF DIRECTORS OF
THE COMPANY
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: Security ID: Y1406M102
Meeting Date: FEB 08, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 866507 DUE TO ADDITION Nonvoting Item
OF RESOLUTIONS 3 TO 6. ALL VOTES Item
RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/sehk/2018/0119/ltn20180119925.
pdf; http://www.hkexnews.
hk/listedco/listconews/sehk/2018/0119/ltn20180119921.
pdf; http
1 TO CONSIDER, APPROVE AND CONFIRM THE For For Management
FRAMEWORK LEASE AGREEMENT ENTERED INTO
BETWEEN THE COMPANY AND CES
INTERNATIONAL FINANCIAL LEASING
CORPORATION LIMITED AND ALL MATTERS
INCIDENTAL THERETO AND TO AUTHORISE
ANY DIRECTOR OF THE COMPANY OR HIS/HER
AUTHORIS
2 TO CONSIDER, APPROVE AND CONFIRM THE For For Management
SUPPLEMENTAL AGREEMENT II ENTERED INTO
BETWEEN THE COMPANY AND CHINA EASTERN
AIR HOLDING COMPANY LIMITED AND TO
AUTHORIZE ANY ONE DIRECTOR OF THE
COMPANY OR HIS AUTHORIZED PERSON(S) TO
SIGN ALL SUCH DOCUMENTS AND/OR TO
3 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO CERTAIN PROVISIONS OF
THE ARTICLES OF ASSOCIATION OF THE
COMPANY
4 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO CERTAIN PROVISIONS OF
THE RULES FOR PROCEDURES FOR GENERAL
MEETINGS OF THE COMPANY
5 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO CERTAIN PROVISIONS OF
THE RULES FOR THE MEETING OF THE BOARD
OF DIRECTORS OF THE COMPANY
6 TO CONSIDER AND APPROVE THE PROVISION For For Management
OF GUARANTEE BY THE COMPANY IN FAVOUR
OF NOT MORE THAN 67 WHOLLY-OWNED SPV
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: Security ID: Y1406M102
Meeting Date: MAR 29, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2018/0208/LTN201802081123.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2018/0208/LTN201802081119.
pdf
1 THAT TO CONSIDER, APPROVE AND CONFIRM For For Management
THE 'RESOLUTION REGARDING THE RELEVANT
AGREEMENTS IN RELATION TO THE
CONTRACTUAL OPERATION OF THE BELLYHOLD
SPACE OF PASSENGER AIRCRAFT BETWEEN
THE COMPANY AND CHINA CARGO AIRLINES
CO., LIMITED AND THE CONTINUING CONN
2 THAT TO CONSIDER, APPROVE AND CONFIRM For For Management
THE 'RESOLUTION REGARDING THE PROPOSED
ANNUAL CAPS FOR THE YEARS ENDING 31
DECEMBER 2018 AND 2019 FOR THE
TRANSACTION AMOUNTS OF THE CONTINUING
CONNECTED TRANSACTIONS UNDER THE
RELEVANT AGREEMENTS IN RELATION TO THE
C
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD.
Ticker: 600115 Security ID: Y1406M102
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date:
# 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 Financial Reports For For Management
4 Approve 2017 Profit Distribution For For Management
Proposal
5 Approve PRC Domestic Auditors, For For Management
International Auditors for Financial
Reporting and Auditors for Internal
Control and Authorize Board to Fix
Their Remuneration
6 Approve Grant of General Mandate to For Against Management
Issue Debt Instruments
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA ENERGY ENGINEERING CORPORATION LIMITED
Ticker: Security ID: Y1475W106
Meeting Date: DEC 28, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 852635 DUE TO ADDITION Nonvoting Item
OF RESOLUTIONS 5 & 6. ALL VOTES Item
RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1110/LTN20171110900.
pdf , http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1208/LTN20171208374.
pdf AND
1 AMENDMENTS TO THE RULES OF PROCEDURES For For Management
FOR GENERAL MEETINGS
2 STANDARD ON REMUNERATION PAYMENT OF For For Management
THE DIRECTORS FOR THE YEAR 2016
3 STANDARD ON REMUNERATION PAYMENT OF For For Management
THE SUPERVISORS FOR THE YEAR 2016
4 AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION
5.1 PROPOSED APPOINTMENT OF MR. WANG For For Management
JIANPING AS A DIRECTOR FOR THE SECOND
SESSION OF THE BOARD OF DIRECTORS
5.2 PROPOSED APPOINTMENT OF MR. DING For For Management
YANZHANG AS A DIRECTOR FOR THE SECOND
SESSION OF THE BOARD OF DIRECTORS
5.3 PROPOSED APPOINTMENT OF MR. ZHANG For For Management
XIANCHONG AS A DIRECTOR FOR THE SECOND
SESSION OF THE BOARD OF DIRECTORS
5.4 PROPOSED APPOINTMENT OF MR. MA For For Management
CHUANJING AS A DIRECTOR FOR THE SECOND
SESSION OF THE BOARD OF DIRECTORS
5.5 PROPOSED APPOINTMENT OF MR. DING For For Management
YUANCHEN AS A DIRECTOR FOR THE SECOND
SESSION OF THE BOARD OF DIRECTORS
5.6 PROPOSED APPOINTMENT OF MR. WANG BIN For For Management
AS A DIRECTOR FOR THE SECOND SESSION
OF THE BOARD OF DIRECTORS
5.7 PROPOSED APPOINTMENT OF MR. ZHENG QIYU For For Management
AS A DIRECTOR FOR THE SECOND SESSION
OF THE BOARD OF DIRECTORS
5.8 PROPOSED APPOINTMENT OF MR. CHEUNG YUK For For Management
MING AS A DIRECTOR FOR THE SECOND
SESSION OF THE BOARD OF DIRECTORS
5.9 PROPOSED APPOINTMENT OF MR. LIU XUESHI For For Management
AS A DIRECTOR FOR THE SECOND SESSION
OF THE BOARD OF DIRECTORS
5.10 PROPOSED APPOINTMENT OF MR. SI XINBO For For Management
AS A DIRECTOR FOR THE SECOND SESSION
OF THE BOARD OF DIRECTORS
6.1 PROPOSED APPOINTMENT OF MR. WANG For For Management
ZENGYONG AS A SUPERVISOR FOR THE
SECOND SESSION OF THE BOARD OF
SUPERVISORS
6.2 PROPOSED APPOINTMENT OF MR. FU DEXIANG For For Management
AS A SUPERVISOR FOR THE SECOND SESSION
OF THE BOARD OF SUPERVISORS
6.3 PROPOSED APPOINTMENT OF MR. WEI For For Management
ZHONGXIN AS A SUPERVISOR FOR THE
SECOND SESSION OF THE BOARD OF
SUPERVISORS
6.4 PROPOSED APPOINTMENT OF MR. LIAN For For Management
YONGJIU AS A SUPERVISOR FOR THE SECOND
SESSION OF THE BOARD OF SUPERVISORS
6.5 PROPOSED APPOINTMENT OF MR. KAN ZHEN For For Management
AS A SUPERVISOR FOR THE SECOND SESSION
OF THE BOARD OF SUPERVISORS
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO., LTD.
Ticker: 601818 Security ID: Y1477U116
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date:
# 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 2018 Budget Plan of Fixed For For Management
Asset Investment
4 Approve 2017 Audited Accounts Report For For Management
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming For For Management
Certified Public Accountants (special
general partnership) as Domestic
Auditor and Ernst & Young as Overseas
Auditor and Fix Their Remuneration
7 Approve Remuneration of Directors for For For Management
the Year 2017
8 Approve Remuneration of Supervisors For For Management
for the Year 2017
9 Elect Wang Xiaolin as Director For Against Shareholder
1 Approve Establishment of the For For Shareholder
Independent Legal Institution by the
Company for Assets Management Business
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: Security ID: Y1477U124
Meeting Date: DEC 21, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1103/LTN201711031482.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1103/LTN201711031490.
pdf
O.1 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. FU DONG AS A NONEXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD OF DIRECTORS OF CHINA EVERBRIGHT
BANK COMPANY LIMITED
O.2 TO CONSIDER AND APPROVE THE For For Management
REMUNERATION STANDARDS OF CHAIRMAN AND
VICE CHAIRMAN OF THE BOARD OF
SUPERVISORS OF CHINA EVERBRIGHT BANK
COMPANY LIMITED FOR THE YEAR 2016
S.1 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
CMMT 18 DEC 2017: PLEASE NOTE THAT THIS IS For Management
A REVISION DUE TO CHANGE OF THE Nonvoting
MEETING DATE FROM 19 DEC 2017 TO 21 Item
DEC 2017. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: Security ID: Y1477U124
Meeting Date: FEB 28, 2018 Meeting Type: Class Meeting
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2018/0112/LTN20180112826.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2018/0112/LTN20180112811.
pdf
1 TO RE-GRANT THE SPECIFIC MANDATE TO For For Management
THE BOARD OF DIRECTORS TO HANDLE
MATTERS RELATING TO THE DOMESTIC
NON-PUBLIC PREFERENCE SHARES ISSUANCE
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: Security ID: Y1477U124
Meeting Date: FEB 28, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2018/0112/LTN20180112804.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2018/0112/LTN20180112822.
pdf
O.1 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. LI XIAOPENG AS A NON-EXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD OF DIRECTORS OF CHINA EVERBRIGHT
BANK COMPANY LIMITED
O.2 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. SHI YONGYAN AS A NON-EXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD OF DIRECTORS OF CHINA EVERBRIGHT
BANK COMPANY LIMITED
O.3 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. HE HAIBIN AS A NONEXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD OF DIRECTORS OF CHINA EVERBRIGHT
BANK COMPANY LIMITED
S.1 TO RE-GRANT THE SPECIFIC MANDATE TO For For Management
THE BOARD OF DIRECTORS TO HANDLE
MATTERS RELATING TO THE DOMESTIC
NON-PUBLIC PREFERENCE SHARES ISSUANCE
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: Y1421G106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# 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 Tang Chi Chun, Richard as For Against Management
Director
3b Elect Zhang Mingao as Director For Against Management
3c Elect Yin Lianchen as Director For Against Management
3d Elect Chung Shui Ming, Timpson as For Against Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP
Ticker: Security ID: G2119W106
Meeting Date: OCT 03, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0915/LTN20170915421.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0915/LTN20170915403.
pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE.
1 TO APPROVE THE REFRESHMENT OF THE For For Management
SCHEME MANDATE LIMIT (AS DEFINED IN
THE NOTICE OF EXTRAORDINARY GENERAL
MEETING) FOR THE SHARE OPTION SCHEME
OF THE COMPANY
--------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP
Ticker: Security ID: G2119W106
Meeting Date: NOV 23, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1108/LTN20171108234.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1108/LTN20171108236.
pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE
1 TO APPROVE, CONFIRM AND RATIFY THE For For Management
THIRD ROUND INVESTMENT AGREEMENTS (AS
DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 8 NOVEMBER 2017) AND TO
AUTHORIZE ANY ONE DIRECTOR OF THE
COMPANY TO DO ALL SUCH FURTHER ACTS
AND THINGS AND TO SIGN AND EXECUTE ALL
SUCH
--------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP
Ticker: 3333 Security ID: G2119W106
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date:
# 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 Against Management
Shares
10 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LIMITED
Ticker: Security ID: G21150100
Meeting Date: AUG 31, 2017 Meeting Type: Annual General Meeting
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 809971 DUE TO CHANGE IN Nonvoting Item
RECORD DATE FROM 24 AUG 2017 TO 25 AUG Item
2017. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0802/LTN20170802499.
pdf, http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0802/LTN20170802527.
pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
1I TO RE-ELECT MR. ZHANG SHIPING AS AN For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
1II TO RE-ELECT MS. ZHENG SHULIANG AS AN For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
1III TO RE-ELECT MR. ZHANG BO AS AN For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
1IV TO RE-ELECT MR. YANG CONGSEN AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1V TO RE-ELECT MR. ZHANG JINGLEI AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1VI TO RE-ELECT MR. XING JIAN AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
1VII TO RE-ELECT MR. CHEN YINGHAI AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
1VIII TO RE-ELECT MR. HAN BENWEN AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
1IX TO AUTHORIZE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY TO FIX THE RESPECTIVE
DIRECTORS' REMUNERATION
2 TO RE-APPOINT SHINEWING (HK) CPA For For Management
LIMITED AS AUDITORS OF THE COMPANY AND
TO AUTHORIZE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
3 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO REPURCHASE
THE COMPANY'S SHARES NOT EXCEEDING 10%
OF THE AGGREGATE NOMINAL AMOUNT OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS
RESOLUTION
4 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES
OF THE COMPANY NOT EXCEEDING 20% OF
THE AGGREGATE NOMINAL AMOUNT OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUT
5 TO EXTEND THE GENERAL MANDATE GRANTED For For Management
TO THE DIRECTORS OF THE COMPANY TO
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE SHARE CAPITAL OF THE
COMPANY BY THE AGGREGATE NOMINAL
AMOUNT OF SHARES REPURCHASED BY THE
COMPANY
6 TO CONSIDER THE POSTPONEMENT OF (I) For For Management
THE ADOPTION OF THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY AND THE
REPORTS OF DIRECTORS AND THE AUDITORS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016, AND (II) THE
DECLARATION OF FINAL DIVIDENDS IF
RECOMMENDE
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LTD.
Ticker: 1378 Security ID: G21150100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zheng Shuliang as Director For Against Management
2.2 Elect Zhang Ruilian as Director For Against Management
2.3 Elect Yang Congsen as Director For Against Management
2.4 Elect Zhang Jinglei as Director For Against Management
2.5 Elect Xing Jian as Director For For Management
2.6 Elect Han Benwen as Director For For Management
2.7 Elect Dong Xinyi as Director For For Management
3 Approve Shinewing (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: Security ID: ADPV30665
Meeting Date: AUG 07, 2017 Meeting Type: Class Meeting
Record Date: JUL 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: [http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0623/LTN20170623029.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0623/LTN20170623053.
pdf]
1.1 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON NONPUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES: TYPE OF PREFERENCE
SHARES TO BE ISSUED
1.2 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON NONPUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES: NUMBER OF
PREFERENCE SHARES TO BE ISSUED AND
ISSUE SIZE
1.3 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON NONPUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES: PAR VALUE AND ISSUE
PRICE
1.4 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON NONPUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES: MATURITY
1.5 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON NONPUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES: METHOD OF ISSUANCE
AND TARGET INVESTORS
1.6 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON NONPUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES: LOCK-UP PERIOD
1.7 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON NONPUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES: DIVIDEND
DISTRIBUTION TERMS
1.8 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON NONPUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES: TERMS OF MANDATORY
CONVERSION
1.9 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON NONPUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES: TERMS OF
CONDITIONAL REDEMPTION
1.10 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON NONPUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES: RESTRICTIONS ON
VOTING RIGHTS AND TERMS OF RESTORATION
OF VOTING RIGHTS
1.11 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON NONPUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES: ORDER OF
DISTRIBUTION ON LIQUIDATION AND
PROCEDURES FOR LIQUIDATION
1.12 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON NONPUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES: RATING ARRANGEMENTS
1.13 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON NONPUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES: SECURITY
ARRANGEMENTS
1.14 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON NONPUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES: USE OF PROCEEDS
1.15 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON NONPUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES: LISTING/TRADING
ARRANGEMENTS
1.16 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON NONPUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES: VALIDITY PERIOD OF
THE RESOLUTION FOR THE ISSUANCE OF
OFFSHORE PREFERENCE SHARES
1.17 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON NONPUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES: MATTERS RELATING TO
AUTHORISATION
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: Security ID: ADPV30665
Meeting Date: AUG 07, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0623/LTN20170623047.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0623/LTN20170623025.
pdf
S.1.1 TO CONSIDER AND APPROVE ITEM BY ITEM For For Management
OF THE PROPOSAL ON NON-PUBLIC ISSUANCE
OF OFFSHORE PREFERENCE SHARES: TYPE OF
PREFERENCE SHARES TO BE ISSUED
S.1.2 TO CONSIDER AND APPROVE ITEM BY ITEM For For Management
OF THE PROPOSAL ON NON-PUBLIC ISSUANCE
OF OFFSHORE PREFERENCE SHARES: NUMBER
OF PREFERENCE SHARES TO BE ISSUED AND
ISSUE SIZE
S.1.3 TO CONSIDER AND APPROVE ITEM BY ITEM For For Management
OF THE PROPOSAL ON NON-PUBLIC ISSUANCE
OF OFFSHORE PREFERENCE SHARES: PAR
VALUE AND ISSUE PRICE
S.1.4 TO CONSIDER AND APPROVE ITEM BY ITEM For For Management
OF THE PROPOSAL ON NON-PUBLIC ISSUANCE
OF OFFSHORE PREFERENCE SHARES: MATURITY
S.1.5 TO CONSIDER AND APPROVE ITEM BY ITEM For For Management
OF THE PROPOSAL ON NON-PUBLIC ISSUANCE
OF OFFSHORE PREFERENCE SHARES: METHOD
OF ISSUANCE AND TARGET INVESTORS
S.1.6 TO CONSIDER AND APPROVE ITEM BY ITEM For For Management
OF THE PROPOSAL ON NON-PUBLIC ISSUANCE
OF OFFSHORE PREFERENCE SHARES: LOCK-UP
PERIOD
S.1.7 TO CONSIDER AND APPROVE ITEM BY ITEM For For Management
OF THE PROPOSAL ON NON-PUBLIC ISSUANCE
OF OFFSHORE PREFERENCE SHARES:
DIVIDEND DISTRIBUTION TERMS
S.1.8 TO CONSIDER AND APPROVE ITEM BY ITEM For For Management
OF THE PROPOSAL ON NON-PUBLIC ISSUANCE
OF OFFSHORE PREFERENCE SHARES: TERMS
OF MANDATORY CONVERSION
S.1.9 TO CONSIDER AND APPROVE ITEM BY ITEM For For Management
OF THE PROPOSAL ON NON-PUBLIC ISSUANCE
OF OFFSHORE PREFERENCE SHARES: TERMS
OF CONDITIONAL REDEMPTION
S1.10 TO CONSIDER AND APPROVE ITEM BY ITEM For For Management
OF THE PROPOSAL ON NON-PUBLIC ISSUANCE
OF OFFSHORE PREFERENCE SHARES:
RESTRICTIONS ON VOTING RIGHTS AND
TERMS OF RESTORATION OF VOTING RIGHTS
S1.11 TO CONSIDER AND APPROVE ITEM BY ITEM For For Management
OF THE PROPOSAL ON NON-PUBLIC ISSUANCE
OF OFFSHORE PREFERENCE SHARES: ORDER
OF DISTRIBUTION ON LIQUIDATION AND
PROCEDURES FOR LIQUIDATION
S1.12 TO CONSIDER AND APPROVE ITEM BY ITEM For For Management
OF THE PROPOSAL ON NON-PUBLIC ISSUANCE
OF OFFSHORE PREFERENCE SHARES: RATING
ARRANGEMENTS
S1.13 TO CONSIDER AND APPROVE ITEM BY ITEM For For Management
OF THE PROPOSAL ON NON-PUBLIC ISSUANCE
OF OFFSHORE PREFERENCE SHARES:
SECURITY ARRANGEMENTS
S1.14 TO CONSIDER AND APPROVE ITEM BY ITEM For For Management
OF THE PROPOSAL ON NON-PUBLIC ISSUANCE
OF OFFSHORE PREFERENCE SHARES: USE OF
PROCEEDS
S1.15 TO CONSIDER AND APPROVE ITEM BY ITEM For For Management
OF THE PROPOSAL ON NON-PUBLIC ISSUANCE
OF OFFSHORE PREFERENCE SHARES:
LISTING/TRADING ARRANGEMENTS
S1.16 TO CONSIDER AND APPROVE ITEM BY ITEM For For Management
OF THE PROPOSAL ON NON-PUBLIC ISSUANCE
OF OFFSHORE PREFERENCE SHARES:
VALIDITY PERIOD OF THE RESOLUTION FOR
THE ISSUANCE OF OFFSHORE PREFERENCE
SHARES
S1.17 TO CONSIDER AND APPROVE ITEM BY ITEM For For Management
OF THE PROPOSAL ON NON-PUBLIC ISSUANCE
OF OFFSHORE PREFERENCE SHARES: MATTERS
RELATING TO AUTHORIZATION
S.2 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION FOR ISSUANCE OF OFFSHORE
PREFERENCE SHARES AND IMPLEMENTING
PARTY BUILDING REQUIREMENTS
S.3 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION FOR ISSUANCE OF OFFSHORE
PREFERENCE SHARES, A SHARE OFFERING
AND IMPLEMENTING PARTY BUILDING
REQUIREMENTS
O.1 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE PROCEDURAL RULES OF
GENERAL MEETINGS FOR ISSUANCE OF
OFFSHORE PREFERENCE SHARES
O.2 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE PROCEDURAL RULES OF
GENERAL MEETINGS FOR ISSUANCE OF
OFFSHORE PREFERENCE SHARES AND A SHARE
OFFERING
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: Security ID: ADPV30665
Meeting Date: SEP 12, 2017 Meeting Type: Class Meeting
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0728/LTN20170728087.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0728/LTN20170728121.
pdf
1 TO CONSIDER AND APPROVE EXTENSION OF For For Management
VALIDITY PERIOD OF THE PLAN FOR A
SHARE OFFERING OF THE COMPANY
2 TO CONSIDER AND APPROVE EXTENSION OF For For Management
THE AUTHORIZATION TO THE BOARD GRANTED
BY THE GENERAL MEETING OF SHAREHOLDERS
TO DEAL WITH MATTERS RELATING TO THE A
SHARE OFFERING
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: Security ID: ADPV30665
Meeting Date: SEP 12, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0728/LTN20170728109.
pdf, http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0728/LTN20170728075.
pdf
S.1 TO CONSIDER AND APPROVE EXTENSION OF For For Management
VALIDITY PERIOD OF THE PLAN FOR A
SHARE OFFERING OF THE COMPANY
S.2 TO CONSIDER AND APPROVE EXTENSION OF For For Management
THE AUTHORIZATION TO THE BOARD GRANTED
BY THE GENERAL MEETING OF SHAREHOLDERS
TO DEAL WITH MATTERS RELATING TO THE A
SHARE OFFERING
O.1 TO CONSIDER AND APPROVE THE SPECIAL For For Management
REPORT ON THE USE OF PREVIOUSLY RAISED
FUNDS OF THE COMPANY
O.2 TO CONSIDER AND APPROVE For For Management
SELF-ASSESSMENT REPORT ON THE LAND AND
RESIDENTIAL PROPERTY SALES MATTERS
INVOLVING THE REAL ESTATE PROPERTY
DEVELOPMENT PROJECTS OF THE COMPANY'S
REAL ESTATE SUBSIDIARIES
O.3 TO CONSIDER AND APPROVE UNDERTAKING For For Management
LETTER IN RELATION TO THE LAND AND
RESIDENTIAL PROPERTY SALES MATTERS
INVOLVING THE REAL ESTATE DEVELOPMENT
PROJECTS OF THE COMPANY'S REAL ESTATE
SUBSIDIARIES
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: Security ID: ADPV30665
Meeting Date: DEC 25, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1109/LTN20171109029.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1109/LTN20171109043.
pdf
S.1 TO CONSIDER AND APPROVE CAPITAL For For Management
INCREASE IN HUARONG CONSUMER FINANCE
O.1 TO CONSIDER AND APPROVE REMUNERATION For For Management
PACKAGE FOR DIRECTORS FOR THE YEAR OF
2016
O.2 TO CONSIDER AND APPROVE REMUNERATION For For Management
PACKAGE FOR SUPERVISORS FOR THE YEAR
OF 2016
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: Security ID: ADPV30665
Meeting Date: MAR 20, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2018/0130/LTN20180130019.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2018/0130/LTN20180130015.
pdf
1 TO CONSIDER AND APPROVE THE REPORT ON For For Management
THE USE OF PREVIOUSLY RAISED FUNDS OF
THE COMPANY
2 TO CONSIDER AND APPROVE THE For For Management
SELF-ASSESSMENT REPORT ON THE LAND AND
RESIDENTIAL PROPERTY SALES MATTERS
INVOLVING THE REAL ESTATE PROPERTY
DEVELOPMENT PROJECTS OF THE COMPANY'S
REAL ESTATE SUBSIDIARIES
3 TO CONSIDER AND APPROVE THE For For Management
UNDERTAKING LETTER IN RELATION 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: Y149A8109
Meeting Date: APR 09, 2018 Meeting Type: Special
Record Date:
# 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: Y149A8109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# 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: Y149A8109
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Zhanfeng as Director For Against Management
2 Elect Li Xin as Director For Against Management
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: Security ID: Y1500V107
Meeting Date: DEC 08, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1120/LTN20171120744.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1120/LTN20171120740.
pdf
1 TO APPROVE, RATIFY AND CONFIRM THE For For Management
DEPOSIT SERVICES (INCLUDING THE
MAXIMUM DAILY BALANCE) UNDER THE
RENEWED FRAMEWORK FINANCIAL SERVICE
AGREEMENT (AS DEFINED AND DESCRIBED IN
THE CIRCULAR OF THE COMPANY DATED 21
NOVEMBER 2017) AND TO AUTHORISE THE
DIRECTO
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LTD.
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Song Liuyi as Director For Against 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 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 2128 Security ID: G2157Q102
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date:
# 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 Luo Jianfeng as Director For Against Management
3b Elect Lin Dewei as Director For Against Management
3c Elect Cheung Man Yu as Director For For Management
3d Elect Lan Fang as Director For For Management
3e Elect Tao Zhigang as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Independent For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD, TAIWAN
Ticker: Security ID: Y1478C107
Meeting Date: DEC 08, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT IN CASES WHERE THE Nonvoting Management
CLIENT INSTRUCTS US TO VOTE AGAINST Nonvoting Item
ANY PROPOSAL TO BE DISCUSSED AT A Item
SHAREHOLDERS MEETING AND THE VOTING
WITH RESPECT TO SUCH PROPOSAL IS DONE
BY BALLOT, WE OR OUR DESIGNEE WILL
FILL OUT THE BALLOT IN RESPECT OF SUCH
P
1 THE COMPANY PLANS TO OFFER NTD1 FOR For For Management
ACQUIRING THE TRADITIONAL POLICIES AND
RIDERS FROM THE SPINOFF OF ALLIANZ
TAIWAN LIFE.
2.1 THE ELECTION OF THE DIRECTOR.:CHINA For For Management
DEVELOPMENT FINANCIAL HOLDING CORP
,SHAREHOLDER NO.461419,WANG, MING YANG
AS REPRESENTATIVE
2.2 THE ELECTION OF THE DIRECTOR.:CHINA For For Management
DEVELOPMENT FINANCIAL HOLDING CORP
,SHAREHOLDER NO.461419,GUO, YU LING AS
REPRESENTATIVE
2.3 THE ELECTION OF THE DIRECTOR.:CHINA For For Management
DEVELOPMENT FINANCIAL HOLDING CORP
,SHAREHOLDER NO.461419,SHI, HUI QI AS
REPRESENTATIVE
3 RELEASE OF RESTRICTIONS ON COMPETITIVE For For Management
ACTIVITIES OF THE COMPANY'S DIRECTORS.
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date:
# 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 Financial Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Yang Mingsheng as Director For Against Shareholder
7 Elect Lin Dairen as Director For Against Shareholder
8 Elect Xu Hengping as Director For Against Shareholder
9 Elect Xu Haifeng as Director For Against Shareholder
10 Elect Yuan Changqing as Director For Against Shareholder
11 Elect Liu Huimin as Director For Against Shareholder
12 Elect Yin Zhaojun as Director For Against Shareholder
13 Elect Su Hengxuan as Director For Against Shareholder
14 Elect Chang Tso Tung Stephen as For For Management
Director
15 Elect Robinson Drake Pike as Director For For Management
16 Elect Tang Xin as Director For For Management
17 Elect Leung Oi-Sie Elsie as Director For For Management
18 Elect Jia Yuzeng as Supervisor For For Shareholder
19 Elect Shi Xiangming as Supervisor For For Shareholder
20 Elect Luo Zhaohui as Supervisor For For Shareholder
21 Approve Ernst & Young Hua Ming LLP as For For Management
the PRC Auditor and the Auditor for US
Form 20-F and Ernst & Young as the
Hong Kong Auditor and Authorize Board
to Fix Their Remuneration
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
23 Approve Entrusted Investment and For For Shareholder
Management Agreement for Alternative
Investments with Insurance Funds and
the Annual Caps for the Three Years
Ending 31 December 2021
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO., LTD
Ticker: 2823 Security ID: Y1478C107
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: Security ID: Y1477R204
Meeting Date: DEC 20, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: [http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1102/LTN20171102902.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1102/LTN20171102917.
pdf]
1 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. YUAN CHANGQING AS A
NON-EXECUTIVE DIRECTOR OF THE FIFTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
2 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. LUO ZHAOHUI AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE FIFTH
SESSION OF THE SUPERVISORY COMMITTEE
OF THE COMPANY
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: Security ID: Y1501T101
Meeting Date: DEC 15, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1110/LTN20171110387.
pdf, http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1030/LTN20171030415.
pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 845407 AS RESOLUTIONS O. Nonvoting Item
1 AND S.2 SHOULD BE SINGLE ITEMS. ALL Item
VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 TO CONSIDER AND APPROVE THE FOLLOWING For For Management
RESOLUTIONS: (I) THE EXECUTION OF THE
MASTER AGREEMENT (THE "NEW GUODIAN
MASTER AGREEMENT") ENTERING INTO
BETWEEN THE COMPANY AND CHINA GUODIAN
CORPORATION LTD. ("GUODIAN") ON THE
SUPPLY OF MATERIALS, PRODUCTS AND SER
2 TO CONSIDER AND APPROVE THE FOLLOWING For For Management
RESOLUTION: THE RE-APPOINTMENT OF
RUIHUA CERTIFIED PUBLIC ACCOUNTANTS
(SPECIAL GENERAL PARTNER) AS THE
COMPANY'S PRC AUDITOR FOR THE YEAR
2017 FOR A TERM UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF
THE
3 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
4 TO CONSIDER AND APPROVE THE GRANTING For For Management
OF A GENERAL MANDATE TO THE BOARD FOR
THE ISSUANCE OF DEBT FINANCING
INSTRUMENTS IN THE PRC. THE
PARTICULARS ARE SET OUT AS FOLLOWS:
(I) TO ISSUE DEBT FINANCING
INSTRUMENTS IN ONE OR MORE TRANCHES BY
THE COMPANY IN THE
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date:
# 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
Board
3 Approve 2017 Independent Auditor's For For Management
Report and Audited Financial Statements
4 Approve 2017 Final Financial Accounts For For Management
Report
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve 2018 Financial Budget Plan For For Management
7 Elect Liu Jinhuan as Director For Against Management
8 Elect Chen Bin as Supervisor For For Management
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Ernst & Young Hua Ming LLP as For For Management
International Auditors and Authorize
the Audit Committee of the Board to
Fix Their Remuneration
11 Approve Grant of General Mandate for For For Management
Registration and Issuance of Debt
Financing Instruments in the PRC
12 Approve Application for Registration For For Management
and Issuance of Debt Financing
Instruments of Non-Financial
Enterprises in the PRC
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 1829 Security ID: Y1501U108
Meeting Date: JUN 25, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 1829 Security ID: Y1501U108
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date:
# 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 Board
3 Approve 2017 Audited Consolidated For For Management
Financial Statements and Independent
Auditor's Report
4a Approve Final Dividend For For Management
4b Approve Special Dividend For For Management
5 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP (Special General
Partnership) as International Auditor
and Domestic Auditor Respectively and
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued H Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of H Shares For Against Management
Convertible Bonds
9 Approve Issuance of Corporate Bonds For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896107
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Audited Financial For For Management
Statements
5 Approve 2017 Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Assessment Report on the Duty For For Management
Performance of Directors
8 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
9 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
Independent Directors
10 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
External Supervisors
11 Approve Assessment Report on Duty For For Management
Performance of the Senior Management
12 Approve Related Party Transaction For For Management
Report
13 Elect Zhou Song as Director For Against Management
14 Amend Articles of Association For Against Management
Regarding Party Committee
15 Approve Issuance of Capital Bonds For For Management
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
17 Elect Li Menggang as Director For For Shareholder
18 Elect Liu Qiao as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: MAR 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement A and For For Management
Related Transactions
2 Approve Share Purchase Agreement B and For For Management
Related Transactions
3 Approve Share Purchase Agreement C and For For Management
Related Transactions
4 Approve Termination Agreement and For For Management
Related Transactions
5 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Fu Gangfeng as Director For Against Management
3Ab Elect Su Jian as Director For Against Management
3Ac Elect Bai Jingtao as Director For Against Management
3Ad Elect Kut Ying Hay as Director For For Management
3Ae Elect Lee Yip Wah Peter as Director For For Management
3Af Elect Li Kwok Heem John as Director For For Management
3Ag Elect Li Ka Fai David as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Grant of Options Under the For Against Management
Share Option Scheme
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Repurchase of Issued Share For For Management
Capital
5D Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: Security ID: Y1495M112
Meeting Date: FEB 26, 2018 Meeting Type: Class Meeting
Record Date: JAN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2018/0111/LTN20180111710.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2018/0111/LTN20180111704.
pdf
1 THE RESOLUTION REGARDING THE EXTENSION For For Management
OF VALIDITY PERIOD OF THE RESOLUTION
OF GENERAL MEETING OF CHINA MINSHENG
BANKING CORP., LTD. IN RESPECT OF THE
NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES AND AUTHORIZATION
PERIOD TO THE BOARD AND ITS AUTHORIZ
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: Security ID: Y1495M112
Meeting Date: FEB 26, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2018/0111/LTN20180111708.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2018/0111/LTN20180111702.
pdf
1 THE RESOLUTION REGARDING THE EXTENSION For For Management
OF VALIDITY PERIOD OF THE RESOLUTION
OF GENERAL MEETING OF CHINA MINSHENG
BANKING CORP., LTD. IN RESPECT OF THE
NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES AND AUTHORIZATION
PERIOD TO THE BOARD AND ITS AUTHORIZ
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M104
Meeting Date: JUN 21, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Resolutions For For Management
Validity Period on the Public Issuance
of A Share Convertible Corporate Bonds
and the Authorization Period to the
Board and Its Authorized Persons to
Exercise Full Power to Deal with
Matters Relating to the Issuance
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M104
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Annual Report For For Management
2 Approve 2017 Final Financial Report For For Management
3 Approve 2017 Profit Distribution Plan For For Management
4 Approve 2017 Capital Reserve For For Management
Capitalization Plan
5 Approve 2018 Interim Profit For For Management
Distribution Plan
6 Approve 2018 Annual Budgets For For Management
7 Approve 2017 Work Report of the Board For For Management
of Directors
8 Approve 2017 Work Report of the For For Management
Supervisory Board
9 Approve KPMG Huazhen LLP and KPMG For For Management
Certified Public Accountants as
Auditors and to Fix Their Remuneration
10 Approve Amendments to the For For Management
Administrative Measures of Connected
Transactions
11 Approve Extension of the Resolutions For For Management
Validity Period on the Public Issuance
of A Share Convertible Corporate Bonds
and the Authorization Period to the
Board and Its Authorized Persons to
Exercise Full Power to Deal with
Matters Relating to the Issuance
12 Approve Impacts on Dilution of Current For For Management
Returns of the Public Issuance of A
Share Convertible Corporate Bonds and
Remedial Measures
13 Approve Report on Utilization of For For Management
Proceeds from the Previous Issuance
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Elect Tian Suning as Director For For Management
16 Amend Articles of Association For Against Management
Regarding Party Committee
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# 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 Against Management
3.2 Elect Li Yue as Director For For Management
3.3 Elect Sha Yuejia as Director For For Management
4 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 3323 Security ID: Y15045100
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date:
# 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 Auditors' Report and For For Management
Audited Financial Statements
4 Approve 2017 Profit Distribution Plan For For Management
and Final Dividend Distribution Plan
5 Authorize Board to Deal With All For For Management
Matters in Relation to the Company's
Distribution of Interim Dividend
6 Approve Baker Tilly China Certified For For Management
Public Accountants as Domestic Auditor
and Baker Tilly Hong Kong Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Financial Services Framework For Against Management
Agreement, Provision of Deposit
Services and Its Cap and Related
Transactions
7A.a Elect Peng Jianxin as Director and For Against Shareholder
Authorize Board to Fix His Remuneration
7A.b Elect Xu Weibing as Director and For Against Shareholder
Authorize Board to Fix Her Remuneration
7A.c Elect Shen Yungang as Director and For Against Shareholder
Authorize Board to Fix His Remuneration
7A.d Elect Fan Xiaoyan as Director and For Against Shareholder
Authorize Board to Fix Her Remuneration
7B.a Elect Li Xinhua as Supervisor and For For Shareholder
Authorize Board to Fix His Remuneration
7B.b Elect Guo Yanming as Supervisor and For For Shareholder
Authorize Board to Fix His Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Amend Articles of Association For Against Management
Regarding Party Committee
11 Amend Articles of Association and For For Shareholder
Rules of Procedure for Shareholders'
General Meetings
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: Security ID: Y15045100
Meeting Date: DEC 06, 2017 Meeting Type: Class Meeting
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1020/LTN20171020359.
pdf AND http://www.hkexnews.
hk/listedco/listconews/sehk/2017/1020/LTN20171020399.
pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE
1 TO CONSIDER AND APPROVE THE MERGER For For Management
AGREEMENT DATED 8 SEPTEMBER 2017
ENTERED INTO BETWEEN CNBM AND SINOMA,
A COPY OF THE MERGER AGREEMENT HAS
BEEN PRODUCED TO THE CNBM H
SHAREHOLDERS' CLASS MEETING MARKED
''A'' AND SIGNED BY THE CHAIRMAN OF
THE CNBM H SHAR
2 TO CONSIDER AND APPROVE CONDITIONAL For For Management
UPON THE LISTING COMMITTEE OF THE
STOCK EXCHANGE GRANTING THE LISTING
OF, AND PERMISSION TO DEAL IN CNBM H
SHARES, THE GRANT OF SPECIAL MANDATE
TO THE CNBM'S BOARD FOR THE ISSUANCE
OF CNBM H SHARES PURSUANT TO THE MERGE
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: Security ID: Y15045100
Meeting Date: DEC 06, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/sehk/2017/1020/ltn20171020397.
pdf AND http://www.hkexnews.
hk/listedco/listconews/sehk/2017/1020/ltn20171020299.
pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE
1 TO CONSIDER AND APPROVE THE MERGER For For Management
AGREEMENT DATED 8 SEPTEMBER 2017
ENTERED INTO BETWEEN CNBM AND SINOMA,
A COPY OF THE MERGER AGREEMENT HAS
BEEN PRODUCED TO THE CNBM EGM MARKED
"A" AND SIGNED BY THE CHAIRMAN OF THE
EGM FOR IDENTIFICATION PURPOSE, AND THE
2.A TO CONSIDER AND APPROVE CONDITIONAL For For Management
UPON THE LISTING COMMITTEE OF THE
STOCK EXCHANGE GRANTING THE LISTING
OF, AND PERMISSION TO DEAL IN CNBM H
SHARES, THE GRANT OF SPECIAL MANDATE
TO THE CNBM'S BOARD FOR THE ISSUANCE
OF CNBM H SHARES PURSUANT TO THE MERGE
2.B TO CONSIDER AND APPROVE THE GRANT OF For For Management
SPECIFIC MANDATE TO THE CNBM'S BOARD
FOR THE ISSUANCE OF CNBM UNLISTED
SHARES PURSUANT TO THE MERGER
AGREEMENT AS SET OUT IN THE CNBM
CIRCULAR
3 TO CONSIDER AND AUTHORISE ANY For For Management
DIRECTOR(S) OF CNBM, FOR AND ON BEHALF
OF CNBM, TO ENTER INTO ANY AGREEMENT,
DEED OR INSTRUMENT AND/OR TO EXECUTE
AND DELIVER ALL SUCH DOCUMENTS AND/OR
DO ALL SUCH ACTS ON BEHALF OF CNBM AS
HE/SHE MAY CONSIDER NECESSARY, DESI
4.A TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF CNBM AS SET OUT IN
APPENDIX V OF THE CNBM CIRCULAR AND
AUTHORISE THE CNBM'S BOARD TO DEAL
WITH ON BEHALF OF CNBM THE RELEVANT
APPLICATION, APPROVAL, REGISTRATION,
FILING PRO
4.B TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE RULES OF PROCEDURES
OF THE SHAREHOLDERS' GENERAL MEETINGS
OF CNBM AS SET OUT IN APPENDIX V OF
THE CNBM CIRCULAR AND AUTHORISE THE
CNBM'S BOARD TO DEAL WITH ON BEHALF OF
CNBM THE RELEVANT APPLICATION,
5 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF MS. XU WEIBING AS A
CNBM SUPERVISOR OF CNBM IN REPLACEMENT
OF MR. WU JIWEI TO HOLD OFFICE WITH
EFFECT FROM THE DATE ON WHICH THIS
RESOLUTION IS APPROVED UNTIL 26 MAY
2019 AND TO CONSIDER AND APPROVE THE
REMUNERAT
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS COMPANY LIMITED
Ticker: Security ID: Y15048104
Meeting Date: DEC 06, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1020/LTN20171020403.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1020/LTN20171020379.
pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE
S.1 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE MERGER AGREEMENT DATED 8
SEPTEMBER 2017 ENTERED INTO BETWEEN
THE COMPANY AND CHINA NATIONAL
BUILDING MATERIAL COMPANY LIMITED
S.2 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THAT ANY DIRECTOR OF THE
COMPANY BE AUTHORIZED TO DO ALL SUCH
ACTS AND THINGS, TO SIGN AND EXECUTE
ALL SUCH OTHER DOCUMENTS, DEEDS AND
INSTRUMENTS, TO MAKE APPLICATIONS TO
THE RELEVANT REGULATORY AUTHORITIES AND
O.1 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE ADOPTION OF THE SHARE
OPTION INCENTIVE SCHEME OF SINOMA
INTERNATIONAL ENGINEERING CO., LTD.
(AMENDED DRAFT), WHICH IS AS DESCRIBED
IN THE SUMMARY CIRCULATED TO THE
SHAREHOLDERS OF SINOMA
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS COMPANY LIMITED
Ticker: Security ID: Y15048104
Meeting Date: DEC 06, 2017 Meeting Type: Class Meeting
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1020/LTN20171020393.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1020/LTN20171020417.
pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item
TREATED THE SAME AS A 'TAKE NO ACTION' Item
VOTE
1 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE MERGER AGREEMENT DATED 8
SEPTEMBER 2017 ENTERED INTO BETWEEN
THE COMPANY AND CHINA NATIONAL
BUILDING MATERIAL COMPANY LIMITED
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: Security ID: Y15002101
Meeting Date: DEC 13, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/sehk/2017/1106/ltn20171106851.
pdf AND http://www.hkexnews.
hk/listedco/listconews/sehk/2017/1106/ltn20171106867.
pdf
1 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF MR. LIU YIFENG AS AN
EXECUTIVE DIRECTOR OF THE COMPANY
2 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF MR. MENG JUN AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A and H For For Management
Share Capital
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2017 Financial Statements and For For Management
Statutory Reports
2 Approve 2017 Profit Distribution Plan For For Management
and Annual Dividend
3 Approve 2017 Report of the Directors For For Management
4 Approve 2017 Report of the Supervisory For For Management
Committee
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Board to Fix Their
Remuneration
6 Amend Rules of the Procedure of the For For Management
Board of Directors
7 Approve Provision of Guarantees for For Against Management
Other Parties
8.01 Elect Cao Shujie as Director For Against Management
8.02 Elect Zhang Wukui as Director For Against Management
9.01 Elect Fong Chung, Mark as Director For For Management
10.01 Elect Cheng Xinsheng as Supervisor For For Management
10.02 Elect Wu Hanming as Supervisor For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
12 Authorize Repurchase of Issued A and H For For Management
Share Capital
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LIMITED
Ticker: Security ID: Y1505S117
Meeting Date: DEC 29, 2017 Meeting Type: Ordinary General Meeting
Record Date: DEC 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1210/LTN20171210025.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1210/LTN20171210019.
pdf
1 TO APPROVE THE RIGHTS ISSUE, THE For For Management
UNDERWRITING AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER,
AND THE WHITEWASH WAIVER IN TERMS AS
SET OUT IN THE NOTICE
2 TO RE-ELECT MR. YAN JIANGUO AS A For For Management
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 81 Security ID: Y1505S117
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date:
# 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 Guiqing as Director For Against Management
3b Elect Chung Shui Ming, Timpson as For Against Management
Director
3c Elect Lam Kin Fung, Jeffrey as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditors and For For Management
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 Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date:
# 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 Luo Liang as Director For For Management
3b Elect Fan Hsu Lai Tai, Rita as Director For For Management
3c Elect Li Man Bun, Brian David as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# 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 Reports For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Service Contracts Between the For For Management
Company and Directors and Supervisors
8 Amend Articles of Association For For Management
9 Amend Rules of Procedure Regarding For For Management
Meetings of Board of Directors
10 Approve the Establishment of the Board For For Management
Committee
11 Authorize Board to Determine the For Against Management
Proposed Plan for the Issuance of Debt
Financing Instruments
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13.01 Elect Dai Houliang as Director For Against Management
13.02 Elect Li Yunpeng as Director For Against Management
13.03 Elect Jiao Fangzheng as Director For Against Management
13.04 Elect Ma Yongsheng as Director For Against Management
13.05 Elect Ling Yiqun as Director For Against Management
13.06 Elect Liu Zhongyun as Director For Against Management
13.07 Elect Li Yong as Director For Against Management
14.01 Elect Tang Min as Director For For Management
14.02 Elect Fan Gang as Director For For Management
14.03 Elect Cai Hongbin as Director For For Management
14.04 Elect Ng, Kar Ling Johnny as Director For For Management
15.01 Elect Zhao Dong as Supervisor For For Management
15.02 Elect Jiang Zhenying as Supervisor For For Management
15.03 Elect Yang Changjiang as Supervisor For For Management
15.04 Elect Zhang Baolong as Supervisor For For Management
15.05 Elect Zou Huiping as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Ticker: Security ID: Y1508G102
Meeting Date: NOV 08, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 842767 DUE TO THERE IS Nonvoting Item
ONLY ONE RESOLUTION TO BE VOTED ON Item
THIS MEETING. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1023/LTN20171023549.
pdf, http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1023/LTN20171023537.
pdf AND h
1 (A) AGREEMENT I (AS DEFINED IN THE For For Management
COMPANY'S CIRCULAR DATED 23 OCTOBER
2017) (A COPY OF WHICH HAS BEEN
PRODUCED TO THE MEETING MARKED ''A''
AND HAS BEEN INITIALED BY THE CHAIRMAN
OF THE MEETING FOR THE PURPOSE OF
IDENTIFICATION) AND ALL THE
TRANSACTIONS C
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tian Jun as Director For Against Management
4 Elect Wang Xianchun as Director For Against Management
5 Elect Kwong Che Keung, Gordon as For Against Management
Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize 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 Against Management
Shares
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: Security ID: Y1508P110
Meeting Date: OCT 30, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/sehk/2017/0911/ltn20170911347.
pdf AND http://www.hkexnews.
hk/listedco/listconews/sehk/2017/0911/ltn20170911303.
pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO THE ARTICLES OF ASSOCIATION OF
CHINA RAILWAY CONSTRUCTION CORPORATION
LIMITED, DETAILS OF WHICH ARE SET OUT
IN THE CIRCULAR OF THE COMPANY DATED
12 SEPTEMBER 2017
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: Security ID: Y1508P110
Meeting Date: DEC 22, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 850513 DUE TO RECEIPT OF Nonvoting Item
UPDATED AGENDA. ALL VOTES RECEIVED ON Item
THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1124/LTN20171124328.
pdf ; http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1106/LTN201711061399.
pdf ; h
1 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE SATISFACTION OF THE CONDITIONS
OF THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE BONDS
2.1 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: TYPE OF SECURITIES
TO BE ISSUED
2.2 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: SIZE OF ISSUANCE
2.3 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: PAR VALUE AND ISSUE
PRICE
2.4 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: TERM
2.5 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: INTEREST RATE
2.6 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: METHOD AND TIMING
OF INTEREST PAYMENT
2.7 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: CONVERSION PERIOD
2.8 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: DETERMINATION AND
ADJUSTMENT OF THE CONVERSION PRICE
2.9 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: TERMS OF DOWNWARD
ADJUSTMENT TO CONVERSION PRICE
2.10 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: METHOD FOR
DETERMINING THE NUMBER OF SHARES FOR
CONVERSION
2.11 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: ENTITLEMENT TO
DIVIDEND IN THE YEAR OF CONVERSION
2.12 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: TERMS OF REDEMPTION
2.13 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: TERMS OF SALE BACK
2.14 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: METHOD OF ISSUANCE
AND TARGET INVESTORS
2.15 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: SUBSCRIPTION
ARRANGEMENT FOR THE EXISTING
SHAREHOLDERS
2.16 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: A SHARE CONVERTIBLE
BOND HOLDERS AND A SHARE CONVERTIBLE
BOND HOLDERS' MEETINGS
2.17 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: USE OF PROCEEDS
2.18 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: RATING
2.19 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: GUARANTEE AND
SECURITY
2.20 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: DEPOSIT ACCOUNT FOR
PROCEEDS RAISED
2.21 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: VALIDITY PERIOD OF
THE RESOLUTION
2.22 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS: AUTHORIZATIONS
3 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PRELIMINARY PLAN OF THE
PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS
4.1 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE DILUTION OF IMMEDIATE RETURNS
BY THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS AND THE REMEDIAL
MEASURES TO BE ADOPTED: THE DILUTION
OF IMMEDIATE RETURNS BY THE PROPOSED
ISSUANCE OF A SHARE CONVERTIBLE BOND
4.2 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE DILUTION OF IMMEDIATE RETURNS
BY THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS AND THE REMEDIAL
MEASURES TO BE ADOPTED: UNDERTAKING
LETTER OF CHINA RAILWAY CONSTRUCTION
CORPORATION IN RELATION TO PRACTICAL
4.3 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE DILUTION OF IMMEDIATE RETURNS
BY THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS AND THE REMEDIAL
MEASURES TO BE ADOPTED: UNDERTAKING
LETTER OF DIRECTORS AND SENIOR
MANAGEMENT OF THE COMPANY IN RELATION
TO PR
5 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE FEASIBILITY REPORT ON THE USE
OF PROCEEDS RAISED FROM THE PROPOSED
ISSUANCE OF A SHARE CONVERTIBLE BONDS
6 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE STATUS OF USE OF PREVIOUSLY
RAISED PROCEEDS
7 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON RULES FOR A SHARE CONVERTIBLE BOND
HOLDERS' MEETING
8 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE SHAREHOLDERS' RETURN PLAN FOR
THREE YEARS OF 2018 TO 2020
9 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE CONNECTED TRANSACTION IN
RELATION TO THE POSSIBLE SUBSCRIPTION
FOR A SHARE CONVERTIBLE BONDS BY CHINA
RAILWAY CONSTRUCTION CORPORATION
10 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE SPECIAL SELFINSPECTION REPORT
OF REAL ESTATE DEVELOPMENT BUSINESS
11.1 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE UNDERTAKINGS ON COMPLIANCE OF
RELEVANT REAL ESTATE ENTERPRISES BY
THE CONTROLLING SHAREHOLDER,
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY: UNDERTAKING
OF CHINA RAILWAY CONSTRUCTION
CORPORATION O
11.2 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE UNDERTAKINGS ON COMPLIANCE OF
RELEVANT REAL ESTATE ENTERPRISES BY
THE CONTROLLING SHAREHOLDER,
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY: UNDERTAKING
OF DIRECTORS, SUPERVISORS AND SENIOR
MANAGE
CMMT PLEASE NOTE THAT PER THE AGENDA Nonvoting Management
PUBLISHED BY THE ISSUER, AGAINST AND Nonvoting Item
ABSTAIN VOTES FOR RESOLUTIONS 12.1 Item
THROUGH 12.5 WILL BE PROCESSED AS TAKE
NO ACTION BY THE LOCAL CUSTODIAN BANKS.
ONLY FOR VOTES FOR THESE RESOLUTIONS
WILL BE LODGED IN THE MARKET
12.1 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE REELECTION OF MR.
MENG FENGCHAO AS AN EXECUTIVE DIRECTOR
OF THE FOURTH SESSION OF THE BOARD OF
THE COMPANY
12.2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE REELECTION OF MR.
ZHUANG SHANGBIAO AS AN EXECUTIVE
DIRECTOR OF THE FOURTH SESSION OF THE
BOARD OF THE COMPANY
12.3 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE APPOINTMENT OF MR.
XIA GUOBIN AS AN EXECUTIVE DIRECTOR OF
THE FOURTH SESSION OF THE BOARD OF THE
COMPANY
12.4 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE APPOINTMENT OF MR.
LIU RUCHEN AS AN EXECUTIVE DIRECTOR OF
THE FOURTH SESSION OF THE BOARD OF THE
COMPANY
12.5 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE REELECTION OF MR.
GE FUXING AS A NON-EXECUTIVE DIRECTOR
OF THE FOURTH SESSION OF THE BOARD OF
THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA Nonvoting Management
PUBLISHED BY THE ISSUER, AGAINST AND Nonvoting Item
ABSTAIN VOTES FOR RESOLUTIONS 13.1 Item
THROUGH 13.4 WILL BE PROCESSED AS TAKE
NO ACTION BY THE LOCAL CUSTODIAN BANKS.
ONLY FOR VOTES FOR THESE RESOLUTIONS
WILL BE LODGED IN THE MARKET
13.1 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE REELECTION OF MR.
WANG HUACHENG AS AN INDEPENDENT
NONEXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD OF THE COMPANY
13.2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE REELECTION OF MR.
PATRICK SUN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD OF THE COMPANY
13.3 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE REELECTION OF MR.
CHENG WEN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD OF THE COMPANY
13.4 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE REELECTION OF MS.
AMANDA XIAO QIANG LU AS AN INDEPENDENT
NONEXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA Nonvoting Management
PUBLISHED BY THE ISSUER, AGAINST AND Nonvoting Item
ABSTAIN VOTES FOR RESOLUTIONS 14.1 Item
THROUGH 14.2 WILL BE PROCESSED AS TAKE
NO ACTION BY THE LOCAL CUSTODIAN BANKS.
ONLY FOR VOTES FOR THESE RESOLUTIONS
WILL BE LODGED IN THE MARKET
14.1 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE APPOINTMENT OF MR.
CAO XIRUI AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE
FOURTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
14.2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE APPOINTMENT OF MR.
LIU ZHENGCHANG AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE
FOURTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P102
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
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 2017 Annual Report and Its For For Management
Summary
6 Approve Determination of the Caps for For For Management
Guarantees for Subsidiaries of the
Company for 2018
7 Approve Deloitte Touche Tohmatsu CPA For For Management
LLP as External Auditors
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Issuance of Domestic and For Against Management
Overseas Bonds and Related Transactions
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D108
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date:
# 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 RESOURCES BEER (HOLDINGS) CO., LTD.
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hou Xiaohai as Director For For Management
3.2 Elect Li Ka Cheung, Eric as Director For Against Management
3.3 Elect Cheng Mo Chi, Moses as Director For Against Management
3.4 Elect Bernard Charnwut Chan as Director For Against Management
3.5 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 1313 Security ID: G2113L106
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date:
# 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 Du Wenmin as Director For Against Management
3.2 Elect Chen Ying as Director For Against Management
3.3 Elect Ip Shu Kwan Stephen as Director For Against Management
3.4 Elect Lam Chi Yuen Nelson as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD.
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date:
# 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 Wu Xiangdong as Director For Against Management
3.2 Elect Tang Yong as Director For Against Management
3.3 Elect Wan Kam To, Peter as Director For Against Management
3.4 Elect Andrew Y. Yan as Director For Against Management
3.5 Elect Ho Hin Ngai, Bosco as Director For For Management
3.6 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 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED
Ticker: Security ID: Y1511B108
Meeting Date: DEC 12, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1122/LTN20171122309.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1122/LTN20171122311.
pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item
TREATED THE SAME AS A 'TAKE NO ACTION' Item
VOTE
1 ORDINARY RESOLUTION IN ITEM NO.1 OF For For Management
THE NOTICE OF EGM (TO APPROVE THE
ADOPTION OF THE SHARE OPTION SCHEME)
2 TO RE-ELECT MDM. SHING MO HAN YVONNE For For Management
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
--------------------------------------------------------------------------------
CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED
Ticker: 3320 Security ID: Y1511B108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date:
# 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 Song Qing Director For Against Management
3.2 Elect Wang Chenyang as Director For Against Management
3.3 Elect Kwok Kin Fun as Director For For Management
3.4 Elect Zhang Kejian as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 836 Security ID: Y1503A100
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Ge Chang Xin as Director For Against Management
3.2 Elect Hu Min as Director For Against Management
3.3 Elect Wang Xiao Bin as Director For Against Management
3.4 Elect So Chak Kwong, Jack as Director For For Management
3.5 Elect Li Ru Ge as Director For Against Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SCE PROPERTY HOLDINGS LTD
Ticker: 1966 Security ID: G21189108
Meeting Date: APR 23, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA SCE PROPERTY HOLDINGS LTD
Ticker: 1966 Security ID: G21189108
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Chiu Yeung as Director For Against Management
3b Elect Huang Youquan as Director For Against Management
3c Elect Ting Leung Huel Stephen as For Against Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 1088 Security ID: Y1504C113
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
Regarding Party Committee
2 Amend Existing Non-Competition For For Management
Agreement
3 Approve Joint Venture Agreement, For For Management
Establishment of a Joint Venture
Company with GD Power Development Co.,
Ltd. and Relevant Financial Assistance
Arrangements
4 Approve Revision of Annual Caps of the For For Management
Existing Mutual Coal Supply Agreement
and the Existing Mutual Supplies and
Services Agreement for the Years
Ending on 31 December 2018 and 31
December 2019
5.01 Elect Gao Song as Director For Against Management
5.02 Elect Mi Shuhua as Director For Against Management
6.01 Elect Peng Suping as Director For For Management
6.02 Elect Huang Ming as Director For For Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Profit Distribution Plan For For Management
and Final Dividend
5 Approve 2017 Remuneration of Directors For For Management
and Supervisors
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Directors' Committee to Fix
Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1R16E111
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Profit Distribution Proposal For For Management
5 Approve KPMG Huazhen (Special General For For Management
Partnership) as Auditors for Domestic,
U.S. and Internal Control of Financial
Reporting and KPMG as Auditors for
Hong Kong Financial Reporting and
Authorize Board to Fix Their
Remuneration
6 Approve Authorization to Xiamen For Against Management
Airlines Company Limited to Provide
Guarantees to Hebei Airlines Company
Limited, Jiangxi Airlines Company
Limited and Xiamen Airlines Finance
Company Limited
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debt Financing For Against Management
Instruments
9 Approve Amendments to Articles of For For Management
Association
10 Approve the Supplemental Agreement to For Against Shareholder
the Financial Services Framework
Agreement
11 Approve the Company and Chongqing For For Shareholder
Airlines Company Limited to Provide
Guarantees to Their Special Purpose
Vehicles
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: Security ID: Y1503W102
Meeting Date: NOV 08, 2017 Meeting Type: Class Meeting
Record Date: OCT 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0921/LTN20170921187.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0921/LTN20170921233.
pdf
1.1 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): TYPES OF A SHARES TO BE
ISSUED AND THE PAR VALUE
1.2 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): ISSUE METHOD AND PERIOD OF A
SHARES
1.3 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): TARGETED SUBSCRIBERS AND
SUBSCRIPTION METHOD OF A SHARES
1.4 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): ISSUE PRICE OF A SHARES
1.5 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): ISSUE SIZE OF A SHARES AND
NUMBER OF SHARES TO BE ISSUED
1.6 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): LOCK-UP PERIOD OF A SHARES
1.7 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): PROCEEDS RAISED AND THE USE
OF PROCEEDS OF A SHARES
1.8 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): PLACE OF LISTING OF A SHARES
1.9 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): THE ARRANGEMENT FOR THE
UNDISTRIBUTED PROFITS ACCUMULATED
BEFORE THE NON-PUBLIC ISSUE OF A SHARES
1.10 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): VALIDITY PERIOD OF THIS
RESOLUTION REGARDING THE NON-PUBLIC
ISSUE OF A SHARES
1.11 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): TYPES OF H SHARES TO BE
ISSUED AND THE PAR VALUE
1.12 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): ISSUE METHOD AND PERIOD OF H
SHARES
1.13 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): TARGETED SUBSCRIBERS AND
SUBSCRIPTION METHOD OF H SHARES
1.14 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): ISSUE PRICE OF H SHARES
1.15 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): ISSUE SIZE OF H SHARES AND
NUMBER OF SHARES TO BE ISSUED
1.16 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): LOCK-UP PERIOD OF H SHARES
1.17 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): USE OF PROCEEDS OF H SHARES
1.18 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): LISTING ARRANGEMENT OF H
SHARES
1.19 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): THE ARRANGEMENT FOR THE
UNDISTRIBUTED PROFITS ACCUMULATED
BEFORE THE NON-PUBLIC ISSUE OF H SHARES
1.20 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): VALIDITY PERIOD OF THIS
RESOLUTION REGARDING THE NON-PUBLIC
ISSUE OF H SHARES
1.21 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): THE RELATIONSHIP BETWEEN THE
NON-PUBLIC ISSUE OF A SHARES AND THE
NON-PUBLIC ISSUE OF H SHARES
2 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PRELIMINARY PROPOSAL OF THE
NON-PUBLIC ISSUE OF A SHARES (REVISED
VERSION)
3 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE CONNECTED TRANSACTIONS INVOLVED IN
THE NONPUBLIC ISSUE OF A SHARES AND
THE NON-PUBLIC ISSUE OF H SHARES
(REVISED VERSION)
4 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE CONDITIONAL SUBSCRIPTION AGREEMENT
RELATING TO THE SUBSCRIPTION OF THE A
SHARES UNDER THE NON-PUBLIC ISSUE OF A
SHARES OF CHINA SOUTHERN AIRLINES
COMPANY LIMITED ENTERED BETWEEN THE
COMPANY AND THE SPECIFIC ENTITY
5 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE SUPPLEMENTAL AGREEMENT TO THE
CONDITIONAL A SHARE SUBSCRIPTION
AGREEMENT ENTERED BETWEEN THE COMPANY
AND THE SPECIFIC ENTITY
6 TO CONSIDER THE RESOLUTION REGARDING For For Management
CONDITIONAL SUBSCRIPTION AGREEMENT
RELATING TO THE SUBSCRIPTION OF THE H
SHARES UNDER THE NON-PUBLIC ISSUE OF H
SHARES OF CHINA SOUTHERN AIRLINES
COMPANY LIMITED ENTERED BETWEEN THE
COMPANY AND THE SPECIFIC ENTITY
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: Security ID: Y1503W102
Meeting Date: NOV 08, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 828611 DUE TO ADDITION Nonvoting Item
OF RESOLUTIONS 15 TO 18. ALL VOTES Item
RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1016/LTN20171016848.
pdf , http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1016/LTN20171016854.
pdf AND
1 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE SATISFACTION OF THE CONDITIONS OF
THE NONPUBLIC ISSUE OF A SHARES BY THE
COMPANY
2 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE FEASIBILITY REPORT ON THE USE OF
PROCEEDS FROM THE NON-PUBLIC ISSUE OF
A SHARES OF THE COMPANY (REVISED
VERSION)
3 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE SUBMISSION TO THE GENERAL MEETING
OF THE COMPANY TO GRANT THE WAIVER
FROM MAKING A MANDATORY GENERAL OFFER
BY CHINA SOUTHERN AIR HOLDING COMPANY
AND PARTIES ACTING IN CONCERT WITH IT
4 TO CONSIDER THE RESOLUTION REGARDING For For Management
IMPACTS OF DILUTION OF CURRENT RETURNS
OF THE NON-PUBLIC ISSUE OF SHARES, THE
RELEVANT REMEDIAL MEASURES AND THE
UNDERTAKINGS FROM CONTROLLING
SHAREHOLDER, DIRECTORS AND SENIOR
MANAGEMENT OF THE COMPANY ON THE
RELEVANT
5 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PLAN OF SHAREHOLDERS' RETURN OF
CHINA SOUTHERN AIRLINES COMPANY
LIMITED (2017-2019)
6 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE REPORT ON USE OF PROCEEDS FROM
PREVIOUS FUND RAISING ACTIVITIES
7.1 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): TYPES OF A SHARES TO BE
ISSUED AND THE PAR VALUE
7.2 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): ISSUE METHOD AND PERIOD OF A
SHARES
7.3 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): TARGETED SUBSCRIBERS AND
SUBSCRIPTION METHOD OF A SHARES
7.4 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): ISSUE PRICE OF A SHARES
7.5 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): ISSUE SIZE OF A SHARES AND
NUMBER OF SHARES TO BE ISSUED
7.6 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): LOCK-UP PERIOD OF A SHARES
7.7 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): PROCEEDS RAISED AND THE USE
OF PROCEEDS OF A SHARES
7.8 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): PLACE OF LISTING OF A SHARES
7.9 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): THE ARRANGEMENT FOR THE
UNDISTRIBUTED PROFITS ACCUMULATED
BEFORE THE NON-PUBLIC ISSUE OF A SHARES
7.10 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): VALIDITY PERIOD OF THIS
RESOLUTION REGARDING THE NON-PUBLIC
ISSUE OF A SHARES
7.11 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): TYPES OF H SHARES TO BE
ISSUED AND THE PAR VALUE
7.12 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): ISSUE METHOD AND PERIOD OF H
SHARES
7.13 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): TARGETED SUBSCRIBERS AND
SUBSCRIPTION METHOD OF H SHARES
7.14 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): ISSUE PRICE OF H SHARES
7.15 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): ISSUE SIZE OF H SHARES AND
NUMBER OF SHARES TO BE ISSUED
7.16 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): LOCK-UP PERIOD OF H SHARES
7.17 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): USE OF PROCEEDS OF H SHARES
7.18 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): LISTING ARRANGEMENT OF H
SHARES
7.19 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): THE ARRANGEMENT FOR THE
UNDISTRIBUTED PROFITS ACCUMULATED
BEFORE THE NON-PUBLIC ISSUE OF H SHARES
7.20 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): VALIDITY PERIOD OF THIS
RESOLUTION REGARDING THE NON-PUBLIC
ISSUE OF H SHARES
7.21 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PROPOSAL OF THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE
OF H SHARES OF THE COMPANY (REVISED
VERSION): THE RELATIONSHIP BETWEEN THE
NON-PUBLIC ISSUE OF A SHARES AND THE
NON-PUBLIC ISSUE OF H SHARES
8 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE PRELIMINARY PROPOSAL OF THE
NON-PUBLIC ISSUE OF A SHARES (REVISED
VERSION)
9 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE CONNECTED TRANSACTIONS INVOLVED IN
THE NONPUBLIC ISSUE OF A SHARES AND
THE NON-PUBLIC ISSUE OF H SHARES
(REVISED VERSION)
10 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE CONDITIONAL SUBSCRIPTION AGREEMENT
RELATING TO THE SUBSCRIPTION OF THE A
SHARES UNDER THE NON-PUBLIC ISSUE OF A
SHARES OF CHINA SOUTHERN AIRLINES
COMPANY LIMITED ENTERED BETWEEN THE
COMPANY AND THE SPECIFIC ENTITY
11 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE SUPPLEMENTAL AGREEMENT TO THE
CONDITIONAL A SHARE SUBSCRIPTION
AGREEMENT ENTERED BETWEEN THE COMPANY
AND THE SPECIFIC ENTITY
12 TO CONSIDER THE RESOLUTION REGARDING For For Management
CONDITIONAL SUBSCRIPTION AGREEMENT
RELATING TO THE SUBSCRIPTION OF THE H
SHARES UNDER THE NON-PUBLIC ISSUE OF H
SHARES OF CHINA SOUTHERN AIRLINES
COMPANY LIMITED ENTERED BETWEEN THE
COMPANY AND THE SPECIFIC ENTITY
13 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF CHINA SOUTHERN AIRLINES
COMPANY LIMITED
14 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE SUBMISSION TO THE GENERAL MEETING
TO AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY OR THE AUTHORIZED
PERSON(S) THEREOF WITH FULL POWER TO
DEAL WITH ALL MATTERS RELATING TO THE
NON-PUBLIC ISSUE OF A SHARES AND THE
15 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE AMENDMENT PROPOSAL OF THE ARTICLES
OF ASSOCIATION OF CHINA SOUTHERN
AIRLINES COMPANY LIMITED
16 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE AMENDMENT PROPOSAL OF THE
PROCEDURAL RULES OF THE SHAREHOLDERS'
GENERAL MEETING OF CHINA SOUTHERN
AIRLINES COMPANY LIMITED
17 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE AMENDMENT PROPOSAL OF THE
PROCEDURAL RULES OF THE BOARD OF
DIRECTORS OF CHINA SOUTHERN AIRLINES
COMPANY LIMITED
18 TO CONSIDER THE RESOLUTION REGARDING For For Management
THE AMENDMENT PROPOSAL OF THE
PROCEDURAL RULES OF THE SUPERVISORY
COMMITTEE OF CHINA SOUTHERN AIRLINES
COMPANY LIMITED
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: Security ID: Y1503W102
Meeting Date: DEC 20, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 843561 DUE TO ADDITION Nonvoting Item
OF RESOLUTIONS 2 TO 5. ALL VOTES Item
RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: [http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1025/LTN20171025382.
pdf http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1025/LTN20171025370.
pdf, http
1 TO CONSIDER AND APPROVE THE 2018-2019 For For Management
FINANCE AND LEASE SERVICE FRAMEWORK
AGREEMENT ENTERED INTO BETWEEN THE
COMPANY AND CSA INTERNATIONAL FINANCE
LEASING CO., LTD
2 THE RESOLUTION REGARDING THE For For Management
EMOLUMENTS OF THE INDEPENDENT
NONEXECUTIVE DIRECTORS FOR THE 8TH
SESSION OF THE BOARD
CMMT PLEASE NOTE THAT PER THE AGENDA Nonvoting Management
PUBLISHED BY THE ISSUER, AGAINST AND Nonvoting Item
ABSTAIN VOTES FOR RESOLUTIONS 3.01 Item
THROUGH 5.02 WILL BE PROCESSED AS TAKE
NO ACTION BY THE LOCAL CUSTODIAN BANKS.
ONLY FOR VOTES FOR THESE RESOLUTIONS
WILL BE LODGED IN THE MARKET
3.01 THE RESOLUTION REGARDING THE ELECTION For For Management
OF MR. WANG CHANG SHUN AS AN EXECUTIVE
DIRECTOR OF THE 8TH SESSION OF THE
BOARD
3.02 THE RESOLUTION REGARDING THE ELECTION For For Management
OF MR. TAN WAN GENG AS AN EXECUTIVE
DIRECTOR OF THE 8TH SESSION OF THE
BOARD
3.03 THE RESOLUTION REGARDING THE ELECTION For For Management
OF MR. ZHANG ZI FANG AS AN EXECUTIVE
DIRECTOR OF THE 8TH SESSION OF THE
BOARD
4.01 THE RESOLUTION REGARDING THE ELECTION For For Management
OF MR. ZHENG FAN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE 8TH
SESSION OF THE BOARD
4.02 THE RESOLUTION REGARDING THE ELECTION For For Management
OF MR. GU HUI ZHONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE 8TH
SESSION OF THE BOARD
4.03 THE RESOLUTION REGARDING THE ELECTION For For Management
OF MR. TAN JIN SONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE 8TH
SESSION OF THE BOARD
4.04 THE RESOLUTION REGARDING THE ELECTION For For Management
OF MR. JIAO SHU GE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE 8TH
SESSION OF THE BOARD
5.01 THE RESOLUTION REGARDING THE ELECTION For For Management
OF MR. PAN FU AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE 8TH
SESSION OF THE SUPERVISORY COMMITTEE
5.02 THE RESOLUTION REGARDING THE ELECTION For For Management
OF MR. LI JIA SHI AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE 8TH
SESSION OF THE SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date:
# 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 Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman Mr.
Chao-Tung Wong from holding the
position of Director of Taiwan High
Speed Rail Corporation
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Horng-Nan Lin from holding the
position of Director of China Ecotek
Corporation Formosa Ha Tinh
(Cayman)Limited and Formosa Ha Tinh
Steel Corporation
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Shyi-Chin Wang from holding the
position of Director of Changzhou
China Steel Precision Materials Co Ltd
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Yi-Lang Lin from holding the position
of Director of China Steel Machinery
Corporation and Senergy Wind Power Co
Ltd.
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD.
Ticker: 966 Security ID: Y1456Z151
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Sidong as Director For Against Management
3a2 Elect Wu Jiesi as Director For For Management
3a3 Elect Wu Ting Yuk Anthony as Director For For Management
3a4 Elect Xie Zhichun as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TELECOM CORP LTD
Ticker: Security ID: Y1505D102
Meeting Date: NOV 28, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1013/LTN20171013298.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1013/LTN20171013278.
pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE
1 THAT THE ELECTION OF MR. LIU AILI AS A For For Management
DIRECTOR OF THE COMPANY BE AND IS
HEREBY CONSIDERED AND APPROVED, AND
SHALL TAKE EFFECT FROM THE DATE OF
PASSING THIS RESOLUTION UNTIL THE
ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR 2019 TO BE HELD IN YEAR 20
--------------------------------------------------------------------------------
CHINA TELECOM CORP LTD
Ticker: Security ID: Y1505D102
Meeting Date: JAN 04, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1103/LTN20171103509.
pdf and http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1103/LTN20171103627.
pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE
1 THAT THE AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION OF THE COMPANY BE
CONSIDERED AND APPROVED; THAT ANY
DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORISED TO UNDERTAKE ACTIONS
IN HIS OPINION AS NECESSARY OR
APPROPRIATE, SO AS TO COMPLETE THE
APPROVAL AND/
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: Y1505D102
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2017 Profit Distribution Plan For For Management
and Final Dividend Payment
3 Approve Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as the
International Auditor and Domestic
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Amend Articles of Association For For Management
4.2 Approve Authorization of Directors to For For Management
Complete Registration or Filing of the
Amendments to the Articles of
Association
5.1 Approve Issuance of Debentures For Against Management
5.2 Authorize Board to Issue Debentures For Against Management
and Determine Specific Terms,
Conditions and Other Matters of the
Debentures
5.3 Approve Centralised Registration of For Against Management
Debentures
6.1 Approve Issuance of Company Bonds in For For Management
the People's Republic of China
6.2 Authorize Board to Issue Company Bonds For For Management
and Determine Specific Terms,
Conditions and Other Matters of the
Company Bonds in the People's Republic
of China
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
8 Approve Amendments to Articles of For Against Management
Association to Reflect Changes in the
Registered Capital of the Company
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED
Ticker: 308 Security ID: Y1507D100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date:
# 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 Lo Sui On as Director For Against Management
3b Elect Wong Man Kong, Peter as Director For Against Management
3c Elect Chan Wing Kee as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LIMITED
Ticker: Security ID: Y1519S111
Meeting Date: SEP 15, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0828/LTN20170828327.
pdf , http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0828/LTN20170828355.
pdf
1 THE SHARE SUBSCRIPTION AGREEMENT (THE For For Management
"SHARE SUBSCRIPTION AGREEMENT")
ENTERED INTO BETWEEN THE COMPANY AND
CHINA UNICOM (BVI) LIMITED DATED 22
AUGUST 2017 RELATING TO THE PROPOSED
ALLOTMENT AND ISSUE OF A MAXIMUM OF
6,651,043,262 NEW SHARES IN THE CAPITAL
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: Y1519S111
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Li Fushen as Director For Against Management
3.1b Elect Chung Shui Ming Timpson as For Against Management
Director
3.1c Elect Law Fan Chiu Fun Fanny as For For Management
Director
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG and KPMG Huazhen LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421116
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# 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 For 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
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LIMITED
Ticker: Security ID: G215AT102
Meeting Date: DEC 18, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1124/LTN20171124686.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1124/LTN20171124684.
pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
1 THAT THE TERMINATION OF THE CONTRACT For For Management
WITH KPMG AS THE AUDITORS OF THE
COMPANY WITH EFFECT FROM 18 DECEMBER
2017 BE AND IS HEREBY APPROVED,
RATIFIED AND CONFIRMED
2 THAT SUBJECT TO THE PASSING OF THE For For Management
SPECIAL RESOLUTION TO APPROVE THE
TERMINATION OF THE CONTRACT WITH KPMG
AS THE AUDITORS OF THE COMPANY, BDO BE
AND IS HEREBY APPOINTED AS THE
AUDITORS OF THE COMPANY WITH IMMEDIATE
EFFECT AND TO HOLD OFFICE UNTIL THE CON
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LTD.
Ticker: 1333 Security ID: G215AT102
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Ma Qingmei as Director For Against Management
3.1b Elect Chen Yan as Director For Against Management
3.1c Elect Liu Zhisheng as Director For Against Management
3.1d Elect Zhang Hui as Director For Against Management
3.1e Elect Wen Xianjun as Director For For Management
3.1f Elect Lo Wa Kei, Roy as Director For Against Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt the 2018 Share Option Scheme and For Against Management
Terminate the Existing Share Option
Scheme
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: Security ID: Y1594G107
Meeting Date: DEC 11, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1026/LTN20171026405.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1026/LTN20171026457.
pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE REPORT ON THE USE
OF PREVIOUSLY RAISED FUNDS OF
CHONGQING RURAL COMMERCIAL BANK CO.,
LTD
2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE PROPOSED AMENDMENTS
TO THE RULES OF PROCEDURES FOR THE
BOARD OF CHONGQING RURAL COMMERCIAL
BANK CO., LTD
3 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE PROPOSED AMENDMENTS
TO THE APPLICABLE AND EFFECTIVE
ARTICLES OF ASSOCIATION AFTER THE
INITIAL PUBLIC OFFERING OF RMB
ORDINARY SHARES (A SHARES) OF THE BANK
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Annual Financial Final For For Management
Proposal
4 Approve 2017 Annual Profit For For Management
Distribution Plan
5 Approve 2018 Financial Budget For For Management
6 Approve 2017 Annual Report For For Management
7 Approve External Auditors and Fix For For Management
Their Remuneration
8 Approve Revision of Dilution of For For Management
Current Returns by Initial Public
Offering and Listing of A Shares and
Remedial Measures
9 Approve Remuneration Plan of Directors For For Management
10 Approve Remuneration Plan of For For Management
Supervisors
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Extension of the Term of For For Management
Initial Public Offering and Listing of
A Shares
13 Approve Extension of the Term of For For Management
Authorization to the Board to Deal
with All Matters in Relation to the
Initial Public Offering and Listing of
A Shares
14 Approve Issuance of Qualified Tier 2 For For Management
Capital Instruments
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date:
# 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
--------------------------------------------------------------------------------
CIFI HOLDINGS GROUP CO LTD.
Ticker: 884 Security ID: G2140A107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# 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 Wei as Director For Against Management
3.2 Elect Chen Dongbiao as Director For Against Management
3.3 Elect Yang Xin as Director For Against Management
3.4 Elect Zhou Yimin as Director For Against Management
3.5 Elect Gu Yunchang as Director For For Management
3.6 Elect Zhang Yongyue as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BERHAD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nazir Razak as Director For Against Management
2 Elect Glenn Muhammad Surya Yusuf as For For Management
Director
3 Elect Watanan Petersik as Director For For Management
4 Elect Ahmad Zulqarnain Che On as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
9 Authorize Share Repurchase Program For For Management
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Jiong as Director For Against Management
4 Elect Song Kangle as Director For Against Management
5 Elect Liu Zhuyu as Director For Against Management
6 Elect Yang Xiaoping as Director For Against Management
7 Elect Wu Youguang as Director For Against Management
8 Elect Francis Siu Wai Keung as Director For For Management
9 Elect Anthony Francis Neoh as Director For For Management
10 Elect Shohei Harada as Director For For Management
11 Elect Peng Yanxiang as Director For Against Management
12 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CJ CHEILJEDANG CO.
Ticker: A097950 Security ID: Y16691126
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kang Shin-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CORP.
Ticker: A001040 Security ID: Y1848L118
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Sohn Kyung-shik as Inside For Against Management
Director
2.2 Elect Kim Hong-gi as Inside Director For For Management
2.3 Elect Choi Eun-seok as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ O SHOPPING CO. LTD.
Ticker: A035760 Security ID: Y16608104
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Noh Jun-hyeong as Outside For For Management
Director
2.2 Elect Hong Ji-ah as Outside Director For For Management
3.1 Elect Noh Jun-hyeong as a Member of For For Management
Audit Committee
3.2 Elect Hong Ji-ah as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
CJ O SHOPPING CO. LTD.
Ticker: A035760 Security ID: Y16608104
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Approve Merger Agreement with CJ E&M For Against Management
3.1 Elect Kim Seong-su as Inside Director For Against Management
3.2 Elect Choi Eun-seok as Inside Director For Against Management
3.3 Elect Park Yang-woo as Outside Director For For Management
3.4 Elect Hong Ji-ah as Outside Director For For Management
4.1 Elect Park Yang-woo as a Member of For For Management
Audit Committee
4.2 Elect Hong Ji-ah as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Yuan Guangyu as Director For Against Management
A4 Elect Yang Hua as Director For Against Management
A5 Elect Wang Dongjin as Director For Against Management
A6 Elect Tse Hau Yin, Aloysius as Director For For Management
A7 Authorize Board to Fix the For For Management
Remuneration of Directors
A8 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COAL INDIA LTD, KOLKATA
Ticker: Security ID: Y1668L107
Meeting Date: SEP 14, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 816164 DUE TO ADDITION Nonvoting Item
OF RESOLUTION 6. ALL VOTES RECEIVED ON Item
THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE N
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE For For Management
STANDALONE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017
INCLUDING THE AUDITED BALANCE SHEET AS
AT MARCH 31, 2017 AND STATEMENT OF
PROFIT & LOSS FOR THE YEAR ENDED ON
THAT DA
2 TO APPROVE INTERIM DIVIDENDS PAID ON For For Management
EQUITY SHARES FOR THE FINANCIAL YEAR
2016-17 AS FINAL DIVIDEND FOR THE YEAR
2016-17
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management
S.N.PRASAD[DIN-07408431] WHO RETIRES
BY ROTATION IN TERMS OF SECTION 152(6)
OF THE COMPANIES ACT, 2013 AND ARTICLE
39(J) OF ARTICLES OF ASSOCIATION OF
THE COMPANY AND BEING ELIGIBLE, OFFERS
HIMSELF FOR REAPPOINTMENT
4 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTIONS 149, 152 AND
ANY OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE)
AND PR
5 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTION 148(3) AND ALL
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE COMPANIES
(AUDIT AND AUDITORS) RULES, 2014
(INCLUDING ANY OTHER STATUTORY
MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIM
6 RESOLVED THAT PURSUANT TO PROVISIONS For For Management
OF SECTION 149, 152 READ WITH SCHEDULE
IV AND ANY OTHER APPLICABLE PROVISIONS
OF THE COMPANIES ACT 2013 AND THE
RULES MADE THEREUNDER(INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME
BEING I
--------------------------------------------------------------------------------
COCA-COLA FEMSA, S.A.B DE C.V.
Ticker: KOF Security ID: 191241108
Meeting Date: MAR 09, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
V Election of members of the Board of Take No For Management
Directors and secretaries, Action
qualification of their independence,
in accordance with the Securities
Market Law, and resolution with
respect to their remuneration.
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect HSU SHENG HSIUNG, with For For Management
Shareholder No. 23, as Non-Independent
Director
1.2 Elect CHEN JUI TSUNG, with Shareholder For For Management
No. 83, as Non-Independent Director
1.3 Elect a Representative of Binpal For For Management
Investment Co., Ltd., with Shareholder
No. 632194, as Non-Independent Director
1.4 Elect a Representative of Kinpo For For Management
Electronics Inc., with Shareholder No.
85, as Non-Independent Director
1.5 Elect KO CHARNG CHYI, with Shareholder For For Management
No. 55, as Non-Independent Director
1.6 Elect HSU SHENG CHIEH, with For For Management
Shareholder No. 3, as Non-Independent
Director
1.7 Elect CHOU YEN CHIA, with Shareholder For For Management
No. 60, as Non-Independent Director
1.8 Elect WONG CHUNG PIN, with Shareholder For For Management
No. 1357, as Non-Independent Director
1.9 Elect HSU CHIUNG CHI, with Shareholder For For Management
No. 91, as Non-Independent Director
1.10 Elect CHANG MING CHIH, with For For Management
Shareholder No. 1633, as
Non-Independent Director
1.11 Elect ANTHONY PETER BONADERO, with ID For For Management
No. 548777XXX, as Non-Independent
Director
1.12 Elect PENG SHENG HUA, with Shareholder For For Management
No. 375659, as Non-Independent Director
1.13 Elect HSUAN MIN CHIH, with ID No. For Against Management
F100588XXX, as Independent Director
1.14 Elect TSAI DUEI, with ID No. For For Management
L100933XXX, as Independent Director
1.15 Elect TSAI DUH KUNG, with ID No. For For Management
L101428XXX, as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
COMPANHIA DE GAS DE SAO PAULO (COMGAS)
Ticker: CGAS5 Security ID: P3055H194
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO
Ticker: SBS Security ID: 20441A102
Meeting Date: AUG 21, 2017 Meeting Type: Special
Record Date: AUG 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I TO INCREASE FROM SEVEN TO EIGHT THE For For Management
NUMBER OF MEMBERS OF THE COMPANY'S
BOARD OF DIRECTORS FOR THE CURRENT
TERM OF OFFICE, WHICH EXPIRES AT THE
COMPANY'S 2018 ANNUAL SHAREHOLDERS'
MEETING.
II TO ELECT A MEMBER OF THE BOARD OF For For Management
DIRECTORS TO COMPLETE THE REMAINING
TERM OF OFFICE, WHICH EXPIRES AT THE
COMPANY'S 2018 ANNUAL SHAREHOLDERS'
MEETING: LUCAS NAVARRO PRADO
III TO RECTIFY THE ANNUAL OVERALL For For Management
COMPENSATION OF MANAGEMENT AND MEMBERS
OF THE FISCAL COUNCIL FOR FISCAL YEAR
2017 APPROVED AT THE COMPANY'S ANNUAL
SHAREHOLDERS' MEETING HELD ON APRIL
28, 2017.
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Investment Plan For For Management
4 Fix Number of Directors and Fiscal For For Management
Council Members
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Elect Fiscal Council Members For For Management
7 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
8 Elect Directors For Against Management
9 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
10 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
11.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavia Mourao Parreira do Amaral
as Director
11.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Coelho de Mello as
Director
11.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marco Antonio Soares da Cunha
Castello Branco as Director
11.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Remulo Borges de Azevedo Lemos
as Director
11.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sinara Inacio Meireles Chenna as
Director
11.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Rocha Gattass as
Director Appointed by Minority
Shareholder
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: MAY 07, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Amend Articles For Against Management
3 Amend Dividend Policy For For Management
4 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: JUN 12, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joao Bosco Senra as Director For Against Management
Appointed by Employees
2 Approve Change in Board Term and For Against Management
Fiscal Council Term to Two Years
3 Authorize Issuance of Non-Convertible For For Management
Debentures Re: Long-term Loan Operation
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DO PARANA SANEPAR
Ticker: SAPR4 Security ID: P3058Y103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Joel Musman as Director None For Shareholder
Appointed by Preferred Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 Elect Paulo Roberto Franceschi as None For Shareholder
Fiscal Council Member and Bruno
Shigueyoshi Oshiro as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: CPLE6 Security ID: P30557139
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Preferred Shareholder
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017 and Approve
Allocation of Income
2 Approve Remuneration of Company's For Against Management
Management
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4.1 Elect Guillermo Oscar Braunbeck as None Abstain Shareholder
Fiscal Council Member and William
Pereira Pinto as Alternate Appointed
by Minority Shareholder
4.2 Elect Susana Hanna Stiphan Jabra as None For Shareholder
Fiscal Council Member and Ian Peter
Brandt Searby as Alternate Appointed
by Minority Shareholder
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS S.A.
Ticker: CCU Security ID: P24905104
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 108.89 per Share and
CLP 217.78 per ADR to Be Distributed
on April 26, 2018
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Approve Remuneration and Budget of For For Management
Audit Committee
8a Appoint Auditors For For Management
8b Designate Risk Assessment Companies For For Management
--------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG
Ticker: Security ID: P28269101
Meeting Date: OCT 27, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management
'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item
NOT ALLOWED. ONLY VOTES IN FAVOR Item
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
1 CONTRACTING FOR A LONG TERM CREDIT For For Management
TRANSACTION, BY MEANS OF THE ISSUANCE
OF SIMPLE DEBENTURES THAT ARE NOT
CONVERTIBLE INTO SHARES
--------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG
Ticker: Security ID: P28269101
Meeting Date: NOV 17, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management
'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item
NOT ALLOWED. ONLY VOTES IN FAVOR Item
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
I DISTRIBUTION OF EXTRAORDINARY DIVIDENDS For For Management
--------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG
Ticker: Security ID: P28269101
Meeting Date: FEB 07, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management
'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item
NOT ALLOWED. ONLY VOTES IN FAVOR Item
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
I CONTRACTING OF A LONG TERM CREDIT For For Management
TRANSACTION FOR THE EXECUTION OF
SANITATION ACTIONS, BY MEANS OF
NORMATIVE INSTRUCTION NO. 29, OF JULY
11, 2017 OF THE MINISTRY OF CITIES
--------------------------------------------------------------------------------
CORPORATION BANK LTD.
Ticker: 532179 Security ID: Y1755Q183
Meeting Date: MAR 13, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Annual Report For For Management
2 Approve 2017 Audited Financial For For Management
Statements
3 Approve 2017 Final Dividend For For Management
4 Approve 2017 Report of the Board of For For Management
Directors
5 Approve 2017 Report of the Supervisory For For Management
Committee
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Provision of Guarantees for For For Management
China Shipping Development (Hong Kong)
Marine Co., Limited, COSCO SHIPPING
Tanker (Singapore) PTE LTD., Pan
Cosmos Shipping & Enterprises Co.,
Limited, and the JV Companies
8.1 Elect Huang Xiaowen as Director and For Against Shareholder
Approve Terms of His Appointment
8.2 Elect Liu Hanbo as Director and For Against Shareholder
Approve Terms of His Appointment
8.3 Elect Lu Junshan as Director and For Against Shareholder
Approve Terms of His Appointment
8.4 Elect Feng Boming as Director and For Against Shareholder
Approve Terms of His Appointment
8.5 Elect Zhang Wei as Director and For Against Shareholder
Approve Terms of His Appointment
8.6 Elect Lin Honghua as Director and For Against Shareholder
Approve Terms of Her Appointment
9.1 Elect Ruan Yongping as Director and For For Management
Approve Terms of His Appointment
9.2 Elect Ip Sing Chi as Director and For For Management
Approve Terms of His Appointment
9.3 Elect Rui Meng as Director and Approve For For Management
Terms of His Appointment
9.4 Elect Teo Siong Seng as Director and For For Management
Approve Terms of His Appointment
10.1 Elect Weng Yi as Supervisor and For For Shareholder
Approve Terms of His Appointment
10.2 Elect Yang Lei as Supervisor and For For Shareholder
Approve Terms of His Appointment
11 Approve PricewaterhouseCoopers as For For Shareholder
International Auditors and Shinewing
Certified Public Accountants as
Domestic auditors and Authorize Board
to Detemine Aduit fees
12 Approve Management System of External For For Shareholder
Guarantees
13 Approve Administrative Measure of For For Shareholder
External Investments
14 Approve the Adoption of the For For Shareholder
Implementation Rules for the
Cumulative Voting System
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: Security ID: G2442N104
Meeting Date: JUL 27, 2017 Meeting Type: Special General Meeting
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0629/LTN20170629530.
pdf, http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0629/LTN20170629522.
pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR RESOLUTION 1, ABSTAIN IS Item
NOT A VOTING OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE For For Management
ENTERING INTO OF THE SALE AND PURCHASE
AGREEMENT AND THE SHAREHOLDERS'
AGREEMENT AND THE TRANSACTION
CONTEMPLATED THEREUNDER, THE EXECUTION
OF DOCUMENTS IN CONNECTION THEREWITH
AND RELATED MATTERS
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Zhang Wei as Director For Against Management
3.1b Elect Fang Meng as Director For Against Management
3.1c Elect Wang Haimin as Director For Against Management
3.1d Elect Fan Ergang as Director For For Management
3.1e Elect Lam Yiu Kin as Director For Against Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: JUN 08, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme and Related For Against Management
Matters
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 17, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CGS Share Option Scheme For Against Management
2 Approve Grant of Options to Mo Bin For Against Management
Under the CGS Share Option Scheme
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Yeung Kwok Yeung as Director For Against Management
3a2 Elect Yang Ziying as Director For Against Management
3a3 Elect Yang Zhicheng as Director For Against Management
3a4 Elect Tong Wui Tung as Director For For Management
3a5 Elect Huang Hongyan as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CPFL ENERGIA S.A.
Ticker: CPL Security ID: 126153105
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A. TO APPROVE THE PROPOSAL OF CHANGE OF For For Management
THE COMPANY'S HEAD OFFICE FROM: RUA
GOMES DE CARVALHO, NO. 1510, 14 ANDAR,
CONJ. 142, VILA OLIMPIA - CEP
04547-005, CITY OF SAO PAULO, STATE OF
SAO PAULO, TO: RODOVIA ENGENHEIRO
MIGUEL NOEL NASCENTES BURNIER, KM 2,5,
P
B. TO APPROVE THE AMENDMENT OF ARTICLE 3 For For Management
OF THE COMPANY'S BYLAWS TO REFLECT THE
COMPANY'S HEAD OFFICE CHANGING
DESCRIBED ON ITEM "A" ABOVE.
C. TO APPROVE THE GENERAL CONSOLIDATION For For Management
OF THE COMPANY'S BYLAWS.
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: Security ID: Y1818Y108
Meeting Date: DEC 11, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1025/LTN20171025322.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1025/LTN20171025299.
pdf
1 THE RESOLUTION ON PROPOSED AMENDMENTS For For Management
TO THE ARTICLES OF ASSOCIATION, RULES
OF PROCEDURES FOR BOARD MEETINGS AND
RULES OF PROCEDURES FOR SUPERVISORY
COMMITTEE MEETINGS
2 THE RESOLUTION ON PROPOSED GENERAL For For Management
MANDATE TO CONTINUE ISSUING MEDIUM AND
LONG-TERM DEBT FINANCING INSTRUMENTS
3.A TO CONSIDER AND APPROVE THE RESOLUTION For For Management
ON ELECTION OF NON-EXECUTIVE DIRECTOR:
MR. DONG SHI
3.B TO CONSIDER AND APPROVE THE RESOLUTION For For Management
ON ELECTION OF NON-EXECUTIVE DIRECTOR:
MR. WANG HAO
4 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
ON REPORT ON THE USE OF CAPITAL
PREVIOUSLY RAISED
5 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
ON PROPOSED ADJUSTMENT TO THE
ALLOWANCE OF THE INDEPENDENT
NONEXECUTIVE DIRECTORS
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve General Mandate to Issue For For Management
Onshore and Offshore Debt Financing
Instruments
3.1 Elect Wang Changqing as Director For Against Management
3.2 Elect Li Geping as Director For Against Management
3.3 Elect Yu Zhongfu as Director For Against Management
3.4 Elect Dong Shi as Director For Against Management
3.5 Elect Zhang Qin as Director For Against Management
3.6 Elect Zhu Jia as Director For Against Management
3.7 Elect Wang Hao as Director For Against Management
3.8 Elect Wang Bo as Director For Against Management
3.9 Elect Xu Gang as Director For Against Management
3.10 Elect Feng Genfu as Director For For Management
3.11 Elect Zhu Shengqin as Director For For Management
3.12 Elect Dai Deming as Director For For Management
3.13 Elect Bai Jianjun as Director For For Management
3.14 Elect Liu Qiao as Director For For Management
4.1 Elect Li Shihua as Supervisor For For Management
4.2 Elect Ai Bo as Supervisor For For Management
4.3 Elect Zhao Lijun as Supervisor For For Management
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve Report of Previous Use of For For Management
Proceeds
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: JUN 07, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period for the A Share Offering and
Listing
2 Authorize Board and Persons Authorized For For Management
by the Board to Deal with Matters
Relating to the A Share Offering and
Listing
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period for the A Share Offering and
Listing
2 Authorize Board and Persons Authorized For For Management
by the Board to Deal with Matters
Relating to the A Share Offering and
Listing
3 Approve 2017 Work Report of the Board For For Management
of Directors
4 Approve 2017 Work Report of the For For Management
Supervisory Committee
5 Approve 2017 Final Financial Accounts For For Management
Plan
6 Approve 2017 Annual Report For For Management
7 Approve Connected Transaction For For Management
Agreements with Industrial and
Commercial Bank of China Limited
8.1 Approve Related Party Transactions For For Management
with CITIC Securities Company Limited
8.2 Approve Related Party Transactions For For Management
with Industrial and Commercial Bank of
China Limited
8.3 Approve Related Party Transactions For For Management
with China Construction Bank
Corporation
8.4 Approve Related Party Transactions For For Management
with China Zheshang Bank Co., Ltd.
8.5 Approve Related Party Transactions For For Management
with V-Fund Management Co., Ltd.
8.6 Approve Related Party Transactions For For Management
with Beijing Capital Corporation
Limited
8.7 Approve Related Party Transactions For For Management
with Datang International Power
Generation Co., Ltd.
9 Approve PricewaterhouseCoopers Zhong For Against Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP
Ticker: Security ID: P34085103
Meeting Date: JUL 19, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
1 ELECTION OF 1, ONE, MEMBER OF THE For For Management
COMPANY'S BOARD OF DIRECTORS, MR. JOSE
GUIMARAES MONFORTE, AS AN INDEPENDENT
MEMBER OF THE BOARD OF DIRECTORS, THUS
OCCUPYING ALL 8, EIGHT, POSITIONS OF
THE BOARD
2 CHANGE IN THE COMPANY'S BYLAWS THE For For Management
COMPANY'S HEADQUARTERS ADDRESS TO RUA
DO ROCIO, 109, 2ND FLOOR, ROOM 1,
PART, VILA OLIMPIA, POSTAL CODE 04552.
000
3 AMENDING ARTICLE 37 OF COMPANY'S For For Management
BYLAWS IN ORDER TO CHANGE SOME OF THE
ALTERNATIVES FOR REPRESENTING THE
COMPANY
4 RESTATING THE COMPANY'S BYLAWS For For Management
5 IF THE EXTRAORDINARY GENERAL MEETING For For Management
IS HELD ON A SECOND CALL, MAY THE
VOTING INSTRUCTIONS IN THIS VOTING
FORM ALSO BE FOLLOWED AT THE
EXTRAORDINARY GENERAL MEETING HELD ON
A SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management
'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item
NOT ALLOWED. ONLY VOTES IN FAVOR Item
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Nonvoting Management
SUBMITTING A VOTE TO ELECT A MEMBER Nonvoting Item
FROM THE LIST PROVIDED MUST INCLUDE Item
THE CANDIDATES NAME IN THE VOTE
INSTRUCTION. HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN
ORDER TO SUBMIT A VOTE TO ELECT A
CANDID
CMMT 13 JUL 2017: PLEASE NOTE THAT THIS IS Nonvoting Management
A REVISION DUE TO CHANGE IN MEETING Nonvoting Item
DATE FROM 07 JUL 2017 TO 19 JUL 2017. Item
IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP
Ticker: Security ID: P34085103
Meeting Date: DEC 08, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 851916 DUE TO ADDITION Nonvoting Item
OF RESOLUTION 4. ALL VOTES RECEIVED ON Item
THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management
'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item
NOT ALLOWED. ONLY VOTES IN FAVOR Item
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
I ADAPTING THE OVERALL COMPENSATION OF For For Management
THE COMPANY'S EXECUTIVES FOR THE YEAR
2017 TO THE CRITERIA OF CVM, COMISSAO
DE VALORES MOBILIARIOS, OR BRAZILIAN
SECURITIES COMMISSION RESOLUTION 560.08
II AMENDING ART. 26 OF THE COMPANY'S For For Management
BYLAWS, WHICH DEALS WITH THE ELECTION
OF A NEW MEMBER OF THE BOARD OF
DIRECTORS IN CASES OF VACANCY
III RESTATING THE COMPANY'S BYLAWS For For Management
IV IN CASE OF SECOND CONVOCATION OF THIS For For Management
GENERAL MEETING, THE VOTING
INSTRUCTIONS CONTAINED IN THIS FORM
MAY BE CONSIDERED TO REALIZE THE
MEETING IN SECOND CONVOCATION
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: A047040 Security ID: Y1888W107
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: A047040 Security ID: Y1888W107
Meeting Date: JUN 08, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LTD
Ticker: 1828 Security ID: Y19197105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date:
# 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 Man Leung as Director For Against Management
3b Elect Fei Yiping as Director For Against Management
3c Elect Chan Kay Cheung as Director For For Management
3d Elect Chan Hui Dor Lam, Doreen as For For Management
Director
3e Elect Zhang Lijun as Director For For Management
3f Elect Cheng Jinglei as Director For For Management
4 Approve KPMG as Auditors and Authorize For Against 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 Against Management
Shares
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 991 Security ID: Y20020106
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# 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 Financial Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Appointment of Auditing Firm For For Shareholder
for 2018
6 Approve 2018 Financing Guarantee For Against Shareholder
7 Approve Registration of Debt Financing For Against Management
Instruments of Non-financial
Enterprises
8 Approve Merger of Guangdong Renewable For For Management
Power Company and Qinghai Renewable
Power Company
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Increase in Registered Capital For For Shareholder
and Amend Articles of Association
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: Security ID: Y20020106
Meeting Date: AUG 15, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0630/LTN201706301060.
pdf,
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE
1 TO CONSIDER AND APPROVE THE For For Management
"RESOLUTION ON APPOINTMENT OF AUDITORS
FOR 2017": RUIHUA CERTIFIED PUBLIC
ACCOUNTANTS (SPECIAL GENERAL
PARTNERSHIP) AND RSM HONG KONG FOR
CARRYING OUT AUDITING OF THE DOMESTIC
AND OVERSEAS FINANCIAL STATEMENTS OF
THE COMPANY.
2 TO CONSIDER AND APPROVE THE For For Management
"RESOLUTION ON AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF DATANG
INTERNATIONAL POWER GENERATION CO.,
LTD."
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: Security ID: Y20020106
Meeting Date: DEC 08, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1024/LTN20171024361.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1024/LTN20171024357.
pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE
1 TO CONSIDER AND APPROVE THE For For Management
"RESOLUTION ON THE MERGER OF
WAFANGDIAN THERMAL POWER COMPANY
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: Security ID: Y20020106
Meeting Date: MAR 16, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: HTTP://WWW. Item
HKEXNEWS.
HK/LISTEDCO/LISTCONEWS/SEHK/2018/0130/LTN201801301052.
PDF AND HTTP://WWW.HKEXNEWS.
HK/LISTEDCO/LISTCONEWS/SEHK/2018/0130/LTN201801301054.
PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE
1.1 RESOLUTION ON ADJUSTMENT OF DIRECTOR For Against Management
OF THE COMPANY: MR. JIN SHENGXIANG
SERVES AS A DIRECTOR OF THE NINTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
1.2 RESOLUTION ON ADJUSTMENT OF DIRECTOR For Against Management
OF THE COMPANY: MR. ZHANG PING SERVES
AS A DIRECTOR OF THE NINTH SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY
1.3 RESOLUTION ON ADJUSTMENT OF DIRECTOR For For Management
OF THE COMPANY: MR. LIU HAIXIA RESIGNS
AS A DIRECTOR OF THE NINTH SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY
1.4 RESOLUTION ON ADJUSTMENT OF DIRECTOR For For Management
OF THE COMPANY: MS. GUAN TIANGANG
RESIGNS AS A DIRECTOR OF THE NINTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
2.1 RESOLUTION ON THE ENTRUSTMENT OF For For Management
DATANG ENVIRONMENT COMPANY TO
UNDERTAKE THE FRANCHISE PROJECT OF
DESULFURIZATION AND DENITRIFICATION OF
CERTAIN ENTERPRISES OF THE COMPANY:
FRANCHISING OPERATION AGREEMENT ON
FLUE GAS DESULFURIZATION AND
DENITRIFICATION BY
2.2 RESOLUTION ON THE ENTRUSTMENT OF For For Management
DATANG ENVIRONMENT COMPANY TO
UNDERTAKE THE FRANCHISE PROJECT OF
DESULFURIZATION AND DENITRIFICATION OF
CERTAIN ENTERPRISES OF THE COMPANY:
FRANCHISING OPERATION AGREEMENT ON
FLUE GAS DESULFURIZATION AND
DENITRIFICATION BY
2.3 RESOLUTION ON THE ENTRUSTMENT OF For For Management
DATANG ENVIRONMENT COMPANY TO
UNDERTAKE THE FRANCHISE PROJECT OF
DESULFURIZATION AND DENITRIFICATION OF
CERTAIN ENTERPRISES OF THE COMPANY:
FRANCHISING OPERATION AGREEMENT ON
FLUE GAS DENITRIFICATION BY DATANG
ENVIRONMENT
2.4 RESOLUTION ON THE ENTRUSTMENT OF For For Management
DATANG ENVIRONMENT COMPANY TO
UNDERTAKE THE FRANCHISE PROJECT OF
DESULFURIZATION AND DENITRIFICATION OF
CERTAIN ENTERPRISES OF THE COMPANY:
FRANCHISING OPERATION AGREEMENT ON
FLUE GAS DESULFURIZATION BY DATANG
ENVIRONMENT
2.5 RESOLUTION ON THE ENTRUSTMENT OF For For Management
DATANG ENVIRONMENT COMPANY TO
UNDERTAKE THE FRANCHISE PROJECT OF
DESULFURIZATION AND DENITRIFICATION OF
CERTAIN ENTERPRISES OF THE COMPANY:
FRANCHISING OPERATION AGREEMENT ON
FLUE GAS DENITRIFICATION BY DATANG
ENVIRONMENT
2.6 RESOLUTION ON THE ENTRUSTMENT OF For For Management
DATANG ENVIRONMENT COMPANY TO
UNDERTAKE THE FRANCHISE PROJECT OF
DESULFURIZATION AND DENITRIFICATION OF
CERTAIN ENTERPRISES OF THE COMPANY:
FRANCHISING OPERATION AGREEMENT ON
FLUE GAS DESULFURIZATION BY DATANG
ENVIRONMENT
3 RESOLUTION ON THE ENTRUSTMENT OF For For Management
DATANG ENVIRONMENT COMPANY TO
UNDERTAKE THE EPC PROJECT ON COAL
TRANSMISSION SYSTEM OF LEIZHOU POWER
GENERATION COMPANY
4.1 RESOLUTION ON ENTERING INTO THE For For Management
COMPREHENSIVE PRODUCT AND SERVICE
FRAMEWORK AGREEMENT FOR THE YEAR 2018
WITH CDC: PROCUREMENT OF PRODUCTION
AND INFRASTRUCTURE MATERIALS AND
RELEVANT AUXILIARY SERVICES TO BE
PROVIDED BY CDC TO THE COMPANY
4.2 RESOLUTION ON ENTERING INTO THE For For Management
COMPREHENSIVE PRODUCT AND SERVICE
FRAMEWORK AGREEMENT FOR THE YEAR 2018
WITH CDC: COAL SUPPLY SERVICE TO BE
PROVIDED BY CDC TO THE COMPANY
4.3 RESOLUTION ON ENTERING INTO THE For For Management
COMPREHENSIVE PRODUCT AND SERVICE
FRAMEWORK AGREEMENT FOR THE YEAR 2018
WITH CDC: INFRASTRUCTURE EPC
CONTRACTING SERVICES TO BE PROVIDED BY
CDC TO THE COMPANY
4.4 RESOLUTION ON ENTERING INTO THE For For Management
COMPREHENSIVE PRODUCT AND SERVICE
FRAMEWORK AGREEMENT FOR THE YEAR 2018
WITH CDC: SALE OF ELECTRICITY (SALE OF
RESOURCES, INCLUDING WATER AND GAS)
AND ELECTRICITY ENTRUSTMENT AGENCY
SERVICES TO BE PROVIDED BY CDC TO THE
COM
4.5 RESOLUTION ON ENTERING INTO THE For For Management
COMPREHENSIVE PRODUCT AND SERVICE
FRAMEWORK AGREEMENT FOR THE YEAR 2018
WITH CDC: TECHNOLOGICAL
TRANSFORMATION, OPERATIONS MANAGEMENT
AND REPAIR AND MAINTENANCE SERVICES TO
BE PROVIDED BY CDC TO THE COMPANY
4.6 RESOLUTION ON ENTERING INTO THE For For Management
COMPREHENSIVE PRODUCT AND SERVICE
FRAMEWORK AGREEMENT FOR THE YEAR 2018
WITH CDC: COAL SUPPLY AND COAL
TRANSPORTATION SERVICES TO BE PROVIDED
BY THE COMPANY TO CDC
5 RESOLUTION IN RELATION TO THE For For Management
CONNECTED TRANSACTION AND ACQUISITION
OF 100% EQUITY INTERESTS OF DATANG
HEILONGJIANG POWER GENERATION CO., LTD.
, DATANG ANHUI POWER GENERATION CO.,
LTD. AND DATANG HEBEI POWER GENERATION
CO., LTD. IN CASH
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD, DAEGU
Ticker: Security ID: Y2058E109
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS AND For For Management
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2.1 ELECTION OF INSIDE DIRECTOR: GIM For For Management
GYEONG RYONG
2.2 ELECTION OF OUTSIDE DIRECTOR: JO HAE For For Management
NYEONG
2.3 ELECTION OF OUTSIDE DIRECTOR: SEO IN For For Management
DEOK
2.4 ELECTION OF OUTSIDE DIRECTOR: HA JONG For For Management
HWA
2.5 ELECTION OF OUTSIDE DIRECTOR: I DAM For For Management
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR: HA JONG HWA
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR: I DAM
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO., LTD.
Ticker: A139130 Security ID: Y2058E109
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date:
# 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
--------------------------------------------------------------------------------
DLF LIMITED
Ticker: Security ID: Y2089H105
Meeting Date: SEP 29, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS For For Management
(INCLUDING THE CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2017
2 DECLARATION OF DIVIDEND For For Management
3 RE-APPOINTMENT OF MR. G.S. TALWAR, WHO For For Management
RETIRES BY ROTATION
4 APPOINTMENT OF S.R. BATLIBOI & CO. LLP For For Management
(FRN 301003E/E300005) AS STATUTORY
AUDITORS AND TO FIX THEIR REMUNERATION
5 APPROVAL/ RATIFICATION OF FEE PAYABLE For For Management
TO COST AUDITOR
6 APPROVAL TO OFFER OR INVITE FOR For For Management
SUBSCRIPTION OF NON-CONVERTIBLE
DEBENTURES INCLUDING OTHER DEBT
SECURITIES ON PRIVATE PLACEMENT BASIS
7 APPROVAL OF RELATED PARTY TRANSACTIONS For For Management
8 APPROVAL OF SHARE PURCHASE AND For For Management
SHAREHOLDERS AGREEMENT AND RELATED
TRANSACTION DOCUMENTS
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
--------------------------------------------------------------------------------
DLF LIMITED
Ticker: Security ID: Y2089H105
Meeting Date: DEC 27, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
1 APPROVAL FOR INCREASE IN AUTHORIZED For For Management
SHARE CAPITAL
2 APPROVAL FOR ISSUE OF COMPULSORILY For For Management
CONVERTIBLE DEBENTURES AND WARRANTS ON
PREFERENTIAL BASIS TO PROMOTER/
PROMOTER GROUP
3 APPROVAL FOR FURTHER ISSUE OF EQUITY For For Management
SHARES BY WAY OF PUBLIC ISSUE OR A
PRIVATE PLACEMENT OR A QUALIFIED
INSTITUTIONS PLACEMENT, IN ACCORDANCE
WITH THE SECURITIES AND EXCHANGE BOARD
OF INDIA (ISSUE OF CAPITAL AND
DISCLOSURE REQUIREMENTS) REGULATIONS,
2009
4 APPROVAL FOR APPOINTMENT OF MR. ASHOK For For Management
KUMAR TYAGI AS A WHOLE-TIME DIRECTOR
5 APPROVAL FOR APPOINTMENT OF MR. For For Management
DEVINDER SINGH AS A WHOLE-TIME DIRECTOR
--------------------------------------------------------------------------------
DMCI HOLDINGS, INC.
Ticker: DMC Security ID: Y2088F100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 16,
2017
2 Approve the Management Report For For Management
3 Ratify All Acts of the Board of For For Management
Directors and Officers
4 Appoint SGV & Co. as External Auditors For For Management
5.1 Elect Isidro A. Consunji as Director For For Management
5.2 Elect Cesar A. Buenaventura as Director For Withhold Management
5.3 Elect Jorge A. Consunji as Director For Withhold Management
5.4 Elect Victor A. Consunji as Director For Withhold Management
5.5 Elect Herbert M. Consunji as Director For Withhold Management
5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management
5.7 Elect Luz Consuelo A. Consunji as For Withhold Management
Director
5.8 Elect Antonio Jose U. Periquet as For For Management
Director
5.9 Elect Honorio Reyes-Lao as Director For For Management
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: Security ID: Y20958107
Meeting Date: NOV 23, 2017 Meeting Type: Class Meeting
Record Date: OCT 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/sehk/2017/0905/ltn201709051412.
pdf AND http://www.hkexnews.
hk/listedco/listconews/sehk/2017/0905/ltn201709051416.
pdf
1.01 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSAL FOR THE
ACQUISITION OF ASSETS BY THE COMPANY
BY ISSUANCE OF A SHARES AND RELATED
PARTY TRANSACTIONS: TRANSACTION
COUNTERPARTIES
1.02 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSAL FOR THE
ACQUISITION OF ASSETS BY THE COMPANY
BY ISSUANCE OF A SHARES AND RELATED
PARTY TRANSACTIONS: THE TARGET ASSETS
1.03 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSAL FOR THE
ACQUISITION OF ASSETS BY THE COMPANY
BY ISSUANCE OF A SHARES AND RELATED
PARTY TRANSACTIONS: THE PRICING
PRINCIPLES AND CONSIDERATION FOR THE
TRANSACTIONS
1.04 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSAL FOR THE
ACQUISITION OF ASSETS BY THE COMPANY
BY ISSUANCE OF A SHARES AND RELATED
PARTY TRANSACTIONS: THE MODE OF
PAYMENT OF CONSIDERATION
1.05 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSAL FOR THE
ACQUISITION OF ASSETS BY THE COMPANY
BY ISSUANCE OF A SHARES AND RELATED
PARTY TRANSACTIONS: THE TRANSFER OF
OWNERSHIP OF THE TARGET ASSETS AND
LIABILITY FOR BREACH OF CONTRACT
1.06 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSAL FOR THE
ACQUISITION OF ASSETS BY THE COMPANY
BY ISSUANCE OF A SHARES AND RELATED
PARTY TRANSACTIONS: ARRANGEMENT FOR
THE PROFIT OR LOSS DURING THE
TRANSITIONAL PERIOD
1.07 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSAL FOR THE
ACQUISITION OF ASSETS BY THE COMPANY
BY ISSUANCE OF A SHARES AND RELATED
PARTY TRANSACTIONS: THE TYPE AND
NOMINAL VALUE OF SHARES IN THE ISSUANCE
1.08 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSAL FOR THE
ACQUISITION OF ASSETS BY THE COMPANY
BY ISSUANCE OF A SHARES AND RELATED
PARTY TRANSACTIONS: THE MODE OF
ISSUANCE OF SHARES AND SUBSCRIPTION
1.09 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSAL FOR THE
ACQUISITION OF ASSETS BY THE COMPANY
BY ISSUANCE OF A SHARES AND RELATED
PARTY TRANSACTIONS: THE DATE OF
DETERMINING THE PRICE AND ISSUE PRICE
1.10 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSAL FOR THE
ACQUISITION OF ASSETS BY THE COMPANY
BY ISSUANCE OF A SHARES AND RELATED
PARTY TRANSACTIONS: ISSUE PRICE
ADJUSTMENT PLAN
1.11 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSAL FOR THE
ACQUISITION OF ASSETS BY THE COMPANY
BY ISSUANCE OF A SHARES AND RELATED
PARTY TRANSACTIONS: THE NUMBER OF
SHARES TO BE ISSUED
1.12 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSAL FOR THE
ACQUISITION OF ASSETS BY THE COMPANY
BY ISSUANCE OF A SHARES AND RELATED
PARTY TRANSACTIONS: THE LOCK-UP PERIOD
ARRANGEMENT
1.13 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSAL FOR THE
ACQUISITION OF ASSETS BY THE COMPANY
BY ISSUANCE OF A SHARES AND RELATED
PARTY TRANSACTIONS: THE PLACE OF
LISTING
1.14 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSAL FOR THE
ACQUISITION OF ASSETS BY THE COMPANY
BY ISSUANCE OF A SHARES AND RELATED
PARTY TRANSACTIONS: ACCUMULATED
UNDISTRIBUTED PROFIT ARRANGEMENT
1.15 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSAL FOR THE
ACQUISITION OF ASSETS BY THE COMPANY
BY ISSUANCE OF A SHARES AND RELATED
PARTY TRANSACTIONS: THE PROFIT
COMPENSATION ARRANGEMENT
1.16 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSAL FOR THE
ACQUISITION OF ASSETS BY THE COMPANY
BY ISSUANCE OF A SHARES AND RELATED
PARTY TRANSACTIONS: THE EFFECTIVE
PERIOD FOR THE RESOLUTION REGARDING
THE TRANSACTIONS
2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE "REPORT ON ACQUISITION
OF ASSETS BY DONGFANG ELECTRIC
CORPORATION LIMITED BY ISSUANCE OF
SHARES AND RELATED PARTY TRANSACTIONS
(PRELIMINARY PLAN)" (AS SPECIFIED IN
THE NOTICE (AS SPECIFIED IN THE NOTICE
3 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING EXECUTION OF THE PROPOSED
ASSETS TRANSFER AGREEMENT WITH
CONDITIONS PRECEDENT TO THEIR
EFFECTIVENESS BETWEEN THE COMPANY AND
DONGFANG ELECTRIC CORPORATION
4 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING EXECUTION OF THE PROPOSED
SUPPLEMENTAL ASSETS TRANSFER AGREEMENT
WITH CONDITIONS PRECEDENT TO THEIR
EFFECTIVENESS BETWEEN THE COMPANY AND
DONGFANG ELECTRIC CORPORATION
5 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING EXECUTION OF THE PROPOSED
COMPENSATION AGREEMENT WITH CONDITIONS
PRECEDENT TO THEIR EFFECTIVENESS
BETWEEN THE COMPANY AND DONGFANG
ELECTRIC CORPORATION
6 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING EXECUTION OF THE PROPOSED
SUPPLEMENTAL COMPENSATION AGREEMENT
WITH CONDITIONS PRECEDENT TO THEIR
EFFECTIVENESS BETWEEN THE COMPANY AND
DONGFANG ELECTRIC CORPORATION
7 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING MANDATE GRANTED BY THE
GENERAL MEETING AND CLASS MEETINGS TO
THE BOARD TO HANDLE THE RELEVANT
MATTERS IN RESPECT OF THE TRANSACTIONS
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: Security ID: Y20958107
Meeting Date: NOV 23, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0905/LTN201709051402.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0905/LTN201709051414.
pdf
1.1 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSAL FOR THE
ACQUISITION OF ASSETS BY THE COMPANY
BY ISSUANCE OF A SHARES AND RELATED
PARTY TRANSACTIONS: TRANSACTION
COUNTERPARTIES
1.2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSAL FOR THE
ACQUISITION OF ASSETS BY THE COMPANY
BY ISSUANCE OF A SHARES AND RELATED
PARTY TRANSACTIONS: THE TARGET ASSETS
1.3 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSAL FOR THE
ACQUISITION OF ASSETS BY THE COMPANY
BY ISSUANCE OF A SHARES AND RELATED
PARTY TRANSACTIONS: THE PRICING
PRINCIPLES AND CONSIDERATION FOR THE
TRANSACTIONS
1.4 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSAL FOR THE
ACQUISITION OF ASSETS BY THE COMPANY
BY ISSUANCE OF A SHARES AND RELATED
PARTY TRANSACTIONS: THE MODE OF
PAYMENT OF CONSIDERATION
1.5 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSAL FOR THE
ACQUISITION OF ASSETS BY THE COMPANY
BY ISSUANCE OF A SHARES AND RELATED
PARTY TRANSACTIONS: THE TRANSFER OF
OWNERSHIP OF THE TARGET ASSETS AND
LIABILITY FOR BREACH OF CONTRACT
1.6 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSAL FOR THE
ACQUISITION OF ASSETS BY THE COMPANY
BY ISSUANCE OF A SHARES AND RELATED
PARTY TRANSACTIONS: ARRANGEMENT FOR
THE PROFIT OR LOSS DURING THE
TRANSITIONAL PERIOD
1.7 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSAL FOR THE
ACQUISITION OF ASSETS BY THE COMPANY
BY ISSUANCE OF A SHARES AND RELATED
PARTY TRANSACTIONS: THE TYPE AND
NOMINAL VALUE OF SHARES IN THE ISSUANCE
1.8 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSAL FOR THE
ACQUISITION OF ASSETS BY THE COMPANY
BY ISSUANCE OF A SHARES AND RELATED
PARTY TRANSACTIONS: THE MODE OF
ISSUANCE OF SHARES AND SUBSCRIPTION
1.9 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSAL FOR THE
ACQUISITION OF ASSETS BY THE COMPANY
BY ISSUANCE OF A SHARES AND RELATED
PARTY TRANSACTIONS: THE DATE OF
DETERMINING THE PRICE AND ISSUE PRICE
1.10 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSAL FOR THE
ACQUISITION OF ASSETS BY THE COMPANY
BY ISSUANCE OF A SHARES AND RELATED
PARTY TRANSACTIONS: ISSUE PRICE
ADJUSTMENT PLAN
1.11 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSAL FOR THE
ACQUISITION OF ASSETS BY THE COMPANY
BY ISSUANCE OF A SHARES AND RELATED
PARTY TRANSACTIONS: THE NUMBER OF
SHARES TO BE ISSUED
1.12 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSAL FOR THE
ACQUISITION OF ASSETS BY THE COMPANY
BY ISSUANCE OF A SHARES AND RELATED
PARTY TRANSACTIONS: THE LOCK-UP PERIOD
ARRANGEMENT
1.13 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSAL FOR THE
ACQUISITION OF ASSETS BY THE COMPANY
BY ISSUANCE OF A SHARES AND RELATED
PARTY TRANSACTIONS: THE PLACE OF
LISTING
1.14 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSAL FOR THE
ACQUISITION OF ASSETS BY THE COMPANY
BY ISSUANCE OF A SHARES AND RELATED
PARTY TRANSACTIONS: ACCUMULATED
UNDISTRIBUTED PROFIT ARRANGEMENT
1.15 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSAL FOR THE
ACQUISITION OF ASSETS BY THE COMPANY
BY ISSUANCE OF A SHARES AND RELATED
PARTY TRANSACTIONS: THE PROFIT
COMPENSATION ARRANGEMENT
1.16 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSAL FOR THE
ACQUISITION OF ASSETS BY THE COMPANY
BY ISSUANCE OF A SHARES AND RELATED
PARTY TRANSACTIONS: THE EFFECTIVE
PERIOD FOR THE RESOLUTION REGARDING
THE TRANSACTIONS
2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE "REPORT ON ACQUISITION
OF ASSETS BY DONGFANG ELECTRIC
CORPORATION LIMITED BY ISSUANCE OF
SHARES AND RELATED PARTY TRANSACTIONS
(PRELIMINARY PLAN)" (AS SPECIFIED) AND
ITS SUMMARY
3 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING EXECUTION OF THE PROPOSED
ASSETS TRANSFER AGREEMENT WITH
CONDITIONS PRECEDENT TO THEIR
EFFECTIVENESS BETWEEN THE COMPANY AND
DONGFANG ELECTRIC CORPORATION
4 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING EXECUTION OF THE PROPOSED
SUPPLEMENTAL ASSETS TRANSFER AGREEMENT
WITH CONDITIONS PRECEDENT TO THEIR
EFFECTIVENESS BETWEEN THE COMPANY AND
DONGFANG ELECTRIC CORPORATION
5 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING EXECUTION OF THE PROPOSED
COMPENSATION AGREEMENT WITH CONDITIONS
PRECEDENT TO THEIR EFFECTIVENESS
BETWEEN THE COMPANY AND DONGFANG
ELECTRIC CORPORATION
6 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING EXECUTION OF THE PROPOSED
SUPPLEMENTAL COMPENSATION AGREEMENT
WITH CONDITIONS PRECEDENT TO THEIR
EFFECTIVENESS BETWEEN THE COMPANY AND
DONGFANG ELECTRIC CORPORATION
7 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING APPROVAL GRANTED BY THE
SHAREHOLDERS IN THE GENERAL MEETING
FOR THE WAIVER FROM THE OBLIGATION OF
DONGFANG ELECTRIC CORPORATION AS THE
CONTROLLING SHAREHOLDER AND ACTUAL
CONTROLLER TO MAKE A MANDATORY GENER
8 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING MANDATE GRANTED BY THE
GENERAL MEETING AND CLASS MEETINGS TO
THE BOARD TO HANDLE THE RELEVANT
MATTERS IN RESPECT OF THE TRANSACTIONS
9 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING APPROVAL GRANTED BY THE
INDEPENDENT SHAREHOLDERS IN THE
GENERAL MEETING FOR THE WHITEWASH
WAIVER: "THAT SUBJECT TO THE GRANTING
OF THE OF THE WAIVER BY THE EXECUTIVE,
THE WHITEWASH WAIVER BE AND IS HEREBY A
10 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
THAT THE COMPANY MEETS THE CONDITIONS
FOR ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES BY LISTED COMPANY
11 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
THAT THE ACQUISITION OF ASSETS BY
ISSUANCE OF A SHARES CONSTITUTE
RELATED PARTY TRANSACTIONS
12 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
THAT THE TRANSACTIONS OF THE COMPANY
ARE IN COMPLIANCE WITH RULE 4 OF THE
"RULES ON CERTAIN ISSUES RELATING TO
REGULATION ON SIGNIFICANT ASSET
RESTRUCTURING OF LISTED COMPANIES (AS
SPECIFIED)"
13 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
THAT THE TRANSACTIONS DO NOT
CONSTITUTE MATERIAL ASSETS
REORGANIZATION AS PRESCRIBED BY RULE
13 SET OUT IN THE ADMINISTRATIVE
MEASURES FOR THE MATERIAL ASSET
REORGANIZATIONS OF LISTED COMPANIES
(AS SPECIFIED)
14 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING APPROVAL FOR AUDITED
REPORTS, PRO FORMA REVIEW REPORT AND
ASSET VALUATION REPORTS OF THE
TRANSACTIONS
15 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING INDEPENDENCE OF VALUERS,
REASONABLENESS OF VALUATION
ASSUMPTIONS AND PREMISES, RELEVANCE
BETWEEN VALUATION METHODS AND
VALUATION PURPOSE, AND FAIRNESS OF
APPRAISED CONSIDERATION
16 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE BASIS FOR, AND
REASONABLENESS AND FAIRNESS OF THE
CONSIDERATION FOR ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES
17 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
THAT NO SITUATION OF CURRENT RETURN
DILUTION EXISTS IN THE ACQUISITION OF
ASSETS
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: Security ID: Y20958107
Meeting Date: DEC 27, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 852526 DUE TO ADDITION Nonvoting Item
OF RESOLUTION 6. ALL VOTES RECEIVED ON Item
THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: [http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1128/LTN20171128944.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1128/LTN20171128948.
pdf]
1 TO CONSIDER AND APPROVE THE 2018 For For Management
PURCHASE AND PRODUCTION SERVICES
FRAMEWORK AGREEMENT, THE RELATED
CONTINUING CONNECTED TRANSACTIONS AND
THE RELATED PROPOSED ANNUAL CAPS AND
THAT THE BOARD BE AND IS HEREBY
AUTHORISED TO DEAL WITH, IN ITS
ABSOLUTE DISCRETI
2 TO CONSIDER AND APPROVE THE 2018 For For Management
FINANCIAL SERVICES FRAMEWORK
AGREEMENT, THE RELATED CONTINUING
CONNECTED TRANSACTIONS AND THE RELATED
PROPOSED ANNUAL CAPS AND THAT THE
BOARD BE AND IS HEREBY AUTHORISED TO
DEAL WITH, IN ITS ABSOLUTE DISCRETION,
ALL MATTER
3 TO CONSIDER AND APPROVE THE CONSENT TO For For Management
ACCEPT SASTIND INVESTMENT PROJECT
FUNDS AND CONVERT INTO INCREASED
STATE-OWNED CAPITAL
4 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF MR. FU HAIBO AS A
SUPERVISOR OF THE COMPANY
5 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF BDO CHINA SHU LUN PAN
CERTIFIED PUBLIC ACCOUNTANTS LLP AS
THE AUDITOR OF THE COMPANY TO AUDIT
THE COMPANY'S FINANCIAL STATEMENTS FOR
THE YEAR 2017 AND AUTHORISE THE BOARD
OF DIRECTORS OF THE COMPANY TO
DETERMINE
6 TO ELECT MR. XU PENG AS THE For For Management
NON-INDEPENDENT DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF THE COMPANY
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD.
Ticker: 1072 Security ID: Y20958107
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# 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 Proposal for Distribution For For Management
of Profits After Tax
4 Approve 2017 Audited Consolidated For For Management
Financial Statements
5 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Auditor and Authorize Board to Fix
Their Remuneration
6 Amend Articles of Association For Against Management
Regarding Party Committee
7 Amend Articles of Association to For For Shareholder
Reflect the Change in Number of
Directors
8 Elect Bai Yong as Supervisor For For Shareholder
9 Elect Fu Haibo as Supervisor For For Shareholder
10 Approve Remuneration of the Board For For Shareholder
11 Approve Remuneration of Supervisory For For Shareholder
Committee
12.1 Elect Zou Lei as Director For Against Shareholder
12.2 Elect Zhang Xiaolun as Director For Against Shareholder
12.3 Elect Huang Wei as Director For Against Shareholder
12.4 Elect Xu Peng as Director For Against Shareholder
12.5 Elect Zhang Jilie as Director For Against Shareholder
13.1 Elect Gu Dake as Director For For Shareholder
13.2 Elect Xu Haihe as Director For For Shareholder
13.3 Elect Liu Dengqing as Director For For Shareholder
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 International Auditors' For For Management
Report and Audited Financial Statements
4 Approve 2017 Profit Distribution Plan For For Management
and Authorize Board to Deal With
Issues in Relation to the Distribution
of Final Dividend
5 Authorize Board to Deal With All For For Management
Issues in Relation to the Distribution
of Interim Dividend for 2018
6 Approve PricewaterhouseCoopers as For Against Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Amend Articles of Association For Against Management
Regarding Party Committee
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
10 Approve Resignation of Liu Weidong None For Shareholder
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO LTD, SEOUL
Ticker: Security ID: Y20954106
Meeting Date: MAR 16, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 883441 DUE TO SPLITTING Nonvoting Item
OF RESOLUTION 2. ALL VOTES RECEIVED ON Item
THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: For Against Management
JANG SE UK, IM DONG GYU
2.2 ELECTION OF OUTSIDE DIRECTOR For Against Management
CANDIDATE: KIM I BAE
3 ELECTION OF AUDIT COMMITTEE MEMBER For For Management
CANDIDATE: KIM I BAE
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
5 AMENDMENT OF ARTICLES ON RETIREMENT For For Management
ALLOWANCE FOR BOARD MEMBERS
--------------------------------------------------------------------------------
DOOSAN BOBCAT INC.
Ticker: A241560 Security ID: Y2103B100
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Sang-hyeon as Inside For Against Management
Director
3 Elect Cho Hwan-bok as Outside Director For For Management
4 Elect Cho Hwan-bok as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN CORPORATION
Ticker: Security ID: Y2100N107
Meeting Date: MAR 30, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 ELECTION OF INSIDE DIRECTORS: BAK For Against Management
JEONG WON, DONG HYEON SU, GIM MIN CHEOL
3 ELECTION OF OUTSIDE DIRECTOR: I DU HUI For For Management
4 ELECTION OF AUDIT COMMITTEE MEMBER: I For For Management
DU HUI
5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: A034020 Security ID: Y2102C109
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Myeong-woo as Inside Director For Against Management
2.2 Elect Choi Hyeong-hui as Inside For Against Management
Director
2.3 Elect Kim Dong-su as Outside Director For For Management
3 Elect Kim Dong-su as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD, INCHON
Ticker: Security ID: Y2102E105
Meeting Date: MAR 28, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS AND For For Management
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF INSIDE DIRECTOR SON DONG For Against Management
YEON GO SEOK BEOM
3 ELECTION OF OUTSIDE DIRECTOR HAN SEUNG For Against Management
SU YUN JEUNG HYEON YUN SEONG SU
4 ELECTION OF AUDIT COMMITTEE MEMBER HAN For Against Management
SEUNG SU YUN JEUNG HYEON YUN SEONG SU
5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
DRB-HICOM BHD
Ticker: Security ID: Y21077113
Meeting Date: AUG 30, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSED SHARE SUBSCRIPTION AND For For Management
PROPOSED DIVESTMENT
--------------------------------------------------------------------------------
DRB-HICOM BHD
Ticker: Security ID: Y21077113
Meeting Date: AUG 30, 2017 Meeting Type: Annual General Meeting
Record Date: AUG 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE DECLARATION OF A SINGLE For For Management
TIER FIRST AND FINAL DIVIDEND OF 1.0
SEN PER SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 MARCH 2017
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 79 OF THE COMPANY'S
CONSTITUTION AND WHO BEING ELIGIBLE,
OFFERED HIMSELF FOR RE-ELECTION: YBHG
DATO' IBRAHIM BIN TAIB
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 79 OF THE COMPANY'S
CONSTITUTION AND WHO BEING ELIGIBLE,
OFFERED HIMSELF FOR RE-ELECTION: YBHG
DATUK OOI TEIK HUAT
4 TO RE-ELECT YBHG DATUK IDRIS BIN For For Management
ABDULLAH, WHO RETIRES IN ACCORDANCE
WITH ARTICLE 85 OF THE COMPANY'S
CONSTITUTION AND WHO BEING ELIGIBLE,
OFFERED HIMSELF FOR RE-ELECTION
5 TO APPROVE THE PAYMENT OF DIRECTORS' For For Management
FEES OF RM744,570 TO THE NON-
EXECUTIVE DIRECTORS IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 MARCH 2017
6 TO APPROVE THE PAYMENT OF DIRECTORS' For For Management
FEES TO THE NON-EXECUTIVE DIRECTORS
FOR AN AMOUNT OF UP TO RM959,000 FROM
1 APRIL 2017 UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY
7 TO APPROVE THE PAYMENT OF BENEFITS For For Management
(EXCLUDING DIRECTORS' FEES) TO THE
NON-EXECUTIVE DIRECTORS FOR AN AMOUNT
OF UP TO RM2,800,000 FROM 31 JANUARY
2017 UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
8 TO RE-APPOINT MESSRS ERNST & YOUNG AS For For Management
AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 MARCH 2018
AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
9 CONTINUATION IN OFFICE AS INDEPENDENT For For Management
NON-EXECUTIVE DIRECTOR: "THAT SUBJECT
TO THE PASSING OF RESOLUTION 3,
APPROVAL BE AND IS HEREBY GIVEN TO
YBHG DATUK OOI TEIK HUAT, WHO WILL
REACH THE NINE (9) YEARS TENURE AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR ON 1
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income For For Management
3 Fix Number of Directors at Nine For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors and Alternates For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alfredo Egydio Arruda Villela
Filho as Director and Ana Lucia de
Mattos Barretto Villela as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alfredo Egydio Setubal as
Director and Olavo Egydio Setubal
Junior as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Amaury Olsen as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Helio Seibel as Director and
Andrea Laserna Seibel as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Rozenbaum Munemori as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Raul Calfat as Independent
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Egydio Setubal as
Director and Olavo Egydio Setubal
Junior
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodolfo Villela Marino as
Director and Ana Lucia de Mattos
Barretto Villela as Alternate
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Salo Davi Seibel as Director and
Andrea Laserna Seibel as Alternate
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company's For Against Management
Management
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 Approve Minutes of Meeting Summary For For Management
13 Approve Minutes of Meeting With For For Management
Exclusion of Shareholder Names
14 In the Event of a Second Call, the For For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
E-MART INC., SEOUL
Ticker: Security ID: Y228A3102
Meeting Date: MAR 16, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS AND For For Management
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF INSIDE DIRECTOR: HYUNG TAE For Against Management
JOON
3 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date:
# 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 Share by For For Management
Capitalization of Profit and Employee
Compensation
4 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elvira Baracuhy Cavalcanti None For Shareholder
Presta as Director Appointed by
Preferred Shareholder
2 Elect Charles Rene Lebarbenchon as None For Shareholder
Alternate Fiscal Council Members
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAUL
Ticker: Security ID: P3R10G191
Meeting Date: SEP 12, 2017 Meeting Type: Special General Meeting
Record Date: AUG 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management
'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item
NOT ALLOWED. ONLY VOTES IN FAVOR Item
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
I IN COMPLIANCE WITH THE PROVISION IN For For Management
PARAGRAPH 1 OF ARTICLE 136 OF LAW
6,404 OF 76, RATIFY THE CONVERSION OF
THE TOTALITY OF THE PREFERRED SHARES
OF THE COMPANY TO COMMON SHARES, IN
THE PROPORTION OF ONE PREFERRED SHARE
TO EACH COMMON SHARE, FOR THE MIGRAT
CMMT PLEASE NOTE THAT THE PREFERRED Nonvoting Management
SHAREHOLDERS CAN VOTE ON ITEM I ONLY. Nonvoting Item
THANK YOU. Item
--------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAUL
Ticker: Security ID: P3646S105
Meeting Date: JAN 02, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 861872 DUE TO Nonvoting Item
APPLICATION OF SPIN CONTROL FOR Item
RESOLUTION NUMBER IV. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management
'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item
NOT ALLOWED. ONLY VOTES IN FAVOR Item
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Nonvoting Management
SUBMITTING A VOTE TO ELECT A MEMBER Nonvoting Item
FROM THE LIST PROVIDED MUST INCLUDE Item
THE CANDIDATES NAME IN THE VOTE
INSTRUCTION. HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN
ORDER TO SUBMIT A VOTE TO ELECT A
CANDID
I PROMPT ADJUSTMENT OF THE COMPOSITION For For Management
OF THE BOARD OF DIRECTORS TO THE
PROVISION IN ARTICLE 9 OF THE BYLAWS,
AS APPROVED AT THE EXTRAORDINARY
SHAREHOLDERS MEETING HELD ON 09.12.
2017, WITH THE REDUCTION OF THE NUMBER
OF EFFECTIVE DIRECTORS TO 9 AND THE
TERM
II DO YOU WISH TO REQUEST THE ADOPTION OF For For Management
MULTIPLE VOTE TO ELECT THE BOARD OF
DIRECTORS PURSUANT TO LAW 6404 OF
1976, ART.141
III ELECTION OF 3 MEMBERS OF THE BOARD OF For For Management
DIRECTORS, IN REPLACEMENT TO 5
EFFECTIVE DIRECTORS CURRENTLY ON DUTY,
TO COMPLETE THE TERM OF OFFICE UNTIL
THE ANNUAL SHAREHOLDERS MEETING CALLED
TO DISCUSS THE FINANCIAL STATEMENTS
REFERRING TO THE FISCAL YEAR ENDED
CMMT 08 DEC 2017: PLEASE NOTE THAT ALTHOUGH Nonvoting Management
THERE ARE 6 CANDIDATES TO BE ELECTED Nonvoting Item
AS DIRECTORS, THERE ARE ONLY 3 Item
VACANCIES AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND,
IF YOU CHOOSE, YOU ARE REQUIRED TO
IV.1 ELECTION OF MEMBER OF THE BOARD OF For For Management
DIRECTORS. THE SHAREHOLDER CAN
INDICATE HOW MANY CANDIDATES ARE
REQUIRED TO FILL ALL PLACES IN GENERAL
ELECTION. . MEMBER, ANA MARTA HORTA
VELOSO
IV.2 ELECTION OF MEMBER OF THE BOARD OF For For Management
DIRECTORS. THE SHAREHOLDER CAN
INDICATE HOW MANY CANDIDATES ARE
REQUIRED TO FILL ALL PLACES IN GENERAL
ELECTION. . MEMBER, ANA MARIA LOUREIRO
RECART
IV.3 ELECTION OF MEMBER OF THE BOARD OF For For Management
DIRECTORS. THE SHAREHOLDER CAN
INDICATE HOW MANY CANDIDATES ARE
REQUIRED TO FILL ALL PLACES IN GENERAL
ELECTION. . MEMBER, ERIK DA COSTA
BREYER
IV.4 ELECTION OF MEMBER OF THE BOARD OF For Clear Management
DIRECTORS. THE SHAREHOLDER CAN
INDICATE HOW MANY CANDIDATES ARE
REQUIRED TO FILL ALL PLACES IN GENERAL
ELECTION. . MEMBER, CARLOS EDUARDO
RUGANI BARCELLOS
IV.5 ELECTION OF MEMBER OF THE BOARD OF For Clear Management
DIRECTORS. THE SHAREHOLDER CAN
INDICATE HOW MANY CANDIDATES ARE
REQUIRED TO FILL ALL PLACES IN GENERAL
ELECTION. . MEMBER, SANDRA FAY
BEATRICE FABER
IV.6 ELECTION OF MEMBER OF THE BOARD OF For Clear Management
DIRECTORS. THE SHAREHOLDER CAN
INDICATE HOW MANY CANDIDATES ARE
REQUIRED TO FILL ALL PLACES IN GENERAL
ELECTION. . MEMBER, WILFREDO JOAO
VICENTE GOMES
V IN CASE OF ADOPTION OF MULTIPLE VOTE, For For Management
MAY DISTRIBUTE THE VOTE ADOPTED IN
PERCENTAGES FOR THE CANDIDATES THAT
COMPOSE A CHOSEN SLATE
VI.1 VISUALIZATION OF ALL THE CANDIDATES TO For For Management
INDICATE THE PERCENTAGE OF THE VOTES
TO BE ATTRIBUTED. . MEMBER, ANA MARTA
HORTA VELOSO
VI.2 VISUALIZATION OF ALL THE CANDIDATES TO For For Management
INDICATE THE PERCENTAGE OF THE VOTES
TO BE ATTRIBUTED. . MEMBER, ANA MARIA
LOUREIRO RECART
VI.3 VISUALIZATION OF ALL THE CANDIDATES TO For For Management
INDICATE THE PERCENTAGE OF THE VOTES
TO BE ATTRIBUTED. . MEMBER, ERIK DA
COSTA BREYER
VI.4 VISUALIZATION OF ALL THE CANDIDATES TO For For Management
INDICATE THE PERCENTAGE OF THE VOTES
TO BE ATTRIBUTED. . MEMBER, CARLOS
EDUARDO RUGANI BARCELLOS
VI.5 VISUALIZATION OF ALL THE CANDIDATES TO For For Management
INDICATE THE PERCENTAGE OF THE VOTES
TO BE ATTRIBUTED. . MEMBER, SANDRA FAY
BEATRICE FABER
VI.6 VISUALIZATION OF ALL THE CANDIDATES TO For For Management
INDICATE THE PERCENTAGE OF THE VOTES
TO BE ATTRIBUTED. . MEMBER, WILFREDO
JOAO VICENTE GOMES
VII AMENDMENT TO THE COMPANY'S BYLAWS, IN For For Management
ORDER TO A, PROVIDE FOR THE
POSSIBILITY OF ISSUING SHARES,
CONVERTIBLE DEBENTURES OR SUBSCRIPTION
BONUSES WITHOUT ANY PREEMPTIVE RIGHT
OR REDUCED TERM FOR THE EXERCISE
THEREOF, AS PROVIDED FOR IN ARTICLE
172, ITEMS I
VIII CONSOLIDATION OF THE COMPANY'S BYLAWS For For Management
CMMT 08 DEC 2017: PLEASE NOTE THAT THIS IS Nonvoting Management
A REVISION DUE TO MODIFICATION IN TEXT Nonvoting Item
OF COMMENT. IF YOU HAVE ALREADY SENT Item
IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAUL
Ticker: Security ID: P3646S105
Meeting Date: JAN 11, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
1 AMENDMENT TO THE COMPANY'S BYLAWS, IN For For Management
ORDER TO A, PROVIDE FOR THE
POSSIBILITY OF ISSUING SHARES,
CONVERTIBLE DEBENTURES OR SUBSCRIPTION
BONUSES WITHOUT ANY PREEMPTIVE RIGHT
OR REDUCED TERM FOR THE EXERCISE
THEREOF, AS PROVIDED FOR IN ARTICLE
172, ITEMS I
2 CONSOLIDATION OF THE COMPANY'S BYLAWS For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 12, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's For Against Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
1 Approve Agreement to Absorb Bradar For For Management
Industria S.A.
2 Approve Agreement to Absorb Industria For For Management
Aeronautica Neiva Ltda.
3 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transactions
4 Approve Independent Firm's Appraisal For For Management
on Bradar Industria S.A.
5 Approve Independent Firm's Appraisal For For Management
on Industria Aeronautica Neiva Ltda.
6 Approve Absorption of Bradar Industria For For Management
S.A.
7 Approve Absorption of Industria For For Management
Aeronautica Neiva Ltda.
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of CLP 44 Per Share For For Management
3 Present Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Appoint Auditors and Account Inspectors For For Management
8 Designate Risk Assessment Companies For For Management
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Dividend Distribution of CLP For For Management
17 per Share
c Receive Report Regarding Related-Party For For Management
Transactions
d Appoint Auditors and Designate Risk For For Management
Assessment Companies
e Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
f Receive Dividend Policy and For For Management
Distribution Procedures
g Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Elect Directors For Against Management
c Receive Report Regarding Related-Party For For Management
Transactions
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Activities
f Appoint Auditors and Designate Risk For For Management
Assessment Companies
g Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: MAY 16, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Organizational Changes; For For Management
Approve Loan Guarantees in Favor of
Ausenco Peru SAC Re: Mina Justa Project
b Consolidate Bylaws; Adopt All For Against Management
Necessary Agreements to Execute,
Legalize and Formalize Amendments to
Articles Approved by General Meeting
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: Security ID: X2232G104
Meeting Date: DEC 28, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 862124 ON RECEIPT OF Nonvoting Item
ADDITIONAL RESOLUTION 9. ALL VOTES Item
RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
1 OPENING OF THE EXTRAORDINARY GENERAL Nonvoting Management
MEETING Nonvoting Item
Item
2 ELECTION OF THE CHAIRMAN OF THE For For Management
EXTRAORDINARY GENERAL MEETING
3 CONFIRMATION OF THE CORRECTNESS OF For For Management
CONVENING THE EXTRAORDINARY GENERAL
MEETING AND ITS ABILITY TO ADOPT
RESOLUTIONS
4 ADOPTION OF THE AGENDA For For Management
5 ADOPTION OF A RESOLUTION REGARDING THE For For Management
AMENDMENT TO RESOLUTION NO. 38 OF THE
ORDINARY GENERAL MEETING OF JUNE 26,
2017 ON THE PRINCIPLES OF SHAPING THE
REMUNERATION OF MEMBERS OF THE
MANAGEMENT BOARD
6 ADOPTION OF A RESOLUTION REGARDING THE For For Management
ADOPTION OF AMENDMENTS TO PARAGRAPH 5
OF THE STATUTE OF THE COMPANY ENEA S.A
7 ADOPTION OF A RESOLUTION REGARDING THE For For Management
ADOPTION OF AMENDMENTS TO PARAGRAPH 11
OF THE STATUTE OF THE COMPANY ENEA S.A
8 PRESENTATION OF INFORMATION ON THE For For Management
RESULTS OF THE RECRUITMENT PROCEDURE
FOR THE POSITIONS OF MEMBER OF THE
MANAGEMENT BOARD OF ENEA S.A. FOR
FINANCIAL AFFAIRS AND A MEMBER OF THE
MANAGEMENT BOARD OF ENEA S.A.
CORPORATE AFFAIRS, WHICH WAS CARRIED
OUT IN TH
9 ADOPTION OF A RESOLUTION REGARDING For For Management
CHANGES IN THE COMPOSITION OF THE
SUPERVISORY BOARD
10 CLOSING THE MEETING Nonvoting Management
Nonvoting Item
Item
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Decision on Covering Costs of For Against Management
Convocation of General Meeting of
Shareholders by Company
7 Amend Statute Re: Management Board None Against Shareholder
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: MAY 28, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5.1 Amend Statute Re: Supervisory Board For For Management
5.2 Amend Statute Re: Supervisory Board For For Management
6 Amend Statute Re: Supervisory Board For For Management
7.1 Amend Statute Re: Final Provisions For For Management
7.2 Amend Statute Re: Final Provisions For For Management
7.3 Amend Statute Re: Final Provisions For For Management
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
7 Approve Management Board Report on For For Management
Company's and Group's Operations
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10 Approve Allocation of Income For For Management
11.1 Approve Discharge of Miroslaw Kowalik For For Management
(CEO)
11.2 Approve Discharge of Piotr Adamczak For For Management
(Management Board Member)
11.3 Approve Discharge of Piotr Olejniczak For For Management
(Management Board Member)
11.4 Approve Discharge of Zbigniew Pietka For For Management
(Management Board Member)
11.5 Approve Discharge of Mokolaj For For Management
Franzkowiak (Management Board Member)
11.6 Approve Discharge of Wieslaw Piosik For For Management
(Management Board Member)
12.1 Approve Discharge of Malgorzata For For Management
Niezgoda (Supervisory Board Member)
12.2 Approve Discharge of Stanislaw Hebda For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Piotr Kossak For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Rafal Szymanski For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Rafal Bargiel For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Slawomir For For Management
Brzezinski (Supervisory Board Member)
12.7 Approve Discharge of Wojciech For For Management
Klimowicz (Supervisory Board Member)
12.8 Approve Discharge of Tadeusz Miklosz For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Piotr Mirkowski For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Pawel Skopinski For For Management
(Supervisory Board Member)
12.11 Approve Discharge of Roman Stryjski For For Management
(Supervisory Board Member)
--------------------------------------------------------------------------------
ENEL AMERICAS S.A.
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget for
FY 2018
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL CHILE S.A.
Ticker: Security ID: P3762G109
Meeting Date: DEC 20, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RELATED PARTY TRANSACTION. APPROVE A For For Management
CORPORATE REORGANIZATION (THE
"REORGANIZATION") AS A RELATED PARTY
TRANSACTION, IN ACCORDANCE TO THE
RULES OF TITLE XVI OF THE CHILEAN
COMPANIES ACT, LAW N 18.046. SUCH
REORGANIZATION INVOLVES (I) THE MERGER
BY INCORPO
2 MERGER. APPROVE, IN ACCORDANCE TO THE For For Management
RULES OF TITLE IX OF THE CHILEAN
COMPANIES ACT AND TITLE IX OF THE
CHILEAN COMPANIES REGULATIONS: (I) THE
PROPOSED MERGER BY MEANS OF WHICH ENEL
CHILE WILL ABSORB ENEL GREEN POWER,
WHICH WILL BE DISSOLVED WITHOUT LIQU
3 CAPITAL INCREASE. TO INCREASE THE ENEL For For Management
CHILE'S CAPITAL BY CLP 1.891.727.278.
668, LEGAL TENDER IN CHILE, THROUGH
THE ISSUANCE OF 23.069.844.862 NEW
SHARES, ALL OF THE SAME SERIES AND
WITHOUT PAR VALUE, AT THE PRICE AND
OTHER CONDITIONS AS ESTABLISHED BY TH
4 DISCUSSION REGARDING ENEL CHILE'S VOTE For For Management
ON THE AMENDMENT TO THE BYLAWS OF ENEL
GENERACION CHILE S.A. DULY AUTHORIZE
ENEL CHILE'S CHAIRMAN OF THE BOARD OF
DIRECTORS, MR. HERMAN CHADWICK, OR
WHOEVER HE APPOINTS, TO ATTEND THE
CORRESPONDING EXTRAORDINARY SHAR
5 AMENDMENT TO ENEL CHILE BYLAWS. (A) For For Management
AMEND ENEL CHILE'S BYLAWS TO INCLUDE
THE AGREEMENTS REGARDING THE MERGER,
THE CAPITAL INCREASE OF ENEL CHILE AND
ALSO THE AGREEMENTS ADOPTED BY THE
EXTRAORDINARY SHAREHOLDERS' MEETING,
WHICH REQUIRES MODIFYING ARTICLE F
6 POWERS OF ENEL CHILE'S BOARD OF For For Management
DIRECTORS FOR THE REGISTRATION OF THE
NEW SHARES WITH THE SUPERINTENDENCE OF
SECURITIES AND INSURANCE REGISTRY AND
THE NEW ADSS WITH THE SECURITIES AND
EXCHANGE COMMISSION AND OTHER
FACULTIES FOR THE REORGANIZATION.
CONFER
7 INFORMATION REGARDING OTHER RELATED For For Management
PARTY TRANSACTIONS. INFORM
SHAREHOLDERS ABOUT THE AGREEMENTS
ASSOCIATED TO RELATED PARTY
TRANSACTIONS, AS REFERRED TO BY TITLE
XVI OF THE CHILEAN COMPANIES ACT, LAW
N 18,046, OTHER THAN THE
REORGANIZATION, THAT THE BOAR
--------------------------------------------------------------------------------
ENEL CHILE S.A.
Ticker: ENELCHILE Security ID: P3762G109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Appoint Auditors For For Management
8 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
14 Other Business For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL GENERACION CHILE S.A.
Ticker: EOCC Security ID: 29244T101
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2. APPROVE THE PROPOSED AMENDMENTS TO THE Take No For Management
ENEL GENERACION CHILE BYLAWS Action
(ESTATUTOS) TO REMOVE, AMONG OTHER
THINGS, THE 65% SHARE OWNERSHIP
LIMITATION REQUIRED UNDER TITLE XII OF
DECREE LAW 3,500, SUBJECT TO THE
EFFECTIVENESS OF THE TENDER OFFER BY
ENEL CHILE
4. AUTHORIZE ADOPTION OF ALL AGREEMENTS Take No For Management
NECESSARY TO CARRY OUT THE FOREGOING Action
RESOLUTIONS.
--------------------------------------------------------------------------------
ENERGA SA
Ticker: Security ID: X22336105
Meeting Date: FEB 15, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
1 OPEN THE EXTRAORDINARY GENERAL MEETING Nonvoting Management
Nonvoting Item
Item
2 ELECT THE CHAIRPERSON OF THE For For Management
EXTRAORDINARY GENERAL MEETING
3 ASSERT THAT THE MEETING HAS BEEN For For Management
CONVENED CORRECTLY AND IS CAPABLE OF
ADOPTING BINDING RESOLUTIONS
4 ADOPT THE AGENDA OF THE EXTRAORDINARY For For Management
GENERAL MEETING
5 ADOPT A RESOLUTION TO EXPRESS CONSENT For For Management
FOR ACQUISITION BY ENERGA SA OF
NON-CURRENT ASSETS IN THE FORM OF
LONG-TERM BONDS ISSUED BY
ENERGA-OPERATOR SA
6 ADJOURN THE EXTRAORDINARY GENERAL Nonvoting Management
MEETING Nonvoting Item
Item
--------------------------------------------------------------------------------
ENERGA SA
Ticker: ENG Security ID: X22336105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Recording of AGM For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Management Board Report on For For Management
Company's Operations
7 Approve Financial Statements For For Management
8 Approve Allocation of Income For For Management
9.1 Approve Discharge of Dariusz Kaskow For For Management
(Former CEO)
9.2 Approve Discharge of Mariusz Redaszka For For Management
(Former Deputy CEO)
9.3 Approve Discharge of Grzegorz Ksepko For For Management
(Deputy CEO)
9.4 Approve Discharge of Przemyslaw For For Management
Piesiewicz (Former Deputy CEO)
9.5 Approve Discharge of Mariola For For Management
Zmudzinska (Former Deputy CEO)
9.6 Approve Discharge of Jacek Koscielniak For For Management
(Deputy CEO)
9.7 Approve Discharge of Alicja Klimiuk For For Management
(Deputy CEO)
9.8 Approve Discharge of Daniel Obajtek For For Management
(CEO)
10.1 Approve Discharge of Paula For For Management
Ziemiecka-Ksiezak (Supervisory Board
Member)
10.2 Approve Discharge of Zbigniew Wtulich For For Management
(Supervisory Board Member)
10.3 Approve Discharge of Agnieszka For For Management
Terlikowska-Kulesza (Supervisory Board
Member)
10.4 Approve Discharge of Maciej For For Management
Zoltkiewicz (Supervisory Board Member)
10.5 Approve Discharge of Andrzej For For Management
Powalowski (Supervisory Board Member)
10.6 Approve Discharge of Marek Szczepaniec For For Management
(Supervisory Board Member)
10.7 Approve Discharge of Jacek Koscielniak For For Management
(Supervisory Board Member)
11 Approve Management Board Report on For For Management
Group's Operations
12 Approve Consolidated Financial For For Management
Statements
13 Amend Regulations on General Meetings For For Management
14 Amend Statute Re: Management Board None Against Shareholder
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Employees' Bonuses For For Management
4 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
5 Elect Directors and Alternates For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Stolle Bahr as Director
and Natacha Herero Et Guichard Marly
as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dirk Achiel Marc Beeuwsaert as
Director and Gil de Methodio Maranhao
Neto as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Manoel Arlindo Zaroni Torres as
Director and Karin Koogan Breitman as
Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pierre Jean Bernard Guiollot as
Director and Simone Cristina de Paola
Barbieri as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Jorge Tavares Almirante as
Director and Raphael Vincent Philippe
Barreau as Alternate
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claude Emile Jean Turbet as
Director and Leonardo Augusto Serpa as
Alternate
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo de Resende Salgado as
Director and Antonio Alberto Gouvea
Vieira as Alternate
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Henrique Tejada Vencato
as Director and Luiz Antonio Barbosa
as Alternate
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Pais Rangel as Director and
Jose Joao Abdalla Filho as Alternate
9 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
10 Elect Fiscal Council Members and For For Management
Alternates
11 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
13 Approve Upper Limit of Donations for For Against Management
2018 and Receive Information on
Donations Made in 2017
--------------------------------------------------------------------------------
EUROBANK ERGASIAS S.A.
Ticker: Security ID: X2321W101
Meeting Date: NOV 03, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE EVENT THE MEETING Nonvoting Management
DOES NOT REACH QUORUM, THERE WILL BE Nonvoting Item
AN A REPETITIVE MEETING ON 08 NOV 2017. Item
ALSO, YOUR VOTING INSTRUCTIONS WILL
NOT BE CARRIED OVER TO THE SECOND CALL.
ALL VOTES RECEIVED ON THIS MEETING
WILL BE DISREGARDED AND YOU WI
1. FULL REDEMPTION BY THE BANK OF THE For For Management
PREFERRED SHARES ISSUED BY THE BANK
AND OWNED BY THE GREEK STATE, HAVING
AN AGGREGATE NOMINAL VALUE OF EUR
950,125,000 AND ISSUANCE BY THE BANK
OF EUR 950,000,000 PRINCIPAL AMOUNT OF
SUBORDINATED NOTES, IN ORDER TO EFFEC
2. FOLLOWING THE ACQUISITION BY THE BANK For For Management
OF THE PREFERRED SHARES, THE BANK HAS
ISSUED AS A RESULT OF THEIR
REDEMPTION, REDUCTION OF THE SHARE
CAPITAL OF THE BANK BY EUR 950,125,000
THROUGH THE CANCELLATION OF THE
REDEEMED PREFERRED SHARES ISSUED BY
THE BANK
3. ANNOUNCEMENT OF ELECTION OF TWO NEW For For Management
BOD MEMBERS
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date:
# 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 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EVRAZ PLC
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Guarantee of the For For Management
Obligations of the Company's Indirect
Wholly Owned Subsidiary MC EVRAZ
Mezhdurechensk LLC under Certain
Management Contracts
--------------------------------------------------------------------------------
EVRAZ PLC
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alexander Abramov as Director For Against Management
4 Re-elect Alexander Frolov as Director For For Management
5 Re-elect Eugene Shvidler as Director For Against Management
6 Re-elect Eugene Tenenbaum as Director For For Management
7 Re-elect Karl Gruber as Director For For Management
8 Re-elect Deborah Gudgeon as Director For For Management
9 Re-elect Alexander Izosimov as Director For For Management
10 Re-elect Sir Michael Peat as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For Against 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 Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Approve Reduction of Share Capital For For Management
--------------------------------------------------------------------------------
EXXARO RESOURCES LIMITED
Ticker: Security ID: S26949107
Meeting Date: NOV 20, 2017 Meeting Type: Ordinary General Meeting
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
S.1 SPECIFIC AUTHORITY TO REPURCHASE For For Management
EXXARO SHARES
S.2 REVOCATION OF SPECIAL RESOLUTION For For Management
NUMBER 1 IF THE SECOND REPURCHASE
SCHEME IS TERMINATED
S.3 SPECIFIC AUTHORITY TO ISSUE EXXARO For For Management
SHARES
S.4 SPECIFIC AUTHORITY TO PROVIDE For For Management
FINANCIAL ASSISTANCE
O.1 DIRECTORS AUTHORISED TO ACT For For Management
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 24, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of All the Remaining For For Management
Tronox Shares
2 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Monhla Hlahla as Director For Against Management
1.2 Elect Daphne Mashile-Nkosi as Director For Against Management
1.3 Elect Likhapha Mbatha as Director For Against Management
1.4 Re-elect Zwelibanzi Mntambo as Director For Against Management
1.5 Re-elect Vuyisa Nkonyeni as Director For For Management
1.6 Elect Anuradha Sing as Director For For Management
1.7 Re-elect Jeff van Rooyen as Director For For Management
2.1 Elect Ras Myburgh as Member of the For For Management
Audit Committee
2.2 Re-elect Vuyisa Nkonyeni as Member of For For Management
the Audit Committee
2.3 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.1 Elect Likhapha Mbatha as Member of the For For Management
Social and Ethics Committee
3.2 Elect Anuradha Sing as Member of the For For Management
Social and Ethics Committee
3.3 Elect Peet Snyders as Member of the For For Management
Social and Ethics Committee
4 Reappoint PricewaterhouseCoopers For Against Management
Incorporated as Auditors of the
Company and Appoint TD Shango as the
Designated Audit Partner
5 Authorise Board to Issue Shares for For For Management
Cash
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Adopt New Memorandum of Incorporation For Against Management
3 Authorise Repurchase of Issued Share For For Management
Capital
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report of the For For Management
Remuneration Policy
--------------------------------------------------------------------------------
FANTASIA HOLDINGS GROUP CO., LIMITED
Ticker: Security ID: G3311L104
Meeting Date: FEB 28, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: HTTP://WWW. Item
HKEXNEWS.
HK/LISTEDCO/LISTCONEWS/SEHK/2018/0206/LTN20180206025.
PDF AND HTTP://WWW.HKEXNEWS.
HK/LISTEDCO/LISTCONEWS/SEHK/2018/0206/LTN20180206023.
PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR RESOLUTION 1, ABSTAIN IS Item
NOT A VOTING OPTION ON THIS MEETING
1 TO APPROVE, CONFIRM AND RATIFY THE For For Management
FIRST AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 5
FEBRUARY 2018, THE "CIRCULAR"), THE
SECOND AGREEMENT (AS DEFINED IN THE
CIRCULAR) (INCLUDING THE ISSUE OF THE
CONSIDERATION SHARES (AS DEFINED IN
THE CIR
--------------------------------------------------------------------------------
FANTASIA HOLDINGS GROUP CO., LTD.
Ticker: 1777 Security ID: G3311L104
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Dong Sheng as Director For Against Management
4 Elect Huang Ming as Director For For Management
5 Elect Wong Pui Sze, Priscilla as For Against Management
Director
6 Elect Guo Shaomu as Director For For Management
7 Authorize Board to Fix Directors' For For Management
Remuneration
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and 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 Against Management
Shares
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 3360 Security ID: Y24286109
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date:
# 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 Kong Fanxing as Director For Against Management
3b Elect Wang Mingzhe as Director For Against Management
3c Elect Yang Lin as Director For Against Management
3d Elect Liu Haifeng David as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Douglas Tong Hsu, with For For Management
Shareholder No. 8, as Non-Independent
Director
5.2 Elect Nancy Hsu, Representative of For For Management
Ding Ding Management Consultant
Corporation, with Shareholder No.
0136279, as Non-Independent Director
5.3 Elect Nicole Hsu, Representative of For For Management
Far Eastern New Century Co., Ltd, with
Shareholder No. 10, as Non-Independent
Director
5.4 Elect Yvonne Li, Representative of Far For For Management
Eastern New Century Co., Ltd, with
Shareholder No. 10, as Non-Independent
Director
5.5 Elect Jin Lin Liang, Representative of For For Management
Aisa Cement Corporation, with
Shareholder No. 0005757, as
Non-Independent Director
5.6 Elect Philby Lee, Representative of For For Management
Yue Li Investment Corporation, with
Shareholder No. 0111468, as
Non-Independent Director
5.7 Elect EDWARD YUNG DO WAY, with ID No. For Against Management
A102143XXX, as Independent Director
5.8 Elect CHIEN YOU HSIN, with ID No. For For Management
R100061XXX, as Independent Director
5.9 Elect Raymond R.M Tai,, with ID No. For For Management
Q100220XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4.1 Elect Douglas Tong Hsu, with For For Management
Shareholder No. 0000008, as
Non-Independent Director
4.2 Elect Johnny Hsi, Representative of For For Management
Asia Cement Corp., with Shareholder No.
0000319, as Non-Independent Director
4.3 Elect Peter Hsu, Representative of For For Management
Asia Cement Corp., with Shareholder No.
0000319, as Non-Independent Director
4.4 Elect Shaw Y. Wang, Representative of For For Management
Asia Cement Corp., with Shareholder No.
0000319, as Non-Independent Director
4.5 Elect Raymond Hsu, Representative of For For Management
Asia Cement Corp., with Shareholder No.
0000319, as Non-Independent Director
4.6 Elect Richard Yang, Representative of For For Management
Far Eastern Department Stores Ltd.,
with Shareholder No. 0000844, as
Non-Independent Director
4.7 Elect Tonia Katherine Hsu, For For Management
Representative of Far Eastern
Department Stores Ltd., with
Shareholder No. 0000844, as
Non-Independent Director
4.8 Elect Kwan-Tao Li, Representative of For For Management
U-Ming Marine Transport Corp., with
Shareholder No. 0021778, as
Non-Independent Director
4.9 Elect Alice Hsu, Representative of For For Management
U-Ming Marine Transport Corp., with
Shareholder No. 0021778, as
Non-Independent Director
4.10 Elect Champion Lee, Representative of For For Management
Yue Ding Investment Co., Ltd., with
Shareholder No. 0118441, as
Non-Independent Director
4.11 Elect Bing Shen, with ID No. For For Management
A110904XXX, as Independent Director
4.12 Elect Johnsee Lee, with ID No. For For Management
P100035XXX, as Independent Director
4.13 Elect Sheng-Cheng Hu, with ID No. For For Management
G101118XXX, as Independent Director
5 Approve Release of the Relevant For For Management
Directors from the Non-Competition
Restriction Under Article 209 of the
Company Act
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4.1 Elect DOUGLAS HSU, Representative of For For Management
Yuan Ding Investment Co., Ltd., with
Shareholder No. 1, as Non-Independent
Director
4.2 Elect PETER HSU, Representative of For For Management
Yuan Ding Investment Co., Ltd., with
Shareholder No. 1, as Non-Independent
Director
4.3 Elect JAN NILSSON, Representative of For For Management
Yuan Ding Investment Co., Ltd., with
Shareholder No. 1, as Non-Independent
Director
4.4 Elect CHAMPION LEE, Representative of For For Management
Yuan Ding Co., Ltd., with Shareholder
No. 17366, as Non-Independent Director
4.5 Elect JEFF HSU, Representative of Yuan For For Management
Ding Co., Ltd., with Shareholder No.
17366, as Non-Independent Director
4.6 Elect TOON LIM, Representative of Ding For For Management
Yuan International Investment Co., Ltd.
, with Shareholder No. 1212, as
Non-Independent Director
4.7 Elect KEIJIRO MURAYAMA, Representative For For Management
of U-Ming Marine Transport Corp., with
Shareholder No. 51567, as
Non-Independent Director
4.8 Elect BONNIE PENG, Representative of For For Management
Asia Investment Corp., with
Shareholder No. 15088, as
Non-Independent Director
4.9 Elect LAWRENCE JUEN-YEE LAU, with ID For Against Management
No. 1944121XXX, as Independent Director
4.10 Elect CHUNG LAUNG LIU, with ID No. For Against Management
S124811XXX, as Independent Director
4.11 Elect TIM PAN, with ID No. E121160XXX, For For Management
as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO. LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date:
# 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 Against 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
--------------------------------------------------------------------------------
FELDA GLOBAL VENTURES HOLDINGS BERHAD
Ticker: FGV Security ID: Y2477B108
Meeting Date: JUN 28, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Constitution to Reflect Change in
Company Name
--------------------------------------------------------------------------------
FELDA GLOBAL VENTURES HOLDINGS BERHAD
Ticker: FGV Security ID: Y2477B108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2017
2 Approve Directors' Fees from June 29, For For Management
2018 Until the Next Annual General
Meeting
3 Approve Directors' Benefits from June For For Management
29, 2018 Until the Next Annual General
Meeting
4 Elect Zakaria Arshad as Director For Against Management
5 Elect Ab Ghani Mohd Ali as Director For For Management
6 Elect Abu Bakar Harun as Director For Against Management
7 Elect Azhar Abdul Hamid as Director For Against Management
8 Elect Salmiah Ahmad as Director For For Management
9 Elect Mohamed Nazeeb P.Alithambi as For For Management
Director
10 Elect Mohd Anwar Yahya as Director For For Management
11 Elect Nesadurai Kalanithi as Director For For Management
12 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Adopt New Constitution For For Management
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
FGC UES PJSC
Ticker: FEES Security ID: X2393G109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.015 For For Management
5 Approve Remuneration of Directors For Against Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7.1 Elect Aleksey Germanovich as Director None Against Management
7.2 Elect Pavel Grachev as Director None Against Management
7.3 Elect Andrey Dyomin as Director None Against Management
7.4 Elect Igor Kamenskoy as Director None For Management
7.5 Elect Pavel Livinsky as Director None Against Management
7.6 Elect Andrey Murov as Director None Against Management
7.7 Elect Egor Prokhorov as Director None Against Management
7.8 Elect Nikolai Roshchenko as Director None Against Management
7.9 Elect Sergey Sergeyev as Director None Against Management
7.10 Elect Pavel Snikkars as Director None Against Management
7.11 Elect Ferlenghi Ernesto as Director None Against Management
7.12 Elect Oksana Shatokhina as Director None Against Management
8.1 Elect Aleksandr Batalov as Member of For For Management
Audit Commission
8.2 Elect Tatyana Zobkova as Member of For For Management
Audit Commission
8.3 Elect Marina Lelekova as Member of For For Management
Audit Commission
8.4 Elect Ekaterina Snigireva as Member of For For Management
Audit Commission
8.5 Elect Vladimir Khvorov as Member of For For Management
Audit Commission
9 Approve New Edition of Regulations on For Against Management
Remuneration of Members of Audit
Commission
10 Ratify Ernst&Young as Auditor For For Management
11 Approve Company's Membership in For For Management
Russian Union of Industrialist and
Entrepreneurs
--------------------------------------------------------------------------------
FIBRIA CELULOSE S.A.
Ticker: FBR Security ID: 31573A109
Meeting Date: DEC 18, 2017 Meeting Type: Special
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1) APPROVAL OF THE "PROTOCOL AND For For Management
JUSTIFICATION OF MERGER OF FIBRIA- MS
CELULOSE SUL MATO-GROSSENSE LTDA. INTO
FIBRIA CELULOSE S.A." EXECUTED BY THE
MANAGEMENT OF FIBRIA-MS CELULOSE SUL
MATO- GROSSENSE LTDA., A LIMITED
LIABILITY COMPANY ENROLLED WITH THE
NATI
2) RATIFICATION OF THE APPOINTMENT AND For For Management
ENGAGEMENT BY THE COMPANY OF
PRICEWATERHOUSECOOPERS AUDITORES
INDEPENDENTES AS A SPECIALIZED FIRM TO
PREPARE THE BOOK VALUE VALUATION
REPORT ON THE SHAREHOLDERS' EQUITY OF
THE ABSORBED COMPANY (THE "BOOK VALUE
VALUATION
3) APPROVAL OF THE BOOK VALUE VALUATION For For Management
REPORT.
4) APPROVAL OF THE MERGER OF THE ABSORBED For For Management
COMPANY INTO THE COMPANY, WITH THE
RESULTING DISSOLUTION OF THE ABSORBED
COMPANY.
5) AUTHORIZATION FOR THE MANAGERS TO TAKE For For Management
ALL ACTIONS THAT MAY BE NECESSARY TO
GIVE EFFECT TO THE FOREGOING
RESOLUTIONS.
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Install Fiscal Council For For Management
5 Fix Number of Fiscal Council Members For For Management
at Three
6A Elect Fiscal Council Members and For Abstain Management
Alternates
6B In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
7A Elect Domenica Eisenstein Noronha as None For Shareholder
Fiscal Council Member and Mauricio
Rocha Alves deCarvalho as Alternate
Appointed by Minority Shareholders
7B Elect Marcos Tadeu De Siqueira as None Abstain Shareholder
Fiscal Council Member and Geraldo
Affonso Ferreira Filho as Alternate
Appointed by Minority Shareholders
8 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
FIH MOBILE LIMITED
Ticker: 2038 Security ID: G3472Y101
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lau Siu Ki as Director and For Against Management
Authorize Board to Fix His Remuneration
3 Elect Daniel Joseph Mehan as Director For For Management
and Authorize Board to Fix His
Remuneration
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors 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 Against Management
Shares
9 Approve Issuance of Shares Under the For Against Management
Share Scheme
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date:
# 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 For Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.2 Elect Chien-Hao Lin, Representative of For For Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.3 Elect Meei-Ling Jeng, Representative For For Management
of Ministry of Finance with
Shareholder No. 1250015, as
Non-independent Director
4.4 Elect Shing-Rong Lo, Representative of For For Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.5 Elect Doris Wang, Representative of For For Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.6 Elect Hung-Ju Chen, Representative of For For Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.7 Elect Li-Chiung Su, Representative of For For Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.8 Elect Shwu-Mei Shiue Chou, For For Management
Representative of Ministry of Finance
with Shareholder No. 1250015, as
Non-independent Director
4.9 Elect Yi-Shun Chang, Representative of For Do Not Vote Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.10 Elect Chi-Pin Hou, Representative of For Do Not Vote Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.11 Elect Chuan-Chuan Hsieh, For For Management
Representative of Bank of Taiwan with
Shareholder No. 1250012, as
Non-independent Director
4.12 Elect Sheryl C.Y. Huang, For For Management
Representative of Bank of Taiwan with
Shareholder No. 1250012, as
Non-independent Director
4.13 Elect a Representative of Golden Gate For For Management
Investment Co., Ltd. with Shareholder
No. 4675749 as Non-independent Director
4.14 Elect a Representative of Global For For 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
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: Security ID: S5202Z131
Meeting Date: NOV 30, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
O.1.1 RE-ELECTION OF DIRECTOR: PM GOSS For For Management
O.1.2 RE-ELECTION OF DIRECTOR: PK HARRIS For For Management
O.1.3 RE-ELECTION OF DIRECTOR: RM LOUBSER For For Management
O.1.4 RE-ELECTION OF DIRECTOR: AT NZIMANDE For For Management
O.1.5 VACANCY FILLED BY THE DIRECTOR DURING For For Management
THE YEAR: TS MASHEGO
O.1.6 VACANCY FILLED BY THE DIRECTOR DURING For For Management
THE YEAR: HL BOSMAN
CMMT PLEASE NOTE THAT IF EITHER RESOLUTION Nonvoting Management
O.2.1 OR RESOLUTION O.2.2 IS NOT Nonvoting Item
PASSED, THE RESOLUTION PASSED SHALL BE Item
EFFECTIVE. THANK YOU
O.2.1 APPOINTMENT OF AUDITOR: DELOITTE & For For Management
TOUCHE
O.2.2 APPOINTMENT OF AUDITOR: For For Management
PRICEWATERHOUSECOOPERS INC
NB.1 ENDORSEMENT OF REMUNERATION POLICY For For Management
NB.2 ENDORSEMENT OF REMUNERATION For For Management
IMPLEMENTATION REPORT
O.3 GENERAL AUTHORITY TO ISSUE AUTHORISED For For Management
BUT UNISSUED SHARES FOR REGULATORY
CAPITAL REASONS
O.4 GENERAL AUTHORITY TO ISSUE AUTHORISED For For Management
BUT UNISSUED ORDINARY SHARES FOR CASH
O.5 SIGNING AUTHORITY For For Management
S.1 GENERAL AUTHORITY TO REPURCHASE For For Management
ORDINARY SHARES
S.2.1 FINANCIAL ASSISTANCE TO DIRECTORS AND For For Management
PRESCRIBED OFFICERS AS EMPLOYEE SHARE
SCHEME BENEFICIARIES
S.2.2 FINANCIAL ASSISTANCE TO RELATED AND For For Management
INTERRELATED ENTITIES
S.3 REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTORS WITH EFFECT FROM 1 DECEMBER
2017
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
Ticker: FMX Security ID: 344419106
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Report of the Chief Executive Officer Take No For Management
of Fomento Economico Mexicano, S.A.B. Action
de C.V.; opinion of the Board of
Directors regarding the content of the
report of the Chief Executive Officer
and reports of the Board of Directors
regarding the main policies and
2. Report with respect to the compliance Take No For Management
of tax obligations. Action
3. Application of the Results for the Take No For Management
2017 Fiscal Year, to include a Action
dividend declaration and payment in
cash, in Mexican pesos.
4. Proposal to determine the maximum Take No For Management
amount of resources to be used for the Action
share repurchase program of the own
company.
5. Election of members of the Board of Take No For Management
Directors and secretaries, Action
qualification of their independence,
in accordance with the Securities
Market Law, and resolution with
respect to their remuneration.
6. Election of members of the following Take No For Management
committees: (i) strategy and finance, Action
(ii) audit, and (iii) corporate
practices; appointment of their
respective chairmen, and resolution
with respect to their remuneration.
7. Appointment of delegates for the Take No For Management
formalization of the meeting's Action
resolution.
8. Reading and, if applicable, approval Take No For Management
of the minutes. Action
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 19, 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 For 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 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: Security ID: Y2618Y108
Meeting Date: FEB 23, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2018/0201/LTN201802011645.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2018/0201/LTN201802011627.
pdf
1 TO APPROVE THE ADOPTION OF THE For For Management
PROPOSED SHARE OPTION SCHEME OF FOSUN
TOURISM AND CULTURE GROUP (CAYMAN)
COMPANY LIMITED ("FOSUN TOURISM") (A
COPY OF WHICH HAS BEEN PRODUCED TO
THIS EGM MARKED 'A' AND INITIALLED BY
THE CHAIRMAN OF THE EGM FOR THE
PURPOSE O
2 SUBJECT TO AND CONDITIONAL UPON THE For For Management
PASSING OF RESOLUTION 1 ABOVE, TO
APPROVE THE PROPOSED GRANT OF OPTIONS
TO SUBSCRIBE FOR 20,000,000 SHARES IN
FOSUN TOURISM TO MR. QIAN JIANNONG
UNDER THE SHARE OPTION SCHEME
3 TO AUTHORIZE THE DIRECTORS OF FOSUN For For Management
TOURISM TO ALLOT AND ISSUE SHARES OF
FOSUN TOURISM TO BE ISSUED UPON
EXERCISE OF SHARE OPTIONS TO BE
GRANTED UNDER THE SHARE OPTION SCHEME,
AS WELL AS TO TAKE ALL STEPS AS
CONSIDERED NECESSARY, EXPEDIENT AND
APPROPRIATE
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Qunbin as Director For Against Management
3.2 Elect Chen Qiyu as Director For Against Management
3.3 Elect Xu Xiaoliang as Director For Against Management
3.4 Elect Qin Xuetang as Director For Against Management
3.5 Elect Zhang Shengman as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options and Issuance For Against Management
of Shares Under the Share Option Scheme
9a Approve Issuance of New Award Shares For Against Management
to Computershare Hong Kong Trustees
Limited to Hold on Trust For Selected
Participants For Participation in the
Share Award Scheme and Related
Transactions
9b Approve Grant of Award Shares to Chen For Against Management
Qiyu Under the Share Award Scheme
9c Approve Grant of Award Shares to Xu For Against Management
Xiaoliang Under the Share Award Scheme
9d Approve Grant of Award Shares to Qin For Against Management
Xuetang Under the Share Award Scheme
9e Approve Grant of Award Shares to Wang For Against Management
Can Under the Share Award Scheme
9f Approve Grant of Award Shares to Kang For Against Management
Lan Under the Share Award Scheme
9g Approve Grant of Award Shares to Gong For Against Management
Ping Under the Share Award Scheme
9h Approve Grant of Award Shares to Zhang For Against Management
Shengman Under the Share Award Scheme
9i Approve Grant of Award Shares to Zhang For Against Management
Huaqiao Under the Share Award Scheme
9j Approve Grant of Award Shares to David For Against Management
T. Zhang Under the Share Award Scheme
9k Approve Grant of Award Shares to Yang For Against Management
Chao Under the Share Award Scheme
9l Approve Grant of Award Shares to Lee For Against Management
Kai-Fu Under the Share Award Scheme
9m Approve Grant of Award Shares to Zhang For Against Management
Houlin Under the Share Award Scheme
9n Approve Grant of Award Shares to Li For Against Management
Tao Under the Share Award Scheme
9o Approve Grant of Award Shares to Qian For Against Management
Jiannong Under the Share Award Scheme
9p Approve Grant of Award Shares to Wang For Against Management
Jiping Under the Share Award Scheme
9q Approve Grant of Award Shares to Li For Against Management
Jun Under the Share Award Scheme
9r Approve Grant of Award Shares to Yu For Against Management
Xiaodong Under the Share Award Scheme
9s Approve Grant of Award Shares to Wu For Against Management
Xiaoyong Under the Share Award Scheme
9t Approve Grant of Award Shares to Chi For Against Management
Xiaolei Under the Share Award Scheme
9u Approve Grant of Award Shares to Xu For Against Management
Lingjiang Under the Share Award Scheme
9v Approve Grant of Award Shares to Pei For Against Management
Yu Under the Share Award Scheme
9w Approve Grant of Award Shares to Other For Against Management
Selected Participants Under the Share
Award Scheme
9x Authorize Board to Deal With All For Against Management
Matters in Relation to the Issuance of
the New Award Shares Under the Share
Award Scheme
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date:
# 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 Long-term Fundraising For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FUTURE LAND DEVELOPMENT HOLDINGS LIMITED
Ticker: Security ID: G3701A106
Meeting Date: OCT 17, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0922/LTN20170922071.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0922/LTN20170922069.
pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
1 TO APPROVE THE REDUCTION OF THE ISSUED For For Management
SHARE CAPITAL OF THE COMPANY BY
CANCELLING AND EXTINGUISHING THE
SCHEME SHARES (AS DEFINED IN THE
NOTICE) FOR THE PURPOSE OF GIVING
EFFECT TO THE SCHEME (AS DEFINED IN
THE NOTICE) AS MORE PARTICULARLY SET
OUT IN THE
2 TO APPROVE THE INCREASE OF THE SHARE For For Management
CAPITAL OF THE COMPANY AND AUTHORISE
ANY ONE OF THE DIRECTORS OF THE
COMPANY TO DO ALL ACTS AND THINGS
CONSIDERED BY HIM TO BE NECESSARY OR
DESIRABLE IN CONNECTION WITH THE
IMPLEMENTATION OF THE SCHEME OF
ARRANGEMENT (
--------------------------------------------------------------------------------
FUTURE LAND DEVELOPMENT HOLDINGS LIMITED
Ticker: Security ID: G3701A106
Meeting Date: OCT 17, 2017 Meeting Type: Court Meeting
Record Date: OCT 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0922/LTN20170922073.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0922/LTN20170922065.
pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING AND, IF For For Management
THOUGHT FIT, APPROVING, WITH OR
WITHOUT MODIFICATIONS, A SCHEME OF
ARRANGEMENT (THE "SCHEME") PROPOSED TO
BE MADE BETWEEN THE COMPANY AND THE
SCHEME SHAREHOLDER(S)
--------------------------------------------------------------------------------
FUTURE LAND DEVELOPMENT HOLDINGS LTD.
Ticker: 1030 Security ID: G3701A106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Lu Zhongming as Director For Against Management
3a2 Elect Zhang Shengman as Director For Against Management
3a3 Elect Chen Huakang as Director For For Management
3a4 Elect Zhong Wei as Director For For 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
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GAZPROM NEFT PJSC
Ticker: SIBN Security ID: X32059101
Meeting Date: JUN 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Fix Number of Directors at 13 For For Management
6.1 Elect Vladimir Alisov as Director None Against Management
6.2 Elect Valery Golubev as Director None Against Management
6.3 Elect Andrey Dmitriev as Director None Against Management
6.4 Elect Aleksandr Dyukov as Director None Against Management
6.5 Elect Andrey Kruglov as Director None Against Management
6.7 Elect Elena Mikhaylova as Director None Against Management
6.8 Elect Kirill Seleznev as Director None Against Management
6.9 Elect Valery Serdyukov as Director None For Management
6.10 Elect Mikhail Sereda as Director None Against Management
6.12 Elect Igor Fedorov as Director None Against Management
6.13 Elect Vsevolod Cherepanov as Director None Against Management
7.1 Elect Vadim Bikulov as Member of For For Management
Audit Commission
7.2 Elect Mikhail Vaygel as Member of For For Management
Audit Commission
7.3 Elect Galina Delvig as Member of Audit For For Management
Commission
7.4 Elect Margarita Mironova as Member of For For Management
Audit Commission
7.5 Elect Sergey Rubanov as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
10 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Allocation of Income from For For Management
Retained Earnings of Previous Years
5 Approve Dividends For For Management
6 Ratify Auditor For For Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9 Amend Regulations on General Meetings For For Management
10.2 Elect Viktor Zubkov as Director None Against Management
10.3 Elect Timur Kulibaev as Director None Against Management
10.4 Elect Denis Manturov as Director None Against Management
10.5 Elect Vitaly Markelov as Director None Against Management
10.6 Elect Viktor Martynov as Director None Against Management
10.7 Elect Vladimir Mau as Director None Against Management
10.9 Elect Aleksandr Novak as Director None Against Management
10.10 Elect Dmitry Patrushev as Director None Against Management
10.11 Elect Mikhail Sereda as Director None Against Management
11.1 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.2 Elect Aleksandr Gladkov as Member of For For Management
Audit Commission
11.3 Elect Margarita Mironova as Member of For For Management
Audit Commission
11.4 Elect Yury Nosov as Member of Audit For For Management
Commission
11.5 Elect Karen Oganyan as Member of Audit For For Management
Commission
11.6 Elect Alexandra Petrova as Member of For For Management
Audit Commission
11.7 Elect Sergey Platonov as Member of For For Management
Audit Commission
11.8 Elect Oksana Tarasenko as Member of For For Management
Audit Commission
11.9 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GENTERA S.A.B. DE C.V.
Ticker: GENTERA * Security ID: P4831V101
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
in Compliance with Article 172 of
Mexican General Companies Law
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase For For Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
5 Approve Cancellation of Treasury Shares For For Management
6 Approve Report on Adherence to Fiscal For For Management
Obligations
7 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve their
Remuneration; Verify Independence
Classification
8 Elect or Ratify Chairman, Secretary For For Management
and Deputy Secretary of Board
9 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GENTING BERHAD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
For the Financial Year Ended December
31, 2017
3 Approve Directors' Benefits From For For Management
January 1, 2018 Until the Next Annual
General Meeting
4 Elect Lim Kok Thay as Director For Against Management
5 Elect Mohammed Hanif bin Omar as For For Management
Director
6 Elect R. Thillainathan as Director For For Management
7 Elect Lin See Yan as Director For Against Management
8 Elect Foong Cheng Yuen as Director For For Management
9 Elect Koid Swee Lian as Director For For Management
10 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GETIN NOBLE BANK S.A.
Ticker: Security ID: X3214S108
Meeting Date: OCT 10, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
1 OPENING OF THE SESSION Nonvoting Management
Nonvoting Item
Item
2 ELECTION OF THE CHAIRMAN For For Management
3 CONFIRMATION OF THE CORRECTNESS OF THE For For Management
CONVENING OF THE EXTRAORDINARY GENERAL
MEETING AND ITS ABILITY TO ADOPT
RESOLUTIONS
4 ADOPTION OF THE AGENDA For For Management
5 ADOPTION OF A RESOLUTION ON THE For For Management
ASSESSMENT OF THE SUITABILITY OF A
CANDIDATE TO SERVE AS A MEMBER
SUPERVISORY BOARD OF GETIN NOBLE BANK
S.A
6 ADOPTION OF A RESOLUTION ON THE For For Management
APPOINTMENT OF A MEMBER OF THE
SUPERVISORY BOARD OF GETIN NOBLE BANK
S.A
7 CLOSING OF THE SESSION Nonvoting Management
Nonvoting Item
Item
--------------------------------------------------------------------------------
GETIN NOBLE BANK S.A.
Ticker: Security ID: X3214S108
Meeting Date: FEB 23, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
1 OPENING OF THE MEETING Nonvoting Management
Nonvoting Item
Item
2 ELECTION OF THE CHAIRMAN For For Management
3 STATEMENT OF THE MEETING LEGAL For For Management
VALIDITY AND ITS ABILITY TO ADOPT
RESOLUTIONS
4 APPROVAL OF THE AGENDA For For Management
5 ADOPTION OF A RESOLUTION REGARDING For For Management
EXCLUSION OF THE PREEMPTIVE RIGHTS OF
THE EXISTING SHAREHOLDERS WITH RESPECT
TO THE SERIES C SHARES ISSUED ON THE
BASIS OF THE RESOLUTION OF THE
MANAGEMENT BOARD OF THE BANK REGARDING
INCREASE IN THE COMPANY'S SHARE CAPI
6 THE CLOSURE OF THE MEETING Nonvoting Management
Nonvoting Item
Item
--------------------------------------------------------------------------------
GETIN NOBLE BANK SA
Ticker: GNB Security ID: X3214S108
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Approve Management Board Reports on For For Management
Group's and Company's Operations
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Supervisory Board Report For For Management
9 Approve Treatment of Net Loss from For For Management
Fiscal 2017 and Previous Years
10.1 Approve Discharge of Krzysztof For For Management
Rosinski (CEO and Deputy CEO)
10.2 Approve Discharge of Artur Klimczak For For Management
(Deputy CEO and CEO)
10.3 Approve Discharge of Jerzy Pruski For For Management
(Deputy CEO)
10.4 Approve Discharge of Radoslaw Stefurak For For Management
(Management Board Member)
10.5 Approve Discharge of Karol For For Management
Karolkiewicz (Management Board Member)
10.6 Approve Discharge of Maciej Szczechura For For Management
(Management Board Member)
10.7 Approve Discharge of Marcin Dec For For Management
(Management Board Member)
10.8 Approve Discharge of Krzysztof Basiaga For For Management
(Management Board Member)
10.9 Approve Discharge of Marcin For For Management
Kuksinowicz (Management Board Member)
10.10 Approve Discharge of Maciej For For Management
Kleczkiewicz (Management Board Member)
10.11 Approve Discharge of Marcin Romanowski For For Management
(Management Board Member)
11.1 Approve Discharge of Leszek Czarnecki For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Remigiusz For For Management
Balinski (Supervisory Board Deputy
Chairman)
11.3 Approve Discharge of Krzysztof For For Management
Bielecki (Supervisory Board Member)
11.4 Approve Discharge of Jacek Lisik For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Mariusz For For Management
Grendowicz (Supervisory Board Member)
11.6 Approve Discharge of Barbara For For Management
Bakalarska (Supervisory Board Member)
12 Approve Merger by Absorption with BPI For For Management
Bank Polskich Inwestycji Spolka Akcyjna
--------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC
Ticker: GLTR Security ID: 37949E204
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of RUB 44.85 per For For Management
Share
3 Ratify PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Discharge of Directors For For Management
5 Elect Michael Zampelas as Director and For For Management
Approve His Remuneration
6 Elect Johann Franz Durrer as Director For For Management
and Approve His Remuneration
7 Elect John Carroll Colley as Director For For Management
and Approve His Remuneration
8 Elect George Papaioannou as Director For For Management
and Approve His Remuneration
9 Elect Alexander Eliseev as Director For Against Management
10 Elect Andrey Gomon as Director For Against Management
11 Elect Sergey Maltsev as Director For Against Management
12 Elect Elia Nicolaou as Director and For Against Management
Approve Her Remuneration
13 Elect Melina Pyrgou as Director For Against Management
14 Elect Konstantin Shirokov as Director For Against Management
15 Elect Alexander Tarasov as Director For Against Management
16 Elect Michael Thomaides as Director For Against Management
17 Elect Marios Tofaros as Director and For Against Management
Approve His Remuneration
18 Elect Sergey Tolmachev as Director For Against Management
19 Elect Alexander Storozhev as Director For Against Management
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: Security ID: Y27257149
Meeting Date: APR 17, 2018 Meeting Type: Annual General Meeting
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 862476 DUE TO RECEIPT OF Nonvoting Item
ADDITIONAL RESOLUTIONS 6 TO 15. ALL Item
VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 CALL TO ORDER For For Management
2 NOTICE OF MEETING, DETERMINATION OF For For Management
QUORUM AND RULES OF CONDUCT AND
PROCEDURES
3 APPROVAL OF MINUTES OF THE For For Management
STOCKHOLDERS MEETING HELD ON APRIL 18,
2017
4 ANNUAL REPORT OF OFFICERS AND AUDITED For For Management
FINANCIAL STATEMENTS
5 ELECTION OF DIRECTOR: JAIME AUGUSTO For Abstain Management
ZOBEL DE AYALA
6 ELECTION OF DIRECTOR: DELFIN L. LAZARO For Against Management
7 ELECTION OF DIRECTOR: LANG TAO YIH, For Against Management
ARTHUR
8 ELECTION OF DIRECTOR: FERNANDO ZOBEL For Against Management
DE AYALA
9 ELECTION OF DIRECTOR: JOSE TEODORO K. For Against Management
LIMCAOCO
10 ELECTION OF DIRECTOR: ROMEO L. BERNARDO For Against Management
11 ELECTION OF DIRECTOR: ERNEST L. CU For For Management
12 ELECTION OF DIRECTOR: SAMBA NATARAJAN For Against Management
13 ELECTION OF DIRECTOR: SAW PHAIK HWA For For Management
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: CIRILO P. NOEL For For Management
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: REX MA. A. For For Management
MENDOZA (INDEPENDENT DIRECTOR)
16 ELECTIONS OF INDEPENDENT AUDITORS AND For For Management
FIXING THEIR REMUNERATION
17 CONSIDERATION OF SUCH OTHER BUSINESS Abstain Against Management
AS MAY PROPERLY COME BEFORE THE MEETING
18 ADJOURNMENT For For Management
--------------------------------------------------------------------------------
GMR INFRASTRUCTURE LTD, BANGALORE
Ticker: Security ID: Y2730E121
Meeting Date: SEP 29, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL For For Management
STATEMENTS (INCLUDING CONSOLIDATED
FINANCIAL STATEMENT) OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2017, AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 RE-APPOINTMENT OF MR. G.M. RAO AS For For Management
DIRECTOR WHO RETIRES BY ROTATION
3 RE-APPOINTMENT OF M/S. S. R. BATLIBOI For For Management
& ASSOCIATES LLP, CHARTERED
ACCOUNTANTS, AS STATUTORY AUDITORS OF
THE COMPANY
4 RATIFICATION OF REMUNERATION TO COST For For Management
AUDITOR FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2018
5 APPROVAL FOR ISSUE AND ALLOTMENT OF For For Management
SECURITIES, FOR AN AMOUNT UPTO INR
2,500 CRORE IN ONE OR MORE TRANCHES
6 RE-APPOINTMENT OF MR. G. M. RAO AS For For Management
EXECUTIVE CHAIRMAN OF THE COMPANY
7 RE-APPOINTMENT OF MR. GRANDHI KIRAN For For Management
KUMAR AS MANAGING DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2.1 Re-elect Cheryl Carolus as Director For For Management
2.2 Re-elect Richard Menell as Director For For Management
2.3 Re-elect Steven Reid as Director For For Management
3.1 Re-elect Yunus Suleman as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Alhassan Andani as Member of For For Management
the Audit Committee
3.3 Re-elect Peter Bacchus as Member of For For Management
the Audit Committee
3.4 Re-elect Richard Menell as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Amend 2012 Share Plan For For Management
--------------------------------------------------------------------------------
GOME RETAIL HOLDINGS LTD
Ticker: 493 Security ID: G3978C124
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zou Xiao Chun as Director For Against Management
3 Elect Huang Xiu Hong as Director For Against Management
4 Elect Lee Kong Wai, Conway as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
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
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED
Ticker: Security ID: Y2851U102
Meeting Date: SEP 22, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE AUDITED FINANCIAL For For Management
STATEMENTS (INCLUDING THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) OF
THE COMPANY FOR THE FINANCIAL YEAR
ENDED 31ST MARCH 2017, TOGETHER WITH
THE REPORTS OF THE BOARD OF DIRECTORS
AND AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY For For Management
SHARES FOR THE FINANCIAL YEAR ENDED
31ST MARCH 2017: INR 5.50 (RUPEES FIVE
AND PAISE FIFTY ONLY) PER EQUITY SHARE
OF INR 2 EACH OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2017
3 APPOINTMENT OF DIRECTOR IN PLACE OF MR. For For Management
KUMAR MANGALAM BIRLA (DIN: 00012813),
WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF M/S. B For For Management
S R & CO. LLP, CHARTERED ACCOUNTANTS
(REGISTRATION NO. 101248W/W-100022),
AS THE JOINT STATUTORY AUDITORS OF THE
COMPANY AND TO FIX THEIR REMUNERATION
5 APPOINTMENT OF S R B C & CO., LLP, For For Management
CHARTERED ACCOUNTANTS (REGISTRATION NO.
324982E), AS THE JOINT STATUTORY
AUDITORS OF THE COMPANY AND TO FIX
THEIR REMUNERATION
6 ISSUANCE OF NON-CONVERTIBLE DEBENTURES For For Management
ON PRIVATE PLACEMENT BASIS
7 RATIFICATION OF THE REMUNERATION OF For For Management
THE COST AUDITOR M/S. D.C. DAVE & CO.,
COST ACCOUNTANTS (REGISTRATION NO.
000611), FOR FINANCIAL YEAR ENDING
31ST MARCH 2018
8 ALTERATION OF ARTICLES OF ASSOCIATION For For Management
OF THE COMPANY : RESOLVED THAT
PURSUANT TO THE PROVISIONS OF SECTION
14 OF THE COMPANIES ACT, 2013, AND
OTHER APPLICABLE PROVISIONS, READ WITH
THE RULES AND REGULATIONS MADE
THEREUNDER, INCLUDING ANY AMENDMENT,
RE-ENA
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAY 14, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
2 Approve Report of the Board For For Management
3 Approve Profit Distribution Proposal For For Management
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Report of the Independent For For Management
Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountant LLP as
External Auditor and Authorize Board
to Fix Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A.
Ticker: Security ID: X3232T104
Meeting Date: DEC 06, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 853369 DUE TO SPLITTING Nonvoting Item
OF RESOLUTION 2 . ALL VOTES RECEIVED Item
ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING Nonvoting Management
DOES NOT REACH QUORUM, THERE WILL BE Nonvoting Item
AN A REPETITIVE MEETING ON 18 DEC 2017 Item
(AND B REPETITIVE MEETING ON 29 DEC
2017). ALSO, YOUR VOTING INSTRUCTIONS
WILL NOT BE CARRIED OVER TO THE SECOND
CALL. ALL VOTES RECEIVED ON T
1. DISTRIBUTION OF PAST YEARS' For For Management
UNDISTRIBUTED EARNINGS TO THE
COMPANY'S SHAREHOLDERS
2.A. PROVISION OF SPECIFIC PERMISSION FOR For For Management
THE CONCLUSION OF CONTRACTS PURSUANT
TO ARTICLE 23A PAR.3 OF CODIFIED LAW
2190/1920, AS IN FORCE: RENEWAL OF THE
EMPLOYMENT CONTRACT BETWEEN THE
COMPANY AND MR. KAMIL ZIEGLER, SENIOR
EXECUTIVE OF THE COMPANY AND EXECUT
2.B. PROVISION OF SPECIFIC PERMISSION FOR For For Management
THE CONCLUSION OF CONTRACTS PURSUANT
TO ARTICLE 23A PAR.3 OF CODIFIED LAW
2190/1920, AS IN FORCE: RENEWAL OF THE
EMPLOYMENT CONTRACT BETWEEN THE
COMPANY AND MR. MICHAL HOUST, CHIEF
FINANCIAL OFFICER AND EXECUTIVE MEMBE
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 3900 Security ID: G4100M105
Meeting Date: MAY 04, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 3900 Security ID: G4100M105
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Cao Zhounan as Director For Against Management
3B Elect Li Qingan as Director For Against Management
3C Elect Li Yongqian as Director For Against Management
3D Elect Li Jun as Director For Against Management
3E Elect Hui Wan Fai as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For Against Management
Auditors 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 Against Management
Shares
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 23, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:3 Stock Split For For Management
2 Amend Articles 5 and 6 to Reflect For For Management
Changes in Capital
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Six For For Management
4 Elect Directors For Against Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Grendene Bartelle as
Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Grendene Bartelle as
Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Ochman as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mailson Ferreira da Nobrega as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oswaldo de Assis Filho as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Walter Janssen Neto as
Independent Director
8 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company's For For Management
Management
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LIMITED
Ticker: Security ID: S3373C239
Meeting Date: NOV 14, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS For For Management
1.2.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR For For Management
WHO IS TO RETIRE AT THE MEETING: MR JF
MARAIS
1.2.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR For For Management
WHO IS TO RETIRE AT THE MEETING: MR R
MOONSAMY
1.2.3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR For For Management
WHO IS TO RETIRE AT THE MEETING: MR FJ
VISSER
1.3.1 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management
MRS LA FINLAY (CHAIRMAN)
1.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR For For Management
PH FECHTER
1.3.3 ELECTION OF AUDIT COMMITTEE MEMBER: MR For For Management
JC HAYWARD
1.4 APPOINTMENT OF KPMG INC. AS AUDITOR For For Management
1.5.1 ADVISORY, NON-BINDING APPROVAL OF For For Management
REMUNERATION POLICY
1.5.2 ADVISORY, NON-BINDING APPROVAL OF For For Management
REMUNERATION POLICY'S IMPLEMENTATION
1.6 TO PLACE THE UNISSUED AUTHORISED For For Management
ORDINARY SHARES OF THE COMPANY UNDER
THE CONTROL OF THE DIRECTORS
1.7 SPECIFIC AND EXCLUSIVE AUTHORITY TO For For Management
ISSUE ORDINARY SHARES TO AFFORD
SHAREHOLDERS DISTRIBUTION REINVESTMENT
ALTERNATIVES
1.8 GENERAL BUT RESTRICTED AUTHORITY TO For For Management
ISSUE SHARES FOR CASH
1.9 TO RECEIVE AND ACCEPT THE REPORT OF For For Management
THE SOCIAL, ETHICS AND TRANSFORMATION
COMMITTEE CHAIRMAN
S.2.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
FEES FOR FINANCIAL YEAR ENDING 30 JUNE
2018
S.2.2 FINANCIAL ASSISTANCE TO RELATED AND For For Management
INTER-RELATED COMPANIES
S.2.3 AUTHORITY TO REPURCHASE ORDINARY SHARES For For Management
--------------------------------------------------------------------------------
GRUPA AZOTY S.A.
Ticker: ATT Security ID: X9868F102
Meeting Date: JUN 07, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman; Prepare List For For Management
of Shareholders
4 Approve Agenda of Meeting For For Management
5 Amend Statute Re: Supervisory Board For For Management
6 Approve Terms of Sale of Company's For For Management
Fixed Assets
7 Approve Regulations on Election of For For Management
Management Board Members
8 Approve Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
GRUPA AZOTY S.A.
Ticker: ATT Security ID: X9868F102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman; Prepare List For For Management
of Shareholders
4 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Report on Payments to Public For For Management
Administration
10 Approve Report on Non-Financial For For Management
Information
11 Approve Allocation of Income and For For Management
Dividends of PLN 1.25 per Share
12.1 Approve Discharge of Tomasz Hinc (CEO) For For Management
12.2 Approve Discharge of Grzegorz For For Management
Kadzielawski (Deputy CEO)
12.3 Approve Discharge of Artur Kopec For For Management
(Management Board Member)
12.4 Approve Discharge of Pawel Lapinski For For Management
(Deputy CEO)
12.5 Approve Discharge of Jozef Rojek For For Management
(Deputy CEO)
12.6 Approve Discharge of Wotold For For Management
Szczypinski (Deputy CEO)
12.7 Approve Discharge of Wojciech Wardacki For For Management
(CEO)
13.1 Approve Discharge of Marek Grzelaczyk For For Management
(Supervisory Board Chairman)
13.2 Approve Discharge of Tomasz Karusewicz For For Management
(Supervisory Board Chairman)
13.3 Approve Discharge of Michal Gabryel For For Management
(Supervisory Board Deputy Chairman)
13.4 Approve Discharge of Zbigniew Paprocki For For Management
(Supervisory Board Secretary)
13.5 Approve Discharge of Monika Fill For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Robert Kapka For For Management
(Supervisory Board Member)
13.7 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
13.8 Approve Discharge of Bartlomiej For For Management
Litwinczuk (Supervisory Board Member)
13.9 Approve Discharge of Ireneusz Purgacz For For Management
(Supervisory Board Member)
13.10 Approve Discharge of Roman Romaniszyn For For Management
(Supervisory Board Member)
13.11 Approve Discharge of Piotr Czajkowski For For Management
(Supervisory Board Member)
14.1 Recall Supervisory Board Member For Against Management
14.2 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
GRUPA LOTOS SA
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
9 Approve Financial Statements For For Management
10 Approve Consolidated Financial For For Management
Statements
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Allocation of Income and For For Management
Dividends of PLN 1 per Share
13.1 Approve Discharge of Mateusz Bonca For For Management
(Deputy CEO)
13.2 Approve Discharge of Jaroslaw Kawula For For Management
(Deputy CEO)
13.3 Approve Discharge of Marcin For For Management
Jastrzebski (Deputy CEO, CEO)
13.4 Approve Discharge of Mariusz For For Management
Machajewski (Former Deputy CEO)
14.1 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Chairman)
14.2 Approve Discharge of Piotr Ciacho For For Management
(Supervisory Board Member)
14.3 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board Member)
14.4 Approve Discharge of Dariusz Figura For For Management
(Supervisory Board Member)
14.5 Approve Discharge of Mariusz Golecki For For Management
(Supervisory Board Member)
14.6 Approve Discharge of Adam Lewandowski For For Management
(Supervisory Board Member)
14.7 Approve Discharge of Agnieszka For For Management
Szklarczyk-Mierzwa (Supervisory Board
Member)
15 Approve Acquisition of 3.3 Million For For Management
Shares in Increased Share Capital of
LOTOS Upstream Sp. z o.o.
16 Amend Statute None For Shareholder
17 Authorize Supervisory Board to Approve None For Shareholder
Consolidated Text of Statute
18.1 Recall Supervisory Board Member None Against Shareholder
18.2 Elect Supervisory Board Member None Against Shareholder
--------------------------------------------------------------------------------
GRUPO BIMBO S.A.B DE C.V.
Ticker: BIMBO A Security ID: P4949B104
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends of MXN 0.35 Per For For Management
Share
5 Elect or Ratify Directors and Approve For For Management
their Remuneration
6 Elect or Ratify Chairman and Members For For Management
of Audit and Corporate Practices
Committee and Approve their
Remuneration
7 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO ELEKTRA S.A.B. DE C.V.
Ticker: ELEKTRA * Security ID: P3642B213
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Report of Audit Committee For For Management
4 Approve Report of Corporate Practices For For Management
Committee
5 Approve Board's Report on Share For For Management
Repurchase Policy and Share Repurchase
Fund
6 Elect and or Ratify Directors, For Against Management
Secretary, Deputy Secretary, and
Members of Audit and Corporate
Practices Committees; Verify
Independence Classification; Approve
Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Other Business For Against Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.d Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.e Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
3.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
3.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
3.a5 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a6 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
3.a7 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Director
3.a8 Elect Eduardo Livas Cantu as Director For For Management
3.a9 Elect Alfredo Elias Ayub as Director For For Management
3.a10 Elect Adrian Sada Cueva as Director For For Management
3.a11 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
3.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
3.a14 Elect Olga Maria del Carmen Sanchez For For Management
Cordero Davila as Director
3.a15 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
3.a16 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
3.a18 Elect Carlos de la Isla Corry as For For Management
Alternate Director
3.a19 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Alternate Director
3.a20 Elect Alberto Halabe Hamui as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Roberto Kelleher Vales as For For Management
Alternate Director
3.a23 Elect Robert William Chandler Edwards For For Management
as Alternate Director
3.a24 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a25 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
3.a26 Elect Javier Braun Burillo as For For Management
Alternate Director
3.a27 Elect Humberto Tafolla Nunez as For For Management
Alternate Director
3.a28 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
3.a29 Elect Eduardo Alejandro Francisco For For Management
Garcia Villegas as Alternate Director
3.a30 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
3.b Elect Hector Avila Flores as Board For For Management
Secretary Who Will Not Be Part of Board
3.c Approve Directors Liability and For For Management
Indemnification
4 Approve Remuneration of Directors For For Management
5 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Chairman of Audit and
Corporate Practices Committee
6 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: JUN 01, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 3.45 Per For For Management
Share
1.2 Approve Dividend to Be Paid on June For For Management
11, 2018
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBUR O Security ID: P4950U165
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report and Auditor's For For Management
Report; Board's Opinion on Reports
1.2 Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of Financial Statements
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Individual and Consolidated For For Management
Financial Statements
1.5 Approve Report on Activities For For Management
Undertaken by Audit and Corporate
Practices Committees
2 Approve Allocation of Income For Against Management
3 Approve Dividends For Against Management
4 Elect or Ratify Directors and Company For Against Management
Secretary
5 Approve Remuneration of Directors and For For Management
Company Secretary
6 Elect or Ratify Members of Corporate For Against Management
Practices and Audit Committees
7 Approve Remuneration of Members of For For Management
Corporate Practices and Audit
Committees
8 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase
Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO
Ticker: BSMX Security ID: 40053C105
Meeting Date: DEC 08, 2017 Meeting Type: Special
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I DISCUSSION, AND IF APPLICABLE, For For Management
APPROVAL TO DECREE THE PAYMENT OF AN
ORDINARY CASH DIVIDEND FOR THE
STOCKHOLDERS OF THE COMPANY, FROM THE
ACCOUNT OF EARNINGS FROM PREVIOUS
YEARS, FOR THE AMOUNT AND AT THE DATE
DETERMINED BY THE MEETING.
II DISCUSSION AND, IF APPLICABLE, For For Management
APPROVAL OF DIFFERENT RESOLUTIONS TO
CARRY OUT THE MERGER OF GRUPO
FINANCIERO SANTANDER MEXICO, S.A.B. DE
C.V., AS MERGED COMPANY, WITH BANCO
SANTANDER (MEXICO), S.A., INSTITUCION
DE BANCA MULTIPLE, GRUPO FINANCIERO
SANTANDE
III DISCUSSION, AND, IF APPLICABLE, For For Management
APPROVAL OF THE AGREEMENT FOR THE
TERMINATION OF THE SINGLE AGREEMENT OF
RESPONSIBILITIES TO BE ENTERED INTO BY
AND AMONG GRUPO FINANCIERO SANTANDER
MEXICO, S.A.B. DE C.V. AND ITS
SUBSIDIARIES.
IV APPOINTMENT OF SPECIAL DELEGATES TO For For Management
FORMALIZE AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE MEETING
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICO B Security ID: P49538112
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2017; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2018
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
7 Approve Withdrawal of Powers For Against Management
8 Approve Remuneration of Directors and For For Management
Members of Board Committees
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: A078930 Security ID: Y2901P103
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jung Taik-keun as Inside Director For Against Management
2.2 Elect Hyeon Oh-seok as Outside Director For For Management
2.3 Elect Hur Kyung-wook as Outside For For Management
Director
3.1 Elect Hyeon Oh-seok as a Member of For For Management
Audit Committee
3.2 Elect Hur Kyung-wook as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares in Relation to For For Management
the Extension of the Validity Period
of Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
1b Approve Place of Listing in Relation For For Management
to the Extension of the Validity
Period of Applying for the Initial
Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory of PRC
1c Approve Issuer in Relation to the For For Management
Extension of the Validity Period of
Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
1d Approve Number of Shares to be Issued For For Management
in Relation to the Extension of the
Validity Period of Applying for the
Initial Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory of PRC
1e Approve Nominal Value of the Shares to For For Management
be Issued in Relation to the Extension
of the Validity Period of Applying for
the Initial Public Offering and
Listing of Renminbi Ordinary A Shares
within the Territory of PRC
1f Approve Target Subscriber in Relation For For Management
to the Extension of the Validity
Period of Applying for the Initial
Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory of PRC
1g Approve Issue Price in Relation to the For For Management
Extension of the Validity Period of
Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
1h Approve Method of Issue in Relation to For For Management
the Extension of the Validity Period
of Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
1i Approve Underwriting Method in For For Management
Relation to the Extension of the
Validity Period of Applying for the
Initial Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory of PRC
1j Approve Use of Proceeds in Relation to For For Management
the Extension of the Validity Period
of Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
1k Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
in Relation to the Extension of the
Validity Period of Applying for the
Initial Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory of PRC
1l Approve Effective Period of the For For Management
Resolution in Relation to the
Extension of the Validity Period of
Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
2 Approve Extension of Validity Period For For Management
of Authorizing the Board to Handle All
Matters in Relation to the Initial
Public Offering and Listing of
Renminbi Ordinary A Shares
3 Approve Circulation of Domestic Shares For Against Management
on The Stock Exchange of Hong Kong
Limited
4 Authorize Board to Handle All Matters For Against Management
in Relation to the Circulation of
Domestic Shares on The Stock Exchange
of Hong Kong Limited
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date:
# 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 Financial Statements and For For Management
Statutory Report
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2018
7a Elect Li Sze Lim as Director and For Against Management
Authorize Board to Fix His Remuneration
7b Elect Zhang Li as Director and For Against Management
Authorize Board to Fix His Remuneration
7c Elect Zhou Yaonan as Director and For Against Management
Authorize Board to Fix His Remuneration
7d Elect Lu Jing as Director and For Against Management
Authorize Board to Fix His Remuneration
7e Elect Ng Yau Wah, Daniel as Director For For Management
and Authorize Board to Fix His
Remuneration
8 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditors and Reporting
Accountant and to Fix Their
Remuneration
9 Authorize Legal Representative(s) or For For Management
Authorized Person(s) and Its
Subsidiaries to Sign Composite Credit
Facilities or Loan Related Agreements
and Documents
10 Approve Extension of Guarantees Up to For Against Management
RMB 80 Billion by the Company on
Behalf of Subsidiaries, Associates,
Joint Ventures and Other Investee
Companies
11 Approve Extension of Guarantees on For Against Management
Behalf of Subsidiaries, Associates and
Joint Ventures in 2017
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13a Approve Class of Shares in Relation to For For Management
the Extension of the Validity Period
of Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
13b Approve Place of Listing in Relation For For Management
to the Extension of the Validity
Period of Applying for the Initial
Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory of PRC
13c Approve Issuer in Relation to the For For Management
Extension of the Validity Period of
Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
13d Approve Number of Shares to be Issued For For Management
in Relation to the Extension of the
Validity Period of Applying for the
Initial Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory of PRC
13e Approve Nominal Value of the Shares to For For Management
be Issued in Relation to the Extension
of the Validity Period of Applying for
the Initial Public Offering and
Listing of Renminbi Ordinary A Shares
within the Territory of PRC
13f Approve Target Subscriber in Relation For For Management
to the Extension of the Validity
Period of Applying for the Initial
Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory of PRC
13g Approve Issue Price in Relation to the For For Management
Extension of the Validity Period of
Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
13h Approve Method of Issue in Relation to For For Management
the Extension of the Validity Period
of Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
13i Approve Underwriting Method in For For Management
Relation to the Extension of the
Validity Period of Applying for the
Initial Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory of PRC
13j Approve Use of Proceeds in Relation to For For Management
the Extension of the Validity Period
of Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
13k Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
in Relation to the Extension of the
Validity Period of Applying for the
Initial Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory of PRC
13l Approve Effective Period of the For For Management
Resolution in Relation to the
Extension of the Validity Period of
Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
14 Authorize Board to Handle All Matters For For Management
in Relation to the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
15 Approve Circulation of Domestic Shares For Against Management
on The Stock Exchange of Hong Kong
Limited
16 Authorize Board to Handle All Matters For Against Management
in Relation to the Circulation of
Domestic Shares on The Stock Exchange
of Hong Kong Limited
17 Approve Issuance of Direct Debt For For Management
Financing Products and Asset
Securitization Products in 2018
18 Authorize Board or Its Authorized For For Management
Person(s) to Handle All Matters in
Relation to the Issuance of Direct
Debt Financing Products and Asset
Securitization Products in 2018
19 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUARARAPES CONFECCOES S.A.
Ticker: GUAR3 Security ID: P5012L101
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Capital Budget for 2018 and For For Management
Allocation of Income for 2017
3 Elect Directors For Against Management
4 Elect and Fix Number of Fiscal Council For For Management
Members
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Elect All Directors on Slate Proposed For Against Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nevaldo Rocha as Director
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lisiane Gurgel Rocha as Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Elvio Gurgel Rocha as Director
11 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
12.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nevaldo Rocha as Director
12.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lisiane Gurgel Rocha as Director
12.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Elvio Gurgel Rocha as Director
13.1 Elect Ronald Gurgel as Fiscal Council For For Management
Member and Dickson Martins da Fonseca
as Alternate
13.2 Elect Paulo Ferreira Machado as Fiscal For For Management
Council Member and Jose Janio de
Siqueira as Alternate
13.3 Elect Peter Edward C. M. Wilson as For For Management
Fiscal Council Member and Silvio C. P.
Camargo as Alternate
14 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING AS
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 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 Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Amend Article 10: Capital related For For Management
11 Amend Profit Distribution Policy For For Management
13 Approve Upper Limit of Donations for For Against Management
2018
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: A086790 Security ID: Y29975102
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Sung-bock as Outside For For Management
Director
3.2 Elect Kim Hong-jin as Outside Director For For Management
3.3 Elect Park Si-hwan as Outside Director For For Management
3.4 Elect Paik Tae-seung as Outside For For Management
Director
3.5 Elect Yang Dong-hoon as Outside For For Management
Director
3.6 Elect Heo Yoon as Outside Director For For Management
3.7 Elect Kim Jung-tai as Inside Director For Against Management
4 Elect Park Won-koo as Outside Director For For Management
to serve as Audit Committee Member
5.1 Elect Kim Hong-jin as a Member of For For Management
Audit Committee
5.2 Elect Paik Tae-seung as a Member of For For Management
Audit Committee
5.3 Elect Heo Yoon as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: A000880 Security ID: Y3065M100
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Tae-jong as Inside Director For Against Management
3.2 Elect Kim Yeon-cheol as Inside Director For Against Management
3.3 Elect Ock Gyeong-seok as Inside For Against Management
Director
3.4 Elect Kim Chang-rok as Outside Director For For Management
3.5 Elect Lee Gwang-hun as Outside Director For For Management
4.1 Elect Kim Chang-rok as a Member of For For Management
Audit Committee
4.2 Elect Lee Gwang-hun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO LTD, SEOUL
Ticker: Security ID: Y306AX100
Meeting Date: MAR 26, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 ELECTION OF INSIDE DIRECTOR For Against Management
CANDIDATES: CHA NAM GYU, GIM HYEON
CHEOL, HONG JEONG PYO: ELECTION OF
OUTSIDE DIRECTOR CANDIDATE: CHOI SEON
JIP
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR CANDIDATES: GIM
GYEONG HAN, BAK SEUNG HUI
4 ELECTION OF AUDIT COMMITTEE MEMBER For For Management
CANDIDATES: GIM GYEONG HAN, BAK SEUNG
HUI
5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS Nonvoting Management
A REVISION DUE TO RECEIPT OF CANDIDATE Nonvoting Item
NAMES FOR RESOLUTIONS 2, 3 AND 4 . IF Item
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LIMITED
Ticker: Security ID: Y30683109
Meeting Date: DEC 01, 2017 Meeting Type: Class Meeting
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/sehk/2017/1016/ltn20171016325.
pdf AND http://www.hkexnews.
hk/listedco/listconews/sehk/2017/1016/ltn20171016341.
pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE
1 TO APPROVE THE ISSUE OF NEW DOMESTIC For For Management
SHARES TO HARBIN ELECTRIC CORPORATION
UNDER A SPECIFIC MANDATE PURSUANT TO
THE TERMS AND CONDITIONS SET OUT IN
THE DOMESTIC SHARE SUBSCRIPTION
AGREEMENT ENTERED INTO BETWEEN THE
COMPANY AND HARBIN ELECTRIC CORPORATION
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LIMITED
Ticker: Security ID: Y30683109
Meeting Date: DEC 01, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1016/LTN20171016305.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1016/LTN20171016331.
pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item
TREATED THE SAME AS A 'TAKE NO ACTION' Item
VOTE
1 TO APPROVE THE ISSUE OF NEW DOMESTIC For For Management
SHARES TO HARBIN ELECTRIC CORPORATION
UNDER A SPECIFIC MANDATE PURSUANT TO
THE TERMS AND CONDITIONS SET OUT IN
THE DOMESTIC SHARE SUBSCRIPTION
AGREEMENT ENTERED INTO BETWEEN THE
COMPANY AND HARBIN ELECTRIC CORPORATION
2.1 TO APPROVE THE PROPOSED AMENDMENTS OF For For Management
THE ARTICLES OF ASSOCIATION OF THE
COMPANY, INCLUDING: RENEWAL OF UNIFIED
SOCIAL CREDIT CODE
2.2 TO APPROVE THE PROPOSED AMENDMENTS OF For For Management
THE ARTICLES OF ASSOCIATION OF THE
COMPANY, INCLUDING: ADDITIONAL
REQUIREMENTS FOR CONSTRUCTION WORK OF
THE COMMUNIST PARTY OF CHINA
2.3 TO APPROVE THE PROPOSED AMENDMENTS OF For For Management
THE ARTICLES OF ASSOCIATION OF THE
COMPANY, INCLUDING: REGISTERED CAPITAL
AND SHAREHOLDING STRUCTURE
3 TO APPROVE AND AUTHORIZE THE BOARD OF For For Management
DIRECTORS OF THE COMPANY OR TO APPROVE
AND AUTHORIZE ANY TWO OF THE DIRECTORS
TO HANDLE ALL MATTERS IN RELATION TO
THE ISSUE OF NEW DOMESTIC SHARES AND
THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COM
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 1133 Security ID: Y30683109
Meeting Date: MAY 25, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Amend Articles of Association to For For Management
Reflect Changes in the Capital
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 1133 Security ID: Y30683109
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Accounts and Auditor's For For Management
Report
4 Approve Final Dividend For For Management
5 Approve BDO China Shu Lun Pan For Against Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Tian Min as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
7 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
8 Authorize Repurchase of Issued H Share For For Management
Capital
9 Amend Articles of Association to For For Management
Reflect Changes in the Capital
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LIMITED
Ticker: HMY Security ID: 413216300
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
O1 ORDINARY RESOLUTION 1: TO APPOINT Take No For Management
PETER STEENKAMP AS A DIRECTOR Action
O2 ORDINARY RESOLUTION 2: TO RE-ELECT Take No For Management
MAVUSO MSIMANG AS A DIRECTOR Action
O3 ORDINARY RESOLUTION 3: TO RE-ELECT Take No For Management
JOHN WETTON AS A DIRECTOR Action
O4 ORDINARY RESOLUTION 4: TO RE-ELECT KEN Take No For Management
DICKS AS A DIRECTOR Action
O5 ORDINARY RESOLUTION 5: TO RE-ELECT Take No For Management
SIMO LUSHABA AS A DIRECTOR Action
O6 ORDINARY RESOLUTION 6: TO RE-ELECT Take No For Management
JOHN WETTON AS A MEMBER OF THE AUDIT Action
AND RISK COMMITTEE
O7 ORDINARY RESOLUTION 7: TO RE-ELECT Take No For Management
FIKILE DE BUCK AS A MEMBER OF THE Action
AUDIT AND RISK COMMITTEE
O8 ORDINARY RESOLUTION 8: TO RE-ELECT Take No For Management
SIMO LUSHABA AS A MEMBER OF THE AUDIT Action
AND RISK COMMITTEE
O9 ORDINARY RESOLUTION 9: TO RE-ELECT Take No For Management
MODISE MOTLOBA AS A MEMBER OF THE Action
AUDIT AND RISK COMMITTEE
O10 ORDINARY RESOLUTION 10: TO RE-ELECT Take No For Management
KARABO NONDUMO AS A MEMBER OF THE Action
AUDIT AND RISK COMMITTEE
O11 ORDINARY RESOLUTION 11: TO REAPPOINT Take No For Management
THE EXTERNAL AUDITORS Action
O12 ORDINARY RESOLUTION 12: TO APPROVE THE Take No For Management
REMUNERATION POLICY Action
O13 ORDINARY RESOLUTION 13: TO APPROVE THE Take No For Management
IMPLEMENTATION REPORT Action
O14 ORDINARY RESOLUTION 14: PLACING Take No For Management
AUTHORISED BUT UNISSUED COMPANY SHARES Action
UNDER THE CONTROL OF THE BOARD
O15 ORDINARY RESOLUTION 15: GENERAL Take No For Management
AUTHORITY TO ISSUE SHARES FOR CASH Action
S1 SPECIAL RESOLUTION 1: AUTHORISATION OF Take No For Management
FINANCIAL ASSISTANCE Action
S2 SPECIAL RESOLUTION 2: TO PRE-APPROVE Take No For Management
NON-EXECUTIVE DIRECTORS' REMUNERATION Action
S3 SPECIAL RESOLUTION 3: TO APPROVE Take No For Management
ONCE-OFF REMUNERATION TO NON- Action
EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: ELPE Security ID: X3234A111
Meeting Date: MAY 14, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Stake in " For For Management
Hellenic Gas Transmission System
Operator (DESFA) S.A."
--------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: ELPE Security ID: X3234A111
Meeting Date: JUN 06, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Theodoros Pantalakis as Director For Against Management
2 Elect Spyros Pantelias as Director For Against Management
--------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: ELPE Security ID: X3234A111
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board and Auditors For For Management
5 Elect Directors For Against Management
6 Approve Director Remuneration For Against Management
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Elect Members of Audit Committee For For Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION (OTE) SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For For Management
4 Approve Director Remuneration None Against Shareholder
5 Approve Director Liability Contracts For For Management
6 Amend Corporate Purpose For For Management
7.1 Elect Alberto Horcajo as Director None For Shareholder
7.2 Elect Michael Tsamaz as Director None Do Not Vote Shareholder
7.3 Elect Charalampos Mazarakis as Director None Abstain Shareholder
7.4 Elect Srini Gopalan as Director None Abstain Shareholder
7.5 Elect Robert Hauber as Director None Abstain Shareholder
7.6 Elect Michael Wilkens as Director None Abstain Shareholder
7.7 Elect Kyra Orth as Director None Abstain Shareholder
7.8 Elect Panagiotis Tabourlos as Director None Abstain Shareholder
7.9 Elect Andreas Psathas as Director None For Shareholder
7.10 Elect Ioannis Floros as Director None Abstain Shareholder
7.11 Elect Panagiotis Skevofylax as Director None Abstain Shareholder
8 Authorize Board or Directors to For For Management
Participate in Companies with Similar
Business Interests
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A.
Ticker: Security ID: X3258B102
Meeting Date: FEB 15, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE EVENT THE MEETING Nonvoting Management
DOES NOT REACH QUORUM, THERE WILL BE Nonvoting Item
AN A REPETITIVE MEETING ON 01 MAR 2018 Item
(AND B REPETITIVE MEETING ON 15 MAR
2018). ALSO, YOUR VOTING INSTRUCTIONS
WILL NOT BE CARRIED OVER TO THE SECOND
CALL. ALL VOTES RECEIVED ON T
1. GRANTING BY THE GENERAL SHAREHOLDERS For For Management
MEETING OF A SPECIAL PERMISSION,
PURSUANT TO ART 23A OF CL 2190.1920,
FOR THE ENTERING INTO SEPARATE
AGREEMENTS BETWEEN OTE SA AND OTE
GROUP COMPANIES ON THE ONE HAND AND
DEUTSCHE TELECOM AG AND
TELEKOMDEUTSCHLAND GMBH
2. GRANTING BY THE GENERAL SHAREHOLDERS For For Management
MEETING OF A SPECIAL PERMISSION,
PURSUANT TO ART 23A OF CL 2190.1920,
FOR THE AMENDMENT OF THE BOARD LICENSE
AGREEMENT FOR THE BRAND T, DATED 30.09.
2014, BETWEEN TELEKOM ROMANIA
COMMUNICATIONS SA AND TELEKOM ROMANIA
MO
3. APPROVAL OF AN OWN SHARE BUY BACK For For Management
PROGRAMME, IN ACCORDANCE WITH ART 16
OF LAW 2190.1920 AS IN FORCE
4. MISCELLANEOUS ANNOUNCEMENTS For For Management
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xu Shui Shen as Director For Against Management
4 Elect Xu Da Zuo as Director For Against Management
5 Elect Sze Wong Kim as Director For Against Management
6 Elect Hui Ching Chi as Director For Against Management
7 Elect Ada Ying Kay Wong as Director For Against Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP
Ticker: 2542 Security ID: Y31959102
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date:
# 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
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LIMITED
Ticker: Security ID: Y3196V185
Meeting Date: SEP 13, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
1 ADOPTION OF THE AUDITED FINANCIAL For For Management
STATEMENTS (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) FOR
THE FINANCIAL YEAR ENDED 31ST MARCH,
2017, THE REPORTS OF DIRECTORS' AND
AUDITORS' THEREON
2 DECLARATION OF DIVIDEND For For Management
3 RE-APPOINTMENT OF MR. A.K. AGARWALA, For For Management
DIRECTOR RETIRING BY ROTATION
4 APPOINTMENT OF STATUTORY AUDITORS VIZ. For For Management
M/S. PRICE WATERHOUSE & CO. CHARTERED
ACCOUNTANTS LLP
5 RATIFICATION OF THE REMUNERATION OF For For Management
THE COST AUDITORS VIZ. M/S NANABHOY &
CO. FOR THE FINANCIAL YEAR ENDING 31ST
MARCH, 2018
6 APPROVAL FOR OFFER OR INVITATION TO For For Management
SUBSCRIBE TO NON-CONVERTIBLE
DEBENTURES ON A PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LTD, MUMBAI
Ticker: Security ID: Y3224R123
Meeting Date: JUL 01, 2017 Meeting Type: Other Meeting
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS A POSTAL Nonvoting Management
MEETING ANNOUNCEMENT. A PHYSICAL Nonvoting Item
MEETING IS NOT BEING HELD FOR THIS Item
COMPANY. THEREFORE, MEETING ATTENDANCE
REQUESTS ARE NOT VALID FOR THIS
MEETING. IF YOU WISH TO VOTE, YOU MUST
RETURN YOUR INSTRUCTIONS BY THE
INDICATED C
1 TO CAPITALIZE RESERVES OF THE COMPANY For For Management
AND TO ISSUE BONUS SHARES
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LTD, MUMBAI
Ticker: Security ID: Y3224R123
Meeting Date: SEP 15, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
AUDITED FINANCIAL STATEMENT OF THE
CORPORATION FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2017 AND REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS
THEREON
2 TO CONFIRM INTERIM EQUITY DIVIDENDS For For Management
DECLARED DURING FINANCIAL YEAR
2016-2017 AND TO APPROVE FINAL EQUITY
DIVIDEND FOR THE FINANCIAL YEAR
2016-2017
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management
SANDEEP POUNDRIK (DIN01865958), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management
J. RAMASWAMY (DIN06627920), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
5 APPOINTMENT OF SHRI S. JEYAKRISHNAN For For Management
(DIN07234397) AS DIRECTOR OF THE
CORPORATION
6 APPOINTMENT OF SHRI VINOD S. SHENOY For For Management
(DIN07632981) AS DIRECTOR OF THE
CORPORATION
7 APPOINTMENT OF SMT. ASIFA KHAN For For Management
(DIN07730681) AS AN INDEPENDENT
DIRECTOR OF THE CORPORATION
8 APPOINTMENT OF SHRI G.V. KRISHNA For For Management
(DIN01640784) AS AN INDEPENDENT
DIRECTOR OF THE CORPORATION
9 APPOINTMENT OF DR. TRILOK NATH SINGH For For Management
(DIN07767209) AS AN INDEPENDENT
DIRECTOR OF THE CORPORATION
10 PAYMENT OF REMUNERATION TO COST For For Management
AUDITORS FOR FINANCIAL YEAR 2017-2018
11 APPROVAL FOR MATERIAL RELATED PARTY For For Management
TRANSACTIONS
12 BORROWING OF FUNDS UPTO INR 6000 For For Management
CRORES THROUGH ISSUE OF DEBENTURES /
BONDS ETC
--------------------------------------------------------------------------------
HINDUSTAN ZINC LTD
Ticker: Security ID: Y3224T137
Meeting Date: AUG 18, 2017 Meeting Type: Annual General Meeting
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND ADOPT THE AUDITED For For Management
FINANCIAL STATEMENTS & OTHER DOCUMENTS
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2017
2 TO CONFIRM THE PAYMENT OF INTERIM For For Management
DIVIDEND AND SPECIAL DIVIDEND MADE
DURING THE FINANCIAL YEAR 2016-17
3 TO RE-APPOINT MR. NAVIN AGARWAL AS For For Management
DIRECTOR, LIABLE TO RETIRE BY ROTATION
4 TO RATIFY THE APPOINTMENT OF M/S. S.R. For For Management
BATLIBOI & CO. LLP AS STATUTORY
AUDITORS
5 TO RATIFY THE REMUNERATION OF THE COST For For Management
AUDITOR FOR THE F.Y. 2017 -18
6 TO APPROVE PAYMENT OF REMUNERATION IN For For Management
THE FORM OF COMMISSION TO
NON-EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------
HITE JINRO LTD.
Ticker: A000080 Security ID: Y3R2AY108
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Tae-young as Inside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD
Ticker: Security ID: Y36861105
Meeting Date: JAN 31, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT IN CASES WHERE THE Nonvoting Management
CLIENT INSTRUCTS US TO VOTE AGAINST Nonvoting Item
ANY PROPOSAL TO BE DISCUSSED AT A Item
SHAREHOLDERS MEETING AND THE VOTING
WITH RESPECT TO SUCH PROPOSAL IS DONE
BY BALLOT, WE OR OUR DESIGNEE WILL
FILL OUT THE BALLOT IN RESPECT OF SUCH
P
1 PROPOSAL FOR FOXCONN INDUSTRIAL For For Management
INTERNET CO., LTD. (FII), A SUBSIDIARY
OF HON HAI PRECISION INDUSTRY CO., LTD.
(THE COMPANY) TO ISSUE AN INITIAL
PUBLIC OFFERING (IPO) OF
RMB-DENOMINATED ORDINARY SHARES (A
SHARES) ON THE SHANGHAI STOCK EXCHANGE
2.1 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR:KUO CHENG, WANG,SHAREHOLDER
NO.F120591XXX
3 PROPOSAL FOR RELEASING THE DIRECTORS For For Management
FROM NON-COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date:
# 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
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M111
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date:
# 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 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HUADIAN FUXIN ENERGY CORP LTD.
Ticker: 816 Security ID: Y3123J107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# 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 Report For For Management
4 Approve 2017 Independent Auditor's For For Management
Report and Audited Financial Statements
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve Ernst & Young as International For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration Plan of Directors For For Management
and Supervisors
8 Elect Xu Lei as Supervisor For For Management
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUADIAN FUXIN ENERGY CORPORATION LIMITED
Ticker: Security ID: Y3123J107
Meeting Date: AUG 25, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 801128 DUE TO ADDITION Nonvoting Item
OF RESOLUTIONS 1.D & 1.E. ALL VOTES Item
RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0710/LTN20170710337.
pdf, http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0710/LTN20170710306.
pdf, http
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item
TREATED THE SAME AS A 'TAKE NO ACTION' Item
VOTE.
1.A TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF MR. HUANG SHAOXIONG AS
AN EXECUTIVE DIRECTOR
1.B TO CONSIDER AND AUTHORIZE THE For For Management
REMUNERATION AND ASSESSMENT COMMITTEE
OF THE BOARD TO DETERMINE, UPON THE
PROPOSED DIRECTOR BEING APPROVED AT
THE EGM, THE REMUNERATION OF THE
PROPOSED DIRECTOR ACCORDING TO THE
REMUNERATION PLAN FOR DIRECTORS OF THE
COMPANY
1.C TO CONSIDER AND AUTHORIZE THE CHAIRMAN For For Management
OF THE BOARD OR ANY OTHER EXECUTIVE
DIRECTOR TO ENTER INTO A SERVICE
CONTRACT WITH THE PROPOSED DIRECTOR
AND HANDLE ALL OTHER RELEVANT MATTERS
ON BEHALF OF THE COMPANY UPON THE
PROPOSED DIRECTOR BEING APPROVED AT THE
1.D TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF MR. WU JIANCHUN AS AN
EXECUTIVE DIRECTOR
1.E TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF MR. MEI WEIYI AS A
NONEXECUTIVE DIRECTOR
--------------------------------------------------------------------------------
HUADIAN FUXIN ENERGY CORPORATION LIMITED
Ticker: Security ID: Y3123J107
Meeting Date: DEC 20, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1031/LTN20171031912.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1031/LTN20171031908.
pdf, h
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE
1 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: Security ID: Y3738Y101
Meeting Date: DEC 29, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1114/LTN20171114289.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1114/LTN20171114307.
pdf
1 TO CONSIDER AND APPROVE, BY WAY OF For For Management
SPECIAL RESOLUTION, THE PROPOSED
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION SET OUT IN THE CIRCULAR
2.A TO CONSIDER AND APPROVE, BY WAY OF For For Management
SEPARATE ORDINARY RESOLUTION, THE
ENTERING INTO BY THE COMPANY OF THE
PROPOSED FUEL, EQUIPMENTS AND SERVICES
PURCHASE (SUPPLY) FRAMEWORK AGREEMENT
WITH CHINA HUADIAN FOR A TERM OF ONE
YEAR FROM 1 JANUARY 2018 TO 31 DECEM
2.B TO CONSIDER AND APPROVE, BY WAY OF For For Management
SEPARATE ORDINARY RESOLUTION, THE
ENTERING INTO BY THE COMPANY OF THE
PROPOSED FUEL, EQUIPMENTS AND SERVICES
PURCHASE (SUPPLY) FRAMEWORK AGREEMENT
WITH CHINA HUADIAN FOR A TERM OF ONE
YEAR FROM 1 JANUARY 2018 TO 31 DECEM
2.C TO CONSIDER AND APPROVE, BY WAY OF For For Management
SEPARATE ORDINARY RESOLUTION, THE
ENTERING INTO BY THE COMPANY OF THE
PROPOSED FUEL, EQUIPMENTS AND SERVICES
PURCHASE (SUPPLY) FRAMEWORK AGREEMENT
WITH CHINA HUADIAN FOR A TERM OF ONE
YEAR FROM 1 JANUARY 2018 TO 31 DECEM
3 TO CONSIDER AND APPROVE, BY WAY OF For For Management
ORDINARY RESOLUTION, THE CONTINUING
CONNECTED TRANSACTIONS IN RELATION TO
THE PROVISION OF DEPOSIT SERVICES BY
HUADIAN FINANCE TO THE GROUP UNDER THE
PROPOSED FINANCIAL SERVICES AGREEMENT
BETWEEN THE COMPANY AND HUADIAN
4 TO CONSIDER AND APPROVE, BY WAY OF For For Management
ORDINARY RESOLUTION, THE ENTERING INTO
BY THE COMPANY OF THE LOAN FRAMEWORK
AGREEMENT WITH CHINA HUADIAN AND THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER (AN EXEMPTED
FINANCIAL ASSISTANCE UNDER THE HONG
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD.
Ticker: 1071 Security ID: Y3738Y119
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Debt Financing For Against Management
Instruments
3 Amend Articles of Association For For Management
4 Approve 2017 Report of the Board For For Management
5 Approve 2017 Report of the Supervisory For For Management
Committee
6 Approve 2017 Audited Financial Report For For Management
7 Approve 2017 Profit Distribution For For Management
Proposal
8.1 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP
(Special General Partnership) and BDO
Limited as Domestic Auditor and
Overseas Auditor, respectively, and
Authorize Board to Fix Their
Remuneration
8.2 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP
(Special General Partnership) as
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
9 Approve 2017 Performance Report of the For For Management
Independent Non-Executive Directors
10 Approve 2017 Remuneration of Directors For For Management
and Supervisors
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: Security ID: Y3744A105
Meeting Date: JAN 30, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/sehk/2017/1214/LTN20171214524.
pdf AND http://www.hkexnews.
hk/listedco/listconews/sehk/2017/1214/LTN20171214571.
pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item
TREATED THE SAME AS A 'TAKE NO ACTION' Item
VOTE
1 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
REGARDING THE CONTINUING CONNECTED
TRANSACTIONS FOR 2018 BETWEEN THE
COMPANY AND HUANENG GROUP
2 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
REGARDING THE ACCEPTANCE OF THE
GUARANTEED LOANS FOR WORKING CAPITAL
RELATING TO SAHIWAL PROJECT IN
PAKISTAN BY SHANDONG COMPANY
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of Board of For For Management
Directors
2 Approve 2017 Work Report of 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 KPMG Huazhen LLP as Domestic For Against Management
Auditors and KPMG as Hong Kong Auditors
6 Approve General Mandate to Issue For For Management
Domestic and/or Overseas Debt
Financing Instruments
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Extension of Resolution For For Management
Validity Periods and Authorization
Delegated to the Board in Relation to
the Non-public Issuance of A Shares
9 Approve Shareholder Return Plan in the For For Management
Next Three Years (2018-2020)
10 Amend Articles of Association For Against Management
Regarding Party Committee
--------------------------------------------------------------------------------
HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD
Ticker: Security ID: Y3R40R100
Meeting Date: MAR 26, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 ELECTION OF INSIDE DIRECTORS: GONG GI For Against Management
YEONG, SONG MYEONG JUN
3 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO LTD, SEOUL
Ticker: Security ID: Y38306109
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT AND For For Management
CONSOLIDATED FINANCIAL STATEMENT
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3 ELECTION OF DIRECTOR CANDIDATES: JEONG For Against Management
JI SEON, I DONG HO, NO MIN GI, KIM
YONG JIN
4 ELECTION OF AUDIT COMMITTEE MEMBER For For Management
CANDIDATE: KIM YONG JIN
5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD.
Ticker: Security ID: Y3R1DD103
Meeting Date: MAR 27, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 ELECTION OF DIRECTOR CANDIDATES: JU For Against Management
YEONG GEOL, GEUM SEOK HO, RYU SEUNG U,
I SEOK HYEONG
3 ELECTION OF AUDIT COMMITTEE MEMBER For For Management
CANDIDATES: RYU SEUNG U, I SEOK HYEONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: A000720 Security ID: Y38382100
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Park Dong-wook as Inside Director For Against Management
3 Elect Lee Won-woo as Inside Director For Against Management
4 Elect Yoon Yeo-seong as Inside Director For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.,LTD
Ticker: Security ID: Y3849A109
Meeting Date: MAR 09, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3 ELECTION OF INSIDE DIRECTOR AND For Against Management
ELECTION OF OUTSIDE DIRECTOR: HAN YONG
BIN, YU JI SU, GIM DAE SU
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR: YU JI SU, GIM
DAE SU
5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL
Ticker: Security ID: Y38472109
Meeting Date: MAR 16, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2.1 ELECTION OF INSIDE DIRECTOR: HA EON TAE For Against Management
2.2 ELECTION OF OUTSIDE DIRECTOR: I DONG For Against Management
GYU
2.3 ELECTION OF OUTSIDE DIRECTOR: I BYEONG For For Management
GUK
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I For Against Management
DONG GYU
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: I For For Management
BYEONG GUK
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
HYUNDAI ROBOTICS CO., LTD.
Ticker: Security ID: Y3R3C9109
Meeting Date: MAR 30, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3 ELECTION OF DIRECTOR: YUN JUNG GEUN For Against Management
GWON O G AP HWANG YUN SEONG
4 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management
HWANG YUN SEONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS Nonvoting Management
A REVISION DUE TO RECEIPT OF DIRECTOR Nonvoting Item
AND AUDIT COMMITTEE NAMES. IF YOU HAVE Item
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------
HYUNDAI STEEL CO, INCHON
Ticker: Security ID: Y38383108
Meeting Date: MAR 16, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3 ELECTION OF INSIDE DIRECTORS AND For Against Management
ELECTION OF OUTSIDE DIRECTORS: JEONG
UI SEON, SONG CHUNG SIK, BAK UI MAN, I
EUN TAEK, GIM SANG YONG
4 ELECTION OF AUDIT COMMITTEE MEMBERS: For For Management
BAK UI MAN, GIM SANG YONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
HYUNDAI WIA CORP, CHANGWON
Ticker: Security ID: Y3869Y102
Meeting Date: MAR 16, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 ELECTION OF DIRECTORS: GIM GYEONG For Against Management
BAE,CHOE JEONG YEON AND I SANG HEUN
3 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL
Ticker: Security ID: Y3842K104
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS AND For For Management
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR: YU JAE GWON
3 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
IDBI BANK LIMITED
Ticker: Security ID: Y40172119
Meeting Date: JUL 18, 2017 Meeting Type: Annual General Meeting
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE AUDITED FINANCIAL For For Management
STATEMENTS OF IDBI BANK AS ON MARCH
31, 2017 TOGETHER WITH REPORTS OF
DIRECTORS AND AUDITORS THEREON
2 AUTHORISING THE BOARD OF DIRECTORS TO For For Management
APPOINT /RE-APPOINT JOINT STATUTORY
AUDITORS OF IDBI BANK AND BRANCH
STATUTORY AUDITOR OF DIFC, DUBAI
BRANCH OF IDBI BANK FOR FY 2017-18 IN
LINE WITH THE RBI APPROVAL TO BE
RECEIVED IN THIS REGARD: M/S MUKUND M.
CHITA
3 ENABLING RESOLUTION U/S 62(1) (C) OF For For Management
THE COMPANIES ACT, 2013 FOR ISSUE OF
SHARES AGGREGATING UPTO INR 5000 CRORE
(INCLUSIVE OF PREMIUM AMOUNT) THROUGH
VARIOUS MODES OF ISSUE INCLUDING QIP
4 ENABLING RESOLUTION U/S 42 AND OTHER For For Management
PROVISIONS OF THE COMPANIES ACT, 2013
FOR MOBILIZATION IN ONE OR MORE
TRANCHES UPTO INR 5,000 CRORE
COMPRISING OF BONDS BY WAY OF
DIFFERENT MODES
5 RESOLUTION U/S 14 OF THE COMPANIES For For Management
ACT, 2013 FOR AMENDMENT IN ARTICLE 121
OF THE ARTICLES OF ASSOCIATION OF THE
BANK
6 APPOINTMENT OF DR. ASHIMA GOYAL AS For For Management
INDEPENDENT DIRECTOR OF THE BANK
7 TO NOTE THE APPOINTMENT OF SHRI MAHESH For For Management
KUMAR JAIN AS MD & CEO OF THE BANK
8 TO NOTE THE APPOINTMENT OF SHRI For For Management
KRISHNA PRASAD NAIR AS DEPUTY MANAGING
DIRECTOR OF THE BANK
9 TO NOTE THE APPOINTMENT OF SHRI For For Management
GURUDEO MADHUKAR YADWADKAR AS DEPUTY
MANAGING DIRECTOR OF THE BANK
10 TO NOTE THE NOMINATION OF SHRI PRAVEEN For For Management
GARG AS GOVT. NOMINEE DIRECTOR OF THE
BANK
--------------------------------------------------------------------------------
IDBI BANK LIMITED
Ticker: Security ID: Y40172119
Meeting Date: OCT 04, 2017 Meeting Type: Other Meeting
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS A POSTAL Nonvoting Management
MEETING ANNOUNCEMENT. A PHYSICAL Nonvoting Item
MEETING IS NOT BEING HELD FOR THIS Item
COMPANY. THEREFORE, MEETING ATTENDANCE
REQUESTS ARE NOT VALID FOR THIS
MEETING. IF YOU WISH TO VOTE, YOU MUST
RETURN YOUR INSTRUCTIONS BY THE
INDICATED C
1 RESOLUTION U/S 62(1)(C) OF THE For For Management
COMPANIES ACT, 2013 TO OFFER, ISSUE
AND ALLOT EQUITY SHARES AGGREGATING UP
TO INR 1861 CRORE TO GOVT. OF INDIA ON
PREFERENTIAL ALLOTMENT BASIS
--------------------------------------------------------------------------------
IDBI BANK LIMITED
Ticker: Security ID: Y40172119
Meeting Date: FEB 21, 2018 Meeting Type: Other Meeting
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS A POSTAL Nonvoting Management
MEETING ANNOUNCEMENT. A PHYSICAL Nonvoting Item
MEETING IS NOT BEING HELD FOR THIS Item
COMPANY. THEREFORE, MEETING ATTENDANCE
REQUESTS ARE NOT VALID FOR THIS
MEETING. IF YOU WISH TO VOTE, YOU MUST
RETURN YOUR INSTRUCTIONS BY THE
INDICATED C
1 RESOLUTION U/S 62(1)(C) OF THE For For Management
COMPANIES ACT, 2013 TO OFFER, ISSUE
AND ALLOT EQUITY SHARES AGGREGATING UP
TO INR 2729 CRORE TO GOVT. OF INDIA ON
PREFERENTIAL ALLOTMENT BASIS
--------------------------------------------------------------------------------
IDBI BANK LIMITED
Ticker: 500116 Security ID: Y40172119
Meeting Date: MAY 21, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
2 Increase Authorized Share Capital and For For Management
Amend Memorandum and Articles of
Association
--------------------------------------------------------------------------------
IDEA CELLULAR LIMITED
Ticker: Security ID: Y3857E100
Meeting Date: JAN 30, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
1 ISSUE OF EQUITY SHARES ON PREFERENTIAL For For Management
BASIS
2 ISSUE OF EQUITY SHARES BY WAY OF For For Management
QUALIFIED INSTITUTIONS PLACEMENT
--------------------------------------------------------------------------------
IDEA CELLULAR LTD
Ticker: IDEA Security ID: Y3857E100
Meeting Date: JUN 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Vodafone Idea For For Management
Limited
2 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LIMITED
Ticker: Security ID: S37840113
Meeting Date: JUL 24, 2017 Meeting Type: Ordinary General Meeting
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
S.1 CONVERSION OF SHARE CAPITAL For For Management
S.2 INCREASE OF AUTHORISED SHARE CAPITAL For For Management
S.3 AMENDMENT OF MOI: ARTICLES 7(3), 8(7) For For Management
AND 13
O.1 APPROVAL OF CONVERSION ISSUE For For Management
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LIMITED
Ticker: Security ID: S37840113
Meeting Date: OCT 18, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
O.1 APPOINTMENT OF EXTERNAL AUDITORS: For For Management
PRICEWATERHOUSECOOPERS INC
O.2.1 RE-ELECTION OF DIRECTOR: PW DAVEY For For Management
O.2.2 RE-ELECTION OF DIRECTOR: MSV GANTSHO For For Management
O.2.3 RE-ELECTION OF DIRECTOR: U LUCHT For For Management
O.2.4 RE-ELECTION OF DIRECTOR: FS MUFAMADI For For Management
O.3.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: For For Management
HC CAMERON
O.3.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: For For Management
PW DAVEY
O.3.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: For For Management
B NGONYAMA
O.3.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER: For For Management
MEK NKELI
O.4 ENDORSEMENT OF THE COMPANY'S For For Management
REMUNERATION POLICY
O.5 ENDORSEMENT OF THE COMPANY'S For For Management
REMUNERATION IMPLEMENTATION REPORT
S.1 APPROVAL OF DIRECTORS' REMUNERATION For For Management
S.2 FINANCIAL ASSISTANCE For For Management
S.3 ACQUISITION OF COMPANY SHARES For For Management
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LIMITED
Ticker: Security ID: S38127122
Meeting Date: OCT 31, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.O.1 FINANCIAL STATEMENTS For For Management
2.O.2 RESOLVED THAT DELOITTE & TOUCHE BE For For Management
APPOINTED AS AUDITORS OF THE COMPANY
AND MR. T BROWN AS DESIGNATED PARTNER
UNTIL THE DATE OF THE NEXT ANNUAL
GENERAL MEETING. THE AUDIT COMMITTEE
HAS RECOMMENDED THE REAPPOINTMENT OF
DELOITTE & TOUCHE AS EXTERNAL AUDITOR
3O3.1 APPOINTMENT OF AUDIT COMMITTEE: GW For For Management
DEMPSTER
3O3.2 APPOINTMENT OF AUDIT COMMITTEE: T For For Management
SKWEYIYA (DINGAAN)
3O3.3 APPOINTMENT OF AUDIT COMMITTEE: P For For Management
LANGENI
3O3.4 APPOINTMENT OF AUDIT COMMITTEE: RJA For For Management
SPARKS
3O3.5 APPOINTMENT OF AUDIT COMMITTEE: Y WAJA For For Management
4O4.1 RE-APPOINTMENT OF DIRECTOR: OS ARBEE For For Management
4O4.2 RE-APPOINTMENT OF DIRECTOR: GW DEMPSTER For For Management
4O4.3 RE-APPOINTMENT OF DIRECTOR: SP KANA For For Management
4O4.4 RE-APPOINTMENT OF DIRECTOR: MV MOOSA For For Management
4O4.5 RE-APPOINTMENT OF DIRECTOR: Y WAJA For For Management
5.O.5 CONFIRMATION OF M AKOOJEE For For Management
6.O.6 CONFIRMATION OF REMUNERATION POLICY For For Management
7.O.7 IMPLEMENTATION OF REMUNERATION POLICY For For Management
8.1S1 DIRECTORS' FEES: CHAIRPERSON: FEE FROM For For Management
1 JULY 2017 TO 30 JUNE 2018: R937,000;
FEE FROM 1 JULY 2018 TO 30 JUNE 2019:
R993,000
8.2S1 DIRECTORS' FEES: DEPUTY CHAIRPERSON For For Management
AND LEAD INDEPENDENT DIRECTOR: FEE
FROM 1 JULY 2017 TO 30 JUNE 2018:
R468,500; FEE FROM 1 JULY 2018 TO 30
JUNE 2019: R496,500
8.3S1 DIRECTORS' FEES: BOARD MEMBER: FEE For For Management
FROM 1 JULY 2017 TO 30 JUNE 2018:
R268,000; FEE FROM 1 JULY 2018 TO 30
JUNE 2019: R284,000
8.4S1 DIRECTORS' FEES: ASSETS AND For For Management
LIABILITIES COMMITTEE CHAIRPERSON: FEE
FROM 1 JULY 2017 TO 30 JUNE 2018:
R170,500; FEE FROM 1 JULY 2018 TO 30
JUNE 2019: R181,000
8.5S1 DIRECTORS' FEES: ASSETS AND For For Management
LIABILITIES COMMITTEE MEMBER: FEE FROM
1 JULY 2017 TO 30 JUNE 2018: R113,500;
FEE FROM 1 JULY 2018 TO 30 JUNE 2019:
R120,500
8.6S1 DIRECTORS' FEES: AUDIT COMMITTEE For For Management
CHAIRPERSON: FEE FROM 1 JULY 2017 TO
30 JUNE 2018: R354,000; FEE FROM 1
JULY 2018 TO 30 JUNE 2019: R375,000
8.7S1 DIRECTORS' FEES: AUDIT COMMITTEE For For Management
MEMBER: FEE FROM 1 JULY 2017 TO 30
JUNE 2018: R176,500; FEE FROM 1 JULY
2018 TO 30 JUNE 2019: R187,000
8.8S1 DIRECTORS' FEES: DIVISIONAL BOARD For For Management
MEMBER: MOTUS DIVISION: FEE FROM 1
JULY 2017 TO 30 JUNE 2018: R132,500;
FEE FROM 1 JULY 2018 TO 30 JUNE 2019:
R140,500
8.9S1 DIRECTORS' FEES: DIVISIONAL BOARD For For Management
MEMBER: LOGISTICS DIVISION: FEE FROM 1
JULY 2017 TO 30 JUNE 2018: R159,000;
FEE FROM 1 JULY 2018 TO 30 JUNE 2019:
R168,500
810S1 DIRECTORS' FEES: DIVISIONAL FINANCE For For Management
AND RISK COMMITTEE MEMBER: MOTUS: FEE
FROM 1 JULY 2017 TO 30 JUNE 2018:
R53,000; FEE FROM 1 JULY 2018 TO 30
JUNE 2019: R56,000
811S1 DIRECTORS' FEES: DIVISIONAL FINANCE For For Management
AND RISK COMMITTEE MEMBER: LOGISTICS:
FEE FROM 1 JULY 2017 TO 30 JUNE 2018:
R63,600; FEE FROM 1 JULY 2018 TO 30
JUNE 2019: R67,500
812S1 DIRECTORS' FEES: INVESTMENT COMMITTEE For For Management
CHAIRPERSON: FEE FROM 1 JULY 2017 TO
30 JUNE 2018: R354,000; FEE FROM 1
JULY 2018 TO 30 JUNE 2019: R375,000
813S1 DIRECTORS' FEES: INVESTMENT COMMITTEE For For Management
MEMBER: FEE FROM 1 JULY 2017 TO 30
JUNE 2018: R176,500; FEE FROM 1 JULY
2018 TO 30 JUNE 2019: R187,000
814S1 DIRECTORS' FEES: RISK COMMITTEE For For Management
CHAIRMAN: FEE FROM 1 JULY 2017 TO 30
JUNE 2018: R170,500; FEE FROM 1 JULY
2018 TO 30 JUNE 2019: R181,000
815S1 DIRECTORS' FEES: RISK COMMITTEE For For Management
MEMBER: FEE FROM 1 JULY 2017 TO 30
JUNE 2018: R113,500; FEE FROM 1 JULY
2018 TO 30 JUNE 2019: R120,500
816S1 DIRECTORS' FEES: REMUNERATION For For Management
COMMITTEE CHAIRPERSON: FEE FROM 1 JULY
2017 TO 30 JUNE 2018: R128,000; FEE
FROM 1 JULY 2018 TO 30 JUNE 2019:
R135,500
817S1 DIRECTORS' FEES: REMUNERATION For For Management
COMMITTEE MEMBER: FEE FROM 1 JULY 2017
TO 30 JUNE 2018: R84,500; FEE FROM 1
JULY 2018 TO 30 JUNE 2019: R90,000
818S1 DIRECTORS' FEES: NOMINATION COMMITTEE For For Management
CHAIRPERSON: FEE FROM 1 JULY 2017 TO
30 JUNE 2018: R128,000; FEE FROM 1
JULY 2018 TO 30 JUNE 2019: R135,500
819S1 DIRECTORS' FEES: NOMINATION COMMITTEE For For Management
MEMBER: FEE FROM 1 JULY 2017 TO 30
JUNE 2018: R84,500; FEE FROM 1 JULY
2018 TO 30 JUNE 2019: R90,000
820S1 DIRECTORS' FEES: SOCIAL, ETHICS AND For For Management
SUSTAINABILITY COMMITTEE CHAIRPERSON:
FEE FROM 1 JULY 2017 TO 30 JUNE 2018:
R170,500; FEE FROM 1 JULY 2018 TO 30
JUNE 2019: R181,000
821S1 DIRECTORS' FEES: SOCIAL, ETHICS AND For For Management
SUSTAINABILITY COMMITTEE MEMBER: FEE
FROM 1 JULY 2017 TO 30 JUNE 2018:
R113,500; FEE FROM 1 JULY 2018 TO 30
JUNE 2019: R120,500
9.S.2 GENERAL AUTHORITY TO REPURCHASE For For Management
COMPANY SHARES
10O.8 AUTHORITY OVER UNISSUED ORDINARY SHARES For For Management
11O.9 AUTHORITY TO ISSUE SHARES FOR CASH For For Management
12O10 AUTHORITY OVER UNISSUED PREFERENCE For For Management
SHARES
13S.3 AUTHORITY TO PROVIDE FINANCIAL For For Management
ASSISTANCE- S44
14S.4 AUTHORITY TO PROVIDE FINANCIAL For For Management
ASSISTANCE - S45
--------------------------------------------------------------------------------
INDIAN BANK
Ticker: Security ID: Y39228112
Meeting Date: DEC 20, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 844263 DUE TO RECEIPT OF Nonvoting Item
DIRECTOR NAMES AND APPLICATION OF SPIN Item
CONTROL. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUC
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR ' Nonvoting Item
ABSTAIN' FOR THE ELECTION OF Item
DIRECTORS, AGAINST IS NOT A VOTING
OPTION FOR ELECTION OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Nonvoting Management
CANDIDATES TO BE ELECTED AS DIRECTORS, Nonvoting Item
THERE IS 1 VACANCY AVAILABLE TO BE Item
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF T
1 ELECTION OF DIRECTOR: DR. BHARATH For For Management
KRISHNA SANKAR
2 ELECTION OF DIRECTOR: DR. NARESH KUMAR For Clear Management
DRALL
--------------------------------------------------------------------------------
INDIAN BANK
Ticker: Security ID: Y39228112
Meeting Date: JAN 31, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 "RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF THE BANKING COMPANIES
(ACQUISITION AND TRANSFER OF
UNDERTAKINGS) ACT, 1970 ("ACT"), THE
NATIONALIZED BANKS (MANAGEMENT AND
MISCELLANEOUS PROVISIONS) SCHEME, 1970
("SCHEME") AND THE INDIAN BANK (SHARES
AND MEETI
CONT CONT TO REMUNERATE ALL SUCH Nonvoting Management
INSTITUTIONS AND AGENCIES BY WAY OF Nonvoting Item
COMMISSION, BROKERAGE, FEES OR THE Item
LIKE AND ALSO TO ENTER INTO AND
EXECUTE ALL SUCH ARRANGEMENTS,
AGREEMENTS, MEMORANDA, DOCUMENTS, ETC.
, WITH SUCH AGENCIES". "RESOLVED
FURTHER THAT FOR THE P
--------------------------------------------------------------------------------
INDIAN BANK LIMITED
Ticker: 532814 Security ID: Y39228112
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION LIMITED
Ticker: Security ID: Y3925Y112
Meeting Date: AUG 29, 2017 Meeting Type: Annual General Meeting
Record Date: AUG 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
AUDITED STANDALONE AS WELL AS
CONSOLIDATED FINANCIAL STATEMENT OF
THE COMPANY FOR THE FINANCIAL YEAR
ENDED MARCH 31,2017 TOGETHER WITH
REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON
2 TO DECLARE THE FINAL DIVIDEND OF INR For For Management
1/- PER EQUITY SHARE FOR THE YEAR
2016-17 AND TO CONFIRM THE INTERIM
DIVIDEND OF INR 18/- PER EQUITY SHARE
PAID DURING THE YEAR 2016-17
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management
VERGHESE CHERIAN (DIN: 07001243), WHO
RETIRES BY ROTATION AND IS ELIGIBLE
FOR REAPPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management
ANISH AGGARWAL (DIN: 06993471), WHO
RETIRES BY ROTATION AND IS ELIGIBLE
FOR REAPPOINTMENT
5 TO APPOINT DR. S. S. V. RAMAKUMAR For For Management
(DIN: 07626484) AS DIRECTOR (RESEARCH
& DEVELOPMENT) OF THE COMPANY
6 TO RATIFY THE REMUNERATION OF THE COST For For Management
AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2018
7 TO APPROVE ISSUANCE OF DEBENTURES ON For For Management
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION LIMITED
Ticker: Security ID: Y3925Y112
Meeting Date: MAR 07, 2018 Meeting Type: Other Meeting
Record Date: JAN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS A POSTAL Nonvoting Management
MEETING ANNOUNCEMENT. A PHYSICAL Nonvoting Item
MEETING IS NOT BEING HELD FOR THIS Item
COMPANY. THEREFORE, MEETING ATTENDANCE
REQUESTS ARE NOT VALID FOR THIS
MEETING. IF YOU WISH TO VOTE, YOU MUST
RETURN YOUR INSTRUCTIONS BY THE
INDICATED C
1 TO INCREASE AUTHORIZED CAPITAL OF THE For For Management
COMPANY AND AMEND THE CAPITAL CLAUSE
IN THE MEMORANDUM OF ASSOCIATION &
ARTICLES OF ASSOCIATION OF THE
COMPANY: CLAUSE 5, ARTICLE 6
2 TO CAPITALIZE RESERVES OF THE COMPANY For For Management
AND TO ISSUE BONUS SHARES: ARTICLE
131-A
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: Security ID: Y3990B112
Meeting Date: NOV 29, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/sehk/2017/1012/ltn20171012719.
pdf and http://www.hkexnews.
hk/listedco/listconews/sehk/2017/1012/ltn20171012729.
pdf
1 PROPOSAL ON THE PAYMENT PLAN OF For For Management
REMUNERATION TO DIRECTORS AND
SUPERVISORS FOR 2016
2 PROPOSAL ON THE ELECTION OF MR. For For Management
ANTHONY FRANCIS NEOH AS INDEPENDENT
DIRECTOR OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED
3 PROPOSAL ON THE AMENDMENTS TO THE For For Management
RULES OF PROCEDURES FOR THE GENERAL
MEETING OF SHAREHOLDERS OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA LIMITED
4 PROPOSAL ON THE AMENDMENTS TO THE For For Management
RULES OF PROCEDURES FOR THE BOARD OF
DIRECTORS OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED
5 PROPOSAL ON THE AMENDMENTS TO THE For For Management
RULES OF PROCEDURES FOR THE BOARD OF
SUPERVISORS OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
CMMT 13 OCT 2017: PLEASE NOTE THAT THIS IS Nonvoting Management
A REVISION DUE TO DELETION OF COMMENT. Nonvoting Item
IF YOU HAVE ALREADY SENT IN YOUR Item
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Audited Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Fixed Asset Investment For For Management
Budget
6 Approve 2018-2020 Capital Planning For For Management
7 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and KPMG Huazhen LLP
as Internal Control Auditors
8 Elect Cheng Fengchao Director For Against Management
9 Amend Plan on Authorization of the For For Management
Shareholders' General Meeting to the
Board of Directors
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA, SEOUL
Ticker: Security ID: Y3994L108
Meeting Date: MAR 26, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 APPROVAL OF REMUNERATION FOR DIRECTOR For Against Management
3 APPROVAL OF REMUNERATION FOR AUDITOR For Against Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: Y4082C133
Meeting Date: JUN 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect U. B. Pravin Rao as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
INNOLUX CORP
Ticker: 3481 Security ID: Y14056108
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Domestic Issuance of Ordinary For For Management
Share and Issuance of Ordinary Shares
to Participate in the Issuance of
Global Depository Receipt
5 Approve Issuance of Ordinary Shares or For For Management
Special Shares as well as Private
Placement of Domestic or Overseas
Convertible Bonds
--------------------------------------------------------------------------------
INTER RAO UES PJSC
Ticker: IRAO Security ID: X39961101
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.13 per Share For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7.1 Elect Boris Ayuev as Director None Against Management
7.2 Elect Andrey Bugrov as Director None For Management
7.3 Elect Anatoly Gavrilenko as Director None Against Management
7.4 Elect Boris Kovalchuk as Director None Against Management
7.5 Elect Evgeny Logovinsky as Director None Against Management
7.6 Elect Aleksandr Lokshin as Director None Against Management
7.7 Elect Andrey Murov as Director None Against Management
7.8 Elect Aleksey Nuzhdov as Director None Against Management
7.9 Elect Ronald Pollett as Director None For Management
7.10 Elect Elena Sapozhnikova as Director None For Management
7.11 Elect Igor Sechin as Director None Against Management
7.12 Elect Denis Fedorov as Director None Against Management
7.13 Elect Dmitry Shugaev as Director None Against Management
8.1 Elect Gennady Bukaev as Member of For For Management
Audit Commission
8.2 Elect Tatyana Zaltsman as Member of For For Management
Audit Commission
8.3 Elect Svetlana Kovaleva as Member of For For Management
Audit Commission
8.4 Elect Igor Feoktistov as Member of For For Management
Audit Commission
8.5 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
9 Ratify Ernst&Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
Chan,Ching-Sung, Chen Ruey-Long and
Shyu Jyuo-Min
--------------------------------------------------------------------------------
INVESTEC LIMITED
Ticker: Security ID: S39081138
Meeting Date: AUG 10, 2017 Meeting Type: Annual General Meeting
Record Date: AUG 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 16 Nonvoting Management
PERTAINS TO INVESTEC PLC AND INVESTEC Nonvoting Item
LIMITED Item
1 TO RE-ELECT ZARINA BIBI MAHOMED BASSA For For Management
AS A DIRECTOR OF INVESTEC PLC AND
INVESTEC LIMITED
2 TO RE-ELECT GLYNN ROBERT BURGER AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
3 TO RE-ELECT LAUREL CHARMAINE BOWDEN AS For For Management
A DIRECTOR OF INVESTEC PLC AND
INVESTEC LIMITED
4 TO RE-ELECT CHERYL ANN CAROLUS AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
5 TO RE-ELECT PEREGRINE KENNETH OUGHTON For For Management
CROSTHWAITE AS A DIRECTOR OF INVESTEC
PLC AND INVESTEC LIMITED
6 TO RE-ELECT HENDRIK JACOBUS DU TOIT AS For For Management
A DIRECTOR OF INVESTEC PLC AND
INVESTEC LIMITED
7 TO RE-ELECT DAVID FRIEDLAND AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
8 TO RE-ELECT CHARLES RICHARD JACOBS AS For For Management
A DIRECTOR OF INVESTEC PLC AND
INVESTEC LIMITED
9 TO RE-ELECT BERNARD KANTOR AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
10 TO RE-ELECT IAN ROBERT KANTOR AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
11 TO RE-ELECT STEPHEN KOSEFF AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
12 TO RE-ELECT LORD MALLOCH-BROWN AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
13 TO RE-ELECT KHUMO LESEGO SHUENYANE AS For For Management
A DIRECTOR OF INVESTEC PLC AND
INVESTEC LIMITED
14 TO RE-ELECT FANI TITI AS A DIRECTOR OF For For Management
INVESTEC PLC AND INVESTEC LIMITED
15 TO APPROVE THE DUAL LISTED COMPANIES' For For Management
(DLC) DIRECTORS' REMUNERATION REPORT
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR
THE YEAR ENDED 31 MARCH 2017
16 AUTHORITY TO TAKE ACTION IN RESPECT OF For For Management
THE RESOLUTIONS
CMMT PLEASE NOTE THAT RESOLUTIONS O.17 TO O. Nonvoting Management
21 PERTAINS TO INVESTEC LIMITED Nonvoting Item
Item
O.17 TO PRESENT THE AUDITED FINANCIAL Nonvoting Management
STATEMENTS OF INVESTEC LIMITED FOR THE Nonvoting Item
YEAR ENDED 31 MARCH 2017, TOGETHER Item
WITH THE REPORTS OF THE DIRECTORS, THE
AUDITORS, THE CHAIRMAN OF THE AUDIT
COMMITTEE AND THE CHAIRMAN OF THE
SOCIAL AND ETHICS COMMITTEE
O.18 TO SANCTION THE INTERIM DIVIDEND PAID For For Management
BY INVESTEC LIMITED ON THE ORDINARY
SHARES IN INVESTEC LIMITED FOR THE
SIX-MONTH PERIOD ENDED 30 SEPTEMBER
2016
O.19 SUBJECT TO THE PASSING OF RESOLUTION For For Management
NO 31, TO DECLARE A FINAL DIVIDEND ON
THE ORDINARY SHARES AND THE SA DAS
SHARE IN INVESTEC LIMITED FOR THE YEAR
ENDED 31 MARCH 2017
O.20 TO REAPPOINT ERNST & YOUNG INC. AS For For Management
JOINT AUDITORS OF INVESTEC LIMITED
O.21 TO REAPPOINT KPMG INC. AS JOINT For For Management
AUDITORS OF INVESTEC LIMITED
CMMT PLEASE NOTE THAT RESOLUTIONS PERTAINS Nonvoting Management
TO O.22, O.23, O.24, 25S.1, 26S.2, 27S. Nonvoting Item
3, 28S.4 PERTAINS TO INVESTEC LIMITED Item
O.22 DIRECTORS' AUTHORITY TO ISSUE UP TO 5% For For Management
OF THE UNISSUED ORDINARY SHARES
O.23 DIRECTORS' AUTHORITY TO ISSUE THE For For Management
UNISSUED VARIABLE RATE, CUMULATIVE,
REDEEMABLE PREFERENCE SHARES AND THE
UNISSUED NON-REDEEMABLE,
NON-CUMULATIVE, NON-PARTICIPATING
PREFERENCE SHARES
O.24 DIRECTORS' AUTHORITY TO ISSUE THE For For Management
UNISSUED SPECIAL CONVERTIBLE
REDEEMABLE PREFERENCE SHARES
25S.1 DIRECTORS' AUTHORITY TO ACQUIRE For For Management
ORDINARY SHARES
26S.2 DIRECTORS' AUTHORITY TO ACQUIRE CLASS For For Management
ILRP2 REDEEMABLE, NONPARTICIPATING
PREFERENCE SHARES, ANY OTHER
REDEEMABLE, NON-PARTICIPATING
PREFERENCE SHARES AND NON-REDEEMABLE,
NON-CUMULATIVE, NON-PARTICIPATING
PREFERENCE SHARES
27S.3 FINANCIAL ASSISTANCE For For Management
28S.4 NON-EXECUTIVE DIRECTORS' REMUNERATION For For Management
CMMT PLEASE NOTE THAT RESOLUTIONS O.29 TO O. Nonvoting Management
32, O.33, O.34, O.35 AND O.36 PERTAINS Nonvoting Item
TO INVESTEC PLC Item
O.29 TO RECEIVE AND ADOPT THE AUDITED For For Management
FINANCIAL STATEMENTS OF INVESTEC PLC
FOR THE YEAR ENDED 31 MARCH 2017,
TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS
O.30 TO SANCTION THE INTERIM DIVIDEND PAID For For Management
BY INVESTEC PLC ON THE ORDINARY SHARES
IN INVESTEC PLC FOR THE SIX-MONTH
PERIOD ENDED 30 SEPTEMBER 2016
O.31 SUBJECT TO THE PASSING OF RESOLUTION For For Management
NO 19, TO DECLARE A FINAL DIVIDEND ON
THE ORDINARY SHARES IN INVESTEC PLC
FOR THE YEAR ENDED 31 MARCH 2017
O.32 TO REAPPOINT ERNST & YOUNG LLP AS For For Management
AUDITORS OF INVESTEC PLC AND TO
AUTHORISE THE DIRECTORS OF INVESTEC
PLC TO FIX THEIR REMUNERATION
O.33 DIRECTORS' AUTHORITY TO ALLOT SHARES For For Management
AND OTHER SECURITIES
O.34 DIRECTORS' AUTHORITY TO PURCHASE For For Management
ORDINARY SHARES
O.35 AUTHORITY TO PURCHASES PREFERENCE For For Management
SHARES
O.36 POLITICAL DONATIONS For For Management
--------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LIMITED
Ticker: Security ID: Y4177E119
Meeting Date: APR 04, 2018 Meeting Type: Annual General Meeting
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 STATEMENT OF THE CHAIRMAN For For Management
2 ACKNOWLEDGE THE COMPANY'S 2017 For For Management
OPERATING RESULTS AND APPROVE THE
COMPANY'S 2017 FINANCIAL STATEMENTS
3 APPROVE THE DIVIDEND PAYMENT OF THE For For Management
COMPANY'S 2017 OPERATING RESULTS
4 APPOINT AN AUDITOR AND DETERMINE THE For For Management
AUDITOR FEES FOR THE YEAR 2018:
DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT
COMPANY LIMITED
5 APPROVE IRPC'S 5 YEAR EXTERNAL FUND For For Management
RAISING PLAN (FOR 2018-2022)
6 APPROVE THE AMENDMENT OF IRPC'S For For Management
ARTICLES OF ASSOCIATION
7 APPROVE THE BOARD OF DIRECTORS' For For Management
REMUNERATIONS FOR THE YEAR 2018.
8.1 ELECT THE DIRECTOR IN REPLACEMENT OF For For Management
THOSE WHO IS RETIRING BY ROTATION: MR.
TEVIN VONGVANICH
8.2 ELECT THE DIRECTOR IN REPLACEMENT OF For For Management
THOSE WHO IS RETIRING BY ROTATION: MR.
NUTTACHAT CHARUCHINDA
8.3 ELECT THE DIRECTOR IN REPLACEMENT OF For For Management
THOSE WHO IS RETIRING BY ROTATION: MR.
CHANSIN TREENUCHAGRON
8.4 ELECT THE DIRECTOR IN REPLACEMENT OF For For Management
THOSE WHO IS RETIRING BY ROTATION:
GENERAL SASIN THONGPAKDEE
8.5 ELECT THE DIRECTOR IN REPLACEMENT OF For For Management
THOSE WHO IS RETIRING BY ROTATION:
GENERAL THEPPONG TIPPAYACHAN
8.6 ELECT THE DIRECTOR IN REPLACEMENT OF For For Management
THOSE WHO IS RETIRING BY ROTATION: MR.
SUKRIT SURABOTSOPON
9 ANY OTHER BUSINESS (IF ANY) Abstain For Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF Nonvoting Management
THE MEETING SUDDENLY CHANGE THE AGENDA Nonvoting Item
AND/OR ADD NEW AGENDA DURING THE Item
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD, NEW DELHI
Ticker: Security ID: Y42539117
Meeting Date: SEP 07, 2017 Meeting Type: Other Meeting
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS A POSTAL Nonvoting Management
MEETING ANNOUNCEMENT. A PHYSICAL Nonvoting Item
MEETING IS NOT BEING HELD FOR THIS Item
COMPANY. THEREFORE, MEETING ATTENDANCE
REQUESTS ARE NOT VALID FOR THIS
MEETING. IF YOU WISH TO VOTE, YOU MUST
RETURN YOUR INSTRUCTIONS BY THE
INDICATED C
1 ISSUE OF FOREIGN CURRENCY CONVERTIBLE For For Management
BONDS AND FOREIGN CURRENCY AMORTISING
BONDS IN CASHLESS EXCHANGE OF THE
EXISTING U.S.D 150,000,000 5.75 PER
CENT. CONVERTIBLE BONDS DUE SEPTEMBER,
2017
2 ALTERATION IN THE OBJECTS CLAUSE OF For For Management
THE MEMORANDUM OF ASSOCIATION OF THE
COMPANY: CLAUSE III(A), SUB CLAUSES 3
TO 11, SUB CLAUSES 12 TO 30, IN CLAUSE
III(A) AFTER SUB CLAUSE NO. 2, CLAUSE
III(B), SUB CLAUSE NO. 39, 52 AND 58
OF THE EXISTING CLAUSE III(B)
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD, NEW DELHI
Ticker: Security ID: Y42539117
Meeting Date: SEP 23, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER & ADOPT THE For For Management
AUDITED STANDALONE FINANCIAL
STATEMENTS AND THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS
CONSISTING OF BALANCE SHEET AS AT 31ST
MARCH, 2017, THE STATEMENT OF PROFIT &
LOSS AND CASH FLOW STATEMENT FOR THE
YEAR ENDED ON THA
2 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management
RANVIJAY SINGH (DIN: 00020876), WHO
RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management
PANKAJ GAUR (DIN: 00008419), WHO
RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT M/S. RAJENDRA K GOEL & CO., For For Management
CHARTERED ACCOUNTANTS (FIRM REGN.NO.
001457N), AS STATUTORY AUDITORS
5 RATIFICATION OF REMUNERATION OF THE For For Management
COST AUDITORS FOR THE FINANCIAL YEAR
2017-18
6 RE-APPOINTMENT OF SHRI RAJ NARAIN For For Management
BHARDWAJ (DIN:01571764), AS AN
INDEPENDENT DIRECTOR
7 RE-APPOINTMENT OF MS. HOMAI A For For Management
DARUWALLA (DIN:00365880), AS AN
INDEPENDENT DIRECTOR
8 RE-APPOINTMENT OF SHRI BASANT KUMAR For For Management
GOSWAMI (DIN:00003782), AS AN
INDEPENDENT DIRECTOR
9 RE-APPOINTMENT OF SHRI KAILASH NATH For For Management
BHANDARI (DIN:00191219), AS AN
INDEPENDENT DIRECTOR
10 RE-APPOINTMENT OF SHRI CHANDRA PRAKASH For For Management
JAIN (DIN:00011964), AS AN INDEPENDENT
DIRECTOR
11 RE-APPOINTMENT OF SHRI SATISH CHARAN For For Management
KUMAR PATNE (DIN:00616104), AS AN
INDEPENDENT DIRECTOR
12 RE-APPOINTMENT OF SHRI KESHAV PRASAD For For Management
RAU (DIN:02327446), AS AN INDEPENDENT
DIRECTOR
13 RE-APPOINTMENT OF SHRI TILAK RAJ For For Management
KAKKAR (DIN:01425589), AS AN
INDEPENDENT DIRECTOR
14 RE-APPOINTMENT OF SHRI RANVIJAY SINGH For For Management
(DIN:00020876), AS WHOLE-TIME DIRECTOR
15 RAISING OF FUNDS THROUGH QUALIFIED For For Management
INSTITUTIONS PLACEMENT/ GDRS/ ADRS/
FOLLOW-ON PUBLIC OFFER/RIGHTS ISSUE/
PREFERENTIAL ISSUE ETC
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD, NEW DELHI
Ticker: Security ID: Y42539117
Meeting Date: JAN 20, 2018 Meeting Type: Other Meeting
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS A POSTAL Nonvoting Management
MEETING ANNOUNCEMENT. A PHYSICAL Nonvoting Item
MEETING IS NOT BEING HELD FOR THIS Item
COMPANY. THEREFORE, MEETING ATTENDANCE
REQUESTS ARE NOT VALID FOR THIS
MEETING. IF YOU WISH TO VOTE, YOU MUST
RETURN YOUR INSTRUCTIONS BY THE
INDICATED C
1 RESOLVED THAT THE SCHEME OF For For Management
ARRANGEMENT PROVIDING FOR DEMERGER OF
"SDZ REAL ESTATE DEVELOPMENT
UNDERTAKING" OF JAIPRAKASH ASSOCIATES
LIMITED [TRANSFEROR COMPANY] AND ITS
TRANSFER TO AND VESTING IN JAYPEE
INFRASTRUCTURE DEVELOPMENT LIMITED
[TRANSFEREE COMP
--------------------------------------------------------------------------------
JAIPRAKASH POWER VENTURES LTD, NEW DELHI
Ticker: Security ID: Y4253C102
Meeting Date: SEP 15, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
AUDITED STANDALONE AND CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2017 TOGETHER WITH THE REPORT
OF THE BOARD OF DIRECTORS AND THE
AUDITORS REPORTS THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management
MANOJ GAUR (DIN: 00008480), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management
G.P. GAUR (DIN: 00918895), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MS. For For Management
SUNITA JOSHI (DIN: 00025720), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HERSELF FOR
RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTIONS 139, 142 AND
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013 READ WITH
THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE ENACTMENT(S)
THEREOF,
6 RATIFICATION OF THE REMUNERATION OF For For Management
COST AUDITOR
7 APPOINTMENT OF SHRI M.K.V. RAMA RAO AS For For Management
DIRECTOR
8 RE- APPOINTMENT OF SHRI R.N. BHARDWAJ For For Management
AS AN INDEPENDENT DIRECTOR
9 RE-APPOINTMENT OF SHRI B. B. TANDON AS For For Management
AN INDEPENDENT DIRECTOR
10 RE-APPOINTMENT OF SHRI A. K. GOSWAMI For For Management
AS AN INDEPENDENT DIRECTOR
11 RE-APPOINTMENT OF SHRI S. S. GUPTA AS For For Management
AN INDEPENDENT DIRECTOR
12 RE-APPOINTMENT OF DR. J. N. GUPTA AS For For Management
AN INDEPENDENT DIRECTOR
13 RE-APPOINTMENT OF SHRI K. N. BHANDARI For For Management
AS AN INDEPENDENT DIRECTOR
14 RE-APPOINTMENT OF SHRI ATANU SEN AS AN For For Management
INDEPENDENT DIRECTOR
15 RE-APPOINTMENT OF SHRI SHAM LAL MOHAN For For Management
AS AN INDEPENDENT DIRECTOR
16 RE-APPOINTMENT OF SHRI KESHAV PRASAD For For Management
RAU AS AN INDEPENDENT DIRECTOR
17 FIXATION OF REMUNERATION OF SHRI SUREN For For Management
JAIN, MANAGING DIRECTOR & CHIEF
FINANCIAL OFFICER
--------------------------------------------------------------------------------
JASTRZEBSKA SP LKA WEGLOWA SP LKA AKCYJNA
Ticker: Security ID: X4038D103
Meeting Date: JAN 18, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
1 OPENING OF THE MEETING Nonvoting Management
Nonvoting Item
Item
2 ELECTION OF THE CHAIRMAN For For Management
3 STATEMENT OF MEETING LEGAL VALIDITY For For Management
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 ELECTION OF SCRUTINY COMMISSION For For Management
5 APPROVAL OF THE AGENDA For For Management
6 RESOLUTION ON GRANTING THE CONSENT FOR For For Management
PURCHASING THE SHARES IN THE COMPANY
JASTRZEBSKIE ZAKLADY REMONTOWE SP ZOO
7 RESOLUTION ON GRANTING THE CONSENT FOR For For Management
PURCHASING BY THE COMPANY THE
INVESTMENT CERTIFICATES SERIES A OF
JSW STABILIZACYJNY FUNDUSZ
INWESTYCYJNY ZAMKNIETY
8 PRESENTATION OF THE PROTOCOL FROM THE For For Management
ADDITIONAL ELECTION OF MEMBER OF THE
SUPERVISORY BOARD FOR IX TERM OF
OFFICE CHOSEN BY THE EMPLOYEES
9 RESOLUTION ON ELECTION OF SUPERVISORY For For Management
BOARD MEMBERS FOR IX TERM OF OFFICE
10 PRESENTATION OF THE INFORMATION For For Management
CONCERNING THE RESULTS OF THE ELECTION
FOR MEMBERS OF MANAGEMENT BOARD FOR IX
TERM OF OFFICE
11 THE CLOSURE OF THE MEETING Nonvoting Management
Nonvoting Item
Item
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's Operations
8.3 Approve Report on Payments for Public For For Management
Administration
8.4 Approve Allocation of Income For For Management
8.5 Approve Allocation of Income Indicated For For Management
in Section 'Other Comprehensive Income'
10.1 Approve Consolidated Financial For For Management
Statements
10.2 Approve Management Board Report on For For Management
Group's Operations
12.1a Approve Discharge of Daniel Ozon For For Management
(Management Board Member)
12.1b Approve Discharge of Tomasz Gawlik For For Management
(Management Board Member)
12.1c Approve Discharge of Jolanta Gruszka For For Management
(Management Board Member)
12.1d Approve Discharge of Robert Ostrowski For For Management
(Management Board Member)
12.1e Approve Discharge of Artur Wojtkow For For Management
(Management Board Member)
12.1f Approve Discharge of Artur Dyczko For For Management
(Management Board Member)
12.1g Approve Discharge of Tomasz Sledz For For Management
(Management Board Member)
12.1h Approve Discharge of Jozef Pawlinow For For Management
(Management Board Member)
12.2a Approve Discharge of Daniel Ozon For For Management
(Supervisory Board Member)
12.2b Approve Discharge of Halina Buk For For Management
(Supervisory Board Member)
12.2c Approve Discharge of Krzysztof For For Management
Kwasniewski (Supervisory Board Member)
12.2d Approve Discharge of Tomasz Lis For For Management
(Supervisory Board Member)
12.2e Approve Discharge of Antoni Malinowski For For Management
(Supervisory Board Member)
12.2f Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
12.2g Approve Discharge of Adam Pawlicki For For Management
(Supervisory Board Member)
12.2h Approve Discharge of Eugeniusz Baron For For Management
(Supervisory Board Member)
12.2i Approve Discharge of Robert Kudelski For For Management
(Supervisory Board Member)
12.2j Approve Discharge of Andrzej Palarczyk For For Management
(Supervisory Board Member)
12.2k Approve Discharge of Jan Przywara For For Management
(Supervisory Board Member)
14.1 Approve Election of Employee For Against Management
Representative to Supervisory Board
14.2 Elect Supervisory Board Member For Against Management
15 Amend Statute; Approve Consolidated For Against Management
Text of Statute
--------------------------------------------------------------------------------
JB FINANCIAL GROUP CO., LTD., JEONJU
Ticker: Security ID: Y4S2E5104
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS & For For Management
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2.1 ELECTION OF OUTSIDE DIRECTOR GIM DAE For For Management
GON
2.2 ELECTION OF OUTSIDE DIRECTOR CHOE For For Management
JEONG SU
2.3 ELECTION OF OUTSIDE DIRECTOR I YONG SIN For For Management
2.4 ELECTION OF OUTSIDE DIRECTOR GIM SANG For For Management
GUK
2.5 ELECTION OF A NON-PERMANENT DIRECTOR For Against Management
YUN JAE YEOP
2.6 ELECTION OF A NON-PERMANENT DIRECTOR For For Management
IM YONG TAEK
3 ELECTION OF AUDIT COMMITTEE MEMBER I For For Management
GWANG CHEOL
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR GIM DAE GON
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR CHOE JEONG SU
5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
6 APPROVAL OF REMUNERATION FOR OUTSIDE For For Management
DIRECTOR
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For Against Management
Dividends
3.1 Elect Adrian Lima Da Hora as Fiscal For Against Management
Council Member and Andre Alcantara
OCampos as Alternate
3.2 Elect Demetrius Nichele Macei as For Against Management
Fiscal Council Member and Marcos Godoy
Brogiato as Alternate
3.3 Elect Jose Paulo da Silva Filho as For Against Management
Fiscal Council Member and Sandro
Domingues Raffai as Alternate
3.4 Elect Robert Juenemann as Fiscal For For Management
Council Member and Respective Alternate
4 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Beef For For Management
Snacks do Brasil Industria e Comercio
de Alimentos S.A. (BSB) and Midtown
Participacoes Ltda. (Midtown)
2 Ratify Apsis Consultoria Empresarial For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transactions
3 Approve Independent Firm's Appraisals For For Management
4 Approve Absorption of Beef Snacks do For For Management
Brasil Industria e Comercio de
Alimentos S.A. (BSB) and Midtown
Participacoes Ltda. (Midtown)
5 Amend Articles and Consolidate Bylaws For For Management
6 Rectify Remuneration of Company's For Against Management
Management Previously Approved at the
April 28, 2017, AGM
7 Ratify Election of Gilberto Meirelles For Against Management
Xando Baptista as Director
8 Ratify Election of Jose Gerardo Grossi For For Management
as Director
9 Ratify Election of Aguinaldo Gomes For Against Management
Ramos Filho as Director
10 Ratify Election of Roberto Penteado de For For Management
Camargo Ticoulat as Director
11 Ratify Election of Cledorvino Belini For For Management
as Director
12 Ratify Election of Jeremiah Alphonsus For Against Management
O'Callaghan as Director
13 Ratify Election of Wesley Mendonca For Against Management
Batista Filho as Director
--------------------------------------------------------------------------------
JBS SA, SAO PAULO
Ticker: Security ID: P59695109
Meeting Date: SEP 01, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 808849 DUE TO CHANGE IN Nonvoting Item
VOTING STATUS OF RESOLUTION 1. ALL Item
VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management
'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item
NOT ALLOWED. ONLY VOTES IN FAVOR Item
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Nonvoting Management
SUBMITTING A VOTE TO ELECT A MEMBER Nonvoting Item
FROM THE LIST PROVIDED MUST INCLUDE Item
THE CANDIDATES NAME IN THE VOTE
INSTRUCTION. HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN
ORDER TO SUBMIT A VOTE TO ELECT A
CANDID
0 PRESENTATION OF THE SET OF MEASURES Nonvoting Management
THAT ARE BEING ADOPTED BY THE Nonvoting Item
MANAGEMENT OF THE COMPANY, IN LIGHT OF Item
THE DEVELOPMENTS OF THE FACTS RELATED
TO THE LENIENCY AGREEMENT WITH THE
FEDERAL PUBLIC PROSECUTOR'S OFFICE
EXECUTED BY MANAGERS AND EXECUTIVES OF
THE
1 AT THE REQUEST PRESENTED BY THE For For Management
SHAREHOLDER BNDES PARTICIPACOES S.A.
BNDESPAR, WITH GROUNDS ON SUB ITEM C
OF PARAGRAPH 1 OF ARTICLE 123 OF LAW
NO. 6.404 OF 76, DISCUSSION AND
DELIBERATION ON THE MEASURES TO BE
TAKEN BY THE COMPANY IN ORDER TO
DEFEND ITS R
2 ELECTION OF MR. GILBERTO MEIRELLES For For Management
XANDO BAPTISTA TO COMPOSE THE BOARD OF
DIRECTORS, ACCORDING TO PARAGRAPH 8 OF
ARTICLE 16 OF THE COMPANY'S BYLAWS,
WHO WAS PREVIOUSLY APPOINTED IN THE
BOARD OF DIRECTORS MEETING HELD ON
JUNE 14, 2017, WITH TERM OF OFFICE
3 REVIEW OF THE COMPENSATION'S STRUCTURE For For Management
AND INCREASE THE GLOBAL AMOUNT OF THE
ANNUAL COMPENSATION OF THE MANAGEMENT
OF THE COMPANY, INCLUDING THE MEMBERS
OF THE FISCAL COUNCIL, WHICH WAS
ESTABLISHED IN THE COMPANY'S ANNUAL
AND EXTRAORDINARY SHAREHOLDERS ME
4 INCLUSION IN CHAPTER X OF THE For For Management
COMPANY'S BYLAWS OF A STATUTORY
PROVISION THAT AUTHORIZES THE COMPANY
TO INDEMNIFY AND HOLD HARMLESS ITS
MANAGERS, MEMBERS OF THE FISCAL
COUNCIL, AND EMPLOYEES THAT EXERCISE
POSITION OR DEVELOP DUTIES IN THE
MANAGEMENT OF THE
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 177 Security ID: Y4443L103
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date:
# 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 Against Management
10.2 Elect Chen Yanli as Director For Against Management
10.3 Elect Chen Yongbing as Director For Against Management
10.4 Elect Yao Yongjia as Director For Against Management
10.5 Elect Wu Xinhua as Director For Against Management
10.6 Elect Ms. Hu Yu as Director For Against Management
10.7 Elect Ma Chung Lai, Lawrence as For Against 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
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: Security ID: Y4446C100
Meeting Date: DEC 28, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1109/LTN20171109667.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1109/LTN20171109658.
pdf
1 TO APPROVE, RATIFY AND CONFIRM THE For For Management
CONSOLIDATED SUPPLY AND SERVICES
AGREEMENT 1 ENTERED INTO BETWEEN THE
COMPANY AND JIANGXI COPPER CORPORATION
("JCC") ON 29 AUGUST 2017 IN RESPECT
OF THE SUPPLY OF VARIOUS MATERIALS AND
PROVISION OF CONSOLIDATED SERVICES
2 TO APPROVE, RATIFY AND CONFIRM THE For For Management
CONSOLIDATED SUPPLY AND SERVICES
AGREEMENT 2 ENTERED INTO BETWEEN THE
COMPANY AND JCC ON 29 AUGUST 2017 IN
RESPECT OF THE SUPPLY OF VARIOUS
MATERIALS AND PROVISION OF
CONSOLIDATED SERVICES BY THE GROUP TO
JCC AND ITS SUB
3 TO APPROVE, RATIFY AND CONFIRM THE For For Management
LAND LEASING AGREEMENT ENTERED INTO
BETWEEN THE COMPANY AND JCC ON 29
AUGUST 2017 IN RELATION TO THE LEASING
OF LAND USE RIGHT OF THE LANDS FROM
JCC TO THE GROUP AND TO APPROVE THE
TRANSACTIONS AND THE ANNUAL CAPS CONTEM
4 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY (THE
"ARTICLES") (DETAILS OF WHICH ARE SET
OUT IN THE ANNOUNCEMENT OF THE COMPANY
DATED 29 AUGUST 2017) AND TO AUTHORIZE
ANY ONE DIRECTOR TO MAKE SUCH
ADJUSTMENT
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2017 Profit Distribution For For Management
5.1 Elect Long Ziping as Director For Against Shareholder
5.2 Elect Wu Yuneng as Director For Against Shareholder
5.3 Elect Wang Bo as Director For Against Shareholder
5.4 Elect Wu Jinxing as Director For Against Shareholder
5.5 Elect Gao Jianmin as Director For Against Shareholder
5.6 Elect Liang Qing as Director For Against Shareholder
5.7 Elect Dong Jiahui as Director For Against Shareholder
6.1 Elect Tu Shutian as Director For Against Shareholder
6.2 Elect Liu Erh Fei as Director For Against Shareholder
6.3 Elect Zhou Donghua as Director For Against Shareholder
6.4 Elect Liu Xike as Director For For Shareholder
7.1 Elect Hu Qingwen as Supervisor For For Shareholder
7.2 Elect Zhang Jianhua as Supervisor For For Shareholder
7.3 Elect Liao Shengsen as Supervisor For For Shareholder
8 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
9 Approve Ernst & Young Hua Ming LLP as For Against Management
Domestic Auditor and Ernst & Young as
Overseas Auditor and Authorize Board
to Fix Their Remuneration
10 Approve Provision of Guarantees to For For Management
Jiangxi Copper Hong Kong Company
Limited and Jiangxi Copper (Hong Kong)
Investment Company Limited For the
Application to Financial Institutions
For Comprehensive Credit Facilities
11 Approve Proposed Issuance of Bonds and For For Management
Related Transactions
--------------------------------------------------------------------------------
JINDAL STEEL & POWER LTD, NEW DELHI
Ticker: Security ID: Y4447P100
Meeting Date: SEP 22, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
1 TO CONSIDER AND ADOPT (A) THE AUDITED For For Management
FINANCIAL STATEMENT OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED MARCH 31,
2017 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS' THEREON; AND
(B) THE AUDITED CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY FOR T
2 TO APPOINT MR. NAVEEN JINDAL (DIN: For For Management
00001523), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT AS A DIRECTOR
3 TO APPOINT MR. RAJEEV RUPENDRA For For Management
BHADAURIA (DIN: 00376562), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT AS A
DIRECTOR
4 TO RATIFY THE APPOINTMENT OF M/S LODHA For For Management
& CO., CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 301051E), AS
STATUTORY AUDITORS OF THE COMPANY FROM
THE CONCLUSION OF 38TH ANNUAL GENERAL
MEETING TILL THE CONCLUSION OF 39TH
ANNUAL GENERAL MEETING OF THE COMPANY
5 TO RATIFY THE REMUNERATION OF COST For For Management
AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2018
6 TO APPOINT MR. KULDIP CHANDER SOOD For For Management
(DIN: 01148992) AS AN INDEPENDENT
DIRECTOR
7 TO APPOINT DR. AMAR SINGH (DIN: For For Management
07800513) AS AN INDEPENDENT DIRECTOR
8 TO APPOINT MR. ANJAN BARUA (DIN: For For Management
01191502) AS A NOMINEE DIRECTOR
9 TO CONTRIBUTE/MAKE DONATION TO For For Management
CHARITABLE AND OTHER FUNDS
10 TO RE-APPOINT MR. NAVEEN JINDAL (DIN: For For Management
00001523) AS A WHOLETIME DIRECTOR,
DESIGNATED AS CHAIRMAN OF THE COMPANY
11 TO RE-APPOINT MR. RAJEEV RUPENDRA For For Management
BHADAURIA (DIN: 00376562) AS A
WHOLETIME DIRECTOR OF THE COMPANY
12 TO RE-APPOINT MR. DINESH KUMAR SARAOGI For For Management
(DIN: 06426609) AS A WHOLETIME
DIRECTOR OF THE COMPANY
13 TO APPROVE CONVERSION OF LOAN INTO For For Management
EQUITY SHARES OF THE COMPANY PURSUANT
TO STRATEGIC DEBT RESTRUCTURING (SDR)
SCHEME
14 TO APPROVE ISSUANCE OF FURTHER For For Management
SECURITIES
15 TO APPROVE ISSUANCE OF NON-CONVERTIBLE For For Management
DEBENTURES
16 TO APPROVE JINDAL STEEL & POWER For For Management
LIMITED EMPLOYEE STOCK OPTION SCHEME
-2017 ("JSPL ESOP SCHEME- 2017 OR
SCHEME")
17 TO APPROVE GRANTING OF OPTIONS TO THE For For Management
EMPLOYEES OF SUBSIDIARY COMPANY(IES)
OF THE COMPANY UNDER JSPL ESOP SCHEME
-2017
18 TO INCREASE IN AUTHORISED SHARE For For Management
CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------
JINDAL STEEL & POWER LTD, NEW DELHI
Ticker: Security ID: Y4447P100
Meeting Date: NOV 06, 2017 Meeting Type: Other Meeting
Record Date: OCT 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS A POSTAL Nonvoting Management
MEETING ANNOUNCEMENT. A PHYSICAL Nonvoting Item
MEETING IS NOT BEING HELD FOR THIS Item
COMPANY. THEREFORE, MEETING ATTENDANCE
REQUESTS ARE NOT VALID FOR THIS
MEETING. IF YOU WISH TO VOTE, YOU MUST
RETURN YOUR INSTRUCTIONS BY THE
INDICATED C
1 ISSUANCE OF UPTO 4,80,00,000 For For Management
CONVERTIBLE WARRANTS TO OPELINA
FINANCE AND INVESTMENT LIMITED, A
PROMOTER GROUP ENTITY, ON PREFERENTIAL
BASIS
2 ISSUANCE OF UPTO 14,20,000 EQUITY For For Management
SHARES TO NALWA STEEL AND POWER
LIMITED, A PROMOTER GROUP ENTITY, ON
PREFERENTIAL BASIS
--------------------------------------------------------------------------------
JOY CITY PROPERTY LIMITED
Ticker: 207 Security ID: G5210S106
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhou Zheng as Director For Against Management
4 Elect Jiang Chao as Director For Against Management
5 Elect Jiang Yong as Director For Against Management
6 Elect Lau Hon Chuen, Ambrose as For For Management
Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhang Jianjun as Director For Against Management
4 Elect Mai Fan as Director For Against Management
5 Elect Zheng Yi as Director For Against Management
6 Elect Zhang Yizhao as Director For Against Management
7 Elect Liu Xuesheng as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Grant Thornton Hong Kong For Against Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R100
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Sujitpan Lamsam as Director For For Management
5.2 Elect Abhijai Chandrasen as Director For Against Management
5.3 Elect Wiboon Khusakul as Director For For Management
5.4 Elect Predee Daochai as Director For For Management
6.1 Elect Patchara Samalapa as Director For For Management
6.2 Elect Kobkarn Wattanavrangkul as For For Management
Director
7 Approve Names and Number of Directors For For Management
Who Have Signing Authority
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Amend Articles of Association For For Management
11 Approve Framework of Business For Against Management
Expansion via Business Acquisition or
Joint Venture
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: Security ID: Y46007103
Meeting Date: NOV 20, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 830602 DUE TO ADDITION Nonvoting Item
OF RESOLUTION 2, 3 AND 4. ALL VOTES Item
RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT BOARD DOES NOT MAKE ANY RECOMMENDATION Nonvoting Management
ON RESOLUTIONS 3 AND 4 Nonvoting Item
Item
1 ELECTION OF INSIDE DIRECTOR: YOON JONG For For Management
GYU
2 ELECTION OF NON-EXECUTIVE DIRECTOR: For For Management
HEO IN
3 ELECTION OF OUTSIDE DIRECTOR: HA SEUNG For For Management
SU (PROPOSED BY SHAREHOLDERS)
4 APPROVAL OF PARTIAL AMENDMENT TO For For Management
ARTICLES OF INCORPORATION (PROPOSED BY
SHAREHOLDERS)
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: Security ID: Y46007103
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3.1 APPOINTMENT OF OUTSIDE DIRECTOR: For For Management
SUNWOO SEOK HO
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: CHOI For For Management
MYUNG HEE
3.3 APPOINTMENT OF OUTSIDE DIRECTOR: JUNG For For Management
GOO HWAN
3.4 APPOINTMENT OF OUTSIDE DIRECTOR: RYU For For Management
SEOK RYUL
3.5 APPOINTMENT OF OUTSIDE DIRECTOR: PARK For For Management
JAE HA
4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS For For Management
MEMBER OF AUDIT COMMITTEE: HAN JONG SOO
5.1 APPOINTMENT OF MEMBER OF AUDIT For For Management
COMMITTEE WHO IS OUTSIDE DIRECTOR:
SUNWOO SEOK HO
5.2 APPOINTMENT OF MEMBER OF AUDIT For For Management
COMMITTEE WHO IS OUTSIDE DIRECTOR:
JUNG GOO HWAN
5.3 APPOINTMENT OF MEMBER OF AUDIT For For Management
COMMITTEE WHO IS OUTSIDE DIRECTOR:
PARK JAE HA
6 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
7.1 AMENDMENT OF ARTICLES OF For For Management
INCORPORATION: AMENDMENT ON ARTICLE 36
7.2 AMENDMENT OF ARTICLES OF For Against Management
INCORPORATION: AMENDMENT ON ARTICLE 48
8 APPOINTMENT OF OUTSIDE DIRECTOR: KWON For For Management
SOON WON
--------------------------------------------------------------------------------
KCC CORP.
Ticker: A002380 Security ID: Y45945105
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Seong-wan as Inside Director For Against Management
3.2 Elect Jeong Jae-hun as Inside Director For Against Management
3.3 Elect Kwon Oh-seung as Outside Director For For Management
3.4 Elect Song Tae-nam as Outside Director For For Management
3.5 Elect Cho Gwang-woo as Outside Director For For Management
4 Elect Song Tae-nam as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: APR 13, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Composition of None Against Shareholder
Supervisory Board
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
10.1 Approve Financial Statements For For Management
10.2 Approve Consolidated Financial For For Management
Statements
10.3 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
10.4 Approve Allocation of Income For For Management
11.1a Approve Discharge of Radoslaw For For Management
Domagalski-Labedzki (CEO)
11.1b Approve Discharge of Ryszard Jaskowski For For Management
(Deputy CEO)
11.1c Approve Discharge of Michal Jezioro For For Management
(Deputy CEO)
11.1d Approve Discharge of Rafal Pawelczak For For Management
(Deputy CEO)
11.1e Approve Discharge of Jacek Rawecki For For Management
(Deputy CEO)
11.1f Approve Discharge of Stefan For For Management
Swiatkowski (Deputy CEO)
11.1g Approve Discharge of Piotr Walczak For For Management
(Deputy CEO)
11.2a Approve Discharge of Michal Czarnik For For Management
(Supervisory Board Member)
11.2b Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
11.2c Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
11.2d Approve Discharge of Dominik Hunek For For Management
(Supervisory Board Member)
11.2e Approve Discharge of Janusz Kowalski For For Management
(Supervisory Board Member)
11.2f Approve Discharge of Wojciech For For Management
Myslenicki (Supervisory Board Member)
11.2g Approve Discharge of Marek Pietrzak For For Management
(Supervisory Board Member)
11.2h Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
11.2i Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
11.2j Approve Discharge of Jaroslaw For For Management
Witkowski (Supervisory Board Member)
12.1 Elect Supervisory Board Member For Against Management
12.2 Approve Election of Employee For Against Management
Representative to Supervisory Board
13.1 Amend Statute Re: Management Board None Against Shareholder
13.2 Amend Statue Re: Supervisory Board None Against Shareholder
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SP LKA AKCYJNA
Ticker: Security ID: X45213109
Meeting Date: MAR 15, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 882227 DUE TO ADDITION Nonvoting Item
OF RESOLUTION 6 WITH CHANGE IN VOTING Item
STATUS OF RESOLUTION 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
1 OPENING OF THE GENERAL MEETING Nonvoting Management
Nonvoting Item
Item
2 ELECTION OF THE CHAIRMAN OF THE For For Management
GENERAL MEETING
3 CONFIRMATION OF THE LEGALITY OF Nonvoting Management
CONVENING THE GENERAL MEETING AND ITS Nonvoting Item
CAPACITY TO ADOPT RESOLUTIONS Item
4 ACCEPTANCE OF THE AGENDA For For Management
5 ADOPTION OF THE RESOLUTION ON CHANGING For For Management
THE SUBJECT OF THE COMPANY ACTIVITY
AND AMENDING THE STATUTES OF KGHM
POLSKA MIEDZ S.A
6 ADOPTION OF A RESOLUTION ON CHANGES TO For For Management
THE COMPOSITION OF THE SUPERVISORY
BOARD OF THE COMPANY KGHM POLSKA MIEDZ
S.A
7 CLOSING OF THE GENERAL MEETING Nonvoting Management
Nonvoting Item
Item
--------------------------------------------------------------------------------
KIA MOTORS CORP, SEOUL
Ticker: Security ID: Y47601102
Meeting Date: MAR 09, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 ELECTION OF INSIDE DIRECTOR AND For Against Management
ELECTION OF OUTSIDE DIRECTOR: CHOE JUN
YEONG, I GWI NAM, HAN CHEOL SU
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR: I GWI NAM
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC CO LTD
Ticker: KKP Security ID: Y47675106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
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 For Management
4.2 Elect Pongtep Polanun as Director For For Management
4.3 Elect Tarnin Chirasoonton as Director For Against Management
4.4 Elect Banyong Pongpanich as Director For Against 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
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Remuneration Policy For For Management
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
the 2018 and Receive Information on
Donations Made in Previous 2017
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
--------------------------------------------------------------------------------
KOLON INDUSTRIES INC, GWACHEON
Ticker: Security ID: Y48111101
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS AND For For Management
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3 ELECTION OF INSIDE DIRECTOR JANG HUI GU For Against Management
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU
Ticker: Security ID: Y48406105
Meeting Date: MAR 30, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS AND APPROVAL OF FINANCIAL
STATEMENTS
2 APPROVAL OF REMUNERATION FOR DIRECTOR For Against Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: APR 10, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jong-gap as Inside Director For For Management
1.2 Elect Byeon Jun-yeon as Inside Director For Do Not Vote Management
--------------------------------------------------------------------------------
KOREA GAS CORPORATION, DAEGU
Ticker: Security ID: Y48861101
Meeting Date: DEC 28, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Nonvoting Management
CANDIDATES TO BE ELECTED AS DIRECTORS, Nonvoting Item
THERE ARE ONLY 1 VACANCY AVAILABLE TO Item
BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY
1.1 ELECTION OF CEO BAK GYU SIK For For Management
1.2 ELECTION OF CEO JEONG SEUNG IL For Clear Management
--------------------------------------------------------------------------------
KOREA GAS CORPORATION, DAEGU
Ticker: Security ID: Y48861101
Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS AND APPROVAL OF FINANCIAL
STATEMENTS
2 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO.
Ticker: A071050 Security ID: Y4862P106
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Nam-goo as Inside Director For Against Management
1.2 Elect Kim Joo-won as Inside Director For For Management
1.3 Elect Lee Gang-haeng as Inside Director For Against Management
1.4 Elect Hobart Lee Epstein as Outside For For Management
Director
1.5 Elect Kim Jae-hwan as Outside Director For For Management
1.6 Elect Jeong Young-rok as Outside For For Management
Director
2 Elect Lee Sang-cheol as Outside For For Management
Director to Serve as Audit Committee
Member
3.1 Elect Kim Jae-hwan as a Member of For For Management
Audit Committee
3.2 Elect Jeong Young-rok as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: A003490 Security ID: Y4936S102
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date:
# 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 Against Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC CO., LTD.
Ticker: KTB Security ID: Y49885190
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Remuneration of Directors For For Management
5.1 Elect Krairit Euchukanonchai as For For Management
Director
5.2 Elect Nontigorn Kanchanachitra as For For Management
Director
5.3 Elect Poonnis Sakuntanaga as Director For For Management
5.4 Elect Thanwa Laohasiriwong as Director For For Management
6 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: A030200 Security ID: Y49915104
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date:
# 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 Against 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
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Nita Ranchod as Individual Designated
Auditor
2.1 Re-elect Dolly Mokgatle as Director For For Management
2.2 Elect Sango Ntsaluba as Director For For Management
2.3 Elect Dr Mandla Gantsho as Director For For Management
2.4 Elect Ntombi Langa-Royds as Director For For Management
2.5 Elect Mary Bomela as Director For For Management
3.1 Re-elect Dolly Mokgatle as Member of For For Management
the Audit Committee
3.2 Re-elect Terence Goodlace as Member of For For Management
the Audit Committee
3.3 Elect Sango Ntsaluba as Member of the For For Management
Audit Committee
3.4 Elect Mary Bomela as Member of the For For Management
Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For Against Management
Report
5 Amend Long-Term Incentive Plan For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Board to Issue Shares for For For Management
Cash
2 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Chairman's Fees For For Management
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
KUMHO TIRE CO INC, KWANGJU
Ticker: Security ID: Y5044V101
Meeting Date: DEC 01, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS: GIM JONG HO, For For Management
HAN YONG SEONG
--------------------------------------------------------------------------------
KUMHO TIRE CO.
Ticker: A073240 Security ID: Y5044V101
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Shin Dong-hyeok as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LIMITED
Ticker: Security ID: G5320C108
Meeting Date: DEC 19, 2017 Meeting Type: Special General Meeting
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1201/LTN201712011564.
PDF AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1201/LTN201712011536.
pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE For For Management
ENTERING INTO OF THE NEW MASTER
AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED UNDER THE NEW MASTER
AGREEMENT, DETAILS OF WHICH ARE MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR
REGARDING CONTINUING CONNECTED
TRANSACTIONS OF
2 TO APPROVE (I) CONTINUING CONNECTED For For Management
TRANSACTIONS UNDER CATEGORIES (A),
(B), (C) AND (D) BETWEEN THE GROUP AND
THE CNPC GROUP AND (II) THE PROPOSED
ANNUAL CAPS IN RESPECT OF SUCH
CONTINUING CONNECTED TRANSACTIONS FOR
THE THREE FINANCIAL YEARS ENDING 31 DEC
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 135 Security ID: G5320C108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Ling Xiao as Director For Against Management
3B Elect Zhou Yuanhong as Director For Against Management
3C Elect Miao Yong as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LIMITED
Ticker: Security ID: G53224104
Meeting Date: FEB 09, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2018/0123/LTN20180123408.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2018/0123/LTN20180123396.
pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR RESOLUTION 1, ABSTAIN IS Item
NOT A VOTING OPTION ON THIS MEETING
1 TO APPROVE THE SHARE OPTION SCHEME OF For For Management
THE COMPANY (THE ''SHARE OPTION
SCHEME'') AND TO AUTHORIZE THE
DIRECTORS TO GRANT OPTIONS THEREUNDER
AND TO ALLOT AND ISSUE SHARES PURSUANT
TO THE SHARE OPTION SCHEME
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Authorize Board to Deal with All For For Management
Matters in Relation to the Final
Dividend Payment
3 Elect Kong Jian Nan as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Elect Tam Chun Fai as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Li Bin Hai as Director and For For Management
Authorize Board to Fix His Remuneration
6 Approve Ernst & Young as Auditor and For Against Management
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 Against Management
Shares
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A.
Ticker: LTM Security ID: P61894104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of USD 0.08 Per Share For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Designate Newspaper to Publish Company For For Management
Announcements
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: Security ID: Y52237107
Meeting Date: JAN 16, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 857924 DUE TO ADDITION Nonvoting Item
OF RESOLUTION 3 AND CHANGE IN MEETING Item
DATE FROM 08 JAN 2018 TO 16 JAN 2018.
ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS M
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1228/LTN201712281017.
pdf , http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1228/LTN201712281005.
pdf ,
1.A TO APPROVE, CONFIRM AND RATIFY THE For For Management
ACQUISITION (AS DEFINED IN THE
CIRCULAR) PURSUANT TO THE SALE AND
PURCHASE AGREEMENT DATED SEPTEMBER 1,
2017 ENTERED INTO AMONG BEYOND LEAP
LIMITED (A WHOLLY-OWNED SUBSIDIARY OF
THE COMPANY) (AS THE PURCHASER),
PRECISION
1.B TO GENERALLY AND UNCONDITIONALLY For For Management
AUTHORIZE ANY ONE OF THE DIRECTORS OR
THE AUTHORIZED PERSONS OF THE COMPANY
TO DO ALL SUCH ACTS AND THINGS, TO
SIGN AND EXECUTE ALL SUCH DOCUMENTS OR
AGREEMENTS FOR AND ON BEHALF OF THE
COMPANY AND TO DO SUCH OTHER THINGS
2.A TO APPROVE THE PROPOSED AMENDMENTS TO For For Management
THE ARTICLES OF ASSOCIATION SET OUT IN
APPENDIX VII TO THE CIRCULAR
2.B TO AUTHORIZE ANY DIRECTOR OR COMPANY For For Management
SECRETARY OF THE COMPANY TO DO ALL
THINGS NECESSARY TO GIVE EFFECT TO THE
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
3 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF MR. LUO CHENG AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR
OF THE COMPANY WITH EFFECT FROM THE
CONCLUSION OF THE EXTRAORDINARY
GENERAL MEETING ON JANUARY 16, 2018
AND UNTIL THE EXPIRY OF THIS SESSION
OF THE BOARD O
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisors' Report For For Management
3 Approve Audited Financial Statements For For Management
and Independent Auditor's Report
4 Approve Profit Distribution Plan For For Management
5.1 Elect Liu Chuanzhi as Director For Against Management
5.2 Elect Zhu Linan as Director For Against Management
5.3 Elect Zhao John Huan as Director For Against Management
5.4 Elect Wu Lebin as Director For Against Management
5.5 Elect Lu Zhiqiang as Director For Against Management
5.6 Elect Suo Jishuan as Director For Against Management
5.7 Elect Ma Weihua as Director For For Management
5.8 Elect Zhang Xuebing as Director For Against Management
5.9 Elect Hao Quan as Director For For Management
6.1 Elect Luo Cheng as Supervisor For For Management
6.2 Elect Feng Ling as Supervisor For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Remuneration of Directors and For For Management
Supervisors for Year Ended December
31, 2017
9 Approve PricewaterhouseCoopers as For Against Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: Security ID: Y5257Y107
Meeting Date: JUL 06, 2017 Meeting Type: Annual General Meeting
Record Date: JUN 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0605/LTN20170605511.
pdf, http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0605/LTN20170605457.
pdf
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS AND
THE REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED
MARCH 31, 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
ISSUED SHARES OF THE COMPANY FOR THE
YEAR ENDED MARCH 31, 2017
3.A TO RE-ELECT MR. NOBUYUKI IDEI AS For For Management
DIRECTOR
3.B TO RE-ELECT MR. WILLIAM O. GRABE AS For For Management
DIRECTOR
3.C TO RE-ELECT MS. MA XUEZHENG AS DIRECTOR For For Management
3.D TO RE-ELECT MR. YANG CHIH-YUAN JERRY For For Management
AS DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
FIX DIRECTORS' FEES
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS AUDITOR AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX
AUDITOR'S REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING
20% OF THE AGGREGATE NUMBER OF SHARES
IN ISSUE OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE AGGREGATE NUMBER
OF SHARES IN ISSUE OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY BY ADDING THE NUMBER OF THE
SHARES BOUGHT BACK
8 TO APPROVE THE LENOVO GROUP LIMITED For For Management
MATCHING SHARE PLAN AND THE LENOVO
GROUP LIMITED MATCHING SHARE PLAN
SUBPLAN FOR CALIFORNIA STATE
SECURITIES LAW COMPLIANCE
CMMT 07 JUN 2017: PLEASE NOTE THAT THIS IS Nonvoting Management
A REVISION DUE TO CHANGE IN RECORD Nonvoting Item
DATE. IF YOU HAVE ALREADY SENT IN YOUR Item
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: Security ID: Y5257Y107
Meeting Date: NOV 10, 2017 Meeting Type: Ordinary General Meeting
Record Date: NOV 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1015/LTN20171015011.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1015/LTN20171015009.
pdf
1 TO APPROVE THE SUBSCRIPTION AGREEMENT For For Management
AND THE TRANSACTIONS CONTEMPLATED
THEREBY
2 TO APPROVE THE SPECIFIC MANDATE FOR For For Management
THE ALLOTMENT AND ISSUE OF THE
SUBSCRIPTION SHARES AND THE WARRANT
SHARES (UPON EXERCISE OF THE BONUS
WARRANTS), CREDITED AS FULLY PAID, AND
THE ISSUANCE OF THE BONUS WARRANTS
3 TO APPROVE THE WHITEWASH WAIVER For For Management
4 TO APPROVE THE RELEVANT MANAGEMENT For For Management
PARTICIPATION, WHICH CONSTITUTES A
SPECIAL DEAL UNDER NOTE 3 TO RULE 25
OF THE TAKEOVERS CODE
5 TO AUTHORIZE ANY ONE DIRECTOR OR ANY For For Management
TWO DIRECTORS (IF AFFIXATION OF THE
COMMON SEAL IS NECESSARY) OR ANY
DELEGATE(S) AUTHORISED BY SUCH
DIRECTOR(S) TO SIGN AND/OR EXECUTE ALL
SUCH OTHER DOCUMENTS, INSTRUMENTS OR
AGREEMENTS AND TO DO OR TAKE ALL SUCH
ACTI
--------------------------------------------------------------------------------
LG CHEM LTD, SEOUL
Ticker: Security ID: Y52758102
Meeting Date: MAR 16, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2.1 ELECTION OF INSIDE DIRECTOR: BAK JIN SU For Against Management
2.2 ELECTION OF OUTSIDE DIRECTOR: GIM MUN For For Management
SU
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN For For Management
AUDIT COMMITTEE MEMBER: GIM MUN SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
LG CORP.
Ticker: Security ID: Y52755108
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 APPOINTMENT OF DIRECTOR INSIDE For Against Management
DIRECTOR: HA HYUN HOI OUTSIDE
DIRECTOR: LEE JANG GYU
3 ELECTION OF AUDIT COMMITTEE MEMBER: I For For Management
JANG GYU
4 APPROVAL OF REMUNERATION FOR DIRECTOR For Against Management
CMMT 26 FEB 2018: PLEASE NOTE THAT THIS IS Nonvoting Management
A REVISION DUE TO CHANGE IN TEXT OF Nonvoting Item
RESOLUTION 2. IF YOU HAVE ALREADY SENT Item
IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
LG CORP.
Ticker: A003550 Security ID: Y52755108
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Koo Gwang-mo as Inside Director For Against Management
1.2 Elect Kim Sang-heon as Outside Director For For Management
2 Elect Kim Sang-heon as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
LG DISPLAY CO LTD, SEOUL
Ticker: Security ID: Y5255T100
Meeting Date: MAR 15, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2.1 ELECTION OF OUTSIDE DIRECTOR: HWANG For For Management
SEONG SIK
2.2 ELECTION OF OUTSIDE DIRECTOR: I BYEONG For For Management
HO
2.3 ELECTION OF INSIDE DIRECTOR: HAN SANG For Against Management
BEOM
3 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management
HWANG SEONG SIK
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
LG ELECTRONICS INC, SEOUL
Ticker: Security ID: Y5275H177
Meeting Date: MAR 16, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 ELECTION OF DIRECTORS (INSIDE For Against Management
DIRECTOR: CHO SUNG JIN, OUTSIDE
DIRECTOR: CHOI JOON GEUN)
3 ELECTION OF AUDIT COMMITTEE MEMBER For For Management
CHOE JUN GEUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR For Against Management
CMMT 23 FEB 2018: PLEASE NOTE THAT THIS IS Nonvoting Management
A REVISION DUE TO CHANGE IN TEXT OF Nonvoting Item
RESOLUTION 2. IF YOU HAVE ALREADY SENT Item
IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
LG INNOTEK CO LTD, SEOUL
Ticker: Security ID: Y5276D100
Meeting Date: MAR 15, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2.1 ELECTION OF NON-PERMANENT DIRECTOR: For Against Management
JEONG HYUN OK
2.2 ELECTION OF OUTSIDE DIRECTOR: CHAE JUN For For Management
3 ELECTION OF MEMBER OF AUDIT COMMITTEE For For Management
WHO IS OUTSIDE DIRECTOR: CHAE JUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR For Against Management
--------------------------------------------------------------------------------
LG UPLUS CORP, SEOUL
Ticker: Security ID: Y5293P102
Meeting Date: MAR 16, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT AND For For Management
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENT
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3 ELECTION OF DIRECTOR CANDIDATES: For Against Management
SEONWOO MYUNG HO, JEONG HA BONG, HA
HYEON HEE
4 ELECTION OF AUDIT COMMITTEE MEMBER For For Management
CANDIDATES: SEONWOO MYEONG HO, JEONG
HA BONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2017
2.1 Re-elect Santie Botha as Director For For Management
2.2 Re-elect Tony Cunningham as Director For For Management
2.3 Re-elect Dr Sibusiso Sibisi as Director For For Management
2.4 Re-elect Yunus Suleman as Director For For Management
2.5 Elect Nooraya Khan as Director For For Management
3 Reappoint PwC Inc. as Auditors of the For For Management
Company with A du Preez as the
Individual Registered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash
6.1 Elect Yunus Suleman as Chairman of the For For Management
Group Audit and Actuarial Committee
6.2 Re-elect Angus Band as Member of the For For Management
Group Audit and Actuarial Committee
6.3 Re-elect Tony Cunningham as Member of For For Management
the Group Audit and Actuarial Committee
6.4 Elect Nooraya Khan as Member of the For For Management
Group Audit and Actuarial Committee
6.5 Re-elect Jim Sutcliffe as Member of For For Management
the Group Audit and Actuarial Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Report For Against Management
1 Authorise Directors to Issue Any For Against Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
2.1 Approve Fees for the Chairman of the For For Management
Board
2.2 Approve Fees for the Lead Independent For For Management
Director
2.3 Approve Fees for the Board Member For For Management
2.4 Approve Fees for the International For For Management
Board Member, Member of Committees and
Subsidiary Board and Chairman of a
Sub-committee
2.5 Approve Fees for the International For For Management
Board Member, Member of Committees and
Subsidiary Board and Chairman of a
Committee
2.6 Approve Fees for the Chairman of the For For Management
Group Audit and Actuarial Committee
2.7 Approve Fees for the Member of the For For Management
Group Audit and Actuarial Committee
2.8 Approve Fees for the Chairman of the For For Management
Group Actuarial Committee
2.9 Approve Fees for the Member of the For For Management
Group Actuarial Committee
2.10 Approve Fees for the Chairman of the For For Management
Group Risk Committee
2.11 Approve Fees for the Member of the For For Management
Group Risk Committee
2.12 Approve Fees for the Chairman of the For For Management
Group Remuneration Committee
2.13 Approve Fees for the Member of the For For Management
Group Remuneration Committee
2.14 Approve Fees for the Chairman of the For For Management
Group Social, Ethics and
Transformation Committee
2.15 Approve Fees for the Member of the For For Management
Group Social, Ethics and
Transformation Committee
2.16 Approve Fees for the Member of the For For Management
Group Directors' Affairs Committee
2.17 Approve Fees for the Chairman of the For For Management
Group IT Committee
2.18 Approve Fees for the Member of the For For Management
Group IT Committee
2.19 Approve Fees for the Chairman of the For For Management
STANLIB Limited Board
2.20 Approve Fees for the Member of the For For Management
STANLIB Limited Board
2.21 Approve Fees for the Chairman of the For For Management
Liberty Short Term Insurance Board
2.22 Approve Fees for the Member of the For For Management
Liberty Short Term Insurance Board
2.23 Approve Fee Per Ad Hoc Board Meeting For For Management
2.24 Approve Fee Per Ad Hoc Board Committee For For Management
Meeting
3.1 Approve Financial Assistance to For For Management
Related or Inter-related Company
3.2 Approve Financial Assistance to Any For For Management
Employee, Director, Prescribed Officer
or Other Person or Any Trust
Established for their Benefit in Terms
of Any Share Incentive Scheme
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Approve Creation of a New Class of For For Management
Preference Shares
6 Amend Restricted Share Plan For Against Management
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LIMITED
Ticker: Security ID: S4682C100
Meeting Date: JAN 31, 2018 Meeting Type: Annual General Meeting
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
O.1.1 RE-ELECTION OF DIRECTORS: MA BREY For For Management
O.1.2 RE-ELECTION OF DIRECTORS: GC SOLOMON For For Management
O.1.3 RE-ELECTION OF DIRECTORS: ADV. M SELLO For For Management
O.1.4 RE-ELECTION OF DIRECTORS: AM MOTHUPI For For Management
O.2 RE-APPOINTMENT OF EXTERNAL AUDITORS: For For Management
PRICEWATERHOUSECOOPERS INC AS AUDITORS
OF THE COMPANY WITH M NAIDOO AS THE
DESIGNATED AUDIT PARTNER
O.3.1 APPOINTMENT OF GROUP AUDIT COMMITTEE For For Management
MEMBERS: PJ GOLESWORTHY (CHAIRMAN)
O.3.2 APPOINTMENT OF GROUP AUDIT COMMITTEE For For Management
MEMBERS: AM MOTHUPI
O.3.3 APPOINTMENT OF GROUP AUDIT COMMITTEE For For Management
MEMBERS: RT VICE
O.3.4 APPOINTMENT OF GROUP AUDIT COMMITTEE For For Management
MEMBERS: GC SOLOMON
O.4.1 ADVISORY ENDORSEMENT OF THE GROUP'S For For Management
REMUNERATION POLICY AND IMPLEMENTATION
REPORT: ENDORSEMENT OF THE GROUP'S
REMUNERATION POLICY
O.4.2 ADVISORY ENDORSEMENT OF THE GROUP'S For For Management
REMUNERATION POLICY AND IMPLEMENTATION
REPORT: ENDORSEMENT OF THE GROUP'S
REMUNERATION IMPLEMENTATION REPORT
O.5 GENERAL AUTHORITY TO ISSUE ORDINARY For For Management
SHARES FOR CASH
S.1 GENERAL AUTHORITY TO REPURCHASE For For Management
COMPANY SHARES
S.2 GENERAL AUTHORITY TO PROVIDE FINANCIAL For For Management
ASSISTANCE
S.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
REMUNERATION
--------------------------------------------------------------------------------
LIGHT S.A.
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income For For Management
3 Fix Number of Directors at 11 For For Management
4 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Nelson Jose Hubner as Director For Do Not Vote Management
and Andrea Belo Lisboa Dias as
Alternate
5.2 Elect Sergio Gomes Malta as Director For Abstain Management
and Leonardo Tadeu Dallariva Rocha as
Alternate
5.3 Elect Mauro Borges Lemos as Director For Abstain Management
and Edson Machado Monteiro as Alternate
5.4 Elect Marcello Lignani Siqueira as For Abstain Management
Director and Roberto Miranda Pimentel
Fully as Alternate
5.5 Elect Luis Fernando Paroli Santos as For Abstain Management
Director and Eduardo Lucas Silva
Serrano as Alternate
5.6 Elect Marcelo Rocha as Director and For Abstain Management
Respective Alternate
5.7 Elect Agostinho Faria Cardoso as For Abstain Management
Director and Daniel Faria Costa as
Alternate
5.8 Elect Andre Juacaba Almeida as For Abstain Management
Director and Yuri Fonseca Choucair
Ramos as Alternate
5.9 Elect Silvio Artur Meira Starling as For Abstain Management
Independent Director and Patricia
Gracindo Marques de Assis Bentes as
Alternate
5.10 Elect Carlos Alberto da Cruz as For Abstain Management
Director and Magno dos Santos Filho as
Alternate Appointed by Employees
5.11 Elect Ricardo Reisen de Pinho as None Abstain Shareholder
Director and Marcio Guedes Pereira as
Alternate Appointed by Minority
Shareholder
5.12 Elect Raphael Manhaes Martins as None Abstain Shareholder
Director and Bernardo Zito Porto as
Alternate Appointed by Minority
Shareholder
6 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Jose Hubner as Director
and Andrea Belo Lisboa Dias as
Alternate
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Gomes Malta as Director
and Leonardo Tadeu Dallariva Rocha as
Alternate
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Borges Lemos as Director
and Edson Machado Monteiro as Alternate
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcello Lignani Siqueira as
Director and Roberto Miranda Pimentel
Fully as Alternate
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Fernando Paroli Santos as
Director and Eduardo Lucas Silva
Serrano as Alternate
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Rocha as Director and
Respective Alternate
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Agostinho Faria Cardoso as
Director and Daniel Faria Costa as
Alternate
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Juacaba Almeida as
Director and Yuri Fonseca Choucair
Ramos as Alternate
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Artur Meira Starling as
Independent Director and Patricia
Gracindo Marques de Assis Bentes as
Alternate
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Alberto da Cruz as
Director and Magno dos Santos Filho as
Alternate Appointed by Employees
7.11 Percentage of Votes to Be Assigned - None For Management
Elect Ricardo Reisen de Pinho as
Director and Marcio Guedes Pereira as
Alternate Appointed by Minority
Shareholder
7.12 Percentage of Votes to Be Assigned - None For Management
Elect Raphael Manhaes Martins as
Director and Bernardo Zito Porto as
Alternate Appointed by Minority
Shareholder
8 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
9.1 Elect Marco Antonio de Rezende For Abstain Management
Teixeira as Fiscal Council Member and
Germano Luiz Gomes Vieira as Alternate
9.2 Elect Paulo de Souza Duarte as Fiscal For Abstain Management
Council Member and Eduardo Martins de
Lima as Alternate
9.3 Elect Izauro dos Santos Callais as For Abstain Management
Fiscal Council Member and Moacir Dias
Bicalho Junior as Alternate
9.4 Elect Paulo Roberto Lopes Ricci as For Abstain Management
Fiscal Council Member and Francisco
Vicente Santana Telles as Alternate
9.5 Elect Fiscal Domenica Eisenstein None For Shareholder
Noronha as Council Member and Mauricio
Rocha Alves de Carvalho as Alternate
Appointed by Minority Shareholder
10 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Approve Remuneration of Company's For Against Management
Management
12 Approve Remuneration of Fiscal Council For For Management
Members
13 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
LIGHT S.A.
Ticker: LIGT3 Security ID: P63529104
Meeting Date: MAY 22, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Authorized Capital
2 Amend Article 5, Paragraph 3 For For Management
3 Amend Article 6 For For Management
4 Amend Article 8 For For Management
5 Amend Articles Re: Management For For Management
6 Amend Article 11 For For Management
7 Amend Article 14 For For Management
8 Amend Article 18 For For Management
9 Amend Articles Re: Novo Mercado For For Management
10 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO
Ticker: Security ID: P63529104
Meeting Date: AUG 24, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management
'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item
NOT ALLOWED. ONLY VOTES IN FAVOR Item
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
1 REPLACEMENT OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS FOR THE REMAINING TERM OF
THE OFFICE, UNTIL THE NEXT ANNUAL
GENERAL MEETING, TO BE REALIZED ON
2018. LUIS FERNANDO PAROLI SANTOS,
ANDRE JUACABA DE ALMEIDA, EFFECTIVE
MEMBERS. MURILO DE CAMPOS VALADARES,
YUR
--------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO
Ticker: Security ID: P63529104
Meeting Date: JAN 19, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management
'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item
NOT ALLOWED. ONLY VOTES IN FAVOR Item
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Nonvoting Management
SUBMITTING A VOTE TO ELECT A MEMBER Nonvoting Item
FROM THE LIST PROVIDED MUST INCLUDE Item
THE CANDIDATES NAME IN THE VOTE
INSTRUCTION. HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN
ORDER TO SUBMIT A VOTE TO ELECT A
CANDID
1 REPLACEMENT OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS TO BE ELECTED TO COMPLEMENT
THE REMAINING TERM IN OFFICE, THAT IS,
UNTIL THE ANNUAL GENERAL MEETING TO BE
HELD IN 2018. PRINCIPAL MEMBER. JOSE
MARIA RABELO. SUBSTITUTE MEMBERS.
RONALDO GOMES DE ABREU AND DI
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date:
# 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 Amend Articles of Association For For Management
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Approve Waiver of Capital Increase in For For Management
Spin-off Subsidiary Skyla Corp.
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE
Ticker: Security ID: P6330Z111
Meeting Date: JUL 12, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
1 TO APPROVE THE PROPOSAL FOR THE For For Management
CREATION OF THE LONG TERM INCENTIVE
PLANS FOR THE MANAGERS AND EMPLOYEES
OF THE COMPANY, BEARING IN MIND THE
TERMINATION OF THE PREVIOUS PLAN IN
2016
2 TO APPROVE THE CHANGE OF THE ADDRESS For For Management
OF THE CORPORATE HEAD OFFICE OF THE
COMPANY
3 TO APPROVE THE PROPOSAL FOR THE For For Management
RESTATEMENT OF THE AMENDMENTS IN ITEM
2 OF THE CORPORATE BYLAWS OF THE
COMPANY
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE
Ticker: Security ID: P6330Z111
Meeting Date: NOV 22, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
1 TO APPROVE THE COMPANY'S STOCK SPLIT For For Management
AT THE RATIO OF 3 STOCKS FOR EACH 1
EXISTING STOCK
2 TO APPROVE AMENDMENT OF THE COMPANY'S For For Management
BYLAWS IN ORDER TO INCLUDE A
COMPLEMENTARY ACTIVITY TO THE CAR
RENTAL DIVISION
3 TO APPROVE THE PROPOSAL TO CONSOLIDATE For For Management
THE AMENDMENTS ON THE PREVIOUS ITEMS,
AS WELL AS THE RECTIFICATION OF THE
ADDRESS AND ZIP CODE OF THE COMPANY'S
HEAD OFFICE IN ITS BYLAWS
4 TO APPROVE THE RECTIFICATION AND For For Management
RATIFICATION OF THE MANAGEMENTS GLOBAL
COMPENSATION FOR THE 2017 FISCAL YEAR
CMMT 23 OCT 2017: PLEASE NOTE THAT VOTES Nonvoting Management
'IN FAVOR' AND 'AGAINST' IN THE SAME Nonvoting Item
AGENDA ITEM ARE NOT ALLOWED. ONLY Item
VOTES IN FAVOR AND/OR ABSTAIN OR
AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 23 OCT 2017: PLEASE NOTE THAT THIS IS Nonvoting Management
A REVISION DUE TO ADDITION OF COMMENT. Nonvoting Item
IF YOU HAVE ALREADY SENT IN YOUR Item
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
LOGAN PROPERTY HOLDINGS CO., LTD.
Ticker: 3380 Security ID: G55555109
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lai Zhuobin as Director For Against Management
4 Elect Zhang Huaqiao as Director For Against Management
5 Elect Cai Suisheng as Director For Against Management
6 Authorize Board to Fix the For For Management
Remuneration of Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOGAN PROPERTY HOLDINGS COMPANY LIMITED
Ticker: Security ID: G55555109
Meeting Date: NOV 24, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1106/LTN201711061393.
pdf , http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1106/LTN201711061401.
pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
1 THE GRANT OF 8,000,000 SHARE OPTIONS For For Management
TO MR. KEI
2 THE GRANT OF 1,800,000 SHARE OPTIONS For For Management
TO MS. KEI
--------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date:
# 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 Against 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 Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Change English Name and Chinese Dual For For Management
Foreign Name
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO.
Ticker: A005300 Security ID: Y5345R106
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Young-gu as Inside Director For Against Management
2.2 Elect Lee Bong-cheol as For Against Management
Non-independent non-executive Director
2.3 Elect Lee Seok-yoon as Outside Director For Against Management
2.4 Elect Chae Gyeong-su as Outside For Against Management
Director
3.1 Elect Lee Seok-yoon as a Member of For Against Management
Audit Committee
3.2 Elect Chae Gyeong-su as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE HIMART CO LTD, SEOUL
Ticker: Security ID: Y5S31L108
Meeting Date: MAR 30, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 APPROVAL OF RETAINED EARNING AND For For Management
DIVIDEND
3 ELECTION OF DIRECTORS: GIM HYEON For Against Management
CHEOL, CHOE YEONG HONG, AN SEUNG HO, I
JANG YEONG, BANG WON PAL
4 ELECTION OF AUDIT COMMITTEE MEMBERS: For For Management
CHOE YEONG HONG, I JANG YEONG
5 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
6 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
LOTTE SHOPPING CO., LTD.
Ticker: Security ID: Y5346T119
Meeting Date: AUG 29, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 770823 DUE TO ADDITION Nonvoting Item
OF RESOLUTION 3. ALL VOTES RECEIVED ON Item
THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT THIS EGM IS RELATED TO THE CORPORATE Nonvoting Management
EVENT OF SPIN OFF AND MERGER AND Nonvoting Item
ACQUISITION WITH REPURCHASE OFFER. Item
THANK YOU
CMMT PLEASE NOTE THAT ACCORDING TO THE Nonvoting Management
OFFICIAL CONFIRMATION FROM THE ISSUING Nonvoting Item
COMPANY, THE SHAREHOLDERS WHO VOTE FOR Item
A PROPOSAL AT THE MEETING ARE NOT ABLE
TO PARTICIPATE IN THE REPURCHASE
OFFER, EVEN THOUGH THEY MIGHT HAVE
ALREADY REGISTERED A DISSENT TO THE
1 APPROVAL OF SPIN OFF AND MERGER AND For For Management
ACQUISITION
2 APPROVAL OF PARTIAL AMENDMENT TO For For Management
ARTICLES OF INCORPORATION
3 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management
LEE JAE SOOL
--------------------------------------------------------------------------------
LOTTE SHOPPING CO., LTD.
Ticker: Security ID: Y5346T119
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2.1 ELECTION OF INSIDE DIRECTOR: SIN DONG For Against Management
BIN, I WON JUN
2.2 ELECTION OF OUTSIDE DIRECTOR: I JAE For Against Management
WON, BAK JAE WAN, CHOE SEOK YEONG
2.3 ELECTION OF AUDIT COMMITTEE MEMBER: For Against Management
BAK JAE WAN, CHOE SEOK YEONG
3 APPROVAL OF REMUNERATION FOR DIRECTOR For Against Management
CMMT 07 MAR 2018: PLEASE NOTE THAT THIS IS Nonvoting Management
A REVISION DUE TO MODIFICATION OF Nonvoting Item
RESOLUTION 2.1 TO 2.3. IF YOU HAVE Item
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------
LOTTE SHOPPING CO., LTD.
Ticker: A023530 Security ID: Y5346T119
Meeting Date: MAY 14, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
LS CORP, SEOUL
Ticker: Security ID: Y5S41B108
Meeting Date: MAR 28, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS AND For For Management
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF INSIDE DIRECTOR GU JA EUN For Against Management
3 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Gati as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None Against Management
2.6 Elect Aleksandr Leyfrid as Director None Against Management
2.7 Elect Ravil Maganov as Director None Against Management
2.8 Elect Roger Munnings as Director None For Management
2.9 Elect Richard Matzke as Director None Against Management
2.10 Elect Ivan Pictet as Director None For Management
2.11 Elect Leonid Fedun as Director None Against Management
2.12 Elect Lubov Khoba as Director None Against Management
3.1 Elect Ivan Vrublevsky as Member of For For Management
Audit Commission
3.2 Elect Pavel Suloyev as Member of Audit For For Management
Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Fiscal 2017
4.2 Approve Remuneration of New Directors For For Management
for Fiscal 2018
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Fiscal 2017
5.2 Approve Remuneration of New Members of For For Management
Audit Commission for Fiscal 2018
6 Ratify Auditor For For Management
7 Amend Charter For For Management
8 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
,Executives, and Companies
--------------------------------------------------------------------------------
M.VIDEO PJSC
Ticker: MVID Security ID: X5596G107
Meeting Date: APR 13, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Related-Party For Against Management
Transactions
--------------------------------------------------------------------------------
M.VIDEO PJSC
Ticker: MVID Security ID: X5596G107
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Omission of Dividends
2 Fix Number of Directors For For Management
3.1 Elect Pavel Breev as Director None Against Management
3.2 Elect Mikail Gutseriev as Director None Against Management
3.3 Elect Said Gutseriev as Director None Against Management
3.4 Elect Eldar Vagapov as Director None Against Management
3.5 Elect Andrey Derekh as Director None For Management
3.6 Elect Vilen Eliseev as Director None Against Management
3.7 Elect Anton Zhuchenko as Director None Against Management
3.8 Elect Maksim Kalyuzhny as Director None Against Management
3.9 Elect Janusz Lella as Director None For Management
3.10 Elect Aleksey Makhnev as Director None For Management
3.11 Elect Avet Mirakyan as Director None Against Management
3.12 Elect Vladimir Preobrazhensky as None For Management
Director
3.13 Elect Aleksandr Tynkovan as Director None Against Management
3.14 Elect Bilan Uzhakhov as Director None Against Management
4.1 Elect Andrey Gorokhov as Member of For For Management
Audit Commission
4.2 Elect Aleksey Rozhkovsky as Member of For For Management
Audit Commission
4.3 Elect Evgeny Bezlik as Member of Audit For For Management
Commission
5 Approve Remuneration of Directors and For For Management
Audit Commission Members for July 2018
- June 2019
6 Ratify Auditor For For Management
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: Security ID: Y5361G109
Meeting Date: NOV 30, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1011/LTN20171011782.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1011/LTN20171011791.
pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item
TREATED THE SAME AS A 'TAKE NO ACTION' Item
VOTE
1 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND ITS
APPENDIX
2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
CONCERNING REMUNERATION OF DIRECTORS
FOR THE NINTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
3 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
CONCERNING REMUNERATION OF SUPERVISORS
FOR THE NINTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA Nonvoting Management
PUBLISHED BY THE ISSUER, AGAINST AND Nonvoting Item
ABSTAIN VOTES FOR RESOLUTIONS 4.1 Item
THROUGH 4.4 WILL BE PROCESSED AS TAKE
NO ACTION BY THE LOCAL CUSTODIAN BANKS.
ONLY FOR VOTES FOR THESE RESOLUTIONS
WILL BE LODGED IN THE MARKET
4.1 TO ELECT MR. DING YI AS THE DIRECTOR For For Management
OF THE COMPANY
4.2 TO ELECT MR. QIAN HAIFAN AS THE For For Management
DIRECTOR OF THE COMPANY
4.3 TO ELECT MR. REN TIANBAO AS THE For For Management
DIRECTOR OF THE COMPANY
4.4 TO ELECT MR. ZHANG WENYANG AS THE For For Management
DIRECTOR OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA Nonvoting Management
PUBLISHED BY THE ISSUER, AGAINST AND Nonvoting Item
ABSTAIN VOTES FOR RESOLUTIONS 5.1 Item
THROUGH 5.3 WILL BE PROCESSED AS TAKE
NO ACTION BY THE LOCAL CUSTODIAN BANKS.
ONLY FOR VOTES FOR THESE RESOLUTIONS
WILL BE LODGED IN THE MARKET
5.1 TO ELECT MS. ZHANG CHUNXIA AS THE For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
5.2 TO ELECT MS. ZHU SHAOFANG AS THE For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
5.3 TO ELECT MR. WANG XIANZHU AS THE For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA Nonvoting Management
PUBLISHED BY THE ISSUER, AGAINST AND Nonvoting Item
ABSTAIN VOTES FOR RESOLUTIONS 6.1 Item
THROUGH 6.3 WILL BE PROCESSED AS TAKE
NO ACTION BY THE LOCAL CUSTODIAN BANKS.
ONLY FOR VOTES FOR THESE RESOLUTIONS
WILL BE LODGED IN THE MARKET
6.1 TO ELECT MR. ZHANG QIANCHUN AS THE For For Management
SUPERVISOR OF THE COMPANY
6.2 TO ELECT MS. YANG YADA AS THE For For Management
INDEPENDENT SUPERVISOR OF THE COMPANY
6.3 TO ELECT MR. QIN TONGZHOU AS THE For For Management
INDEPENDENT SUPERVISOR OF THE COMPANY
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 323 Security ID: Y5361G109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# 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 Approv Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Approve Issuance of Short-Term For For Management
Financing Bonds and Authorize Board to
Handle All Matters in Relation to the
Short-Term Financing Bonds
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: X51729105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 135.5
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Members of For For Management
Audit Commission
6.1 Elect Gregor Mowat as Director None For Management
6.2 Elect Timothy Demchenko as Director None Against Management
6.3 Elect James Simmons as Director None For Management
6.4 Elect Alexey Makhnev as Director None Against Management
6.5 Elect Paul Foley as Director None For Management
6.6 Elect Alexander Prysyazhnyuk as None For Management
Director
6.7 Elect Charles Ryan as Director None For Management
7.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
7.2 Elect Irina Tsyplenkova as Member of For For Management
Audit Commission
7.3 Elect Aleksey Neronov as Member of For For Management
Audit Commission
8 Ratify RAS Auditor For For Management
9 Ratify IFRS Auditor For For Management
10 Approve New Edition of Charter For For Management
11 Approve New Edition of Regulations on For For Management
General Meetings
12 Approve New Edition of Regulations on For Against Management
Board of Directors
13 Approve New Edition of Regulations on For For Management
Management
--------------------------------------------------------------------------------
MALAKOFF CORPORATION BERHAD
Ticker: Security ID: Y5401R107
Meeting Date: NOV 28, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSED SHARE BUY-BACK BY MCB TO For For Management
PURCHASE ITS OWN SHARES OF UP TO 10%
OF ITS ISSUED SHARE CAPITAL ("PROPOSED
SHARE BUY-BACK")
--------------------------------------------------------------------------------
MALAKOFF CORPORATION BERHAD
Ticker: MALAKOF Security ID: Y5401R107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For For Management
2 Elect Che Khalib Mohamad Noh as For Against Management
Director
3 Elect Tan Ler Chin as Director For Against Management
4 Elect Hasni Harun as Director For For Management
5 Elect Johan Abdullah as Director For Against Management
6 Elect Rozimi Remeli as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Directors' Meeting Allowances For For Management
9 Approve Directors' Fees from January 1 For For Management
2018 until the next AGM of the company
in 2019
10 Approve KPMG PLT as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 12, 2018 Meeting Type: Special
Record Date:
# 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
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# 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 Against Management
Director
4 Elect Edwin Gerungan as Director For For Management
5 Elect Che Zakiah binti Che Din as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Director's Benefits For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
11 Approve Grant of Shares to Abdul Farid For Against Management
bin Alias Under the Proposed ESS
12 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: A204320 Security ID: Y5762B113
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Song Beom-seok as Inside Director For Against Management
2.2 Elect Kim Gwang-geun as Inside Director For Against Management
2.3 Elect Tak Il-hwan as Inside Director For Against Management
2.4 Elect Kim Man-young as Inside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Amend Articles of Incorporation - For For Management
Authorized Capital and Stock Split
4.2 Amend Articles of Incorporation - For For Management
Issuance of Class Shares
--------------------------------------------------------------------------------
MANILA ELECTRIC COMPANY (MERALCO)
Ticker: MER Security ID: Y5764J148
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of Stockholders Held on May 30, 2017
2 Approve Amendment to the Articles of For For Management
Incorporation to Extend the Corporate
Term
3 Approve 2017 Audited Financial For For Management
Statements
4 Ratify the Acts of the Board and For For Management
Management
5.1 Elect Anabelle L. Chua as Director For Against Management
5.2 Elect Ray C. Espinosa as Director For Against Management
5.3 Elect James L. Go as Director For Against Management
5.4 Elect John L. Gokongwei, Jr.as Director For Against Management
5.5 Elect Lance Y. Gokongwei as Director For Against Management
5.6 Elect Jose Ma. K. Lim as Director For Against Management
5.7 Elect Elpidio L. Ibanez as Director For Against Management
5.8 Elect Artemio V. Panganiban as Director For For Management
5.9 Elect Manuel V. Pangilinan as Director For Against Management
5.10 Elect Oscar S. Reyes as Director For For Management
5.11 Elect Pedro E. Roxas as Director For For Management
6 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
MARFRIG GLOBAL FOODS SA
Ticker: MRFG3 Security ID: P64386116
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Elect Fiscal Council Members For Abstain Management
3 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
4 Elect Axel Erhard Brod as Fiscal None For Shareholder
Council Member and Christiano Ernesto
Burmeister as Alternate Appointed by
Minority Shareholder
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD
Ticker: MSM Security ID: S4799N122
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan Muigai as Director For Against Management
2 Elect Roger Burnley as Director For Against Management
3 Re-elect Chris Seabrooke as Director For Against Management
4 Re-elect Guy Hayward as Director For Against Management
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Roger
Hillen as the Audit Partner
6.1 Re-elect Chris Seabrooke as Chairman For For Management
of the Audit Committee
6.2 Re-elect Dr Lulu Gwagwa as Member of For For Management
the Audit Committee
6.3 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation For For Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Fees of the Chairman of the For For Management
Board
2.2 Approve Fees of the Deputy Chairman of For For Management
the Board
2.3 Approve Fees of the Independent For For Management
Non-Executive Directors
2.4 Approve Fees of the Audit Committee For For Management
Chairman
2.5 Approve Fees of the Risk Committee For For Management
Chairman
2.6 Approve Fees of the Remuneration For For Management
Committee Chairman
2.7 Approve Fees of the Nomination and For For Management
Social and Ethics Committee Chairmen
2.8 Approve Fees of the Audit Committee For For Management
Members
2.9 Approve Fees of the Other Board For For Management
Committee Members
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
MAXIS BERHAD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Alan Nason as Director For Against 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
--------------------------------------------------------------------------------
MECHEL PAO
Ticker: MTLR Security ID: X8487H101
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends
2.1 Elect Igor Zyuzin as Director None Against Management
2.2 Elect Oleg Korzhov as Director None Against Management
2.3 Elect Georgy Petrov as Director None Against Management
2.4 Elect Aleksandr Kotsky as Director None For Management
2.5 Elect Yury Malyshev as Director None For Management
2.6 Elect Aleksandr Orischin as Director None For Management
2.7 Elect Victor Trigubko as Director None Against Management
2.8 Elect Tigran Khachaturov as Director None Against Management
2.9 Elect Aleksandr Shokhin as Director None For Management
3.1 Elect Natalya Zykova as Member of For For Management
Audit Commission
3.2 Elect Aleksandr Kapralov as Member of For For Management
Audit Commission
3.3 Elect Irina Bolkhovskikh as Member of For For Management
Audit Commission
4 Ratify AO Energy Consulting as Auditor For For Management
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date:
# 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 Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures for Endorsement and For Against Management
Guarantees
5 Approve Issuance of Restricted Stocks For For Management
6.1 Elect MING-KAI TSAI, with SHAREHOLDER For For Management
NO.1 as Non-independent Director
6.2 Elect RICK TSAI, with SHAREHOLDER NO. For For Management
374487 as Non-independent Director
6.3 Elect CHING-JIANG HSIEH, with For For Management
SHAREHOLDER NO.11 as Non-independent
Director
6.4 Elect CHENG-YAW SUN, with SHAREHOLDER For For Management
NO.109274 as Non-independent Director
6.5 Elect KENNETH KIN, with SHAREHOLDER NO. For For Management
F102831XXX as Non-independent Director
6.6 Elect WAYNE LIANG, with SHAREHOLDER NO. For For Management
295186 as Non-independent Director
6.7 Elect CHUNG-YU WU, with SHAREHOLDER NO. For For Management
1512 as Independent Director
6.8 Elect PENG-HENG CHANG, with For For Management
SHAREHOLDER NO.A102501XXX as
Independent Director
6.9 Elect MING-JE TANG, with SHAREHOLDER For For Management
NO.A100065XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Chao Shun Chang, Representative For For Management
of Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.2 Elect Kuang Hua Hu, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.3 Elect Chia Chi Hsiao, Representative For For Management
of Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.4 Elect Cheng Te Liang, Representative For For Management
of Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.5 Elect Chun Lan Yen, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.6 Elect Tzong Yau Lin, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.7 Elect Pei Chun Chen, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.8 Elect Wen Ling Hung, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.9 Elect Chi Hsu Lin, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.10 Elect Jiunn Rong Chiou, Representative For For Management
of National Development Fund,
Executive Yuan, with Shareholder No.
300237 as Non-Independent Director
3.11 Elect Jui Chi Chou, Representative of For For Management
Chunghwa Post Co., Ltd., with
Shareholder No. 837938 as
Non-Independent Director
3.12 Elect Ye Chin Chiou, Representative of For For Management
Bank of Taiwan Co., Ltd., with
Shareholder No. 637985 as
Non-Independent Director
3.13 Elect Jiun Wei Lu with ID No. For For Management
L122175XXX as Independent Director
3.14 Elect Ying Ko Lin with ID No. For For Management
T121684XXX as Independent Director
3.15 Elect Chang Ching Lin with ID No. For For Management
D120954XXX as Independent Director
4.1 Approve Release of Restrictions of For For Management
Competitive Activities of
Representatives of Ministry of
Finance, R.O.C. as Directors
4.2 Approve Release of Restrictions of For For Management
Competitive Activities of
Representative of National Development
Fund, Executive Yuan as Director
4.3 Approve Release of Restrictions of For For Management
Competitive Activities of
Representative of Bank of Taiwan Co.,
Ltd. as Director
4.4 Approve Release of Restrictions of For For Management
Competitive Activities of
Representatives of Director Chao Shun
Chang
4.5 Approve Release of Restrictions of For For Management
Competitive Activities of
Representatives of Director Jui Chi
Chou
4.6 Approve Release of Restrictions of For For Management
Competitive Activities of
Representatives of Director Ye Chin
Chiou
--------------------------------------------------------------------------------
MEGAFON PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Maksim Anipkin as Director None Against Management
4.2 Elect Aleksey Antonuyk as Director None Against Management
4.3 Elect Evgeny Bystrykh as Director None Against Management
4.4 Elect Jarkko Veijalainen as Director None For Management
4.5 Elect Aleksandr Esikov as Director None Against Management
4.6 Elect Pavel Kaplun as Director None Against Management
4.7 Elect Harri Koponen as Director None For Management
4.8 Elect Aleksandr Ushkov as Director None Against Management
4.9 Elect Natalya Chumachenko as Director None Against Management
5 Fix Size of Management Board; Elect For For Management
Members of Management Board
6 Ratify Auditor For For Management
7 Elect Three Members of Audit Commission For For Management
--------------------------------------------------------------------------------
MERCURIES LIFE INSURANCE CO., LTD.
Ticker: 2867 Security ID: Y5S44Z102
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date:
# 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 Common Shares, and For Against Management
or Preferred Share, and or Convertible
Bonds via Private Placement
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amendments to Trading Procedures For Against Management
Governing Derivatives Products
7 Approve Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP, SEOUL
Ticker: Security ID: Y59496102
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR: I HYEOK
3 APPROVAL OF REMUNERATION FOR DIRECTOR For Against Management
--------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO LTD, SEOUL
Ticker: Security ID: Y5945N109
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2.1 ELECTION OF INSIDE DIRECTOR GIM YONG For Against Management
BEOM
2.2 ELECTION OF INSIDE DIRECTOR I BEOM JIN For For Management
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR GI M DONG SE OK
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
--------------------------------------------------------------------------------
MIGROS TICARET AS
Ticker: MGROS Security ID: M7024Q105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Introduce Authorized Share Capital For Against Management
10 Receive Information on Donations Made For For Management
in 2017 and Approve Upper Limit of
Donations for 2018
11 Ratify External Auditors For For Management
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
--------------------------------------------------------------------------------
MIRAE ASSET LIFE INSURANCE CO., LTD., SEOUL
Ticker: Security ID: Y604HZ106
Meeting Date: AUG 04, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF MERGER For For Management
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3 ELECTION OF DIRECTOR: GWAK UN SEOK For For Management
1YEAR
CMMT 26 JUN 2017: THIS EGM IS RELATED TO Nonvoting Management
THE CORPORATE EVENT OF MERGER AND Nonvoting Item
ACQUISITION WITH REPURCHASE OFFER Item
CMMT 28 JUN 2017: PLEASE NOTE THAT THIS IS Nonvoting Management
A REVISION DUE TO ADDITION OF COMMENT. Nonvoting Item
IF YOU HAVE ALREADY SENT IN YOUR Item
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU..
CMMT 28 JUN 2017: THE SHAREHOLDERS WHO VOTE Nonvoting Management
FOR A PROPOSAL AT THE MEETING ARE NOT Nonvoting Item
ABLE TO PARTICIPATE IN THE REPURCHASE Item
OFFER, EVEN THOUGH THEY MIGHT HAVE
ALREADY REGISTERED A DISSENT TO THE
RESOLUTION OF BOD.
--------------------------------------------------------------------------------
MIRAE ASSET LIFE INSURANCE CO., LTD., SEOUL
Ticker: Security ID: Y604HZ106
Meeting Date: MAR 27, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 AMENDMENT OF ARTICLES OF INCORP For For Management
3 APPROVAL OF DIVIDEND PAYMENT For For Management
4.1 ELECTION OF INSIDE DIRECTOR HA MAN DEOK For Against Management
4.2 ELECTION OF INSIDE DIRECTOR GIM JAE SIK For Against Management
4.3 ELECTION OF OUTSIDE DIRECTOR GIM For For Management
GYEONG HAN
4.4 ELECTION OF OUTSIDE DIRECTOR HONG WAN For For Management
GI
5 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS OUTSIDE DIRECTOR UM YEONG HO
6.1 ELECTION OF AUDIT COMMITTEE MEMBER GIM For For Management
GYEONG HAN
6.2 ELECTION OF AUDIT COMMITTEE MEMBER For For Management
HONG WAN GI
7 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
MISC BERHAD
Ticker: MISC Security ID: Y6080H105
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# 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 Against 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
--------------------------------------------------------------------------------
MMC CORPORATION BERHAD
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2017
3 Approve Directors' Fees From January For For Management
1, 2018 Until the Next Annual General
Meeting
4 Approve Directors' Benefits From For For Management
January 1, 2018 Until the Next Annual
General Meeting
5 Elect Shamsul Azhar Abbas as Director For For Management
6 Elect Jamaludin Osman as Director For Against Management
7 Elect Tee Beng Thong as Director For For Management
8 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Ooi Teik Huat to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Abdul Hamid Sh Mohamed to For For Management
Continue Office as Independent
Non-Executive Director
11 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: MNOD Security ID: 55315J102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of RUB 607.98
5.1 Elect Sergey Barbashev as Director None Against Management
5.2 Elect Aleksey Bashkirov as Director None Against Management
5.3 Elect Sergey Bratukhin as Director None Against Management
5.4 Elect Andrey Bugrov as Director None Against Management
5.5 Elect Artem Volynets as Director None Against Management
5.6 Elect Marianna Zakharova as Director None Against Management
5.7 Elect Andrey Likhachev as Director None For Management
5.8 Elect Roger Munnings as Director None For Management
5.9 Elect Stalbek Mishakov as Director None Against Management
5.10 Elect Gareth Penny as Director None For Management
5.11 Elect Maksim Sokov as Director None Against Management
5.12 Elect Vladislav Solovyev as Director None Against Management
5.13 Elect Robert Edwards as Director None For Management
6.1 Elect Artur Arustamov as Member of For For Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgy Svanidze as Member of For For Management
Audit Commission
6.4 Elect Vladimir Shilkov as Members of For For Management
Audit Commission
6.5 Elect Elena Yanevich as Member of For For Management
Audit Commission
7 Ratify KPMG as RAS Auditor For For Management
8 Ratify KPMG as IFRS Auditor For For Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Approve Company's Membership in For For Management
Association Builders of Krasnoyarsk
--------------------------------------------------------------------------------
MMG LIMITED
Ticker: Security ID: Y6133Q102
Meeting Date: MAR 08, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: HTTP://WWW. Item
HKEXNEWS.
HK/LISTEDCO/LISTCONEWS/SEHK/2018/0213/LTN20180213481.
PDF AND HTTP://WWW.HKEXNEWS.
HK/LISTEDCO/LISTCONEWS/SEHK/2018/0213/LTN20180213472.
PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE.
A TO APPROVE, TO THE EXTENT THEY VEST IN For Against Management
ACCORDANCE WITH THEIR TERMS, THE ISSUE
AND ALLOTMENT OF UP TO 45,004,750 NEW
CONNECTED AWARD SHARES TO 16 CONNECTED
INCENTIVE PARTICIPANTS IN RESPECT OF
THE 2015 AWARD AND THE 2017 AWARD
PURSUANT TO THE LONG TERM INC
B TO AUTHORIZE ANY ONE OR MORE OF THE For Against Management
DIRECTORS TO DO ALL SUCH ACTS AND
THINGS AND EXECUTE ALL SUCH DOCUMENTS
WHICH HE/SHE/THEY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE
OF, OR IN CONNECTION WITH, THE
IMPLEMENTATION OF AND GIVING EFFECT TO
--------------------------------------------------------------------------------
MMG LIMITED
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Leung Cheuk Yan as Director For For Management
2b Elect Jennifer Seabrook as Director For For Management
2c Elect Pei Ker Wei as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MMI HOLDINGS LIMITED, GAUTENG
Ticker: Security ID: S5143R107
Meeting Date: NOV 24, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
O.1 ELECTION OF PROF SC JURISICH For For Management
O.2.1 RE-ELECTION OF MRS F JAKOET For For Management
O.2.2 RE-ELECTION OF MR MJN NJEKE For For Management
O.2.3 RE-ELECTION OF PROF JD KRIGE For For Management
O.2.4 RE-ELECTION OF MR V NKONYENI For For Management
O.3 RE-APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS INC. AS
EXTERNAL AUDITORS, WITH MR ANDREW
GRAHAM TAYLOR AS THE DESIGNATED AUDIT
PARTNER
O.4.1 RE-APPOINTMENT OF AUDIT COMMITTEE: MR For For Management
FJC TRUTER
O.4.2 RE-APPOINTMENT OF AUDIT COMMITTEE: MR For For Management
SA MULLER
O.4.3 RE-APPOINTMENT OF AUDIT COMMITTEE: MRS For For Management
F JAKOET
O.4.4 RE-APPOINTMENT OF AUDIT COMMITTEE: MR For For Management
LL VON ZEUNER
O.5 NON-BINDING ADVISORY VOTE ON MMI For For Management
REMUNERATION POLICY
O.6 APPOINTMENT OF DIRECTOR OR COMPANY For For Management
SECRETARY TO IMPLEMENT ORDINARY AND
SPECIAL RESOLUTIONS
S.1.1 APPROVAL OF DIRECTORS' REMUNERATION: For For Management
NON-EXECUTIVE DIRECTORS' FEES
S.1.2 APPROVAL OF DIRECTORS' REMUNERATION: For For Management
CHAIRMAN AND DEPUTY CHAIRMAN FEES FROM
1 SEPTEMBER 2017
S.2 GENERAL APPROVAL TO PROVIDE FINANCIAL For For Management
ASSISTANCE FOR SUBSCRIPTION OR
PURCHASE OF SECURITIES IN RELATED OR
INTER-RELATED ENTITIES IN TERMS OF
SECTION 44 OF THE COMPANIES ACT
S.3 GENERAL APPROVAL TO PROVIDE FINANCIAL For For Management
ASSISTANCE TO RELATED OR INTER-RELATED
ENTITIES IN TERMS OF SECTION 45 OF THE
COMPANIES ACT
S.4 GENERAL APPROVAL OF SHARE BUY-BACK For For Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MBT Security ID: 607409109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Meeting Chairman For For Management
1.2 Resolve to Announce Voting Results and For For Management
Resolutions on General Meeting
2.1 Approve Annual Report and Financial For For Management
Statements
2.2 Approve Allocation of Income and For For Management
Dividends of RUB 23.40 per Share
3.1 Elect Artyom Zasursky as Director None Against Management
3.2 Elect Ron Sommer as Director None Against Management
3.3 Elect Aleksey Katkov as Director None Against Management
3.4 Elect Aleksey Kornya as Director None Against Management
3.5 Elect Stanley Miller as Director None Against Management
3.6 Elect Vsevolod Rozanov as Director None Against Management
3.7 Elect Regina von Flemming as Director None For Management
3.8 Elect Thomas Holtrop as Director None For Management
3.9 Elect Volfgang Shyussel as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.3 Elect Anatoly Panarin as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
Board of Directors
8 Approve New Edition of Regulations on For Against Management
Remuneration of Directors
9 Approve Reorganization of Company via For For Management
Merger with OOO Stream Digital and AO
SSB
10 Amend Charter Re: Reorganization For For Management
11 Approve Reduction in Share Capital For For Management
12 Amend Charter to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
MONDI LTD
Ticker: MND Security ID: S5274K111
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Young as Director For For Management
2 Re-elect Tanya Fratto as Director For For Management
3 Re-elect Stephen Harris as Director For For Management
4 Re-elect Andrew King as Director For For Management
5 Re-elect Peter Oswald as Director For For Management
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Dominique Reiniche as Director For For Management
8 Re-elect David Williams as Director For For Management
9 Re-elect Tanya Fratto as Member of the For For Management
DLC Audit Committee
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Elect Stephen Young as Member of the For For Management
DLC Audit Committee
12 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2017
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Non-executive Directors' Fees For For Management
16 Approve Rationalisation of the Fee For For Management
Structure of the Non-executive
Directors
17 Approve Final Dividend For For Management
18 Approve Special Dividend For For Management
19 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Michal
Kotze as the Registered Auditor
20 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
21 Approve Financial Assistance in Terms For For Management
of Section 44 and/or 45 of the SA
Companies Act
22 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
23 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
24 Authorise Board to Issue Shares for For For Management
Cash
25 Authorise Repurchase of Issued Share For For Management
Capital
26 Accept Financial Statements and For For Management
Statutory Reports
27 Approve Remuneration Report For For Management
28 Approve Final Dividend For For Management
29 Approve Special Dividend For For Management
30 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
31 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
32 Authorise Issue of Equity with For For Management
Pre-emptive Rights
33 Authorise Issue of Equity without For For Management
Pre-emptive Rights
34 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: MOH Security ID: X55904100
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and 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
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income For For Management
3 Approve Capital Budget For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Approve Stock Option Plan For Against Management
6 Approve Interim Dividends For For Management
7 Authorize Capitalization of Reserves For For Management
and Amend Article 5 Accordingly
8 Amend Article 15 For For Management
9 Amend Article 21 For For Management
10 Install Audit Committee For For Management
11 Approve Restructuring of the Statutory For For Management
Committees
12 Amend Article 23 For For Management
13 Amend Article 24 For For Management
14 Add Paragraph 9 to Article 24 For For Management
15 Amend Article 25 For For Management
16 Amend Articles Re: B3 S.A. For For Management
17 Consolidate Bylaws For For Management
18 Approve Minutes of Meeting With For For Management
Exclusion of Shareholder Names
19 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: MAY 17, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of New Board Seat For For Management
2 Elect Antonio Kandir as Director For For Management
3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Kandir as Director
5 Amend Article 15 Re: Increase in Board For For Management
Size
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Christine Ramon as Director For For Management
2 Re-elect Alan Harper as Director For Against Management
3 Re-elect Peter Mageza as Director For For Management
4 Re-elect Dawn Marole as Director For For Management
5 Re-elect Koosum Kalyan as Director For For Management
6 Re-elect Azmi Mikati as Director For Against Management
7 Re-elect Jeff van Rooyen as Director For For Management
8 Re-elect Christine Ramon as Member of For For Management
the Audit Committee
9 Re-elect Paul Hanratty as Member of For For Management
the Audit Committee
10 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
11 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
12 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
13 Reappoint SizweNtsalubaGobodo Inc as For For Management
Auditors of the Company
14 Place Authorised but Unissued Shares For For Management
under Control of Directors
15 Authorise Board to Issue Shares for For For Management
Cash
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Implementation For Against Management
Report
18 Approve Remuneration of Non-executive For For Management
Directors
19 Authorise Repurchase of Issued Share For For Management
Capital
20 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
21 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
--------------------------------------------------------------------------------
NAMPAK LIMITED
Ticker: Security ID: S5326R114
Meeting Date: FEB 01, 2018 Meeting Type: Annual General Meeting
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.1 TO ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING IN TERMS OF CLAUSE 29.1 OF
THE MOI: RJ KHOZA
3.2 TO ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING IN TERMS OF CLAUSE 29.1 OF
THE MOI: TT MBOWENI
3.3 TO ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING IN TERMS OF CLAUSE 29.1 OF
THE MOI: IN MKHARI
3.4 TO ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING IN TERMS OF CLAUSE 29.1 OF
THE MOI: E IKAZOBOH
4.1 TO ELECT THE FOLLOWING DIRECTOR WHO For For Management
WAS APPOINTED BY THE BOARD AFTER THE
PREVIOUS ANNUAL GENERAL MEETING IN
TERMS OF CLAUSE 28.3 OF THE MOI: J JOHN
4.2 TO ELECT THE FOLLOWING DIRECTOR WHO For For Management
WAS APPOINTED BY THE BOARD AFTER THE
PREVIOUS ANNUAL GENERAL MEETING IN
TERMS OF CLAUSE 28.3 OF THE MOI: MMF
SELEOANE
5 TO APPOINT DELOITTE & TOUCHE AND MR For For Management
TRUSHAR KALAN TO ACT AS INDEPENDENT
AUDITOR OF THE COMPANY UNTIL THE END
OF THE NEXT ANNUAL GENERAL MEETING
6.1 TO ELECT THE MEMBER OF THE AUDIT For For Management
COMMITTEE: RC ANDERSEN
6.2 TO ELECT THE MEMBER OF THE AUDIT For For Management
COMMITTEE: NV LILA
6.3 TO ELECT THE MEMBER OF THE AUDIT For For Management
COMMITTEE: IN MKHARI
6.4 TO ELECT THE MEMBER OF THE AUDIT For For Management
COMMITTEE: J JOHN
NB.7 TO ENDORSE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPANY'S REMUNERATION
POLICY
NB.8 TO ENDORSE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE IMPLEMENTATION REPORT OF
THE COMPANY'S REMUNERATION POLICY
9.S.1 TO APPROVE THE REMUNERATION PAYABLE TO For For Management
THE NON-EXECUTIVE DIRECTORS
10.S2 TO AUTHORISE THE BOARD TO GRANT For For Management
AUTHORITY TO THE COMPANY TO PROVIDE
FINANCIAL ASSISTANCE IN TERMS OF
SECTIONS 44 AND 45 OF THE COMPANIES ACT
11.S3 TO AUTHORISE THE BOARD TO APPROVE THE For For Management
GENERAL REPURCHASE OF THE COMPANY'S
ORDINARY SHARES
12.S4 TO APPROVE THE PURCHASE BY THE COMPANY For For Management
OF ITS ISSUED SHARES FROM A DIRECTOR
AND/OR PRESCRIBED OFFICER, IN THE
EVENT IT CONDUCTS A GENERAL REPURCHASE
OF THE COMPANY'S SHARES
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM CO LTD
Ticker: Security ID: Y6211M130
Meeting Date: SEP 23, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 819833 DUE TO RECEIPT OF Nonvoting Item
ADDITIONAL RESOLUTIONS 9 AND 10. ALL Item
VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETI
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT : A) For For Management
THE AUDITED STANDALONE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017,
THE REPORTS OF THE BOARD OF DIRECTORS
AND INDEPENDENT AUDITORS THEREON; B)
THE AUDITED CONSOLIDATED FINANCIAL
STATE
2 TO APPROVE INTERIM DIVIDEND OF INR 2. For For Management
80 PER EQUITY SHARE ALREADY PAID
DURING THE YEAR, FOR THE FINANCIAL
YEAR 2016-17
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management
V BALASUBRAMANYAM (DIN:06965313), WHO
RETIRES BY ROTATION AT THIS ANNUAL
GENERAL MEETING AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT SHRI SUBHASH CHANDRA (DIN For For Management
07612049) AS DIRECTOR OF THE COMPANY
5 TO APPOINT SHRI SANJIB KUMAR ROY (DIN For For Management
06756812) AS DIRECTOR (P&T) OF THE
COMPANY
6 TO APPOINT MS. KIRAN GHAI SINHA (DIN For For Management
07726477) AS DIRECTOR OF THE COMPANY
7 TO APPOINT DR. N K SINGH (DIN For For Management
03361541) AS DIRECTOR OF THE COMPANY
8 TO RATIFY THE REMUNERATION OF COST For For Management
AUDITORS FOR THE FINANCIAL YEAR
2017-18: M/S. TANMAYA S PRADHAN & CO.,
COST ACCOUNTANTS AS COST AUDITORS
9 RESOLVED THAT PURSUANT TO THE For For Management
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013 ("THE ACT") AND THE
COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES,
2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FO
10 RESOLVED THAT PURSUANT TO THE For For Management
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013 ("THE ACT") AND THE
COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES,
2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FO
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 20, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Luiz da Cunha Seabra as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Peirao Leal as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Luiz Barreiros Passos as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto de Oliveira Marques as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carla Schmitzberger as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvia Freire Dentes da Silva
Dias Lagnado as Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Colletti Barbosa as
Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mifano as Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Peter Bryce Saunders as Director
8 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO
Ticker: Security ID: P7088C106
Meeting Date: NOV 30, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management
'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item
NOT ALLOWED. ONLY VOTES IN FAVOR Item
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Nonvoting Management
SUBMITTING A VOTE TO ELECT A MEMBER Nonvoting Item
FROM THE LIST PROVIDED MUST INCLUDE Item
THE CANDIDATES NAME IN THE VOTE
INSTRUCTION. HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN
ORDER TO SUBMIT A VOTE TO ELECT A
CANDID
I ACKNOWLEDGE THE TERMS OF THE For For Management
ACQUISITION BY NATURA BRASIL
INTERNATIONAL BV, A SUBSIDIARY OF THE
COMPANY, OF ALL SHARES ISSUED BY THE
BODY SHOP INTERNATIONAL PLC
II DELIBERATE ON THE CREATION OF THE For For Management
POSITION OF EXECUTIVE CHAIRMAN OF THE
BOARD OF DIRECTORS, TO SPECIFY ITS
ATTRIBUTIONS, AS WELL AS TO MODIFY AND
SPECIFY THE ATTRIBUTIONS OF THE
CO-CHAIRMEN OF THE BOARD OF DIRECTORS,
THEREBY AMENDING THE HEADING AND THE F
III DELIBERATE ON THE AMENDMENT TO THE For For Management
ARTICLES, 20, 21, 23 AND 24,
PARAGRAPHS ONE, TWO, THREE, FOUR AND
FIVE OF THE COMPANY'S BYLAWS TO MODIFY
THE COMPOSITION AND STRUCTURE OF THE
COMPANY'S BOARD OF EXECUTIVE OFFICERS,
IN ORDER TO ASSIGN SPECIFIC ATTRIBUTION
IV DELIBERATE ON THE RESTATEMENT OF THE For For Management
COMPANY'S BYLAWS, REFLECTING THE
AMENDMENTS REFERRED ON ITEMS II AND
III ABOVE
V DELIBERATE ON THE APPOINTMENT OF MR. For For Management
PETER BRYCE SAUNDERS AS AN INDEPENDENT
MEMBER OF THE BOARD OF DIRECTORS OF
THE COMPANY, INCREASING, CONSEQUENTLY,
THE NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS FROM NINE TO TEN
VI DELIBERATE ON THE AMENDMENT AND For For Management
RATIFICATION OF THE GLOBAL
REMUNERATION OF THE OFFICERS APPROVED
BY THE COMPANY'S ANNUAL AND
EXTRAORDINARY SHAREHOLDERS MEETINGS
HELD ON APRIL 11, 2017
VII DELIBERATE ON THE APPROVAL OF THE For For Management
TERMS AND CONDITIONS OF THE SECOND
STOCK OPTION PROGRAM FOR STRATEGY
ACCELERATION AND THE SECOND RESTRICTED
SHARES PROGRAM OF THE COMPANY
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hubert Brody as Director For For Management
1.2 Elect Neo Dongwana as Director For For Management
1.3 Elect Linda Manzini as Director For For Management
2.1 Re-elect Mpho Makwana as Director For Against Management
2.2 Re-elect Raisibe Morathi as Director For For Management
2.3 Re-elect Mfundo Nkuhlu as Director For For Management
3.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with L Nunes
as the Designated Registered Auditor
3.2 Reappoint KPMG Inc as Auditors of the For For Management
Company with S Malaba as the
Designated Registered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For For Management
Report
1.1 Approve Fees for the Non-executive For For Management
Chairman
1.2 Approve Fees for the Lead Independent For For Management
Director
1.3 Approve Fees for the Nedbank Group For For Management
Board Member
1.4 Approve Fees for the Group Audit For For Management
Committee
1.5 Approve Fees for the Group Credit For For Management
Committee
1.6 Approve Fees for the Group Directors' For For Management
Affairs Committee
1.7 Approve Fees for the Group Information For For Management
Technology Committee
1.8 Approve Fees for the Group Related For For Management
Party Transactions Committee
1.9 Approve Fees for the Group For For Management
Remuneration Committee
1.10 Approve Fees for the Group Risk and For For Management
Capital Management Committee
1.11 Approve Fees for the Group For For Management
Transformation, Social and Ethics
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Companies
4 Amend Share option, Matched-share and For For Management
Restricted-share Scheme
--------------------------------------------------------------------------------
NETCARE LTD, SANDTON
Ticker: Security ID: S5507D108
Meeting Date: FEB 02, 2018 Meeting Type: Annual General Meeting
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.O.1 RESOLVED TO RE-APPOINT GRANT THORNTON For For Management
JOHANNESBURG AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR WITH GARRON CHAITOWITZ AS
THE DESIGNATED AUDITOR
2O2.1 RE-APPOINTMENT OF RETIRING DIRECTOR: M For For Management
BOWER
2O2.2 RE-APPOINTMENT OF RETIRING DIRECTOR: M For For Management
KUSCUS
2O2.3 RE-APPOINTMENT OF RETIRING DIRECTOR: K For For Management
MOROKA
3O3.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: For For Management
T BREWER
3O3.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: For For Management
M BOWER
3O3.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: For For Management
APH JAMMINE
3O3.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER: For For Management
N WELTMAN
3O3.5 APPOINTMENT OF AUDIT COMMITTEE MEMBER: For For Management
B BULO
4.O.4 GENERAL AUTHORITY TO ISSUE SHARES FOR For For Management
CASH
5NB.1 APPROVAL OF THE REMUNERATION POLICY For For Management
6NB.2 APPROVAL OF THE IMPLEMENTATION REPORT For For Management
7.O.5 SIGNATURE OF DOCUMENTS For For Management
8.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES For For Management
9.S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS For For Management
REMUNERATION FOR THE PERIOD 1 OCTOBER
2017 TO 30 SEPTEMBER 2018
10S.3 FINANCIAL ASSISTANCE TO RELATED AND For For Management
INTER-RELATED COMPANIES IN TERMS OF
SECTIONS 44 AND 45 OF THE COMPANIES ACT
CMMT 12 JAN 2018: PLEASE NOTE THAT THIS IS Nonvoting Management
A REVISION DUE TO MODIFICATION OF TEXT Nonvoting Item
IN RESOLUTION 1 AND NUMBERING OF ALL Item
RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YO
--------------------------------------------------------------------------------
NEXA RESOURCES S.A.
Ticker: NEXA Security ID: L67359106
Meeting Date: JUN 28, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Restated Consolidated For For Management
Financial Statements for FY 2016
4 Approve Financial Statements For For Management
5 Approve Consolidated Financial For For Management
Statements for FY 2017
6 Approve Allocation of Annual Results For For Management
7 Ratify Appointment of Daniella For For Management
Dimitrov, Edward Ruiz and Jane
Sadowsky to Fill the Vacancies on the
Board Until 2018 AGM
8 Approve Discharge of Directors For For Management
9.a Reelect Luis Ermirio de Moraes as For Against Management
Director
9.b Reelect Daniella Dimitrov, as Director For For Management
9.c Reelect Diego Hernandez Cabrera as For Against Management
Director
9.d Reelect Eduardo Borges de Andrade For For Management
Filho as Director
9.e Reelect Edward Ruiz as Director For For Management
9.f Reelect Ivo Ucovich as Director For Against Management
9.g Reelect Jane Sadowsky as Director For For Management
9.h Reelect Jean Simon as Director For Against Management
9.i Reelect Joao Henrique Batista de Souza For Against Management
Schmidt as Director
10 Approve Remuneration of Directors For For Management
11 Appoint PricewaterhouseCoopers as For For Management
Auditor
12 Approve Contribution in Kind to the For For Management
Account 115 of the Company
1 Amend Article 14 Re: Clarification of For For Management
the Convening Notice Period and
Convening Formalities under Luxembourg
Law
--------------------------------------------------------------------------------
NHPC LTD, HARYANA
Ticker: Security ID: Y6268G101
Meeting Date: SEP 27, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
AUDITED FINANCIAL STATEMENTS
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED ON 31ST MARCH,
2017, TOGETHER WITH THE BOARD'S
REPORT, THE REPORT OF AUDITORS'
THEREON AND COMMENTS O
2 TO NOTE THE PAYMENT OF INTERIM For For Management
DIVIDEND AND DECLARE FINAL DIVIDEND
FOR THE FINANCIAL YEAR 2016-17 : FINAL
DIVIDEND @1% (INR 0.10 PER EQUITY
SHARE) ON THE PAID UP EQUITY SHARE
CAPITAL OF THE COMPANY FOR THE
FINANCIAL YEAR 2016-17, EXCLUDING
INTERIM DIVIDEN
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management
RATISH KUMAR (DIN 06852735), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT FOR THE REMAINING TERM
AT THE PLEASURE OF THE PRESIDENT OF
INDIA
4 TO AUTHORIZE BOARD OF DIRECTORS OF THE For For Management
COMPANY TO FIX THE REMUNERATION OF THE
JOINT STATUTORY AUDITORS FOR THE
FINANCIAL YEAR 2017-18
5 ORDINARY RESOLUTION FOR THE For For Management
RATIFICATION OF REMUNERATION OF THE
COST AUDITORS FOR THE FINANCIAL YEAR
2017-18
6 ORDINARY RESOLUTION FOR THE For For Management
APPOINTMENT OF SHRI NIKHIL KUMAR JAIN
(DIN 05332456), AS DIRECTOR
(PERSONNEL) OF THE COMPANY
7 ORDINARY RESOLUTION FOR THE For For Management
APPOINTMENT OF SHRI MAHESH KUMAR
MITTAL (DIN 02889021), AS DIRECTOR
(FINANCE) OF THE COMPANY
8 SPECIAL RESOLUTION FOR THE ISSUE OF For For Management
SECURED/UNSECURED REDEEMABLE
NON-CONVERTIBLE DEBENTURES/BONDS
AGGREGATING UP TO INR 2,000 CRORE
9 SPECIAL RESOLUTION FOR ALTERATION IN For For Management
ARTICLES OF ASSOCIATION (AOA) OF THE
COMPANY : ARTICLE 22A
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
--------------------------------------------------------------------------------
NMDC LTD, HYDERABAD
Ticker: Security ID: Y6223W100
Meeting Date: SEP 22, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 818951 DUE TO RECEIPT OF Nonvoting Item
ADDITIONAL RESOLUTION 8. ALL VOTES Item
RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTIC
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
AUDITED FINANCIAL STATEMENTS
(STANDALONE AND CONSOLIDATED) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH 2017 AND THE REPORTS OF THE
BOARD OF DIRECTORS' AND AUDITORS'
THEREON
2 TO CONFIRM THE PAYMENT OF FIRST For For Management
INTERIM DIVIDEND OF RS 4.15 PS PER
EQUITY SHARE AND TO DECLARE FINAL
DIVIDEND OF RE.1.00 PER EQUITY SHARE
OF RE.1.00 EACH FOR THE FINANCIAL YEAR
2016-17
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management
DEVINDER SINGH AHLUWALIA (DIN:
02164448), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT AS DIRECTOR (FINANCE)
OF THE COMPANY
4 TO APPOINT A DIRECTOR IN PLACE OF DR. For For Management
NARENDRA K NANDA, (DIN: 02455894), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT AS DIRECTOR (TECHNICAL)
OF THE COMPANY
5 TO FIX REMUNERATION OF STATUTORY For For Management
AUDITORS FOR THE FINANCIAL YEAR
2017-18 IN TERMS OF THE SECTION 142 OF
THE COMPANIES ACT, 2013, THE
REMUNERATION OF AUDITORS OF GOVERNMENT
COMPANIES, APPOINTED BY COMPTROLLER
AND AUDITOR-GENERAL OF INDIA, SHALL BE
FIXED BY
6 TO APPOINT SHRI SARASWATI PRASAD (DIN: For For Management
07729788) AS A DIRECTOR ON THE BOARD
OF THE COMPANY AND IN THIS REGARD TO
CONSIDER AND IF THOUGHT FIT, TO PASS,
WITH OR WITHOUT MODIFICATION(S) THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSU
7 TO RATIFY THE REMUNERATION OF THE COST For For Management
AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR 2017-18 AND IN THIS
REGARD TO CONSIDER AND IF THOUGHT FIT
TO PASS WITH OR WITHOUT
MODIFICATION(S) THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION:
"RESOLVED THAT PURS
8 "RESOLVED THAT IN TERMS OF ORDER NO. For For Management
3(2) / 2015 - BLA (VOL-LLL) DATED 4TH
SEPTEMBER 2017 ISSUED BY GOVERNMENT OF
INDIA, MINISTRY OF STEEL, NEW DELHI,
SHRI. N. BAIJENDRA KUMAR, IAS
(DIN:03289526) WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR AND CHAIRMAN-CU
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect T.S. Ho with Shareholder No. 6 For For Management
as Non-independent Director
3.2 Elect Steve Wang with Shareholder No. For For Management
8136 as Non-independent Director
3.3 Elect Max Wu with ID No. D101448XXX as For For Management
Non-independent Director
3.4 Elect J.H. Chang with Shareholder No. For For Management
117738 as Non-independent Director
3.5 Elect a Representative of United For For Management
Microelectronics Corp. with
Shareholder No. 1 as Non-independent
Director
3.6 Elect Chen-en Ko with ID No. For For Management
U100056XXX as Independent Director
3.7 Elect Max Fang with ID No. B100608XXX For For Management
as Independent Director
3.8 Elect Jack Tsai with ID No. J100670XXX For For Management
as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: Security ID: 67011E204
Meeting Date: SEP 29, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO PAY OUT (DECLARE) H1 2017 DIVIDENDS For For Management
ON COMMON STOCK IN CASH IN THE AMOUNT
OF RUB 3.20 PER COMMON SHARE. TO SET
THE DATE UPON WHICH THE SHAREHOLDERS
ENTITLED TO DIVIDENDS WILL BE
DETERMINED AS 12 OCTOBER 2017
CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management
FEDERATION LEGISLATION REGARDING Nonvoting Item
FOREIGN OWNERSHIP DISCLOSURE Item
REQUIREMENTS FOR ADR SECURITIES, ALL
SHAREHOLDERS WHO WISH TO PARTICIPATE
IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: Security ID: 67011E204
Meeting Date: DEC 22, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO PAY OUT (DECLARE) 9M 2017 DIVIDENDS For For Management
ON COMMON SHARES IN CASH IN THE AMOUNT
OF RUB 5.13 PER COMMON SHARE. TO SET
THE DATE UPON WHICH THE PERSONS
ENTITLED TO DIVIDENDS ARE DETERMINED
AS 9 JANUARY 2018
2.1 APPROVE REVISED NLMK CHARTER For For Management
2.2 APPROVE REVISED REGULATIONS ON NLMK For For Management
GENERAL SHAREHOLDERS' MEETING
2.3 APPROVE REVISED REGULATIONS ON NLMK For For Management
BOARD OF DIRECTORS
CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management
FEDERATION LEGISLATION REGARDING Nonvoting Item
FOREIGN OWNERSHIP DISCLOSURE Item
REQUIREMENTS FOR ADR SECURITIES, ALL
SHAREHOLDERS WHO WISH TO PARTICIPATE
IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: Security ID: 67011E204
Meeting Date: MAR 12, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management
FEDERATION LEGISLATION REGARDING Nonvoting Item
FOREIGN OWNERSHIP DISCLOSURE Item
REQUIREMENTS FOR ADR SECURITIES, ALL
SHAREHOLDERS WHO WISH TO PARTICIPATE
IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE
1 TO APPROVE THE EARLY TERMINATION OF For For Management
POWERS OF OLEG BAGRIN AS NLMK'S
PRESIDENT (CHAIRMAN OF THE MANAGEMENT
BOARD)
2 TO ELECT GRIGORY FEDORISHIN AS NLMK'S For For Management
PRESIDENT (CHAIRMAN OF THE MANAGEMENT
BOARD)
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 14.04 per Share
4 Approve Interim Dividends of RUB 5.73 For For Management
per Share for First Three Months of
Fiscal 2018
5.1 Elect Oleg Bagrin as Director None Against Management
5.2 Elect Thomas Veraszto as Director None For Management
5.3 Elect Helmut Wieser as Director None Against Management
5.4 Elect Nikolay Gagarin as Director None Against Management
5.5 Elect Vladimir Lisin as Director None Against Management
5.6 Elect Maryan Oudeman as Director None For Management
5.7 Elect Karen Sarkisov as Director None Against Management
5.8 Elect Stanislav Shekshnya as Director None For Management
5.9 Elect Benedict Sciortino as Director None For Management
6 Elect Grigory Fedorishin as President For For Management
7.1 Elect Elena Zvyagina as Member of For For Management
Audit Commission
7.2 Elect Yulia Kunikhina as Member of For For Management
Audit Commission
7.3 Elect Mikhail Makeev as Member of For For Management
Audit Commission
7.4 Elect Elena Skladchikova as Member of For For Management
Audit Commission
7.5 Elect Sergey Ushkov as Member of Audit For For Management
Commission
8 Approve Remuneration of Directors For For Management
9.1 Ratify PriceWaterhouseCoopers as RAS For For Management
Auditor
9.2 Ratify PriceWaterhouseCoopers as IFRS For For Management
Auditor
--------------------------------------------------------------------------------
NTPC LTD, NEW DELHI
Ticker: Security ID: Y6421X116
Meeting Date: SEP 20, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
1 ADOPTION OF AUDITED STANDALONE For For Management
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENT OF THE COMPANY FOR
THE YEAR ENDED MARCH 31, 2017, THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM For For Management
DIVIDEND AND TO DECLARE FINAL DIVIDEND
FOR THE YEAR 2016-17: YOUR COMPANY
PAID INTERIM DIVIDEND OF INR 2.61 PER
EQUITY SHARE IN FEBRUARY 2017 AND THE
BOARD OF YOUR COMPANY HAVE RECOMMENDED
A FINAL DIVIDEND OF INR 2.17 PE
3 RE-APPOINTMENT OF SHRI K.K. SHARMA For For Management
(DIN: 03014947), WHO RETIRES BY
ROTATION
4 FIXATION OF REMUNERATION OF STATUTORY For For Management
AUDITORS
5 APPOINTMENT OF SHRI SAPTARSHI ROY For For Management
(DIN: 03584600), AS DIRECTOR (HUMAN
RESOURCES)
6 APPOINTMENT OF SHRI ANAND KUMAR GUPTA For For Management
(DIN: 07269906), AS DIRECTOR
(COMMERCIAL)
7 RATIFICATION OF REMUNERATION OF THE For For Management
COST AUDITORS FOR THE FINANCIAL YEAR
2017-18
8 RAISING OF FUNDS UPTO INR 15,000 CRORE For For Management
THROUGH ISSUE OF BONDS/DEBENTURES ON
PRIVATE PLACEMENT BASIS
9 AMENDING ARTICLES OF ASSOCIATION OF For For Management
THE COMPANY TO INSERT PROVISION
REGARDING CONSOLIDATION AND
RE-ISSUANCE OF DEBT SECURITIES:
ARTICLE 7A
--------------------------------------------------------------------------------
OCI COMPANY LTD, SEOUL
Ticker: Security ID: Y6435J103
Meeting Date: MAR 21, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 APPROVAL OF FINANCIAL STATEMENTS For For Management
1.2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS
2.1 ELECTION OF INSIDE DIRECTOR: BAEK U For Against Management
SEOK
2.2 ELECTION OF INSIDE DIRECTOR: I U HYEON For Against Management
2.3 ELECTION OF A NON-PERMANENT DIRECTOR: For For Management
GIM SANG YEOL
2.4 ELECTION OF OUTSIDE DIRECTOR: HAN BU For For Management
HWAN
2.5 ELECTION OF OUTSIDE DIRECTOR: JANG For For Management
GYEONG HWAN
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management
HAN BU HWAN
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: JA For For Management
NG GYEONG HWAN
4 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
6 AMENDMENT OF ARTICLES ON RETIREMENT For For Management
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------
OIL AND NATURAL GAS CORPORATION LIMITED
Ticker: Security ID: Y64606133
Meeting Date: SEP 27, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
AUDITED FINANCIAL STATEMENTS INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR
ENDED ON 31ST MARCH, 2017, TOGETHER
WITH THE BOARD'S REPORT AND THE
AUDITORS' REPORT THEREON AND COMMENTS
OF
2 TO DECLARE FINAL DIVIDEND ON EQUITY For For Management
SHARES FOR THE FINANCIAL YEAR 2016-17:
INR4.50/- PER SHARE PAID ON
8,555,490,120 EQUITY SHARES OF INR5
EACH, SECOND INTERIM DIVIDEND OF INR2.
25/- PER SHARE PAID ON 12,83,32,35,180
EQUITY SHARES OF INR5 EACH, FINAL DIVID
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management
D.D. MISRA, WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management
SHASHISHANKER, WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 TO AUTHORISE BOARD OF DIRECTORS OF THE For For Management
COMPANY TO FIX THE REMUNERATION OF THE
JOINT STATUTORY AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR
2017-18, IN TERMS OF THE PROVISIONS OF
SECTION 139(5) READ WITH SECTION 142
OF THE COMPANIES ACT, 2013
6 TO APPOINT SHRI DEEPAK SETHI (DIN- For For Management
07729009) AS DIRECTOR OF THE COMPANY
7 TO APPOINT VIVEKMALLYA (DIN- 05311763) For For Management
AS DIRECTOR OF THE COMPANY
8 TO APPOINT SHRI SUMIT BOSE (DIN- For For Management
03340616) AS DIRECTOR OF THE COMPANY
9 TO APPOINT DR.SANTRUPT B. MISRA (DIN- For For Management
00013625) AS DIRECTOR OF THE COMPANY
10 TO APPOINT SHRI RAJIV BANSAL (DIN- For For Management
00245460) AS DIRECTOR OF THE COMPANY
11 TO RATIFY THE REMUNERATION OF THE COST For For Management
AUDITORS FOR THE FINANCIAL YEAR ENDING
31ST MARCH, 2018
12 TO BORROW/RAISE FUNDS BY ISSUE OF DEBT For For Management
INSTRUMENTS
13 TO CREATE CHARGES TO SECURE THE FUNDS For For Management
BORROWED/RAISED BY THE COMPANY
--------------------------------------------------------------------------------
OIL AND NATURAL GAS CORPORATION LIMITED
Ticker: Security ID: Y64606133
Meeting Date: MAR 27, 2018 Meeting Type: Other Meeting
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 RELATED PARTY TRANSACTION- ACQUISITION For For Management
OF 51.11% OF EQUITY SHARES IN THE
CAPITAL OF HPCL BY THE COMPANY FROM
GOVT. OF INDIA
CMMT PLEASE NOTE THAT THIS IS A POSTAL Nonvoting Management
MEETING ANNOUNCEMENT. A PHYSICAL Nonvoting Item
MEETING IS NOT BEING HELD FOR THIS Item
COMPANY. THEREFORE, MEETING ATTENDANCE
REQUESTS ARE NOT VALID FOR THIS
MEETING. IF YOU WISH TO VOTE, YOU MUST
RETURN YOUR INSTRUCTIONS BY THE
INDICATED C
--------------------------------------------------------------------------------
OIL INDIA LIMITED
Ticker: Security ID: Y64210100
Meeting Date: SEP 23, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017 TOGETHER WITH BOARD'S
REPORT, REPORTS OF THE AUDITORS AND
COMMENTS OF THE COMPTROLLER & AUDITOR
GENERAL OF INDIA THEREOF
2 TO CONFIRM THE PAYMENT OF INTERIM For For Management
DIVIDEND AND TO DECLARE FINAL DIVIDEND
ON EQUITY SHARES FOR THE FINANCIAL
YEAR 2016-17
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management
BISWAJIT ROY, DIRECTOR (HR&BD) (DIN:
07109038), WHO RETIRES BY ROTATION AND
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO AUTHORIZE BOARD OF DIRECTORS TO For For Management
DECIDE REMUNERATION / FEES OF THE
JOINT STATUTORY AUDITORS FOR THE FY
2017-18
5 TO APPOINT DR. P.CHANDRASEKARAN (DIN: For For Management
07778883) AS DIRECTOR (E&D) OF THE
COMPANY
6 TO RATIFY THE REMUNERATION OF THE COST For For Management
AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31,2018
7 TO APPROVE ISSUANCE OF DEBENTURES ON For For Management
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------
OIL INDIA LIMITED
Ticker: Security ID: Y64210100
Meeting Date: MAR 21, 2018 Meeting Type: Other Meeting
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS A POSTAL Nonvoting Management
MEETING ANNOUNCEMENT. A PHYSICAL Nonvoting Item
MEETING IS NOT BEING HELD FOR THIS Item
COMPANY. THEREFORE, MEETING ATTENDANCE
REQUESTS ARE NOT VALID FOR THIS
MEETING. IF YOU WISH TO VOTE, YOU MUST
RETURN YOUR INSTRUCTIONS BY THE
INDICATED C
1 ISSUE OF BONUS SHARES (1:2) For For Management
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Cash Awards to Executive For Against Management
Management and Key Management Personnel
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration for 2017 For For Management
6 Pre-approve Director Remuneration for For For Management
2018
7 Ratify Auditors For For Management
8 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
9.1 Approve Extension of Trademark License For For Management
Agreement Between the Company and
Hellenic Lotteries S.A.
9.2 Approve Lease Agreement Between the For For Management
Company and KKCG UK LIMITED
9.3 Approve Agreement Between OPAP S.A. For For Management
and TORA DIRECT S.A.
9.4 Approve Agreement Between OPAP S.A. For For Management
and TORA WALLET S.A.
9.5 Approve Corporate Guarantee in Favor For For Management
of Hellenic Lotteries S.A.
9.6 Approve Subscription Agreement Between For For Management
the Company and Tora Direct S.A.
9.7 Approve Subscription Agreement Between For For Management
the Company and Tora Direct S.A.
9.8 Approve Subscription Agreement Between For For Management
the Company and HORSERACES S.A.
10.1 Elect Kamil Ziegler as Director For Against Management
10.2 Elect Damian Cope as Director For Against Management
10.3 Elect Spyridon Fokas as Director For Against Management
10.4 Elect Pavel Saroch as Director For Against Management
10.5 Elect Michal Houst as Director For Against Management
10.6 Elect Pavel Horak as Director For Against Management
10.7 Elect Robert Chvatal as Director For Against Management
10.8 Elect Christos Kopelouzos as Director For Against Management
10.9 Elect Marco Scala as Director For Against Management
10.10 Elect Igor Rusek as Director For For Management
10.11 Elect Rudolf Jurcik as Director For For Management
10.12 Elect Dimitrakis Potamitis as Director For For Management
10.13 Elect Stylianos Kostopoulos as Director For Against Management
11 Elect Members of Audit Committee For For Management
--------------------------------------------------------------------------------
OPEN JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL
Ticker: Security ID: X5170Z109
Meeting Date: SEP 29, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIVIDENDS ON OUTSTANDING SHARES ON THE For For Management
RESULTS OF THE PJSC 'MMK' FOR THE HALF
2017 OF THE REPORTING YEAR: RUB 0.869
PER ORDINARY SHARE
--------------------------------------------------------------------------------
OPEN JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL
Ticker: Security ID: X5170Z109
Meeting Date: DEC 08, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 APPROVAL OF THE COMPANY DIVIDENDS FOR For For Management
9MNTH 2017: RUB 1,111 PER SHARE
--------------------------------------------------------------------------------
ORANGE POLSKA S.A.
Ticker: OPL Security ID: X5984X100
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5.1 Approve Financial Statements For For Management
5.2 Approve Treatment of Net Loss For For Management
5.3 Approve Management Board Report on For For Management
Group's and Company's Operations
5.4 Approve Consolidated Financial For For Management
Statements
5.5a Approve Discharge of CEO For For Management
5.5b Approve Discharge of Management Board For For Management
Member
5.5c Approve Discharge of Management Board For For Management
Member
5.5d Approve Discharge of Management Board For For Management
Member
5.5e Approve Discharge of Management Board For For Management
Member
5.5f Approve Discharge of Management Board For For Management
Member
5.5g Approve Discharge of Management Board For For Management
Member
5.5h Approve Discharge of Management Board For For Management
Member
5.5i Approve Discharge of Supervisory Board For For Management
Member
5.5j Approve Discharge of Supervisory Board For For Management
Member
5.5k Approve Discharge of Supervisory Board For For Management
Member
5.5l Approve Discharge of Supervisory Board For For Management
Member
5.5m Approve Discharge of Supervisory Board For For Management
Member
5.5n Approve Discharge of Supervisory Board For For Management
Member
5.5o Approve Discharge of Supervisory Board For For Management
Member
5.5p Approve Discharge of Supervisory Board For For Management
Member
5.5q Approve Discharge of Supervisory Board For For Management
Member
5.5r Approve Discharge of Supervisory Board For For Management
Member
5.5s Approve Discharge of Supervisory Board For For Management
Member
5.5t Approve Discharge of Supervisory Board For For Management
Member
5.5u Approve Discharge of Supervisory Board For For Management
Member
5.5v Approve Discharge of Supervisory Board For For Management
Member
6 Amend Statute Re: Supervisory Board For Against Management
7 Approve Consolidated Text of Statute For Against Management
8.1 Elect Henryka Bochniarz as Supervisory For For Management
Board Member
8.2 Elect Thierry Bonhomme as Supervisory For For Management
Board Member
8.3 Elect Ramon Fernandez as Supervisory For For Management
Board Member
8.4 Elect Maria Paslo-Wisniewska as For For Management
Supervisory Board Member
8.5 Elect Wieslaw Rozlucki as Supervisory For For Management
Board Member
8.6 Elect Jean-Marc Vignolles as For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: MAR 15, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India on Preferential
Basis
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE, NEW DELHI
Ticker: Security ID: Y6495G114
Meeting Date: SEP 19, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 814147 DUE TO RECEIPT OF Nonvoting Item
DIRECTOR NAMES FOR RESOLUTION 1. ALL Item
VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETI
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR ' Nonvoting Item
ABSTAIN' FOR THE ELECTION OF Item
DIRECTORS, AGAINST IS NOT A VOTING
OPTION FOR ELECTION OF DIRECTORS.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 Nonvoting Management
CANDIDATES TO BE ELECTED AS DIRECTORS, Nonvoting Item
THERE ARE ONLY 3 VACANCIES AVAILABLE Item
TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO VOTE FOR ONL
1.1 RESOLVED THAT THREE DIRECTORS ELECTED For For Management
FROM AMONGST SHAREHOLDERS OTHER THAN
THE CENTRAL GOVERNMENT PURSUANT TO
SECTION 9(3)(I) OF THE ACT READ WITH
SCHEME, REGULATIONS MADE THEREUNDER,
RBI NOTIFICATION AND GOI GUIDELINES BE
AND ARE HEREBY APPOINTED AS THE
1.2 RESOLVED THAT THREE DIRECTORS ELECTED For For Management
FROM AMONGST SHAREHOLDERS OTHER THAN
THE CENTRAL GOVERNMENT PURSUANT TO
SECTION 9(3)(I) OF THE ACT READ WITH
SCHEME, REGULATIONS MADE THEREUNDER,
RBI NOTIFICATION AND GOI GUIDELINES BE
AND ARE HEREBY APPOINTED AS THE
1.3 RESOLVED THAT THREE DIRECTORS ELECTED For For Management
FROM AMONGST SHAREHOLDERS OTHER THAN
THE CENTRAL GOVERNMENT PURSUANT TO
SECTION 9(3)(I) OF THE ACT READ WITH
SCHEME, REGULATIONS MADE THEREUNDER,
RBI NOTIFICATION AND GOI GUIDELINES BE
AND ARE HEREBY APPOINTED AS THE
1.4 RESOLVED THAT THREE DIRECTORS ELECTED For Clear Management
FROM AMONGST SHAREHOLDERS OTHER THAN
THE CENTRAL GOVERNMENT PURSUANT TO
SECTION 9(3)(I) OF THE ACT READ WITH
SCHEME, REGULATIONS MADE THEREUNDER,
RBI NOTIFICATION AND GOI GUIDELINES BE
AND ARE HEREBY APPOINTED AS THE
1.5 RESOLVED THAT THREE DIRECTORS ELECTED For Clear Management
FROM AMONGST SHAREHOLDERS OTHER THAN
THE CENTRAL GOVERNMENT PURSUANT TO
SECTION 9(3)(I) OF THE ACT READ WITH
SCHEME, REGULATIONS MADE THEREUNDER,
RBI NOTIFICATION AND GOI GUIDELINES BE
AND ARE HEREBY APPOINTED AS THE
1.6 RESOLVED THAT THREE DIRECTORS ELECTED For Clear Management
FROM AMONGST SHAREHOLDERS OTHER THAN
THE CENTRAL GOVERNMENT PURSUANT TO
SECTION 9(3)(I) OF THE ACT READ WITH
SCHEME, REGULATIONS MADE THEREUNDER,
RBI NOTIFICATION AND GOI GUIDELINES BE
AND ARE HEREBY APPOINTED AS THE
--------------------------------------------------------------------------------
PAO SEVERSTAL
Ticker: Security ID: 818150302
Meeting Date: SEP 15, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management
FEDERATION LEGISLATION REGARDING Nonvoting Item
FOREIGN OWNERSHIP DISCLOSURE Item
REQUIREMENTS FOR ADR SECURITIES, ALL
SHAREHOLDERS WHO WISH TO PARTICIPATE
IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE
1 PAY (ANNOUNCE) DIVIDENDS FOR THE For For Management
RESULTS OF THE FIRST HALF OF 2017 IN
THE AMOUNT OF 22 ROUBLES 28 KOPECKS
PER ONE ORDINARY REGISTERED SHARE.
FORM OF THE DIVIDEND PAYMENT: MONETARY
FUNDS. THE PAYMENT OF DIVIDENDS IN
MONETARY FUNDS SHALL BE MADE BY THE
COMP
CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management
FEDERATION LEGISLATION REGARDING Nonvoting Item
FOREIGN OWNERSHIP DISCLOSURE Item
REQUIREMENTS FOR ADR SECURITIES, ALL
SHAREHOLDERS WHO WISH TO PARTICIPATE
IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE
1 PAY (ANNOUNCE) DIVIDENDS FOR THE For For Management
RESULTS OF THE FIRST HALF OF 2017 IN
THE AMOUNT OF 22 ROUBLES 28 KOPECKS
PER ONE ORDINARY REGISTERED SHARE.
FORM OF THE DIVIDEND PAYMENT: MONETARY
FUNDS. THE PAYMENT OF DIVIDENDS IN
MONETARY FUNDS SHALL BE MADE BY THE
COMP
--------------------------------------------------------------------------------
PAO SEVERSTAL
Ticker: Security ID: 818150302
Meeting Date: NOV 24, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management
FEDERATION LEGISLATION REGARDING Nonvoting Item
FOREIGN OWNERSHIP DISCLOSURE Item
REQUIREMENTS FOR ADR SECURITIES, ALL
SHAREHOLDERS WHO WISH TO PARTICIPATE
IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE
1 PAY (ANNOUNCE) DIVIDENDS FOR THE For For Management
RESULTS OF THE NINE MONTHS OF 2017 IN
THE AMOUNT OF 35 ROUBLES 61 KOPECKS
PER ONE ORDINARY REGISTERED SHARE.
FORM OF THE DIVIDEND PAYMENT: MONETARY
FUNDS. THE PAYMENT OF DIVIDENDS IN
MONETARY FUNDS SHALL BE MADE BY THE COM
CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management
FEDERATION LEGISLATION REGARDING Nonvoting Item
FOREIGN OWNERSHIP DISCLOSURE Item
REQUIREMENTS FOR ADR SECURITIES, ALL
SHAREHOLDERS WHO WISH TO PARTICIPATE
IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE
1 PAY (ANNOUNCE) DIVIDENDS FOR THE For For Management
RESULTS OF THE NINE MONTHS OF 2017 IN
THE AMOUNT OF 35 ROUBLES 61 KOPECKS
PER ONE ORDINARY REGISTERED SHARE.
FORM OF THE DIVIDEND PAYMENT: MONETARY
FUNDS. THE PAYMENT OF DIVIDENDS IN
MONETARY FUNDS SHALL BE MADE BY THE COM
--------------------------------------------------------------------------------
PAO TMK
Ticker: Security ID: X6561F108
Meeting Date: NOV 21, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ON CONSENT TO A TRANSACTION IN WHICH For For Management
THERE IS AN INTEREST
2.1 APPROVAL OF THE TRANSACTION WITH AN For For Management
INTERESTED PARTY
CMMT 13 NOV 2017: PLEASE NOTE THAT THIS IS For Management
A REVISION DUE TO CHANGE IN NUMBERING Nonvoting
OF RESOLUTIONS. IF YOU HAVE ALREADY Item
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: OCT 26, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/sehk/2017/0908/ltn20170908454.
pdf AND http://www.hkexnews.
hk/listedco/listconews/sehk/2017/0908/ltn20170908422.
pdf
1 TO CONSIDER AND APPROVE THE FOLLOWING For For Management
RESOLUTION IN RESPECT OF CONTINUING
CONNECTED TRANSACTIONS: "THAT, AS SET
OUT IN THE CIRCULAR DATED 8 SEPTEMBER
2017 ISSUED BY THE COMPANY TO ITS
SHAREHOLDERS (THE "CIRCULAR"): THE NEW
COMPREHENSIVE AGREEMENT ENTERED
2 TO CONSIDER AND APPROVE MR. WANG LIANG For For Management
AS A SUPERVISOR OF THE COMPANY
3 TO CONSIDER AND APPROVE AMENDMENTS TO For For Management
THE ARTICLES OF ASSOCIATION,
AMENDMENTS TO THE RULES OF PROCEDURES
OF SHAREHOLDERS' GENERAL MEETING,
AMENDMENTS TO THE RULES OF PROCEDURES
OF BOARD OF DIRECTORS AND AMENDMENTS
TO THE RULES OF PROCEDURES AND
ORGANISATI
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date:
# 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 Financial Report For For Management
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends
6 Approve KPMG Huazhen as Domestic For For Management
Auditors and KPMG as International
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Provision of Guarantee and For Against Management
Relevant Authorizations
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H shares
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBR Security ID: 71654V408
Meeting Date: NOV 07, 2017 Meeting Type: Special
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. INCORPORATION OF DOWNSTREAM For For Management
PARTICIPACOES LTDA ("DOWNSTREAM") BY
PETROBRAS IN ORDER TO: 1) RATIFY THE
HIRING OF UHY MOREIRA AUDITORS ("UHY")
BY PETROBRAS FOR THE PREPARATION OF A
VALUATION REPORT, AT BOOK VALUE, ON
DOWNSTREAM, PURSUANT TO PARAGRAPH 1 OF
A
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBR Security ID: 71654V408
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I PROPOSAL FOR THE AMENDMENT OF For For Management
PETROBRAS' BYLAW
II CONSOLIDATION OF THE BYLAW TO REFLECT For For Management
THE APPROVED AMENDMENTS.
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Fix Number of Directors For For Management
3a.1 Elect Directors For Abstain Management
3a.2 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
3a.3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
3b.1 Elect Marcelo Mesquita de Siqueira None For Shareholder
Filho as Director Appointed by
Minority Shareholder
3b.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder
Director Appointed by Minority
Shareholder
4 Elect Luiz Nelson Guedes de Carvalho For For Management
as Board Chairman
5a Elect Fiscal Council Members For Abstain Management
5b Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Susana Hanna
Stiphan Jabra as Alternate Appointed
by Minority Shareholder
6 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BERHAD
Ticker: PCHEM Security ID: Y6811G103
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arif Mahmood as Director For Against Management
2 Elect Vimala V.R. Menon as Director For For Management
3 Elect Zakaria Kasah as Director For For Management
4 Approve Directors' Fees and Allowances For For Management
for Financial Year Ending December 31,
2018
5 Approve Directors' Fees and Allowances For For Management
for From January 1, 2018 Until Next
Annual General Meeting
6 Approve KPMG PLT as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income For For Management
10.1 Approve Discharge of Anna Kowalik For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Radoslaw Osinski For For Management
(Former Supervisory Board Member)
10.3 Approve Discharge of Grzegorz For For Management
Kuczynski (Supervisory Board Member)
10.4 Approve Discharge of Jaroslaw Glowacki For For Management
(Former Supervisory Board Member)
10.5 Approve Discharge of Janina Goss For For Management
(Supervisory Board Member)
10.6 Approve Discharge of Mateusz Gramza For For Management
(Former Supervisory Board Member)
10.7 Approve Discharge of Witold Kozlowski For For Management
(Supervisory Board Member)
10.8 Approve Discharge of Mieczyslaw For For Management
Sawaryn (Supervisory Board Member)
10.9 Approve Discharge of Artur Skladanek For For Management
(Supervisory Board Member)
10.10 Approve Discharge of Henryk Baranowski For For Management
(CEO)
10.11 Approve Discharge of Marta Gajecka For For Management
(Former Deputy CEO)
10.12 Approve Discharge of Boleslaw For For Management
Jankowski (Former Deputy CEO)
10.13 Approve Discharge of Marek Pastuszko For For Management
(Deputy CEO)
10.14 Approve Discharge of Pawel Sliwa For For Management
(Deputy CEO)
10.15 Approve Discharge of Ryszard Wasilek For For Management
(Deputy CEO)
10.16 Approve Discharge of Emil Wojtowicz For For Management
(Deputy CEO)
10.17 Approve Discharge of Wojciech For For Management
Kowalczyk (Deputy CEO)
11 Elect Supervisory Board Member For Against Management
12 Amend Statute Re: Management Board None Against Shareholder
13 Authorize Supervisory Board to Approve For Against Management
Consolidated Text of Statute
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: X65078101
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date:
# 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 Against 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 Against 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 For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xie Yiqun as Director 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 Auditor's Report
5 Approve 2018 Directors' Fees For For Management
6 Approve 2018 Supervisors' Fees For For Management
7 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
8 Approve Profit Distribution Plan, For For Management
Issuance of Capitalization Shares, and
Related Transactions
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTYCOMPANY LTD
Ticker: Security ID: Y6975Z103
Meeting Date: MAR 12, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2018/0122/LTN20180122293.
pdf, http://www.hkexnews.
hk/listedco/listconews/sehk/2018/0122/LTN20180122277.
pdf AND h
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item
TREATED THE SAME AS A 'TAKE NO ACTION' Item
VOTE
1 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF MR. MIAO JIANMIN AS AN
EXECUTIVE DIRECTOR OF THE COMPANY FOR
A TERM COMMENCING IMMEDIATELY AFTER
THE CONCLUSION OF THE EGM UNTIL THE
EXPIRY OF THE TERM OF THE CURRENT
SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE PROPOSED For Against Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION AS SET OUT IN APPENDIX II
TO THIS CIRCULAR, AND TO AUTHORISE THE
CHAIRMAN OF THE BOARD OF DIRECTORS OR
HIS AUTHORISED PERSON TO MAKE
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION A
3 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE PROCEDURAL RULES FOR
SHAREHOLDERS' GENERAL MEETING AS SET
OUT IN APPENDIX III TO THIS CIRCULAR,
AND TO AUTHORISE THE CHAIRMAN OF THE
BOARD OF DIRECTORS OR HIS AUTHORISED
PERSON TO MAKE CORRESPONDING R
4 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE PROCEDURAL RULES FOR
THE BOARD OF DIRECTORS AS SET OUT IN
APPENDIX IV TO THIS CIRCULAR, AND TO
AUTHORISE THE CHAIRMAN OF THE BOARD OF
DIRECTORS OR HIS AUTHORISED PERSON TO
MAKE CORRESPONDING REVISIONS
5 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE PROCEDURAL RULES FOR
THE SUPERVISORY COMMITTEE AS SET OUT
IN APPENDIX V TO THIS CIRCULAR, AND TO
AUTHORISE THE CHAIRMAN OF THE
SUPERVISORY COMMITTEE OR HIS
AUTHORISED PERSON TO MAKE
CORRESPONDING REVI
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Annual Report and its For For Management
Summary
4 Approve 2017 Financial Statements and For For Management
Statutory Reports
5 Approve 2017 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7.01 Elect Ma Mingzhe as Director For Against Management
7.02 Elect Sun Jianyi as Director For Against Management
7.03 Elect Ren Huichuan as Director For Against Management
7.04 Elect Yao Jason Bo as Director For Against Management
7.05 Elect Lee Yuansiong as Director For Against Management
7.06 Elect Cai Fangfang as Director For Against Management
7.07 Elect Soopakij Chearavanont as Director For Against Management
7.08 Elect Yang Xiaoping as Director For Against Management
7.09 Elect Wang Yongjian as Director For Against Management
7.10 Elect Liu Chong as Director For Against Management
7.11 Elect Yip Dicky Peter as Director For For Management
7.12 Elect Wong Oscar Sai Hung as Director For For Management
7.13 Elect Sun Dongdong as Director For For Management
7.14 Elect Ge Ming as Director For For Management
7.15 Elect Ouyang Hui as Director For For Management
8.01 Elect Gu Liji as Supervisor For For Management
8.02 Elect Huang Baokui as Supervisor For For Management
8.03 Elect Zhang Wangjin as Supervisor For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Approve 30th Anniversary Special For For Shareholder
Dividend
11 Approve Shanghai Jahwa Equity For Against Shareholder
Incentive Scheme
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: Security ID: Y69790106
Meeting Date: MAR 19, 2018 Meeting Type: Class Meeting
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2018/0129/LTN20180129464.
pdf, http://www.hkexnews.
hk/listedco/listconews/SEHK/2018/0129/LTN20180129417.
pdf
1 RESOLUTION REGARDING THE PROVISION OF For For Management
ASSURED ENTITLEMENT TO THE H
SHAREHOLDERS OF THE COMPANY ONLY FOR
THE OVERSEAS LISTING OF PING AN
HEALTHCARE AND TECHNOLOGY COMPANY
LIMITED
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: Security ID: Y69790106
Meeting Date: MAR 19, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/sehk/2018/0129/LTN20180129397.
pdf AND http://www.hkexnews.
hk/listedco/listconews/sehk/2018/0129/LTN20180129431.
pdf
1 RESOLUTION REGARDING THE PROVISION OF For For Management
ASSURED ENTITLEMENT TO THE H
SHAREHOLDERS OF THE COMPANY ONLY FOR
THE OVERSEAS LISTING OF PING AN
HEALTHCARE AND TECHNOLOGY COMPANY
LIMITED
2 RESOLUTION REGARDING THE PROPOSED For For Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: N/A Security ID: X06397222
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Directors For Against Management
3 Approve Discharge of Board and Auditors For For Management
4 Ratify Auditors For Against Management
5 Approve Director Remuneration For For Management
6 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
7 Other Business For Against Management
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: Security ID: Y6941N101
Meeting Date: AUG 01, 2017 Meeting Type: Annual General Meeting
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AUDITED FINANCIAL For For Management
STATEMENTS (STANDALONE & CONSOLIDATED)
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2017
2 DECLARATION OF DIVIDEND: INR 21 PER For For Management
EQUITY SHARE I.E. @ 1,050 % ON THE
OUTSTANDING EQUITY SHARES OF INR 2
EACH FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017
3 RE-APPOINTMENT OF MR. VIJAY SHAH, For For Management
DIRECTOR WHO RETIRES BY ROTATION
4 APPOINTMENT OF M/S. DELOITTE HASKINS & For For Management
SELLS LLP AS STATUTORY AUDITORS
5 APPOINTMENT OF MR. ANAND PIRAMAL AS A For For Management
NON- EXECUTIVE DIRECTOR
6 RE-APPOINTMENT OF MR. AJAY G. PIRAMAL For For Management
AS CHAIRMAN
7 RE-APPOINTMENT OF MS. NANDINI PIRAMAL For For Management
AS EXECUTIVE DIRECTOR
8 ISSUE OF NON-CONVERTIBLE DEBENTURES ON For For Management
PRIVATE PLACEMENT BASIS
9 RATIFICATION OF REMUNERATION PAYABLE For For Management
TO COST AUDITORS
10 FEES FOR DELIVERY OF ANY DOCUMENT For For Management
THROUGH A PARTICULAR MODE OF DELIVERY
TO A MEMBER
--------------------------------------------------------------------------------
PJSC GAZPROM NEFT
Ticker: Security ID: 36829G107
Meeting Date: DEC 15, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management
FEDERATION LEGISLATION REGARDING Nonvoting Item
FOREIGN OWNERSHIP DISCLOSURE Item
REQUIREMENTS FOR ADR SECURITIES, ALL
SHAREHOLDERS WHO WISH TO PARTICIPATE
IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE
1 TO PAY DIVIDENDS ON THE RESULTS OF For For Management
NINE MONTHS 2017 IN THE AMOUNT OF
RUB10 PER ORDINARY SHARE; TO ESTABLISH
THE DATE OF DRAWING UP A LIST OF
PERSONS ENTITLED FOR A DIVIDEND PAYOUT
- 29 DECEMBER 2017; TO ESTABLISH THE
TERM OF THE DIVIDEND PAYOUT AS FOLLOWS
--------------------------------------------------------------------------------
PJSC LUKOIL
Ticker: Security ID: 69343P105
Meeting Date: DEC 04, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management
FEDERATION LEGISLATION REGARDING Nonvoting Item
FOREIGN OWNERSHIP DISCLOSURE Item
REQUIREMENTS FOR ADR SECURITIES, ALL
SHAREHOLDERS WHO WISH TO PARTICIPATE
IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE
1 ON PAYMENT (DECLARATION) OF DIVIDENDS For For Management
BASED ON THE RESULTS OF THE FIRST NINE
MONTHS OF 2017: RUB 85
2 ON PAYMENT OF A PART OF THE For For Management
REMUNERATION TO MEMBERS OF THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" FOR
THEIR PERFORMANCE OF THE FUNCTIONS OF
THE MEMBERS OF THE BOARD OF DIRECTORS
3 TAKING A DECISION ON PARTICIPATION OF For For Management
PJSC "LUKOIL" IN THE ALL-RUSSIAN
ASSOCIATION OF EMPLOYERS THE RUSSIAN
UNION OF INDUSTRIALISTS AND
ENTREPRENEURS
4 TAKING A DECISION ON CONSENT TO For For Management
PERFORM AN INTERESTED-PARTY TRANSACTION
CMMT 11 NOV 2017: PLEASE NOTE THAT THIS IS Nonvoting Management
A REVISION DUE TO MODIFICATION IN TEXT Nonvoting Item
OF RESOLUTION 1. IF YOU HAVE ALREADY Item
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management
FEDERATION LEGISLATION REGARDING Nonvoting Item
FOREIGN OWNERSHIP DISCLOSURE Item
REQUIREMENTS FOR ADR SECURITIES, ALL
SHAREHOLDERS WHO WISH TO PARTICIPATE
IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE
1 ON PAYMENT (DECLARATION) OF DIVIDENDS For For Management
BASED ON THE RESULTS OF THE FIRST NINE
MONTHS OF 2017: RUB 85
2 ON PAYMENT OF A PART OF THE For For Management
REMUNERATION TO MEMBERS OF THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" FOR
THEIR PERFORMANCE OF THE FUNCTIONS OF
THE MEMBERS OF THE BOARD OF DIRECTORS
3 TAKING A DECISION ON PARTICIPATION OF For For Management
PJSC "LUKOIL" IN THE ALL-RUSSIAN
ASSOCIATION OF EMPLOYERS THE RUSSIAN
UNION OF INDUSTRIALISTS AND
ENTREPRENEURS
4 TAKING A DECISION ON CONSENT TO For For Management
PERFORM AN INTERESTED-PARTY TRANSACTION
--------------------------------------------------------------------------------
PJSC PHOSAGRO
Ticker: Security ID: 71922G209
Meeting Date: JUL 05, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO SPEND PART OF THE COMPANY'S For For Management
UNDISTRIBUTED NET PROFIT AS OF
DECEMBER 31, 2016, IN THE AMOUNT OF
RUB 2 719 500 000.00 ON PAYMENT OF
DIVIDENDS (WITH RUB 21 PER ORDINARY
REGISTERED UNCERTIFIED SHARE). TO
DETERMINE JULY 17, 2017 AS THE RECORD
DATE FOR PERSO
2 TO DETERMINE THE NUMBER OF THE For For Management
COMPANY'S BOARD OF DIRECTORS MEMBERS -
10 (TEN) PERSONS
CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management
FEDERATION LEGISLATION REGARDING Nonvoting Item
FOREIGN OWNERSHIP DISCLOSURE Item
REQUIREMENTS FOR ADR SECURITIES, ALL
SHAREHOLDERS WHO WISH TO PARTICIPATE
IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE
--------------------------------------------------------------------------------
PJSC PHOSAGRO
Ticker: Security ID: 71922G209
Meeting Date: OCT 02, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 REMOVAL OF THE CURRENT BOARD MEMBERS For For Management
FROM POSITIONS AS THE COMPANY'S BOARD
OF DIRECTORS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES Nonvoting Management
TO THIS RESOLUTION REGARDING THE Nonvoting Item
ELECTION OF DIRECTORS. OUT OF THE 13 Item
DIRECTORS PRESENTED FOR ELECTION, A
MAXIMUM OF 10 DIRECTORS ARE TO BE
ELECTED. THE LOCAL AGENT IN THE MARKET
WILL APPLY CUMULATIVE VOTING EVENLY AM
2.1 ELECTION OF THE COMPANY'S BOARD OF For For Management
DIRECTOR: ANTOSHIN IGOR DMITRIEVICH
2.2 ELECTION OF THE COMPANY'S BOARD OF For For Management
DIRECTOR: GURYEV ANDREY ANDREEVICH
2.3 ELECTION OF THE COMPANY'S BOARD OF For For Management
DIRECTOR: GURYEV ANDREY GRIGORYEVICH
2.4 ELECTION OF THE COMPANY'S BOARD OF For For Management
DIRECTOR: KRUGOVYKH YURY NIKOLAEVICH
2.5 ELECTION OF THE COMPANY'S BOARD OF For For Management
DIRECTOR: OMBUDSTVEDT SVEN
2.6 ELECTION OF THE COMPANY'S BOARD OF For For Management
DIRECTOR: OSIPOV ROMAN VLADIMIROVICH
2.7 ELECTION OF THE COMPANY'S BOARD OF For For Management
DIRECTOR: PASHKEVICH NATALIA
VLADIMIROVNA
2.8 ELECTION OF THE COMPANY'S BOARD OF For For Management
DIRECTOR: ROGERS JR JAMES BEELAND
2.9 ELECTION OF THE COMPANY'S BOARD OF For For Management
DIRECTOR: RODIONOV IVAN IVANOVICH
2.10 ELECTION OF THE COMPANY'S BOARD OF For For Management
DIRECTOR: RHODES MARCUS JAMES
2.11 ELECTION OF THE COMPANY'S BOARD OF For Against Management
DIRECTOR: RYBNIKOV MIKHAIL
KONSTANTINOVICH
2.12 ELECTION OF THE COMPANY'S BOARD OF For Against Management
DIRECTOR: SHARABAIKO ALEXANDER
FEDOROVICH
2.13 ELECTION OF THE COMPANY'S BOARD OF For Against Management
DIRECTOR: SHARONOV ANDREY VLADIMIROVICH
3 REMUNERATION AND COMPENSATION PAYABLE For For Management
TO MEMBERS OF THE BOARD OF DIRECTORS
4 ON AMENDMENTS TO THE COMPANY'S CHARTER For For Management
5 ON AMENDMENTS TO THE COMPANY'S For For Management
REGULATION ON THE GENERAL MEETING OF
SHAREHOLDERS
6 ON PAYMENT (DECLARATION) OF DIVIDENDS For For Management
ON THE COMPANY'S SHARES AND THE
PROCEDURE FOR THEIR PAYMENT
CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management
FEDERATION LEGISLATION REGARDING Nonvoting Item
FOREIGN OWNERSHIP DISCLOSURE Item
REQUIREMENTS FOR ADR SECURITIES, ALL
SHAREHOLDERS WHO WISH TO PARTICIPATE
IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE
--------------------------------------------------------------------------------
PJSC TATNEFT
Ticker: Security ID: 876629205
Meeting Date: DEC 12, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management
FEDERATION LEGISLATION REGARDING Nonvoting Item
FOREIGN OWNERSHIP DISCLOSURE Item
REQUIREMENTS FOR ADR SECURITIES, ALL
SHAREHOLDERS WHO WISH TO PARTICIPATE
IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE
1 ON THE PAYMENT OF DIVIDENDS BASED ON For For Management
THE RESULTS FOR THE 9 MONTHS OF 2017.
TO PAY DIVIDENDS BASED ON THE RESULTS
FOR THE 9 MONTHS OF 2017: A) 2778% OF
NOMINAL VALUE PER PJSC TATNEFT
PREFERRED SHARE B) 2778% OF THE
NOMINAL VALUE PER PJSC TATNEFT
ORDINARY S
CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management
FEDERATION LEGISLATION REGARDING Nonvoting Item
FOREIGN OWNERSHIP DISCLOSURE Item
REQUIREMENTS FOR ADR SECURITIES, ALL
SHAREHOLDERS WHO WISH TO PARTICIPATE
IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE
1 ON THE PAYMENT OF DIVIDENDS BASED ON For For Management
THE RESULTS FOR THE 9 MONTHS OF 2017.
TO PAY DIVIDENDS BASED ON THE RESULTS
FOR THE 9 MONTHS OF 2017: A) 2778% OF
NOMINAL VALUE PER PJSC TATNEFT
PREFERRED SHARE B) 2778% OF THE
NOMINAL VALUE PER PJSC TATNEFT
ORDINARY S
--------------------------------------------------------------------------------
PLAY COMMUNICATIONS S.A.
Ticker: PLY Security ID: L7635Y118
Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Renew Appointment of Ernst & Young as For For Management
Auditor
7 Approve Value Development Program 4, a For Against Management
Performance Remuneration Incentive Plan
8 Approve Performance Incentive Program For Against Management
V2, a Performance Remuneration
Incentive Plan
9 Amend Articles 5.2 and 11.11 to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
PLDT INC.
Ticker: TEL Security ID: Y7072Q103
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ending
December 31, 2017 Contained in the
Company's 2017 Annual Report
2.1 Elect Bernido H. Liu as Director For For Management
2.2 Elect Artemio V. Panganiban as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Helen Y. Dee as Director For Withhold Management
2.5 Elect Emmanuel F. Dooc as Director For Withhold Management
2.6 Elect Ray C. Espinosa as Director For Withhold Management
2.7 Elect James L. Go as Director For Withhold Management
2.8 Elect Shigeki Hayashi as Director For Withhold Management
2.9 Elect Manuel V. Pangilinan as Director For For Management
2.10 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management
Director
2.11 Elect Albert F. del Rosario as Director For Withhold Management
2.12 Elect Atsuhisa Shirai as Director For Withhold Management
2.13 Elect Marife B. Zamora as Director For Withhold Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
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
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SPOLKA AKCYJNA
Ticker: Security ID: X6922W204
Meeting Date: FEB 02, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
1 OPENING OF THE GENERAL MEETING OF Nonvoting Management
SHAREHOLDERS Nonvoting Item
Item
2 ELECTION OF THE CHAIRMAN OF THE For For Management
GENERAL MEETING OF SHAREHOLDERS
3 CONFIRMATION OF THE PROPER CONVOCATION For For Management
OF THE GENERAL MEETING OF SHAREHOLDERS
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA For For Management
5 ELECTION OF THE TELLERS COMMITTEE For For Management
6 ADOPTION OF THE RESOLUTION REGARDING For For Management
CHANGE IN RESOLUTION NO 4 OF THE
EXTRAORDINARY GENERAL MEETING AS OF 24
JANUARY 2017 REGARDING RULES OF
DETERMINING OF THE PKN ORLEN
MANAGEMENT BOARD REMUNERATION
7 ADOPTION OF THE RESOLUTIONS REGARDING For For Management
CHANGES IN THE COMPOSITION OF THE
SUPERVISORY BOARD
8 ADOPTION OF THE RESOLUTIONS REGARDING For For Management
AMENDMENTS TO THE COMPANY'S ARTICLES
OF ASSOCIATION AND DETERMINATION OF
THE UNIFORM TEXT OF THE ARTICLES OF
ASSOCIATION
9 CONCLUSION OF THE GENERAL MEETING OF Nonvoting Management
SHAREHOLDERS Nonvoting Item
Item
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A.
Ticker: Security ID: X6582S105
Meeting Date: SEP 13, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
1 OPENING OF THE GENERAL MEETING Nonvoting Management
Nonvoting Item
Item
2 ELECTION OF THE CHAIRMAN OF THE For For Management
GENERAL MEETING
3 CONFIRMATION OF THE CORRECTNESS OF For For Management
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPTING RESOLUTIONS
4 MAKE AN ATTENDANCE LIST For For Management
5 ADOPTION OF THE AGENDA For For Management
6 ADOPTION OF A RESOLUTION ON AMENDING For For Management
THE COMPANY'S ARTICLES OF ASSOCIATION
7 ADOPTION OF A RESOLUTION ON THE For For Management
CONSENT OF THE GENERAL MEETING FOR THE
INVESTIGATION COMPENSATION AGAINST
MEMBERS OF THE BOARD OF DIRECTORS WHO
HAVE ACTED UNLAWFULLY OR THE FAILURE
TO DO HARM TO THE COMPANY
8 ADOPTION OF A RESOLUTION APPROVING THE For For Management
PURCHASE OF A FIXED ASSET UNDER
CONSTRUCTION IN FORM OF 3D GEOLOGICAL
WORK
9 ADOPTION OF A RESOLUTION APPROVING THE For For Management
PURCHASE OF A FIXED ASSET IN THE FORM
OF COMPLETED 2000KM DRILLING RIG WITH
ACCESSORIES
10 CLOSING OF THE GENERAL MEETING Nonvoting Management
Nonvoting Item
Item
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A.
Ticker: Security ID: X6582S105
Meeting Date: OCT 21, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
1 OPENING OF THE GENERAL MEETING Nonvoting Management
Nonvoting Item
Item
2 ELECTION OF THE CHAIRMAN OF THE For For Management
GENERAL MEETING
3 CONFIRMATION OF THE CORRECTNESS OF For For Management
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 MAKE AN ATTENDANCE LIST For For Management
5 ADOPTION OF THE AGENDA For For Management
6 ADOPTION OF A RESOLUTION ON AMENDING For For Management
THE COMPANY'S ARTICLES OF ASSOCIATION
7 CLOSE THE GENERAL MEETING Nonvoting Management
Nonvoting Item
Item
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A.
Ticker: Security ID: X6582S105
Meeting Date: FEB 21, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
1 OPENING OF THE GENERAL MEETING Nonvoting Management
Nonvoting Item
Item
2 ELECTION OF THE CHAIRMAN OF THE For For Management
GENERAL MEETING
3 CONFIRMATION OF THE CORRECTNESS OF For For Management
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 MAKING AN ATTENDANCE LIST For For Management
5 ADOPTION OF THE AGENDA For For Management
6 ADOPTION OF A RESOLUTION REGARDING THE For For Management
SALE OF RIGHTS TO REAL ESTATE LOCATED
IN WARSAW AT KRUCZA 6/14 STREET
7 ADOPTION OF A RESOLUTION REGARDING THE For For Management
PURSUING OF CLAIMS FOR COMPENSATION OF
DAMAGE CAUSED WHILE EXERCISING
MANAGEMENT FROM THE MEMBERS OF THE
MANAGEMENT BOARD OF PGNIG S.A
8 CLOSING THE GENERAL MEETING Nonvoting Management
Nonvoting Item
Item
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: MAY 16, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Acquisition of 649,210 Shares For For Management
in Increased Capital of Polska Spolka
Gazownictwa sp. z o.o.
7 Approve Acquisition of 459,233 Shares For For Management
in Increased Share Capital of PGNiG
Obrot Detaliczny sp. z o.o.
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Company's and Group's Operations
8.1 Approve Discharge of Piotr Wozniak For For Management
(CEO)
8.2 Approve Discharge of Radoslaw Bartosik For For Management
(Deputy CEO)
8.3 Approve Discharge of Lukasz Kroplewski For For Management
(Deputy CEO)
8.4 Approve Discharge of Michal Pietrzyk For For Management
(Deputy CEO)
8.5 Approve Discharge of Maciej Wozniak For For Management
(Deputy CEO)
8.6 Approve Discharge of Waldemar Wojcik For For Management
(Deputy CEO)
8.7 Approve Discharge of Magdalena For For Management
Zegarska (Deputy CEO)
9.1 Approve Discharge of Bartlomiej Nowak For For Management
(Supervisory Board Chairman)
9.2 Approve Discharge of Wojciech For For Management
Bienkowski (Supervisory Board Deputy
Chairman)
9.3 Approve Discharge of Slawomir Borowiec For For Management
(Supervisory Board Member)
9.4 Approve Discharge of Mateusz Boznanski For For Management
(Supervisory Board Member)
9.5 Approve Discharge of Piotr Sprzaczak For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Andrzej Gonet For For Management
(Supervisory Board Member)
9.7 Approve Discharge of Piotr Broda For For Management
(Supervisory Board Member)
9.8 Approve Discharge of Mieczyslaw For For Management
Kawecki (Supervisory Board Member)
9.9 Approve Discharge of Stanislaw For For Management
Sieradzki (Supervisory Board Member)
9.10 Approve Discharge of Grzegorz Tchorek For For Management
(Supervisory Board Member)
9.11 Approve Discharge of Anna Wellisz For For Management
(Supervisory Board Member)
9.12 Approve Discharge of Ryszard Wasowicz For For Management
(Supervisory Board Member)
9.13 Approve Discharge of Magdalena For For Management
Zegarska (Supervisory Board Member)
10 Approve Allocation of Income and For For Management
Dividends of PLN 0.15 per Share
11 Amend Statute For For Management
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LTD.
Ticker: 119 Security ID: Y7064G105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Han Qingtao as Director For Against Management
3B Elect Ye Liwen as Director For Against Management
3C Elect Leung Sau Fan, Sylvia as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: X59432108
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Mariya Gordon as Director None For Management
3.2 Elect Pavel Grachev as Director None Against Management
3.3 Elect Edward Dowling as Director None For Management
3.4 Elect Said Kerimov as Director None Against Management
3.5 Elect Sergey Nosov as Director None Against Management
3.6 Elect Vladimir Polin as Director None Against Management
3.7 Elect Kent Potter as Director None For Management
3.8 Elect Mikhail Stiskin as Director None Against Management
3.9 Elect William Champion as Director None For Management
4.1 Elect Yury Borshchik as Member of For For Management
Audit Commission
4.2 Elect Dmitriy Zyatnev as Member of For For Management
Audit Commission
4.3 Elect Anna Lobanova as Member of Audit For For Management
Commission
4.4 Elect Daniil Chirva as Member of Audit For For Management
Commission
4.5 Elect Evgeniy Yaminsky as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
General Meetings
--------------------------------------------------------------------------------
PORTO SEGURO S.A.
Ticker: Security ID: P7905C107
Meeting Date: SEP 06, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 810896 DUE TO ADDITION Nonvoting Item
OF RESOLUTION 6. ALL VOTES RECEIVED ON Item
THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management
'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item
NOT ALLOWED. ONLY VOTES IN FAVOR Item
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
1 AMENDMENT OF MAIN PART OF ARTICLE 18 For For Management
OF THE BYLAWS, TO CHANGE THE
COMPOSITION OF EXECUTIVE BOARD, IN
ORDER TO EXCLUDE THE POSITION OF
EXECUTIVE OFFICER PRODUCTS AND
SERVICES, REDUCING FROM 9 TO 8 THE
NUMBER OF MEMBERS, AND TO CHANGE THE
NOMENCLATURE OF EX
2 AMENDMENT OF ARTICLE 18, PARAGRAPH 1 For For Management
OF THE BYLAWS, IN ORDER TO PROVIDE
THAT THE VICE PRESIDENT EXECUTIVE
OFFICER WILL SUBSTITUTE THE CHIEF
EXECUTIVE OFFICER IN HIS IMPEDIMENTS
AND ABSENCES, AND IN CASE OF VACANCY,
SHALL CUMULATIVELY ASSUME THE
PRESIDENCY
3 AMENDMENT OF ARTICLE 22, PARAGRAPH 4, For For Management
LINE A OF THE BYLAWS, IN ORDER TO
INCLUDE THE POSITION OF VICE PRESIDENT
EXECUTIVE OFFICER AMONG THOSE WHO CAN
REPRESENT THE COMPANY IN POWERS OF
ATTORNEY, AND THE ARTICLE 22,
PARAGRAPH 5, TO INCLUDE THE POSITION
OF V
4 AMENDMENT OF THE BYLAWS, IN ORDER TO For For Management
ADJUST THE WORD OF ARTICLE 27, SOLE
PARAGRAPH, LINE C TO PROVISIONS
CONTAINED ON ARTICLE 199 OF BRAZILIAN
CORPORATE LAWS
5 CONSOLIDATE THE BYLAWS IN ORDER TO For For Management
REFLECT THE AMENDMENTS APPROVED ON
ITEMS ABOVE
6 IN CASE OF SECOND CONVOCATION OF THIS For For Management
GENERAL MEETING, THE VOTING
INSTRUCTIONS CONTAINED IN THIS FORM
MAY BE CONSIDERED TO REALIZE THE
MEETING IN SECOND CONVOCATION
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income For For Management
3 Ratify Board Deliberations Re: For For Management
Interest-On-Capital-Stock-Payments
4 Approve Date of For For Management
Interest-On-Capital-Stock Payments
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jayme Brasil Garfinkel as Board
Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marco Ambrogio Crespi Bonomi as
Board Vice-Chairman
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Campos Garfinkel as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Luchetti as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Alberto Pomarole as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio de Andrade Schettini as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Luiz Cerize as Independent
Director
9 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Audit Committee Members
10 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plan For Against Management
2 Authorize Capitalization of Reserves For For Management
and Amend Article 5 Accordingly
3 Amend Executive Officers Composition For For Management
and Amend Articles 18 and 22
Accordingly
4 Amend Articles For For Management
5 Consolidate Bylaws For For Management
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
POSCO, POHANG
Ticker: Security ID: Y70750115
Meeting Date: MAR 09, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 874026 DUE TO RECEIPT OF Nonvoting Item
UPDATED AGENDA WITH 6 RESOLUTIONS. ALL Item
VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2.1 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
CHANGE OF BUSINESS ACTIVITY
2.2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
NUMBERS OF DIRECTORS
2.3 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
REVISION OF EXPERT COMMITTEE
3.1 ELECTION OF INSIDE DIRECTOR O IN HWAN For For Management
3.2 ELECTION OF INSIDE DIRECTOR JANG IN HWA For For Management
3.3 ELECTION OF INSIDE DIRECTOR YU SEONG For For Management
3.4 ELECTION OF INSIDE DIRECTOR JEON JUNG For For Management
SEON
4.1 ELECTION OF OUTSIDE DIRECTOR GIM SEONG For For Management
JIN
4.2 ELECTION OF OUTSIDE DIRECTOR GIM JU For For Management
HYEON
CMMT PLEASE NOTE THAT THE BOARD DOES NOT Nonvoting Management
MAKE ANY RECOMMENDATIONS ON THE BELOW Nonvoting Item
RESOLUTION. THANK YOU. Item
4.3 ELECTION OF OUTSIDE DIRECTOR (APG, For For Management
ROBECO SHAREHOLDERS' PROPOSAL RIGHT)
BAK GYEONG SEO
4.4 ELECTION OF OUTSIDE DIRECTOR BAK For For Management
BYEONG WON
5 ELECTION OF AUDIT COMMITTEE MEMBER BAK For For Management
BYEONG WON
6 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: Security ID: ADPV37746
Meeting Date: OCT 27, 2017 Meeting Type: Class Meeting
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0912/LTN20170912055.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0912/LTN20170912051.
pdf
1 TO CONSIDER AND APPROVE THE PLAN FOR For For Management
THE A SHARE OFFERING
2 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON AUTHORIZATION TO DEAL WITH MATTERS
RELATING TO THE A SHARE OFFERING
3 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON ACCUMULATED PROFIT DISTRIBUTION
PLAN BEFORE THE A SHARE OFFERING
4 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON PRICE STABILIZATION PLAN OF THE A
SHARES WITHIN THREE YEARS AFTER THE A
SHARE OFFERING
5 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON UNDERTAKINGS REGARDING INFORMATION
DISCLOSURE IN THE PROSPECTUS PUBLISHED
IN CONNECTION WITH THE A SHARE OFFERING
6 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON DILUTION OF IMMEDIATE RETURNS AS A
RESULT OF THE A SHARE OFFERING AND
REMEDIAL MEASURES
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: Security ID: ADPV37746
Meeting Date: OCT 27, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0912/LTN20170912049.
pdf, http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0912/LTN20170912043.
pdf
1 TO CONSIDER AND APPROVE THE PLAN FOR For For Management
THE A SHARE OFFERING
2 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON AUTHORIZATION TO DEAL WITH MATTERS
RELATING TO THE A SHARE OFFERING
3 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON ACCUMULATED PROFIT DISTRIBUTION
PLAN BEFORE THE A SHARE OFFERING
4 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON USE OF PROCEEDS FROM THE A SHARE
OFFERING
5 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
6 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON PRICE STABILIZATION PLAN OF THE A
SHARES WITHIN THREE YEARS AFTER THE A
SHARE OFFERING
7 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON UNDERTAKINGS REGARDING INFORMATION
DISCLOSURE IN THE PROSPECTUS PUBLISHED
IN CONNECTION WITH THE A SHARE OFFERING
8 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON DILUTION OF IMMEDIATE RETURNS AS A
RESULT OF THE A SHARE OFFERING AND
REMEDIAL MEASURES
9 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON DIVIDEND DISTRIBUTION PLAN FOR THE
THREE YEARS AFTER THE A SHARE OFFERING
10 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON REPORT ON THE STATUS OF USE OF
PREVIOUSLY RAISED FUNDS
11 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON AMENDMENTS TO THE RULES OF
PROCEDURES OF SHAREHOLDERS' GENERAL
MEETINGS
12 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON AMENDMENTS TO THE RULES OF
PROCEDURES OF BOARD MEETINGS
13 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON AMENDMENTS TO THE RULES OF
PROCEDURES OF MEETINGS OF BOARD OF
SUPERVISORS
14 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON ADJUSTMENTS TO MATTERS RELATING TO
REMUNERATION PAYMENT OF DIRECTORS AND
SUPERVISORS
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: JUN 28, 2018 Meeting Type: Special
Record Date:
# 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
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# 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 Against 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
--------------------------------------------------------------------------------
POU CHEN CORPORATION
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date:
# 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 Chen, Huan-Chung with ID No. For For Management
D101445XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
POWER FINANCE CORPORATION LTD, NEW DELHI
Ticker: Security ID: Y7082R109
Meeting Date: SEP 20, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
AUDITED FINANCIAL STATEMENTS INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2017, THE REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS
THEREON
2 TO CONFIRM INTERIM DIVIDEND AS TOTAL For For Management
DIVIDEND FOR THE FINANCIAL YEAR
2016-17: INTERIM DIVIDEND OF INR 5.00
PER SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management
ARUN KUMAR VERMA (DIN:02190047), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO FIX THE REMUNERATION OF THE For For Management
STATUTORY AUDITORS
5 TO APPOINT SHRI RAJEEV SHARMA (DIN: For For Management
00973413), AS DIRECTOR OF THE COMPANY
6 TO APPOINT SHRI CHINMOY GANGOPADHYAY For For Management
(DIN: 02271398), AS DIRECTOR OF THE
COMPANY
7 TO APPOINT SHRI SITARAM PAREEK (DIN: For For Management
00165036), AS DIRECTOR OF THE COMPANY
8 TO APPOINT SHRI NAVEEN BHUSHAN GUPTA For For Management
(DIN : 00530741), AS DIRECTOR OF THE
COMPANY
9 RAISE FUNDS UPTO INR 65,000 CRORE For For Management
THROUGH ISSUE OF
BONDS/DEBENTURES/NOTES/DEBT SECURITIES
ON PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LTD.
Ticker: 1238 Security ID: G72005104
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hoi Wa Fong as Director For Against Management
4 Elect Zhang Hong Feng as Director For Against Management
5 Elect Ding Zu Yu as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's and Group's Operations
8.3 Approve Consolidated Financial For For Management
Statements
8.4 Approve Management Board Report on For For Management
Company's and Group's Non-Financial
Information
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income For For Management
8.7 Approve Dividends of PLN 0.55 per Share For For Management
8.8a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.8b Approve Discharge of Rafal Antczak For For Management
(Deputy CEO)
8.8c Approve Discharge of Maks Kraczkowski For For Management
(Deputy CEO)
8.8d Approve Discharge of Mieczyslaw Krol For For Management
(Deputy CEO)
8.8e Approve Discharge of Adam Marciniak For For Management
(Deputy CEO)
8.8f Approve Discharge of Piotr Mazur For For Management
(Deputy CEO)
8.8g Approve Discharge of Jakub Papierski For For Management
(Deputy CEO)
8.8h Approve Discharge of Jan Rosciszewski For For Management
(Deputy CEO)
8.8i Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
8.8j Approve Discharge of Janusz Derda For For Management
(Deputy CEO)
8.9a Approve Discharge of Piotr Sadownik For For Management
(Supervisory Board Chairman)
8.9b Approve Discharge of Grazyna For For Management
Ciurzynska (Supervisory Board Deputy
Chairman)
8.9c Approve Discharge of Zbigniew Hajlasz For For Management
(Supervisory Board Secretary)
8.9d Approve Discharge of Mariusz For For Management
Andrzejewski (Supervisory Board Member)
8.9e Approve Discharge of Miroslaw Barszcz For For Management
(Supervisory Board Member)
8.9f Approve Discharge of Adam Budnikowski For For Management
(Supervisory Board Member)
8.9g Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Member)
8.9h Approve Discharge of Andrzej For For Management
Kisielewicz (Supervisory Board Member)
8.9i Approve Discharge of Elzbieta For For Management
Maczynska-Ziemacka (Supervisory Board
Member)
8.9j Approve Discharge of Janusz For For Management
Ostaszewski (Supervisory Board Member)
8.9k Approve Discharge of Jerzy Paluchniak For For Management
(Supervisory Board Member)
9 Amend Statute For For Management
11.1 Recall Supervisory Board Member For Against Management
11.2 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AK
Ticker: Security ID: X6919X108
Meeting Date: JUL 20, 2017 Meeting Type: Annual General Meeting
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 787738 DUE TO SPLITTING Nonvoting Item
OF RESOLUTIONS 8.G AND 8.H. ALL VOTES Item
RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOT
1 OPENING THE ANNUAL GENERAL MEETING Nonvoting Management
Nonvoting Item
Item
2 ELECTING THE CHAIRMAN OF THE ANNUAL For For Management
GENERAL MEETING
3 ACKNOWLEDGING THE CORRECT CONVENTION For For Management
OF THE ANNUAL GENERAL MEETING AND ITS
AUTHORITY TO ADOPT BINDING RESOLUTIONS
4 ADOPTING AN AGENDA For For Management
5 CONSIDERING THE PKO BANK POLSKI S.A. For For Management
DIRECTORS REPORT FOR THE YEAR 2016,
CONSIDERING FINANCIAL STATEMENTS OF
PKO BANK POLSKI S.A. FOR THE YEAR
ENDED 31 DECEMBER 2016 AND A MOTION OF
THE MANAGEMENT BOARD REGARDING THE
DISTRIBUTION OF THE PROFIT EARNED BY P
6 CONSIDERING THE PKO BANK POLSKI S.A. For For Management
GROUP DIRECTORS REPORT FOR THE YEAR
2016 AND CONSIDERING CONSOLIDATED
FINANCIAL STATEMENTS OF THE PKO BANK
POLSKI S.A. GROUP FOR THE YEAR ENDED
31 DECEMBER 2016
7 CONSIDERING THE SUPERVISORY BOARD For For Management
REPORT OF POWSZECHNA KASA OSZCZEDNOSCI
BANK POLSKI SPOLKI AKCYJNA CONCLUDING
AN ASSESSMENT OF THE FINANCIAL
STATEMENTS OF PKO BANK POLSKI S.A. FOR
THE YEAR ENDED 31 DECEMBER 2016, THE
PKO BANK POLSKI S.A. DIRECTORS REPORT
8.A APPROVING THE PKO BANK POLSKI S.A. For For Management
DIRECTORS REPORT FOR THE YEAR 2016
8.B APPROVING THE FINANCIAL STATEMENTS OF For For Management
PKO BANK POLSKI S.A. FOR THE YEAR
ENDED 31 DECEMBER 2016
8.C APPROVING THE PKO BANK POLSKI S.A. For For Management
GROUP DIRECTORS REPORT FOR THE YEAR
2016
8.D APPROVING THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS OF PKO BANK POLSKI S.A.
GROUP FOR THE YEAR ENDED 31 DECEMBER
2016
8.E APPROVING THE REPORT OF THE For For Management
SUPERVISORY BOARD OF POWSZECHNA KASA
OSZCZEDNOSCI BANK POLSKI SPOLKI
AKCYJNA FOR 2016
8.F DISTRIBUTION OF THE PROFIT EARNED BY For For Management
PKO BANK POLSKI S.A. IN 2016
8.G.1 MR ZBIGNIEW JAGIETTO, PRESIDENT OF THE For For Management
MANAGEMENT BOARD, IS HEREBY GRANTED A
VOTE OF ACCEPTANCE TO CONFIRM THE
DISCHARGE OF HIS DUTIES IN 2016
8.G.2 MR JANUSZ DERDA, VICE-PRESIDENT OF THE For For Management
MANAGEMENT BOARD FROM 1 DECEMBER 2016,
IS HEREBY GRANTED A VOTE OF ACCEPTANCE
TO CONFIRM THE DISCHARGE OF HIS DUTIES
IN 2016
8.G.3 MR BARTOSZ DRABIKOWSKI, VICE-PRESIDENT For For Management
OF THE MANAGEMENT BOARD, IS HEREBY
GRANTED A VOTE OF ACCEPTANCE TO
CONFIRM THE DISCHARGE OF HIS DUTIES IN
2016
8.G.4 MR MAKS KRACZKOWSKI, VICE-PRESIDENT OF For For Management
THE MANAGEMENT BOARD FROM 4 JULY 2016,
IS HEREBY GRANTED A VOTE OF ACCEPTANCE
TO CONFIRM THE DISCHARGE OF HIS DUTIES
IN 2016
8.G.5 MR MIECZYSTAW KROL, VICE-PRESIDENT OF For For Management
THE MANAGEMENT BOARD FROM 6 JUNE 2016,
IS HEREBY GRANTED A VOTE OF ACCEPTANCE
TO CONFIRM THE DISCHARGE OF HIS DUTIES
IN 2016
8.G.6 MR PIOTR MAZUR, VICE-PRESIDENT OF THE For For Management
MANAGEMENT BOARD, IS HEREBY GRANTED A
VOTE OF ACCEPTANCE TO CONFIRM THE
DISCHARGE OF HIS DUTIES IN 2016
8.G.7 MR JAKUB PAPIERSKI, VICE-PRESIDENT OF For For Management
THE MANAGEMENT BOARD, IS HEREBY
GRANTED A VOTE OF ACCEPTANCE TO
CONFIRM THE DISCHARGE OF HIS DUTIES IN
2016
8.G.8 MR JAN EMERYK ROSCISZEWSKI, For For Management
VICE-PRESIDENT OF THE MANAGEMENT BOARD
FROM 18 JULY 2016, IS HEREBY GRANTED A
VOTE OF ACCEPTANCE TO CONFIRM THE
DISCHARGE OF HIS DUTIES IN 2016
8.G.9 MR PIOTR ALICKI, VICE-PRESIDENT OF THE For For Management
MANAGEMENT BOARD TILL 30 OCTOBER 2016,
IS HEREBY GRANTED A VOTE OF ACCEPTANCE
TO CONFIRM THE DISCHARGE OF HIS DUTIES
IN 2016
8G.10 MR JAROSTAW MYJAK, VICE-PRESIDENT OF For For Management
THE MANAGEMENT BOARD TILL 22 MARCH
2016, IS HEREBY GRANTED A VOTE OF
ACCEPTANCE TO CONFIRM THE DISCHARGE OF
HIS DUTIES IN 2016
8G.11 MR JACEK OBTEKOWSKI, VICE-PRESIDENT OF For For Management
THE MANAGEMENT BOARD TILL 21 MARCH
2016, IS HEREBY GRANTED A VOTE OF
ACCEPTANCE TO CONFIRM THE DISCHARGE OF
HIS DUTIES IN 2016
8.H.1 MR PIOTR SADOWNIK, THE CHAIRMAN OF THE For For Management
SUPERVISORY BOARD FROM 25 FEBRUARY
2016, IS HEREBY GRANTED A VOTE OF
ACCEPTANCE TO CONFIRM THE DISCHARGE OF
HIS DUTIES IN 2016
8.H.2 MS GRAZYNA CIURZYNSKA, THE VICE - For For Management
CHAIRMAN OF THE SUPERVISORY BOARD FROM
30 JUNE 2016, IS HEREBY GRANTED A VOTE
OF ACCEPTANCE TO CONFIRM THE DISCHARGE
OF HER DUTIES IN 2016
8.H.3 MR ZBIGNIEW HAJTASZ, SECRETARY OF THE For For Management
SUPERVISORY BOARD (MEMBER OF THE
SUPERVISORY BOARD FROM 30 JUNE 2016),
IS HEREBY GRANTED A VOTE OF ACCEPTANCE
TO CONFIRM THE DISCHARGE OF HIS DUTIES
IN 2016
8.H.4 MR MIROSTAW BARSZCZ, MEMBER OF THE For For Management
SUPERVISORY BOARD FROM 25 FEBRUARY
2016, IS HEREBY GRANTED A VOTE OF
ACCEPTANCE TO CONFIRM THE DISCHARGE OF
HIS DUTIES IN 2016
8.H.5 MR ADAM BUDNIKOWSKI, MEMBER OF THE For For Management
SUPERVISORY BOARD FROM 25 FEBRUARY
2016, IS HEREBY GRANTED A VOTE OF
ACCEPTANCE TO CONFIRM THE DISCHARGE OF
HIS DUTIES IN 2016
8.H.6 MR WOJCIECH JASINSKI, MEMBER OF THE For For Management
SUPERVISORY BOARD FROM 25 FEBRUARY
2016, IS HEREBY GRANTED A VOTE OF
ACCEPTANCE TO CONFIRM THE DISCHARGE OF
HIS DUTIES IN 2016
8.H.7 MR ANDRZEJ KISIELEWICZ, MEMBER OF THE For For Management
SUPERVISORY BOARD FROM 25 FEBRUARY
2016, IS HEREBY GRANTED A VOTE OF
ACCEPTANCE TO CONFIRM THE DISCHARGE OF
HIS DUTIES IN 2016
8.H.8 MS ELZBIETA MACZYNSKA-ZIEMACKA, MEMBER For For Management
OF THE SUPERVISORY BOARD, IS HEREBY
GRANTED A VOTE OF ACCEPTANCE TO
CONFIRM THE DISCHARGE OF HER DUTIES IN
2016
8.H.9 MR JANUSZ OSTASZEWSKI, MEMBER OF THE For For Management
SUPERVISORY BOARD FROM 25 FEBRUARY
2016, IS HEREBY GRANTED A VOTE OF
ACCEPTANCE TO CONFIRM THE DISCHARGE OF
HIS DUTIES IN 2016
8H.10 MR JERZY GORA, THE CHAIRMAN OF THE For For Management
SUPERVISORY BOARD TILL 25 FEBRUARY
2016, IS HEREBY GRANTED A VOTE OF
ACCEPTANCE TO CONFIRM THE DISCHARGE OF
HIS DUTIES IN 2016
8H.11 MR MIROSTAW CZEKAJ, VICE- CHAIRMAN OF For For Management
THE SUPERVISORY BOARD TILL 25 FEBRUARY
2016, IS HEREBY GRANTED A VOTE OF
ACCEPTANCE TO CONFIRM THE DISCHARGE OF
HIS DUTIES IN 2016
8H.12 MR PIOTR MARCZAK, MEMBER OF THE For For Management
SUPERVISORY BOARD TILL 25 FEBRUARY
2016, IS HEREBY GRANTED A VOTE OF
ACCEPTANCE TO CONFIRM THE DISCHARGE OF
HIS DUTIES IN 2016
8H.13 MR MAREK MROCZKOWSKI, MEMBER OF THE For For Management
SUPERVISORY BOARD TILL 25 FEBRUARY
2016, IS HEREBY GRANTED A VOTE OF
ACCEPTANCE TO CONFIRM THE DISCHARGE OF
HIS DUTIES IN 2016
8H.14 MR KRZYSZTOF KILIAN, MEMBER OF THE For For Management
SUPERVISORY BOARD TILL 25 FEBRUARY
2016 IS HEREBY GRANTED A VOTE OF
ACCEPTANCE TO CONFIRM THE DISCHARGE OF
HIS DUTIES IN 2016
8H.15 MS ZOFIA DZIK, MEMBER OF THE For For Management
SUPERVISORY BOARD TILL 25 FEBRUARY
2016, IS HEREBY GRANTED A VOTE OF
ACCEPTANCE TO CONFIRM THE DISCHARGE OF
HER DUTIES IN 2016
8H.16 MS MATGORZATA DEC-KRUCZKOWSKA, For For Management
SECRETARY OF THE SUPERVISORY BOARD
TILL 30 JUNE 2016, IS HEREBY GRANTED A
VOTE OF ACCEPTANCE TO CONFIRM THE
DISCHARGE OF HER DUTIES IN 2016
8H.17 MS AGNIESZKA WINNIK - KALEMBA, VICE - For For Management
CHAIRMAN OF THE SUPERVISORY BOARD FROM
25 FEBRUARY 2016 TILL 30 JUNE 2016, IS
HEREBY GRANTED A VOTE OF ACCEPTANCE TO
CONFIRM THE DISCHARGE OF HER DUTIES IN
2016
8H.18 (NAME YET TO ANNOUNCED) IS APPOINTED For For Management
TO THE SUPERVISORY BOARD FOR ANOTHER
JOINT TERM OF THE SUPERVISORY BOARD
STARTING AT THE END OF THE CURRENT
TERM OF THE SUPERVISORY BOARD
9 PRESENTATION OF THE SUPERVISORY BOARD For For Management
REPORT ON THE ASSESSMENT OF THE
FUNCTIONING OF THE REMUNERATION POLICY
IN THE PKO BANK POLSKI S.A. AND REPORT
ON THE ASSESSMENT OF THE APPLICATION
IN THE PKO BANK POLSKI SA THE
PRINCIPLES INTRODUCED IN THE PRINCIPLES
10 ADOPTING OF RESOLUTIONS ON THE CHANGES For For Management
OF THE SUPERVISORY BOARD
11 ADOPTING OF RESOLUTION ON AMENDMENTS For For Management
IN THE ARTICLES OF ASSOCIATION OF
POWSZECHNA KASA OSZCZEDNOSCI BANK
POLSKI SPOLKA AKCYJNA : ARTICLE 430
SECTION 1
12 CLOSING THE MEETING Nonvoting Management
Nonvoting Item
Item
CMMT 10 JUL 2017: PLEASE NOTE THAT THIS IS Nonvoting Management
A REVISION DUE TO CHANGE IN MEETING Nonvoting Item
DATE FROM 22 JUN 2017 TO 20 JUL 2017. Item
IF YOU HAVE ALREADY SENT IN YOUR VOTES
FOR MID: 792374. PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK Y
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
14 Approve Management Board Report on For For Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
15 Approve Allocation of Income and For For Management
Dividends of PLN 2.5 per Share
16.1 Approve Discharge of Roger Hodgkiss For For Management
(Management Board Member)
16.2 Approve Discharge of Andrzej Jaworski For For Management
(Management Board Member)
16.3 Approve Discharge of Michal Krupinski For For Management
(Management Board Member)
16.4 Approve Discharge of Tomasz Kulik For For Management
(Management Board Member)
16.5 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
16.6 Approve Discharge of Malgorzata For For Management
Sadurska (Management Board Member)
16.7 Approve Discharge of Pawel Surowka For For Management
(Management Board Member)
17.1 Approve Discharge of Boguslaw Banaszak For For Management
(Supervisory Board Member)
17.2 Approve Discharge of Marcin For For Management
Chludzinski (Supervisory Board Member)
17.3 Approve Discharge of Aneta Falek For For Management
(Supervisory Board Member)
17.4 Approve Discharge of Marcin Gargas For For Management
(Supervisory Board Member)
17.5 Approve Discharge of Pawel Gorecki For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Agata Gornicka For For Management
(Supervisory Board Member)
17.7 Approve Discharge of Pawel Kaczmarek For For Management
(Supervisory Board Member)
17.8 Approve Discharge of Eligiusz For For Management
Krzesniak (Supervisory Board Member)
17.9 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board Member)
17.10 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
17.11 Approve Discharge of Jerzy Paluchniak For For Management
(Supervisory Board Member)
17.12 Approve Discharge of Piotr Paszko For For Management
(Supervisory Board Member)
17.13 Approve Discharge of Radoslaw For For Management
Potrzeszcz (Supervisory Board Member)
17.14 Approve Discharge of Robert Snitko For For Management
(Supervisory Board Member)
17.15 Approve Discharge of Lukasz For For Management
Swierzewski (Supervisory Board Member)
17.16 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
18 Approve Regulations on General Meetings For For Management
19 Amend Statute For For Management
20 Approve Investment in Securities For Against Management
Guaranteed by State Treasury
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SP LKA AKCYJNA
Ticker: Security ID: X6919T107
Meeting Date: MAR 09, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 874613 DUE TO ADDITION Nonvoting Item
OF RESOLUTION 5. ALL VOTES RECEIVED ON Item
THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE N
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
1 OPENING OF THE MEETING Nonvoting Management
Nonvoting Item
Item
2 ELECTION OF THE CHAIRMAN For For Management
3 STATEMENT OF THE MEETING'S LEGAL For For Management
VALIDITY AND ITS ABILITY TO ADOPT
RESOLUTIONS
4 APPROVAL OF THE AGENDA For For Management
5 RESOLUTION ON DETERMINATION OF THE For For Management
NUMBER OF SUPERVISORY BOARD MEMBERS
6 CHANGES TO THE COMPOSITION OF THE For For Management
SUPERVISORY BOARD
7 ADOPTION OF THE RESOLUTION APPROVING For For Management
THE SETTLEMENT OF COSTS OF THE GENERAL
MEETING
8 CLOSING OF THE MEETING Nonvoting Management
Nonvoting Item
Item
CMMT 01 MAR 2018: PLEASE NOTE THAT THIS IS Nonvoting Management
A REVISION DUE TO CHANGE MEETING DATE Nonvoting Item
FROM 27 FEB 2018 TO 09 MAR 2018. IF Item
YOU HAVE ALREADY SENT IN YOUR VOTES
FOR MID: 881136, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
PRUKSA HOLDING PUBLIC COMPANY LIMITED
Ticker: PSH Security ID: Y711DL104
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Thongma Vijitpongpun as Director For Against Management
4.2 Elect Prasarn Trairatvorakul as For For Management
Director
4.3 Elect Wichian Mektrakarn as Director For Against Management
4.4 Elect Adul Chandanachulaka as Director For For Management
4.5 Elect Supattra Paopiamsap as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Issuance of Debt Instruments For For Management
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Changes in Board of Company For For Management
4 Approve Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: Security ID: Y7117N172
Meeting Date: NOV 28, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL ON RESTRUCTURING OF BOARD OF For For Management
COMMISSIONERS
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in the Board of For Against Management
Company and Approve Remuneration of
Directors and Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CIMB NIAGA TBK
Ticker: BNGA Security ID: Y71193158
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect John Simon as Director and David For For Management
Richard Thomas as Commissioner
5 Approve Remuneration of Directors, For For Management
Commissioners, and Sharia Supervisory
Board Members
6 Approve Bank Action Plan (Recovery For For Management
Plan)
7 Accept Report on the Use of Proceeds, For For Management
Accept Report on Realization of Share
Buy Back and Implementation
Share-Based Loyalty Program in
Employee and Management Ownership
Program
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK, JAKARTA
Ticker: Security ID: Y71188190
Meeting Date: MAR 20, 2018 Meeting Type: Annual General Meeting
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 881216 DUE TO CHANGE IN Nonvoting Item
SEQUENCE OF RESOLUTION 4 AND 5. ALL Item
VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 APPROVAL OF THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENT REPORT AND
APPROVAL TO RELEASE AND DISCHARGE
(ACQUIT ET DE CHARGE) TO THE BOARD OF
COMMISSIONERS FROM THEIR ACTION OF
SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION For For Management
3 APPROVAL OF APPOINTMENT OF PUBLIC For For Management
ACCOUNTANT FOR FINANCIAL REPORT
4 APPROVAL OF REMUNERATION FOR BOARD OF For For Management
DIRECTORS, BOARD OF COMMISSIONERS AND
BOARD OF SHARIAH
5 APPROVAL ON RESTRUCTURING OF BOARD OF For For Management
DIRECTORS, BOARD OF COMMISSIONERS AND
BOARD OF SHARIAH
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK, JAKARTA
Ticker: Security ID: Y71188190
Meeting Date: MAR 20, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL ON COMPANY ACQUISITION PLAN For For Management
BY THE BANK OF TOKYO MITSUBISHI UFJ,
LTD
2 CHANGE IN THE ARTICLES OF ASSOCIATION, For Against Management
PARAGRAPH NO.24 AND RESTATEMENT OF ALL
OF THE ARTICLES OF ASSOCIATION
3 APPROVAL ON BANK ACTION PLAN (RECOVERY For For Management
PLAN)
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: Y7123S108
Meeting Date: AUG 21, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL FOR STOCK SPLIT AND AMENDMENT For For Management
ARTICLES OF ASSOCIATION
2 APPROVAL TO CHANGE MANAGEMENT STRUCTURE For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: Y7123S108
Meeting Date: MAR 21, 2018 Meeting Type: Annual General Meeting
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF COMPANY'S ANNUAL REPORT For For Management
AND VALIDATION OF COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS,
ALSO VOLLEDIG ACQUIT ET DE CHARGE TO
ALL BOC AND BOD FROM MANAGEMENT AND
SUPERVISORY ACTIONS CARRIED OUT FOR
FINANCIAL YEAR 2017
2 APPROVAL ON NET PROFITS ALLOCATION FOR For For Management
FINANCIAL YEAR 2017
3 APPOINTMENT OF PUBLIC ACCOUNTANT FIRM For For Management
TO PERFORM AUDIT ON COMPANY'S ARTICLES
OF ASSOCIATION AND ANNUAL REPORT OF
PARTNERSHIP PROGRAM AND COMMUNITY
DEVELOPMENT PROGRAM FOR FINANCIAL YEAR
2018
4 APPROVAL OF SALARY OF BOC, HONORARIUM For For Management
FOR BOC AND TANTIEM AND OTHER
ALLOWANCES FOR BOC AND BOD
5 APPROVAL OF COMPANY'S RECOVERY PLAN For For Management
6 ENFORCEMENT OF REGULATION OF MINISTER For For Management
OF SOE ON THE SECOND AMENDMENT TO
REGULATION OF MINISTER OF SOE
REGARDING PARTNERSHIP PROGRAM AND
COMMUNITY DEVELOPMENT PROGRAM OF SOE
7 APPROVAL ON AMENDMENT OF COMPANY'S For Against Management
ARTICLE OF ASSOCIATION
8 APPROVAL OF AMENDMENT ON COMPANY'S For For Management
MANAGEMENT COMPOSITION
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: Security ID: Y74568166
Meeting Date: NOV 02, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL ON THE CHANGES OF THE For For Management
COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Bank Action Plan (Recovery For For Management
Plan)
6 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-02/MBU/7/2017 on the Partnership
and Community Development Programs of
the State-owned Enterprises
7 Amend Articles of Association For Against Management
8 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA
Ticker: Security ID: Y0697U112
Meeting Date: OCT 18, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL ON STOCK SPLIT PLAN For For Management
2 APPROVAL ON THE CHANGES OF THE For For Management
COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA
Ticker: Security ID: Y0697U112
Meeting Date: MAR 22, 2018 Meeting Type: Annual General Meeting
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENT REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM AND ALSO APPROVAL OF
UTILIZATION OF FUND RESULTING FROM
PUBLIC BONDS OFFERING
2 APPROVAL ON PROFIT UTILIZATION For For Management
3 APPROVAL OF REMUNERATION FOR DIRECTORS For For Management
AND COMMISSIONERS
4 APPROVAL OF APPOINTMENT OF PUBLIC For For Management
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
5 APPROVAL OF RECOVERY PLAN For For Management
6 APPROVAL ON APPLICATION OF DECREE OF For For Management
STATE OWNED ENTERPRISE MINISTRY
7 APPROVAL ON AMENDMENT OF ARTICLE OF For Against Management
ASSOCIATION
8 APPROVAL OF THE CHANGES OF THE For Against Management
COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK
Ticker: BLTA Security ID: Y7123K170
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in Board of Directors For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK, JAKARTA
Ticker: Security ID: Y7123K170
Meeting Date: JUL 07, 2017 Meeting Type: Annual General Meeting
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION For For Management
3 APPROVAL OF APPOINTMENT OF PUBLIC For For Management
ACCOUNTANT FOR FINANCIAL REPORT AND
THEIR REMUNERATION
4 APPROVAL ON RE-APPOINTMENT OF BOARD OF For For Management
DIRECTOR AND COMMISSIONER
5 APPROVAL OF REMUNERATION FOR DIRECTORS For For Management
AND COMMISSIONER
CMMT 03 JUL 2017: PLEASE NOTE THAT THIS IS For Management
A REVISION DUE TO CHANGE IN MEETING Nonvoting
DATE FROM 16 JUN 2017 TO 07 JUL 2017. Item
IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
PT BUKIT ASAM TBK
Ticker: Security ID: Y8520P101
Meeting Date: NOV 29, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL ON AMENDMENT OF ARTICLE OF For For Management
ASSOCIATION
2 APPROVAL ON STOCK SPLIT PLAN For For Management
3 APPROVAL ON THE CHANGES OF THE For For Management
COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------
PT BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Annual Report Including Report For For Management
of the Partnership and Community
Development Program (PCDP) and
Discharge of Directors and
Commissioners for Partnership and
Community Development Program (PCDP)
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Amend Articles of Association For Against Management
7 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK, JAKARTA
Ticker: Security ID: Y71244100
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION For For Management
3 APPROVAL OF APPOINTMENT OF PUBLIC For For Management
ACCOUNTANT FOR FINANCIAL REPORT
4 APPROVAL OF REMUNERATION FOR DIRECTORS For For Management
AND COMMISSIONERS
5 APPROVAL OF THE CHANGES OF THE BOARD For For Management
OF COMMISSIONERS AND BOARD OF DIRECTORS
6 APPROVAL OF UTILIZATION FUND FROM For For Management
INITIAL PUBLIC OFFERING
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in Board of Directors For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Director's Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Commissioners' For For Management
Report and Report of the Partnership
and Community Development Program
(PCDP)
2 Approve Financial Statements, For For Management
Financial Statements of the
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve Issuances of Shares in For Against Management
Connection with Acquisition of PT
Pertamina Gas
7 Amend Articles of Association For Against Management
8 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK, JARKATA
Ticker: Security ID: Y7136Y118
Meeting Date: JAN 25, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 863724 DUE TO ADDITION Nonvoting Item
OF RESOLUTION 2. ALL VOTES RECEIVED ON Item
THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVAL TO AMEND ARTICLES OF For For Management
ASSOCIATION
2 APPROVAL TO CHANGE MANAGEMENT STRUCTURE For For Management
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: Security ID: Y7142G168
Meeting Date: SEP 15, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 811193 DUE TO ADDITION Nonvoting Item
OF RESOLUTIONS 1 AND 2. ALL VOTES Item
RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVAL ON AMENDMENT OF ARTICLE OF For For Management
ASSOCIATION
2 APPROVAL ON RATIFICATION OF DECREE OF For For Management
STATE OWNED ENTERPRISE MINISTRY
REGULATION
3 APPROVAL OF THE CHANGES OF THE For For Management
COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Report of the Partnership and For For Management
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners of the Partnership and
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve Report in the Use of Proceeds For For Management
from the Continuous Bond Public
Offering I
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 For Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements. Report of For For Management
the Partnership and Community
Development Program (PCDP) and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve Transfer of Treasury Shares For Against Management
through Withdrawal by Way of Capital
Reduction
7 Amend Articles of Association For Against Management
8 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-03/MBU/08/2017 and
PER-04/MBU/09/2017
9 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: Security ID: Y7125N107
Meeting Date: AUG 15, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL ON RESTRUCTURING OF BOARD OF For For Management
DIRECTOR AND COMMISSIONER
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: Security ID: Y7125N107
Meeting Date: MAR 09, 2018 Meeting Type: Annual General Meeting
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENT REPORT AND
APPROVAL TO RELEASE AND DISCHARGE
(ACQUIT ET DE CHARGE) TO THE BOARD OF
COMMISSIONERS AND DIRECTORS FROM THEIR
ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION For For Management
3 APPROVAL OF APPOINTMENT OF PUBLIC For For Management
ACCOUNTANT FOR FINANCIAL REPORT
4 APPROVAL OF REMUNERATION FOR DIRECTORS For For Management
AND COMMISSIONER
5 APPROVAL ON RESTRUCTURING OF BOARD OF For For Management
DIRECTOR AND COMMISSIONER
6 APPROVAL TO AUTHORIZES THE BOARD OF For Against Management
COMMISSIONERS IN RELATION TO THE
IMPLEMENTATION OF THE LONG TERM
INCENTIVE PROGRAM 2016-2020
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P157
Meeting Date: APR 02, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements For For Management
3 Approve Dividend Payment For For Management
4 Approve Office of the Auditor General For Against Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5 Amend Articles of Association For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7.1 Elect Prajya Phinyawat as Director For For Management
7.2 Elect Pitipan Tepartimargorn as For Against Management
Director
7.3 Elect Panada Kanokwat as Director For Against Management
7.4 Elect Bundhit Eua-Arporn as Director For Against Management
7.5 Elect Tanarat Ubol as Director For For Management
--------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC CO., LTD.
Ticker: PTTGC Security ID: Y7150W113
Meeting Date: APR 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operation Results, For For Management
Business Plan of the Company and
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3.1 Elect Piyasvasti Amranand as Director For For Management
3.2 Elect Pakorn Nilprapunt as Director For For Management
3.3 Elect Somkit Lertpaithoon as Director For For Management
3.4 Elect Nithi Chungcharoen as Director For For Management
3.5 Elect Boobpha Amornkiatkajorn as For Against Management
Director
4 Approve Remuneration of Directors For For Management
5 Approve KPMG Phoomchai Audit Ltd. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Amend Articles of Association For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U105
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# 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 Against 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 For Management
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:
# 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
--------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY AEROFLOT - RUSSIAN AIRL
Ticker: Security ID: X00096101
Meeting Date: DEC 26, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 TO APPROVE MAJOR TRANSACTION (SERIES For For Management
OF INTERRELATED TRANSACTIONS) BETWEEN
PAO AEROFLOT, AO VEB-LIZING AND AO GSS
2.1 TO APPROVE MAJOR TRANSACTION For For Management
(INTERRELATED TRANSACTIONS) BETWEEN
PAO AEROFLOT AND AO AVIAKOMPANIYA
ROSSIYA
--------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY M.VIDEO
Ticker: Security ID: X5596G107
Meeting Date: AUG 07, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 802746 DUE TO CHANGE IN Nonvoting Item
SEQUENCE OF RESOLUTIONS. ALL VOTES Item
RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1.1 TO APPROVE EARLY TERMINATION OF POWERS For For Management
OF THE BOARD OF DIRECTORS
2.1 TO APPROVE THE QUANTITY OF THE MEMBERS For For Management
OF THE BOARD OF THE DIRECTORS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES Nonvoting Management
TO THIS RESOLUTION REGARDING THE Nonvoting Item
ELECTION OF DIRECTORS. OUT OF THE 14 Item
DIRECTORS PRESENTED FOR ELECTION, A
MAXIMUM OF 9 DIRECTORS ARE TO BE
ELECTED. THE LOCAL AGENT IN THE MARKET
WILL APPLY CUMULATIVE VOTING EVENLY AMO
3.1.1 TO APPROVE THE MEMBER OF THE BOARD OF For For Management
THE DIRECTORS: GUTSERIYEV MIKAIL
SAFARBEKOVICH
3.1.2 TO APPROVE THE MEMBER OF THE BOARD OF For For Management
THE DIRECTORS: GUTSERIYEV SAID
MIKHAYLOVICH
3.1.3 TO APPROVE THE MEMBER OF THE BOARD OF For For Management
THE DIRECTORS: UZHAKHOV BILAN
ABDURAKHIMOVICH
3.1.4 TO APPROVE THE MEMBER OF THE BOARD OF For For Management
THE DIRECTORS: MIRAKYAN AVET
VLADIMIROVICH
3.1.5 TO APPROVE THE MEMBER OF THE BOARD OF For For Management
THE DIRECTORS: SHISHKHANOV MIKAIL
OSMANOVICH
3.1.6 TO APPROVE THE MEMBER OF THE BOARD OF For For Management
THE DIRECTORS: ZHUCHENKO ANTON
ALEKSANDROVICH
3.1.7 TO APPROVE THE MEMBER OF THE BOARD OF For For Management
THE DIRECTORS: DEREKH ANDREY
MIKHAYLOVICH
3.1.8 TO APPROVE THE MEMBER OF THE BOARD OF For For Management
THE DIRECTORS: MAKHNEV ALEKSEY
PETROVICH
3.1.9 TO APPROVE THE MEMBER OF THE BOARD OF For For Management
THE DIRECTORS: LUKIN ALEKSANDR
ALEKSANDROVICH
3.110 TO APPROVE THE MEMBER OF THE BOARD OF For For Management
THE DIRECTORS: GUTSERIYEV SAIT-SALAM
SAFARBEKOVICH
3.111 TO APPROVE THE MEMBER OF THE BOARD OF For For Management
THE DIRECTORS: TYNKOVAN ALEKSANDR
ANATOL'YEVICH
3.112 TO APPROVE THE MEMBER OF THE BOARD OF For For Management
THE DIRECTORS: BREYEV PAVEL YUR'YEVICH
3.113 TO APPROVE THE MEMBER OF THE BOARD OF For For Management
THE DIRECTORS: PREOBRAZHENSKIY
VLADIMIR VLADIMIROVICH
3.114 TO APPROVE THE MEMBER OF THE BOARD OF For For Management
THE DIRECTORS: YANUSH LELLA
4.1 TO APPROVE EARLY TERMINATION OF POWERS For For Management
OF THE AUDIT COMMISSION
5.1 TO APPROVE GOROKHOV ANDREY For For Management
ALEKSANDROVICH AS THE MEMBERS OF THE
AUDIT COMMISSION
5.2 TO APPORVE ROZHKOVSKIY ALEKSEY For For Management
LEONIDOVICH AS THE MEMBER OF THE AUDIT
COMMISSION
5.3 TO APPORVE BEZLIK YEVGENIY For For Management
VLADIMIROVICH AS THE MEMBER OF THE
AUDIT COMMISSION
6.1 THE NEW EDITION OF THE CHARTER For For Management
7.1 TO APPROVE THE REGULATION ON EXECUTIVE For For Management
DIRECTORS
8.1 TO APPROVE REMUNERATION AND For For Management
COMPENSATION TO BE PAID TO THE MEMBERS
OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MEGAFON
Ticker: Security ID: 58517T209
Meeting Date: JUL 03, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management
FEDERATION LEGISLATION REGARDING Nonvoting Item
FOREIGN OWNERSHIP DISCLOSURE Item
REQUIREMENTS FOR ADR SECURITIES, ALL
SHAREHOLDERS WHO WISH TO PARTICIPATE
IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE
1 1. TO APPROVE AMENDMENTS NO.1 TO THE For For Management
CHARTER OF MEGAFON PJSC (ATTACHMENT NO.
1). 2. TO GIVE INSTRUCTIONS TO THE
COMPANY'S CEO TO PROVIDE FOR
REGISTRATION OF THESE AMENDMENTS TO
THE COMPANY'S CHARTER WITHIN THE
APPROPRIATE STATUTORY TERM
--------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MEGAFON
Ticker: Security ID: 58517T209
Meeting Date: AUG 07, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 EARLY TERMINATION OF POWERS OF THE For For Management
COMPANY'S BOARD OF DIRECTORS ELECTED
AT THE ANNUAL GENERAL SHAREHOLDERS
MEETING OF THE COMPANY ON JUNE 30, 2017
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES Nonvoting Management
TO THIS RESOLUTION REGARDING THE Nonvoting Item
ELECTION OF DIRECTORS. OUT OF THE 14 Item
DIRECTORS PRESENTED FOR ELECTION, A
MAXIMUM OF 9 DIRECTORS ARE TO BE
ELECTED. THE LOCAL AGENT IN THE MARKET
WILL APPLY CUMULATIVE VOTING EVENLY AMO
2.1 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: ANDERSSON ROBERT WILHELM
2.2 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: WENDT HENRIETTE OHLAND
2.3 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: GALITSKY ALEXANDER
VLADIMIROVICH
2.4 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: DOBRODEEV BORIS OLEGOVICH
2.5 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: ESIKOV ALEKSANDR YUREVICH
2.6 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: KRYLOV NIKOLAY BORISOVICH
2.7 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: LORD PAUL MYNERS
2.8 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: LUBBE DOUGLAS GORDON
2.9 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: MAKINEN HANNU-MATTI
2.10 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: MITROFANOV PAVEL
ALEKSANDROVICH
2.11 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: MOSHIRI ARDAVAN
2.12 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: NILSSON PER EMIL
2.13 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: RUDBERG JAN ERIK
2.14 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: STRESHINSKY VLADIMIR
YAKOVLEVICH
CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management
FEDERATION LEGISLATION REGARDING Nonvoting Item
FOREIGN OWNERSHIP DISCLOSURE Item
REQUIREMENTS FOR ADR SECURITIES, ALL
SHAREHOLDERS WHO WISH TO PARTICIPATE
IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE
--------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MEGAFON
Ticker: Security ID: 58517T209
Meeting Date: NOV 30, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management
FEDERATION LEGISLATION REGARDING Nonvoting Item
FOREIGN OWNERSHIP DISCLOSURE Item
REQUIREMENTS FOR ADR SECURITIES, ALL
SHAREHOLDERS WHO WISH TO PARTICIPATE
IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE
1 TO ELECT GEVORK ARUTYUNOVICH For For Management
VERMISHYAN AS THE COMPANY'S EXECUTIVE
DIRECTOR TILL THE DATE OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING IN 2020
(INCLUDING THIS DATE)
CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management
FEDERATION LEGISLATION REGARDING Nonvoting Item
FOREIGN OWNERSHIP DISCLOSURE Item
REQUIREMENTS FOR ADR SECURITIES, ALL
SHAREHOLDERS WHO WISH TO PARTICIPATE
IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE
1 TO ELECT GEVORK ARUTYUNOVICH For For Management
VERMISHYAN AS THE COMPANY'S EXECUTIVE
DIRECTOR TILL THE DATE OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING IN 2020
(INCLUDING THIS DATE)
--------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MEGAFON
Ticker: Security ID: 58517T209
Meeting Date: JAN 19, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management
FEDERATION LEGISLATION REGARDING Nonvoting Item
FOREIGN OWNERSHIP DISCLOSURE Item
REQUIREMENTS FOR ADR SECURITIES, ALL
SHAREHOLDERS WHO WISH TO PARTICIPATE
IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE
1 EARLY TERMINATION OF POWERS OF THE For For Management
COMPANY'S BOARD OF DIRECTORS' MEMBERS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES Nonvoting Management
TO THIS RESOLUTION REGARDING THE Nonvoting Item
ELECTION OF DIRECTORS. OUT OF THE 9 Item
DIRECTORS PRESENTED FOR ELECTION, A
MAXIMUM OF 9 DIRECTORS ARE TO BE
ELECTED. THE LOCAL AGENT IN THE MARKET
WILL APPLY CUMULATIVE VOTING EVENLY
AMON
2.1 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: ANIPKIN MAXIM NIKOLAEVICH
2.2 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: ANTONYUK ALEXEY
VLADIMIROVICH
2.3 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: BYSTRYKH EVGENY
ALEXANDROVICH
2.4 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: VEIJALAINEN JARKKO ARMAS
2.5 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: ESIKOV ALEXANDER YURIEVICH
2.6 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: KAPLUN PAVEL SERGEEVICH
2.7 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: KOPONEN HARRI EERIK
2.8 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: USHKOV ALEXANDER
ANATOLIEVICH
2.9 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: CHUMACHENKO NATALYA
VICTOROVNA
CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management
FEDERATION LEGISLATION REGARDING Nonvoting Item
FOREIGN OWNERSHIP DISCLOSURE Item
REQUIREMENTS FOR ADR SECURITIES, ALL
SHAREHOLDERS WHO WISH TO PARTICIPATE
IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE
1 EARLY TERMINATION OF POWERS OF THE For For Management
COMPANY'S BOARD OF DIRECTORS' MEMBERS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES Nonvoting Management
TO THIS RESOLUTION REGARDING THE Nonvoting Item
ELECTION OF DIRECTORS. OUT OF THE 9 Item
DIRECTORS PRESENTED FOR ELECTION, A
MAXIMUM OF 9 DIRECTORS ARE TO BE
ELECTED. THE LOCAL AGENT IN THE MARKET
WILL APPLY CUMULATIVE VOTING EVENLY
AMON
2.1 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: ANIPKIN MAXIM NIKOLAEVICH
2.2 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: ANTONYUK ALEXEY
VLADIMIROVICH
2.3 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: BYSTRYKH EVGENY
ALEXANDROVICH
2.4 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: VEIJALAINEN JARKKO ARMAS
2.5 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: ESIKOV ALEXANDER YURIEVICH
2.6 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: KAPLUN PAVEL SERGEEVICH
2.7 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: KOPONEN HARRI EERIK
2.8 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: USHKOV ALEXANDER
ANATOLIEVICH
2.9 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: CHUMACHENKO NATALYA
VICTOROVNA
--------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MEGAFON
Ticker: Security ID: 58517T209
Meeting Date: MAR 12, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management
FEDERATION LEGISLATION REGARDING Nonvoting Item
FOREIGN OWNERSHIP DISCLOSURE Item
REQUIREMENTS FOR ADR SECURITIES, ALL
SHAREHOLDERS WHO WISH TO PARTICIPATE
IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE
1 TO ELECT THE REVISION COMMISSION OF For For Management
THE COMPANY IN THE FOLLOWING
COMPOSITION: 1. ZHEIMO YURI
ANTONOVICH; 2. GRIGORYAN GAGIK
ARUTYUNOVICH; 3. MIKLUSH DMITRY
VLADIMIROVICH
2 1. TO EARLY TERMINATE THE POWERS OF For For Management
THE COMPANY'S MANAGEMENT BOARD MEMBERS.
2. TO APPROVE THE NUMBER OF SEATS IN
THE MANAGEMENT BOARD OF THE COMPANY (9
PERSONS) AND ELECT THE MANAGEMENT
BOARD OF THE COMPANY IN THE FOLLOWING
COMPOSITION: 1. SOLDATENKOV SER
3 DETERMINATION OF THE AMOUNT OF For For Management
REMUNERATION AND (OR) COMPENSATION OF
EXPENSES TO THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS RELATED
TO PERFORMANCE OF THEIR DUTIES
4 THE COMPANY'S PARTICIPATION IN THE For For Management
NATIONAL ASSOCIATION OF INDUSTRIAL
INTERNET MARKET PARTICIPANTS (RAII)
CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management
FEDERATION LEGISLATION REGARDING Nonvoting Item
FOREIGN OWNERSHIP DISCLOSURE Item
REQUIREMENTS FOR ADR SECURITIES, ALL
SHAREHOLDERS WHO WISH TO PARTICIPATE
IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE
1 TO ELECT THE REVISION COMMISSION OF For For Management
THE COMPANY IN THE FOLLOWING
COMPOSITION: 1. ZHEIMO YURI
ANTONOVICH; 2. GRIGORYAN GAGIK
ARUTYUNOVICH; 3. MIKLUSH DMITRY
VLADIMIROVICH
2 1. TO EARLY TERMINATE THE POWERS OF For For Management
THE COMPANY'S MANAGEMENT BOARD MEMBERS.
2. TO APPROVE THE NUMBER OF SEATS IN
THE MANAGEMENT BOARD OF THE COMPANY (9
PERSONS) AND ELECT THE MANAGEMENT
BOARD OF THE COMPANY IN THE FOLLOWING
COMPOSITION: 1. SOLDATENKOV SER
3 DETERMINATION OF THE AMOUNT OF For For Management
REMUNERATION AND (OR) COMPENSATION OF
EXPENSES TO THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS RELATED
TO PERFORMANCE OF THEIR DUTIES
4 THE COMPANY'S PARTICIPATION IN THE For For Management
NATIONAL ASSOCIATION OF INDUSTRIAL
INTERNET MARKET PARTICIPANTS (RAII)
--------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MINING AND METALLURGICA
Ticker: Security ID: 55315J102
Meeting Date: SEP 29, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management
FEDERATION LEGISLATION REGARDING Nonvoting Item
FOREIGN OWNERSHIP DISCLOSURE Item
REQUIREMENTS FOR ADR SECURITIES, ALL
SHAREHOLDERS WHO WISH TO PARTICIPATE
IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE
1 PAYMENT (DECLARATION) OF DIVIDENDS ON For For Management
PJSC MMC NORILSK NICKEL SHARES FOR THE
FIRST HALF OF 2017: 1. PAY DIVIDENDS
ON ORDINARY SHARES OF PJSC MMC NORILSK
NICKEL FOR THE FIRST HALF OF 2017 IN
CASH IN THE AMOUNT OF RUB 224.20 PER
ORDINARY SHARE, 2. SET OCTOB
CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management
FEDERATION LEGISLATION REGARDING Nonvoting Item
FOREIGN OWNERSHIP DISCLOSURE Item
REQUIREMENTS FOR ADR SECURITIES, ALL
SHAREHOLDERS WHO WISH TO PARTICIPATE
IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE
1 PAYMENT (DECLARATION) OF DIVIDENDS ON For For Management
PJSC MMC NORILSK NICKEL SHARES FOR THE
FIRST HALF OF 2017: 1. PAY DIVIDENDS
ON ORDINARY SHARES OF PJSC MMC NORILSK
NICKEL FOR THE FIRST HALF OF 2017 IN
CASH IN THE AMOUNT OF RUB 224.20 PER
ORDINARY SHARE, 2. SET OCTOB
--------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY ROSNEFT OIL COMPANY
Ticker: Security ID: 67812M207
Meeting Date: SEP 29, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management
FEDERATION LEGISLATION REGARDING Nonvoting Item
FOREIGN OWNERSHIP DISCLOSURE Item
REQUIREMENTS FOR ADR SECURITIES, ALL
SHAREHOLDERS WHO WISH TO PARTICIPATE
IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE
1 ESTABLISHING THE PROCEDURE FOR CONDUCT For For Management
OF THE EXTRAORDINARY GENERAL
SHAREHOLDERS MEETING
2 APPROVAL OF AMENDMENTS TO THE COMPANY For For Management
CHARTER: APPROVE CHANGES TO THE
ROSNEFT CHARTER: SUBPARA. 10.3.4, PARA.
10.3, ARTICLE 10 TO READ AS FOLLOWS:
"10.3.4. THE BOARD OF DIRECTORS SHALL
BE ELECTED BY CUMULATIVE VOTING AND
SHALL BE COMPOSED OF ELEVEN (11) M
3 EARLY TERMINATION OF THE POWERS OF THE For For Management
COMPANY BOARD OF DIRECTORS MEMBERS
4 ELECTION OF THE MEMBERS OF THE COMPANY Nonvoting Management
BOARD OF DIRECTORS: 1. FAISAL M. Nonvoting Item
ALSUWAIDI, 2. ANDREY R. BELOUSOV, 3. Item
WARNIG ARTUR MATTHIAS, 4. OLEG V.
VIYUGIN, 5. IVAN GLASENBERG, 6. ROBERT
WARREN DUDLEY, 7. GUILLERMO QUINTERO
ORDONEZ, 8. ALEXANDER V. NOVAK, 9. I
5 ON AMOUNTS, TIMING, AND FORM OF For For Management
DIVIDEND PAYMENTS FOR 1H 2017: PAY
DIVIDENDS FOR 1ST HALF OF 2017 IN CASH
IN THE AMOUNT OF 3 RUBLES 83 KOPECKS
(THREE RUBLES EIGHTY THREE KOPECKS)
PER ONE ISSUED SHARE. FIX THE DATE
WHEN THOSE ENTITLED TO DIVIDENDS WILL
BE
--------------------------------------------------------------------------------
PUBLIC JOINT-STOCK COMPANY FEDERAL GRID COMPANY OF
Ticker: Security ID: X2393G109
Meeting Date: SEP 15, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 802354 DUE TO RECEIPT OF Nonvoting Item
DIRECTOR AND AUDIT COMMISSION NAMES. Item
ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES Nonvoting Management
TO THIS RESOLUTION REGARDING THE Nonvoting Item
ELECTION OF DIRECTORS. OUT OF THE 11 Item
DIRECTORS PRESENTED FOR ELECTION, A
MAXIMUM OF 11 DIRECTORS ARE TO BE
ELECTED. THE LOCAL AGENT IN THE MARKET
WILL APPLY CUMULATIVE VOTING EVENLY AM
1.1.1 ELECT POLUBOYARINOV MIHAIL IGOREVICH For For Management
AS BOARD OF DIRECTOR
1.1.2 ELECT DYOMIN ANDREY ALEKSANDROVICH AS For For Management
BOARD OF DIRECTOR
1.1.3 ELECT SHATOKHINA OKSANA VLADIMIROVNA For For Management
AS BOARD OF DIRECTOR
1.1.4 ELECT MUROV ANDREY YEVGENYEVICH AS For For Management
BOARD OF DIRECTOR
1.1.5 ELECT PROKHOROV EGOR VYACHESLAVOVICH For For Management
AS BOARD OF DIRECTOR
1.1.6 ELECT ROSCHENKO NIKOLAJ PAVLOVICH AS For For Management
BOARD OF DIRECTOR
1.1.7 ELECT SERGEEV SERGEJ VLADIMIROVICH AS For For Management
BOARD OF DIRECTOR
1.1.8 ELECT SNIKKARS PAVEL NIKOLAEVICH AS For For Management
BOARD OF DIRECTOR
1.1.9 ELECT GRACHEV PAVEL SERGEYEVICH AS For For Management
BOARD OF DIRECTOR
1.110 ELECT KAMENSKOY IGOR ALEKSANDROVICH AS For For Management
BOARD OF DIRECTOR
1.111 ELECT ERNESTO FERLENGHI AS BOARD OF For For Management
DIRECTOR
2.1 ELECT BATALOV ALEKSANDR GENNADYEVICH For For Management
AS AUDIT COMMISSION MEMBER
2.2 ELECT ZOBKOVA TATIANA VALENTINOVNA AS For For Management
AUDIT COMMISSION MEMBER
2.3 ELECT LELEKOVA MARINA ALEKSEEVNA AS For For Management
AUDIT COMMISSION MEMBER
2.4 ELECT SIMOCHKIN DMITRY IGOREVICH AS For For Management
AUDIT COMMISSION MEMBER
2.5 ELECT HVOROV VLADIMIR VASILEVICH AS For For Management
AUDIT COMMISSION MEMBER
--------------------------------------------------------------------------------
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS
Ticker: Security ID: X5430T109
Meeting Date: SEP 29, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 809631 DUE TO SPLITTING Nonvoting Item
OF RESOLUTION 3 INTO 3.1 TO 3.3. ALL Item
VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETIN
1.1 TO APPROVE THE ORDER OF THE ESM For For Management
2.1 TO APPROVE DISTRIBUTION OF PROFIT AND For For Management
LOSSES AND DIVIDEND PAYMENT FOR THE
FIRST HALF OF 2017 AT RUB 10.4 PER
SHARE. THE RECORD DATE FOR DIVIDEND
PAYMENT IS 13/10/2017
3.1 TO APPROVE AMENDMENTS AND ADDENDA INTO For For Management
THE CHARTER OF THE COMPANY
3.2 TO APPROVE AMENDMENTS AND ADDENDA INTO For For Management
THE CHARTER OF THE COMPANY
3.3 TO APPROVE AMENDMENTS AND ADDENDA INTO For For Management
THE CHARTER OF THE COMPANY
4.1 TO APPROVE PARTICIPATION IN THE For For Management
NON-PROFIT ORGANIZATION
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: Security ID: X7023M103
Meeting Date: JUL 07, 2017 Meeting Type: Ordinary General Meeting
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 793043 DUE TO CHANGE IN Nonvoting Item
VOTING STATUS OF RESOLUTION 7. ALL Item
VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING Nonvoting Management
DOES NOT REACH QUORUM, THERE WILL BE Nonvoting Item
AN A REPETITIVE MEETING ON 20 JUL 2017. Item
ALSO, YOUR VOTING INSTRUCTIONS WILL
NOT BE CARRIED OVER TO THE SECOND CALL.
ALL VOTES RECEIVED ON THIS MEETING
WILL BE DISREGARDED AND YOU WI
1. APPROVAL OF PPC S.A. STANDALONE AND For For Management
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 15TH FISCAL YEAR (FROM 01.01.2016
TO 31.12.2016), AS WELL AS APPROVAL OF
THE UNBUNDLED FINANCIAL STATEMENTS
PURSUANT TO ARTICLE 141 OF LAW
4001/2011 AND TO THE APPLICABLE ARTICL
2. NO DISTRIBUTION OF DIVIDENDS FOR THE For For Management
FISCAL YEAR STARTING ON 01.01.2016 AND
ENDING ON 31.12.2016
3. RELEASE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND OF THE CERTIFIED
AUDITORS-ACCOUNTANTS FROM ANY
RESPONSIBILITY FOR COMPENSATION
CONCERNING THE FISCAL YEAR FROM 01.01.
2016 TO 31.12.2016, PURSUANT TO
ARTICLE 35 OF C.L. 2190/1920
4. APPROVAL OF THE GROSS REMUNERATION AND For For Management
COMPENSATION PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS OF THE COMPANY
FOR THE FISCAL YEAR FROM 01.01.2016 TO
31.12.2016 AND PRE-APPROVAL OF THE
GROSS REMUNERATION AND COMPENSATION TO
BE PAID FOR THE FISCAL YEAR F
5. APPOINTMENT OF CERTIFIED AUDITORS FOR For For Management
THE FISCAL YEAR FROM 01.01.2017 TO 31.
12.2017, PURSUANT TO THE APPLICABLE
ARTICLE 29 OF THE ARTICLES OF
INCORPORATION OF THE COMPANY
6. APPROVAL OF THE PROVISION OF For For Management
GUARANTEES BY PPC S.A. TO ITS
SUBSIDIARIES FOR BANK DEBT
7. INFORMATION TO SHAREHOLDERS ON THE Nonvoting Management
ACTIVITIES OF THE AUDIT COMMITTEE OF Nonvoting Item
THE COMPANY Item
8. ANNOUNCEMENTS AND OTHER ISSUES For For Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Non Distribution of Dividends For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration For For Management
5 Elect Director and CEO For Against Management
6 Ratify Auditors For Against Management
7 Provide Information on the Activities For For Management
of the Audit Committee
8 Elect Directors For For Management
9 Elect Member of Audit Committee For Against Management
10 Approve Extension of Previously For For Management
Approved Decision on High Voltage
Tariffs
11 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: JUN 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Provide Authorizations in Relation to For For Management
Spin-Off Agreement
3 Approve Pricing Applied to High For For Management
Voltage Customers
4 Approve Extension of Previously For For Management
Approved Decision on High Voltage
Tariffs
5 Other Business For Against Management
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK
Ticker: Security ID: Y7162Z146
Meeting Date: SEP 12, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RAISING OF EQUITY CAPITAL OF THE BANK For For Management
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK
Ticker: Security ID: Y7162Z146
Meeting Date: DEC 04, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RAISING OF EQUITY CAPITAL OF THE BANK For For Management
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK LTD.
Ticker: 532461 Security ID: Y7162Z146
Meeting Date: MAR 16, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India on Preferential
Basis
--------------------------------------------------------------------------------
QINHUANGDAO PORT CO LTD
Ticker: 3369 Security ID: Y7S65Z102
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date:
# 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 Final Financial Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
and Final Dividend
5 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Fix Their Audit Fees
6 Approve Director's 2017 Annual For For Management
Remuneration
7 Approve Dividend Distribution Plan For For Management
(2018-2020)
8.1 Elect Cao Ziyu as Director For Against Management
8.2 Elect Yang Wensheng as Director For Against Management
8.3 Elect Wang Lubiao as Director For Against Management
8.4 Elect Ma Xiping as Director For Against Management
8.5 Elect Li Jianping as Director For Against Management
8.6 Elect Xiao Xiang as Director For Against Management
9.1 Elect Zang Xiuqing as Director For For Management
9.2 Elect Hou Shujun as Director For For Management
9.3 Elect Chen Ruihua as Director For For Management
9.4 Elect Xiao Zuhe as Director For For Management
10.1 Elect Meng Bo as Supervisor For For Management
10.2 Elect Bu Zhouqing as Supervisor For For Management
10.3 Elect Bian Yingzi as Supervisor For For Management
--------------------------------------------------------------------------------
QINHUANGDAO PORT CO., LTD.
Ticker: Security ID: Y7S65Z102
Meeting Date: DEC 20, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/sehk/2017/1102/ltn201711021137.
pdf AND http://www.hkexnews.
hk/listedco/listconews/sehk/2017/1102/ltn201711021167.
pdf
1 THE PROPOSAL IN RELATION TO PROFIT For For Management
DISTRIBUTION
2 THE PROPOSAL IN RELATION TO THE For For Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date:
# 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
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: APR 25, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Business Scope For For Management
2 Approve Provision of Guarantee to For Against Management
Haier Consumer Financing Company
Limited
3 Amend Articles of Association For For Management
4 Approve General Mandate to Issue For For Management
Domestic Financial Instruments and
Relevant Authorization
5 Approve Issuance of US Dollar For For Management
Denominated Bonds and Provision of
Guarantee
6 Authorize Board to Deal With All For For Management
Matters in Relation to the US Dollar
Denominated Bonds
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: JUN 08, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date:
# 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 Final Account Report For For Management
4 Approve 2018 Financial Budget Report For For Management
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve 2017 Annual Report and Annual For For Management
Results
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor for Financial Report and
Internal Control Auditor
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Amend Articles of Association Re: For For Management
Working Rules of Independent
Non-Executive Directors
11 Amend Articles of Association Re: For For Management
External Guarantees
12 Amend Articles of Association Re: For For Management
Rules for the Management of Related
Party Transactions
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Authorize Repurchase of Issued H Share For For Management
Capital
3 Amend Articles of Association For For Shareholder
4 Approve Satisfaction of the Conditions For For Shareholder
for the Issuance of the Renewable
Corporate Bonds
5 Approve Issuance of the Renewable For For Shareholder
Corporate Bonds
6 Authorize Board to Handle All Matters For For Shareholder
in Relation to the Issuance of the
Renewable Corporate Bonds
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD, NAVI MUMBAI
Ticker: Security ID: Y72317103
Meeting Date: SEP 26, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
1 TO CONSIDER AND ADOPT: A) THE AUDITED For For Management
FINANCIAL STATEMENT OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED MARCH 31,
2017 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON. B) THE
AUDITED CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY FOR THE FIN
2 TO APPOINT A DIRECTOR IN PLACE OF SMT. For For Management
MANJARI KACKER (DIN 06945359), WHO
RETIRES BY ROTATION UNDER THE
PROVISIONS OF THE COMPANIES ACT, 2013
AND BEING ELIGIBLE, OFFERS HERSELF FOR
RE-APPOINTMENT
3 TO RATIFY THE APPOINTMENT OF THE For For Management
AUDITORS: M/S. PATHAK H.D. &
ASSOCIATES, CHARTERED ACCOUNTANTS
(FIRM REGISTRATION NO. 107783W)
4 PRIVATE PLACEMENT OF NON-CONVERTIBLE For For Management
DEBENTURES AND/ OR OTHER DEBT
SECURITIES
5 PAYMENT OF REMUNERATION TO COST For For Management
AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2018
6 INCREASE IN AUTHORISED SHARE CAPITAL For For Management
AND ALTERATION OF MEMORANDUM OF
ASSOCIATION OF THE COMPANY: CLAUSE V
7 ADOPTION OF NEW ARTICLES OF For For Management
ASSOCIATION OF THE COMPANY
8 APPROVAL FOR ISSUE AND ALLOTMENT OF For For Management
EQUITY SHARES TO THE LENDERS BY WAY OF
CONVERSION OF LOANS IN TERMS OF
STRATEGIC DEBT RESTRUCTURING SCHEME
CMMT 1 Sep 2017: PLEASE NOTE THAT THIS IS A Nonvoting Management
REVISION DUE TO MODIFICATION OF THE Nonvoting Item
TEXT OF RESOLUTION 6. IF YOU HAVE Item
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD, NAVI MUMBAI
Ticker: Security ID: Y72317103
Meeting Date: FEB 15, 2018 Meeting Type: Other Meeting
Record Date: JAN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS A POSTAL Nonvoting Management
MEETING ANNOUNCEMENT. A PHYSICAL Nonvoting Item
MEETING IS NOT BEING HELD FOR THIS Item
COMPANY. THEREFORE, MEETING ATTENDANCE
REQUESTS ARE NOT VALID FOR THIS
MEETING. IF YOU WISH TO VOTE, YOU MUST
RETURN YOUR INSTRUCTIONS BY THE
INDICATED C
1 TO APPROVE SALE/ DISPOSAL OF ASSET(S)/ For For Management
UNDERTAKING(S) OF THE COMPANY AND/OR
OF ITS SUBSIDIARIES
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LIMITED
Ticker: Security ID: Y72596102
Meeting Date: JUL 21, 2017 Meeting Type: Annual General Meeting
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.A RESOLVED THAT THE AUDITED FINANCIAL For For Management
STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017
AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON LAID
BEFORE THIS MEETING, BE AND ARE HEREBY
CONSIDERED AND ADOPTED
1.B RESOLVED THAT THE AUDITED CONSOLIDATED For For Management
FINANCIAL STATEMENT OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED MARCH 31,
2017 AND THE REPORT OF AUDITORS
THEREON LAID BEFORE THIS MEETING, BE
AND ARE HEREBY CONSIDERED AND ADOPTED
2 TO DECLARE A DIVIDEND ON EQUITY SHARES For For Management
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2017 AND IN THIS REGARD, PASS THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: RESOLVED THAT A DIVIDEND
AT THE RATE OF INR 11/- (ELEVEN RUPEES
ONLY) PER EQUITY SHARE OF INR 1
3 TO APPOINT SMT. NITA M. AMBANI, WHO For For Management
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HERSELF FOR
RE-APPOINTMENT AS A DIRECTOR AND IN
THIS REGARD, PASS THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION
4 TO APPOINT SHRI HITAL R. MESWANI, WHO For For Management
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT AS A DIRECTOR AND IN
THIS REGARD, PASS THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION
5 TO APPOINT AUDITORS AND FIX THEIR For For Management
REMUNERATION AND IN THIS REGARD, PASS
THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: RESOLVED THAT
PURSUANT TO THE PROVISIONS OF SECTIONS
139, 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES
ACT, 2013 R
6 TO RE-APPOINT SHRI PAWAN KUMAR KAPIL For For Management
AS A WHOLE-TIME DIRECTOR AND IN THIS
REGARD, PASS THE FOLLOWING RESOLUTION
AS A SPECIAL RESOLUTION
7 TO RE-APPOINT SHRI NIKHIL R. MESWANI For For Management
AS A WHOLE-TIME DIRECTOR AND IN THIS
REGARD, PASS THE FOLLOWING RESOLUTION
AS AN ORDINARY RESOLUTION
8 TO RE-APPOINT SHRI YOGENDRA P. TRIVEDI For For Management
AS AN INDEPENDENT DIRECTOR AND IN THIS
REGARD, PASS THE FOLLOWING RESOLUTION
AS A SPECIAL RESOLUTION
9 TO RE-APPOINT PROF. ASHOK MISRA AS AN For For Management
INDEPENDENT DIRECTOR AND IN THIS
REGARD, PASS THE FOLLOWING RESOLUTION
AS A SPECIAL RESOLUTION
10 TO RE-APPOINT SHRI MANSINGH L. BHAKTA For For Management
AS AN INDEPENDENT DIRECTOR AND IN THIS
REGARD, PASS THE FOLLOWING RESOLUTION
AS A SPECIAL RESOLUTION
11 TO RE-APPOINT PROF. DIPAK C. JAIN AS For For Management
AN INDEPENDENT DIRECTOR AND IN THIS
REGARD, PASS THE FOLLOWING RESOLUTION
AS A SPECIAL RESOLUTION
12 TO RE-APPOINT DR. RAGHUNATH A. For For Management
MASHELKAR AS AN INDEPENDENT DIRECTOR
AND IN THIS REGARD, PASS THE FOLLOWING
RESOLUTION AS A SPECIAL RESOLUTION
13 TO APPOINT DR. SHUMEET BANERJI AS AN For For Management
INDEPENDENT DIRECTOR AND IN THIS
REGARD, PASS THE FOLLOWING RESOLUTION
AS AN ORDINARY RESOLUTION
14 TO ALTER THE ARTICLES OF ASSOCIATION For For Management
OF THE COMPANY AND IN THIS REGARD,
PASS THE FOLLOWING RESOLUTION AS A
SPECIAL RESOLUTION: "RESOLVED THAT
PURSUANT TO THE PROVISIONS OF SECTION
14 AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013 READ
15 TO RATIFY THE REMUNERATION OF COST For For Management
AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2018 AND IN THIS REGARD,
PASS THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION
16 TO APPROVE OFFER OR INVITATION TO For For Management
SUBSCRIBE TO REDEEMABLE
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT AND IN THIS REGARD, PASS THE
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LIMITED
Ticker: Security ID: Y72596102
Meeting Date: SEP 01, 2017 Meeting Type: Other Meeting
Record Date: JUL 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS A POSTAL Nonvoting Management
MEETING ANNOUNCEMENT. A PHYSICAL Nonvoting Item
MEETING IS NOT BEING HELD FOR THIS Item
COMPANY. THEREFORE, MEETING ATTENDANCE
REQUESTS ARE NOT VALID FOR THIS
MEETING. IF YOU WISH TO VOTE, YOU MUST
RETURN YOUR INSTRUCTIONS BY THE
INDICATED C
1 INCREASE IN AUTHORISED SHARE CAPITAL For For Management
AND CONSEQUENT ALTERATION TO THE
CAPITAL CLAUSE OF THE MEMORANDUM OF
ASSOCIATION
2 ISSUE OF BONUS SHARES For For Management
3 RELIANCE INDUSTRIES LIMITED EMPLOYEES' For For Management
STOCK OPTION SCHEME 2017 ("ESOS 2017")
FOR EMPLOYEES OF THE COMPANY
4 RELIANCE INDUSTRIES LIMITED EMPLOYEES' For For Management
STOCK OPTION SCHEME 2017 ("ESOS 2017")
FOR EMPLOYEES OF THE SUBSIDIARY
COMPANIES OF THE COMPANY
--------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD, MUMBAI
Ticker: Security ID: Y09789127
Meeting Date: SEP 26, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
1 TO CONSIDER AND ADOPT, A) THE AUDITED For For Management
STANDALONE FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017 AND THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS
THEREON AND B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF
THE COMPA
2 TO DECLARE DIVIDEND ON EQUITY SHARES For For Management
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management
S SETH (DIN 00004631), WHO RETIRES BY
ROTATION UNDER THE PROVISIONS OF THE
COMPANIES ACT, 2013 AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF THE For For Management
AUDITOR: THE M/S. PATHAK H.D. &
ASSOCIATES, CHARTERED ACCOUNTANTS
(FIRM REGISTRATION NO. 107783W)
5 TO APPOINT AUDITORS AND TO FIX THEIR For For Management
REMUNERATION : M/S. B S R & CO. LLP,
CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 101248W/W-100022)
6 TO CONSIDER AND APPROVE PRIVATE For For Management
PLACEMENT OF NON-CONVERTIBLE
DEBENTURES (NCDS)
7 TO CONSIDER AND APPROVE PAYMENT OF For For Management
REMUNERATION TO COST AUDITORS FOR THE
FINANCIAL YEAR ENDING MARCH 31, 2018
--------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD, MUMBAI
Ticker: Security ID: Y09789127
Meeting Date: FEB 28, 2018 Meeting Type: Other Meeting
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS A POSTAL Nonvoting Management
MEETING ANNOUNCEMENT. A PHYSICAL Nonvoting Item
MEETING IS NOT BEING HELD FOR THIS Item
COMPANY. THEREFORE, MEETING ATTENDANCE
REQUESTS ARE NOT VALID FOR THIS
MEETING. IF YOU WISH TO VOTE, YOU MUST
RETURN YOUR INSTRUCTIONS BY THE
INDICATED C
1 TO APPROVE SALE AND / OR DISPOSAL OF For Against Management
THE BUSINESS BY SALE OF SHARES OF
SUBSIDIARY COMPANY
--------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD.
Ticker: 500390 Security ID: Y09789127
Meeting Date: APR 13, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares For For Management
through a Qualified Institutions
Placement on a Private Placement Basis
to Qualified Institutional Buyers
--------------------------------------------------------------------------------
RELIANCE POWER LTD, NAVI MUMBAI
Ticker: Security ID: Y7236V105
Meeting Date: APR 02, 2018 Meeting Type: Other Meeting
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS A POSTAL Nonvoting Management
MEETING ANNOUNCEMENT. A PHYSICAL Nonvoting Item
MEETING IS NOT BEING HELD FOR THIS Item
COMPANY. THEREFORE, MEETING ATTENDANCE
REQUESTS ARE NOT VALID FOR THIS
MEETING. IF YOU WISH TO VOTE, YOU MUST
RETURN YOUR INSTRUCTIONS BY THE
INDICATED C
S.1 ISSUE OF SECURITIES THROUGH QUALIFIED For Against Management
INSTITUTIONS PLACEMENT ON A PRIVATE
PLACEMENT BASIS TO QUALIFIED
INSTITUTIONAL BUYERS ("QIBS")
--------------------------------------------------------------------------------
RHB BANK BHD.
Ticker: RHBBANK Security ID: Y72783106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Abdul Aziz Peru Mohamed as For For Management
Director
3 Elect Mohamed Ali Ismaeil Ali Alfahim For For Management
as Director
4 Elect Ong Ai Lin as Director For For Management
5 Approve Increase of Directors' Fees For For Management
for Financial Year Ended 31 December
2017
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
RIPLEY CORP S.A.
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 12.17 per Share;
Present Dividend Policy
c Present Dividend Distribution For For Management
Procedures
d Appoint Auditors For For Management
e Designate Risk Assessment Companies For For Management
f Approve Remuneration of Directors and For For Management
Present Report on their Expenses
g Approve Remuneration and Budget of For For Management
Directors' Committee
h Present Directors' Committee Report on For For Management
Activities and Expenses
i Receive Report Regarding Related-Party For For Management
Transactions
j Present Report on Processing, For For Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
k Other Business For Against Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY PAO
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Elect Olga Andrianova as Member of For For Management
Audit Commission
8.2 Elect Aleksandr Bogashov as Member of For For Management
Audit Commission
8.3 Elect Sergey Poma as Member of Audit For For Management
Commission
8.4 Elect Zakhar Sabantsev as Member of For For Management
Audit Commission
8.5 Elect Pavel Shumov as Member of Audit For For Management
Commission
9 Ratify Auditor For For Management
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ROSSETI PJSC
Ticker: RSTI Security ID: X7S96R104
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4.1 Approve Omission of Dividends for For For Management
Preferred Shares for 2017
4.2 Approve Omission of Dividends for For For Management
Ordinary Shares for 2017
5.1 Approve Dividends of RUB 0.04 per For For Management
Preferred Share for First Quarter of
2018
5.2 Approve Dividends of RUB 0.01 per For For Management
Ordinary Share for First Quarter of
2018
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For Against Management
Audit Commission
8.1 Elect Boris Ayuyev as Director None Against Management
8.2 Elect Vyacheslav Kravchenko as Director None Against Management
8.3 Elect Pavel Levinsky as Director None Against Management
8.4 Elect Andrey Murov as Director None Against Management
8.5 Elect Aleksandr Novak as Director None Against Management
8.6 Elect Mikhail Rasstrigin as Director None Against Management
8.7 Elect Nikolay Rogalev as Director None Against Management
8.8 Elect Anatoly Tikhonov as Director None Against Management
8.9 Elect Sergey Shmatko as Director None Against Management
8.10 Elect Oleg Barkin as Director None Against Management
8.11 Elect Vasily Belov as Director None Against Management
8.12 Elect Oleg Dubnov as Director None Against Management
8.13 Elect Aleksandr Kalinin as Director None For Management
8.14 Elect Nikolay Shulginov as Director None Against Management
8.15 Elect Stanislav Ashirov as Director None Against Management
9.1 Elect Anzhelika Zadorozhnaya as Member For For Management
of Audit Commission
9.2 Elect Tatyana Zobkova as Member of For For Management
Audit Commission
9.3 Elect Dmitry Simochkin as Member of For For Management
Audit Commission
9.4 Elect Natalya Sinitsyna as Member of For For Management
Audit Commission
9.5 Elect Nina Khakimova as Member of For For Management
Audit Commission
10 Ratify Auditor For For Management
11 Approve New Edition of Charter For For Management
12 Approve New Edition of Regulations on For For Management
Board of Directors
13 Approve New Edition of Regulations on For For Management
Management
14 Approve New Edition of Regulations on For Against Management
Remuneration of Directors
15 Approve New Edition of Regulations on For For Management
Remuneration of Members of Audit
Commission
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ROSTELECOM PJSC
Ticker: RTKM Security ID: X7367F102
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income for For For Management
Fiscal 2017
4 Approve Allocation of Retained Income For For Management
5 Approve Dividends of RUB 5.05 per Share For For Management
6.1 Elect Ruben Aganbegyan as Director None Against Management
6.2 Elect Aleksandr Auzan as Director None Against Management
6.3 Elect Kirill Dmitriev as Director None Against Management
6.4 Elect Anton Zlatopolsky as Director None Against Management
6.5 Elect Sergey Ivanov as Director None Against Management
6.6 Elect Sergey Kalugin as Director None Against Management
6.7 Elect Mikhail Oseevsky as Director None Against Management
6.8 Elect Mikhail Poluboyarinov as Director None Against Management
6.9 Elect Aleksandr Ptchelintsev as None Against Management
Director
6.10 Elect Vadim Semenov as Director None Against Management
6.11 Elect Aleksey Yakovitsky as Director None Against Management
7.1 Elect Igor Belikov as Member of Audit For For Management
Commission
7.2 Elect Valentina Veremnyanina as Member For For Management
of Audit Commission
7.3 Elect Anton Dmitriev as Member of For For Management
Audit Commission
7.4 Elect Ilya Karpov as Member of Audit For For Management
Commission
7.5 Elect Mikhail Krasnov as Member of For For Management
Audit Commission
7.6 Elect Aleksandr Ponkin as Member of For For Management
Audit Commission
7.7 Elect Anna Chizhikova as Member of For For Management
Audit Commission
8 Ratify Ernst & Young as Auditor For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve New Edition of Charter For For Management
12 Approve New Edition of Regulations on For For Management
General Meetings
13 Approve New Edition of Regulations on For For Management
Board of Directors
14 Approve New Edition of Regulations on For For Management
President
15 Approve New Edition of Regulations on For For Management
Management
16 Approve New Edition of Regulations on For For Management
Audit Commission
17 Approve Company's Membership in For For Management
Internet of Things Association
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RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Investments in Nanshan Life For For Management
Insurance Co., Ltd. and Signing of
Commitments by Competent Authorities
4 Approve Capital Decrease via Cash For For Management
5.1 Elect Wang Qi-Fan, Representative of For For Management
Hui Hong Investment Co., Ltd. with
Shareholder No. 14328, as
Non-independent Director
5.2 Elect Liu Zhong-Xian, Representative For For Management
of Hui Hong Investment Co., Ltd. with
Shareholder No. 14328, as
Non-independent Director
5.3 Elect Xu Zhi-Zhang, Representative of For For Management
Hui Hong Investment Co., Ltd. with
Shareholder No. 14328, as
Non-independent Director
5.4 Elect Yin Chong-Yao, Representative of For For Management
Run Tai Xing Co., Ltd. with
Shareholder No. 14330, as
Non-independent Director
5.5 Elect Li Zhi-Hong, Representative of For For Management
Yin Shu Tian Medical Foundation with
Shareholder No. 201834,, as
Non-independent Director
5.6 Elect Li Tian-Jie, Representative of For For Management
Run Tai Xing Co., Ltd. with
Shareholder No. 14330, as
Non-independent Director
5.7 Elect Wang Tai-Chang with ID No. For For Management
H120000XXX as Independent Director
5.8 Elect Deng Jia-Ju with ID No. For For Management
A111150XXX as Independent Director
5.9 Elect Lin Shi-Ming with ID No. For For Management
M120532XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
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RURAL ELECTRIFICATION CORP LTD, NEW DELHI
Ticker: Security ID: Y73650106
Meeting Date: SEP 21, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER, APPROVE AND For For Management
ADOPT THE AUDITED STANDALONE &
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2017 ALONG WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM For For Management
DIVIDEND AND DECLARE FINAL DIVIDEND ON
EQUITY SHARES OF THE COMPANY FOR THE
FINANCIAL YEAR 2016-17: INTERIM
DIVIDEND OF INR 7.00 PER SHARE PAID IN
MARCH, 2017, THE BOARD OF DIRECTORS OF
YOUR COMPANY HAVE RECOMMENDED FINAL
3 TO APPOINT A DIRECTOR IN PLACE OF DR. For For Management
ARUN KUMAR VERMA (DIN: 02190047), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO FIX THE REMUNERATION OF STATUTORY For For Management
AUDITORS FOR THE FINANCIAL YEAR 2017-18
5 APPROVAL FOR RELATED PARTY For For Management
TRANSACTIONS PROPOSED TO BE ENTERED BY
THE COMPANY
6 APPROVAL FOR PRIVATE PLACEMENT OF For For Management
SECURITIES
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RUSHYDRO PJSC
Ticker: HYDR Security ID: X2393H107
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7.1 Elect Artem Avetisyan as Director None Against Management
7.2 Elect Maksim Bystrov as Director None Against Management
7.3 Elect Mikhail Voevodin as Director None Against Management
7.4 Elect Pavel Grachev as Director None For Management
7.5 Elect Sergey Ivanov as Director None Against Management
7.6 Elect Vyacheslav Kravchenko as Director None Against Management
7.7 Elect Pavel Livinsky as Director None Against Management
7.8 Elect Vyacheslav Pivovarov as Director None For Management
7.9 Elect Mikhail Rasstrigin as Director None Against Management
7.10 Elect Nikolay Rogalev as Director None Against Management
7.11 Elect Yury Trutnev as Director None Against Management
7.12 Elect Aleksey Chekunkov as Director None Against Management
7.13 Elect Sergey Shishin as Director None Against Management
7.14 Elect Andrey Shishkin as Director None Against Management
7.15 Elect Nikolay Shulginov as Director None Against Management
8.1 Elect Natalia Annikova as Member of For For Management
Audit Commission
8.2 Elect Tatyana Zobkova as Member of For For Management
Audit Commission
8.3 Elect Igor Repin as Member of Audit For For Management
Commission
8.4 Elect Marina Kostina as Member of For For Management
Audit Commission
8.5 Elect Dmitry Simochkin as Member of For For Management
Audit Commission
9 Ratify Auditor For For Management
10 Approve Company's Membership in For For Management
Association National Network of Global
Agreement
11 Approve Company's Membership in For For Management
Association of Builders of Krasnoyarsk
Region
12 Approve Company's Membership in For For Management
Association Energoproekt
13 Approve Company's Membership in For For Management
Association Engineering Survey in
Construction
14 Approve Company's Termination of For For Management
Membership in Non-commercial
Partnership Russian-Chinese Business
Council
15 Approve New Edition of Charter For For Management
16 Approve New Edition of Regulations on For For Management
General Meetings
17 Approve New Edition of Regulations on For For Management
Board Meetings
18 Approve New Edition of Regulations on For For Management
Management Board
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SAMSUNG CARD CO., LTD.
Ticker: Security ID: Y7T70U105
Meeting Date: MAR 22, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2.1 ELECTION OF INSIDE DIRECTOR CHOE YEONG For For Management
JUN
2.2 ELECTION OF OUTSIDE DIRECTOR BAK JONG For For Management
MUN
3 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
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SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON
Ticker: Security ID: Y7470U102
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT AND For For Management
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENT
2.1 APPOINTMENT OF OUTSIDE DIRECTOR: KIM For For Management
YONG GYUN
2.2 APPOINTMENT OF INSIDE DIRECTOR: LEE For Against Management
YUN TAE
2.3 APPOINTMENT OF INSIDE DIRECTOR: HEO For For Management
KANG HUN
2.4 APPOINTMENT OF INSIDE DIRECTOR: LEE For For Management
BYUNG JUN
3 APPOINTMENT OF MEMBER OF AUDIT For For Management
COMMITTEE: KIM YONG GYUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
CMMT 26 FEB 2018: PLEASE NOTE THAT THIS IS Nonvoting Management
A REVISION DUE TO CHANGE IN TEXT OF Nonvoting Item
RESOLUTION 1. IF YOU HAVE ALREADY SENT Item
IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
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SAMSUNG ELECTRONICS CO LTD, SUWON
Ticker: Security ID: Y74718100
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: KIM For For Management
JONG HOON
2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM For For Management
SUN WOOK
2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK For For Management
BYUNG KOOK
2.2.1 APPOINTMENT OF INSIDE DIRECTOR: LEE For Against Management
SANG HOON
2.2.2 APPOINTMENT OF INSIDE DIRECTOR: KIM KI For For Management
NAM
2.2.3 APPOINTMENT OF INSIDE DIRECTOR: KIM For For Management
HYUN SEOK
2.2.4 APPOINTMENT OF INSIDE DIRECTOR: KO For For Management
DONG JIN
2.3 APPOINTMENT OF MEMBER OF AUDIT For For Management
COMMITTEE: KIM SUN WOOK
3 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
4 STOCK SPLIT AND AMENDMENT OF ARTICLES For For Management
OF INCORPORATION FOR STOCK SPLIT
CMMT 27 FEB 2018: THIS AGM IS RELATED TO Nonvoting Management
THE CORPORATE EVENT OF STOCK SPLIT. Nonvoting Item
THANK YOU Item
CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS Nonvoting Management
A REVISION DUE TO ADDITION OF COMMENT. Nonvoting Item
IF YOU HAVE ALREADY SENT IN YOUR Item
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL
Ticker: Security ID: Y7473H108
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 AMENDMENT OF ARTICLES OF For For Management
INCORPORATION: ARTICLE 433
3.1.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: For For Management
CHOI YEONG MU
3.1.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: For For Management
I BEOM
3.1.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: For For Management
BAE TAE YEONG
3.2.1 ELECTION OF OUTSIDE DIRECTOR For For Management
CANDIDATE: GIM SEONG JIN
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
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SAMSUNG HEAVY INDUSTRIES CO., LTD.
Ticker: Security ID: Y7474M106
Meeting Date: JAN 26, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENT OF ARTICLES OF INCORP For For Management
2.1 ELECTION OF INSIDE DIRECTOR NAM JUN U For For Management
2.2 ELECTION OF INSIDE DIRECTOR JEONG HAE For For Management
GYU
2.3 ELECTION OF INSIDE DIRECTOR GIM JUN For For Management
CHEOL
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SAMSUNG HEAVY INDUSTRIES CO., LTD.
Ticker: Security ID: Y7474M106
Meeting Date: MAR 22, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2.1 ELECTION OF OUTSIDE DIRECTOR: YU JAE For For Management
HAN
2.2 ELECTION OF OUTSIDE DIRECTOR: CHOE For For Management
GANG SIK
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: YU For For Management
JAE HAN
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management
BAK BONG HEUM
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
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SAMSUNG LIFE INSURANCE CO., LTD.
Ticker: Security ID: Y74860100
Meeting Date: MAR 21, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS AND For For Management
APPROVAL OF STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS
2.1.1 APPOINTMENT OF INSIDE DIRECTOR: HYUNG For For Management
SUNG CHUL
2.1.2 APPOINTMENT OF INSIDE DIRECTOR: SHIM For For Management
JONG KEUK
2.2.1 APPOINTMENT OF OUTSIDE DIRECTOR: KANG For For Management
YOON GU
2.2.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM For For Management
JUN YOUNG
3 APPOINTMENT OF MEMBER OF AUDIT For For Management
COMMITTEE: KANG YOON GU
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
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SAMSUNG SDI CO LTD, YONGIN
Ticker: Security ID: Y74866107
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF INSIDE DIRECTOR: KWON For For Management
YOUNG NOH
3 APPROVAL OF LIMIT OF REMUNERATION FOR For For Management
DIRECTORS
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SAN MIGUEL CORPORATION
Ticker: SMC Security ID: Y75106115
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Eduardo M. Cojuangco, Jr. as For For Management
Director
1b Elect Ramon S. Ang as Director For Withhold Management
1c Elect Leo S. Alvez as Director For Withhold Management
1d Elect Aurora T. Calderon as Director For Withhold Management
1e Elect Joselito D. Campos, Jr. as For Withhold Management
Director
1f Elect Jose C. de Venecia, Jr. as For Withhold Management
Director
1g Elect Menardo R. Jimenez as Director For Withhold Management
1h Elect Estelito P. Mendoza as Director For Withhold Management
1i Elect Alexander J. Poblador as Director For Withhold Management
1j Elect Thomas A. Tan as Director For Withhold Management
1k Elect Ramon F. Villavicencio as For Withhold Management
Director
1l Elect Inigo Zobel as Director For Withhold Management
1m Elect Reynaldo G. David as Director For For Management
1n Elect Reynato S. Puno as Director For For Management
1o Elect Margarito B. Teves as Director For For Management
2 Approve the Minutes of the 2017 Annual For For Management
Stockholders' Meeting
3 Approve the Annual Report of the For For Management
Company for Year Ended December 31,
2017
4 Ratify All Acts of the Board of For For Management
Directors and Officers Since the 2017
Annual Stockholders' Meeting
5 Appoint R.G. Manabat & Company CPAs as For For Management
External Auditors
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SAPPI LTD
Ticker: Security ID: S73544108
Meeting Date: FEB 07, 2018 Meeting Type: Annual General Meeting
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1O.1 RECEIPT AND ACCEPTANCE OF 2017 ANNUAL For For Management
FINANCIAL STATEMENTS, INCLUDING
DIRECTORS REPORT, AUDITORS REPORT AND
AUDIT COMMITTEE REPORT
2O.2 APPROVAL AND CONFIRMATION OF For For Management
APPOINTMENT OF DR B MEHLOMAKULU AS A
DIRECTOR OF SAPPI
3O3.1 RE-ELECTION OF DIRECTOR RETIRING BY For For Management
ROTATION IN TERMS OF SAPPIS MEMORANDUM
OF INCORPORATION - SIR NIGEL RUDD AS A
DIRECTOR OF SAPPI
4O3.2 RE-ELECTION OF DIRECTOR RETIRING BY For For Management
ROTATION IN TERMS OF SAPPIS MEMORANDUM
OF INCORPORATION - MR NP MAGEZA AS A
DIRECTOR OF SAPPI
5O3.3 RE-ELECTION OF DIRECTOR RETIRING BY For For Management
ROTATION IN TERMS OF SAPPIS MEMORANDUM
OF INCORPORATION - MR MV MOOSA AS A
DIRECTOR OF SAPPI
6O4.1 ELECTION OF DR D KONAR AS CHAIRMAN OF For Against Management
THE AUDIT COMMITTEE
7O4.2 ELECTION OF MR MA FALLON AS A MEMBER For For Management
OF THE AUDIT COMMITTEE
8O4.3 ELECTION OF MR NP MAGEZA AS A MEMBER For For Management
OF THE AUDIT COMMITTEE
9O4.4 ELECTION OF MRS KR OSAR AS A MEMBER OF For For Management
THE AUDIT COMMITTEE
10O45 ELECTION OF MR RJAM RENDERS AS A For For Management
MEMBER OF THE AUDIT COMMITTEE
11O.5 RE-APPOINTMENT OF KPMG INC. AS For For Management
AUDITORS OF SAPPI FOR THE YEAR ENDING
SEPTEMBER 2018 AND UNTIL THE NEXT
ANNUAL GENERAL MEETING OF SAPPI
12O61 THE PLACING OF ALL ORDINARY SHARES For For Management
REQUIRED FOR THE PURPOSE OF CARRYING
OUT THE TERMS OF THE SAPPI LIMITED
PERFORMANCE SHARE INCENTIVE PLAN (THE
PLAN) UNDER THE CONTROL OF THE
DIRECTORS TO ALLOT AND ISSUE IN TERMS
OF THE PLAN
13O62 THE AUTHORITY FOR ANY SUBSIDIARY OF For For Management
SAPPI TO SELL AND TO TRANSFER TO THE
SAPPI LIMITED SHARE INCENTIVE SCHEME
AND THE SAPPI LIMITED PERFORMANCE
SHARE INCENTIVE PLAN (COLLECTIVELY THE
SCHEMES) SUCH SHARES AS MAY BE
REQUIRED FOR THE PURPOSES OF THE
SCHEMES
14O.7 NON-BINDING ENDORSEMENT OF For For Management
REMUNERATION POLICY
15O.8 NON-BINDING ENDORSEMENT OF For For Management
IMPLEMENTATION REPORT
16S.1 INCREASE IN NON-EXECUTIVE DIRECTORS For For Management
FEES
17S.2 AUTHORITY FOR LOANS OR OTHER FINANCIAL For For Management
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES OR CORPORATIONS
18O.9 AUTHORITY FOR DIRECTORS TO SIGN ALL For For Management
DOCUMENTS AND DO ALL SUCH THINGS
NECESSARY TO IMPLEMENT THE ABOVE
RESOLUTIONS
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SASOL LTD, JOHANNESBURG
Ticker: Security ID: 803866102
Meeting Date: NOV 17, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3.1 TO ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING IN TERMS OF CLAUSE 22.2.1 OF
THE COMPANY'S MEMORANDUM OF
INCORPORATION: MSV GANTSHO
3.2 TO ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING IN TERMS OF CLAUSE 22.2.1 OF
THE COMPANY'S MEMORANDUM OF
INCORPORATION: NNA MATYUMZA
3.3 TO ELECT THE FOLLOWING DIRECTOR Nonvoting Management
RETIRING IN TERMS OF CLAUSE 22.2.1 OF Nonvoting Item
THE COMPANY'S MEMORANDUM OF Item
INCORPORATION: MS IN MKHIZE
3.4 TO ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING IN TERMS OF CLAUSE 22.2.1 OF
THE COMPANY'S MEMORANDUM OF
INCORPORATION: ZM MKHIZE
3.5 TO ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING IN TERMS OF CLAUSE 22.2.1 OF
THE COMPANY'S MEMORANDUM OF
INCORPORATION: S WESTWELL
4.1 TO ELECT THE FOLLOWING DIRECTOR WHO For For Management
WAS APPOINTED BY THE BOARD AFTER THE
PREVIOUS ANNUAL GENERAL MEETING IN
TERMS OF CLAUSE 22.4.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION:
GMB KENNEALY
4.2 TO ELECT THE FOLLOWING DIRECTOR WHO For For Management
WAS APPOINTED BY THE BOARD AFTER THE
PREVIOUS ANNUAL GENERAL MEETING IN
TERMS OF CLAUSE 22.4.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION:
MEK NKELI
5 TO APPOINT PRICEWATERHOUSECOOPERS INC For For Management
TO ACT AS INDEPENDENT AUDITOR OF THE
COMPANY UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING
6.1 TO ELECT THE MEMBER OF THE AUDIT For For Management
COMMITTEE: C BEGGS
6.2 TO ELECT THE MEMBER OF THE AUDIT For For Management
COMMITTEE: GMB KENNEALY (SUBJECT TO
HER BEING ELECTED AS A DIRECTOR)
6.3 TO ELECT THE MEMBER OF THE AUDIT For For Management
COMMITTEE: NNA MATYUMZA (SUBJECT TO
HER BEING RE-ELECTED AS A DIRECTOR)
6.4 TO ELECT THE MEMBER OF THE AUDIT For For Management
COMMITTEE: MJN NJEKE
6.5 TO ELECT THE MEMBER OF THE AUDIT For For Management
COMMITTEE: S WESTWELL (SUBJECT TO HIM
BEING RE-ELECTED AS A DIRECTOR)
NB.7 TO ENDORSE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPANY'S REMUNERATION
POLICY
NB.8 TO ENDORSE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE IMPLEMENTATION REPORT OF
THE COMPANY'S REMUNERATION POLICY
9.S.1 TO APPROVE THE REMUNERATION PAYABLE TO For For Management
NON-EXECUTIVE DIRECTORS OF THE COMPANY
FOR THEIR SERVICES AS DIRECTORS FOR
THE PERIOD 1 JULY 2017 UNTIL THIS
RESOLUTION IS REPLACED
10S.2 TO AUTHORISE THE BOARD TO APPROVE A For For Management
SPECIFIC REPURCHASE BY THE COMPANY OF
ITS OWN SHARES
11S.3 TO APPROVE THE GENERAL REPURCHASE OF For For Management
THE COMPANY'S ORDINARY SHARES
12S.4 TO APPROVE THE PURCHASE BY THE COMPANY For For Management
OF ITS ISSUED SHARES FROM A DIRECTOR
AND/OR A PRESCRIBED OFFICER, IN THE
EVENT IT CONDUCTS A GENERAL REPURCHASE
OF THE COMPANY'S SHARES
--------------------------------------------------------------------------------
SASOL LTD, JOHANNESBURG
Ticker: Security ID: 803866102
Meeting Date: NOV 17, 2017 Meeting Type: Ordinary General Meeting
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.S.1 SPECIFIC REPURCHASE OF SASOL PREFERRED For For Management
ORDINARY SHARES FROM INZALO GROUPS
FUNDING AND INZALO PUBLIC FUNDING IN
ACCORDANCE WITH PARAGRAPH 5.69(B) OF
THE JSE LISTINGS REQUIREMENTS
2.S.2 AMENDMENT OF RE-DESIGNATION DATE FOR For For Management
SASOL PREFERRED ORDINARY SHARES:
CLAUSE 39.1.1.22 AND CLAUSE 39.1.1.40
3.S.3 AMENDMENT TO CLAUSE 39.4.3.2 OF THE For For Management
SASOL MOI
4.S.4 AMENDMENT OF THE SOLBE1 EXISTING SHARE For For Management
TERMS AND THE APPLICABLE CONTRACTS
5.S.5 INCREASE OF NUMBER OF AUTHORISED For For Management
SOLBE1 SHARES
6.S.6 AMENDMENT TO CLAUSE 9.1 OF THE SASOL For For Management
MOI
7.S.7 ESTABLISHMENT OF THE SASOL KHANYISA For For Management
ESOP AS REQUIRED BY SCHEDULE 14 OF THE
JSE LISTINGS REQUIREMENTS AND CLAUSE 8.
6 OF THE SASOL MOI
8.S.8 AUTHORITY UNDER THE COMPANIES ACT, THE For For Management
SASOL MOI AND PURSUANT TO PARAGRAPH 5.
51(G) OF THE JSE LISTINGS REQUIREMENTS
RELATING TO AN ISSUE OF SOLBE1 SHARES
PURSUANT TO THE SOLBE1 BONUS AWARD
9.S.9 AUTHORITY UNDER THE COMPANIES ACT, THE For For Management
SASOL MOI AND PURSUANT TO PARAGRAPH 5.
51(G) OF THE JSE LISTINGS REQUIREMENTS
RELATING TO AN ISSUE OF SOLBE1 SHARES
PURSUANT TO THE SASOL KHANYISA
INVITATION
10S10 AUTHORITY UNDER THE COMPANIES ACT, THE For For Management
SASOL MOI AND PURSUANT TO PARAGRAPH 5.
51(G) OF THE JSE LISTINGS REQUIREMENTS
RELATING TO AN ISSUE OF SOLBE1 SHARES
TO THE TRUSTEES OF THE SASOL KHANYISA
ESOP TRUST
11S11 AUTHORITY UNDER THE COMPANIES ACT, THE For For Management
SASOL MOI AND PURSUANT TO PARAGRAPH 5.
51(G) OF THE JSE LISTINGS REQUIREMENTS
RELATING TO ADDITIONAL ISSUES OF
SOLBE1 SHARES PURSUANT TO THE SOLBE1
BONUS AWARD, SASOL KHANYISA INVITATION
AND TO THE SASOL KHANYISA ESOP
12S12 AUTHORITY UNDER THE COMPANIES ACT, THE For For Management
SASOL MOI AND PURSUANT TO PARAGRAPH 5.
51(G) OF THE JSE LISTINGS REQUIREMENTS
RELATING TO AN ISSUE OF SOLBE1 SHARES
PURSUANT TO THE AUTOMATIC SHARE
EXCHANGE
13S13 AUTHORITY UNDER THE COMPANIES ACT, THE For For Management
SASOL MOI AND PURSUANT TO PARAGRAPH 5.
51(G) OF THE JSE LISTINGS REQUIREMENTS
RELATING TO AN ISSUE OF SOL SHARES TO
THE TRUSTEES OF THE SASOL KHANYISA
ESOP TRUST
14S14 AUTHORITY UNDER THE COMPANIES ACT, THE For For Management
SASOL MOI AND PURSUANT TO PARAGRAPH 5.
51(G) OF THE JSE LISTINGS REQUIREMENTS
RELATING TO ADDITIONAL ISSUES OF SOL
SHARES TO THE SASOL KHANYISA ESOP TRUST
15S15 FINANCIAL ASSISTANCE IN THE FORM OF A For For Management
CAPITAL CONTRIBUTION TO THE TRUSTEES
OF THE SASOL KHANYISA ESOP TRUST,
WHICH WILL BE USED TO SUBSCRIBE FOR
SOLBE1 SHARES
16S16 FINANCIAL ASSISTANCE IN THE FORM OF A For For Management
CAPITAL CONTRIBUTION TO THE TRUSTEES
OF THE SASOL KHANYISA ESOP TRUST,
WHICH WILL BE USED TO SUBSCRIBE FOR
SOL SHARES
17S17 FINANCIAL ASSISTANCE FOR THE For For Management
ACQUISITION OF SASOL KHANYISA SHARES
IF THE HOLDERS THEREOF HAVE BREACHED
THEIR OBLIGATIONS
18S18 FINANCIAL ASSISTANCE FOR THE For For Management
ACQUISITION OF SOLBE1 SHARES IF THE
HOLDERS THEREOF HAVE BREACHED THEIR
OBLIGATIONS
19S19 FINANCIAL ASSISTANCE FOR THE For For Management
SUBSCRIPTION BY FUNDCO FOR THE SSA
KHANYISA SHARES
20S20 FINANCIAL ASSISTANCE FOR THE For For Management
SUBSCRIPTION BY THE TRUSTEES OF THE
SASOL KHANYISA ESOP TRUST OF SSA
ORDINARY SHARES
21S21 AUTHORITY PURSUANT TO PARAGRAPH 5. For For Management
51(G) OF THE JSE LISTINGS REQUIREMENTS
RELATING TO AN ISSUE BY SASOL SOUTH
AFRICA PROPRIETARY LIMITED OF ORDINARY
SHARES TO THE TRUSTEES OF THE SASOL
KHANYISA ESOP TRUST PURSUANT TO THE
SASOL KHANYISA TRANSACTION
22S22 AUTHORITY PURSUANT TO PARAGRAPH 5. For For Management
51(G) OF THE JSE LISTINGS REQUIREMENTS
RELATING TO AN ISSUE FOR CASH BY SASOL
SOUTH AFRICA PROPRIETARY LIMITED OF
ORDINARY SHARES TO FUNDCO PURSUANT TO
THE SASOL KHANYISA TRANSACTION
23O.1 AUTHORISATION OF DIRECTORS OF THE For For Management
COMPANY
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA PJSC
Ticker: SBER Security ID: X76317100
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 12 per Share
4 Ratify PricewaterhouseCoopers as For For Management
Auditor
5.1 Elect Esko Tapani Aho as Director None For Management
5.2 Elect Leonid Boguslavsky as Director None For Management
5.3 Elect Valery Goreglyad as Director None Against Management
5.4 Elect German Gref as Director None Against Management
5.5 Elect Bella Zlatkis as Director None Against Management
5.6 Elect Nadezhda Ivanova as Director None Against Management
5.7 Elect Sergey Ignatyev as Director None Against Management
5.8 Elect Alexander Kuleshov as Director None For Management
5.9 Elect Vladimir Mau as Director None Against Management
5.10 Elect Gennady Melikyan as Director None For Management
5.11 Elect Maksim Oreshkin as Director None Against Management
5.12 Elect Olga Skorobogatova as Director None Against Management
5.13 Elect Nadia Wells as Director None For Management
5.14 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Alexey Bogatov as Member of For For Management
Audit Commission
6.2 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.3 Elect Maria Voloshina as Member of For For Management
Audit Commission
6.4 Elect Tatyana Domanskaya as Member of For For Management
Audit Commission
6.5 Elect Yulia Isakhanova as Member of For For Management
Audit Commission
6.6 Elect Irina Litvinova as Member of For For Management
Audit Commission
6.7 Elect Aleksey Minenko as Member of For For Management
Audit Commission
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors,
Executives, and Company
8 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
SEKERBANK T.A.S.
Ticker: SKBNK Security ID: M82584109
Meeting Date: MAR 28, 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 Ratify External Auditors and Accept For Against Management
Audit Report
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For Against Management
Remuneration
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
SEKERBANK T.A.S., ISTANBUL
Ticker: Security ID: M82584109
Meeting Date: DEC 28, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: POWER OF ATTORNEY (POA) Nonvoting Item
REQUIREMENTS VARY BY CUSTODIAN. GLOBAL Item
CUSTODIANS MAY HAVE A POA IN PLACE
WHICH WOULD ELIMINATE THE NEED FOR THE
INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIV
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) Nonvoting Management
MUST PRESENT A POA ISSUED BY THE Nonvoting Item
BENEFICIAL OWNER, NOTARISED BY A Item
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR Nonvoting Management
''AGAINST'' ON THE AGENDA ITEMS. Nonvoting Item
''ABSTAIN'' IS NOT RECOGNIZED IN THE Item
TURKISH MARKET AND IS CONSIDERED AS
''AGAINST''. THANK YOU.
1 OPENING, ESTABLISHMENT OF PRESIDENTIAL For For Management
BOARD AND AUTHORIZING THE PRESIDENTIAL
BOARD TO SIGN THE MEETING MINUTES
2 INFORMING SHAREHOLDERS AS PART OF For For Management
TURKISH COMMERCIAL CODE TCC ABOUT THE
ANALYSING RIGHT NOTIFICATION,
PROTECTION OF CREDITORS NOTIFICATION,
CPA REPORT REGARDING NET ASSETS
DETERMINATION, CONCERNING PARTIAL
DEMERGER TRANSACTION THAT WILL BE
DISCUSSED IN TH
3 INFORMING SHAREHOLDERS ABOUT THE BOARD For For Management
OF DIRECTORS STATEMENT THAT NO
RETIREMENT RIGHT ARISEN AS PER THE
II-23.1 COMMUNIQUE ON COMMON
PRINCIPLES REGARDING SIGNIFICANT
TRANSACTIONS AND THE RETIREMENT RIGHT
OF CAPITAL MARKETS BOARD REGARDING
PARTIAL DEMERGE
4 READING, DISCUSSING AND APPROVAL OF For For Management
INTERIM BALANCE SHEET AND INCOME
STATEMENT DATED 30.06.2017 REGARDING
PARTIAL DEMERGER
5 READING 26.10.2017 DATED DEMERGER For For Management
REPORT, DEMERGER AGREEMENT AND
DISCUSSION, APPROVAL OF BOARD OF
DIRECTORS PROPOSAL ABOUT THE PARTIAL
DEMERGER EVENT, WHICH WERE PREPARED
FOR TRANSFERRING THE REAL ESTATE
PROPERTIES OF OUR COMPANY TO SEKER
PROJE GELISTIRME
6 WISHES, PETITIONS AND CLOSING For For Management
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORAT
Ticker: Security ID: G8020E119
Meeting Date: SEP 29, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0912/LTN20170912676.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0912/LTN20170912653.
pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE
1 (A) TO RECEIVE, CONSIDER, APPROVE, For For Management
CONFIRM AND RATIFY THE AMENDED AND
RESTATED JOINT VENTURE AGREEMENT DATED
10 AUGUST 2017 (THE ''AMENDMENT JV
AGREEMENT'') ENTERED INTO BETWEEN THE
COMPANY, SEMICONDUCTOR MANUFACTURING
INTERNATIONAL (BEIJING) CORPORATION,
2 (A) TO APPROVE AND CONFIRM THE For For Management
PROPOSED GRANT OF 1,054,659 RESTRICTED
SHARE UNITS (''RSUS'') TO DR. TZU-YIN
CHIU, THE FORMER CHIEF EXECUTIVE
OFFICER OF THE COMPANY, IN ACCORDANCE
WITH THE TERMS OF THE 2014 EQUITY
INCENTIVE PLAN, AND SUBJECT TO ALL
APPLICA
3 (A) TO APPROVE AND CONFIRM THE For For Management
PROPOSED GRANT OF 1,687,500 RESTRICTED
SHARE UNITS (''RSUS'') TO DR. HAIJUN
ZHAO, THE CHIEF EXECUTIVE OFFICER OF
THE COMPANY, IN ACCORDANCE WITH THE
TERMS OF THE 2014 EQUITY INCENTIVE
PLAN, AND SUBJECT TO ALL APPLICABLE
LAWS
4 (A) TO APPROVE AND CONFIRM THE For For Management
PROPOSED GRANT OF 187,500 RESTRICTED
SHARE UNITS (''RSUS'') TO DR. TZU-YIN
CHIU, A NON-EXECUTIVE DIRECTOR OF THE
COMPANY, IN ACCORDANCE WITH THE TERMS
OF THE 2014 EQUITY INCENTIVE PLAN, AND
SUBJECT TO ALL APPLICABLE LAWS, RU
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORAT
Ticker: Security ID: G8020E119
Meeting Date: FEB 08, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2018/0117/LTN20180117501.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2018/0117/LTN20180117507.
pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item
TREATED THE SAME AS A 'TAKE NO ACTION' Item
VOTE
1 (A) TO APPROVE, CONFIRM AND RATIFY THE For For Management
FRAMEWORK AGREEMENT DATED 6 DECEMBER
2017 (THE ''FRAMEWORK AGREEMENT'') AND
ENTERED INTO BETWEEN THE COMPANY AND
SEMICONDUCTOR MANUFACTURING NORTH
CHINA (BEIJING) CORPORATION IN
RELATION TO THE SUPPLY OF GOODS, RENDE
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: MAR 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement, For For Management
Capital Contribution Agreement and
Related Transactions
--------------------------------------------------------------------------------
SEVERSTAL PJSC
Ticker: SVST Security ID: 818150302
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Against Management
1.2 Elect Aleksey Kulichenko as Director None Against Management
1.3 Elect Vladimir Lukin as Director None Against Management
1.4 Elect Andrey Mitykov as Director None Against Management
1.5 Elect Aleksandr Shevelev as Director None Against Management
1.6 Elect Philip Dayer as Director None For Management
1.7 Elect David Bowen as Director None For Management
1.8 Elect Veikko Tamminen as Director None For Management
1.9 Elect Vladimir Mau as Director None For Management
1.10 Elect Aleksandr Auzan as Director None For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Interim Dividends for First For For Management
Quarter of Fiscal 2018
5.1 Elect Nikolay Lavrov as Member of For For Management
Audit Commission
5.2 Elect Roman Antonov as Member of Audit For For Management
Commission
5.3 Elect Svetlana Guseva as Member of For For Management
Audit Commission
6 Ratify KPMG as Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 2727 Security ID: Y76824104
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Annual Report For For Management
2 Approve 2017 Report of the Board For For Management
3 Approve 2017 Report of the Supervisory For For Management
Committee
4 Approve 2017 Report of the Financial For For Management
Results
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve PwC Zhong Tian as PRC Auditor For For Management
and PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Ratification of Emoluments For For Management
Paid to Directors and Supervisors for
the Year of 2017 and Approve
Emoluments of Directors and
Supervisors for the Year of 2018
8 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
9 Approve Provision of External For For Management
Guarantee by Shanghai Prime Machinery
Co., Ltd. for Shanghai Prime (Hong
Kong) Investment Management Co., Ltd.
10 Approve Provision of Guarantee by the For Against Shareholder
Company for Shanghai Electric Heavy
Machinery Milling Equipment Co., Ltd.
11 Approve Provision of Guarantee by the For Against Shareholder
Company for Shanghai Electric Nantong
Guohai Environmental Technology Co.,
Ltd.
12 Approve Provision of Guarantee by the For Against Shareholder
Company for Shanghai Electric Heavy
Machinery Casting Forging Co., Ltd.
13 Approve Provision of Guarantee by the For Against Shareholder
Company for Shanghai Blower Works Co.,
Ltd.
14 Approve Provision of Guarantee by For Against Shareholder
Shanghai Electric Wind Power Group Co.
, Ltd. for Shanghai Electric Wind
Power Equipment Dongtai Co., Ltd.
15 Approve Provision of Guarantee by For Against Shareholder
Shanghai Electric Wind Power Group Co.
, Ltd. for Shanghai Electric Wind
Power Equipment Hebei Co., Ltd.
16 Approve Provision of Guarantee by For Against Shareholder
Shanghai Huapu Cable Co., Ltd. and
Shanghai Electric Transmission and
Distribution Group Co., Ltd. for
Shanghai Fujikura Cable Co., Ltd.
17 Approve Provision of Guarantee by For For Shareholder
Shanghai Electric Transmission and
Distribution Group Co., Ltd. for
Shanghai Huapu Cable Co., Ltd.
18 Approve Provision of Guarantee by For Against Shareholder
Koninklijke Nedschroef Holding B.V.
for Nedschroef Fasteners Kunshan Co.,
Ltd.
19 Approve Provision of Guarantee by For Against Shareholder
Shanghai Electric Group Finance Co.,
Ltd. for the subsidiaries of SEC
20 Approve Provision of Guarantee by For Against Shareholder
Shanghai Electric Power Transmission
and Distribution Engineering Co., Ltd.
for Shanghai Electric Power
Transmission and Distribution
Engineering (Malaysia) Co., Ltd.
1 Amend Articles of Association For Against Management
Regarding Party Committee
2 Approve Registration with the National For For Management
Association of Financial Market
Institutional Investors and Issuance
of Medium-Term and Ultra-Short-Term
Financing Notes
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: Security ID: Y76824104
Meeting Date: DEC 29, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1114/LTN20171114435.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1114/LTN20171114429.
pdf
S.1 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RESOLUTIONS ON THE
COMPANY'S COMPLYING WITH THE
CONDITIONS FOR PUBLIC ISSUANCE OF THE
EXCHANGEABLE CORPORATE BONDS
S.2.1 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RESOLUTION ON THE MAJOR
TERMS FOR THE PUBLIC ISSUANCE OF THE
EXCHANGEABLE CORPORATE BONDS,
INCLUDING: CATEGORY OF BONDS TO BE
ISSUED
S.2.2 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RESOLUTION ON THE MAJOR
TERMS FOR THE PUBLIC ISSUANCE OF THE
EXCHANGEABLE CORPORATE BONDS,
INCLUDING: ISSUE METHOD AND SIZE OF
ISSUE
S.2.3 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RESOLUTION ON THE MAJOR
TERMS FOR THE PUBLIC ISSUANCE OF THE
EXCHANGEABLE CORPORATE BONDS,
INCLUDING: FACE VALUE AND ISSUE PRICE
S.2.4 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RESOLUTION ON THE MAJOR
TERMS FOR THE PUBLIC ISSUANCE OF THE
EXCHANGEABLE CORPORATE BONDS,
INCLUDING: ISSUE METHOD AND ALLOTMENT
RULES
S.2.5 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RESOLUTION ON THE MAJOR
TERMS FOR THE PUBLIC ISSUANCE OF THE
EXCHANGEABLE CORPORATE BONDS,
INCLUDING: TERM AND TYPE OF BONDS
S.2.6 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RESOLUTION ON THE MAJOR
TERMS FOR THE PUBLIC ISSUANCE OF THE
EXCHANGEABLE CORPORATE BONDS,
INCLUDING: COUPON RATE
S.2.7 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RESOLUTION ON THE MAJOR
TERMS FOR THE PUBLIC ISSUANCE OF THE
EXCHANGEABLE CORPORATE BONDS,
INCLUDING: INITIAL EXCHANGE PRICE
S.2.8 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RESOLUTION ON THE MAJOR
TERMS FOR THE PUBLIC ISSUANCE OF THE
EXCHANGEABLE CORPORATE BONDS,
INCLUDING: GUARANTEE ARRANGEMENTS
S.2.9 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RESOLUTION ON THE MAJOR
TERMS FOR THE PUBLIC ISSUANCE OF THE
EXCHANGEABLE CORPORATE BONDS,
INCLUDING: USE OF PROCEEDS AND SPECIAL
ACCOUNT FOR RAISED FUNDS
S.210 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RESOLUTION ON THE MAJOR
TERMS FOR THE PUBLIC ISSUANCE OF THE
EXCHANGEABLE CORPORATE BONDS,
INCLUDING: REPAYMENT ASSURANCE MEASURES
S.211 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RESOLUTION ON THE MAJOR
TERMS FOR THE PUBLIC ISSUANCE OF THE
EXCHANGEABLE CORPORATE BONDS,
INCLUDING: LISTING ARRANGEMENTS FOR
BONDS
S.212 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RESOLUTION ON THE MAJOR
TERMS FOR THE PUBLIC ISSUANCE OF THE
EXCHANGEABLE CORPORATE BONDS,
INCLUDING: UNDERWRITING METHOD
S.213 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RESOLUTION ON THE MAJOR
TERMS FOR THE PUBLIC ISSUANCE OF THE
EXCHANGEABLE CORPORATE BONDS,
INCLUDING: OTHER MATTERS
S.214 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RESOLUTION ON THE MAJOR
TERMS FOR THE PUBLIC ISSUANCE OF THE
EXCHANGEABLE CORPORATE BONDS,
INCLUDING: VALIDITY PERIOD OF
RESOLUTION
S.3 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RESOLUTION ON THE PROPOSAL
FOR THE PUBLIC ISSUANCE OF THE
EXCHANGEABLE CORPORATE BONDS
S.4 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RESOLUTION ON THE
AUTHORISING THE BOARD OF DIRECTORS OF
THE COMPANY AND THE AUTHORISED PERSONS
OF THE BOARD OF DIRECTORS OF THE
COMPANY TO MANAGE THE PUBLIC ISSUANCE
OF THE EXCHANGEABLE BONDS OF THE
COMPANY
S.5 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
O.1 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RESOLUTION ON THE TRANSFER
OF THE SURPLUS PROCEEDS OF THE
CONVERTIBLE BONDS TO PERMANENTLY
SUPPLEMENT THE WORKING CAPITAL OF THE
COMPANY
O.2.1 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE PROPOSED PROVISIONS OF
EXTERNAL GUARANTEES, INCLUDING: THE
PROVISION OF A GUARANTEE TO THE EXTENT
OF RMB30 MILLION BY SHANGHAI PRIME
MACHINERY COMPANY LIMITED FOR SHANGHAI
HIGH STRENGTH BOLT FACTORY COMPANY
O.2.2 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE PROPOSED PROVISIONS OF
EXTERNAL GUARANTEES, INCLUDING: THE
PROVISION OF A GUARANTEE TO THE EXTENT
OF RMB160 MILLION BY SHANGHAI PRIME
MACHINERY COMPANY LIMITED FOR SHANGHAI
PRIME (HK) INVESTMENT MANAGEMENT C
O.2.3 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE PROPOSED PROVISIONS OF
EXTERNAL GUARANTEES, INCLUDING: THE
PROVISION OF A GUARANTEE TO THE EXTENT
OF RMB90 MILLION BY SHANGHAI PRIME
MACHINERY COMPANY LIMITED FOR
NEDSCHROEF FASTENERS KUNSHAN CO., LTD
(AS SP
O.2.4 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE PROPOSED PROVISIONS OF
EXTERNAL GUARANTEES, INCLUDING: THE
PROVISION OF A GUARANTEE TO THE EXTENT
OF RMB5 MILLION BY SHANGHAI HIGH
STRENGTH BOLT FACTORY COMPANY LIMITED
(AS SPECIFIED) FOR SHANGHAI PRIME TENS
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: Y7683K107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Shen Xiao Chu as Director For Against Management
3b Elect Zhou Jun as Director For For Management
3c Elect Woo Chia-Wei as Director For For Management
3d Elect Cheng Hoi Chuen, Vincent as For Against Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.
Ticker: 2006 Security ID: Y7688D108
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2017 Profit Distribution Plan For For Management
and Final Dividend Distribution Plan
5 Approve PricewaterhouseCoopers, Hong For Against Management
Kong Certified Public Accountants as
International Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For Against Management
Tian LLP as PRC Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association For Against Management
Regarding Party Committee
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LIMITED
Ticker: Security ID: G8086V146
Meeting Date: FEB 05, 2018 Meeting Type: Special General Meeting
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2018/0118/LTN20180118625.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2018/0118/LTN20180118635.
pdf
1 TO APPROVE THE ACQUISITION AGREEMENT For For Management
(THE "ACQUISITION AGREEMENT") DATED 11
DECEMBER 2017 ENTERED INTO AMONG (I)
SHENZHEN EXPRESSWAY COMPANY LIMITED
("SZ EXPRESSWAY"); (II) (AS SPECIFIED)
(SHENZHEN INVESTMENT HOLDINGS COMPANY
LIMITED) ("SIHCL"); AND (III)
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: 152 Security ID: G8086V146
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Liu Jun as Director For Against Management
3.2 Elect Hu Wei as Director For Against Management
3.3 Elect Xie Chu Dao as Director For Against Management
3.4 Elect Liu Xiao Dong as Director For Against Management
3.5 Elect Leung Ming Yuen, Simon as For For Management
Director
3.6 Elect Nip Yun Wing as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD.
Ticker: 604 Security ID: Y7743P120
Meeting Date: MAY 16, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Relocation and Compensation For For Management
Agreements and Related Transactions
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD.
Ticker: 604 Security ID: Y7743P120
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend with Scrip For For Management
Option
3 Elect Huang Wei as Director For Against Management
4 Elect Liu Chong as Director For Against Management
5 Elect Li Wai Keung as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO., LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Change in Fund Utilization For For Management
from Domestic Unsecured Convertible
Bonds
4 Approve Raising of Long-term Capital For For Management
5 Amend Articles of Association For For Management
6 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
7 Approve Acquisition of MasterLink For For Management
Securities Corp. through Share Swap as
well as Signing of Share Swap Agreement
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD, SEOUL
Ticker: Security ID: Y7749X101
Meeting Date: MAR 22, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS AND For For Management
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2.1 ELECTION OF OUTSIDE DIRECTOR: MR. KIM For For Management
HWA-NAM
2.2 ELECTION OF OUTSIDE DIRECTOR: MR. PARK For For Management
BYOUNG-DAE
2.3 ELECTION OF OUTSIDE DIRECTOR: MR. PARK For For Management
CHEUL
2.4 ELECTION OF OUTSIDE DIRECTOR: MR. LEE For For Management
STEVEN SUNG-RYANG
2.5 ELECTION OF OUTSIDE DIRECTOR: MR. CHOI For For Management
KYONG-ROK
2.6 ELECTION OF OUTSIDE DIRECTOR: MR. For For Management
PHILIPPE AVRIL
2.7 ELECTION OF OUTSIDE DIRECTOR: MR. YUKI For For Management
HIRAKAWA
3 APPOINTMENT OF OUTSIDE DIRECTOR WHO For For Management
WILL SERVE AS AUDIT COMMITTEE MEMBER:
MR. LEE MANWOO
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: MR. For For Management
PARK BYOUNG-DAE
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR. For For Management
LEE STEVEN SUNG-RYANG
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: MR. For For Management
JOO JAESEONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
SHINSEGAE INC
Ticker: Security ID: Y77538109
Meeting Date: MAR 16, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR For For Management
THE 61ST FISCAL YEAR INCLUDING
STATEMENTS OF APPROPRIATION OF
RETAINED EARNINGS & CONSOLIDATED
FINANCIAL STATEMENTS: THE DIVIDEND PER
SHARE THIS YEAR IS 1,250 KRW
2 ELECTION OF OUTSIDE DIRECTOR: PARK, For Against Management
YUN JUN
3 ELECTION OF AUDIT COMMITTEE MEMBER: For Against Management
PARK, YUN JUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LIMITED
Ticker: Security ID: Y7760F104
Meeting Date: DEC 21, 2017 Meeting Type: Ordinary General Meeting
Record Date: DEC 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1201/LTN201712012005.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1201/LTN201712011982.
pdf
1 TO APPROVE, RATIFY AND CONFIRM THE For For Management
SECOND MASTER AGREEMENT (AS DEFINED IN
THE CIRCULAR OF THE COMPANY DATED 4
DECEMBER 2017) ENTERED INTO BETWEEN
THE COMPANY AND SHOUGANG GROUP CO.,
LTD. (AS SPECIFIED) AND THE CAP
AMOUNTS IN RESPECT OF THE CONTINUING
CONN
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LTD.
Ticker: 639 Security ID: Y7760F104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date:
# 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 Shaofeng as Director For Against Management
3B Elect So Kwok Hoo as Director For Against Management
3C Elect Liu Qingshan as Director For Against Management
3D Elect Kee Wah Sze as Director For For Management
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date:
# 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 Douglas H. H. Sung as Director For For Management
3b Elect Frankie Y. L. Wong as Director For For Management
3c Elect Anthony J. L. Nightingale as For Against Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M105
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Remuneration of Directors for For For Management
the Year 2018 and Bonus of Directors
for the Year 2017
5.1 Elect Weerawong Chittmittrapap as For For Management
Director
5.2 Elect Ekniti Nitithanprapas as Director For Against Management
5.3 Elect Vichit Suraphongchai as Director For For Management
5.4 Elect Arthid Nanthawithaya as Director For For Management
5.5 Elect Kulpatra Sirodom as Director For For Management
5.6 Elect Orapong Thien-Ngern as Director For For Management
6 Approve KPMG Phoomchai Audit Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SIBANYE GOLD LIMITED
Ticker: Security ID: S7627H100
Meeting Date: DEC 04, 2017 Meeting Type: Ordinary General Meeting
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
O.1 GRANTING OF AUTHORITY FOR THE SPECIFIC For For Management
ISSUE
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.
Ticker: Security ID: G8162K113
Meeting Date: OCT 24, 2017 Meeting Type: Special General Meeting
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT 09 OCT 2017: PLEASE NOTE THAT THE Nonvoting Management
COMPANY NOTICE AND PROXY FORM IS Nonvoting Item
AVAILABLE BY CLICKING ON THE URL LINK: Item
http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1004/LTN20171004932.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1009/LTN2017100
1 THAT THE SHARE OPTION SCHEME OF THE For For Management
COMPANY (THE "SHARE OPTION SCHEME"),
THE RULES OF WHICH ARE PRESENTED AT
THE MEETING AND, FOR THE PURPOSE OF
IDENTIFICATION, SIGNED BY THE CHAIRMAN
OF THE MEETING AND SUMMARIZED IN THE
CIRCULAR OF THE COMPANY DATED 9 OC
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.
Ticker: 460 Security ID: G8162K113
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Choi Yiau Chong as Director For Against Management
3a2 Elect Zhang Jionglong as Director For Against Management
3a3 Elect Chen Yan Ling as Director For Against Management
3a4 Elect Kim Jin Ha as Director For Against Management
3a5 Elect Patrick Sun as Director For Against Management
3a6 Elect Tsang Wah Kwong as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: Security ID: Y7934R109
Meeting Date: FEB 12, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT IN CASES WHERE THE Nonvoting Management
CLIENT INSTRUCTS US TO VOTE AGAINST Nonvoting Item
ANY PROPOSAL TO BE DISCUSSED AT A Item
SHAREHOLDERS MEETING AND THE VOTING
WITH RESPECT TO SUCH PROPOSAL IS DONE
BY BALLOT, WE OR OUR DESIGNEE WILL
FILL OUT THE BALLOT IN RESPECT OF SUCH
P
1 TO DISCUSS THE COMPANY PLANS TO ENTER For For Management
INTO THE JOINT SHARE EXCHANGE
AGREEMENT BY AND BETWEEN ADVANCED
SEMICONDUCTOR ENGINEERING, INC.,
ENABLING THE NEWLY ESTABLISHED ASE
INDUSTRIAL HOLDING CO., LTD. TO
ACQUIRE ALL ISSUED SHARES OF BOTH
COMPANIES, WHILE TH
--------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: Security ID: Y7962G108
Meeting Date: NOV 20, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSED DISTRIBUTION OF SIME DARBY'S For For Management
ENTIRE SHAREHOLDINGS IN SIME DARBY
PLANTATION BERHAD ("SD PLANTATION")
AND SIME DARBY PROPERTY BERHAD ("SD
PROPERTY") TO ITS SHAREHOLDERS
("PROPOSED DISTRIBUTION") AND PROPOSED
LISTING OF THE ENTIRE ENLARGED ISSUED
SH
--------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: Security ID: Y7962G108
Meeting Date: NOV 20, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO DECLARE A FINAL SINGLE TIER For For Management
DIVIDEND OF 17.0 SEN PER ORDINARY
SHARE FOR THE FINANCIAL YEAR ENDED 30
JUNE 2017
2 TO APPROVE THE PAYMENT OF DIRECTORS' For For Management
REMUNERATION TO THE NON-EXECUTIVE
DIRECTORS AS DISCLOSED IN THE AUDITED
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2017
3 TO APPROVE THE PAYMENT OF DIRECTORS' For For Management
REMUNERATION (EXCLUDING DIRECTORS'
FEES) TO THE NON-EXECUTIVE DIRECTORS
BASED ON THE REMUNERATION STRUCTURE AS
DISCLOSED IN EXPLANATORY NOTE 4 FOR
THE PERIOD FROM 1 JULY 2017 UNTIL THE
NEXT AGM OF THE COMPANY TO BE HEL
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRE PURSUANT TO ARTICLE 99 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
AND WHO BEING ELIGIBLE, OFFER HIMSELF
FOR RE-ELECTION: TAN SRI SAMSUDIN OSMAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRE PURSUANT TO ARTICLE 99 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
AND WHO BEING ELIGIBLE, OFFER HIMSELF
FOR RE-ELECTION: DATO SRI LIM HAW KUANG
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRE PURSUANT TO ARTICLE 99 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
AND WHO BEING ELIGIBLE, OFFER HERSELF
FOR RE-ELECTION: DATO' ROHANA TAN SRI
MAHMOOD
7 TO APPOINT MESSRS For For Management
PRICEWATERHOUSECOOPERS AS AUDITORS OF
THE COMPANY FOR THE FINANCIAL YEAR
ENDING 30 JUNE 2018 AND TO AUTHORISE
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
8 THAT APPROVAL BE AND IS HEREBY GIVEN For For Management
TO REVOKE THE EXISTING MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY
WITH IMMEDIATE EFFECT AND IN PLACE
THEREOF, THE PROPOSED NEW CONSTITUTION
OF THE COMPANY AS SET OUT IN THE
CIRCULAR TO SHAREHOLDERS DATED 24
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LIMITED
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date:
# 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 Sum Pui Ying as Director and For Against Management
Authorize Board to Fix His Remuneration
3B Elect Han Xiaojing as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Suen Man Tak as Director and For For Management
Authorize Board to Fix His Remuneration
3D Elect Jin Qingjun as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDINGS LTD
Ticker: Security ID: Y8002N103
Meeting Date: OCT 13, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/sehk/2017/0912/ltn20170912331.
pdf AND http://www.hkexnews.
hk/listedco/listconews/sehk/2017/0912/ltn20170912335.
pdf
1 TO RE-ELECT MS. LAM SIN LAI JUDY, THE For For Management
RETIRING DIRECTOR, AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO
FIX HER REMUNERATION
2 TO APPROVE THE ADOPTION OF THE NEW For For Management
ARTICLES OF ASSOCIATION OF THE COMPANY
IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY WITH
IMMEDIATE EFFECT, AND TO AUTHORISE ANY
DIRECTOR OR THE COMPANY SECRETARY OF
THE
CMMT 10 OCT 2017: PLEASE NOTE THAT THIS IS For Management
A REVISION DUE TO CHANGE IN MEETING Nonvoting
DATE FROM 9 OCT 2017 TO 13 OCT 2017. Item
IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDINGS LTD
Ticker: Security ID: Y8002N103
Meeting Date: DEC 30, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/sehk/2017/1212/ltn20171212566.
pdf AND http://www.hkexnews.
hk/listedco/listconews/sehk/2017/1212/ltn20171212577.
pdf
1 TO APPROVE THE RULES OF THE PROPOSED For For Management
SHARE OPTION SCHEME (THE "NEW SHARE
OPTION SCHEME") OF THE COMPANY, TO
AUTHORISE ANY DIRECTOR OR THE COMPANY
SECRETARY OF THE COMPANY TO EXECUTE
SUCH DOCUMENTS AND TAKE SUCH ACTIONS
AS THEY DEEM APPROPRIATE TO IMPLEMEN
2 TO APPROVE, SUBJECT TO AND CONDITIONAL For For Management
UPON THE PASSING OF RESOLUTION 1 ABOVE
AND RESOLUTION 3 BELOW, THE GRANT OF
756,000,000 SHARE OPTIONS UNDER THE
NEW SHARE OPTION SCHEME TO THE TRUSTEE
(AS DEFINED IN THE CIRCULAR OF THE
COMPANY DATED 13 DECEMBER 2017
3 TO APPROVE, SUBJECT TO AND CONDITIONAL For For Management
UPON THE PASSING OF RESOLUTIONS 1 AND
2 ABOVE, THE GRANT OF 378,000,000
SHARE OPTIONS UNDER THE NEW SHARE
OPTION SCHEME (AS PART OF THE SHARE
OPTIONS GRANTED TO THE TRUSTEE AND
WHICH SHALL BE HELD BY THE TRUSTEE ON B
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date:
# 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 the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: Security ID: Y80359105
Meeting Date: DEC 20, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1103/LTN201711031520.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1103/LTN201711031522.
pdf
1 TO CONSIDER AND APPROVE THE PROPOSED For For Management
ADOPTION OF THE H SHARE APPRECIATION
RIGHTS SCHEME AND THE INITIAL GRANT
2 TO CONSIDER AND APPROVE THE For For Management
AUTHORISATION TO THE BOARD TO DEAL
WITH MATTERS RELATING TO THE H SHARE
APPRECIATION RIGHTS SCHEME
3 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE ARTICLES, AND TO
APPROVE THE AUTHORISATION OF MR. SANG
JINGHUA, VICE PRESIDENT AND THE
SECRETARY TO THE BOARD, TO, ON BEHALF
OF THE COMPANY, DEAL WITH ALL
PROCEDURAL REQUIREMENTS SUCH AS
APPLICATIONS,
4 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE RULES AND PROCEDURES
FOR THE MEETINGS OF THE BOARD TO
APPROVE THE AUTHORISATION TO MR. SANG
JINGHUA, VICE PRESIDENT AND THE
SECRETARY TO THE BOARD, TO, ON BEHALF
OF THE COMPANY, DEAL WITH ALL PROCEDUR
--------------------------------------------------------------------------------
SINOPEC ENGINEERING GROUP CO LTD
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 08, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SINOPEC ENGINEERING GROUP CO LTD
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Final Dividend Distribution For For Management
Plan
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve Grant Thornton China (Special For For Management
General Partnership) as Domestic
Auditor and Approve Grant Thornton
Hong Kong Limited as International
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Business Operation Plan, For For Management
Investment Plan and Financial Budget
1 Authorize Repurchase of Issued Share For For Management
Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements of the Company and Its
Subsidiaries and the Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Approve Ernst & Young Hua Ming LLP as For For Management
the Domestic Auditor and Ernst & Young
as the International Auditor and
Authorize Audit Committee of the Board
to Fix Their Remuneration
8 Approve Provision of Guarantees in For Against Management
Favor of Third Parties
9 Approve Amendments to the Rules of For For Management
Procedures of the Board of Directors
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
11 Approve Amendments to Articles of For For Management
Association
12 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: Y6145J104
Meeting Date: OCT 16, 2017 Meeting Type: Class Meeting
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0822/LTN20170822654.
pdf , http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0822/LTN20170822646.
pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item
TREATED THE SAME AS A 'TAKE NO ACTION' Item
VOTE
1 TO APPROVE THE TRANSACTIONS For For Management
CONTEMPLATED UNDER THE ACQUISITION
AGREEMENT ENTERED INTO BETWEEN THE
COMPANY AND AS SPECIFIED (CHINA
MERCHANTS GROUP LIMITED) IN RESPECT OF
THE PROPOSED ACQUISITION OF THE ENTIRE
EQUITY INTEREST IN AS SPECIFIED (CHINA
MERCHANT
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: Y6145J104
Meeting Date: OCT 16, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS:http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0822/LTN20170822644.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0822/LTN20170822650.
pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE
1 TO APPROVE THE TRANSACTIONS For For Management
CONTEMPLATED UNDER THE ACQUISITION
AGREEMENT ENTERED INTO BETWEEN THE
COMPANY AND AS SPECIFIED (CHINA
MERCHANTS GROUP LIMITED) IN RESPECT OF
THE PROPOSED ACQUISITION OF THE ENTIRE
EQUITY INTEREST IN AS SPECIFIED (CHINA
MERCHANT
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: Y6145J104
Meeting Date: DEC 28, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1110/LTN20171110391.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1110/LTN20171110389.
pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE
1 TO APPROVE THE APPOINTMENT OF MR. WANG For For Management
TAIWEN AS INDEPENDENT NONEXECUTIVE
DIRECTOR OF THE COMPANY
2 TO APPROVE THE RE-APPOINTMENT OF MR. For For Management
ZHOU FANGSHENG AS SUPERVISOR OF THE
COMPANY
3 TO APPROVE THE CONTINUING CONNECTED For For Management
TRANSACTIONS AND RELATED ANNUAL CAPS
CONTEMPLATED UNDER THE MASTER SERVICES
AGREEMENT DATED 10 NOVEMBER 2017
ENTERED INTO BETWEEN THE COMPANY AND
CHINA MERCHANTS GROUP LIMITED FOR THE
THREE YEARS ENDING 31 DECEMBER 2020
4 TO APPROVE THE CONTINUING CONNECTED For For Management
TRANSACTIONS AND RELATED ANNUAL CAPS
CONTEMPLATED UNDER THE MASTER SERVICES
AGREEMENT DATED 10 NOVEMBER 2017
ENTERED INTO BETWEEN THE COMPANY AND
SINOTRANS SHANDONG HONGZHI LOGISTICS
CO. LTD. FOR THE THREE YEARS ENDING
5 TO APPROVE THE CONTINUING CONNECTED For For Management
TRANSACTIONS AND RELATED ANNUAL CAPS
CONTEMPLATED UNDER THE MASTER SERVICES
AGREEMENT DATED 10 NOVEMBER 2017
ENTERED INTO BETWEEN THE COMPANY AND
QINGDAO JINYUN AIR CARGO FREIGHT
FORWARDING CO. LTD. FOR THE THREE YEARS
6 TO APPROVE THE CONTINUING CONNECTED For For Management
TRANSACTIONS AND RELATED ANNUAL CAPS
CONTEMPLATED UNDER THE MASTER SERVICES
AGREEMENT DATED 10 NOVEMBER 2017
ENTERED INTO BETWEEN THE COMPANY AND
SHANGHAI WAIHONG YISHIDA INTERNATIONAL
LOGISTICS CO. LTD. FOR THE THREE Y
7 TO APPROVE THE DEPOSIT SERVICES AND For For Management
RELATED ANNUAL CAPS CONTEMPLATED UNDER
THE FINANCIAL SERVICES AGREEMENT DATED
10 NOVEMBER 2017 ENTERED INTO BETWEEN
THE COMPANY AND CHINA MERCHANTS GROUP
FINANCE CO. LTD. FOR THE THREE YEARS
ENDING 31 DECEMBER 2020
8 TO APPROVE THE AMENDMENT TO THE For For Management
ARTICLES OF ASSOCIATION OF THE COMPANY
AS SET OUT IN THE NOTICE OF THE
EXTRAORDINARY GENERAL MEETING
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Approve Proposed Merger by Way of For For Management
Share Exchange
1 Approve Proposed Merger by Way of For For Management
Share Exchange
2 Amend Articles of Association For Against Management
Regarding Party Committe
3a Approve Working Manual for Independent For For Management
Directors
3b Approve Policy for the Management of For For Management
Connected Transactions
3c Approve Policy for the Management of For For Management
External Guarantees
3d Approve Plan on Shareholder Return for For For Management
the Next Three Years (2018-2020)
3e Approve Measures to Remedy the For For Management
Dilution Effect to the Immediate
Return of Shareholders That May Be
Caused by the Merger Agreement
4a Elect Wang Hong as Director For Against Management
4b Elect Song Rong as Director For Against Management
4c Elect Meng Yan as Director For For Management
4d Elect Li Qian as Director For For Management
4e Elect Song Haiqing as Director For For Management
5a Elect Wu Xueming as Director For Against Management
5b Elect Jerry Hsu as Director For Against Management
6 Approve Fan Zhaoping as Supervisor For For Management
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date:
# 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 Financial Statements and For For Management
Statutory Report
4 Approve 2017 Profit Distribution For For Management
Proposal and Final Dividend
5 Authorize Board to Decide on Matters For For Management
Relating to the Declaration, Payment
and Recommendation of 2018 Interim
Dividends
6 Approve Shinewing Certified Public For Against Management
Accountants LLP as PRC Auditors and
Shinewing (HK) CPA Limited as
International Auditors Authorize Board
to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LIMITED
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date:
# 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 Wang Bozhi as Director For Against Management
3B Elect Kong Xiangquan as Director For Against Management
3C Elect Liu Wei as Director For Against Management
3D Elect Liu Peimin as Director For Against Management
3E Elect Chen Zheng as Director For For Management
3F Elect Wang Dengfeng as Director For For Management
3G 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 Supplemental Agreement to the For For Management
2018 Products Purchase Agreement and
the Relevant Revised CCT Cap
6 Approve Supplemental Agreement to the For For Management
2018 Parts Purchase Agreement and the
Relevant Revised CCT Cap
7 Approve the Transactions under the For Against Management
2021 Financial Services Agreement and
the Supplemental Agreements to the
2021 Financial Services Agreement and
the Respective Annual Caps for the
Three Years Ending 31 December 2021
8 Approve the Transactions under the For For Management
2021 Products Sales Agreement and the
Respective Annual Caps for the Three
Years Ending 31 December 2021
9 Approve the Transactions under the For For Management
2021 Parts Sales Agreement and the
Respective Annual Caps for the Three
Years Ending 31 December 2021
10 Approve the Transactions under the For For Management
2021 Products Purchase Agreement and
the Respective Annual Caps for the
Three Years Ending 31 December 2021
11 Approve the Transactions under the For For Management
2021 Parts Purchase Agreement and the
Respective Annual Caps for the Three
Years Ending 31 December 2021
--------------------------------------------------------------------------------
SISTEMA PJSFC
Ticker: AFKS Security ID: X78489105
Meeting Date: JUN 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.11 per Share
4.1 Elect Ekaterina Kuznetsova as Member For For Management
of Audit Commission
4.2 Elect Andrey Porokh as Member of Audit For For Management
Commission
4.3 Elect Mikhail Tsvetnikov as Member of For For Management
Audit Commission
5.1 Elect Anna Belova as Director None For Management
5.2 Elect Sergey Boev as Director None Against Management
5.3 Elect Andrey Dubovskov as Director None Against Management
5.4 Elect Vladimir Evtushenkov as Director None Against Management
5.5 Elect Feliks Evtushenkov as Director None Against Management
5.6 Elect Ron Zommer as Director None Against Management
5.7 Elect Robert Kocharyan as Director None Against Management
5.8 Elect Jean Kreke as Director None For Management
5.9 Elect Roger Munnings as Director None Against Management
5.10 Elect Mikhail Shamolin as Director None Against Management
5.11 Elect David Yakobashvili as Director None Against Management
6.1 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for RAS
6.2 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for IFRS
--------------------------------------------------------------------------------
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION
Ticker: Security ID: 48122U204
Meeting Date: NOV 28, 2017 Meeting Type: Other Meeting
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMOUNT OF DIVIDENDS For For Management
PAYABLE ON THE COMPANY'S SHARES FOR
THE NINE MONTHS OF 2017, THE FORM OF
DIVIDEND DISTRIBUTION AND THE RECORD
DATE: 1.1. DISTRIBUTE RUB
6,562,000,000.00 (SIX BILLION FIVE
HUNDRED AND SIXTY-TWO MILLION ROUBLES)
IN DIVIDE
CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management
FEDERATION LEGISLATION REGARDING Nonvoting Item
FOREIGN OWNERSHIP DISCLOSURE Item
REQUIREMENTS FOR ADR SECURITIES, ALL
SHAREHOLDERS WHO WISH TO PARTICIPATE
IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE
1 APPROVAL OF THE AMOUNT OF DIVIDENDS For For Management
PAYABLE ON THE COMPANY'S SHARES FOR
THE NINE MONTHS OF 2017, THE FORM OF
DIVIDEND DISTRIBUTION AND THE RECORD
DATE: 1.1. DISTRIBUTE RUB
6,562,000,000.00 (SIX BILLION FIVE
HUNDRED AND SIXTY-TWO MILLION ROUBLES)
IN DIVIDE
CMMT IN ACCORDANCE WITH NEW RUSSIAN Nonvoting Management
FEDERATION LEGISLATION REGARDING Nonvoting Item
FOREIGN OWNERSHIP DISCLOSURE Item
REQUIREMENTS FOR ADR SECURITIES, ALL
SHAREHOLDERS WHO WISH TO PARTICIPATE
IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: Security ID: Y8085F100
Meeting Date: MAR 28, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 APPOINTMENT OF INSIDE DIRECTOR: PARK For Against Management
SUNG WOOK
3.1 APPOINTMENT OF OUTSIDE DIRECTOR: SONG For For Management
HO KEUN
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: CHO For For Management
HYUN JAE
3.3 APPOINTMENT OF OUTSIDE DIRECTOR: YOON For For Management
TAE HWA
4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS For For Management
MEMBER OF AUDIT COMMITTEE: YOON TAE HWA
5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
6 GRANT OF STOCK OPTION For For Management
7 APPROVAL OF GRANT OF STOCK OPTION For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO LTD
Ticker: Security ID: Y8063L103
Meeting Date: MAR 20, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 APPOINTMENT OF OUTSIDE DIRECTORS: KIM For For Management
JUNG KWAN, CHOI WOO SEOK
3 APPOINTMENT OF AUDITOR: CHOI WOO SEOK For For Management
4 GRANT OF STOCK OPTION For For Management
5 AMENDMENT OF ARTICLES ON RETIREMENT For For Management
ALLOWANCE FOR EXECUTIVES
6 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
SK NETWORKS CO LTD, SUWON
Ticker: Security ID: Y8T645130
Meeting Date: SEP 26, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BUSINESS TRANSFER For For Management
(WHOLESALE BUSINESS OF ENERGY
MARKETING)
--------------------------------------------------------------------------------
SK NETWORKS CO. LTD.
Ticker: A001740 Security ID: Y8T645130
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ha Young-won as Outside Director For For Management
2.2 Elect Lim Ho as Outside Director For For Management
3 Elect Ha Young-won as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of Financial Statements for Take No For Management
the 34th Fiscal Year (from January 1, Action
2017 to December 31, 2017) as set
forth in Item 1 of the Company's
agenda enclosed herewith.
2. Approval of the Stock Option Grant as Take No For Management
set forth in Item 2 of the Company's Action
agenda enclosed herewith.
3.1 Election of an Executive Director Take No For Management
(Candidate: Ryu, Young Sang) Action
3.2 Election of an Independent Director Take No For Management
(Candidate: Yoon, Young Min) Action
4. Approval of the Appointment of a Take No For Management
Member of the Audit Committee as set Action
forth in Item 4 of the Company's
agenda enclosed herewith (Candidate:
Yoon, Young Min).
5. Approval of the Ceiling Amount of the Take No For Management
Remuneration for Directors *Proposed Action
Ceiling Amount of the Remuneration for
8 Directors is KRW 12 billion.
--------------------------------------------------------------------------------
SM-CHILE S.A.
Ticker: SM-CHILE B Security ID: P8716M110
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Consolidated Financial For For Management
Statements and Statutory Reports
b Approve Dividends of CLP 3.16 Per For For Management
Series B, D, and E Shares
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee
e Appoint Auditors For For Management
f Present Report of Directors' Committee For For Management
g Receive Report Regarding Related-Party For For Management
Transactions
h Other Business For Against Management
--------------------------------------------------------------------------------
SOHO CHINA LIMITED
Ticker: Security ID: G82600100
Meeting Date: SEP 27, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0911/LTN20170911440.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0911/LTN20170911448.
pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR RESOLUTION 1, ABSTAIN IS Item
NOT A VOTING OPTION ON THIS MEETING
1 THE DECLARATION AND PAYMENT OF A For For Management
SPECIAL DIVIDEND OF RMB0.346 PER
ORDINARY SHARE OUT OF THE SHARE
PREMIUM ACCOUNT AND THE DISTRIBUTABLE
PROFITS OF THE COMPANY (THE "SPECIAL
DIVIDEND") TO SHAREHOLDERS OF THE
COMPANY WHOSE NAMES APPEAR ON THE
REGISTER OF ME
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Pan Shiyi as Director For Against Management
3 Elect Xiong Ming Hua as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Liquidation and For Against Management
Subsequent Change in Domicile
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2017
2.1 Re-elect Thulani Gcabashe as Director For For Management
2.2 Elect Hao Hu as Director For Against Management
2.3 Re-elect Kgomotso Moroka as Director For Against Management
2.4 Re-elect Atedo Peterside as Director For For Management
2.5 Re-elect Peter Sullivan as Director For For Management
2.6 Elect Lubin Wang as Director For Against Management
3.1 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For For Management
Report
7.1 Approve Fees of Chairman For For Management
7.2 Approve Fees of Director For For Management
7.3 Approve Fees of International Director For For Management
7.4.1 Approve Fees of Group Directors' For For Management
Affairs Committee Member
7.5.1 Approve Fees of Group Risk and Capital For For Management
Management Committee Chairman
7.5.2 Approve Fees of Group Risk and Capital For For Management
Management Committee Member
7.6.1 Approve Fees of Group Remuneration For For Management
Committee Chairman
7.6.2 Approve Fees of Group Remuneration For For Management
Committee Member
7.7.1 Approve Fees of Group Social and For For Management
Ethics Committee Chairman
7.7.2 Approve Fees of Group Social and For For Management
Ethics Committee Member
7.8.1 Approve Fees of Group Audit Committee For For Management
Chairman
7.8.2 Approve Fees of Group Audit Committee For For Management
Member
7.9.1 Approve Fees of Group Technology and For For Management
Information Committee Chairman
7.9.2 Approve Fees of Group Technology and For For Management
Information Committee Member
7.10a Approve Fees of Group Model Approval For For Management
Committee Chairman
7.10b Approve Fees of Group Model Approval For For Management
Committee Member
7.11 Approve Fees of Ad hoc Meeting For For Management
Attendance
8 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
9 Authorise Repurchase of Issued For For Management
Preference Share Capital
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: Security ID: Y8155P103
Meeting Date: MAR 15, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 882244 DUE TO CHANGE IN Nonvoting Item
RECORD DATE FROM 13 MAR 2018 TO 15 DEC Item
2017. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
1 "RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF THE STATE BANK OF INDIA
ACT 1955 (HEREINAFTER REFERRED TO AS
THE 'ACT') READ WITH THE STATE BANK OF
INDIA GENERAL REGULATIONS, 1955 AND
SUBJECT TO THE APPROVAL, CONSENT AND
SANCTION, IF ANY, OF RESERVE BANK OF
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: SBIN Security ID: Y8155P103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STEEL AUTHORITY OF INDIA LTD, NEW DELHI
Ticker: Security ID: Y8166R114
Meeting Date: SEP 22, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE (I) For For Management
THE AUDITED STANDALONE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2017
TOGETHER WITH REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON. (II)
THE AUDITED CONSOLIDATED FINANCIAL S
2 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management
ANIL KUMAR CHAUDHARY (DIN:03256818),
WHO RETIRES BY ROTATION AT THIS ANNUAL
GENERAL MEETING AND IS ELIGIBLE FOR
RE-APPOINTMENT
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management
KALYAN MAITY (DIN:06530613), WHO
RETIRES BY ROTATION AT THIS ANNUAL
GENERAL MEETING AND IS ELIGIBLE FOR
RE-APPOINTMENT
4 TO FIX THE REMUNERATION OF THE For For Management
AUDITORS OF THE COMPANY APPOINTED BY
THE COMPTROLLER & AUDITOR GENERAL OF
INDIA FOR THE FINANCIAL YEAR 2017-18
5 TO APPOINT DR. SAMAR SINGH For For Management
(DIN:07725642) AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
6 TO APPOINT SHRI NILANJAN SANYAL For For Management
(DIN:03026624) AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
7 TO APPOINT MS. SOMA MONDAL For For Management
(DIN:06845389) AS A WHOLE-TIME
DIRECTOR OF THE COMPANY
8 TO AUTHORISE BOARD TO BORROW MONEY For For Management
BEYOND THE SHARE CAPITAL AND FREE
RESERVE OF THE COMPANY UPTO RS.40,000
CRORE
9 TO OBTAIN CONSENT FOR BORROWINGS UPTO For For Management
RS.5,000 CRORE THROUGH PRIVATE
PLACEMENT AND CREATION OF CHARGE ON
THE ASSETS OF THE COMPANY
10 TO RATIFY REMUNERATION OF COST For For Management
AUDITORS OF THE COMPANY
--------------------------------------------------------------------------------
SUL AMERICA S.A.
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Ten For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Patrick Antonio Claude de
Larragoiti Lucas as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Infante Santos de Castro
as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Christopher John Minter as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect David Lorne Levy as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Affonso Ferreira as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabelle Rose Marie de Segur
Lamoignon as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Hilario Gouvea Vieira as
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pierre Claude Perrenoud as
Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Russo as Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Walter Roberto de Oliveira Longo
as Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Elect Director Appointed by Minority None Abstain Shareholder
Shareholder
11 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
12 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
13 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
14 Approve Remuneration of Company's For Against Management
Management
15 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
SUL AMERICA S.A.
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 16 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 1918 Security ID: G8569A106
Meeting Date: MAY 28, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Cooperation For For Management
Agreement, the Cooperation and Related
Transactions
--------------------------------------------------------------------------------
SUNWAY BERHAD
Ticker: Security ID: Y8309C115
Meeting Date: AUG 30, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSED BONUS ISSUE OF UP TO For For Management
2,804,471,128 NEW ORDINARY SHARES IN
SUNWAY ("SUNWAY SHARES" OR "SHARES")
("BONUS SHARES") ON THE BASIS OF FOUR
(4) BONUS SHARES FOR EVERY THREE (3)
EXISTING SUNWAY SHARES HELD ON AN
ENTITLEMENT DATE TO BE DETERMINED
LATER ("
2 PROPOSED BONUS ISSUE OF UP TO For For Management
631,006,003 WARRANTS IN SUNWAY
("WARRANTS") TO BE ISSUED FOR FREE ON
THE BASIS OF THREE (3) WARRANTS FOR
EVERY TEN (10) EXISTING SUNWAY SHARES
HELD ON THE SAME ENTITLEMENT DATE AS
THE PROPOSED BONUS ISSUE OF SHARES
("PROPOSED
--------------------------------------------------------------------------------
SUNWAY BERHAD
Ticker: SUNWAY Security ID: Y8309C115
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2017
2 Approve Directors' Benefits from For For Management
January 1, 2018 Until the Next AGM
3 Elect Jeffrey Cheah Fook Ling as For Against Management
Director
4 Elect Lim Swe Guan as Director For For Management
5 Elect Idris Jala as Director For For Management
6 Elect Rebecca Fatima Sta Maria as For For Management
Director
7 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SNGS Security ID: X8799U105
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
5 Approve Remuneration of Members of For For Management
Audit Commission
6.2 Elect Aleksandr Bulanov as Director None Against Management
6.3 Elect Ivan Dinichenko as Director None Against Management
6.4 Elect Valery Egorov as Director None For Management
6.5 Elect Vladimir Erokhin as Director None Against Management
6.6 Elect Viktor Krivosheev as Director None Against Management
6.7 Elect Nikolay Matveev as Director None Against Management
6.8 Elect Georgy Mukhamadeev as Director None For Management
6.9 Elect Vladimir Raritsky as Director None Against Management
6.10 Elect Ildus Usmanov as Director None Against Management
6.11 Elect Vladimir Shashkov as Director None Against Management
7.1 Elect Valentina Musikhina as Member of For For Management
Audit Commission
7.2 Elect Tamara Oleynik as Member of For For Management
Audit Commission
7.3 Elect Lyudmila Prishchepova as Member For For Management
of Audit Commission
8 Ratify Auditor For For Management
9 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Officials
10 Approve New Edition of Charter For Against Management
11 Amend Regulations on General Meetings For Against Management
13 Amend Regulations on Audit Commission For Against Management
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA, SALVADOR
Ticker: Security ID: P88205235
Meeting Date: SEP 29, 2017 Meeting Type: Special General Meeting
Record Date: AUG 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management
'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item
NOT ALLOWED. ONLY VOTES IN FAVOR Item
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED Nonvoting Management
SHAREHOLDERS CAN VOTE ON THIS ITEM Nonvoting Item
ONLY. THANK YOU Item
1 TO CONSIDER AND VOTE ON THE PROPOSED For For Management
CONVERSION OF ALL CLASS A PREFERRED
SHARES ISSUED BY THE COMPANY INTO
COMMON SHARES, AT THE RATIO OF ONE
CLASS A PREFERRED SHARE FOR ONE COMMON
SHARE, CONSIDERING THE NEW PROVISIONS
IN THE BYLAWS OF COMPANY, WHICH HAVE
--------------------------------------------------------------------------------
SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: MAR 16, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Miau Feng-Chiang with For For Management
Shareholder No. 337 as Non-independent
Director
5.2 Elect Tu Shu-Wu with Shareholder No. For For Management
99 as Non-independent Director
5.3 Elect Chou The-Chien, a Representative For For Management
of Mitac Inc., with Shareholder No. 2
as Non-independent Director
5.4 Elect Yang Hsiang-Yun, a For For Management
Representative of Mitac Inc., with
Shareholder No. 2 as Non-independent
Director
5.5 Elect Way Yung-Do with ID No. For Against Management
A102143XXX as Independent Director
5.6 Elect Chang An-Ping with ID No. For Against Management
A102716XXX as Independent Director
5.7 Elect Chiao Yu-Cheng with ID No. For For Management
A120667XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SYNTHOS S.A., OSWIECIM
Ticker: Security ID: X9803F100
Meeting Date: OCT 20, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
1 OPENING OF THE GENERAL MEETING AND For For Management
ELECTION OF THE CHAIRMAN
2 CONFIRMATION OF THE CORRECTNESS OF For For Management
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO TAKE RESOLUTIONS
3 ADOPTION OF THE AGENDA For For Management
4.A CONSIDERATION OF ISSUES AND ADOPTION For For Management
OF RESOLUTION ON THE FOLLOWING ISSUE:
CHANGES IN THE COMPOSITION OF THE
SUPERVISORY BOARD OF THE 9TH TENURE
4.B CONSIDERATION OF ISSUES AND ADOPTION For For Management
OF RESOLUTION ON THE FOLLOWING ISSUE:
DETERMINING THE PRINCIPLES OF
REMUNERATION OF MEMBERS OF THE
SUPERVISORY BOARD
5 CLOSING OF THE SESSION Nonvoting Management
Nonvoting Item
Item
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO.LTD, SEOUL
Ticker: Security ID: Y8363Z109
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2.1 APPOINTMENT OF INSIDE DIRECTOR: HONG For Against Management
HYUN MIN
2.2 APPOINTMENT OF INSIDE DIRECTOR: KIM For Against Management
HYUNG SAENG
2.3 APPOINTMENT OF OUTSIDE DIRECTOR: KIM For For Management
OH YOUNG
3 APPOINTMENT OF MEMBER OF AUDIT For For Management
COMMITTEE: KIM OH YOUNG
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date:
# 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 Articles of Association For For Management
5.1 Elect Wu, Tong-Liang, Representative For For Management
of Chia Hao Co., Ltd., with
Shareholder No. 00533102, as
Non-Independent Director
5.2 Elect Kuo, Jui-Sung, Representative of For For Management
Hsiang Chao Co., Ltd., with
Shareholder No. 00345123, as
Non-Independent Director
5.3 Elect Wu, Cheng-Ching, Representative For For Management
of TASCO Chemical Co., Ltd., with
Shareholder No. 00024482, as
Non-Independent Director
5.4 Elect Wang, Chu-Chan, Representative For For Management
of Santo Arden Co., Ltd., with
Shareholder No. 00492483, as
Non-Independent Director
5.5 Elect Lin, Chia Hung, Representative For Do Not Vote Management
of Yuan Tong Investment Co., Ltd.,
with Shareholder No. 00620540, as
Non-Independent Director
5.6 Elect Wu, Su Chiu, Representative of For Do Not Vote Management
Yuan Tong Investment Co., Ltd., with
Shareholder No. 00620540, as
Non-Independent Director
5.7 Elect Lin, Yi-Fu, with ID No. For For Management
A103619XXX, as Independent Director
5.8 Elect Chang Minyu, with ID No. For Against Management
A221327XXX, as Independent Director
5.9 Elect Kuan, Kuo-Lin, with ID No. For For Management
D120043XXX, as Independent Director
5.10 Elect Lin, Jin-Tsong, with ID No. For For Management
A104621XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# 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 For Management
Ministry of Finance, with Shareholder
No. 85515 as Non-Independent Director
5.2 Elect James Shih, Representative of For For Management
Ministry of Finance, with Shareholder
No. 85515 as Non-Independent Director
5.3 Elect Lin, Shiu Yen, Representative of For For Management
Ministry of Finance, with Shareholder
No. 85515 as Non-Independent Director
5.4 Elect Wen-Chieh Wang, Representative For For Management
of Ministry of Finance, with
Shareholder No. 85515 as
Non-Independent Director
5.5 Elect Yu Hung-Sheng, Representative of For For Management
Ministry of Finance, with Shareholder
No. 85515 as Non-Independent Director
5.6 Elect Liang, Lien-Wen, Representative For For Management
of Ministry of Finance, with
Shareholder No. 85515 as
Non-Independent Director
5.7 Elect Yachi Chiang, Representative of For Do Not Vote Management
Ministry of Finance, with Shareholder
No. 85515 as Non-Independent Director
5.8 Elect Sung Yong-Yu, Representative of For Do Not Vote Management
Ministry of Finance, with Shareholder
No. 85515 as Non-Independent Director
5.9 Elect Lin Li Ling, Representative of For For Management
Bank of Taiwan, with Shareholder No.
1002 as Non-Independent Director
5.10 Elect Huang, Pei-Ming, Representative For For Management
of Bank of Taiwan, with Shareholder No.
1002 as Non-Independent Director
5.11 Elect Kang, Cheng-Chuan, For For Management
Representative of Bank of Taiwan, with
Shareholder No. 1002 as
Non-Independent Director
5.12 Elect HE, YING-MING, Representative of For For Management
Land Bank of Taiwan, with Shareholder
No. 10409 as Non-Independent Director
5.13 Elect Feng-Yung Liu, Representative of For For 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 For 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 CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date:
# 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 Long-term Capital Raising Plan For Against Management
5 Approve Amendments to Articles of For For Management
Association
6 Approve Distribution of Souvenir for For For Management
the Annual Shareholders' Meeting
7.1 Elect Chang, An Ping, a Representative For For Management
of Chai Hsin R.M.C Corp., with
SHAREHOLDER NO.20048715, as
Non-independent Director
7.2 Elect Kenneth C.M. Lo, a For For Management
Representative of China Synthetic
Rubber Corporation, with SHAREHOLDER
NO.20055830, as Non-independent
Director
7.3 Elect Wang Por-Yuan, a Representative For For Management
of Fu Pin Investment Co.,Ltd., with
SHAREHOLDER NO.20420701, as
Non-independent Director
7.4 Elect Li Chung-Pei, a Representative For For Management
of C. F. Koo Foundation, with
SHAREHOLDER NO.20178935, as
Non-independent Director
7.5 Elect Yu Tzun-Yen, a Representative of For For Management
Chung Cheng Development Investment
Corporation, with SHAREHOLDER NO.
20120029, as Non-independent Director
7.6 Elect Hsieh Chi-Chia, a Representative For For Management
of Fu Pin Investment Co.,Ltd., with
SHAREHOLDER NO.20420701, as
Non-independent Director
7.7 Elect Koo, Kung-Yi, a Representative For For Management
of Tai Ho Farming Co.,Ltd., with
SHAREHOLDER NO.20040219, as
Non-independent Director
7.8 Elect Eric T. Wu, a Representative of For For Management
Shinkong Synthetic Fibers Corporation,
with SHAREHOLDER NO.20042730, as
Non-independent Director
7.9 Elect Chi-Wen Chang, a Representative For For Management
of Xin Hope Investment Co.,Ltd., with
SHAREHOLDER NO.20074832, as
Non-independent Director
7.10 Elect Chien, Wen, a Representative of For For Management
Heng Qiang Investment Co.,Ltd., with
SHAREHOLDER NO.20420700, as
Non-independent Director
7.11 Elect Chang Kang-Lung, Jason, a For For Management
Representative of Chia Hsin Cement
Corp., with SHAREHOLDER NO.20016949,
as Non-independent Director
7.12 Elect Chun-Ying, Liu, a Representative For For Management
of Chinatrust Investment Co.,Ltd.,
with SHAREHOLDER NO.20083257, as
Non-independent Director
7.13 Elect Lin Nan-Chou, a Representative For For Management
of Sishan Investment Co.,Ltd., with
SHAREHOLDER NO.20391964, as
Non-independent Director
7.14 Elect Chen Chi-Te, a Representative of For For Management
Chia Hsin Cement Corp., with
SHAREHOLDER NO.20016949, as
Non-independent Director
7.15 Elect Chih-Chung, Tsai, a For For Management
Representative of Heng Qiang
Investment Co.,Ltd., with SHAREHOLDER
NO.20420700, as Non-independent
Director
7.16 Elect Chiao Yu-Cheng, with ID NO. For For Management
A120667XXX as Independent Director
7.17 Elect Victor Wang, with ID NO. For For Management
Q100187XXX as Independent Director
7.18 Elect Sheng Chih-Jen, with ID NO. For For Management
S120151XXX as Independent Director
7.19 Elect Lynette Ling-Tai, Chou, with For For Management
SHAREHOLDER NO.20180174 as Independent
Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date:
# 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 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN HIGH SPEED RAIL CORPORATION
Ticker: 2633 Security ID: Y8421F103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# 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
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-Independent Director
4.2 Elect Mei-ling Chen , a Representative For For Management
of National Development Fund,
Executive Yuan with Shareholder No. 1,
as Non-Independent Director
4.3 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
4.4 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
4.5 Elect Sir Peter L. Bonfield with ID No. For For Management
504512XXX as Independent Director
4.6 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
4.7 Elect Thomas J. Engibous with ID No. For For Management
515274XXX as Independent Director
4.8 Elect Kok-Choo Chen with ID No. For For Management
A210358XXX as Independent Director
4.9 Elect Michael R. Splinter with ID No. For For Management
488601XXX as Independent Director
--------------------------------------------------------------------------------
TATA CHEMICALS LIMITED
Ticker: Security ID: Y85478116
Meeting Date: AUG 17, 2017 Meeting Type: Annual General Meeting
Record Date: AUG 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
1 A. TO RECEIVE, CONSIDER AND ADOPT THE For For Management
AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED
31 MARCH, 2017 TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON B. TO RECEIVE,
CONSIDER AND ADOPT THE AUDITED
CONSOLIDAT
2 TO DECLARE DIVIDEND ON ORDINARY SHARES For For Management
FOR THE FINANCIAL YEAR ENDED 31 MARCH,
2017
3 RE-APPOINTMENT OF MR. S. PADMANABHAN For For Management
WHO RETIRES BY ROTATION
4 APPOINTMENT OF B S R & CO. LLP, For For Management
CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 101248W/W-100022), AS
STATUTORY AUDITORS OF THE COMPANY, IN
PLACE OF THE RETIRING AUDITORS
DELOITTE HASKINS & SELLS LLP,
CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 1173664W/W-1
5 RATIFICATION OF REMUNERATION OF COST For For Management
AUDITORS
--------------------------------------------------------------------------------
TATA CHEMICALS LIMITED
Ticker: Security ID: Y85478116
Meeting Date: JAN 10, 2018 Meeting Type: Other Meeting
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS A POSTAL Nonvoting Management
MEETING ANNOUNCEMENT. A PHYSICAL Nonvoting Item
MEETING IS NOT BEING HELD FOR THIS Item
COMPANY. THEREFORE, MEETING ATTENDANCE
REQUESTS ARE NOT VALID FOR THIS
MEETING. IF YOU WISH TO VOTE, YOU MUST
RETURN YOUR INSTRUCTIONS BY THE
INDICATED C
1 SPECIAL RESOLUTION PURSUANT TO THE For For Management
PROVISIONS OF SECTION 180(1 )(A) OF
THE COMPANIES ACT, 2013 FOR SALE OF
PHOSPHATIC FERTILISER BUSINESS AND
TRADING BUSINESS AND ALL RELATED
ASSETS SITUATED AT HALDIA IN WEST
BENGAL, ON A GOING CONCERN, BY WAY OF
A SLUMP
--------------------------------------------------------------------------------
TATA MTRS LTD
Ticker: Security ID: Y85740267
Meeting Date: AUG 22, 2017 Meeting Type: Annual General Meeting
Record Date: AUG 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT (A) THE For For Management
AUDITED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017 TOGETHER WITH THE
BOARD'S REPORT AND THE AUDITORS'
REPORT THEREON; AND (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF
THE CO
2 TO APPOINT A DIRECTOR IN PLACE OF DR For For Management
RALF SPETH (DIN: 03318908), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
3 APPOINTMENT OF B S R & CO. LLP, For For Management
CHARTERED ACCOUNTANTS AS STATUTORY
AUDITORS OF THE COMPANY
4 APPOINTMENT OF MR NATARAJAN For For Management
CHANDRASEKARAN (DIN: 00121863) AS A
DIRECTOR
5 APPOINTMENT OF MR OM PRAKASH BHATT For For Management
(DIN: 00548091) AS AN INDEPENDENT
DIRECTOR
6 RE-APPOINTMENT OF MR SATISH BORWANKAR For For Management
(DIN: 01793948) AS EXECUTIVE DIRECTOR
AND CHIEF OPERATING OFFICER AND
PAYMENT OF REMUNERATION
7 PAYMENT OF REMUNERATION TO THE COST For For Management
AUDITOR
8 OFFER OR INVITE FOR SUBSCRIPTION OF For For Management
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------
TATA MTRS LTD
Ticker: Security ID: Y85740267
Meeting Date: NOV 15, 2017 Meeting Type: Court Meeting
Record Date: SEP 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' ONLY FOR RESOLUTION 1, Item
ABSTAIN IS NOT A VOTING OPTION ON THIS
MEETING
1 APPROVING THE SCHEME OF MERGER AND For For Management
ARRANGEMENT OF TML DRIVELINES LIMITED
WITH TATA MOTORS LIMITED
--------------------------------------------------------------------------------
TATA POWER COMPANY LTD.
Ticker: 500400 Security ID: Y85481169
Meeting Date: MAY 18, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Equity Shares held by For For Management
the Company in Panatone Finvest
Limited to Tata Sons Limited
2 Approve Sale of Equity Shares held by For For Management
the Company in Tata Communications
Limited to Panatone Finvest Limited
--------------------------------------------------------------------------------
TATA STEEL LIMITED
Ticker: Security ID: Y8547N139
Meeting Date: AUG 08, 2017 Meeting Type: Annual General Meeting
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
1.A CONSIDER AND ADOPT AUDITED STANDALONE For For Management
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2017 AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
1.B CONSIDER AND ADOPT AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED MARCH 31,
2017 AND THE REPORT OF THE AUDITORS
THEREON
2 DECLARATION OF DIVIDEND ON ORDINARY For For Management
(EQUITY) SHARES FOR FINANCIAL YEAR
2016-17: INR 10/- PER ORDINARY
(EQUITY) SHARE
3 APPOINTMENT OF DIRECTOR IN PLACE OF MR. For For Management
DINESH KUMAR MEHROTRA, (DIN:
00142711) WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, SEEKS RE-APPOINTMENT
4 APPOINTMENT OF DIRECTOR IN PLACE OF MR. For For Management
KOUSHIK CHATTERJEE, (DIN: 00004989)
WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, SEEKS RE-APPOINTMENT
5 APPOINTMENT OF PRICE WATERHOUSE & CO For For Management
CHARTERED ACCOUNTANTS LLP, CHARTERED
ACCOUNTANTS AS STATUTORY AUDITORS OF
THE COMPANY
6 APPOINTMENT OF MR. N. CHANDRASEKARAN, For For Management
(DIN: 00121863) AS A DIRECTOR
7 APPOINTMENT OF DR. PETER (PETRUS) For For Management
BLAUWHOFF (DIN: 07728872) AS AN
INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR. AMAN MEHTA, (DIN: For For Management
00009364) AS AN INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. DEEPAK KAPOOR, For For Management
(DIN: 00162957) AS AN INDEPENDENT
DIRECTOR
10 RATIFICATION OF THE REMUNERATION OF For For Management
MESSRS SHOME & BANERJEE, COST AUDITORS
OF THE COMPANY
11 ISSUE OF NON- CONVERTIBLE DEBENTURES For For Management
ON PRIVATE PLACEMENT BASIS NOT
EXCEEDING INR 10,000 CRORE
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Radik Gaizatullin as Director None Against Management
4.2 Elect Laslo Gerech as Director None For Management
4.3 Elect Nail Ibragimov as Director None Against Management
4.4 Elect Yuri Levin as Director None Against Management
4.5 Elect Nail Maganov as Director None Against Management
4.6 Elect Renat Muslimov as Director None Against Management
4.7 Elect Rafail Nurmukhametov as Director None Against Management
4.8 Elect Rinat Sabirov as Director None Against Management
4.9 Elect Valery Sorokin as Director None Against Management
4.10 Elect Shafagat Takhautdinov as Director None Against Management
4.11 Elect Rustam Khalimov as Director None Against Management
4.12 Elect Azat Khamaev as Director None Against Management
4.13 Elect Rais Khisamov as Director None Against Management
4.14 Elect Rene Steiner as Director None For Management
5.1 Elect Kseniya Borzunova as Member of For For Management
Audit Commission
5.2 Elect Ranilya Gizatova as Member of For For Management
Audit Commission
5.3 Elect Gusel Gilfanova as Member of For For Management
Audit Commission
5.4 Elect Zalyaev Salavat as Member of For For Management
Audit Commission
5.5 Elect Venera Kuzmina as Member of For For Management
Audit Commission
5.6 Elect Liliya Rakhimzyanova as Member For For Management
of Audit Commission
5.7 Elect Nazilya Farkhutdinova as Member For For Management
of Audit Commission
5.8 Elect Ravil Sharifullin as Member of For For Management
Audit Commission
6 Ratify Auditor For For Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: APR 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
10 Approve Consolidated Financial For For Management
Statements
11 Approve Management Board Report on For For Management
Group's Operations
12 Approve Financial Statements For For Management
13 Approve Management Board Report on For For Management
Company's Operations
14 Approve Allocation of Income For For Management
15.1 Approve Discharge of Filip Grzegorczyk For For Management
(CEO)
15.2 Approve Discharge of Jaroslaw Broda For For Management
(Deputy CEO)
15.3 Approve Discharge of Kamil Kaminski For For Management
(Deputy CEO)
15.4 Approve Discharge of Marek Wadowski For For Management
(Deputy CEO)
15.5 Approve Discharge of Piotr Zawistowski For For Management
(Deputy CEO)
16.1 Approve Discharge of Beata Chlodzinska For For Management
(Supervisory Board Chairman)
16.2 Approve Discharge of Teresa Famulska For For Management
(Supervisory Board Deputy Chairman)
16.3 Approve Discharge of Jacek Szyke For For Management
(Supervisory Board Secretary)
16.4 Approve Discharge of Radoslaw For For Management
Domagalski-Labedzki (Supervisory Board
Member)
16.5 Approve Discharge of Barbara For For Management
Lasak-Jarszak (Supervisory Board
Member)
16.6 Approve Discharge of Pawel Pampuszko For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Jan Pludowski For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Agnieszka Wozniak For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Anna Mank For For Management
(Supervisory Board Deputy Chairman)
16.10 Approve Discharge of Stanislaw For For Management
Bortkiewicz (Supervisory Board Member)
16.11 Approve Discharge of Leszek For For Management
Koziorowski (Supervisory Board Member)
16.12 Approve Discharge of Jacek Rawecki For For Management
(Supervisory Board Member)
16.13 Approve Discharge of Stefan For For Management
Swiatkowski (Supervisory Board Member)
17 Amend Articles Re: Board-Related None Against Shareholder
18 Fix Size of Supervisory Board None Against Shareholder
19.1 Recall Supervisory Board Member None Against Shareholder
19.2 Elect Supervisory Board Member None Against Shareholder
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAR 26, 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 Approve Director Remuneration For Against Management
8 Ratify Director Appointments For For Management
9 Elect Directors For For Management
10 Ratify External Auditors For For Management
11 Amend Company Articles 6 and 15.1 For Against Management
13 Receive Information on Donations Made For For Management
in 2017 and Approve Upper Limit of
Donations for 2018
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date:
# 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 Chwen-Jy Chiu, Representative of For For Management
Tung Kuang Investment Co., Ltd. with
Shareholder No. 16234, as
Non-independent Director
3.2 Elect Chao-Kai Liu, Representative of For For Management
Tong Ho Global Investment Co., Ltd.
with Shareholder No. 167061, as
Non-independent Director
3.3 Elect Cheng-Tsung Huang with For For Management
Shareholder No. 7623 as
Non-independent Director
3.4 Elect Yu-Ren Huang, Representative of For For Management
Creative Sensor, Inc. with Shareholder
No. 367160, as Non-independent Director
3.5 Elect Mao-Hsiung Huang with For For Management
Shareholder No. 49 as Non-independent
Director
3.6 Elect Po-Chih Huang, Representative of For For Management
YINGE Int. Inv. Co., Ltd. with
Shareholder No. 503017, as
Non-independent Director
3.7 Elect Tzu-Yi Kuo, Representative of For For Management
Hung Shun Investment Co., Ltd. with
Shareholder No. 481934, as
Non-independent Director
3.8 Elect Dong-Hai Gao, Representative of For For Management
Yubantec & Co. with Shareholder No.
131940, as Non-independent Director
3.9 Elect Shih-Chien Yang, Representative For For Management
of Kuang Yuan Industrial Co., Ltd.
with Shareholder No. 15700, as
Non-independent Director
3.10 Elect Hong-Hsiang Lin, Representative For For Management
of Tung Kuang Investment Co., Ltd.
with Shareholder No. 16234, as
Non-independent Director
3.11 Elect Shang-Wei Kao, Representative of For For Management
Tong-An Investment Co., Ltd. with
Shareholder No. 191462, as
Non-independent Director
3.12 Elect Yung-Hsiang Chang with ID No. For For Management
J100017XXX as Non-independent Director
3.13 Elect Ting-Wong Cheng with ID No. For For Management
R100800XXX as Independent Director
3.14 Elect Jin-Fu Chang with ID No. For For Management
F100724XXX as Independent Director
3.15 Elect Wei-Chi Liu with ID No. For For Management
A103838XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammed Shazalli Ramly as For For Management
Director
2 Elect Rizal Kamil Tan Sri Nik Ibrahim For Against Management
Kamil as Director
3 Elect Bazlan Osman as Director For For Management
4 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management
as Director
5 Elect Zalekha Hassan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Directors' Benefits 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 Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Approve Additional Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
13 Approve Allocation of Units and For Against Management
Issuance of Shares to Mohammed
Shazalli Ramly Under the Long Term
Incentive Plan (LTIP)
14 Approve Allocation of Units and For Against Management
Issuance of Shares to Bazlan Osman
Under the Long Term Incentive Plan
(LTIP)
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
TELKOM SA SOC LTD, PRETORIA
Ticker: Security ID: S84197102
Meeting Date: AUG 24, 2017 Meeting Type: Annual General Meeting
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
O.1 ELECTION OF DR H TOURE AS A DIRECTOR For For Management
O.2.1 RE-ELECTION OF MS SL BOTHA AS A For For Management
DIRECTOR
O.2.2 RE-ELECTION OF MS K KWEYAMA AS A For For Management
DIRECTOR
O.2.3 RE-ELECTION OF MS F PETERSEN-LURIE AS For For Management
A DIRECTOR
O.2.4 RE-ELECTION OF MR LL VON ZEUNER AS A For For Management
DIRECTOR
O.3.1 ELECTION OF MR I KGABOESELE AS A For For Management
MEMBER OF THE AUDIT COMMITTEE
O.3.2 ELECTION OF MS KW MZONDEKI AS A MEMBER For For Management
OF THE AUDIT COMMITTEE
O.3.3 ELECTION OF MR LL VON ZEUNER AS A For For Management
MEMBER OF THE AUDIT COMMITTEE SUBJECT
TO HIS RE-ELECTION AS A DIRECTOR
PURSUANT TO ORDINARY RESOLUTION NUMBER
2.4
O.3.4 ELECTION OF MR RG TOMLINSON AS A For For Management
MEMBER OF THE AUDIT COMMITTEE
O.4.1 RE-APPOINTMENT OF ERNST & YOUNG INC. For For Management
AS AUDITORS OF THE COMPANY
O.4.2 RE-APPOINTMENT OF NKONKI INC AS For For Management
AUDITORS OF THE COMPANY
O.5 GENERAL AUTHORITY FOR DIRECTORS TO For For Management
ALLOT AND ISSUE AND/ OR GRANT OPTIONS
OVER ORDINARY SHARES
O.6 ENDORSEMENT OF THE REMUNERATION POLICY For For Management
S.1 GENERAL AUTHORITY TO REPURCHASE SHARES For For Management
S.2 GENERAL AUTHORITY FOR DIRECTORS TO For For Management
ISSUE SHARES FOR CASH
S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS For For Management
S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL For For Management
ASSISTANCE
--------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD
Ticker: Security ID: Y85859109
Meeting Date: DEC 18, 2017 Meeting Type: Annual General Meeting
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
O.1 TO APPROVE THE DECLARATION OF A FINAL For For Management
SINGLE-TIER DIVIDEND OF 44.0 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 31 AUGUST 2017
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
WAS APPOINTED TO THE BOARD DURING THE
YEAR AND RETIRE IN ACCORDANCE WITH
ARTICLE 133 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND BEING ELIGIBLE
OFFER HERSELF FOR RE-ELECTION:
JUNIWATI RAHMAT HUSSIN
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
WAS APPOINTED TO THE BOARD DURING THE
YEAR AND RETIRE IN ACCORDANCE WITH
ARTICLE 133 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND BEING ELIGIBLE
OFFER HIMSELF FOR RE-ELECTION: AMRAN
HAFIZ BIN AFFIFUDIN
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
WAS APPOINTED TO THE BOARD DURING THE
YEAR AND RETIRE IN ACCORDANCE WITH
ARTICLE 133 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND BEING ELIGIBLE
OFFER HIMSELF FOR RE-ELECTION: BADRUL
ILAHAN BIN ABD JABBAR
O.5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 135 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND BEING ELIGIBLE
OFFER HIMSELF FOR RE-ELECTION: DATUK
SERI IR. AZMAN BIN MOHD
O.6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 135 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND BEING ELIGIBLE
OFFER HIMSELF FOR RE-ELECTION: TAN SRI
DATO' SERI CHOR CHEE HEUNG
O.7 TO RE-APPOINT TAN SRI LEO MOGGIE, WHO For For Management
RETIRES UPON EXPIRATION OF TERM OF
OFFICE AT THE CONCLUSION OF 27TH AGM
O.8 TO APPROVE THE PAYMENT OF For For Management
NON-EXECUTIVE DIRECTORS' FEES OF
RM2,629,677.41 FOR THE FINANCIAL YEAR
ENDED 31 AUGUST 2017
O.9 TO APPROVE THE PAYMENT OF BENEFITS TO For For Management
THE NON-EXECUTIVE DIRECTORS AMOUNTING
TO RM3,003,000.00 FROM 31 JANUARY 2017
UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING ("AGM") OF THE
COMPANY
O.10 TO RE-APPOINT MESSRS For For Management
PRICEWATERHOUSECOOPERS ("PWC"), HAVING
CONSENTED TO ACT, AS AUDITORS OF THE
COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
O.11 PROPOSED RENEWAL OF AUTHORITY FOR THE For For Management
COMPANY TO PURCHASE ITS OWN SHARES
S.1 PROPOSED ALTERATION OF EXISTING M&A IN For For Management
ITS ENTIRETY AND SUBSTITUTING WITH A
NEW CONSTITUTION OF THE COMPANY
("PROPOSED ALTERATION")
--------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD
Ticker: TENAGA Security ID: Y85859109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# 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 Against Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PCL
Ticker: THAI Security ID: Y8615C122
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
5 Approve Remuneration of Directors For For Management
6 Approve the Auditor General of For For Management
Thailand as Auditors and Authorize
Board to Fix Their Remuneration
7 Amend Articles of Association For For Management
8 Authorize Issuance of Debentures For For Management
9.1 Elect Amnart Jeeramaneemai as Director For Against Management
9.2 Elect Pratana Mongkolkul as Director For For Management
9.3 Elect Pitipan Tepartimargorn as For For Management
Director
9.4 Elect Pinit Puapan as Director For For Management
9.5 Elect Sirikul Laukaikul as Director For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
THANACHART CAPITAL PCL
Ticker: TCAP Security ID: Y8738D163
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For 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 For Management
the Directors
6.1 Elect Suvarnapha Suvarnaprathip as For Against Management
Director
6.2 Elect Somjate Moosirilert as Director For Against 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 BIDVEST GROUP LIMITED
Ticker: Security ID: S1201R162
Meeting Date: NOV 27, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
O.1 TO RE-APPOINT THE EXTERNAL AUDITORS: For For Management
RESOLVED THAT THE RE-APPOINTMENT OF
DELOITTE & TOUCHE, AS NOMINATED BY THE
GROUP'S AUDIT COMMITTEE, AS THE
INDEPENDENT EXTERNAL AUDITOR OF THE
GROUP. IT IS NOTED THAT MR MARK HOLME
IS THE INDIVIDUAL REGISTERED AUDITOR
O.2.1 RE-ELECTION OF DIRECTOR: APPOINTED For For Management
DURING THE YEAR: CWN MOLOPE
O.2.2 RE-ELECTION OF DIRECTOR RETIRING BY For For Management
ROTATION: L RALPHS
O.2.3 RE-ELECTION OF DIRECTOR RETIRING BY For For Management
ROTATION: G MCMAHON
O.2.4 RE-ELECTION OF DIRECTOR RETIRING BY For For Management
ROTATION: T SLABBERT
O.2.5 RE-ELECTION OF DIRECTOR RETIRING BY For For Management
ROTATION: DDB BAND
O.3.1 ELECTION OF AUDIT COMMITTEE MEMBER: EK For For Management
DIACK
O.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: S For For Management
MASINGA
O.3.3 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management
CWN MOLOPE
O.3.4 ELECTION OF AUDIT COMMITTEE MEMBER: NG For For Management
PAYNE
O.4.1 ENDORSEMENT OF BIDVEST REMUNERATION For For Management
POLICY - NON-BINDING ADVISORY NOTE:
"PART 1 - REMUNERATION POLICY" IS
HEREBY ADOPTED
O.4.2 ENDORSEMENT OF IMPLEMENTATION OF For For Management
REMUNERATION POLICY - NON-BINDING
ADVISORY NOTE: "PART 2 -
IMPLEMENTATION OF REMUNERATION POLICY"
O.5 GENERAL AUTHORITY TO DIRECTORS TO For For Management
ALLOT AND ISSUE AUTHORISED BUT
UNISSUED ORDINARY SHARES
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR For For Management
CASH
O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA For For Management
REDUCTION OF SHARE CAPITAL OR SHARE
PREMIUM
O.8 CREATION AND ISSUE OF CONVERTIBLE For For Management
DEBENTURES
O.9 DIRECTORS' AUTHORITY TO IMPLEMENT For For Management
SPECIAL AND ORDINARY RESOLUTIONS
S.1 GENERAL AUTHORITY TO ACQUIRE For For Management
(REPURCHASE) SHARES
S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
REMUNERATION - 2017/2018
S.3 GENERAL AUTHORITY TO PROVIDE DIRECT OR For For Management
INDIRECT FINANCIAL ASSISTANCE TO ALL
RELATED AND INERT-RELATED ENTITIES
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LI
Ticker: Security ID: Y6800A109
Meeting Date: JUL 31, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS:http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0614/LTN20170614185.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0614/LTN20170614198.
pdf
S.1.A TO CONSIDER AND APPROVE THE PLAN OF For For Management
THE INITIAL PUBLIC OFFERING AND
LISTING OF THE A SHARES OF THE COMPANY
AS FOLLOWS: CLASS OF SHARES
S.1.B TO CONSIDER AND APPROVE THE PLAN OF For For Management
THE INITIAL PUBLIC OFFERING AND
LISTING OF THE A SHARES OF THE COMPANY
AS FOLLOWS: NOMINAL VALUE PER SHARE
S.1.C TO CONSIDER AND APPROVE THE PLAN OF For For Management
THE INITIAL PUBLIC OFFERING AND
LISTING OF THE A SHARES OF THE COMPANY
AS FOLLOWS: PROPOSED STOCK EXCHANGE
FOR LISTING
S.1.D TO CONSIDER AND APPROVE THE PLAN OF For For Management
THE INITIAL PUBLIC OFFERING AND
LISTING OF THE A SHARES OF THE COMPANY
AS FOLLOWS: OFFERING SIZE
S.1.E TO CONSIDER AND APPROVE THE PLAN OF For For Management
THE INITIAL PUBLIC OFFERING AND
LISTING OF THE A SHARES OF THE COMPANY
AS FOLLOWS: TARGET SUBSCRIBERS
S.1.F TO CONSIDER AND APPROVE THE PLAN OF For For Management
THE INITIAL PUBLIC OFFERING AND
LISTING OF THE A SHARES OF THE COMPANY
AS FOLLOWS: STRATEGIC PLACING
S.1.G TO CONSIDER AND APPROVE THE PLAN OF For For Management
THE INITIAL PUBLIC OFFERING AND
LISTING OF THE A SHARES OF THE COMPANY
AS FOLLOWS: MODE OF OFFERING
S.1.H TO CONSIDER AND APPROVE THE PLAN OF For For Management
THE INITIAL PUBLIC OFFERING AND
LISTING OF THE A SHARES OF THE COMPANY
AS FOLLOWS: PRICING METHODOLOGY
S.1.I TO CONSIDER AND APPROVE THE PLAN OF For For Management
THE INITIAL PUBLIC OFFERING AND
LISTING OF THE A SHARES OF THE COMPANY
AS FOLLOWS: FORM OF UNDERWRITING
S.1.J TO CONSIDER AND APPROVE THE PLAN OF For For Management
THE INITIAL PUBLIC OFFERING AND
LISTING OF THE A SHARES OF THE COMPANY
AS FOLLOWS: CONVERSION INTO A JOINT
STOCK COMPANY WITH LIMITED LIABILITY
WITH DOMESTICALLY AND OVERSEAS LISTED
SHARES
S.1.K TO CONSIDER AND APPROVE THE PLAN OF For For Management
THE INITIAL PUBLIC OFFERING AND
LISTING OF THE A SHARES OF THE COMPANY
AS FOLLOWS: VALID PERIOD OF THE
OFFERING PLAN
S.2 TO CONSIDER AND APPROVE THE For For Management
AUTHORIZATION TO DEAL WITH MATTERS
RELATING TO THE OFFERING OF THE A
SHARES
S.3 TO CONSIDER AND APPROVE THE USE OF For For Management
PROCEEDS FROM THE OFFERING OF THE A
SHARES
S.4 TO CONSIDER AND APPROVE THE For For Management
ACCUMULATED PROFIT DISTRIBUTION PLAN
BEFORE THE OFFERING OF THE A SHARES
S.5 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO THE ARTICLES OF ASSOCIATION
O.1 TO CONSIDER AND APPROVE THE THREE-YEAR For For Management
DIVIDEND PLAN AFTER THE OFFERING OF
THE A SHARES
O.2 TO CONSIDER AND APPROVE THE PRICE For For Management
STABILIZATION PLAN OF A SHARES WITHIN
THREE YEARS AFTER THE OFFERING OF THE
A SHARES
O.3 TO CONSIDER AND APPROVE THE For For Management
UNDERTAKINGS REGARDING THE INFORMATION
DISCLOSURE IN THE PROSPECTUS PUBLISHED
IN CONNECTION WITH THE OFFERING OF THE
A SHARES
O.4 TO CONSIDER AND APPROVE THE DILUTION For For Management
OF IMMEDIATE RETURNS AS A RESULT OF
THE OFFERING OF THE A SHARES AND
REMEDIAL MEASURES
O.5 TO CONSIDER AND APPROVE THE REPORT ON For For Management
THE STATUS OF USE OF PREVIOUSLY RAISED
FUNDS
O.6 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO PROCEDURAL RULES FOR THE
SHAREHOLDERS GENERAL MEETING
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LI
Ticker: Security ID: Y6800A109
Meeting Date: SEP 08, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0724/LTN20170724243.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0724/LTN20170724249.
pdf
S.1 TO CONSIDER AND APPROVE THE ISSUANCE For For Management
OF CAPITAL REPLENISHMENT BONDS AND
RELEVANT AUTHORIZATION
O.1 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. XIE YIQUN AS AN EXECUTIVE
DIRECTOR TO SERVE THE SECOND SESSION
OF THE BOARD OF THE COMPANY
O.2 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. TANG ZHIGANG AS AN EXECUTIVE
DIRECTOR TO SERVE THE SECOND SESSION
OF THE BOARD OF THE COMPANY
O.3 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. XIAO XUEFENG AS A NON-EXECUTIVE
DIRECTOR TO SERVE THE SECOND SESSION
OF THE BOARD OF THE COMPANY
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LI
Ticker: Security ID: Y6800A109
Meeting Date: OCT 31, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0914/LTN20170914457.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0914/LTN20170914319.
pdf
O.1 TO CONSIDER AND APPROVE THE 2017 For For Management
INTERIM PROFIT DISTRIBUTION
S.1 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
OF ARTICLES OF ASSOCIATION AND
RELEVANT AUTHORIZATION
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LI
Ticker: Security ID: Y6800A109
Meeting Date: DEC 29, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1113/LTN20171113300.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1113/LTN20171113310.
pdf
1 TO CONSIDER AND APPROVE THE For For Management
REMUNERATION SETTLEMENT SCHEME FOR THE
COMPANY'S DIRECTORS AND SUPERVISORS
FOR THE YEAR 2016
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LI
Ticker: Security ID: Y6800A109
Meeting Date: MAR 01, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2018/0112/LTN20180112424.
pdf AND http://www.hkexnews.
hk/listedco/listconews/sehk/2018/0112/LTN20180112419.
pdf
S.1 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO THE ARTICLES OF ASSOCIATION OF THE
PEOPLE'S INSURANCE COMPANY (GROUP) OF
CHINA LIMITED AND RELEVANT
AUTHORIZATION
O.1 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO THE PROCEDURAL RULES FOR THE
SHAREHOLDERS' GENERAL MEETING OF THE
PEOPLE'S INSURANCE COMPANY (GROUP) OF
CHINA LIMITED AND RELEVANT
AUTHORIZATION
O.2 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO THE PROCEDURAL RULES FOR THE BOARD
MEETINGS OF THE PEOPLE'S INSURANCE
COMPANY (GROUP) OF CHINA LIMITED AND
RELEVANT AUTHORIZATION
O.3 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO THE PROCEDURAL RULES FOR THE
MEETING OF THE BOARD OF SUPERVISORS OF
THE PEOPLE'S INSURANCE COMPANY (GROUP)
OF CHINA LIMITED AND RELEVANT
AUTHORIZATION
O.4 TO CONSIDER AND APPROVE THE FIXED For For Management
ASSETS INVESTMENT BUDGET FOR THE YEAR
2018
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Jianmin as Director For Against Management
2 Elect Xie Yiqun as Director For Against Management
3 Elect Tang Zhigang as Director For Against Management
4 Elect Wang Qingjian as Director For Against Management
5 Elect Xiao Xuefeng as Director For Against Management
6 Elect Hua Rixin as Director For Against Management
7 Elect Cheng Yuqin as Director For Against Management
8 Elect Wang Zhibin as Director For Against Management
9 Elect Shiu Sin Por as Director For For Management
10 Elect Ko Wing Man as Director For For Management
11 Elect Luk Kin Yu, Peter as Director For Against Management
12 Elect Lin Yixiang as Director For For Management
13 Elect Chen Wuzhao as Director For For Management
14 Elect Lin Fan as Supervisor For For Management
15 Elect Xu Yongxian as Supervisor For For Management
16 Elect Jing Xin as Supervisor For For Management
17 Approve Proposed Authorization to Deal For For Management
With Matters of Purchase of Liability
Insurance in Respect of the A Share
Prospectus
18 Approve Profit Distribution Plan for For For Shareholder
2017
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date:
# 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 Engagement of Auditor for 2018 For For Management
Financial Statements
1 Approve Extension of Validity Period For For Management
of the A Share Offering Plan
2 Approve Extension of Authorization to For For Management
Deal With Matters Relating to the A
Share Offering
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE TATA POWER COMPANY LIMITED
Ticker: Security ID: Y85481169
Meeting Date: AUG 23, 2017 Meeting Type: Annual General Meeting
Record Date: AUG 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL For For Management
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2017
TOGETHER WITH THE REPORTS OF THE BOARD
OF DIRECTORS AND THE AUDITORS THEREON
2 ADOPTION OF AUDITED CONSOLIDATED For For Management
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2017 TOGETHER WITH THE REPORT OF
THE AUDITORS THEREON
3 DECLARATION OF DIVIDEND ON EQUITY For For Management
SHARES FOR THE FINANCIAL YEAR ENDED
31ST MARCH 2017: THE DIRECTORS OF YOUR
COMPANY RECOMMEND A DIVIDEND OF 130%
(INR 1.30 PER SHARE OF INR 1 EACH),
SUBJECT TO THE APPROVAL OF THE MEMBERS
4 APPOINTMENT OF DIRECTOR IN PLACE OF MS. For For Management
SANDHYA S. KUDTARKAR (DIN: 00021947),
WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HERSELF FOR
RE-APPOINTMENT
5 APPOINTMENT OF AUDITOR: S R B C & CO. For For Management
LLP (SRBC), CHARTERED ACCOUNTANTS
(ICAI FIRM REGISTRATION NO.
324982E/E300003)
6 APPOINTMENT OF MR. N. CHANDRASEKARAN For For Management
AS A DIRECTOR
7 APPOINTMENT OF MR. S. PADMANABHAN AS A For For Management
DIRECTOR
8 APPOINTMENT OF MS. ANJALI BANSAL AS A For For Management
DIRECTOR AND AS AN INDEPENDENT DIRECTOR
9 APPOINTMENT OF MS. VIBHA PADALKAR AS A For For Management
DIRECTOR AND AS AN INDEPENDENT DIRECTOR
10 APPOINTMENT OF MR. SANJAY V. For For Management
BHANDARKAR AS A DIRECTOR AND AS AN
INDEPENDENT DIRECTOR
11 APPOINTMENT OF MR. K. M. CHANDRASEKHAR For For Management
AS A DIRECTOR AND AS AN INDEPENDENT
DIRECTOR
12 RE-APPOINTMENT OF MR. ASHOK S. SETHI For For Management
AS COO AND EXECUTIVE DIRECTOR
13 REVISION IN TERMS OF REMUNERATION OF For For Management
MR. ANIL SARDANA, CEO AND MANAGING
DIRECTOR
14 PRIVATE PLACEMENT OF NON-CONVERTIBLE For For Management
DEBENTURES/BONDS
15 INCREASE IN THE AUTHORISED SHARE For For Management
CAPITAL OF THE COMPANY
16 ALTERATION OF THE MEMORANDUM OF For For Management
ASSOCIATION OF THE COMPANY
17 APPOINTMENT OF BRANCH AUDITORS: For For Management
RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 143(8) AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 (THE ACT)
(INCLUDING ANY STATUTORY MODIFICATION
OR RE-ENACTMENT THEREOF FOR THE TIME
BEING IN FO
18 RATIFICATION OF COST AUDITOR'S For For Management
REMUNERATION
--------------------------------------------------------------------------------
THE TATA POWER COMPANY LIMITED
Ticker: Security ID: Y85481169
Meeting Date: FEB 19, 2018 Meeting Type: Court Meeting
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR RESOLUTION 1, ABSTAIN IS Item
NOT A VOTING OPTION ON THIS MEETING
1 APPROVAL OF SCHEME OF ARRANGEMENT For For Management
AMONGST THE TATA POWER COMPANY
LIMITED, TATA POWER RENEWABLE ENERGY
LIMITED, SUPA WINDFARM LIMITED, NIVADE
WINDFARM LIMITED AND TATA POWER GREEN
ENERGY LIMITED AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: Security ID: G88680106
Meeting Date: DEC 15, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1116/LTN20171116330.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1116/LTN20171116343.
pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR RESOLUTION NO 1, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
1 THE 2017 INTEGRATED SERVICES FRAMEWORK For For Management
AGREEMENT, THE NON-EXEMPT CONTINUING
CONNECTED TRANSACTIONS AND THE
PROPOSED ANNUAL CAPS, ALL AS DEFINED
AND DESCRIBED IN THE CIRCULAR OF THE
COMPANY DATED 17 NOVEMBER 2017, AND
ALL OTHER TRANSACTIONS IN CONNECTION T
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 3382 Security ID: G88680106
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date:
# 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 t Li Quanyong as Director For Against Management
3b Elect Yu Houxin as Director For Against Management
3c Elect Shi Jing as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A 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 Against Management
Shares
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Election of Mario Di Mauro as For Against Management
Director
4 Ratify Election of Joao Cox Neto as For Against Management
Director
5 Ratify Election of Celso Luis Loducca For For Management
as Director
6 Ratify Election of Piergiorgio Peluso For Against Management
as Director
7 Elect Agostino Nuzzolo as Director For Against Management
8 Elect Raimondo Zizza as Director For Against Management
9 Elect Giovanni Ferigo as Director For Against Management
10 Fix Number of Fiscal Council Members For For Management
11 Elect Fiscal Council Members For For Management
12 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A and TIM Celular S.A. and
Intelig Telecomunicacoes Ltda
2 Approve Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
TIMES CHINA HOLDINGS LTD.
Ticker: 1233 Security ID: G8904A100
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Guan Jianhui as Director For Against Management
3A2 Elect Bai Xihong as Director For Against Management
3A3 Elect Li Qiang as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wei Hong-Ming as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Elect Koji Shinohara as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Elect Lin Chin-Tang as Director and For Against Management
Authorize Board to Fix His Remuneration
6 Elect Lee Tiong-Hock as Director and For For Management
Authorize Board to Fix His Remuneration
7 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TISCO FINANCIAL GROUP PUBLIC CO LTD
Ticker: TISCO Security ID: Y8843E163
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date:
# 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 Against Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TMB BANK PUBLIC COMPANY LIMITED
Ticker: Security ID: Y57710264
Meeting Date: APR 12, 2018 Meeting Type: Annual General Meeting
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACKNOWLEDGE THE BANKS 2017 For For Management
OPERATING RESULTS
2 TO CONSIDER AND APPROVE THE STATEMENTS For For Management
OF FINANCIAL POSITION AND THE
STATEMENTS OF PROFIT OR LOSS AND OTHER
COMPREHENSIVE INCOME FOR THE YEAR
ENDED DECEMBER 31, 2017
3 TO CONSIDER AND APPROVE THE ALLOCATION For For Management
OF THE 2017 OPERATING PROFIT AND
DIVIDEND PAYMENT: THB 0.06 PER SHARE
4.A TO CONSIDER AND ELECT MR. SIRIPONG For For Management
SOMBUTSIRI AS DIRECTOR
4.B TO CONSIDER AND ELECT MR. PRAISUN For For Management
WONGSMITH AS DIRECTOR
4.C TO CONSIDER AND ELECT MR. YOKPORN For For Management
TANTISAWETRAT AS DIRECTOR
4.D TO CONSIDER AND ELECT MS. CATHERINE For For Management
LOW PECK CHENG AS DIRECTOR
5 TO CONSIDER AND APPROVE THE DIRECTOR For For Management
REMUNERATION FOR 2018
6 TO CONSIDER AND APPROVE THE For For Management
DISTRIBUTION OF DIRECTORS' BONUS FOR
THE PERFORMANCE YEAR 2017
7 TO CONSIDER APPOINTMENT OF AUDITOR FOR For For Management
2018 AND FIXING OF AUDIT FEES: MR.
CHANCHAI SAKULKOEDSIN, CPA
REGISTRATION NO. 6827 OR MRS. WILAI
BURANAKITTISOPON, CPA REGISTRATION NO.
3920 OR MS. PANTIP GULSANTITHAMRONG,
CPA REGISTRATION NO. 4208 OF KPMG
PHOOMCHA
8 TO CONSIDER AND APPROVE THE AMENDMENT For For Management
TO THE BANK'S ARTICLES OF ASSOCIATION
9 TO CONSIDER OTHER BUSINESSES (IF ANY) Abstain For Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF Nonvoting Management
THE MEETING SUDDENLY CHANGE THE AGENDA Nonvoting Item
AND/OR ADD NEW AGENDA DURING THE Item
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
--------------------------------------------------------------------------------
TMK PAO
Ticker: TMKS Security ID: 87260R201
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of RUB 2.28 per Share
2.1 Elect Andrey Kaplunov as Director None Against Management
2.2 Elect Sergey Kravchenko as Director None For Management
2.3 Elect Yaroslav Kuzminov as Director None Against Management
2.4 Elect Peter O'Brien as Director None For Management
2.5 Elect Sergey Papin as Director None Against Management
2.6 Elect Aleksandr Pumpyansky as Director None Against Management
2.7 Elect Dmitry Pumpyansky as Director None Against Management
2.8 Elect Robert Foresman as Director None For Management
2.9 Elect Anatoly Chubays as Director None Against Management
2.10 Elect Aleksandr Shiryayev as Director None Against Management
2.11 Elect Aleksandr Shokhin as Director None Against Management
3.1 Elect Mikhail Khodorovsky as Member of For For Management
Audit Commission
3.2 Elect Aleksnadr Valeev as Member of For For Management
Audit Commission
3.3 Elect Sergey Sidnev as Member of Audit For For Management
Commission
4 Ratify Auditor For For Management
5 Approve New Edition of Charter For Against Management
6 Approve New Edition of Regulations on For Against Management
General Meetings
7 Approve New Edition of Regulations on For Against Management
Board of Directors
8 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE, SEOUL
Ticker: Security ID: Y8886Z107
Meeting Date: MAR 26, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2.1 ELECTION OF INSIDE DIRECTORS: LUO JIAN For Against Management
RONG, ZHANG KE, JIN XUEFENG
2.2 ELECTION OF A NON-PERMANENT DIRECTOR: For Against Management
YAO DA FENG
2.3 ELECTION OF OUTSIDE DIRECTORS: FU For For Management
QIANG, LI HUI, GIM GI HONG, HEO YEON
3 ELECTION OF AUDIT COMMITTEE MEMBER: HA For For Management
SANG GI
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR FU QIANG, LI HUI
5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PCL
Ticker: DTAC Security ID: Y8904F133
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2017 Operating Report For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Boonchai Bencharongkul as For Against Management
Director
5.2 Elect Kamonwan Wipulakorn as Director For For Management
5.3 Elect Chananyarak Phetcharat as For For Management
Director
5.4 Elect Stephen Woodruff Fordham 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 Approve List of Restricted Foreign For For Management
Dominance Behaviors
9 Other Business For Against Management
--------------------------------------------------------------------------------
TPK HOLDING CO., LTD.
Ticker: 3673 Security ID: G89843109
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date:
# 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 Amend Company's Memorandum and For For Management
Articles of Association
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Elect Jose Maria Rabelo as Director For Against Management
and Mario Fernando Macedo da Silva as
Alternate
4.2 Elect Jose Afonso Bicalho Beltrao da For Against Management
Silva as Director and Eduardo Lucas
Silva Serrano as Alternate
4.3 Elect Paulo de Moura Ramos as Director For Against Management
and Luciano de Araujo Ferraz as
Alternate
4.4 Elect Jorge Raimundo Nahas as Director For For Management
and Ademir Lucas Gomes as Alternate
4.5 Elect Alcione Maria Martins Comonian For Against Management
as Director and Paulo Henrique
Rodrigues Coimbra as Alternate
4.6 Elect Bernardo Vargas Gibsone as For Against Management
Director and Cesar Augusto Ramirez
Rojas as Alternate
4.7 Elect Ana Milena Lopez Rocha as For Against Management
Director and Andres Baracaldo
Sarmiento as Alternate
4.8 Elect Hermes Jorge Chipp as Director For Against Management
and Gustavo Carlos Marin Garat as
Alternate
4.9 Elect Fernando Bunker Gentil as For Against Management
Director and Fernando Augusto Rojas
Pinto as Alternate
4.10 Elect Francois Moreau as Independent For For Management
Director and Romulo Greficce Miguel
Martins as Alternate
4.11 Elect Celso Maia de Barros as For For Management
Independent Director and Robert
Patrick Panero as Alternate
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Maria Rabelo as Director
and Mario Fernando Macedo da Silva as
Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Afonso Bicalho Beltrao da
Silva as Director and Eduardo Lucas
Silva Serrano as Alternate
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo de Moura Ramos as Director
and Luciano de Araujo Ferraz as
Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Raimundo Nahas as Director
and Ademir Lucas Gomes as Alternate
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alcione Maria Martins Comonian
as Director and Paulo Henrique
Rodrigues Coimbra as Alternate
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo Vargas Gibsone as
Director and Cesar Augusto Ramirez
Rojas as Alternate
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Milena Lopez Rocha as
Director and Andres Baracaldo
Sarmiento as Alternate
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Hermes Jorge Chipp as Director
and Gustavo Carlos Marin Garat as
Alternate
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Bunker Gentil as
Director and Fernando Augusto Rojas
Pinto as Alternate
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francois Moreau as Independent
Director and Romulo Greficce Miguel
Martins as Alternate
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Celso Maia de Barros as
Independent Director and Robert
Patrick Panero as Alternate
7 Fix Number of Fiscal Council Members For For Management
8.1 Elect Marco Antonio de Rezende For Abstain Management
Teixeira as Fiscal Council Member and
Virginia Kirchmeyer Vieira as Alternate
8.2 Elect Helvecio Miranda Magalhaes For Abstain Management
Junior as Fiscal Council Member and
Eduardo Jose de Souza as Alternate
8.3 Elect Manuel Domingues de Jesus e For Abstain Management
Pinho as Fiscal Council Member and
Joao Henrique de Souza Brum as
Alternate
8.4 Elect Susana Furquim Xavier Couto as For Abstain Management
Fiscal Council Member and Manoel
Carlos Visentin Coronado as Alternate
8.5 Elect Marcello Joaquim Pacheco as None For Shareholder
Fiscal Council Member and Murici dos
Santos as Alternate Appointed by
Minority Shareholder
9 Approve Remuneration of Company's For Against Management
Management
10 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: JUN 14, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Participation in For For Management
Brazilian Electricity Regulatory
Agency (ANEEL) Auction
2 Approve Creation of Special Purpose For For Management
Entities (SPEs)
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D
Ticker: Security ID: P9T5CD126
Meeting Date: JUL 26, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management
'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item
NOT ALLOWED. ONLY VOTES IN FAVOR Item
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS CAN Nonvoting Management
SUBMIT A MEMBER FROM THE CANDIDATES Nonvoting Item
LIST OR ALTERNATIVELY A CANDIDATE Item
OUTSIDE OF THIS LIST, HOWEVER WE
CANNOT DO THIS THROUGH THE PROXYEDGE
PLATFORM. IN ORDER TO SUBMIT A VOTE TO
ELECT A CANDIDATE OUTSIDE THE LIST,
CLIENT
1 ELECTION OF THE FISCAL COUNCIL BY For For Management
SINGLE SLATE. INDICATION OF ALL THE
NAMES THAT COMPOSE THE SLATE, SLATE1. .
EFFECTIVE MEMBERS, MANUEL DOMINGUES
DE JESUS E PINHO AND SUSANA FURQUIM
XAVIER COUTO. SUBSTITUTES, JOAO
HENRIQUE DE SOUZA BRUM AND MANOEL
CARLOS
2 IN CASE ONE OF THE CANDIDATES IN THE For For Management
CHOSEN SLATE IS NO LONGER A PART OF
IT, ACCORDING TO THE ARTICLE 161
PARAGRAPH 4 OF LAW NUMBER 6.404 FROM
1976, MAY THE CORRESPONDING VOTES TO
ITS SHARES REMAIN CONFERRED TO THE
CHOSEN
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D
Ticker: Security ID: P9T5CD126
Meeting Date: AUG 02, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management
'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item
NOT ALLOWED. ONLY VOTES IN FAVOR Item
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
1 RATIFICATION OF THE TRANSFER INCLUDING For For Management
ALL AND ANY INSTRUMENTS NEEDED FOR ITS
IMPLEMENTATION TO THE COMPANY OF ALL
SHARES HELD BY COMPANHIA ENERGETICA DE
MINAS GERAIS CEMIG IN THE FOLLOWING
CONCESSIONAIRES PROVIDERS OF THE
PUBLIC SERVICE OF ELECTRIC ENERG
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D
Ticker: Security ID: P9T5CD126
Meeting Date: DEC 20, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
I RATIFICATION OF THE PARTICIPATION OF For For Management
THE COMPANY IN AUCTION NUMBER 002.2017
ANEEL, FROM HERE ONWARDS REFERRED TO
AS THE AUCTION, INDIVIDUALLY OR AS A
MEMBER OF A CONSORTIUM, UNDER THE
TERMS OF LINE XV OF THE SOLE PARAGRAPH
OF ARTICLE 12 OF THE CORPORATE B
II THE ESTABLISHMENT OF SPECIAL PURPOSE For For Management
ENTITIES, FROM HERE ONWARDS REFERRED
TO AS SPES, AS REQUIRED UNDER THE
TERMS OF THE CALL NOTICE FOR THE
AUCTION, IN THE EVENT IT SHOULD COME
TO WIN THE BID IN QUESTION
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management
'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item
NOT ALLOWED. ONLY VOTES IN FAVOR Item
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D
Ticker: Security ID: P9T5CD126
Meeting Date: JAN 04, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management
'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item
NOT ALLOWED. ONLY VOTES IN FAVOR Item
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
I ACQUISITION OPERATION OF ASSETS OF For For Management
TRANSMISSION OF ELECTRICITY BETWEEN
THE COMPANY AND APOLLO 12
PARTICIPACOES S.A., INVOLVING THE
ACQUISITION OF 24.95 PERCENT OF THE
SHARE CAPITAL OF IB SPE TRANSMISSORA
DE ENERGIA S.A
II AUTHORIZATION FOR THE EXECUTIVE For For Management
COMMITTEE OF THE COMPANY TO DO ALL OF
THE ACTS THAT ARE NECESSARY FOR THE
EFFECTUATION OF THE ACQUISITION OF A
SHAREHOLDER INTEREST OF THE SAID
COMPANY, AS WELL AS THE RATIFICATION
THE ACTS ALREADY DONE
--------------------------------------------------------------------------------
TSOGO SUN HOLDINGS LIMITED, JOHANNESBURG
Ticker: Security ID: S32244113
Meeting Date: SEP 14, 2017 Meeting Type: Ordinary General Meeting
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
O.1 APPROVAL OF THE HCI TRANSACTION AS A For For Management
TRANSACTION WITH A RELATED PARTY
S.1 APPROVAL OF THE ISSUE OF THE TSOGO For For Management
CONSIDERATION SHARES
S.2 APPROVAL OF THE CANCELLATION OF For For Management
CLAWBACK SHARES
O.2 DIRECTORS' AUTHORITY TO TAKE ALL SUCH For For Management
ACTIONS NECESSARY TO IMPLEMENT THE
TRANSACTION AND THE ORDINARY
RESOLUTION NUMBER 1 AND THE SPECIAL
RESOLUTIONS NUMBERED 1 AND 2
--------------------------------------------------------------------------------
TSOGO SUN HOLDINGS LIMITED, JOHANNESBURG
Ticker: Security ID: S32244113
Meeting Date: OCT 19, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
O.1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS FOR THE YEAR ENDED
31 MARCH 2017
O.2 REAPPOINT PRICEWATERHOUSECOOPERS INC For For Management
AS AUDITORS OF THE COMPANY
O.3.1 ELECT JACQUES BOOYSEN AS DIRECTOR For For Management
O.3.2 RE-ELECT MARCEL GOLDING AS DIRECTOR For For Management
O.3.3 RE-ELECT ELIAS MPHANDE AS DIRECTOR For For Management
O.3.4 RE-ELECT JABU NGCOBO AS DIRECTOR For For Management
O.4.1 RE-ELECT MAC GANI AS MEMBER OF THE For For Management
AUDIT AND RISK COMMITTEE
O.4.2 RE-ELECT BUSI MABUZA AS MEMBER OF THE For For Management
AUDIT AND RISK COMMITTEE
O.4.3 RE-ELECT JABU NGCOBO AS MEMBER OF THE For For Management
AUDIT AND RISK COMMITTEE
NB.1 APPROVE REMUNERATION POLICY For For Management
NB.2 APPROVE REMUNERATION IMPLEMENTATION For For Management
REPORT
S.1 APPROVE NON-EXECUTIVE DIRECTORS' FEES For For Management
S.2 AUTHORISE REPURCHASE OF ISSUED SHARE For For Management
CAPITAL
S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS For For Management
OF SECTION 45 OF THE COMPANIES ACT
S.4 APPROVE ISSUANCE OF SHARES OR OPTIONS For For Management
AND GRANT FINANCIAL ASSISTANCE IN
TERMS OF THE COMPANY'S SHARE-BASED
INCENTIVE SCHEMES
--------------------------------------------------------------------------------
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 For Management
11 Approve Upper Limit of Donations for For Against Management
2018 and Receive Information on
Donations Made in 2017
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
--------------------------------------------------------------------------------
TURK HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: MAY 04, 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 Approve Director Remuneration For Against Management
8 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for For Against Management
2018 and Receive Information on
Donations Made in 2017
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: M9T40N131
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Director Remuneration For Against Management
8 Approve Internal Auditor Remuneration For Against Management
9 Approve Allocation of Income For For Management
10 Ratify External Auditors For For Management
17 Authorize Board to Acquire Businesses For For Management
up to a EUR 500 Million Value
18 Authorize Board to Establish New For For Management
Companies in Relation to Business
Acquired
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMET AS
Ticker: TCELL Security ID: M8903B102
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 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Upper Limit of Donations for For For Management
2018 and Receive Information on
Donations Made in 2017
8 Amend Company Articles For Against Management
9 Elect Directors For Against Management
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Approve Allocation of Income For For Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Dividend Distribution Policy For For Management
6 Approve Allocation of Income For For Management
7 Ratify Director Appointments For For Management
8 Approve Discharge of Board For For Management
9 Elect Directors For For Management
10 Ratify External Auditors For For Management
12 Approve Director Remuneration For Against Management
13 Approve Upper Limit of Donations for For For Management
2018 and Receive Information on
Donations Made in 2017
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: APR 27, 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 Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board For For Management
6 Elect Board of Directors and Internal For Against Management
Auditors
7 Approve Remuneration of Directors and For Against Management
Internal Auditors
8 Ratify External Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 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 Approve Director Remuneration For Against Management
8 Ratify External Auditors For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
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
Meeting Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointment For For Management
5 Approve Discharge of Board For For Management
6 Elect Directors For For Management
7 Approve Director Remuneration For Against Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Approve Allocation of Income For For Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations in For For Management
2018 and Receive Information on
Donations Made in 2017
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: APR 27, 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 Statutory Reports 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 Amend Company Articles For Against Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Appoint Internal Statutory Auditors For Against Management
10 Approve Remuneration of Directors and For Against Management
Internal Auditors
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 Ratify External Auditors For For Management
--------------------------------------------------------------------------------
UCO BANK
Ticker: Security ID: Y9035A100
Meeting Date: MAR 21, 2018 Meeting Type: Other Meeting
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS A POSTAL Nonvoting Management
MEETING ANNOUNCEMENT. A PHYSICAL Nonvoting Item
MEETING IS NOT BEING HELD FOR THIS Item
COMPANY. THEREFORE, MEETING ATTENDANCE
REQUESTS ARE NOT VALID FOR THIS
MEETING. IF YOU WISH TO VOTE, YOU MUST
RETURN YOUR INSTRUCTIONS BY THE
INDICATED C
1 "RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF THE BANKING COMPANIES
(ACQUISITION AND TRANSFER OF
UNDERTAKINGS) ACT, 1970 AND UCO BANK
(SHARES AND MEETINGS) REGULATIONS,
2003 AND SUBJECT TO THE APPROVALS,
CONSENTS, SANCTIONS, IF ANY, OF
RESERVE BANK OF INDI
--------------------------------------------------------------------------------
UMW HOLDINGS BERHAD
Ticker: UMW Security ID: Y90510101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kartini Hj Abdul Manaf as For Against Management
Director
2 Elect Salwah Abdul Shukor as Director For For Management
3 Elect Veerinderjeet Singh a/l Tejwant For For Management
Singh as Director
4 Elect Mohd Shahazwan Mohd Harris as For For Management
Director
5 Elect Lim Tze Seong as Director For For Management
6 Elect Khalid Sufat as Director For For Management
7 Elect Siow Kim Lun @ Siow Kim Lin as For For Management
Director
8 Approve Directors' Fees For For Management
9 Approve Directors' Benefits For For Management
10 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date:
# 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 Su Tsung-Ming as Director For Against Management
3b Elect Chen Johnny as Director For Against Management
3c Elect Chen Sun-Te as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and 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 Against Management
Shares
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For Against Management
Other Parties
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
4 Approve Issue of Ordinary Shares or For For Management
Issue of Overseas or Domestic
Convertible Bonds
--------------------------------------------------------------------------------
UNION BANK OF INDIA LTD.
Ticker: 532477 Security ID: Y90885115
Meeting Date: MAR 16, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
UNION BANK OF INDIA LTD.
Ticker: 532477 Security ID: Y90885115
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3.1 Elect Uttam Kumar Sarkar as Director For For Management
3.2 Elect K. Kadiresan as Director For Do Not Vote Management
3.3 Elect Jayadev M as Director For Do Not Vote Management
3.4 Elect Satish Chandra Jain as Director For Against Management
3.5 Elect Subhash Chand Bapna as Director For Against Management
--------------------------------------------------------------------------------
UNIPRO PJSC
Ticker: Security ID: X2156X109
Meeting Date: DEC 07, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 834489 DUE TO RECEIPT OF Nonvoting Item
DIRECTOR AND AUDIT COMMISSION NAMES IN Item
RESOLUTIONS 3 AND 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
1.1 APPROVAL OF THE COMPANY DIVIDENDS FOR For For Management
9 MONTHS OF 2017: RUB 0,1110252759795
PER ORDINARY SHARE
2.1 ON AN EARLY TERMINATION OF THE OFFICE For For Management
OF THE COMPANY BOARD OF DIRECTORS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES Nonvoting Management
TO THIS RESOLUTION REGARDING THE Nonvoting Item
ELECTION OF DIRECTORS. OUT OF THE 9 Item
DIRECTORS PRESENTED FOR ELECTION, A
MAXIMUM OF 9 DIRECTORS ARE TO BE
ELECTED. BROADRIDGE WILL APPLY
CUMULATIVE VOTING EVENLY AMONG ONLY
DIRECTORS FO
3.1.1 ELECT KLAUS SCHAFER AS A BOARD OF For For Management
DIRECTOR
3.1.2 ELECT CHRISTOPHER JOST DELBRUCK AS A For For Management
BOARD OF DIRECTOR
3.1.3 ELECT GUNTER ECKHARDT RUMMLER AS A For For Management
BOARD OF DIRECTOR
3.1.4 ELECT PATRICK WOLFF AS A BOARD OF For For Management
DIRECTOR
3.1.5 ELECT REINER HARTMANN AS A BOARD OF For For Management
DIRECTOR
3.1.6 ELECT SHIROKOV MAXIM GENNADIEVICH AS A For For Management
BOARD OF DIRECTOR
3.1.7 ELECT BELOVA ANNA GRIGORYEVNA AS A For For Management
BOARD OF DIRECTOR
3.1.8 ELECT VYUGIN OLEG VYACHESLAVOVICH AS A For For Management
BOARD OF DIRECTOR
3.1.9 ELECT GERMANOVICH ALEXEY ANDREEVICH AS For For Management
A BOARD OF DIRECTOR
4.1 ON AN EARLY TERMINATION OF THE OFFICE For For Management
OF THE COMPANY INTERNAL AUDIT
COMMISSION: HANSAL UWE GERD
5.1 ELECT DR. JORG WALLBAUM AS A MEMBER OF For For Management
THE INTERNAL AUDIT COMMISSION
5.2 ELECT NICOLO PRIEN AS A MEMBER OF THE For For Management
INTERNAL AUDIT COMMISSION
5.3 ELECT ASYAEV ALEXEY SERGEEVICH AS A For For Management
MEMBER OF THE INTERNAL AUDIT COMMISSION
5.4 ELECT ALEXEENKOV DENIS ALEXANDROVICH For For Management
AS A MEMBER OF THE INTERNAL AUDIT
COMMISSION
--------------------------------------------------------------------------------
UNIPRO PJSC
Ticker: UPRO Security ID: X2156X109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.11
3.1 Elect Klaus Schaefer as Director None Against Management
3.2 Elect Uwe Fip as Director None Against Management
3.3 Elect Gunter Ruemmler as Director None Against Management
3.4 Elect Patrick Wolff as Director None Against Management
3.5 Elect Reiner Hartmann as Director None Against Management
3.6 Elect Maksim Shirokov as Director None Against Management
3.7 Elect Anna Belova as Director None For Management
3.8 Elect Oleg Vyugin as Director None For Management
3.9 Elect Aleksey Germanovich as Director None For Management
4.1 Elect Jorg Wallbaum as Member of Audit For For Management
Commission
4.2 Elect Nicolo Prien as Member of Audit For For Management
Commission
4.3 Elect Aleksey Asyaev as Member of For For Management
Audit Commission
4.4 Elect Denis Alekseenkov as Member of For For Management
Audit Commission
5 Ratify PricewaterhouseCoopers as For For Management
Auditor
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
General Meetings
8 Approve New Edition of Regulations on For For Management
Board of Directors
9 Approve New Edition of Regulations on For For Management
Management
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Cheng-Li Huang with Shareholder For For Management
No. 1817061 and ID No. R100769XXX as
Independent Director
3.2 Elect Wenyi Chu with Shareholder No. For For Management
1517926 and ID No. E221624XXX as
Independent Director
3.3 Elect Lih J. Chen with Shareholder No. For For Management
1415445 and ID No. J100240XXX as
Independent Director
3.4 Elect Jyuo-Min Shyu with ID No. For For Management
F102333XXX as Independent Director
3.5 Elect Chung Laung Liu with Shareholder For For Management
No. 1701337 and ID No. S124811XXX as
Non-Independent Director
3.6 Elect Ting-Yu Lin with Shareholder No. For For Management
5015 as Non-Independent Director
3.7 Elect Stan Hung with Shareholder No. For For Management
111699 as Non-Independent Director
3.8 Elect SC Chien, Representative of Hsun For For Management
Chieh Investment Co., with Shareholder
No. 195818 as Non-Independent Director
3.9 Elect Jason Wang, Representative of For For Management
Silicon Integrated Systems Corp., with
Shareholder No. 1569628 as
Non-Independent Director
4 Approve Amendments to Articles of For For Management
Association
5 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Global or Domestic Convertible Bonds
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E117
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Paulo Roberto Evangelista de None For Shareholder
Lima as Director and Guilherme Silva
Roman as Alternate Appointed by
Preferred Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 Elect Aloisio Macario Ferreira de None For Shareholder
Souza as Fiscal Council Member and
Luiz Fernando Sachet as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 13, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income, Capital For For Management
Budget and Dividends
3 Ratify Election of Ney Roberto Ottoni For Against Management
de Brito as Director
4 Elect Fiscal Council Members and For For Management
Alternates
5 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
6 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
7 Ratify Remuneration of Company's For Against Management
Management and Fiscal Council Members
for Fiscal Year 2017
--------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO
Ticker: Security ID: P9661Q148
Meeting Date: OCT 18, 2017 Meeting Type: Special General Meeting
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management
'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item
NOT ALLOWED. ONLY VOTES IN FAVOR Item
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED Nonvoting Management
SHAREHOLDERS CAN VOTE ON ITEM 1. THANK Nonvoting Item
YOU. Item
1 PROPOSAL OF THE CONVERSION OF ALL OF For For Management
THE PREFERRED CLASS A SHARES ISSUED BY
THE COMPANY INTO COMMON SHARES, AT THE
RATIO OF 0.9342 COMMON SHARE TO EACH
PREFERRED CLASS A SHARE
--------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO
Ticker: Security ID: P9661Q148
Meeting Date: OCT 18, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 827806 DUE TO ADDITION Nonvoting Item
OF RESOLUTION 9. ALL VOTES RECEIVED ON Item
THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
CMMT PLEASE NOTE THAT PREFERENCE Nonvoting Management
SHAREHOLDERS CAN SUBMIT A MEMBER FROM Nonvoting Item
THE CANDIDATES LIST OR ALTERNATIVELY A Item
CANDIDATE OUTSIDE OF THIS LIST,
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT
A VOTE TO ELECT A CANDIDATE OUTSIDE
THE L
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management
'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item
NOT ALLOWED. ONLY VOTES IN FAVOR Item
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED Nonvoting Management
SHAREHOLDERS CAN VOTE ON ALL ITEMS. Nonvoting Item
THANK YOU Item
1 AMENDMENT TO VALE'S BY LAWS TO For For Management
IMPLEMENT CERTAIN ADJUSTMENTS AND
IMPROVEMENTS DESCRIBED BELOW, NAMELY.
1. AMEND THE HEAD PARAGRAPH OF ART. 5
TO REFLECT THE COMPOSITION OF THE
COMPANY'S CAPITAL STOCK AFTER THE
CORPORATE RESTRUCTURING. 2. MODIFY THE
HEAD PA
2 CONVERSION OF ALL CLASS A PREFERRED For For Management
SHARES ISSUED BY VALE INTO COMMON
SHARES IN THE RATIO OF 0.9342 COMMON
SHARE FOR EACH CLASS A PREFERRED SHARE
8.I SEPARATE ELECTION PROCESS FOR MEMBERS For For Management
OF THE BOARD OF DIRECTORS BY DIRECTORS
BY NON CONTROLLING SHAREHOLDERS OF
PREFERRED SHARES. ELECTION OF MEMBERS
TO THE BOARD OF DIRECTORS.
SHAREHOLDERS MAY ONLY FILL IN THIS
ITEM IN CASE THEY HAVE HELD,
UNINTERRUPTEDL
8.II SEPARATE ELECTION PROCESS FOR MEMBERS For For Management
OF THE BOARD OF DIRECTORS BY DIRECTORS
BY NON CONTROLLING SHAREHOLDERS OF
PREFERRED SHARES. ELECTION OF MEMBERS
TO THE BOARD OF DIRECTORS.
SHAREHOLDERS MAY ONLY FILL IN THIS
ITEM IN CASE THEY HAVE HELD,
UNINTERRUPTEDL
9 IF IT IS FOUND THAT NEITHER THE For For Management
HOLDERS OF SHARES WITH VOTING RIGHTS
NOR THE HOLDERS OF PREFERRED SHARES
WITHOUT VOTING RIGHTS OR WITH
RESTRICTED VOTES MADE UP,
RESPECTIVELY, THE QUORUM REQUIRED IN
ITEMS I AND II OF PARAGRAPH 4 OF ART.
141 OF LAW NO. 6,40
--------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO
Ticker: Security ID: P9661Q155
Meeting Date: DEC 21, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Nonvoting Management
'AGAINST' IN THE SAME AGENDA ITEM ARE Nonvoting Item
NOT ALLOWED. ONLY VOTES IN FAVOR Item
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
1 PROPOSAL TO LIST VALES SHARES ON THE For For Management
NOVO MERCADO SPECIAL SEGMENT OF THE B3
S.A. BRASIL, BOLSA, BALCAO B3
2 AMENDMENT TO VALES BY LAWS For For Management
3 APPROVAL OF THE PROTOCOL AND For For Management
JUSTIFICATION OF MERGER OF BALDERTON
4 APPROVAL OF THE PROTOCOL AND For For Management
JUSTIFICATION OF MERGER OF FORTLEE
5 APPROVAL OF THE PROTOCOL AND For For Management
JUSTIFICATION OF PARTIAL SPIN OFF OF
EBM, WITH THE MERGER OF THE SPUN OFF
PORTION INTO VALE
6 RATIFICATION OF PREMIUM BRAVO AUDITORS For For Management
INDEPENDENTS AS A SPECIALIZED COMPANY
HIRED TO APPRAISE THE OWNER-S EQUITY
OF BALDERTON, FORTLEE AND THE SPUN OFF
PORTION OF EBMS EQUITY, TO BE
TRANSFERRED TO VALE
7 APPROVAL OF THE APPRAISAL REPORT OF For For Management
BALDERTON, PREPARED BY THE SPECIALIZED
COMPANY
8 APPROVAL OF THE APPRAISAL REPORT OF For For Management
FORTLEE, PREPARED BY THE SPECIALIZED
COMPANY
9 APPROVAL OF THE APPRAISAL REPORT OF For For Management
THE SPUN OFF PORTION OF EBMS EQUITY,
PREPARED BY THE SPECIALIZED COMPANY
10 APPROVAL OF THE MERGER OF BALDERTON For For Management
11 APPROVAL OF THE MERGER OF FORTLEE For For Management
12 APPROVAL OF THE MERGER OF THE SPUN OFF For For Management
PORTION OF EBMS EQUITY
13 RATIFICATIONS OF APPOINTMENTS OF For For Management
EFFECTIVE AND ALTERNATE MEMBERS OF THE
BOARD OF DIRECTORS
--------------------------------------------------------------------------------
VEDANTA LIMITED
Ticker: Security ID: Y9364D105
Meeting Date: JUL 14, 2017 Meeting Type: Annual General Meeting
Record Date: JUL 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
AUDITED FINANCIAL STATEMENTS
(STANDALONE & CONSOLIDATED) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017 ALONG WITH THE REPORTS
OF THE DIRECTORS AND AUDITORS THEREON
2 TO CONFIRM THE FIRST INTERIM DIVIDEND For For Management
OF INR 1.75 PER EQUITY SHARE AND
SECOND INTERIM DIVIDEND OF INR 17.70
PER EQUITY SHARE ALREADY PAID FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
THOMAS ALBANESE (DIN: 06853915), WHO
RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF M/S S.R. For For Management
BATLIBOI & CO., LLP, AS STATUTORY
AUDITORS AND FIX THEIR REMUNERATION
5 TO CONSIDER APPOINTMENT OF MR. G.R. For For Management
ARUN KUMAR AS WHOLE TIME DIRECTOR,
DESIGNATED AS CHIEF FINANCIAL OFFICER
(CFO) OF THE COMPANY FOR THE PERIOD
NOVEMBER 22, 2016 TO NOVEMBER 21, 2019
6 TO CONSIDER RE-APPOINTMENT OF MR. For For Management
THOMAS ALBANESE AS WHOLE TIME DIRECTOR
DESIGNATED AS CHIEF EXECUTIVE OFFICER
(CEO) OF THE COMPANY FOR THE PERIOD
FROM APRIL 1, 2017 TO AUGUST 31, 2017
7 REGULARIZATION OF MR. K. For For Management
VENKATARAMANAN (DIN: 00001647) AS AN
INDEPENDENT DIRECTOR OF THE COMPANY
8 REGULARIZATION OF MR. AMAN MEHTA For For Management
(DIN:00009364) AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
9 TO CONSIDER APPOINTMENT OF MS. PRIYA For For Management
AGARWAL (DIN: 05162177) AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
10 TO RATIFY THE REMUNERATION OF COST For For Management
AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2018
11 TO APPROVE OFFER OR INVITATION TO For For Management
SUBSCRIBE THE NON-CONVERTIBLE
DEBENTURES OR OTHER DEBT SECURITIES
UPTO INR 20,000 CRORES ON A PRIVATE
PLACEMENT BASIS
12 TO WAIVE THE EXCESS REMUNERATION PAID For For Management
TO MR. NAVIN AGARWAL, WHOLE-TIME
DIRECTOR (DIN:00006303) OF THE COMPANY
FOR FY 2013-14
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: Security ID: G9328D100
Meeting Date: AUG 14, 2017 Meeting Type: Annual General Meeting
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT THE AUDITED FINANCIAL STATEMENTS For For Management
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2017, TOGETHER WITH THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITORS' REPORT THEREON, BE RECEIVED
2 THAT THE DIRECTORS' REMUNERATION For For Management
POLICY WHICH IS CONTAINED IN THE
DIRECTORS' REMUNERATION REPORT AS SET
OUT ON PAGES 136 TO 140 OF THE ANNUAL
REPORT AND ACCOUNTS FY2017 BE APPROVED
3 THAT THE DIRECTORS' REMUNERATION For For Management
REPORT (OTHER THAN THE PART CONTAINING
THE DIRECTORS' REMUNERATION POLICY) ON
PAGES 141 TO 147 OF THE ANNUAL REPORT
AND ACCOUNTS FY2017 FOR THE YEAR ENDED
31 MARCH 2017 BE APPROVED
4 THAT A FINAL DIVIDEND AS RECOMMENDED For For Management
BY THE DIRECTORS OF 35.0 US CENTS PER
ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 MARCH 2017 BE
DECLARED
5 THAT MR EDWARD STORY BE ELECTED AS A For For Management
DIRECTOR OF THE COMPANY
6 THAT MR ANIL AGARWAL BE RE-ELECTED AS For For Management
A DIRECTOR OF THE COMPANY
7 THAT MR NAVIN AGARWAL BE RE-ELECTED AS For For Management
A DIRECTOR OF THE COMPANY
8 THAT MR TOM ALBANESE BE RE-ELECTED AS For For Management
A DIRECTOR OF THE COMPANY
9 THAT MS EKATERINA ZOTOVA BE RE-ELECTED For For Management
AS A DIRECTOR OF THE COMPANY
10 THAT MR DEEPAK PAREKH BE RE-ELECTED AS For For Management
A DIRECTOR OF THE COMPANY
11 THAT MR GEOFFREY GREEN BE RE-ELECTED For For Management
AS A DIRECTOR OF THE COMPANY
12 THAT MR RAVI RAJAGOPAL BE RE-ELECTED For For Management
AS A DIRECTOR OF THE COMPANY
13 THAT ERNST & YOUNG LLP BE RE-APPOINTED For For Management
AS AUDITORS OF THE COMPANY (THE
'AUDITORS') UNTIL THE CONCLUSION OF
THE NEXT GENERAL MEETING OF THE
COMPANY AT WHICH ACCOUNTS ARE LAID
14 THAT THE DIRECTORS BE AUTHORISED TO For For Management
DETERMINE THE AUDITORS' REMUNERATION
15 THAT THE DIRECTORS BE AND ARE HEREBY For For Management
GENERALLY AND UNCONDITIONALLY
AUTHORISED FOR THE PURPOSES OF SECTION
551 OF THE COMPANIES ACT 2006 (THE
'2006 ACT'), TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT SHARES
IN THE COMPANY AND GRANT RIGHTS TO
SUBSCRIB
16 THAT, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 15 ABOVE, THE DIRECTORS BE
AND ARE HEREBY EMPOWERED PURSUANT TO
SECTIONS 570(1) AND 573 OF THE
COMPANIES ACT 2006 (THE '2006 ACT')
TO: (A) ALLOT EQUITY SECURITIES (AS
DEFINED IN SECTION 560 OF THE 2006
ACT) OF TH
17 THAT, SUBJECT TO THE PASSING OF For For Management
RESOLUTIONS 15 AND 16 ABOVE, AND IN
ADDITION TO THE POWER GIVEN BY THAT
RESOLUTION 16 ABOVE, THE DIRECTORS BE
GIVEN POWER PURSUANT TO SECTIONS 570
(1) AND 573 OF THE COMPANIES ACT 2006
(THE '2006 ACT') TO: (A) ALLOT EQUITY
18 THAT THE COMPANY IS HEREBY GENERALLY For For Management
AND UNCONDITIONALLY AUTHORISED FOR THE
PURPOSES OF SECTION 701 OF THE
COMPANIES ACT 2006 (THE '2006 ACT') TO
MAKE MARKET PURCHASES (WITHIN THE
MEANING OF SECTION 693(4) OF THE 2006
ACT) OF ANY OF ITS ORDINARY SHARES OF
19 THAT A GENERAL MEETING OF THE COMPANY, For For Management
OTHER THAN AN ANNUAL GENERAL MEETING,
MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: G9328D100
Meeting Date: MAY 18, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a Majority For For Management
Interest in Electrosteel Steels Limited
--------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI VE TICARET AS
Ticker: VESTL Security ID: M9747B100
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Approve Allocation of Income For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For For Management
2018 and Receive Information on
Donations Made in 2017
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Abstain Management
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
5 Elect Marcel Cecchi Vieira as Fiscal None For Shareholder
Council Member and Guillermo Oscar
Braunbeck as Alternate Appointed by
Minority Shareholder
6.1 Elect Marcel Cecchi Vieira as Fiscal None For Shareholder
Council Member and Guillermo Oscar
Braunbeck as Alternate Appointed by
Preferred Shareholder
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Company's For Against Management
Management
9 Approve Fiscal Council Members For For Management
Remuneration
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A104
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For For Management
2 Rectify and Ratify Remuneration of For For Management
Company's Management for 2017
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Approve Decrease in Size of Board from For For Management
17 to a Maximum of 12 Members and
Amend Article 19
5 Amend Article 19, Paragraph 5 For Against Management
6 Amend Article 19, Paragraph 6 For Against Management
7 Add Paragraph 7 to Article 19 For For Management
8 In the Event of a Second Call, the For For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
VODACOM GROUP LIMITED
Ticker: Security ID: S9453B108
Meeting Date: JUL 18, 2017 Meeting Type: Annual General Meeting
Record Date: JUL 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 794426 DUE TO WITHDRAWAL Nonvoting Item
OF RESOLUTION 9.O.9. ALL VOTES Item
RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1.O.1 ADOPTION OF AUDITED CONSOLIDATED For For Management
ANNUAL FINANCIAL STATEMENTS
2.O.2 ELECTION OF MR V BADRINATH AS A For For Management
DIRECTOR
3.O.3 RE-ELECTION OF MS TM MOKGOSI-MWANTEMBE For For Management
AS A DIRECTOR
4.O.4 RE-ELECTION OF MR RAW SCHELLEKENS AS A For For Management
DIRECTOR
5.O.5 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
INC. AS AUDITORS OF THE COMPANY WITH
MR. DB VON HOESSLIN AS THE INDIVIDUAL
REGISTERED AUDITOR
6.O.6 APPROVAL OF THE REMUNERATION POLICY For For Management
7.O.7 APPROVAL FOR THE IMPLEMENTATION OF THE For For Management
REMUNERATION POLICY
8.O.8 RE-ELECTION OF MR DH BROWN AS A MEMBER For For Management
OF THE AUDIT, RISK AND COMPLIANCE
COMMITTEE OF THE COMPANY
9.O10 RE-ELECTION OF MS BP MABELANE AS A For For Management
MEMBER OF THE AUDIT, RISK AND
COMPLIANCE COMMITTEE OF THE COMPANY
10.S1 GENERAL AUTHORITY TO REPURCHASE SHARES For For Management
IN THE COMPANY
11.S2 INCREASE IN NON-EXECUTIVE DIRECTORS' For For Management
FEES
12.S3 SECTION 45 - FINANCIAL ASSISTANCE TO For For Management
RELATED AND INTER-RELATED COMPANIES
13.S4 SECTION 44 - FINANCIAL ASSISTANCE TO For For Management
STAFF AND EXECUTIVES OF THE GROUP TO
SUBSCRIBE FOR OR ACQUIRE OPTIONS OR
SECURITIES IN THE COMPANY
--------------------------------------------------------------------------------
VODACOM GROUP LIMITED
Ticker: Security ID: S9453B108
Meeting Date: JUL 18, 2017 Meeting Type: Ordinary General Meeting
Record Date: JUL 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.O.1 APPROVAL OF THE PROPOSED TRANSACTION For For Management
2.O.2 APPROVING THE ISSUE OF THE NEW VODACOM For For Management
GROUP SHARES IN TERMS OF THE MOI
3.S.1 GRANTING AUTHORITY TO ISSUE THE NEW For For Management
VODACOM GROUP SHARES TO VODAFONE
--------------------------------------------------------------------------------
VTB BANK (PUBLIC JOINT-STOCK COMPANY)
Ticker: Security ID: 46630Q202
Meeting Date: NOV 09, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 REORGANIZATION OF VTB BANK (PUBLIC For Take No Management
JOINT-STOCK COMPANY) IN THE FORM OF Action
BANK VTB 24 (PUBLIC JOINT-STOCK
COMPANY) MERGER WITH IT
2 APPROVAL OF THE NEW VERSION OF VTB For Take No Management
BANK (PUBLIC JOINT-STOCK COMPANY) Action
CHARTER. APPROVAL OF VTB BANK ANNUAL
FINANCIAL STATEMENTS
3 APPROVAL OF THE NEW VERSION OF THE For Take No Management
REGULATION ON VTB BANK (PUBLIC Action
JOINT-STOCK COMPANY) MANAGEMENT BOARD
--------------------------------------------------------------------------------
VTB BANK PJSC
Ticker: VTBR Security ID: 46630Q202
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7 Fix Number of Directors at 11 For For Management
8.1 Elect Matthias Warnig as Director None Against Management
8.2 Elect Sergey Galitsky as Director None Against Management
8.3 Elect Yves-Thibault De Silguy as None For Management
Director
8.4 Elect Sergey Dubinin as Director None Against Management
8.5 Elect Mikhail Zadornov as Director None Against Management
8.7 Elect Shahmar Movsumov as Director None For Management
8.8 Elect Igor Repin as Director None For Management
8.9 Elect Anton Siluanov as Director None Against Management
8.10 Elect Aleksandr Sokolov as Director None Against Management
8.11 Elect Azer Talybov as Director None Against Management
8.12 Elect Vladimir Chistyukhin as Director None Against Management
8.13 Elect Mukhadin Eskandirov as Director None Against Management
9 Fix Number of Audit Commission Members For For Management
at Six
10 Elect Six Members of Audit Commission For For Management
11 Ratify Ernst & Young as Auditor For For Management
12 Approve New Edition of Regulations on For For Management
General Meetings
13 Approve Termination of Company's For For Management
Membership in Russian Bank Association
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEX * Security ID: P98180188
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board of Directors' Report For For Management
1.b Approve CEO's Reports For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committees
1.d Approve Report on Adherence to Fiscal For For Management
Obligations
1.e Approve Report Re: Employee Stock For For Management
Purchase Plan
1.f Approve Report on Share Repurchase For For Management
Reserves
1.g Approve Report on Wal-Mart de Mexico For For Management
Foundation
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of MXN 1.65 Per Share
4 Resolutions on Stock Plan for Employees For Against Management
5.1 Elect or Ratify Enrique Ostale as For For Management
Director
5.2 Elect or Ratify Richard Mayfield as For For Management
Director
5.3 Elect or Ratify Gisel Ruiz as Director For For Management
5.4 Elect or Ratify Lori Flees as Director For For Management
5.5 Elect or Ratify Guilherme Loureiro as For For Management
Director
5.6 Elect or Ratify Kirsten Evans as For For Management
Director
5.7 Elect or Ratify Adolfo Cerezo as For For Management
Director
5.8 Elect or Ratify Blanca Trevino as For For Management
Director
5.9 Elect or Ratify Roberto Newell as For For Management
Director
5.10 Elect or Ratify Ernesto Cervera as For For Management
Director
5.11 Elect or Ratify Eric Perez-Grovas as For For Management
Director
5.12 Elect or Ratify Adolfo Cerezo as For For Management
Chairman of Audit and Corporate
Practices Committees
5.13 Approve Remuneration of Directors and For For Management
Chairman of Audit and Corporate
Practices Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: Security ID: Y9531A109
Meeting Date: AUG 30, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 802507 DUE TO ADDITION Nonvoting Item
OF RESOLUTIONS 8 AND 9. ALL VOTES Item
RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0811/LTN20170811956.
pdf , http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0811/LTN20170811966.
pdf , ht
1 TO CONSIDER AND APPROVE THE ISSUE OF For For Management
BONDS ("BONDS ISSUE") IN THE PRINCIPAL
AMOUNT OF NOT EXCEEDING 650,000,000
EURO (OR ITS UNITED STATES DOLLARS
EQUIVALENT) BY WEICHAI INTERNATIONAL
HONG KONG ENERGY GROUP CO., LIMITED, A
WHOLLY-OWNED SUBSIDIARY OF THE C
2 TO CONSIDER AND APPROVE THE GRANT OF For For Management
THE GUARANTEE BY THE COMPANY FOR THE
BENEFIT OF WEICHAI INTERNATIONAL HONG
KONG ENERGY GROUP CO., LIMITED IN
RESPECT OF THE BONDS ISSUE
3 TO CONSIDER AND APPROVE THE For For Management
SUPPLEMENTAL AGREEMENT TO THE WEICHAI
WESTPORT SUPPLY AGREEMENT DATED 14
JULY 2017 IN RESPECT OF THE SUPPLY OF
BASE ENGINES, GAS ENGINE PARTS,
UTILITY AND LABOUR SERVICES,
TECHNOLOGY DEVELOPMENT SERVICES AND
RELATED PRODUCTS AN
4 TO CONSIDER AND APPROVE THE For For Management
SUPPLEMENTAL AGREEMENT TO THE WEICHAI
WESTPORT PURCHASE AGREEMENT DATED 14
JULY 2017 IN RESPECT OF THE PURCHASE
OF GAS ENGINES, GAS ENGINE PARTS,
LABOUR SERVICES AND RELATED PRODUCTS
AND SERVICES BY THE COMPANY (AND ITS
SUBSIDI
5 TO CONSIDER AND APPROVE THE For For Management
SUPPLEMENTAL AGREEMENT TO THE WEICHAI
WESTPORT LOGISTICS AGREEMENT DATED 14
JULY 2017 IN RESPECT OF THE PROVISION
OF LOGISTICS AND STORAGE SERVICES BY
WEICHAI LOGISTICS (AND ITS ASSOCIATES)
TO WEICHAI WESTPORT AND THE RELEVANT
6 TO CONSIDER AND APPROVE THE For For Management
SUPPLEMENTAL AGREEMENT TO THE WEICHAI
WESTPORT LEASING AGREEMENT DATED 14
JULY 2017 IN RESPECT OF THE LEASING OF
FACTORY BUILDINGS BY THE COMPANY TO
WEICHAI WESTPORT AND THE RELEVANT NEW
CAPS
7 TO CONSIDER AND APPROVE THE For For Management
SUPPLEMENTAL AGREEMENT TO THE SHAANXI
ZHONGQI PURCHASE AGREEMENT DATED 14
JULY 2017 IN RESPECT OF THE PURCHASE
OF PARTS AND COMPONENTS OF VEHICLES,
SCRAP STEEL AND RELATED PRODUCTS AND
LABOUR SERVICES BY SHAANXI ZHONGQI
(AND IT
8 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. WU HONGWEI AS A SUPERVISOR OF
THE COMPANY FOR A TERM FROM THE DATE
OF THE EGM TO THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR ENDING 31 DECEMBER 2017
(BOTH DAYS INCLUSIVE)
9 TO CONSIDER AND APPROVE THE GRANT OF For For Management
THE GUARANTEE BY THE COMPANY FOR THE
BENEFIT OF WEICHAI POWER HONG KONG
INTERNATIONAL DEVELOPMENT CO., LIMITED
IN RESPECT OF A BANK LOAN
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: Security ID: Y9531A109
Meeting Date: NOV 30, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/sehk/2017/1016/ltn20171016812.
pdf, http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1016/LTN20171016822.
pdf and h
1 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS SET OUT IN THE CIRCULAR
DATED 16 OCTOBER 2017: ARTICLE 6 AND
ARTICLE 7
2 TO CONSIDER AND APPROVE THE GRANT OF For For Management
THE GUARANTEE BY THE COMPANY FOR THE
BENEFIT OF WEICHAI AMERICA CORP. IN
RESPECT OF A LOAN
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date:
# 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 Against Management
17c Elect Jiang Kui as Director For Against Management
17d Elect Zhang Quan as Director For Against Management
17e Elect Xu Xinyu as Director For Against Management
17f Elect Sun Shaojun as Director For Against Management
17g Elect Yuan Hongming as Director For Against Management
17h Elect Yan Jianbo as Director For Against Management
17i Elect Gordon Riske as Director For Against Management
17j Elect Michael Martin Macht as Director For Against 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
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Simon Lin, with Shareholder No. For For Management
2, as Non-Independent Director
1.2 Elect Robert Huang, with Shareholder For For Management
No. 642, as Non-Independent Director
1.3 Elect Hong-Po Hsieh, Representative of For For Management
Wistron Neweb Corporation, with
Shareholder No. 377529, as
Non-Independent Director
1.4 Elect Philip Peng, with Shareholder No. For For Management
5, as Non-Independent Director
1.5 Elect Jack Chen, with ID No. For For Management
R102686XXX, as Independent Director
1.6 Elect S. J. Paul Chien, with ID No. For For Management
A120799XXX, as Independent Director
1.7 Elect C.H. Chen, with ID No. For For Management
C100101XXX, as Independent Director
1.8 Elect Christopher Chang, with ID No. For For Management
Q100154XXX, as Independent Director
1.9 Elect Sam Lee, with ID No. K121025XXX, For For Management
as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WOORI BANK, SEOUL
Ticker: Security ID: Y9695N137
Meeting Date: DEC 22, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF INSIDE DIRECTOR: SON TAE For For Management
SEUNG
2 ELECTION OF REPRESENTATIVE DIRECTOR: For For Management
SON TAE SEUNG
--------------------------------------------------------------------------------
WOORI BANK, SEOUL
Ticker: Security ID: Y9695N137
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS AND For For Management
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF DIRECTOR: BAE CHANG SIK For For Management
3 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date:
# 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 Capital Decrease via Cash For For Management
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
4.C Adopt Financial Statements and For For Management
Statutory Reports
4.D Approve Dividends of RUB 79.5 per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Amend Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For Against Management
Board
9 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
10 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
12 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
YAGEO CORP
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date:
# 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 For Management
2, as Non-independent Director
10.2 Elect Lai-Fu Lin, a Representative of For For Management
Hsu Chang Investment Ltd. with
Shareholder No. 00099108, as
Non-independent Director
10.3 Elect Shih-Chien Yang, a For For 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 For Management
of Hsu Chang Investment Ltd. with
Shareholder No. 00099108, as
Non-independent Director
10.6 Elect Victor C. Wang, a Representative For For 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
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Timothy Chen as Director For For Management
5 Elect Xu Wen Jiong as Director For Against Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: Security ID: Y97417102
Meeting Date: AUG 25, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0630/LTN20170630281.
pdf, http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0630/LTN20170630347.
pdf
1 ORDINARY RESOLUTION: "THAT, TO For For Management
CONSIDER AND APPROVE THE ACQUISITION
OF THE SHARE CAPITAL OF COAL & ALLIED
INDUSTRIES LIMITED BY YANCOAL
AUSTRALIA CO., LTD. AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER,
INCLUDING THE OFFER MADE TO HVO
RESOURCES PTY. LTD."
2 ORDINARY RESOLUTION: "THAT, TO For For Management
CONSIDER AND APPROVE THE PROPOSAL IN
RELATION TO THE COMPANY'S COMPLIANCE
WITH THE REQUIREMENTS OF NON-PUBLIC
ISSUANCE OF SHARES."
3 ORDINARY RESOLUTION: "THAT, TO For For Management
CONSIDER AND APPROVE THE PROPOSAL IN
RELATION TO THE FEASIBILITY ANALYSIS
REPORT OF IMPLEMENTING THE USE OF
PROCEEDS OF THE NON-PUBLIC ISSUANCE OF
RMB ORDINARY SHARES OF THE COMPANY."
4 ORDINARY RESOLUTION: "THAT, TO For For Management
CONSIDER AND APPROVE THE PROPOSAL IN
RELATION TO SUBMISSION TO THE
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY TO AUTHORIZE THE BOARD TO DEAL
WITH MATTERS RELATING TO THE
NON-PUBLIC ISSUANCE OF SHARES AT ITS
FULL DISCRETION
5 ORDINARY RESOLUTION: "THAT, TO For For Management
CONSIDER AND APPROVE THE PROPOSAL IN
RELATION TO DILUTION OF IMMEDIATE
RETURN AND RETURN RECOVERY MEASURES
UPON THE NON-PUBLIC ISSUANCE OF SHARES
OF THE COMPANY."
6 ORDINARY RESOLUTION: "THAT, TO For For Management
CONSIDER AND APPROVE THE PROPOSALS IN
RELATION TO CERTAIN COMMITMENTS BY THE
CONTROLLING SHAREHOLDERS, DIRECTORS
AND SENIOR MANAGEMENT OF THE COMPANY
RELATING TO RECOVERY OF IMMEDIATE
RETURN."
7 ORDINARY RESOLUTION: "THAT, TO For For Management
CONSIDER AND APPROVE THE PROPOSAL IN
RELATION TO THE NON-NECESSITY FOR THE
COMPANY TO PREPARE A REPORT FOR THE
PREVIOUS FUND-RAISING."
8.1 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management
AND APPROVE THE PROPOSAL IN RELATION
TO THE COMPANY'S NON-PUBLIC ISSUANCE
OF SHARES TO SPECIFIC PERSONS": CLASS
AND NOMINAL VALUE OF SHARES TO BE
ISSUED
8.2 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management
AND APPROVE THE PROPOSAL IN RELATION
TO THE COMPANY'S NON-PUBLIC ISSUANCE
OF SHARES TO SPECIFIC PERSONS": METHOD
AND TIME OF THE ISSUE
8.3 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management
AND APPROVE THE PROPOSAL IN RELATION
TO THE COMPANY'S NON-PUBLIC ISSUANCE
OF SHARES TO SPECIFIC PERSONS": ISSUE
PRICE AND PRICING PRINCIPLE
8.4 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management
AND APPROVE THE PROPOSAL IN RELATION
TO THE COMPANY'S NON-PUBLIC ISSUANCE
OF SHARES TO SPECIFIC PERSONS": NUMBER
OF NEW SHARES TO BE ISSUED
8.5 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management
AND APPROVE THE PROPOSAL IN RELATION
TO THE COMPANY'S NON-PUBLIC ISSUANCE
OF SHARES TO SPECIFIC PERSONS": USE OF
PROCEEDS
8.6 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management
AND APPROVE THE PROPOSAL IN RELATION
TO THE COMPANY'S NON-PUBLIC ISSUANCE
OF SHARES TO SPECIFIC PERSONS":
LOCK-UP PERIOD
8.7 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management
AND APPROVE THE PROPOSAL IN RELATION
TO THE COMPANY'S NON-PUBLIC ISSUANCE
OF SHARES TO SPECIFIC PERSONS":
ARRANGEMENT RELATING TO THE
ACCUMULATED UNDISTRIBUTED PROFITS
8.8 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management
AND APPROVE THE PROPOSAL IN RELATION
TO THE COMPANY'S NON-PUBLIC ISSUANCE
OF SHARES TO SPECIFIC PERSONS":
VALIDITY OF RESOLUTION OF THE ISSUE
8.9 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management
AND APPROVE THE PROPOSAL IN RELATION
TO THE COMPANY'S NON-PUBLIC ISSUANCE
OF SHARES TO SPECIFIC PERSONS": PLACE
OF LISTING
8.10 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management
AND APPROVE THE PROPOSAL IN RELATION
TO THE COMPANY'S NON-PUBLIC ISSUANCE
OF SHARES TO SPECIFIC PERSONS": METHOD
OF SUBSCRIPTION
9 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management
AND APPROVE THE PROPOSAL OF NON-PUBLIC
ISSUANCE OF A SHARES OF THE COMPANY."
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: Security ID: Y97417102
Meeting Date: AUG 25, 2017 Meeting Type: Class Meeting
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 TO CONSIDER AND APPROVE THE "PROPOSAL For For Management
IN RELATION TO THE COMPANY'S
NON-PUBLIC ISSUANCE OF SHARES TO
SPECIFIC PERSONS": CLASS AND NOMINAL
VALUE OF SHARES TO BE ISSUED
1.2 TO CONSIDER AND APPROVE THE "PROPOSAL For For Management
IN RELATION TO THE COMPANY'S
NON-PUBLIC ISSUANCE OF SHARES TO
SPECIFIC PERSONS": METHOD AND TIME OF
THE ISSUE
1.3 TO CONSIDER AND APPROVE THE "PROPOSAL For For Management
IN RELATION TO THE COMPANY'S
NON-PUBLIC ISSUANCE OF SHARES TO
SPECIFIC PERSONS": ISSUE PRICE AND
PRICING PRINCIPLE
1.4 TO CONSIDER AND APPROVE THE "PROPOSAL For For Management
IN RELATION TO THE COMPANY'S
NON-PUBLIC ISSUANCE OF SHARES TO
SPECIFIC PERSONS": NUMBER OF NEW
SHARES TO BE ISSUED
1.5 TO CONSIDER AND APPROVE THE "PROPOSAL For For Management
IN RELATION TO THE COMPANY'S
NON-PUBLIC ISSUANCE OF SHARES TO
SPECIFIC PERSONS": USE OF PROCEEDS
1.6 TO CONSIDER AND APPROVE THE "PROPOSAL For For Management
IN RELATION TO THE COMPANY'S
NON-PUBLIC ISSUANCE OF SHARES TO
SPECIFIC PERSONS": LOCK-UP PERIOD
1.7 TO CONSIDER AND APPROVE THE "PROPOSAL For For Management
IN RELATION TO THE COMPANY'S
NON-PUBLIC ISSUANCE OF SHARES TO
SPECIFIC PERSONS": ARRANGEMENT
RELATING TO THE ACCUMULATED
UNDISTRIBUTED PROFITS
1.8 TO CONSIDER AND APPROVE THE "PROPOSAL For For Management
IN RELATION TO THE COMPANY'S
NON-PUBLIC ISSUANCE OF SHARES TO
SPECIFIC PERSONS": VALIDITY OF
RESOLUTION OF THE ISSUE
1.9 TO CONSIDER AND APPROVE THE "PROPOSAL For For Management
IN RELATION TO THE COMPANY'S
NON-PUBLIC ISSUANCE OF SHARES TO
SPECIFIC PERSONS": PLACE OF LISTING
1.10 TO CONSIDER AND APPROVE THE "PROPOSAL For For Management
IN RELATION TO THE COMPANY'S
NON-PUBLIC ISSUANCE OF SHARES TO
SPECIFIC PERSONS": METHOD OF
SUBSCRIPTION
2 TO CONSIDER AND APPROVE THE "PROPOSAL For For Management
REGARDING NON-PUBLIC ISSUANCE OF A
SHARES OF YANZHOU COAL MINING COMPANY
LIMITED"
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0630/LTN20170630499.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0630/LTN20170630467.
pdf
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: Security ID: Y97417102
Meeting Date: NOV 27, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1013/LTN20171013893.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1013/LTN20171013889.
PDF
1 THAT, TO CONSIDER AND APPROVE THE For For Management
PROPOSAL IN RELATION TO THE AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF
YANZHOU COAL MINING COMPANY LIMITED
(AS SPECIFIED)
2 THAT, TO CONSIDER AND APPROVE THE For For Management
PROPOSAL IN RELATION TO THE ELECTION
OF AN INDEPENDENT DIRECTOR OF THE
COMPANY: CAI CHANG
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: Security ID: Y97417102
Meeting Date: JAN 26, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1211/LTN20171211223.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1211/LTN20171211245.
pdf
1.01 THAT, TO CONSIDER AND APPROVE EACH OF For For Management
THE FOLLOWING PROPOSED CONTINUING
CONNECTED TRANSACTION AGREEMENTS FOR
THE YEARS FROM 2018 TO 2020 WITH
YANKUANG GROUP AND THEIR RESPECTIVE
ANNUAL CAPS: APPROVE THE ENTERING INTO
OF THE PROPOSED MUTUAL PROVISION OF LA
1.02 THAT, TO CONSIDER AND APPROVE EACH OF For For Management
THE FOLLOWING PROPOSED CONTINUING
CONNECTED TRANSACTION AGREEMENTS FOR
THE YEARS FROM 2018 TO 2020 WITH
YANKUANG GROUP AND THEIR RESPECTIVE
ANNUAL CAPS: APPROVE THE ENTERING INTO
OF THE PROPOSED PROVISION OF INSURANCE
1.03 THAT, TO CONSIDER AND APPROVE EACH OF For For Management
THE FOLLOWING PROPOSED CONTINUING
CONNECTED TRANSACTION AGREEMENTS FOR
THE YEARS FROM 2018 TO 2020 WITH
YANKUANG GROUP AND THEIR RESPECTIVE
ANNUAL CAPS: APPROVE THE ENTERING INTO
OF THE PROPOSED PROVISION OF MATERIALS
1.04 THAT, TO CONSIDER AND APPROVE EACH OF For For Management
THE FOLLOWING PROPOSED CONTINUING
CONNECTED TRANSACTION AGREEMENTS FOR
THE YEARS FROM 2018 TO 2020 WITH
YANKUANG GROUP AND THEIR RESPECTIVE
ANNUAL CAPS: APPROVE THE ENTERING INTO
OF THE PROPOSED PROVISION OF PRODUCTS,
1.05 THAT, TO CONSIDER AND APPROVE EACH OF For For Management
THE FOLLOWING PROPOSED CONTINUING
CONNECTED TRANSACTION AGREEMENTS FOR
THE YEARS FROM 2018 TO 2020 WITH
YANKUANG GROUP AND THEIR RESPECTIVE
ANNUAL CAPS: APPROVE THE ENTERING INTO
OF THE PROPOSED CHEMICAL PROJECTS ENTR
1.06 THAT, TO CONSIDER AND APPROVE EACH OF For For Management
THE FOLLOWING PROPOSED CONTINUING
CONNECTED TRANSACTION AGREEMENTS FOR
THE YEARS FROM 2018 TO 2020 WITH
YANKUANG GROUP AND THEIR RESPECTIVE
ANNUAL CAPS: APPROVE THE ENTERING INTO
OF THE PROPOSED BULK COMMODITIES SALE
2.01 THAT, TO CONSIDER AND APPROVE THE For For Management
FOLLOWING PROPOSED CONTINUING
CONNECTED TRANSACTION AGREEMENT FOR
THE YEARS FROM 2018 TO 2020 WITH OTHER
CONNECTED PERSON AND THE ANNUAL CAPS:
APPROVE THE ENTERING INTO OF THE
PROPOSED BULK COMMODITIES MUTUAL
SUPPLY AGREE
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: MAY 25, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Working Report of the For For Management
Board
2 Approve 2017 Working 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
and Authorize Board to Distribute
Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of Liability Insurance For For Management
of Directors, Supervisors and Senior
Officers
7 Approve External Auditing Firm and to For Against Management
Fix Their Remuneration
8 Approve Provision of Financial For Against Management
Guarantees to Subsidiaries and Related
Transactions
9 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Businesses
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 20, 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 Financial Statements and For For Management
Statutory Reports
3 Ratify Director Appointments For For Management
4 Approve Discharge of Board For For Management
5 Approve Actions of the Board and For For Management
Discharge Directors
6 Amend Company Articles For For Management
7 Elect Directors For For Management
8 Approve Remuneration Policy For For Management
9 Approve Director Remuneration For Against Management
10 Approve Profit Distribution Policy For For Management
11 Approve Allocation of Income For For Management
12 Ratify External Auditors For For Management
13 Approve Upper Limit of Donations for For Against Management
2018 and Receive Information on
Donations Made in 2017
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
YTL CORP BERHAD
Ticker: Security ID: Y98610101
Meeting Date: DEC 12, 2017 Meeting Type: Annual General Meeting
Record Date: DEC 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S CONSTITUTION: DATO' YEOH SOO
MIN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S CONSTITUTION: DATO' YEOH
SEOK HONG
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S CONSTITUTION: SYED ABDULLAH
BIN SYED ABD. KADIR
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S CONSTITUTION: DATO' CHEONG
KEAP TAI
5 TO RE-APPOINT EU PENG MENG @ LESLIE EU For For Management
AS DIRECTOR OF THE COMPANY
6 TO APPROVE THE PAYMENT OF DIRECTORS' For For Management
FEES AMOUNTING TO RM720,000 FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2017
7 TO APPROVE THE PAYMENT OF MEETING For For Management
ATTENDANCE ALLOWANCE OF RM1,000 PER
MEETING FOR EACH NON-EXECUTIVE
DIRECTOR WITH EFFECT FROM FEBRUARY
2017 UNTIL OTHERWISE RESOLVED
8 TO RE-APPOINT THE AUDITORS AND TO For For Management
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION: MESSRS HLB LER LUM
9 CONTINUING IN OFFICE AS INDEPENDENT For For Management
NON-EXECUTIVE DIRECTOR: THAT SUBJECT
TO THE PASSING OF THE ORDINARY
RESOLUTION 4, APPROVAL BE AND IS
HEREBY GIVEN TO DATO' CHEONG KEAP TAI,
WHO HAS SERVED AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
FOR A CUMUL
10 CONTINUING IN OFFICE AS INDEPENDENT For For Management
NON-EXECUTIVE DIRECTOR: THAT SUBJECT
TO THE PASSING OF THE ORDINARY
RESOLUTION 5, APPROVAL BE AND IS
HEREBY GIVEN TO EU PENG MENG @ LESLIE
EU, WHO HAS SERVED AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
FOR A CU
11 PROPOSED AUTHORITY TO ALLOT SHARES For For Management
PURSUANT TO SECTION 75 OF THE
COMPANIES ACT, 2016
12 PROPOSED RENEWAL OF SHARE BUY-BACK For For Management
AUTHORITY
13 PROPOSED RENEWAL OF SHAREHOLDER For For Management
MANDATE FOR EXISTING RECURRENT RELATED
PARTY TRANSACTIONS OF A REVENUE OR
TRADING NATURE ("RRPT") AND PROPOSED
NEW SHAREHOLDER MANDATE FOR ADDITIONAL
RRPT
CMMT 31 OCT 2017: PLEASE NOTE THAT THIS IS Nonvoting Management
A REVISION DUE TO RECEIPT OF AUDITOR Nonvoting Item
NAME. IF YOU HAVE ALREADY SENT IN YOUR Item
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BERHAD
Ticker: Security ID: Y9861K107
Meeting Date: DEC 12, 2017 Meeting Type: Annual General Meeting
Record Date: DEC 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S CONSTITUTION: TAN SRI DATO'
(DR) FRANCIS YEOH SOCK PING
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S CONSTITUTION: DATO' YUSLI
BIN MOHAMED YUSOFF
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S CONSTITUTION: DATO' SRI
MICHAEL YEOH SOCK SIONG
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S CONSTITUTION: DATO' MARK
YEOH SEOK KAH
5 TO RE-APPOINT TAN SRI DATUK DR. ARIS For For Management
BIN OSMAN @ OTHMAN AS DIRECTOR OF THE
COMPANY
6 TO APPROVE THE PAYMENT OF DIRECTORS' For For Management
FEES AMOUNTING TO RM760,000 FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2017
7 TO APPROVE THE PAYMENT OF MEETING For For Management
ATTENDANCE ALLOWANCE OF RM1,000 PER
MEETING FOR EACH NON-EXECUTIVE
DIRECTOR WITH EFFECT FROM FEBRUARY
2017 UNTIL OTHERWISE RESOLVED
8 TO RE-APPOINT THE AUDITORS AND TO For For Management
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION: MESSRS.
PRICEWATERHOUSECOOPERS
9 THAT SUBJECT TO THE PASSING OF For For Management
ORDINARY RESOLUTION 5, APPROVAL BE AND
IS HEREBY GIVEN TO TAN SRI DATUK DR.
ARIS BIN OSMAN @ OTHMAN, WHO HAS
SERVED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A
CUMULATIVE TERM OF MORE THAN NINE
YEARS, TO CONTI
10 THAT APPROVAL BE AND IS HEREBY GIVEN For For Management
TO TAN SRI DATO' LAU YIN PIN @ LAU YEN
BENG, WHO HAS SERVED AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
FOR A CUMULATIVE TERM OF MORE THAN
NINE YEARS, TO CONTINUE TO SERVE AS AN
INDEPENDENT NON-EXECUTIVE DIREC
11 PROPOSED AUTHORITY TO ALLOT SHARES For For Management
PURSUANT TO SECTION 75 OF THE
COMPANIES ACT, 2016
12 PROPOSED RENEWAL OF SHARE BUY-BACK For For Management
AUTHORITY
13 PROPOSED RENEWAL OF SHAREHOLDER For For Management
MANDATE FOR EXISTING RECURRENT RELATED
PARTY TRANSACTIONS OF A REVENUE OR
TRADING NATURE ("RRPT") AND PROPOSED
NEW SHAREHOLDER MANDATE FOR ADDITIONAL
RRPT
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date:
# 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
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: MAR 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Exercise of Call Option, For For Management
Call Option Exercise Agreement, Equity
Transfer Agreement and Related
Transactions
2 Elect Chen Jing as Director For Against Management
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Zhaoyuan as Director For Against Management
3.2 Elect Li Feng as Director For Against Management
3.3 Elect Yu Lup Fat Joseph as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
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 Against Management
Shares
--------------------------------------------------------------------------------
YULON MOTOR
Ticker: 2201 Security ID: Y9870K106
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4.1 Elect TSAI, YEN-CHIN, with ID No. For For Management
A122218XXX, as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
YUZHOU PROPERTIES CO. LTD.
Ticker: 1628 Security ID: G9884T101
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date:
# 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 Against Management
Shares
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: Security ID: Y9891F102
Meeting Date: DEC 18, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/sehk/2017/1103/ltn20171103435.
pdf, http://www.hkexnews.
hk/listedco/listconews/sehk/2017/1103/ltn20171103411.
pdf AND h
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item
TREATED THE SAME AS A 'TAKE NO ACTION' Item
VOTE
1 TO CONSIDER AND APPROVE INTERIM For For Management
DIVIDEND OF RMB6 CENTS PER SHARE IN
RESPECT OF THE SIX MONTHS ENDED 30
JUNE 2017
2 TO CONSIDER AND APPROVE AMENDMENTS TO For For Management
THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND RELEVANT AUTHORIZATION
CMMT 06 NOV 2017: PLEASE NOTE THAT THIS IS Nonvoting Management
A REVISION DUE TO RECEIPT OF RECORD Nonvoting Item
DATE. IF YOU HAVE ALREADY SENT IN YOUR Item
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: Security ID: Y9891F102
Meeting Date: APR 02, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2018/0215/LTN20180215216.
pdf, http://www.hkexnews.
hk/listedco/listconews/SEHK/2018/0215/LTN20180215254.
pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF 'ABSTAIN' WILL BE Nonvoting Item
TREATED THE SAME AS A 'TAKE NO ACTION' Item
VOTE
1 TO ELECT MR. YU ZHIHONG AS A For Against Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY,
AND TO CONSIDER AND APPROVE HIS
ALLOWANCE PACKAGE
2 TO ELECT MR. YU JI AS A NON-EXECUTIVE For Against Management
DIRECTOR OF THE COMPANY, AND TO
CONSIDER AND APPROVE HIS ALLOWANCE
PACKAGE
3 TO ELECT MR. YU QUNLI AS A For Against Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY,
AND TO CONSIDER AND APPROVE HIS
ALLOWANCE PACKAGE
4 TO ELECT MR. CHEN BIN AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY, AND TO CONSIDER AND
APPROVE HIS ALLOWANCE PACKAGE
5 TO AUTHORISE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY TO APPROVE THE PROPOSED
DIRECTORS' SERVICE CONTRACTS AND ALL
OTHER RELEVANT DOCUMENTS AND TO
AUTHORISE ANY ONE EXECUTIVE DIRECTOR
OF THE COMPANY TO SIGN SUCH CONTRACTS
AND OTHER RELEVANT DOCUMENTS FOR AND
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Directors For For Management
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Final Dividend For For Management
5 Approve 2017 Final Accounts and 2018 For For Management
Financial Budget
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as the Hong Kong Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Pan China Certified Public For For Management
Accountants as the PRC Auditors and
Authorize Board to Fix Their
Remuneration
8.1a Elect Yu Zhihong as Director and For Against Management
Approve His Remuneration and Allowance
Package
8.1b Elect Cheng Tao as Director and For Against Management
Approve His Remuneration and Allowance
Package
8.1c Elect Luo Jianhu as Director and For Against Management
Approve Her Remuneration and Allowance
Package
8.1d Elect Dai Benmeng as Director and For Against Management
Approve His Remuneration and Allowance
Package
8.1e Elect Yu Qunli as Director and Approve For Against Management
His Remuneration and Allowance Package
8.1f Elect Yu Ji as Director and Approve For Against Management
His Remuneration and Allowance Package
8.2a Elect Pei Ker-Wei as Director and For For Management
Approve His Remuneration and Allowance
Package
8.2b Elect Lee Wai Tsang, Rosa as Director For For Management
and Approve Her Remuneration and
Allowance Package
8.2c Elect Chen Bin as Director and Approve For For Management
His Remuneration and Allowance Package
9.1 Elect Yao Huiliang as Supervisor and For For Management
Approve His Allowance Package
9.2a Elect He Meiyun as Supervisor and For For Management
Approve Her Allowance Package
9.2b Elect Wu Qingwang as Supervisor and For For Management
Approve His Allowance Package
10 Authorize Board to Approve the For For Management
Proposed Directors' Service Contracts,
Proposed Supervisors' Service
Contracts and Other Relevant Documents
and Authorize Any One Executive
Director to Sign Such Contracts and
Relevant Documents
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares and
Related Transactions
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LIMITED
Ticker: Security ID: G98922100
Meeting Date: OCT 19, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ACKNOWLEDGEMENT OF SUBSIDIARY AVARY For For Management
HOLDING (SHENZHEN) CO.,LTD HAD ISSUED
NEW SHARES WHICH WAS SUBSCRIBED BY
EMPLOYEES AND STRATEGIC INVESTORS
BEFORE APPLYING IPO TO SHENZHEN STOCK
EXCHANGE.
2 PASS RMB COMMON SHARE (A SHARE) IPO For For Management
APPLICATION FOR IMPORTANT SUBSIDIARY
AVARY HOLDING (SHENZHEN) CO.,LTD
(PREVIOUSLY CALLED FUKUI PRECISION
(SHENZHEN) CO., LTD, NAMED AVARY
HOLDING BELOW) TO SHENZHEN STOCK
EXCHANGE.
CMMT PLEASE NOTE THAT IN CASES WHERE THE Nonvoting Management
CLIENT INSTRUCTS US TO VOTE AGAINST Nonvoting Item
ANY PROPOSAL TO BE DISCUSSED AT A Item
SHAREHOLDERS MEETING AND THE VOTING
WITH RESPECT TO SUCH PROPOSAL IS DONE
BY BALLOT, WE OR OUR DESIGNEE WILL
FILL OUT THE BALLOT IN RESPECT OF SUCH
P
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD
Ticker: 4958 Security ID: G98922100
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date:
# 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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO.
Ticker: Security ID: Y9895V103
Meeting Date: NOV 01, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 824086 DUE TO Nonvoting Item
POSTPONEMENT OF MEETING DATE FROM 27 Item
OCT 2017 TO 01 NOV 2017 WITH ADDITION
OF RESOLUTIONS 6 TO 8. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTR
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/sehk/2017/0905/ltn20170905595.
pdf, http://www.hkexnews.
hk/listedco/listconews/sehk/2017/1017/ltn20171017276.
pdf, http
1 THAT: (A) THE TRANSFER AGREEMENT DATED For For Management
30 AUGUST 2017 ENTERED INTO BETWEEN
THE COMPANY, SHANGHAI ZOOMLION PILE
FOUNDATION MACHINERY CO., LTD. (AS
SPECIFIED) AND BOC INTERNATIONAL
(CHINA) LIMITED (AS SPECIFIED) (ON
BEHALF OF PUXING NO. 2 TARGETED ASSET
MAN
2.A TO CONSIDER AND APPROVE THE PROPOSED For For Management
RELATED PARTIES TRANSACTIONS BETWEEN
THE COMPANY AND CHANGSHA ZOOMLION
ENVIRONMENTAL INDUSTRY CO., LTD. (AS
SPECIFIED) AS SET OUT IN THE CIRCULAR
OF THE COMPANY DATED 5 SEPTEMBER 2017
AS FOLLOWS: RELATED PARTIES TRANSA
2.B TO CONSIDER AND APPROVE THE PROPOSED For For Management
RELATED PARTIES TRANSACTIONS BETWEEN
THE COMPANY AND CHANGSHA ZOOMLION
ENVIRONMENTAL INDUSTRY CO., LTD. (AS
SPECIFIED) AS SET OUT IN THE CIRCULAR
OF THE COMPANY DATED 5 SEPTEMBER 2017
AS FOLLOWS: RELATED PARTIES TRANSA
2.C TO CONSIDER AND APPROVE THE PROPOSED For For Management
RELATED PARTIES TRANSACTIONS BETWEEN
THE COMPANY AND CHANGSHA ZOOMLION
ENVIRONMENTAL INDUSTRY CO., LTD. (AS
SPECIFIED) AS SET OUT IN THE CIRCULAR
OF THE COMPANY DATED 5 SEPTEMBER 2017
AS FOLLOWS: RELATED PARTIES TRANSA
2.D TO CONSIDER AND APPROVE THE PROPOSED For For Management
RELATED PARTIES TRANSACTIONS BETWEEN
THE COMPANY AND CHANGSHA ZOOMLION
ENVIRONMENTAL INDUSTRY CO., LTD. (AS
SPECIFIED) AS SET OUT IN THE CIRCULAR
OF THE COMPANY DATED 5 SEPTEMBER 2017
AS FOLLOWS: RELATED PARTIES TRANSA
3 TO CONSIDER AND APPROVE THE PROVISIONS For For Management
FOR ASSET IMPAIRMENT FOR THE SIX
MONTHS ENDED 30 JUNE 2017 AS SET OUT
IN THE CIRCULAR OF THE COMPANY DATED 5
SEPTEMBER 2017
4 TO CONSIDER AND APPROVE THE INCREASE For For Management
OF THE MAXIMUM AMOUNT OF INVESTMENT
FOR CONDUCTING LOW RISK INVESTMENT AND
FINANCIAL MANAGEMENT BY THE COMPANY
WITH MAXIMUM INVESTMENT AMOUNT OF
RMB10 BILLION AND THE CHAIRMAN OF THE
BOARD BE AUTHORIZED TO EXERCISE SUC
5 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO CERTAIN PROVISIONS IN THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS SET
OUT IN THE CIRCULAR OF THE COMPANY
DATED 5 SEPTEMBER 2017: ARTICLE 21 AND
ARTICLE 24
6 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
ON THE SHARE OPTION SCHEME AND THE
RESTRICTED A SHARE INCENTIVE SCHEME
AND THEIR RESPECTIVE SUMMARY
7 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
ON THE APPRAISAL MEASURES FOR THE
SHARE OPTION SCHEME AND THE RESTRICTED
A SHARE INCENTIVE SCHEME
8 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
ON THE MANDATE GRANTED TO THE BOARD DO
ALL ACTS AND THINGS AS THEY CONSIDER
NECESSARY OR EXPEDIENT OR DESIRABLE IN
CONNECTION WITH THE IMPLEMENTATION AND
ADMINISTRATION OF THE SHARE OPTION
SCHEME AND THE RESTRICTED A
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO.
Ticker: Security ID: Y9895V103
Meeting Date: NOV 01, 2017 Meeting Type: Class Meeting
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 824078 DUE TO Nonvoting Item
POSTPONEMENT OF MEETING DATE FROM 27 Item
OCT 2017 TO 01 NOV 2017 WITH ADDITION
OF RESOLUTIONS 2 TO 4. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTR
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/0905/LTN20170905627.
pdf, http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/0905/LTN20170905567.
pdf, http
1 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO CERTAIN PROVISIONS IN THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS SET
OUT IN THE CIRCULAR OF THE COMPANY
DATED 5 SEPTEMBER 2017: ARTICLE 21 AND
ARTICLE 24
2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
ON THE SHARE OPTION SCHEME AND THE
RESTRICTED A SHARE INCENTIVE SCHEME
AND THEIR RESPECTIVE SUMMARY
3 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
ON THE APPRAISAL MEASURES FOR THE
SHARE OPTION SCHEME AND THE RESTRICTED
A SHARE INCENTIVE SCHEME
4 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
ON THE MANDATE GRANTED TO THE BOARD DO
ALL ACTS AND THINGS AS THEY CONSIDER
NECESSARY OR EXPEDIENT OR DESIRABLE IN
CONNECTION WITH THE IMPLEMENTATION AND
ADMINISTRATION OF THE SHARE OPTION
SCHEME AND THE RESTRICTED A
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: Y1293Y102
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: Y1293Y102
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# 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
Board
3 Approve 2017 Report of Settlement For For Management
Accounts
4 Approve 2017 Annual Report Summary of For For Management
A Shares
5 Approve 2017 Annual Report of H Shares For For Management
6 Approve 2017 Profit Distribution Plan For For Management
and Final Dividend
7.1 Approve Baker Tilly China Certified For Against Management
Public Accountants Co., Ltd. as
Domestic Auditor
7.2 Approve KPMG as International Auditor For Against Management
7.3 Authorize Audit Committee of the Board For Against Management
to Determine the Principles of Fixing
the Remuneration of Domestic and
International Auditors and Authorize
Company's Management to Determine
Their Actual Remunerations Based on
the Agreed Principles
8 Approve Application to Relevant For For Management
Financial Institutions for Credit
Facilities and Financing and Authorize
Zhan Chunxin to Execute Facility
Agreements and Other Relevant
Financing Documents
9 Approve Zoomlion Finance and Leasing For For Management
(China) Co., Ltd. and Zoomlion Finance
and Leasing (Beijing) Co. Ltd. for
Commencement of Finance Leasing
Business and the Company to Provide
Buy-Back Guarantee
10 Approve Authorization to the Company For For Management
to Continue to Develop and Provide
Buy-Back Guarantee in Respect of Its
Mortgage-funded Business within the
Effective Term
11 Approve Zoomlion Industrial Vehicles For For Management
to Engage in Business Relating to
Banker's Acceptance Secured by Goods
and Authorize Management of Zoomlion
Industrial Vehicles to Execute
Relevant Cooperation Agreements
12 Approve Zoomlion Heavy Machinery to For For Management
Engage in Business Relating to
Banker's Acceptance Secured by Goods
and Authorize Management of Zoomlion
Heavy Machinery to Execute Relevant
Cooperation Agreements
13 Approve Provision of Guarantees for 24 For Against Management
Subsidiaries
14 Approve Low Risk Investment and For For Management
Financial Management and Authorize the
Chairman to Exercise such
Decision-Making Power and Execute
Relevant Contracts and Agreements
15 Approve Investment in Financial For For Management
Derivatives and Authorize the Chairman
and His Authorized Persons to Exercise
such Decision-Making Power and Execute
Relevant Contracts and Agreements
16.1 Approve Related Party Transaction with For For Management
Zoomlion Environmental in Relation to
Product Sales
16.2 Approve Related Party Transaction with For For Management
Zoomlion Environmental in Relation to
Procurement of Spare Parts and
Components
16.3 Approve Related Party Transaction with For For Management
Zoomlion Environmental in Relation to
Products Processing
16.4 Approve Related Party Transaction with For Against Management
Zoomlion Environmental in Relation to
Provision of Finance Services
17 Approve Establishment of and For For Shareholder
Authorisation to Hunan Zhicheng
Financing and Guarantee Company
Limited to Engage in the Bsiness of
Poviding Grantees
18 Approve Issuance of Medium-term Notes For For Management
19 Approve Compliance by the Company with For For Management
the Conditions for the Issuance of
Bonds
20 Approve Issuance of Bonds to Qualified For For Management
Investors by Public Offering
21 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters in
Relation to the Issuance of Bonds
22 Amend Articles of Association For For Management
23 Approve Amendments to Articles of For For Shareholder
Association on Business Purpose
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: Security ID: Y0004F105
Meeting Date: DEC 14, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1027/LTN20171027281.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1027/LTN20171027333.
pdf
1 RESOLUTION ON THE PROVISION OF A For For Management
GUARANTEE AMOUNT FOR CONTRACT
PERFORMANCE FOR OVERSEAS WHOLLY-OWNED
SUBSIDIARIES
2 RESOLUTION ON THE PROPOSED For For Management
REGISTRATION AND ISSUE OF PERPETUAL
MEDIUM TERM NOTE
3 RESOLUTION ON THE PROPOSED For For Management
REGISTRATION AND ISSUE OF SCP
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: Security ID: Y0004F105
Meeting Date: MAR 28, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 880015 DUE TO ADDITION Nonvoting Item
OF RESOLUTION 10. ALL VOTES RECEIVED Item
ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: HTTP://WWW. Item
HKEXNEWS.
HK/LISTEDCO/LISTCONEWS/SEHK/2018/0212/LTN20180212442.
PDF, HTTP://WWW.HKEXNEWS.
HK/LISTEDCO/LISTCONEWS/SEHK/2018/0212/LTN20180212429.
PDF AND H
1 RESOLUTION ON THE COMPANY'S For For Management
FULFILLMENT OF CRITERIA FOR THE
PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES
2.01 RESOLUTION ON THE COMPANY'S PLAN FOR For For Management
THE PROPOSED NONPUBLIC ISSUANCE OF A
SHARES: CLASS AND PAR VALUE OF SHARES
TO BE ISSUED
2.02 RESOLUTION ON THE COMPANY'S PLAN FOR For For Management
THE PROPOSED NONPUBLIC ISSUANCE OF A
SHARES: METHOD AND TIME OF ISSUANCE
2.03 RESOLUTION ON THE COMPANY'S PLAN FOR For For Management
THE PROPOSED NONPUBLIC ISSUANCE OF A
SHARES: TARGET SUBSCRIBERS AND METHOD
OF SUBSCRIPTION
2.04 RESOLUTION ON THE COMPANY'S PLAN FOR For For Management
THE PROPOSED NONPUBLIC ISSUANCE OF A
SHARES: ISSUE PRICE AND PRICING
PRINCIPLES
2.05 RESOLUTION ON THE COMPANY'S PLAN FOR For For Management
THE PROPOSED NONPUBLIC ISSUANCE OF A
SHARES: NUMBER OF A SHARES TO BE ISSUED
2.06 RESOLUTION ON THE COMPANY'S PLAN FOR For For Management
THE PROPOSED NONPUBLIC ISSUANCE OF A
SHARES: LOCK-UP PERIOD
2.07 RESOLUTION ON THE COMPANY'S PLAN FOR For For Management
THE PROPOSED NONPUBLIC ISSUANCE OF A
SHARES: AMOUNT AND USE OF PROCEEDS
2.08 RESOLUTION ON THE COMPANY'S PLAN FOR For For Management
THE PROPOSED NONPUBLIC ISSUANCE OF A
SHARES: PLACE OF LISTING
2.09 RESOLUTION ON THE COMPANY'S PLAN FOR For For Management
THE PROPOSED NONPUBLIC ISSUANCE OF A
SHARES: ARRANGEMENT FOR THE RETAINED
UNDISTRIBUTED PROFITS PRIOR TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES
2.10 RESOLUTION ON THE COMPANY'S PLAN FOR For For Management
THE PROPOSED NONPUBLIC ISSUANCE OF A
SHARES: VALIDITY PERIOD OF THE
RESOLUTIONS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES
3 RESOLUTION ON THE COMPANY'S PROPOSAL For For Management
FOR THE PROPOSED NON-PUBLIC ISSUANCE
OF A SHARES
4 RESOLUTION ON THE COMPANY'S For For Management
FEASIBILITY ANALYSIS REPORT ON THE USE
OF PROCEEDS OF THE PROPOSED NON-PUBLIC
ISSUANCE OF A SHARES
5 RESOLUTION OF THE COMPANY ON THE For For Management
EXEMPTION FROM THE PREPARATION OF A
REPORT ON THE USE OF PROCEEDS FROM THE
PREVIOUS FUND RAISING
6 RESOLUTION ON THE REMEDIAL MEASURES For For Management
REGARDING DILUTION ON RETURNS FOR THE
CURRENT PERIOD DUE TO THE PROPOSED
NONPUBLIC ISSUANCE OF A SHARES AND THE
UNDERTAKINGS BY THE RELEVANT ENTITIES
7 RESOLUTION ON THE SHAREHOLDERS' For For Management
DIVIDEND AND RETURN PLAN (2018-2020)
8 RESOLUTION ON THE GENERAL MEETING'S For For Management
AUTHORIZATION TO THE BOARD AND ITS
AUTHORIZED REPRESENTATIVES TO DEAL
WITH MATTERS IN CONNECTION WITH THE
COMPANY'S PROPOSED NON-PUBLIC ISSUANCE
OF A SHARES WITH FULL DISCRETION
9 RESOLUTION ON THE AMENDMENT OF For For Management
RELEVANT CLAUSES IN THE ARTICLES OF
ASSOCIATION
CMMT PLEASE NOTE THAT BAORD DOES NOT MAKE Nonvoting Management
ANY RECOMMENDATION ON RESOLUTION 10. Nonvoting Item
THE STANDING INSTRUCTIONS FOR THIS Item
MEETING WILL BE DISABLED. THANK YOU
10 RESOLUTION ON MATTERS PERTAINING TO For For Management
THE ENTRUSTMENT IN RELATION TO THE
DEVELOPMENT, CONSTRUCTION, SALES AND
OPERATION OF SHENZHEN BAY SUPER
HEADQUARTERS BASE
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F121
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve 2017 Annual Report For For Management
2.00 Approve 2017 Report of the Board of For For Management
Directors
3.00 Approve 2017 Report of the Supervisory For For Management
Committee
4.00 Approve 2017 Report of the President For For Management
5.00 Approve 2017 Final Financial Accounts For For Management
6.00 Approve 2017 Profit Distribution For For Management
7.01 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Authorize Board to Fix
Their Remuneration
7.02 Approve Ernst & Young as Hong Kong For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7.03 Approve Ernst & Young Hua Ming LLP as For For Management
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
8.01 Approve Application of Composite For For Management
Credit Facility to Bank of China
Limited
8.02 Approve Application of Composite For For Management
Credit Facility to China Development
Bank Corporation, Shenzhen Branch
9.00 Approve Application for Limits of For For Management
Derivative Investment
10.00 Approve Provision of Performance For For Management
Guarantee for Overseas Wholly-owned
Subsidiaries
11.00 Approve Provision of Guarantee and For For Management
Debt Financing of ZTE (H.K.) Limited
12.00 Approve to Adjust the Allowance of For For Management
Independent Non-Executive Directors
13.00 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14.00 Amend Relevant Clauses in the Articles For For Management
of Association and the Rules of
Procedure of the Board of Directors
Meetings
15.01 Elect Li Zixue as Director For Against Management
15.02 Elect Li Buqing as Director For Against Management
15.03 Elect Gu Junying as Director For Against Management
15.04 Elect Zhu Weimin as Director For Against Management
15.05 Elect Fang Rong as Director For Against Management
16.01 Elect Cai Manli as Director For For Management
16.02 Elect Yuming Bao as Director For For Management
16.03 Elect Gordon Ng as Director For For Management
========================= PIMCO RAE Global ex-US Fund ==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============================ PIMCO RAE Global Fund =============================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================= PIMCO RAE International Fund =========================
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Asquith as Director For For Management
5 Re-elect Caroline Banszky as Director For For Management
6 Re-elect Simon Borrows as Director For For Management
7 Re-elect Stephen Daintith as Director For For Management
8 Re-elect Peter Grosch as Director For Against Management
9 Re-elect David Hutchison as Director For For Management
10 Re-elect Simon Thompson as Director For For Management
11 Re-elect Julia Wilson as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board Acting Through the For For Management
Audit and Compliance Committee to Fix
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
77 BANK LTD.
Ticker: 8341 Security ID: J71348106
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Ujiie, Teruhiko For Against Management
2.2 Elect Director Kobayashi, Hidefumi For Against Management
2.3 Elect Director Igarashi, Makoto For For Management
2.4 Elect Director Tsuda, Masakatsu For For Management
2.5 Elect Director Sugawara, Toru For For Management
2.6 Elect Director Suzuki, Koichi For For Management
2.7 Elect Director Shito, Atsushi For For Management
2.8 Elect Director Onodera, Yoshikazu For For Management
2.9 Elect Director Sugita, Masahiro For For Management
2.10 Elect Director Nakamura, Ken For For Management
2.11 Elect Director Okuyama, Emiko For For Management
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.78 per Share
5.1 Amend Corporate Purpose For For Management
5.2 Amend Articles Re: Cancellation of For For Management
Transitional Provisions
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 4.7
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 52 Million
7.1 Reelect Matti Alahuhta as Director For For Management
7.2 Elect Gunnar Brock as Director For For Management
7.3 Reelect David Constable as Director For For Management
7.4 Reelect Frederico Curado as Director For For Management
7.5 Reelect Lars Foerberg as Director For For Management
7.6 Elect Jennifer Xin-Zhe Li as Director For For Management
7.7 Elect Geraldine Matchett as Director For For Management
7.8 Reelect David Meline as Director For For Management
7.9 Reelect Satish Pai as Director For For Management
7.10 Reelect Jacob Wallenberg as Director For Against Management
7.11 Reelect Peter Voser as Director and For For Management
Board Chairman
8.1 Appoint David Constable as Member of For For Management
the Compensation Committee
8.2 Appoint Frederico Curado as Member of For For Management
the Compensation Committee
8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management
of the Compensation Committee
9 Designate Hans Zehnder as Independent For For Management
Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABENGOA S.A.
Ticker: ABG Security ID: E0002V203
Meeting Date: JUN 24, 2018 Meeting Type: Annual
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income For For Management
1.3 Approve Discharge of Board For For Management
2 Ratify Appointment of and Elect Josep For For Management
Pique Camps as Director
3 Advisory Vote on Remuneration Report For Against Management
4 Approve Remuneration of Directors For For Management
5 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A
Ticker: ABE Security ID: E0003D111
Meeting Date: MAR 12, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Ratify Appointment of and Elect For For Management
Francisco Jose Aljaro Navarro as
Director
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Approve Sale of 57.05 Percent of For For Management
Hispasat SA to Red Electrica
Corporacion
8 Advisory Vote on Remuneration Report For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ABN AMRO GROUP N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5.b Amend Trust Conditions STAK AAG For Against Management
--------------------------------------------------------------------------------
ABN AMRO GROUP N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2g Adopt Financial Statements and For For Management
Statutory Reports
3b Approve Dividends of EUR 1.45 per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
6dii Reelect Steven ten Have to Supervisory For For Management
Board
7a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Cancellation of Treasury For For Management
Shares of Up to 10 Percent of Issued
Share Capital
9 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ACCIONA S.A.
Ticker: ANA Security ID: E0008Z109
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 24, 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 Allocation of Income and For For Management
Dividends
4.1 Reelect Jose Manuel Entrecanales For Against Management
Domecq as Director
4.2 Reelect Juan Ignacio Entrecanales For For Management
Franco as Director
4.3 Reelect Javier Entrecanales Franco as For Against Management
Director
4.4 Reelect Daniel Entrecanales Domecq as For Against Management
Director
4.5 Reelect Ana Sainz de Vicuna Bemberg as For For Management
Director
4.6 Elect Javier Sendagorta Gomez del For For Management
Campillo as Director
4.7 Elect Jose Maria Pacheco Guardiola as For For Management
Director
5 Fix Number of Shares Available for For Against Management
Grants
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.1 Amend Article 21 Re: Location and Time For For Management
of General Meetings, and Extension of
Meetings
7.2 Amend Article 18 Re: Location of For For Management
General Meeting
8 Advisory Vote on Remuneration Report For Against Management
9 Approve Corporate Social For For Management
Responsibility Report
10 Authorize Company to Call EGM with 15 For For Management
Days' Notice
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: APR 20, 2018 Meeting Type: Annual/Special
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 1.05 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.32
Million
5 Approve Severance Agreement and For Against Management
Additional Pension Scheme Agreement
with Sebastien Bazin
6 Approve Compensation of Sebastien Bazin For Against Management
7 Approve Compensation of Sven Boinet For Against Management
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For For Management
10 Approve Sale of Control of AccorInvest For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income For For Management
2 Advisory Vote on Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Discharge of Board For Against Management
5 Renew Appointment of Deloitte as For For Management
Auditor
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends and Approve
Reduction in Share Capital via
Amortization of Treasury Shares
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ADECCO GROUP AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.7 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 35
Million
5.1.1 Reelect Rolf Doerig as Director Board For For Management
Chairman
5.1.2 Reelect Jean-Christophe Deslarzes as For For Management
Director
5.1.3 Reelect Ariane Gorin as Director For For Management
5.1.4 Reelect Alexander Gut as Director For For Management
5.1.5 Reelect Didier Lambouche as Director For For Management
5.1.6 Reelect David Prince as Director For Against Management
5.1.7 Reelect Kathleen Taylor as Director For For Management
5.1.8 Elect Regula Wallimann as Director For For Management
5.2.1 Reappoint Jean-Christophe Deslarzes as For For Management
Member of the Compensation Committee
5.2.2 Reappoint Alexander Gut as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.3 Designate Andreas Keller as For For Management
Independent Proxy
5.4 Ratify Ernst and Young AG as Auditors For For Management
6 Approve Reduction in Share Capital For For Management
Through Cancelation of Repurchased
Shares
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Remuneration System for For Against Management
Management Board Members
6 Amend Corporate Purpose For For Management
7 Elect Frank Appel to the Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 12.5
Million Pool of Capital to Guarantee
Conversion Rights
9.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
9.2 Ratify KPMG AG as Auditors for For For Management
Half-Year and Quarterly Reports 2018
9.3 Ratify KPMG AG as Auditors for the For For Management
2018 Interim Financial Statements
Until the 2019 AGM
--------------------------------------------------------------------------------
ADIENT PLC
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 12, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: John M. Barth For For Management
1B. Election of Director: Julie L. Bushman For For Management
1C. Election of Director: Raymond L. Conner For For Management
1D. Election of Director: Richard Goodman For For Management
1E. Election of Director: Frederick A. For For Management
Henderson
1F. Election of Director: R. Bruce McDonald For For Management
1G. Election of Director: Barb J. For For Management
Samardzich
2. To ratify, by non-binding advisory For For Management
vote, the appointment of
PricewaterhouseCoopers LLP as our
independent auditor for fiscal year
2018 and to authorize, by binding
vote, the Board of Directors, acting
through the Audit Committee, to set
the auditors' remu
3. To approve, on an advisory basis, our For Against Management
named executive officer compensation.
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.5 Adopt Financial Statements and For For Management
Statutory Reports
3.6 Approve Dividends of EUR 0.27 per For For Management
Common Share and EUR 0.00675 per
Common Share B
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5.1 Reelect Corien M. Wortmann-Kool to For For Management
Supervisory Board
5.2 Reelect Robert W. Dineen to For For Management
Supervisory Board
6 Grant Board Authority to Issue Shares For For Management
Up to 30 Percent of Issued Capital for
Replacement of the Solvency II
Grandfathered Securities
7.1 Grant Board Authority to Issue Shares For Against Management
Up to 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
7.2 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
7.3 Authorize Board to Issue Shares Up to For For Management
1 Percent of Issued Capital Under
Incentive Plans
7.4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AEON CO.,LTD.
Ticker: Security ID: J00288100
Meeting Date: MAY 23, 2018 Meeting Type: Annual General Meeting
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director Yokoo, Hiroshi For For Management
1.2 Appoint a Director Okada, Motoya For Against Management
1.3 Appoint a Director Mori, Yoshiki For For Management
1.4 Appoint a Director Yamashita, Akinori For For Management
1.5 Appoint a Director Uchinaga, Yukako For For Management
1.6 Appoint a Director Nagashima, Toru For For Management
1.7 Appoint a Director Tsukamoto, Takashi For Against Management
1.8 Appoint a Director Ono, Kotaro For For Management
1.9 Appoint a Director Peter Child For For Management
2 Approve Continuance of Policy For Against Management
regarding Large-scale Purchases of
Company Shares (Anti-Takeover Defense
Measures)
--------------------------------------------------------------------------------
AERCAP HOLDINGS NV
Ticker: AER Security ID: N00985106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
6 Approve Discharge of Management Board For For Management
7a Reelect Pieter Korteweg as For For Management
Non-Executive Director
7b Reelect Aengus Kelly as Executive For For Management
Director
7c Reelect Salem R.A.A. Al Noaimi as For Against Management
Non-Executive Director
7d Reelect Homaid A.A.M. Al Shimmari as For For Management
Non-Executive Director
7e Reelect Paul T. Dacier as For For Management
Non-Executive Director
7f Reelect Richard M. Gradon as For For Management
Non-Executive Director
7g Reelect Robert G. Warden as For For Management
Non-Executive Director
7h Appoint Julian B. Branch as For For Management
Non-Executive Director
8 Designate Deputy CFO to Represent the For For Management
Management in Case All Directors are
Absent or Prevented from Acting
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10a Grant Board Authority to Issue Shares For Against Management
up to 10 Percent of Issued Capital
10b Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
10c Grant Board Authority to Issue Shares For Against Management
up to 10 Percent of Issued Capital
Percent in Case of Merger or
Acquisition
10d Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
11a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11b Conditional Authorization to For For Management
Repurchase of Up to 10 Percent of
Issued Share Capital
12 Approve Reduction of Share Capital For For Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1.1 Amend Article 4 Re: Organization and For For Management
Exercise of Reinsurance Activities
2.2 Approve Cancellation of 6,377,750 For For Management
Repurchased Shares
2.3.2 Renew Authorization to Increase Share For For Management
Capital up to EUR 148 Million within
the Framework of Authorized Capital
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1.3 Approve Financial Statements and For For Management
Allocation of Income
2.2.2 Approve Dividends of EUR 2.10 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3.1 Approve Remuneration Report For For Management
3.2 Approve Remuneration of Chairman For For Management
3.3 Approve Remuneration of Directors For For Management
4.1 Elect Sonali Chandmal as Independent For For Management
Director
4.2 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
5.1.1 Amend Article 4 Re: Organization and For For Management
Exercise of Reinsurance Activities
5.2 Approve Cancellation of 6,377,750 For For Management
Repurchased Shares
5.3.2 Renew Authorization to Increase Share For For Management
Capital up to EUR 148 Million within
the Framework of Authorized Capital
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S185
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Heath Drewett as Director For For Management
6 Re-elect Ken Hanna as Director For For Management
7 Re-elect Chris Weston as Director For For Management
8 Re-elect Dame Nicola Brewer as Director For For Management
9 Re-elect Barbara Jeremiah as Director For For Management
10 Re-elect Uwe Krueger as Director For For Management
11 Re-elect Diana Layfield as Director For For Management
12 Re-elect Ian Marchant as Director For For Management
13 Re-elect Miles Roberts as Director For For Management
14 Reappoint KPMG 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 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
--------------------------------------------------------------------------------
AGL ENERGY LTD, NORTH SYDNEY
Ticker: Security ID: Q01630195
Meeting Date: SEP 27, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 2, 4, 5, 7 AND Nonvoting Item
VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN F
2 REMUNERATION REPORT For For Management
3.A RE-ELECTION OF DIRECTORS: LESLIE For For Management
HOSKING
3.B ELECTION OF PETER BOTTEN For For Management
4 GRANT OF PERFORMANCE RIGHTS UNDER THE For For Management
AGL LONG TERM INCENTIVE PLAN TO ANDREW
VESEY
5 APPROVAL OF TERMINATION BENEFITS FOR For For Management
ELIGIBLE SENIOR EXECUTIVES
6 RENEWAL OF PROPORTIONAL TAKEOVER For For Management
PROVISIONS
CMMT PLEASE NOTE THAT IF YOU INTEND TO VOTE Nonvoting Management
FOR THE REMUNERATION REPORT, THEN YOU Nonvoting Item
SHOULD VOTE AGAINST THE SPILL Item
RESOLUTION. THANK YOU
7 CONDITIONAL SPILL RESOLUTION: THAT, Against Against Management
SUBJECT TO AND CONDITIONAL ON AT LEAST
25% OF THE VOTES CAST ON ITEM 2, BEING
CAST AGAINST THE REMUNERATION REPORT:
(A) AN EXTRAORDINARY GENERAL MEETING
OF AGL (THE SPILL MEETING) BE HELD
WITHIN 90 DAYS OF THE PASSING O
--------------------------------------------------------------------------------
AIMIA INC.
Ticker: AIM Security ID: 00900Q103
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brown For Withhold Management
1.2 Elect Director Roman Doroniuk For For Management
1.3 Elect Director W. Brian Edwards For For Management
1.4 Elect Director Thomas D. Gardner For For Management
1.5 Elect Director Emma Griffin For For Management
1.6 Elect Director David Johnston For For Management
1.7 Elect Director Robert (Chris) Kreidler For For Management
1.8 Elect Director William (Bill) McEwan For For Management
1.9 Elect Director Philip Mittleman For For Management
1.10 Elect Director Jeremy Rabe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AIR CANADA
Ticker: AC Security ID: 008911877
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christie J.B. Clark For For Management
1.2 Elect Director Gary A. Doer For Withhold Management
1.3 Elect Director Rob Fyfe For For Management
1.4 Elect Director Michael M. Green For For Management
1.5 Elect Director Jean Marc Huot For For Management
1.6 Elect Director Madeleine Paquin For For Management
1.7 Elect Director Calin Rovinescu For For Management
1.8 Elect Director Vagn Sorensen For For Management
1.9 Elect Director Kathleen Taylor For For Management
1.10 Elect Director Annette Verschuren For For Management
1.11 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian.
Vote FOR = Yes and ABSTAIN = No. A
Vote Against will be treated as not
voted.
--------------------------------------------------------------------------------
AIR FRANCE KLM
Ticker: AF Security ID: F01699135
Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Anne-Marie Idrac For For Management
as Director
5 Reelect Isabelle Parize as Director For For Management
6 Reelect Francois Robardet as For Against Management
Representative of Employee
Shareholders to the Board
7 Elect Paul Farges as Representative of For For Management
Employee Shareholders to the Board
8 Approve Compensation of Jean-Marc For For Management
Janaillac, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 950,000
11 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
12 Amend Terms of Authorizations Granted For For Management
by the May 16, 2017, General Meeting
under Item 12 Re: Maximal Amount of
Increase
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIR FRANCE-KLM SA
Ticker: Security ID: F01699135
Meeting Date: SEP 04, 2017 Meeting Type: MIX
Record Date: AUG 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Nonvoting Management
THE ONLY VALID VOTE OPTIONS ARE "FOR" Nonvoting Item
AND "AGAINST" A VOTE OF "ABSTAIN" WILL Item
BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Nonvoting Management
THAT DO NOT HOLD SHARES DIRECTLY WITH Nonvoting Item
A FRENCH CUSTODIAN: PROXY CARDS: Item
VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTO
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Nonvoting Management
ARE PRESENTED DURING THE MEETING, YOUR Nonvoting Item
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES Item
CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO
VOTE ON ANY SUCH ITEM RAISED. SHOULD
YOU WISH TO PASS CONTROL OF YOUR
CMMT 11 AUG 2017:PLEASE NOTE THAT IMPORTANT Nonvoting Management
ADDITIONAL MEETING INFORMATION IS Nonvoting Item
AVAILABLE BY CLICKING ON THE MATERIAL Item
URL LINK: http://www.journal-officiel.
gouv.fr//pdf/2017/0731/201707311704060.
pdf, https://balo.journal-officiel.
gouv.fr/pdf/2017/0811/2017081117
O.1 APPOINTMENT OF MR BING TANG AS MEMBER For For Management
OF THE BOARD OF DIRECTORS
O.2 APPOINTMENT OF THE COMPANY DELTA AIR For For Management
LINES, INC. AS MEMBER OF THE BOARD OF
DIRECTORS
E.3 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR
THE BENEFIT OF THE COMPANY EASTERN
AIRLINES INDUSTRY INVESTMENT
(LUXEMBOURG) COMPANY LIMITED, A
SUBSIDIARY OF THE CHINA
E.4 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTIONS TO ISSUE, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR
THE BENEFIT OF A DELTA AIR LINES, INC.
OR A COMPANY OF THE DELTA GROUP FULLY
DIRECTLY OR INDIRECTLY HELD BY THE
COMPANY
E.5 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO INCREASE THE CAPITAL
RESERVED FOR MEMBERS OF A COMPANY OR
GROUP SAVINGS SCHEME, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN
THE LIMIT OF 2% OF THE SHARE CAPITAL,
FOR A
E.6 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR of 1.50 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify Ernst & Young as Auditors For Against Management
4.6 Reelect Maria Amparo Moraleda Martinez For For Management
as a Non-Executive Director
4.7 Elect Victor Chu as a Non-Executive For For Management
Director
4.8 Elect Jean-Pierre Clamadieu as a For Against Management
Non-Executive Director
4.9 Elect Rene Obermann as a Non-Executive For For Management
Director
4.10 Grant Board Authority to Issue Shares For For Management
Up To 0.51 Percent of Issued Capital
and Excluding Preemptive Rights Re:
ESOP and LTIP Plans
4.11 Grant Board Authority to Issue Shares For For Management
Up To 1.15 Percent of Issued Capital
and Excluding Preemptive Rights Re:
Company Funding
4.12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.13 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Toyoda, Kanshiro For For Management
2.2 Elect Director Mitsuya, Makoto For For Management
2.3 Elect Director Okabe, Hitoshi For For Management
2.4 Elect Director Usami, Kazumi For For Management
2.5 Elect Director Nishikawa, Masahiro For For Management
2.6 Elect Director Uenaka, Hiroshi For For Management
2.7 Elect Director Ozaki, Kazuhisa For For Management
2.8 Elect Director Shimizu, Kanichi For For Management
2.9 Elect Director Kobayashi, Toshio For For Management
2.10 Elect Director Haraguchi, Tsunekazu For For Management
2.11 Elect Director Hamada, Michiyo For For Management
2.12 Elect Director Ise, Kiyotaka For For Management
2.13 Elect Director Mizushima, Toshiyuki For For Management
2.14 Elect Director Amakusa, Haruhiko For For Management
3 Appoint Statutory Auditor Takasu, For For Management
Hikaru
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.a Adopt Financial Statements and For For Management
Statutory Reports
3.c Approve Dividends of EUR 2.50 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.a Elect N.S. Andersen to Supervisory For For Management
Board
5.b Reelect B.E. Grote to Supervisory Board For For Management
6 Amend the Remuneration Policy of the For For Management
Management 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
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM
Ticker: Security ID: N01803100
Meeting Date: SEP 08, 2017 Meeting Type: Special General Meeting
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT THIERRY VANLANCKER TO MANAGEMENT For For Management
BOARD
2 DISCUSS PUBLIC OFFER BY PPG Nonvoting Management
Nonvoting Item
Item
--------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM
Ticker: Security ID: N01803100
Meeting Date: NOV 30, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPOINT MR. M.J. DE VRIES For For Management
AS MEMBER OF THE BOARD OF MANAGEMENT
WITH EFFECT FROM JANUARY 1, 2018
2.A PROPOSAL TO APPOINT MR. P.W. THOMAS AS For For Management
MEMBER OF THE SUPERVISORY BOARD WITH
EFFECT FROM NOVEMBER 30, 2017
2.B PROPOSAL TO APPOINT MRS. S.M. CLARK AS For For Management
MEMBER OF THE SUPERVISORY BOARD WITH
EFFECT FROM NOVEMBER 30, 2017
2.C PROPOSAL TO APPOINT MR. M. JASKI AS For For Management
MEMBER OF THE SUPERVISORY BOARD WITH
EFFECT FROM NOVEMBER 30, 2017
3 SEPARATION OF THE SPECIALTY CHEMICALS For For Management
BUSINESS FROM AKZONOBEL
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Kanome, Hiroyuki For For Management
2.2 Elect Director Kubo, Taizo For For Management
2.3 Elect Director Miyake, Shunichi For For Management
2.4 Elect Director Masunaga, Koichi For For Management
2.5 Elect Director Izumi, Yasuki For For Management
2.6 Elect Director Arakawa, Ryuji For For Management
2.7 Elect Director Katsuki, Hisashi For For Management
2.8 Elect Director Shimada, Koichi For For Management
2.9 Elect Director Terai, Kimiko For For Management
2.10 Elect Director Yatsurugi, Yoichiro For For Management
2.11 Elect Director Konno, Shiho For For Management
3.1 Appoint Statutory Auditor Kuwayama, For For Management
Kenji
3.2 Appoint Statutory Auditor Ito, Takashi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ueda, Yuji
--------------------------------------------------------------------------------
ALS LIMITED
Ticker: Security ID: Q0266A116
Meeting Date: JUL 20, 2017 Meeting Type: Annual General Meeting
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 3, 4 AND VOTES Nonvoting Item
CAST BY ANY INDIVIDUAL OR RELATED Item
PARTY WHO BENEFIT FROM THE PASSING OF
THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE
1 RE-ELECTION OF DIRECTOR - GRANT MURDOCH For For Management
2 RE-ELECTION OF DIRECTOR - JOHN MULCAHY For For Management
3 ADOPTION OF REMUNERATION REPORT For For Management
4 GRANT OF PERFORMANCE RIGHTS TO For For Management
INCOMING MANAGING DIRECTOR
--------------------------------------------------------------------------------
ALSTOM SA
Ticker: Security ID: F0259M475
Meeting Date: JUL 04, 2017 Meeting Type: MIX
Record Date: JUN 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Nonvoting Management
THE ONLY VALID VOTE OPTIONS ARE "FOR" Nonvoting Item
AND "AGAINST" A VOTE OF "ABSTAIN" WILL Item
BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Nonvoting Management
THAT DO NOT HOLD SHARES DIRECTLY WITH Nonvoting Item
A FRENCH CUSTODIAN: PROXY CARDS: Item
VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTO
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Nonvoting Management
ARE PRESENTED DURING THE MEETING, YOUR Nonvoting Item
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES Item
CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO
VOTE ON ANY SUCH ITEM RAISED. SHOULD
YOU WISH TO PASS CONTROL OF YOUR
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Nonvoting Management
MEETING INFORMATION IS AVAILABLE BY Nonvoting Item
CLICKING ON THE MATERIAL URL LINK: Item
https://balo.journal-officiel.gouv.
fr/pdf/2017/0526/201705261702450.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR ENDED 31 MARCH 2017 AND
DISTRIBUTION OF DIVIDENDS FROM THE
GENERAL RESERVE
O.4 APPROVAL OF REGULATED AGREEMENTS For For Management
SIGNED DURING THE YEAR ENDED 31 MARCH
2017 - COMMITMENTS PURSUANT TO ARTICLE
L.225-42-1 OF THE FRENCH COMMERCIAL
CODE UNDERTAKEN FOR THE BENEFIT OF MR
HENRI POUPART-LAFARGE
O.5 RATIFICATION OF THE CO-OPTATION OF MS For For Management
SYLVIE KANDE DE BEAUPY AS DIRECTOR
O.6 RATIFICATION OF THE CO-OPTATION OF MR For For Management
YANN DELABRIERE AS DIRECTOR
O.7 APPOINTMENT OF MS FRANCOISE COLPRON AS For For Management
DIRECTOR
O.8 APPROVAL OF THE PRINCIPLES AND For For Management
CRITERIA FOR DETERMINING, DISTRIBUTING
AND ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS COMPRISING THE
TOTAL REMUNERATION AND ANY BENEFITS OF
ANY KIND WHICH MAY BE ALLOCATED TO MR
HENRI POUPART-LAFARGE, CHIEF EXEC
O.9 ADVISORY SHAREHOLDERS' REVIEW OF THE For For Management
COMPENSATION OWED OR PAID FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2017 TO
MR HENRI POUPART-LAFARGE
O.10 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO TRADE IN COMPANY
SHARES
E.11 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO REDUCE THE
CAPITAL BY CANCELLING SHARES
E.12 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING EQUITY SECURITIES
OR SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
E.13 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN FAVOUR OF A CATEGORY OF
BENEFICIARIES THAT ALLOWS EMPLOYEES OF
THE GROUPS FOREIGN AFFILIATES TO BENE
E.14 POWERS TO EXECUTE THE DECISIONS OF THE For For Management
MEETING AND TO CARRY OUT ALL LEGAL
FORMALITIES
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Holly Kramer as Director For For Management
2b Elect Vanessa Wallace as Director For For Management
2c Elect Andrew Harmos as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Stuart Chambers as Director For For Management
4 Elect Ian Ashby as Director For For Management
5 Re-elect Mark Cutifani as Director For For Management
6 Re-elect Nolitha Fakude as Director For For Management
7 Re-elect Byron Grote as Director For For Management
8 Re-elect Sir Philip Hampton as Director For For Management
9 Re-elect Tony O'Neill as Director For For Management
10 Re-elect Stephen Pearce as Director For For Management
11 Re-elect Mphu Ramatlapeng as Director For For Management
12 Re-elect Jim Rutherford as Director For For Management
13 Re-elect Anne Stevens as Director For For Management
14 Re-elect Jack Thompson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Approve Sharesave Plan For For Management
19 Approve Share Incentive Plan For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Repurchase of Unlisted For For Management
Cumulative Preference Shares
24 Adopt New Articles of Association For For Management
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B639CJ108
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.60 per Share
A5 Approve Discharge of Directors For For Management
A6 Approve Discharge of Auditors For For Management
A7.a Reelect Paul Cornet de Ways Ruart as For Against Management
Director
A7.b Reelect Stefan Descheemaeker as For Against Management
Director
A7.c Reelect Gregoire de Spoelberch as For Against Management
Director
A7.d Reelect Alexandre Van Damme as Director For Against Management
A7.e Reelect Alexandre Behring as Director For Against Management
A7.f Reelect Paulo Lemann as Director For Against Management
A7.g Reelect Carlos Alberto da Veiga For Against Management
Sicupira as Director
A7.h Reelect Marcel Herrmann Telles as For Against Management
Director
A7.i Reelect Maria Asuncion Aramburuzabala For Against Management
as Director
A7.j Reelect Martin J. Barrington as For Against Management
Director
A7.k Reelect William F. Gifford, Jr. as For Against Management
Director
A7.l Reelect Alejandro Santo Domingo Davila For Against Management
as Director
A8.a Approve Remuneration Report For Against Management
A8.b Approve Increase of Fixed Annual Fee For For Management
of the Chairman
A8.c Approve Non-Executive Director Stock For Against Management
Option Grants
A8.d Approve Auditors' Remuneration For For Management
B1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANRITSU CORP.
Ticker: 6754 Security ID: J01554104
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 7.5
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Hashimoto, Hirokazu For For Management
3.2 Elect Director Hamada, Hirokazu For For Management
3.3 Elect Director Taniai, Toshisumi For For Management
3.4 Elect Director Kubota, Akifumi For For Management
3.5 Elect Director Niimi, Masumi For For Management
3.6 Elect Director Sano, Takashi For For Management
3.7 Elect Director Inoue, Yuji For For Management
4 Approve Annual Bonus For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Allocation of Income and For For Management
Dividends of USD 0.10 Per Share
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Karyn Ovelmen as Director For For Management
VII Reelect Tye Burt as Director For For Management
VIII Ratify Deloitte as Auditor For For Management
IX Approve Share Plan Grant Under the For For Management
Performance Share Unit Plan
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 16, 2018 Meeting Type: Special
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Currency of the For For Management
Share Capital from EUR to USD and
Amend Articles 5.1 and 5.2 and the
Second Paragraph of Article 17
--------------------------------------------------------------------------------
ARKEMA
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 2.30 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Fonds Strategique de For Against Management
Participations as Director
6 Elect Marie-Ange Debon as Director For For Management
7 Elect Alexandre de Juniac as Director For For Management
8 Elect Jean-Marc Bertrand as For For Management
Representative of Employee
Shareholders to the Board
9 Elect Uwe Michael Jakobs as Against Against Management
Representative of Employee
Shareholders to the Board
10 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Compensation of Thierry Le For For Management
Henaff, Chairman and CEO
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 650,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 379 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, but witha Binding
Priority Right, up to 10 Percent of
the Share Capital
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital for Private
Placements
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 379 Million
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARTIS REAL ESTATE INVESTMENT TRUST
Ticker: AX.UN Security ID: 04315L105
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A Fix Number of Trustees at Ten For For Management
B1 Elect Trustee Ida Albo For For Management
B2 Elect Trustee Bruce Jack For For Management
B3 Elect Trustee Steven Joyce For For Management
B4 Elect Trustee Armin Martens For For Management
B5 Elect Trustee Cornelius Martens For For Management
B6 Elect Trustee Ronald Rimer For For Management
B7 Elect Trustee Victor Thielmann For For Management
B8 Elect Trustee Wayne Townsend For For Management
B9 Elect Trustee Edward Warkentin For For Management
B10 Elect Trustee Lauren Zucker For For Management
C Approve Deloitte LLP as Auditors and For Withhold Management
Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
ARYZTA AG, ZUERICH
Ticker: Security ID: H0336B110
Meeting Date: DEC 07, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 APPROVAL OF THE ANNUAL REPORT 2017 For Take No Management
Action
1.2 ADVISORY VOTE ON THE COMPENSATION For Take No Management
REPORT 2017 Action
2.1 APPROPRIATION OF AVAILABLE EARNINGS For Take No Management
2017 Action
2.2 DISTRIBUTION OF A SCRIP DIVIDEND For Take No Management
PAYABLE OUT OF CAPITAL CONTRIBUTION Action
RESERVES : CHF 0.02
3 DISCHARGE OF THE MEMBERS OF THE BOARD For Take No Management
OF DIRECTORS Action
4.1.1 RE-ELECTION OF GARY MCGANN AS MEMBER For Take No Management
AND AS CHAIRMAN OF THE BOARD OF Action
DIRECTORS
4.1.2 RE-ELECTION OF CHARLES ADAIR AS MEMBER For Take No Management
OF THE BOARD OF DIRECTORS Action
4.1.3 RE-ELECTION OF DAN FLINTER AS MEMBER For Take No Management
OF THE BOARD OF DIRECTORS Action
4.1.4 RE-ELECTION OF ANNETTE FLYNN AS MEMBER For Take No Management
OF THE BOARD OF DIRECTORS Action
4.1.5 RE-ELECTION OF ANDREW MORGAN AS MEMBER For Take No Management
OF THE BOARD OF DIRECTORS Action
4.1.6 RE-ELECTION OF ROLF WATTER AS MEMBER For Take No Management
OF THE BOARD OF DIRECTORS Action
4.1.7 ELECTION OF KEVIN TOLAND AS MEMBER OF For Take No Management
THE BOARD OF DIRECTORS Action
4.1.8 ELECTION OF JAMES B. (JIM) LEIGHTON AS For Take No Management
MEMBER OF THE BOARD OF DIRECTORS Action
4.2.1 RE-ELECTION OF CHARLES ADAIR AS MEMBER For Take No Management
OF THE REMUNERATION COMMITTEE Action
4.2.2 RE-ELECTION OF GARY MCGANN AS MEMBER For Take No Management
OF THE REMUNERATION COMMITTEE Action
4.2.3 RE-ELECTION OF ROLF WATTER AS MEMBER For Take No Management
OF THE REMUNERATION COMMITTEE Action
4.3 RE-ELECTION OF THE STATUTORY AUDITORS: For Take No Management
PRICEWATERHOUSECOOPERS AG, ZURICH Action
4.4 ELECTION OF THE INDEPENDENT PROXY For Take No Management
REPRESENTATIVE: PATRICK O'NEILL, Action
ATTORNEY AT LAW, LANTER ATTORNEYS AT
LAW, ZURICH
5.1 REMUNERATION OF THE BOARD OF DIRECTORS For Take No Management
UNTIL THE NEXT ANNUAL GENERAL MEETING Action
5.2 REMUNERATION OF EXECUTIVE MANAGEMENT For Take No Management
FOR THE NEXT FINANCIAL YEAR Action
6 RENEWAL OF AUTHORIZED CAPITAL For Take No Management
Action
CMMT PART 2 OF THIS MEETING IS FOR VOTING Take No Management
ON AGENDA AND MEETING ATTENDANCE Nonvoting Action
REQUESTS ONLY. PLEASE ENSURE THAT YOU Item
HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION OF SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE
THAT THE SH
CMMT PLEASE NOTE THAT IF YOU HOLD CDI Take No Management
SHARES AND PARTICIPATE AT THIS Nonvoting Action
MEETING, YOUR GLOBAL CUSTODIAN WILL BE Item
REQUIRED TO TRANSFER YOUR SHARES TO AN
ESCROW ACCOUNT. SHARES MAY BE BLOCKED
DURING THIS TIME. IF THE VOTED
POSITION IS NOT TRANSFERRED TO THE
REQUIRED
--------------------------------------------------------------------------------
ASAHI GLASS COMPANY,LIMITED
Ticker: Security ID: J02394120
Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Change Official For For Management
Company Name to AGC Inc.
3.1 Appoint a Director Ishimura, Kazuhiko For For Management
3.2 Appoint a Director Shimamura, Takuya For For Management
3.3 Appoint a Director Hirai, Yoshinori For For Management
3.4 Appoint a Director Miyaji, Shinji For For Management
3.5 Appoint a Director Kimura, Hiroshi For For Management
3.6 Appoint a Director Egawa, Masako For For Management
3.7 Appoint a Director Hasegawa, Yasuchika For For Management
4 Appoint a Corporate Auditor Sakumiya, For For Management
Akio
5 Approve Details of Stock Compensation For For Management
to be received by Directors and
Executive Officers
6 Amend the Compensation to be received For For Management
by Corporate Auditors
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS,LTD.
Ticker: Security ID: J02100113
Meeting Date: MAR 27, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Approve Reduction of Capital Reserve For For Management
3.1 Appoint a Director Izumiya, Naoki For For Management
3.2 Appoint a Director Koji, Akiyoshi For For Management
3.3 Appoint a Director Takahashi, For For Management
Katsutoshi
3.4 Appoint a Director Okuda, Yoshihide For For Management
3.5 Appoint a Director Kagami, Noboru For For Management
3.6 Appoint a Director Hamada, Kenji For For Management
3.7 Appoint a Director Katsuki, Atsushi For For Management
3.8 Appoint a Director Tanaka, Naoki For For Management
3.9 Appoint a Director Kosaka, Tatsuro For For Management
3.10 Appoint a Director Shingai, Yasushi For For Management
4 Appoint a Corporate Auditor Saito, For Against Management
Katsutoshi
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobori, Hideki For For Management
1.2 Elect Director Nakao, Masafumi For For Management
1.3 Elect Director Shibata, Yutaka For For Management
1.4 Elect Director Sakamoto, Shuichi For For Management
1.5 Elect Director Kakizawa, Nobuyuki For For Management
1.6 Elect Director Hashizume, Soichiro For For Management
1.7 Elect Director Shiraishi, Masumi For For Management
1.8 Elect Director Tatsuoka, Tsuneyoshi For For Management
1.9 Elect Director Okamoto, Tsuyoshi For For Management
2 Appoint Statutory Auditor Makabe, Akio For Against Management
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: Security ID: G05320109
Meeting Date: SEP 12, 2017 Meeting Type: Annual General Meeting
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIVING REPORT AND ACCOUNTS For For Management
2 APPROVAL OF THE DIRECTORS REMUNERATION For For Management
REPORT EXCLUDING REMUNERATION POLICY
3 DECLARATION OF A FINAL DIVIDEND For For Management
4 RE-ELECTION OF CHRIS COLE For For Management
5 RE-ELECTION OF GEOFF DRABBLE For For Management
6 RE-ELECTION OF BRENDAN HORGAN For For Management
7 RE-ELECTION OF SAT DHAIWAL For For Management
8 RE-ELECTION OF SUZANNE WOOD For For Management
9 RE-ELECTION OF IAN SUTCLIFFE For For Management
10 RE-ELECTION OF WAYNE EDMUNDS For For Management
11 RE-ELECTION OF LUCINDA RICHES For For Management
12 RE-ELECTION OF TANYA FRATTO For For Management
13 REAPPOINTMENT OF AUDITOR: DELOITTE LLP For For Management
14 AUTHORITY TO SET THE REMUNERATION OF For For Management
THE AUDITOR
15 DIRECTORS AUTHORITY TO ALLOT SHARES For For Management
16 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
17 ADDITIONAL DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS
18 AUTHORITY FOR THE COMPANY TO PURCHASE For For Management
ITS OWN SHARES
19 NOTICE PERIOD FOR GENERAL MEETINGS For For Management
--------------------------------------------------------------------------------
ASR NEDERLAND NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.a Adopt Financial Statements and For For Management
Statutory Reports
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
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
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 17, 2018 Meeting Type: Annual/Special
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Approve Allocation of Income For For Management
2 Approve Remuneration Policy For For Management
3.a Approve Group Long Term Incentive Plan For Against Management
3.b Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to
Service Group Long Term Incentive Plan
3.c Authorize Board to Increase Capital to For Against Management
Service Group Long Term Incentive Plan
4 Amend Articles of Association Re: For For Management
Article 9
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Indemnify
Directors
3.1 Elect Director Hatanaka, Yoshihiko For For Management
3.2 Elect Director Yasukawa, Kenji For For Management
3.3 Elect Director Aizawa, Yoshiharu For For Management
3.4 Elect Director Sekiyama, Mamoru For For Management
3.5 Elect Director Yamagami, Keiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Fujisawa, Tomokazu
4.2 Elect Director and Audit Committee For For Management
Member Sakai, Hiroko
4.3 Elect Director and Audit Committee For For Management
Member Kanamori, Hitoshi
4.4 Elect Director and Audit Committee For For Management
Member Uematsu, Noriyuki
4.5 Elect Director and Audit Committee For For Management
Member Sasaki, Hiro
5 Elect Alternate Director and Audit For For Management
Committee Member Shibumura, Haruko
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
9 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Genevieve Berger as Director For For Management
5e Re-elect Philip Broadley as Director For For Management
5f Re-elect Graham Chipchase as Director For For Management
5g Elect Deborah DiSanzo as Director For For Management
5h Re-elect Rudy Markham as Director For For Management
5i Elect Sheri McCoy as Director For For Management
5j Elect Nazneen Rahman as Director For For Management
5k Re-elect Shriti Vadera as Director For For Management
5l Re-elect Marcus Wallenberg as Director For Against Management
6 Approve Remuneration Report For Against Management
7 Approve EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO A Security ID: W10020324
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Discharge of Board and For For Management
President
8c1 Approve Allocation of Income and For For Management
Dividends of SEK 7 Per Share
8c2 Approve Distribution of Shares in For For Management
Subsidiary Epiroc AB
8d1 Approve Record Date for Dividend For For Management
Payment
8d2 Approve Record Date for Distribution For For Management
of Shares in Subsidiary Epiroc AB
9a Determine Number of Members (9) and For For Management
Deputy Members of Board (0)
9b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10a Reelect Gunilla Berg, Staffan Bohman, For Against Management
Tina Donikowski, Johan Forssell,
Sabine Neuss, Mats Rahmstrom, Hans
Straberg, Anders Ullberg and Peter
Wallenberg Jr as Directors
10b Elect Hans Straberg as Board Chairman For Against Management
10c Ratify Deloitte as Auditors For For Management
11a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.2 million to Chair
and SEK 700,000 to Other Directors;
Approve Remuneration for Committee
Work; Approve Receiving Part of
Remuneration in form of Synthetic
Shares
11b Approve Remuneration of Auditors For For Management
12a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12b Approve Performance Based Stock Option For For Management
Plan 2018 for Key Employees
12c Approve Performance Based Stock Option For For Management
Plan 2018 for Key Employees of
Subsidiary Epiroc AB
13a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2018
13b Acquire Class A Shares Related to For For Management
Remuneration of Directors in the Form
of Synthetic Shares
13c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2018
13d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13e Sell Class A and B Shares to Cover For For Management
Costs in Relation to the Performance
Related Personnel Option Plans for
2013, 2014 and 2015
14a Acquire Subsidiary Epiroc AB Class A For For Management
Shares Related to Personnel Option
Plan for 2014-2018
14b Transfer Subsidiary Epiroc AB Class A For For Management
Shares Related to Personnel Option
Plan for 2018
14c Sell Subsidiary Epiroc AB Class A For For Management
Shares to Cover Costs in Relation to
the Performance Related Personnel
Option Plans for 2014 and 2015
15 Approve 2:1 Stock Split; Approve SEK For For Management
393 Million Reduction in Share Capital
via Share Cancellation; Approve
Capitalization of Reserves of SEK 393
Million
--------------------------------------------------------------------------------
ATOS SE
Ticker: Security ID: F06116101
Meeting Date: JUL 24, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Nonvoting Management
THAT DO NOT HOLD SHARES DIRECTLY WITH Nonvoting Item
A FRENCH CUSTODIAN: PROXY CARDS: Item
VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTO
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Nonvoting Management
ARE PRESENTED DURING THE MEETING, YOUR Nonvoting Item
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES Item
CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO
VOTE ON ANY SUCH ITEM RAISED. SHOULD
YOU WISH TO PASS CONTROL OF YOUR
CMMT 05 JUL 2017: PLEASE NOTE THAT Nonvoting Management
IMPORTANT ADDITIONAL MEETING Nonvoting Item
INFORMATION IS AVAILABLE BY CLICKING Item
ON THE MATERIAL URL LINK:
[https://balo.journal-officiel.gouv.
fr/pdf/2017/0619/201706191703197.
pdf,http://www.journal-officiel.gouv.
fr//pdf/2017/0705/201707051
1 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO FREELY ALLOCATE SHARES TO
EMPLOYEES AND EXECUTIVE OFFICERS OF
THE COMPANY AND/OR ASSOCIATED COMPANIES
2 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
6 Reelect Bertrand Meunier as Director For For Management
7 Reelect Pasquale Pistorio as Director For For Management
8 Renew Appointment of Deloitte and For For Management
Associes as Auditor
9 Acknowledge End of Mandate of B.E.A.S. For For Management
as Alternate Auditor and Decision Not
to Replace
10 Approve Compensation of Thierry For Against Management
Breton, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 30 Percent of
Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 3,865 Million for Bonus
Issue or Increase in Par Value
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 0.9 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Amend Article 27 of Bylaws to Comply For For Management
with Legal Changes Re: Auditors
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AURIZON HOLDINGS LTD, BRISBANE QLD
Ticker: Security ID: Q0695Q104
Meeting Date: OCT 18, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 3.A, 3.B, 3.C 4, Nonvoting Item
5 AND VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
2 RE-ELECTION OF MR JOHN COOPER AS A For For Management
DIRECTOR
3.A GRANT OF PERFORMANCE RIGHTS TO THE For For Management
MANAGING DIRECTOR & CEO (2016 AWARD)
3.B GRANT OF PERFORMANCE RIGHTS TO THE For For Management
MANAGING DIRECTOR & CEO (2017 AWARD -
3 YEAR)
3.C GRANT OF PERFORMANCE RIGHTS TO THE For For Management
MANAGING DIRECTOR & CEO (2017 AWARD -
4 YEAR)
4 APPROVAL OF POTENTIAL TERMINATION For For Management
BENEFITS
5 REMUNERATION REPORT For For Management
--------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR
Ticker: Security ID: Q09504137
Meeting Date: DEC 19, 2017 Meeting Type: Annual General Meeting
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 2, 3, 5 AND Nonvoting Item
VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTU
2 ADOPTION OF THE REMUNERATION REPORT For For Management
3 GRANT OF PERFORMANCE RIGHTS TO MR S C For For Management
ELLIOTT
4.A TO RE-ELECT MS I R ATLAS AS BOARD For For Management
ENDORSED CANDIDATE
4.B TO RE-ELECT MR D M GONSKI AC AS BOARD For For Management
ENDORSED CANDIDATE
4.C TO RE-ELECT MR J T MACFARLANE AS BOARD For For Management
ENDORSED CANDIDATE
5 APPROVAL OF SELECTIVE CAPITAL For For Management
REDUCTION IN RESPECT OF CPS3
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Maurice Tulloch as Director For For Management
6 Re-elect Claudia Arney as Director For For Management
7 Re-elect Glyn Barker as Director For For Management
8 Re-elect Andy Briggs as Director For For Management
9 Re-elect Patricia Cross as Director For For Management
10 Re-elect Belen Romana Garcia as For For Management
Director
11 Re-elect Michael Hawker as Director For For Management
12 Re-elect Michael Mire as Director For For Management
13 Re-elect Sir Adrian Montague as For For Management
Director
14 Re-elect Tom Stoddard as Director For For Management
15 Re-elect Keith Williams as Director For For Management
16 Re-elect Mark Wilson as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise Market Purchase of 8 3/4 % For For Management
Preference Shares
27 Authorise Market Purchase of 8 3/8 % For For Management
Preference Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
29 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 25, 2018 Meeting Type: Annual/Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.26 per Share
4 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board
5 Approve Compensation of Thomas Buberl, For For Management
CEO
6 Approve Remuneration Policy of Denis For For Management
Duverne, Chairman of the Board
7 Approve Remuneration Policy of Thomas For For Management
Buberl, CEO
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
9 Approve Severance Agreement with For For Management
Thomas Buberl
10 Reelect Denis Duverne as Director For Against Management
11 Reelect Thomas Buberl as Director For For Management
12 Reelect Andre Francois-Poncet as For For Management
Director
13 Elect Patricia Barbizet as Director For For Management
14 Elect Rachel Duan as Director For For Management
15 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
16 Appoint Patrice Morot as Alternate For For Management
Auditor
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.9 Million
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Amend Article 10 of Bylaws Re: For For Management
Employee Representatives
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXEL SPRINGER SE
Ticker: SPR Security ID: D76169115
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 2,00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Members Other than Friede Springer for
Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Friede Springer for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For Against Management
for Fiscal 2018
6.1 Elect Iris Knobloch to the Supervisory For For Management
Board
6.2 Elect Alexander Karp to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares without Preemptive
Rights
8 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration
of its Members
9 Approve Affiliation Agreement with For For Management
BILD GmbH
10 Approve Affiliation Agreement with For For Management
Axel Springer All Media GmbH
11 Approve Affiliation Agreements with For For Management
Subsidiary Sales Impact GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary Einhundertste "Media"
Vermoegensverwaltungsgesellschaft mbH
13 Approve Affiliation Agreement with For For Management
Subsidiary Einhunderterste
"Media"Vermoegensverwaltungsgesellschaft
mbH
14 Approve EUR 10.5 Million Share Capital For For Shareholder
Increase without Preemptive Rights
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roger Carr as Director For For Management
5 Re-elect Elizabeth Corley as Director For For Management
6 Re-elect Jerry DeMuro as Director For For Management
7 Re-elect Harriet Green as Director For For Management
8 Re-elect Christopher Grigg as Director For For Management
9 Re-elect Peter Lynas as Director For For Management
10 Re-elect Paula Reynolds as Director For For Management
11 Re-elect Nicholas Rose as Director For For Management
12 Re-elect Ian Tyler as Director For For Management
13 Re-elect Charles Woodburn as Director For For Management
14 Elect Revathi Advaithi as Director For For Management
15 Appoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 5.60 per Share
4.1.a Reelect Andreas Burckhardt as Director For Against Management
and Board Chairman
4.1.b Reelect Andreas Beerli as Director For For Management
4.1.c Reelect Georges-Antoine de Boccard as For For Management
Director
4.1.d Reelect Christoph Gloor as Director For For Management
4.1.e Reelect Karin Keller-Sutter as Director For For Management
4.1.f Reelect Hugo Lasat as Director For For Management
4.1.g Reelect Thomas von Planta as Director For For Management
4.1.h Reelect Thomas Pleines as Director For For Management
4.1.i Reelect Marie-Noelle For For Management
Venturi-Zen-Ruffinen as Director
4.1.j Elect Hans-Joerg Schmidt-Trenz as For For Management
Director
4.2.1 Appoint Georges-Antoine de Boccard as For For Management
Member of the Compensation Committee
4.2.2 Appoint Karin Keller-Sutter as Member For For Management
of the Compensation Committee
4.2.3 Appoint Thomas Pleines as Member of For For Management
the Compensation Committee
4.2.4 Appoint Hans-Joerg Schmidt-Trenz as For For Management
Member of the Compensation Committee
4.3 Designate Christophe Sarasin as For For Management
Independent Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.3 Million
5.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4 Million
5.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.4 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: MAR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2.1 Reelect Jose Miguel Andres Torrecillas For For Management
as Director
2.2 Reelect Belen Garijo Lopez as Director For For Management
2.3 Reelect Juan Pi Llorens as Director For For Management
2.4 Reelect Jose Maldonado Ramos as For Against Management
Director
2.5 Elect Jaime Caruana Lacorte as Director For For Management
2.6 Elect Ana Peralta Moreno as Director For For Management
2.7 Elect Jan Verplancke as Director For For Management
3 Authorize Share Repurchase Program For For Management
4 Fix Maximum Variable Compensation Ratio For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO BPM SPA
Ticker: BAMI Security ID: T1708N101
Meeting Date: APR 07, 2018 Meeting Type: Annual/Special
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Integrate Remuneration of External For For Management
Auditors
3.a Approve Remuneration Policy For For Management
3.b Approve Fixed-Variable Compensation For For Management
Ratio
3.c Approve Severance Payments Policy For For Management
3.d Approve Annual Incentive System For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Annual Incentive System
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Allocation of Income and For For Management
Dividends
3.1 Reelect Jaime Guardiola Romojaro as For For Management
Director
3.2 Reelect David Martinez Guzman as For For Management
Director
3.3 Reelect Jose Manuel Martinez Martinez For For Management
as Director
3.4 Ratify Appointment of and Elect Pedro For For Management
Fontana Garcia as Director
3.5 Ratify Appointment of and Elect George For For Management
Donald Johnston as Director
4 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
5 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 2 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
6 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
7 Amend Articles Re: Board of Directors For For Management
and Remuneration
8 Approve Share Appreciation Rights Plan For For Management
9 Fix Maximum Variable Compensation For For Management
Ratio of Designated Group Members
10 Approve Remuneration Policy For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Fix Number of Directors at 15 For For Management
3.B Elect Alvaro Antonio Cardoso de Souza For For Management
as Director
3.C Ratify Appointment of and Elect Ramiro For For Management
Mato Garcia-Ansorena as Director
3.D Reelect Carlos Fernandez Gonzalez as For For Management
Director
3.E Reelect Ignacio Benjumea Cabeza de For Against Management
Vaca as Director
3.F Reelect Guillermo de la Dehesa as For Against Management
Director
3.G Reelect Sol Daurella Comadran as For For Management
Director
3.H Reelect Homaira Akbari as Director For For Management
4 Authorize Share Repurchase Program For For Management
5.A Amend Articles Re: Creation of For For Management
Shareholder Value and Quantitative
Composition of the Board
5.B Amend Articles Re: Delegation of Board For For Management
Powers to the Board Committees
5.C Amend Article 60 Re: Corporate For For Management
Governance Report
6 Approve Capital Raising For Against Management
7 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
8 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Directors For For Management
11 Fix Maximum Variable Compensation Ratio For For Management
12.A Approve Deferred Multiyear Objectives For For Management
Variable Remuneration Plan
12.B Approve Deferred and Conditional For For Management
Variable Remuneration Plan
12.C Approve Buy-out Policy For For Management
12.D Approve Employee Stock Purchase Plan For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANK HAPOALIM BM
Ticker: Security ID: M1586M115
Meeting Date: FEB 05, 2018 Meeting Type: Special General Meeting
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AS A CONDITION OF VOTING, ISRAELI Nonvoting Management
MARKET REGULATIONS REQUIRE THAT YOU Nonvoting Item
DISCLOSE WHETHER YOU HAVE A) A Item
PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONA
CMMT PLEASE NOTE IN THE EVENT THE MEETING Nonvoting Management
DOES NOT REACH QUORUM, THERE WILL BE A Nonvoting Item
SECOND CALL ON 06 FEB 2018. Item
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU
1 ELECT RONIT ABRAMSON-ROKACH AS For For Management
EXTERNAL DIRECTOR
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Ziv Haft and Somekh Chaikin For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles Re: Meeting For For Management
Notification Requirements
4 Elect Dalia Lev as External Director 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.
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA
Ticker: Security ID: M16043107
Meeting Date: OCT 03, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AS A CONDITION OF VOTING, ISRAELI Nonvoting Management
MARKET REGULATIONS REQUIRE THAT YOU Nonvoting Item
DISCLOSE WHETHER YOU HAVE A) A Item
PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONA
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 820012 DUE TO Nonvoting Item
APPLICATION OF SPIN CONTROL FOR Item
RESOLUTIONS 3 AND 4. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 DEBATE OF BANK FINANCIAL STATEMENTS Nonvoting Management
AND BOARD REPORT FOR THE YEAR THAT Nonvoting Item
ENDED ON DECEMBER 31ST 2016 Item
2 REAPPOINTMENT OF THE SOMECH HAIKIN For For Management
(KPMG) AND KOST FORER GABBAY AND
KASIERER CPA FIRMS AS BANK JOINT
AUDITING ACCOUNTANTS, FOR A TERM AS OF
THE APPROVAL DATE OF THE CURRENT
MEETING UNTIL THE END OF THE NEXT BANK
ANNUAL GENERAL MEETING AND
AUTHORIZATION OF
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Nonvoting Management
CANDIDATES TO BE ELECTED AS DIRECTORS, Nonvoting Item
THERE IS ONLY 1 VACANCY AVAILABLE TO Item
BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1
3.1 APPOINTMENT OF DR. SAMER HAJ YEHIA AS For For Management
ANOTHER DIRECTOR FOR A TERM OF THREE
YEARS, SUBJECT TO THE CONSENT OF THE
BANKS COMPTROLLER OR HER LACK OF
OBJECTION, AND AS OF SAID APPROVAL OR
LACK OF OBJECTION
3.2 APPOINTMENT OF DR. DAVID ZVILICHOVSKY For Clear Management
AS ANOTHER DIRECTOR FOR A TERM OF
THREE YEARS, SUBJECT TO THE CONSENT OF
THE BANKS COMPTROLLER OR HER LACK OF
OBJECTION, AND AS OF SAID APPROVAL OR
LACK OF OBJECTION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Nonvoting Management
OPTIONS TO INDICATE A PREFERENCE ON Nonvoting Item
RESOLUTIONS 4.1 AND 4.2, ONLY ONE CAN Item
BE SELECTED. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND,
IF YOU CHOOSE, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 OF THE 2 OPTIO
4.1 APPOINTMENT OF PROF. HAIM LEVY AS AN For For Management
EXTERNAL DIRECTOR
4.2 APPOINTMENT OF MS. ZIPORA SAMMET AS AN For Against Management
EXTERNAL DIRECTOR
CMMT PLEASE NOTE IN THE EVENT THE MEETING Nonvoting Management
DOES NOT REACH QUORUM, THERE WILL BE A Nonvoting Item
SECOND CALL ON 16 OCT 2017. Item
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC
Ticker: BIRG Security ID: G0756R109
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Re-elect Kent Atkinson as Director For For Management
4(b) Elect Richard Goulding as Director For For Management
4(c) Re-elect Patrick Haren as Director For For Management
4(d) Re-elect Archie Kane as Director For For Management
4(e) Re-elect Andrew Keating as Director For For Management
4(f) Re-elect Patrick Kennedy as Director For For Management
4(g) Re-elect Davida Marston as Director For For Management
4(h) Elect Francesca McDonagh as Director For For Management
4(i) Re-elect Fiona Muldoon as Director For For Management
4(j) Re-elect Patrick Mulvihill as Director For For Management
5 Ratify KPMG as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity in Relation For For Management
to Additional Tier 1 Contingent Equity
Conversion Notes
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Additional Tier 1 Contingent Equity
Conversion Notes
--------------------------------------------------------------------------------
BANK OF KYOTO LTD.
Ticker: 8369 Security ID: J03990108
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 Takasaki, Hideo For Against Management
2.2 Elect Director Doi, Nobuhiro For Against Management
2.3 Elect Director Naka, Masahiko For For Management
2.4 Elect Director Hitomi, Hiroshi For For Management
2.5 Elect Director Anami, Masaya For For Management
2.6 Elect Director Iwahashi, Toshiro For For Management
2.7 Elect Director Kashihara, Yasuo For For Management
2.8 Elect Director Yasui, Mikiya For For Management
2.9 Elect Director Hata, Hiroyuki For For Management
2.10 Elect Director Koishihara, Norikazu For For Management
2.11 Elect Director Otagiri, Junko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Demizu, Jun
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice M. Babiak For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director George A. Cope For For Management
1.4 Elect Director Christine A. Edwards For For Management
1.5 Elect Director Martin S. Eichenbaum For For Management
1.6 Elect Director Ronald H. Farmer For For Management
1.7 Elect Director David Harquail For For Management
1.8 Elect Director Linda Huber For For Management
1.9 Elect Director Eric R. La Fleche For For Management
1.10 Elect Director Lorraine Mitchelmore For For Management
1.11 Elect Director Philip S. Orsino For For Management
1.12 Elect Director J. Robert S. Prichard For For Management
1.13 Elect Director Darryl White For For Management
1.14 Elect Director Don M. Wilson III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Matthew Lester as Director For For Management
4 Elect Mike Turner as Director For For Management
5 Re-elect Mike Ashley as Director For For Management
6 Re-elect Tim Breedon as Director For For Management
7 Re-elect Sir Ian Cheshire as Director For For Management
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Crawford Gillies as Director For For Management
10 Re-elect Sir Gerry Grimstone as For For Management
Director
11 Re-elect Reuben Jeffery III as Director For For Management
12 Re-elect John McFarlane as Director For For Management
13 Re-elect Tushar Morzaria as Director For For Management
14 Re-elect Dambisa Moyo as Director For For Management
15 Re-elect Diane Schueneman as Director For For Management
16 Re-elect James Staley as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
27 Approve Scrip Dividend Programme For For Management
28 Approve Cancellation of the Share For For Management
Premium Account
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
4 Approve Discharge of Management Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.80
per Share for Fiscal 2017
2 Approve Discharge of Management Board For For Management
for Fiscal 2017
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
4 Elect Norbert Winkeljohann to the For For Management
Supervisory Board
5 Ratify Deloitte GmbH as Auditors for For Against Management
Fiscal 2018
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Ordinary
Share and EUR 4.02 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6.1 Elect Kurt Bock to the Supervisory For For Management
Board
6.2 Reelect Reinhard Huettl to the For For Management
Supervisory Board
6.3 Reelect Karl-Ludwig Kley to the For For Management
Supervisory Board
6.4 Reelect Renate Koecher to the For For Management
Supervisory Board
7 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
BAYTEX ENERGY CORP.
Ticker: BTE Security ID: 07317Q105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bly For For Management
1.2 Elect Director James L. Bowzer For For Management
1.3 Elect Director Raymond T. Chan For For Management
1.4 Elect Director Edward Chwyl For For Management
1.5 Elect Director Trudy M. Curran For For Management
1.6 Elect Director Naveen Dargan For For Management
1.7 Elect Director Edward D. LaFehr For For Management
1.8 Elect Director Gregory K. Melchin For For Management
1.9 Elect Director Mary Ellen Peters For For Management
1.10 Elect Director Dale O. Shwed For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 For 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 For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Cease the Use of Comparisons to Against Against Shareholder
Determine the Compensation of Board of
Directors
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC
Ticker: Security ID: Q1458B102
Meeting Date: OCT 31, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSAL 4 AND VOTES CAST Nonvoting Item
BY ANY INDIVIDUAL OR RELATED PARTY WHO Item
BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENE
2 RE-ELECTION OF MS JACQUIE HEY AS A For For Management
DIRECTOR
3 RE-ELECTION OF MR JIM HAZEL AS A For For Management
DIRECTOR
4 REMUNERATION REPORT For For Management
--------------------------------------------------------------------------------
BENESSE HOLDINGS INC
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 23, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adachi, Tamotsu For For Management
1.2 Elect Director Iwata, Shinjiro For For Management
1.3 Elect Director Fukuhara, Kenichi For For Management
1.4 Elect Director Kobayashi, Hitoshi For For Management
1.5 Elect Director Takiyama, Shinya For For Management
1.6 Elect Director Yamasaki, Masaki For For Management
1.7 Elect Director Tsujimura, Kiyoyuki For For Management
1.8 Elect Director Fukutake, Hideaki For For Management
1.9 Elect Director Yasuda, Ryuji For For Management
1.10 Elect Director Kuwayama, Nobuo For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Articles Re: Board Size A For For Management
4 Amend Articles Re: Board Size B Against Do Not Vote Shareholder
5.1 Reelect Shlomo Rodav as Director For For Management
5.2 Reelect Doron Turgeman as Director For For Management
5.3 Reelect Ami Barlev as Director For For Management
5.4 Elect Ilan Biran as Director For For Management
5.5 Elect Orly Guy as Director For For Management
5.6 Elect Avital Bar Dayan as Director For Against Management
6 Reelect Rami Nomkin as Director on For For Management
Behalf of the Employees
7.1 Reelect David Granot as Director For For Management
7.2 Reelect Dov Kotler as Director For For Management
8.1 Elect Doron Birger as External Director For For Management
8.2 Elect Edith Lusky as External Director For For Management
8.3 Elect Amnon Dick as External Director None Against Shareholder
8.4 Elect David Avner as External Director None Against Shareholder
8.5 Elect Yaacov Goldman as External None Against Shareholder
Director
8.6 Elect Shlomo Zohar as External Director None Against Shareholder
8.7 Elect Naomi Sandhaus as External None Against Shareholder
Director
8.8 Elect Yigal Bar Yossef as External None Against Shareholder
Director
9 Approve Dividend Distribution For For Management
10 Express no Confidence in Current None Against Shareholder
External Directors
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.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 21, 2018 Meeting Type: Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Compensation Policy for the For For Management
Directors and Officers of the Company
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.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE
Ticker: Security ID: M2012Q100
Meeting Date: AUG 15, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AS A CONDITION OF VOTING, ISRAELI Nonvoting Management
MARKET REGULATIONS REQUIRE THAT YOU Nonvoting Item
DISCLOSE WHETHER YOU HAVE A) A Item
PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONA
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 810425 DUE TO Nonvoting Item
APPLICATION OF SPIN CONTROL. ALL VOTES Item
RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON TH
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Nonvoting Management
CANDIDATES TO BE ELECTED AS DIRECTORS, Nonvoting Item
THERE IS ONLY 1 VACANCY AVAILABLE TO Item
BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1
1 RE-APPOINTMENT OF MR. HAGGAI HERMAN For For Management
FOR AN ADDITIONAL (SECOND) 3-YEAR TERM
AS AN EXTERNAL DIRECTOR BEGINNING ON
SEPTEMBER 3, 2017 AND UNTIL SEPTEMBER
2, 2020
2 APPOINTMENT OF MR. SHALOM HOCHMAN FOR For Clear Management
A 3-YEAR PERIOD AS AN EXTERNAL
DIRECTOR BEGINNING ON SEPTEMBER 3,
2017 AND UNTIL SEPTEMBER 2020
3 APPOINTMENT OF MR. ZE'EV WORMBRAND FOR For Clear Management
A 3-YEAR PERIOD AS AN EXTERNAL
DIRECTOR BEGINNING ON SEPTEMBER 3,
2017 AND UNTIL SEPTEMBER 2020
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE
Ticker: Security ID: M2012Q100
Meeting Date: SEP 18, 2017 Meeting Type: Special General Meeting
Record Date: AUG 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AS A CONDITION OF VOTING, ISRAELI Nonvoting Management
MARKET REGULATIONS REQUIRE THAT YOU Nonvoting Item
DISCLOSE WHETHER YOU HAVE A) A Item
PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONA
1 APPROVE DIVIDEND DISTRIBUTION For For Management
--------------------------------------------------------------------------------
BHP BILLITON LTD, MELBOURNE VIC
Ticker: Security ID: Q1498M100
Meeting Date: NOV 16, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 799579 DUE TO ADDITION Nonvoting Item
OF RESOLUTIONS 1 TO 21. ALL VOTES Item
RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 TO RECEIVE THE 2017 FINANCIAL For For Management
STATEMENTS AND REPORTS FOR BHP
2 TO REAPPOINT KPMG LLP AS THE AUDITOR For For Management
OF BHP BILLITON PLC
3 TO AUTHORISE THE RISK AND AUDIT For For Management
COMMITTEE TO AGREE THE REMUNERATION OF
THE AUDITOR OF BHP BILLITON PLC
4 TO APPROVE THE GENERAL AUTHORITY TO For For Management
ISSUE SHARES IN BHP BILLITON PLC
5 TO APPROVE THE AUTHORITY TO ALLOT For For Management
EQUITY SECURITIES IN BHP BILLITON PLC
FOR CASH
6 TO APPROVE THE REPURCHASE OF SHARES IN For For Management
BHP BILLITON PLC
7 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY
8 TO APPROVE THE 2017 REMUNERATION For For Management
REPORT OTHER THAN THE PART CONTAINING
THE DIRECTORS' REMUNERATION POLICY
9 TO APPROVE THE 2017 REMUNERATION REPORT For For Management
10 TO APPROVE LEAVING ENTITLEMENTS For For Management
11 TO APPROVE THE GRANT TO THE EXECUTIVE For For Management
DIRECTOR: ANDREW MACKENZIE
12 TO ELECT TERRY BOWEN AS A DIRECTOR OF For For Management
BHP
13 TO ELECT JOHN MOGFORD AS A DIRECTOR OF For For Management
BHP
14 TO RE-ELECT MALCOLM BROOMHEAD AS A For For Management
DIRECTOR OF BHP
15 TO RE-ELECT ANITA FREW AS A DIRECTOR For For Management
OF BHP
16 TO RE-ELECT CAROLYN HEWSON AS A For For Management
DIRECTOR OF BHP
17 TO RE-ELECT ANDREW MACKENZIE AS A For For Management
DIRECTOR OF BHP
18 TO RE-ELECT LINDSAY MAXSTED AS A For For Management
DIRECTOR OF BHP
19 TO RE-ELECT WAYNE MURDY AS A DIRECTOR For For Management
OF BHP
20 TO RE-ELECT SHRITI VADERA AS A For For Management
DIRECTOR OF BHP
21 TO RE-ELECT KEN MACKENZIE AS A For For Management
DIRECTOR OF BHP
22 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management
SHAREHOLDER PROPOSAL: TO AMEND THE
CONSTITUTION OF BHP BILLITON LIMITED
CMMT PLEASE NOTE THAT RESOLUTION 23 IS Nonvoting Management
CONDITIONAL ON RESOLUTION 22 BEING Nonvoting Item
PASSED. THANK YOU Item
23 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management
SHAREHOLDER PROPOSAL: TO APPROVE
MEMBER REQUEST ON PUBLIC POLICY
ADVOCACY ON CLIMATE CHANGE AND ENERGY
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 7, 8, 9, 10 AND Nonvoting Item
11 AND VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: Security ID: G10877101
Meeting Date: OCT 19, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 FINANCIAL STATEMENTS AND REPORTS For For Management
2 REAPPOINTMENT OF AUDITOR OF BHP For For Management
BILLITON PLC: KPMG LLP AS THE AUDITOR
3 REMUNERATION OF AUDITOR OF BHP For For Management
BILLITON PLC
4 GENERAL AUTHORITY TO ISSUE SHARES IN For For Management
BHP BILLITON PLC
5 ISSUING SHARES IN BHP BILLITON PLC FOR For For Management
CASH
6 REPURCHASE OF SHARES IN BHP BILLITON For For Management
PLC (AND CANCELLATION OF SHARES IN BHP
BILLITON PLC PURCHASED BY BHP BILLITON
LIMITED)
7 APPROVAL OF THE DIRECTORS' For For Management
REMUNERATION POLICY
8 APPROVAL OF THE REMUNERATION REPORT For For Management
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
9 APPROVAL OF THE REMUNERATION REPORT For For Management
10 APPROVAL OF LEAVING ENTITLEMENTS For For Management
11 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR For For Management
12 TO ELECT TERRY BOWEN AS A DIRECTOR OF For For Management
BHP
13 TO ELECT JOHN MOGFORD AS A DIRECTOR OF For For Management
BHP
14 TO RE-ELECT MALCOLM BROOMHEAD AS A For For Management
DIRECTOR OF BHP
15 TO RE-ELECT ANITA FREW AS A DIRECTOR For For Management
OF BHP
16 TO RE-ELECT CAROLYN HEWSON AS A For For Management
DIRECTOR OF BHP
17 TO RE-ELECT ANDREW MACKENZIE AS A For For Management
DIRECTOR OF BHP
18 TO RE-ELECT LINDSAY MAXSTED AS A For For Management
DIRECTOR OF BHP
19 TO RE-ELECT WAYNE MURDY AS A DIRECTOR For For Management
OF BHP
20 TO RE-ELECT SHRITI VADERA AS A For For Management
DIRECTOR OF BHP
21 TO RE-ELECT KEN MACKENZIE AS A For For Management
DIRECTOR OF BHP
22 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management
SHAREHOLDER PROPOSAL: RESOLUTION
REQUISITIONED BY MEMBERS OF BHP
BILLITON LIMITED TO AMEND THE
CONSTITUTION OF BHP BILLITON LIMITED
(NOT ENDORSED BY THE BOARD)
23 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management
SHAREHOLDER PROPOSAL: RESOLUTION
REQUISITIONED BY MEMBERS OF BHP
BILLITON LIMITED ON PUBLIC POLICY
ADVOCACY ON CLIMATE CHANGE AND ENERGY
(NOT ENDORSED BY THE BOARD)
CMMT PLEASE NOTE THAT RESOLUTION 23 IS Nonvoting Management
CONDITIONAL ON RESOLUTION 22 BEING Nonvoting Item
PASSED. THANK YOU Item
--------------------------------------------------------------------------------
BILFINGER SE
Ticker: GBF Security ID: D11648108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Withhold Discharge of Management Board For For Management
Member Herbert Bodner for Fiscal 2015
5.2 Withhold Discharge of Management Board For For Management
Member Joachim Mueller for Fiscal 2015
5.3 Withhold Discharge of Management Board For For Management
Member Joachim Enenkel for Fiscal 2015
5.4 Withhold Discharge of Management Board For For Management
Member Pieter Koolen for Fiscal 2015
5.5 Withhold Discharge of Management Board For For Management
Member Jochen Keysberg for Fiscal 2015
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
7 Elect Frank Lutz to the Supervisory For For Management
Board
8 Approve Creation of EUR 66.3 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9.1 Amend Affiliation Agreement with For For Management
Subsidiary Bilfinger Corporate Real
Estate Management GmbH
9.2 Amend Affiliation Agreement with For For Management
Subsidiary Bilfinger Project
Investments GmbH
9.3 Amend Affiliation Agreement with For For Management
Subsidiary Bilfinger Nigeria GmbH
9.4 Amend Affiliation Agreement with For For Management
Subsidiary Bilfinger ISP Europe GmbH
9.5 Amend Affiliation Agreement with For For Management
Subsidiary Bilfinger Corporate
Insurance Management GmbH
--------------------------------------------------------------------------------
BLUESCOPE STEEL LTD, MELBOURNE VIC
Ticker: Security ID: Q1415L177
Meeting Date: OCT 11, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 2, 5, 6 AND Nonvoting Item
VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTU
2 ADOPTION OF THE REMUNERATION REPORT For For Management
FOR THE YEAR ENDED 30 JUNE 2017
(NON-BINDING ADVISORY VOTE)
3.A RE-ELECTION OF MR JOHN BEVAN AS A For For Management
DIRECTOR
3.B RE-ELECTION OF MS PENNY BINGHAM-HALL For For Management
AS A DIRECTOR
3.C RE-ELECTION OF MS REBECCA DEE-BRADBURY For For Management
AS A DIRECTOR
3.D ELECTION OF MS JENNIFER LAMBERT AS A For For Management
DIRECTOR
4 RENEWAL OF PROPORTIONAL TAKEOVER For For Management
PROVISIONS
5 APPROVAL OF GRANT OF SHARE RIGHTS TO For For Management
MARK VASSELLA UNDER THE COMPANY'S
SHORT TERM INCENTIVE PLAN
6 APPROVAL OF GRANT OF ALIGNMENT RIGHTS For For Management
TO MARK VASSELLA UNDER THE COMPANY'S
LONG TERM INCENTIVE PLAN
--------------------------------------------------------------------------------
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 Against 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 Against Management
11 Reelect Laurence Parisot as Director For Against Management
12 Approve Remuneration Policy of Chairman For For Management
13 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
14 Approve Compensation of Jean Lemierre, For For Management
Chairman
15 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
16 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO
17 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
18 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Set Total Limit for Capital Increase For For Management
without Preemptive Rights to Result
from Issuance Requests Under Items 20
and 21 at EUR 240 Million
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
24 Set Total Limit for Capital Increase For For Management
with or without Preemptive Rights to
Result from Issuance Requests Under
Items 19 to 21 at EUR 1 Billion
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Amend Article 14.5 and 16.7 of Bylaws For For Management
Re: Age Limit of Chairman, CEO and
Vice-CEO
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BONAVISTA ENERGY CORPORATION
Ticker: BNP Security ID: 09784Y108
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. MacPhail For Withhold Management
1.2 Elect Director Ian S. Brown For For Management
1.3 Elect Director David P. Carey For For Management
1.4 Elect Director Theresa B.Y. Jang For For Management
1.5 Elect Director Michael M. Kanovsky For For Management
1.6 Elect Director Robert G. Phillips For For Management
1.7 Elect Director Ronald J. Poelzer For For Management
1.8 Elect Director Jason E. Skehar For For Management
1.9 Elect Director Christopher P. Slubicki For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Additional Pension Scheme For For Management
Agreement with Martin Bouygues,
Chairman and CEO
6 Approve Additional Pension Scheme For For Management
Agreement with Olivier Bouygues, Vice
CEO
7 Approve Compensation of Martin For For Management
Bouygues, Chairman and CEO
8 Approve Compensation of Olivier For For Management
Bouygues, Vice CEO
9 Approve Compensation of Philippe For For Management
Marien, Vice CEO
10 Approve Compensation of Olivier For For Management
Roussat, Vice CEO
11 Approve Remuneration Policy of For Against Management
Chairman and CEO and Vice CEOs
12 Reelect Martin Bouygues as Director For Against Management
13 Reelect Anne-Marie Idrac as Director For For Management
14 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
17 Amend Article 22 of Bylaws Re: For For Management
Alternate Auditors
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Brian Gilvary as Director For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Alan Boeckmann as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Elect Dame Alison Carnwath as Director For For Management
9 Re-elect Ian Davis as Director For For Management
10 Re-elect Dame Ann Dowling as Director For For Management
11 Re-elect Melody Meyer as Director For For Management
12 Re-elect Brendan Nelson as Director For For Management
13 Re-elect Paula Reynolds as Director For For Management
14 Re-elect Sir John Sawers as Director For For Management
15 Re-elect Carl-Henric Svanberg as For For Management
Director
16 Appoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
23 Approve Scrip Dividend Program For For Management
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BPER BANCA
Ticker: BPE Security ID: T1325T119
Meeting Date: APR 14, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate 1 Submitted by Management For Do Not Vote Management
2.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.1 Slate 1 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
3.2 Slate 2 Submitted by 15 Shareholders None For Shareholder
4 Approve Remuneration of Directors For For Management
5 Approve Internal Auditors' Remuneration For For Management
6 Approve Remuneration Policy For For Management
7 Approve Incentive Bonus Plan For For Management
8 Approve Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
BPOST NV-SA
Ticker: BPOST Security ID: B1306V108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.31 per Share
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Elect Belgian State Nominee 1 as For Against Management
Director
8.2 Elect Belgian State Nominee 2 as For Against Management
Director
8.3 Elect Belgian State Nominee 3 as For Against Management
Director
8.4 Reelect Ray Stewart as Independent For For Management
Director
8.5 Reelect Michael Stone as Independent For For Management
Director
9 Ratify Ernst & Young, Permanently For For Management
Represented by Romuald Bilem, and
PVMD, Permanently Represented by
Caroline Baert as Auditors
10 Approve Change-of-Control Clause Re: For For Management
Revolving Facility Agreement with
Belfius Bank SA/NV, BNP Paribas Fortis
SA/NV, ING Belgium SA/NV, and KBC Bank
SA/NV
--------------------------------------------------------------------------------
BRIDGESTONE CORPORATION
Ticker: Security ID: J04578126
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Tsuya, Masaaki For For Management
2.2 Appoint a Director Nishigai, Kazuhisa For For Management
2.3 Appoint a Director Zaitsu, Narumi For For Management
2.4 Appoint a Director Togami, Kenichi For For Management
2.5 Appoint a Director Scott Trevor Davis For For Management
2.6 Appoint a Director Okina, Yuri For For Management
2.7 Appoint a Director Masuda, Kenichi For For Management
2.8 Appoint a Director Yamamoto, Kenzo For For Management
2.9 Appoint a Director Terui, Keiko For For Management
2.10 Appoint a Director Sasa, Seiichi For For Management
2.11 Appoint a Director Shiba, Yojiro For For Management
2.12 Appoint a Director Suzuki, Yoko For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO P.L.C.
Ticker: Security ID: G1510J102
Meeting Date: JUL 19, 2017 Meeting Type: Ordinary General Meeting
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT A. THE ACQUISITION, BY A For For Management
SUBSIDIARY OF THE COMPANY, OF THE
REMAINING 57.8% OF THE COMMON STOCK OF
REYNOLDS AMERICAN INC., NOT ALREADY
HELD BY THE COMPANY OR ITS
SUBSIDIARIES, WHICH WILL BE EFFECTED
THROUGH A STATUTORY MERGER PURSUANT TO
THE LAWS OF N
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Richard Burrows as Director For Against 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 Against 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 Against 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
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Elyse Allan For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Murilo Ferreira For For Management
1.4 Elect Director Frank J. McKenna For For Management
1.5 Elect Director Rafael Miranda For For Management
1.6 Elect Director Youssef A. Nasr For For Management
1.7 Elect Director Seek Ngee Huat For For Management
1.8 Elect Director Diana L. Taylor For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Escrowed Stock Plan For For Management
--------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Make Technical For For Management
Changes
2.1 Elect Director Koike, Toshikazu For For Management
2.2 Elect Director Sasaki, Ichiro For For Management
2.3 Elect Director Ishiguro, Tadashi For For Management
2.4 Elect Director Kawanabe, Tasuku For For Management
2.5 Elect Director Kamiya, Jun For For Management
2.6 Elect Director Tada, Yuichi For For Management
2.7 Elect Director Nishijo, Atsushi For For Management
2.8 Elect Director Hattori, Shigehiko For For Management
2.9 Elect Director Fukaya, Koichi For For Management
2.10 Elect Director Matsuno, Soichi For For Management
2.11 Elect Director Takeuchi, Keisuke For For Management
3.1 Appoint Statutory Auditor Ogawa, For For Management
Kazuyuki
3.2 Appoint Statutory Auditor Yamada, Akira For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: Security ID: G16612106
Meeting Date: JUL 12, 2017 Meeting Type: Annual General Meeting
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT AND ACCOUNTS For For Management
2 ANNUAL REMUNERATION REPORT For For Management
3 REMUNERATION POLICY For For Management
4 FINAL DIVIDEND For For Management
5 RE-ELECT SIR MICHAEL RAKE For For Management
6 RE-ELECT GAVIN PATTERSON For For Management
7 RE-ELECT SIMON LOWTH For For Management
8 RE-ELECT TONY BALL For For Management
9 RE-ELECT IAIN CONN For For Management
10 RE-ELECT TIM HOTTGES For For Management
11 RE-ELECT ISABEL HUDSON For For Management
12 RE-ELECT MIKE INGLIS For For Management
13 RE-ELECT KAREN RICHARDSON For For Management
14 RE-ELECT NICK ROSE For For Management
15 RE-ELECT JASMINE WHITBREAD For For Management
16 ELECT JAN DU PLESSIS For For Management
17 APPOINTMENT OF AUDITORS: For For Management
PRICEWATERHOUSECOOPERS LLP
18 AUDITORS REMUNERATION For For Management
19 AUTHORITY TO ALLOT SHARES For For Management
20 AUTHORITY TO ALLOT SHARES FOR CASH For For Management
21 AUTHORITY TO PURCHASE OWN SHARES For For Management
22 14 DAYS NOTICE OF MEETING For For Management
23 POLITICAL DONATIONS For For Management
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: Security ID: G1700D105
Meeting Date: JUL 13, 2017 Meeting Type: Annual General Meeting
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT For For Management
AND ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2017
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED 31 MARCH 2017
4 TO DECLARE A FINAL DIVIDEND OF 28.4P For For Management
PER ORDINARY SHARE FOR THE YEAR ENDED
31 MARCH 2017
5 TO RE-ELECT SIR JOHN PEACE AS A For For Management
DIRECTOR OF THE COMPANY
6 TO RE-ELECT FABIOLA ARREDONDO AS A For For Management
DIRECTOR OF THE COMPANY
7 TO RE-ELECT PHILIP BOWMAN AS A For For Management
DIRECTOR OF THE COMPANY
8 TO RE-ELECT IAN CARTER AS A DIRECTOR For For Management
OF THE COMPANY
9 TO RE-ELECT JEREMY DARROCH AS A For For Management
DIRECTOR OF THE COMPANY
10 TO RE-ELECT STEPHANIE GEORGE AS A For For Management
DIRECTOR OF THE COMPANY
11 TO RE-ELECT MATTHEW KEY AS A DIRECTOR For For Management
OF THE COMPANY
12 TO RE-ELECT DAME CAROLYN MCCALL AS A For For Management
DIRECTOR OF THE COMPANY
13 TO RE-ELECT CHRISTOPHER BAILEY AS A For For Management
DIRECTOR OF THE COMPANY
14 TO ELECT JULIE BROWN AS A DIRECTOR OF For For Management
THE COMPANY
15 TO ELECT MARCO GOBBETTI AS A DIRECTOR For For Management
OF THE COMPANY
16 TO REAPPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITORS OF THE COMPANY
17 TO AUTHORISE THE AUDIT COMMITTEE OF For For Management
THE COMPANY TO DETERMINE THE AUDITORS
REMUNERATION
18 TO AUTHORISE POLITICAL DONATIONS BY For For Management
THE COMPANY AND ITS SUBSIDIARIES
19 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
20 TO RENEW THE DIRECTORS AUTHORITY TO For For Management
DISAPPLY PRE-EMPTION RIGHTS SPECIAL
RESOLUTION
21 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN ORDINARY SHARES SPECIAL
RESOLUTION
22 TO AUTHORISE THE DIRECTORS TO CALL For For Management
GENERAL MEETINGS OTHER THAN AN ANNUAL
GENERAL MEETING ON NOT LESS THAN 14
CLEAR DAYS NOTICE SPECIAL RESOLUTION
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: APR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Ratify Appointment of and Elect For For Management
Eduardo Javier Sanchiz Irazu as
Director
4.2 Ratify Appointment of and Elect Tomas For For Management
Muniesa Arantegui as Director
5 Amend Articles Re: Registered Location For For Management
and Corporate Website
6 Amend Remuneration Policy For For Management
7 Approve 2018 Variable Remuneration For For Management
Scheme
8 Fix Maximum Variable Compensation Ratio For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
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 Withhold 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 For Management
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shauneen Bruder For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Gordon D. Giffin For For Management
1.4 Elect Director Julie Godin For For Management
1.5 Elect Director Edith E. Holiday For Withhold Management
1.6 Elect Director V. Maureen Kempston For For Management
Darkes
1.7 Elect Director Denis Losier For For Management
1.8 Elect Director Kevin G. Lynch For For Management
1.9 Elect Director James E. O'Connor For For Management
1.10 Elect Director Robert Pace For For Management
1.11 Elect Director Robert L. Phillips For For Management
1.12 Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For Withhold Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For Withhold Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Christopher L. Fong For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Wilfred A. Gobert For For Management
1.7 Elect Director Steve W. Laut For For Management
1.8 Elect Director Tim S. McKay For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive For Against Management
Compensation Approach
3.1 Elect Director John Baird For For Management
3.2 Elect Director Isabelle Courville For For Management
3.3 Elect Director Keith E. Creel For For Management
3.4 Elect Director Gillian (Jill) H. Denham For For Management
3.5 Elect Director Rebecca MacDonald For For Management
3.6 Elect Director Matthew H. Paull For For Management
3.7 Elect Director Jane L. Peverett For For Management
3.8 Elect Director Andrew F. Reardon For For Management
3.9 Elect Director Gordon T. Trafton II For For Management
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION, LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Boivin For For Management
1.2 Elect Director James L. Goodfellow For For Management
1.3 Elect Director Timothy R. Price For For Management
--------------------------------------------------------------------------------
CANON INC.
Ticker: Security ID: J05124144
Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Mitarai, Fujio For For Management
2.2 Appoint a Director Maeda, Masaya For For Management
2.3 Appoint a Director Tanaka, Toshizo For For Management
2.4 Appoint a Director Homma, Toshio For For Management
2.5 Appoint a Director Matsumoto, Shigeyuki For For Management
2.6 Appoint a Director Saida, Kunitaro For For Management
2.7 Appoint a Director Kato, Haruhiko For For Management
3.1 Appoint a Corporate Auditor Nakamura, For For Management
Masaaki
3.2 Appoint a Corporate Auditor Kashimoto, For Against Management
Koichi
4 Approve Payment of Bonuses to Directors For For Management
5 Amend Details of the Compensation to For For Management
be received by Directors
--------------------------------------------------------------------------------
CANON MARKETING JAPAN INC.
Ticker: Security ID: J05166111
Meeting Date: MAR 28, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Sakata, Masahiro For For Management
2.2 Appoint a Director Usui, Yutaka For For Management
2.3 Appoint a Director Matsusaka, Yoshiyuki For For Management
2.4 Appoint a Director Adachi, Masachika For For Management
2.5 Appoint a Director Hamada, Shiro For For Management
2.6 Appoint a Director Dobashi, Akio For For Management
2.7 Appoint a Director Osawa, Yoshio For For Management
3.1 Appoint a Corporate Auditor Inoue, For For Management
Shinichi
3.2 Appoint a Corporate Auditor Hasegawa, For For Management
Shigeo
4 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 09, 2018 Meeting Type: Special
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Rights Issue
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Rights Issue
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Ian Powell as Director For For Management
4 Elect Jonathan Lewis as Director For For Management
5 Re-elect Nick Greatorex as Director For For Management
6 Re-elect Gillian Sheldon as Director For For Management
7 Re-elect Matthew Lester as Director For For Management
8 Re-elect John Cresswell as Director For For Management
9 Re-elect Andrew Williams as Director For For Management
10 Elect Baroness Lucy Neville-Rolfe as For For Management
Director
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CAPITAL POWER CORPORATION
Ticker: CPX Security ID: 14042M102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Lowry For For Management
1.2 Elect Director Albrecht Bellstedt For For Management
1.3 Elect Director Doyle Beneby For For Management
1.4 Elect Director Jill Gardiner For For Management
1.5 Elect Director Kelly Huntington For For Management
1.6 Elect Director Philip Lachambre For For Management
1.7 Elect Director Brian Vaasjo For For Management
1.8 Elect Director Katharine Stevenson For For Management
1.9 Elect Director Keith Trent For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
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 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Amirsham Bin A Aziz as Director For For Management
4b Elect Kee Teck Koon as Director For For Management
5a Elect Anthony Lim Weng Kin as Director For For Management
5b Elect Gabriel Lim Meng Liang as For For Management
Director
5c Elect Goh Swee Chen as Director 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 For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the CapitaLand
Performance Share Plan 2010 and/or
CapitaLand Restricted Share Plan 2010
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CARLSBERG
Ticker: CARL B Security ID: K36628137
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 16 Per Share
4a Approve Remuneration of Directors in For Against Management
the Amount of DKK 1.85 Million for
Chairman, DKK 618,000 for Vice Chair,
and DKK 412,000 for Other Directors;
Approve Remuneration for Committee Work
4b Authorize Share Repurchase Program For Against Management
5a Reelect Flemming Besenbacher as For Abstain Management
Director
5b Reelect Lars Rebien Sorensen as For For Management
Director
5c Reelect Carl Bache as Director For For Management
5d Reelect Richard Burrows as Director For Abstain Management
5e Reelect Donna Cordner as Director For For Management
5f Reelect Nancy Cruickshank as Director For For Management
5g Reelect Soren-Peter Fuchs Olesen as For For Management
Director
5h Reelect Nina Smith as Director For For Management
5i Reelect Lars Stemmerik as Director For For Management
5j Elect Magdi Batato as New Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For Against Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Elect Jason Cahilly as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
4 Re-elect Helen Deeble as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Arnold Donald as Director of For Against Management
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect Richard Glasier as Director For Against Management
of Carnival Corporation and as a
Director of Carnival plc
7 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
8 Re-elect Sir John Parker as Director For Against Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Stuart Subotnick as Director For Against Management
of Carnival Corporation and as a
Director of Carnival plc
10 Re-elect Laura Weil as Director of For Against Management
Carnival Corporation and as a Director
of Carnival plc
11 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
12 Advisory Vote to Approve Executive For For Management
Compensation
13 Approve Remuneration Report For For Management
14 Reappoint PricewaterhouseCoopers LLP For Against Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Certified
Public Accounting Firm of Carnival
Corporation
15 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
16 Accept Financial Statements and For For Management
Statutory Reports
17 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.46 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Ratify Appointment of Alexandre For Against Management
Bompard as Director
6 Reelect Alexandre Bompard as Director For Against Management
7 Reelect Nicolas Bazire as Director For Against Management
8 Reelect Philippe Houze as Director For Against Management
9 Reelect Mathilde Lemoine as Director For For Management
10 Reelect Patricia Moulin Lemoine as For Against Management
Director
11 Elect Aurore Domont as Director For For Management
12 Elect Amelie Oudea-Castera as Director For For Management
13 Elect Stephane Courbit as Director For For Management
14 Elect Stephane Israel as Director For For Management
15 Approve Termination Package of For Against Management
Alexandre Bompard, Chairman and CEO
16 Approve Compensation of Alexandre For Against Management
Bompard, Chairman and CEO since July
18, 2017
17 Approve Remuneration Policy of For Against Management
Alexandre Bompard, Chairman and CEO
18 Approve Compensation of Georges For Against Management
Plassat, Chairman and CEO until July
18, 2017
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 3.12 per Share
4 Approve Transaction with Nathalie For Against Management
Andrieux
5 Approve Compensation of Chairman and For For Management
CEO
6 Approve Remuneration Policy of For For Management
Chairman and CEO
7 Reelect Nathalie Andrieux as Director For Against Management
8 Reelect Sylvia Jay as Director For For Management
9 Reelect Catherine Lucet as Director For For Management
10 Reelect Finatis as Director For Against Management
11 Elect Laure Hauseux as Director For For Management
12 Appoint Gerald de Roquemaurel as Censor For Against Management
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
15 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Item 14 Above and Items 26-28 of May
5, 2017 General Meeting, at 2 Percent
of Issued Share Capital as of May 5,
2017
16 Approve Merger by Absorption of Allode For For Management
by Casino Guichard-Perrachon
17 Subject to Approval of Item 16, Amend For For Management
Article 6 of Bylaws to Reflect Changes
in Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: 293 Security ID: Y11757104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Martin James Murray as Director For Against Management
1b Elect Samuel Compton Swire as Director For Against Management
1c Elect Zhao Xiaohang as Director For Against Management
1d Elect Gregory Thomas Forrest Hughes as For Against Management
Director
1e Elect Loo Kar Pui Paul as Director For Against Management
1f Elect Low Mei Shuen Michelle as For Against Management
Director
2 Approve KPMG as Auditors and Authorize For Against Management
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
--------------------------------------------------------------------------------
CECONOMY AG
Ticker: Security ID: D1497L107
Meeting Date: FEB 14, 2018 Meeting Type: Annual General Meeting
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Nonvoting Management
SPECIFIC CONFLICTS OF INTEREST IN Nonvoting Item
CONNECTION WITH SPECIFIC ITEMS OF THE Item
AGENDA FOR THE GENERAL MEETING YOU ARE
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT
MIGHT BE EXCLUDED WHEN YOUR SHARE IN
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE Nonvoting Management
FOR THIS MEETING IS 24.01.2018, Nonvoting Item
WHEREAS THE MEETING HAS BEEN SETUP Item
USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THIS IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED Nonvoting Management
UNTIL 30.01.2018 . FURTHER INFORMATION Nonvoting Item
ON COUNTER PROPOSALS CAN BE FOUND Item
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO
1 PRESENTATION OF THE FINANCIAL Nonvoting Management
STATEMENTS AND ANNUAL REPORT FOR THE Nonvoting Item
2016/2017 FINANCIAL YEAR WITH THE Item
REPORT OF THE SUPERVISORY BOARD, THE
GROUP FINANCIAL STATEMENTS AND GROUP
ANNUAL REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE For For Management
DISTRIBUTABLE PROFIT: THE
DISTRIBUTABLE PROFIT OF EUR
108,018,083 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR
0.26 PER ORDINARY SHARE PAYMENT OF A
DIVIDEND OF EUR 0.32 PER PREFERRED
SHARE EUR 22,89
3 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS
4 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING For For Management
ACCOUNTANTS SHALL BE APPOINTED AS
AUDITORS AND GROUP AUDITORS FOR THE
2017/2018 FINANCIAL YEAR AND FOR THE
REVIEW OF THE INTERIM FINANCIAL :
STATEMENTS AND THE INTERIM ANNUAL
REPORT FOR THE FIRST HALF-YEAR OF THE
2017
6.1 ELECTIONS TO THE SUPERVISORY BOARD: For For Management
JUERGEN FITSCHEN
6.2 ELECTIONS TO THE SUPERVISORY BOARD: For For Management
CLAUDIA PLATH
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
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 70
2.1 Elect Director Tsuge, Koei For For Management
2.2 Elect Director Kaneko, Shin For For Management
2.3 Elect Director Suyama, Yoshiki For For Management
2.4 Elect Director Kosuge, Shunichi For For Management
2.5 Elect Director Uno, Mamoru For For Management
2.6 Elect Director Shoji, Hideyuki For For Management
2.7 Elect Director Kasai, Yoshiyuki For For Management
2.8 Elect Director Yamada, Yoshiomi For For Management
2.9 Elect Director Mizuno, Takanori For For Management
2.10 Elect Director Otake, Toshio For For Management
2.11 Elect Director Ito, Akihiko For For Management
2.12 Elect Director Tanaka, Mamoru For For Management
2.13 Elect Director Suzuki, Hiroshi For For Management
2.14 Elect Director Torkel Patterson For For Management
2.15 Elect Director Cho, Fujio For For Management
2.16 Elect Director Koroyasu, Kenji For For Management
2.17 Elect Director Saeki, Takashi For For Management
3 Appoint Statutory Auditor Nasu, For For Management
Kunihiro
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 14, 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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Rick Haythornthwaite as For For Management
Director
6 Re-elect Iain Conn as Director For For Management
7 Re-elect Jeff Bell as Director For For Management
8 Re-elect Margherita Della Valle as For For Management
Director
9 Re-elect Joan Gillman as Director For For Management
10 Re-elect Mark Hanafin as Director For For Management
11 Re-elect Mark Hodges as Director For For Management
12 Re-elect Stephen Hester as Director For For Management
13 Re-elect Carlos Pascual as Director For For Management
14 Re-elect Steve Pusey as Director For For Management
15 Re-elect Scott Wheway as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve EU Political Donations and For For Management
Expenditure
19 Approve Scrip Dividend Programme For For Management
20 Authorise Issue of Equity with For Against 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 Two Weeks' Notice
--------------------------------------------------------------------------------
CGG, MASSY
Ticker: Security ID: F1704T263
Meeting Date: OCT 31, 2017 Meeting Type: MIX
Record Date: OCT 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 829392 DUE TO ADDITION Nonvoting Item
OF RESOLUTION O.31 AND CHANGE IN TEXT Item
OF RESOLUTION O.24. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THA
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Nonvoting Management
THE ONLY VALID VOTE OPTIONS ARE "FOR" Nonvoting Item
AND "AGAINST" A VOTE OF "ABSTAIN" WILL Item
BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Nonvoting Management
THAT DO NOT HOLD SHARES DIRECTLY WITH Nonvoting Item
A FRENCH CUSTODIAN: PROXY CARDS: Item
VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTO
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Nonvoting Management
ARE PRESENTED DURING THE MEETING, YOUR Nonvoting Item
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES Item
CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO
VOTE ON ANY SUCH ITEM RAISED. SHOULD
YOU WISH TO PASS CONTROL OF YOUR
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Nonvoting Management
MEETING INFORMATION IS AVAILABLE BY Nonvoting Item
CLICKING ON THE MATERIAL URL LINK: Item
http://www.journal-officiel.gouv.
fr//pdf/2017/1013/201710131704721.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 ALLOCATION OF INCOME For For Management
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.4 RENEWAL OF THE TERM OF MR LOREN For For Management
CARROLL AS DIRECTOR
O.5 RENEWAL OF THE TERM OF MR MICHAEL DALY For For Management
AS DIRECTOR
O.6 SETTING OF THE AMOUNT OF ATTENDANCE For For Management
FEES ALLOCATED TO THE BOARD OF
DIRECTORS FOR THE 2017 FINANCIAL YEAR
O.7 AGREEMENTS AND COMMITMENTS RELATING TO For For Management
THE REMUNERATION OF EXECUTIVE OFFICERS
PURSUANT TO ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE
O.8 OTHER AGREEMENTS AND COMMITMENTS For For Management
PURSUANT TO ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE
O.9 APPROVAL OF THE REGULATED AGREEMENT For For Management
PURSUANT TO ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE BETWEEN THE
COMPANY AND MR JEAN-GEORGES MALCOR ON
CONTRACTUAL SEVERANCE PAY OF MR
JEAN-GEORGES MALCOR, GENERAL MANAGER
O.10 APPROVAL, AS PER ART. L.225-42-1 OF For For Management
THE FRENCH COMMERCIAL CODE, OF THE
RENEWAL OF THE CONTRACTUAL SEVERANCE
PAY OF MR JEAN-GEORGES MALCOR, GENERAL
MANAGER
O.11 APPROVAL, AS PER ART. L.225-42-1 OF For For Management
THE FRENCH COMMERCIAL CODE, OF THE
PENSION OBLIGATION RESULTING FROM THE
PERFORMANCE CONDITIONS OF MR
JEAN-GEORGES MALCOR, GENERAL MANAGER
O.12 APPROVAL OF THE PRINCIPLES AND For For Management
CRITERIA FOR DETERMINING, DISTRIBUTING
AND ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND ANY BENEFITS OF
ANY KIND WHICH MAY BE ALLOCATED TO THE
CHAIRMAN OF THE BOARD OF DIRECTOR
O.13 APPROVAL OF THE PRINCIPLES AND For For Management
CRITERIA FOR DETERMINING, DISTRIBUTING
AND ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND DUE TO THE GENERAL MANAGER FOR
THEIR TERM
O.14 REVIEW OF THE COMPENSATION OWED OR For For Management
PAID TO MR REMI DORVAL, CHAIRMAN OF
THE BOARD OF DIRECTORS, FOR THE 2016
FINANCIAL YEAR
O.15 REVIEW OF THE COMPENSATION OWED OR For For Management
PAID TO MR JEAN-GEORGES MALCOR,
GENERAL MANAGER, FOR THE 2016
FINANCIAL YEAR
O.16 REVIEW OF THE COMPENSATION OWED OR For For Management
PAID FOR THE 2016 FINANCIAL YEAR TO MR
STEPHANE-PAUL FRYDMAN, MR PASCAL
ROUILLER, AND MS SOPHIE ZURQUIYAH,
DEPUTY GENERAL MANAGERS
E.17 ANTICIPATED TERM OF THE DELEGATIONS OF For For Management
AUTHORITY GRANTED TO THE BOARD OF
DIRECTORS BY THE COMBINED GENERAL
MEETING OF 27 MAY 2016 PURSUANT TO ITS
FOURTEENTH AND FIFTEENTH RESOLUTIONS
E.18 REDUCTION IN THE SHARE CAPITAL NOT For For Management
RESULTING FROM LOSSES BY DECREASING
THE NOMINAL SHARE VALUE
E.19 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO PROCEED WITH FREELY
ISSUING AND ALLOCATING SHARE
SUBSCRIPTION WARRANTS FOR THE BENEFIT
OF COMPANY SHAREHOLDERS
E.20 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS IN ORDER TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES
CARRYING SHARE SUBSCRIPTION WARRANTS
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.21 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING NEW SHARES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR
THE BENEFIT OF HOLDERS OF OCEANES,
WHICH IS A CATEGORY OF PERSONS MEETING
PR
E.22 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO ISSUE NEW SHARES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR
THE BENEFIT OF A CATEGORY OF PERSONS
HOLDERS OF SENIOR BONDS, MEETING
PREDEFINED CHARACTERISTICS
E.23 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO ISSUE NEW SECOND LIEN
NOTES AND SHARE SUBSCRIPTION WARRANTS,
WHETHER ATTACHED OR NOT TO SUCH NOTES,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS,
FOR THE BENEFIT OF PERSONS CO
E.24 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO FREELY ISSUE AND
ALLOCATED SHARE SUBSCRIPTION WARRANTS
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF ALDEN GLOBAL OPPORTUNITIES
FUND L.P., ALDEN GLOBAL VALUE R
E.25 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO FREELY ISSUE AND
ALLOCATE SHARE SUBSCRIPTION WARRANTS
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF PERSONS UNDERWRITING THE
SUBSCRIPTION OF NEW SECOND LIEN NO
E.26 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO ISSUE NEW SHARES
AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITH
CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS SCHEME
E.27 OVERALL LIMIT FOR ISSUANCE For For Management
AUTHORISATIONS
E.28 AMENDMENT OF ARTICLE 8 OF THE BY-LAWS For For Management
ON DIRECTORS REPRESENTING SALARIED
EMPLOYEES IN THE BOARD OF DIRECTORS
AND TECHNICAL AMENDMENTS ENTAILING
FROM THE EXPIRY OF CERTAIN PROVISIONS
E.29 AMENDMENT OF ARTICLE 4 OF THE BY-LAWS For For Management
ON THE TRANSFER OF THE REGISTERED
OFFICE
E.30 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
O.31 APPOINTMENT OF MS ANNE-FRANCE For For Management
LACLIDE-DROUIN AS DIRECTOR
--------------------------------------------------------------------------------
CGG, MASSY
Ticker: Security ID: F1704T263
Meeting Date: NOV 13, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Nonvoting Management
THE ONLY VALID VOTE OPTIONS ARE "FOR" Nonvoting Item
AND "AGAINST" A VOTE OF "ABSTAIN" WILL Item
BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Nonvoting Management
THAT DO NOT HOLD SHARES DIRECTLY WITH Nonvoting Item
A FRENCH CUSTODIAN: PROXY CARDS: Item
VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTO
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Nonvoting Management
ARE PRESENTED DURING THE MEETING, YOUR Nonvoting Item
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES Item
CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO
VOTE ON ANY SUCH ITEM RAISED. SHOULD
YOU WISH TO PASS CONTROL OF YOUR
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Nonvoting Management
MEETING INFORMATION IS AVAILABLE BY Nonvoting Item
CLICKING ON THE MATERIAL URL LINK: Item
https://balo.journal-officiel.gouv.
fr/pdf/2017/1103/201711031704940.pdf
AND http://www.journal-officiel.gouv.
fr//pdf/2017/1013/201710131704721.pdf
CMMT PLEASE NOTE THAT THIS IS A Nonvoting Management
POSTPONEMENT OF THE MEETING HELD ON 31 Nonvoting Item
OCT 2017 FOR EXTRAORDINARY GENERAL Item
MEETING ONLY
E.17 ANTICIPATED TERM OF THE DELEGATIONS OF For For Management
AUTHORITY GRANTED TO THE BOARD OF
DIRECTORS BY THE COMBINED GENERAL
MEETING OF 27 MAY 2016 PURSUANT TO ITS
FOURTEENTH AND FIFTEENTH RESOLUTIONS
E.18 REDUCTION IN THE SHARE CAPITAL NOT For For Management
RESULTING FROM LOSSES BY DECREASING
THE NOMINAL SHARE VALUE
E.19 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO PROCEED WITH FREELY
ISSUING AND ALLOCATING SHARE
SUBSCRIPTION WARRANTS FOR THE BENEFIT
OF COMPANY SHAREHOLDERS
E.20 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS IN ORDER TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES
CARRYING SHARE SUBSCRIPTION WARRANTS
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.21 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING NEW SHARES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR
THE BENEFIT OF HOLDERS OF OCEANES,
WHICH IS A CATEGORY OF PERSONS MEETING
PR
E.22 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO ISSUE NEW SHARES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR
THE BENEFIT OF A CATEGORY OF PERSONS
HOLDERS OF SENIOR BONDS, MEETING
PREDEFINED CHARACTERISTICS
E.23 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO ISSUE NEW SECOND LIEN
NOTES AND SHARE SUBSCRIPTION WARRANTS,
WHETHER ATTACHED OR NOT TO SUCH NOTES,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS,
FOR THE BENEFIT OF PERSONS CO
E.24 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO FREELY ISSUE AND
ALLOCATED SHARE SUBSCRIPTION WARRANTS
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF ALDEN GLOBAL OPPORTUNITIES
FUND L.P., ALDEN GLOBAL VALUE R
E.25 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO FREELY ISSUE AND
ALLOCATE SHARE SUBSCRIPTION WARRANTS
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF PERSONS UNDERWRITING THE
SUBSCRIPTION OF NEW SECOND LIEN NO
E.26 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO ISSUE NEW SHARES
AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITH
CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS SCHEME
E.27 OVERALL LIMIT FOR ISSUANCE For For Management
AUTHORISATIONS
E.28 AMENDMENT OF ARTICLE 8 OF THE BY-LAWS For For Management
ON DIRECTORS REPRESENTING SALARIED
EMPLOYEES IN THE BOARD OF DIRECTORS
AND TECHNICAL AMENDMENTS ENTAILING
FROM THE EXPIRY OF CERTAIN PROVISIONS
E.29 AMENDMENT OF ARTICLE 4 OF THE BY-LAWS For For Management
ON THE TRANSFER OF THE REGISTERED
OFFICE
E.30 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Kimura, Osamu For For Management
2.2 Elect Director Takatsu, Norio For For Management
2.3 Elect Director Inamura, Yukihito For For Management
2.4 Elect Director Shinozaki, Tadayoshi For For Management
--------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: APR 12, 2018 Meeting Type: Annual/Special
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.00 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Ratify Appointment of Nicolas Bazire For Against Management
as Director
6 Reelect Delphine Arnault as Director For Against Management
7 Reelect Helene Desmarais as Director For Against Management
8 Renew Appointment of Jaime de For Against Management
Marichalar y Saenz de Tejada as Censor
9 Approve Compensation of Bernard For For Management
Arnault, Chairman of the Board
10 Approve Compensation of Sidney For Against Management
Toledano, CEO
11 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
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 80 Million for Bonus
Issue or Increase in Par Value
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million with
a Binding Priority Right
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements Reserved for Specific
Beneficiaries or Qualified Investors,
up to Aggregate Nominal Amount of EUR
80 Million
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of Up to For Against Management
EUR 80 Million for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 80 Million
25 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
26 Amend Article 14 bis of Bylaws Re: For For Management
Censors
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
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 Approve Transfer of Thermal Power For For Management
Generation Facilities to Joint Venture
JERA
3.1 Elect Director Mizuno, Akihisa For Against Management
3.2 Elect Director Katsuno, Satoru For Against Management
3.3 Elect Director Masuda, Yoshinori For For Management
3.4 Elect Director Kataoka, Akinori For For Management
3.5 Elect Director Kurata, Chiyoji For For Management
3.6 Elect Director Masuda, Hiromu For For Management
3.7 Elect Director Misawa, Taisuke For For Management
3.8 Elect Director Onoda, Satoshi For For Management
3.9 Elect Director Ichikawa, Yaoji For For Management
3.10 Elect Director Hayashi, Kingo For For Management
3.11 Elect Director Nemoto, Naoko For For Management
3.12 Elect Director Hashimoto, Takayuki For For Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Amend Articles to Abolish Senior Against For Shareholder
Adviser System
7 Amend Articles to Establish Standing Against Against Shareholder
Committee on Emergency Evacuation with
Nuclear Accident Scenario
8 Amend Articles to Add Provisions on Against Against Shareholder
Countermeasures against Wide-Area
Nuclear Accident
9 Amend Articles to Add Provisions on Against Against Shareholder
Priority Grid Access for Renewable
Energy
10 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Fuel Recycling Business
--------------------------------------------------------------------------------
CHUGOKU BANK LTD.
Ticker: 8382 Security ID: J07014103
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 Miyanaga, Masato For Against Management
2.2 Elect Director Aoyama, Hajime For For Management
2.3 Elect Director Kato, Sadanori For For Management
2.4 Elect Director Asama, Yoshimasa For For Management
2.5 Elect Director Fukuda, Masahiko For For Management
2.6 Elect Director Terasaka, Koji For For Management
2.7 Elect Director Harada, Ikuhide For For Management
2.8 Elect Director Taniguchi, Shinichi For For Management
2.9 Elect Director Shiwaku, Kazushi For For Management
2.10 Elect Director Sato, Yoshio For For Management
2.11 Elect Director Kodera, Akira For For Management
3.1 Elect Director and Audit Committee For For Management
Member Okazaki, Yasuo
3.2 Elect Director and Audit Committee For For Management
Member Ando, Hiromichi
3.3 Elect Director and Audit Committee For For Management
Member Nishida, Michiyo
3.4 Elect Director and Audit Committee For Against Management
Member Furuya, Hiromichi
3.5 Elect Director and Audit Committee For For Management
Member Saito, Toshihide
3.6 Elect Director and Audit Committee For For Management
Member Tanaka, Kazuhiro
--------------------------------------------------------------------------------
CHUGOKU ELECTRIC POWER CO. INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Karita, Tomohide For Against Management
2.2 Elect Director Shimizu, Mareshige For Against Management
2.3 Elect Director Watanabe, Nobuo For For Management
2.4 Elect Director Ogawa, Moriyoshi For For Management
2.5 Elect Director Hirano, Masaki For For Management
2.6 Elect Director Matsumura, Hideo For For Management
2.7 Elect Director Matsuoka, Hideo For For Management
2.8 Elect Director Iwasaki, Akimasa For For Management
2.9 Elect Director Ashitani, Shigeru For For Management
2.10 Elect Director Shigeto, Takafumi For For Management
2.11 Elect Director Takimoto, Natsuhiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Segawa, Hiroshi
3.2 Elect Director and Audit Committee For Against Management
Member Tamura, Hiroaki
3.3 Elect Director and Audit Committee For For Management
Member Uchiyamada, Kunio
3.4 Elect Director and Audit Committee For For Management
Member Nosohara, Etsuko
4 Amend Articles to Ban Nuclear Power Against Against Shareholder
Generation
5 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
6 Amend Articles to Conclude Nuclear Against Against Shareholder
Safety Agreements with Local
Governments
7 Amend Articles to Add Provisions on Against Against Shareholder
Storage and Processing of Spent
Nuclear Fuels
8 Amend Articles to Formulate Long-Term Against Against Shareholder
Energy Plan for the Chugoku Region
9.1 Appoint Shareholder Director Nominee Against Against Shareholder
Matsuda, Hiroaki
9.2 Appoint Shareholder Director Nominee Against Against Shareholder
Tezuka, Tomoko
--------------------------------------------------------------------------------
CIMIC GROUP LTD.
Ticker: CIM Security ID: Q2424E105
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Kathryn Spargo as Director For For Management
3.2 Elect Russell Chenu as Director For For Management
3.3 Elect Trevor Gerber as Director For For Management
3.4 Elect Peter-Wilhelm Sassenfeld as For Against Management
Director
--------------------------------------------------------------------------------
CITIZEN WATCH CO., LTD.
Ticker: 7762 Security ID: J0793Q103
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 13.5
2.1 Elect Director Tokura, Toshio For For Management
2.2 Elect Director Sato, Toshihiko For For Management
2.3 Elect Director Takeuchi, Norio For For Management
2.4 Elect Director Furukawa, Toshiyuki For For Management
2.5 Elect Director Nakajima, Keiichi For For Management
2.6 Elect Director Shirai, Shinji For For Management
2.7 Elect Director Oji, Yoshitaka For For Management
2.8 Elect Director Miyamoto, Yoshiaki For For Management
2.9 Elect Director Komatsu, Masaaki For For Management
2.10 Elect Director Terasaka, Fumiaki For For Management
3 Appoint Statutory Auditor Akatsuka, For Against Management
Noboru
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LIMITED
Ticker: C09 Security ID: V23130111
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Kwek Leng Beng as Director For Against Management
4b Elect Kwek Leng Peck as Director For Against Management
4c Elect Chan Soon Hee Eric as Director For For Management
5 Approve KPMG LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For Against Management
8 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Ip Tak Chuen, Edmond as Director For Against Management
3.2 Elect Chiu Kwok Hung, Justin as For Against Management
Director
3.3 Elect Chow Wai Kam as Director For Against Management
3.4 Elect Chow Nin Mow, Albert as Director For For Management
3.5 Elect Hung Siu-lin, Katherine as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 Against Management
3b Elect Ip Tak Chuen, Edmond as Director For Against Management
3c Elect Lai Kai Ming, Dominic as Director For Against Management
3d Elect Lee Yeh Kwong, Charles as For Against Management
Director
3e Elect Leung Siu Hon as Director For Against Management
3f Elect Kwok Tun-li, Stanley as Director For For Management
3g Elect Wong Yick-ming, Rosanna as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLEANAWAY WASTE MANAGEMENT LTD, MELBOURNE, VIC
Ticker: Security ID: Q2506H109
Meeting Date: OCT 26, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 2, 4A, 4B AND Nonvoting Item
VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FU
2 REMUNERATION REPORT For For Management
3A RE-ELECTION OF PHILIPPE ETIENNE AS A For For Management
DIRECTOR OF THE COMPANY
3B RE-ELECTION OF TERRY SINCLAIR AS A For For Management
DIRECTOR OF THE COMPANY
4A GRANTING OF PERFORMANCE RIGHTS TO VIK For For Management
BANSAL UNDER THE LONG-TERM INCENTIVE
PLAN
4B GRANTING OF PERFORMANCE RIGHTS TO VIK For For Management
BANSAL UNDER THE DEFERRED EQUITY PLAN
5 AMENDMENT TO COMPANY'S CONSTITUTION: For For Management
ARTICLE 1.4, ARTICLE 6.3(C), ARTICLE 6.
3(B), ARTICLE 6.3
--------------------------------------------------------------------------------
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 Against Management
2b Elect Andrew Clifford Winawer Brandler For Against 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
--------------------------------------------------------------------------------
CNH INDUSTRIAL N.V.
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.d Adopt Financial Statements For For Management
2.e Approve Dividends of EUR 0.14 Per Share For For Management
2.f Approve Discharge of Directors For For Management
3.a Reelect Sergio Marchionne as Executive For Against Management
Director
3.b Reelect Richard J. Tobin as Executive For For Management
Director
3.c Reelect Mina Gerowin as Non-Executive For For Management
Director
3.d Reelect Suzanne Heywood as For Against Management
Non-Executive Director
3.e Reelect Leo W. Houle as Non- Executive For For Management
Director
3.f Reelect Peter Kalantzis as Non- For For Management
Executive Director
3.g Reelect John B. Lanaway as Non- For For Management
Executive Director
3.h Reelect Silke C. Scheiber as For For Management
Non-Executive Director
3.i Reelect Guido Tabellini as For For Management
Non-Executive Director
3.j Reelect Jacqueline A. Tammenoms Bakker For For Management
as Non-Executive Director
3.k Reelect Jacques Theurillat as For For Management
Non-Executive Director
4 Ratify Ernst & Young as Auditors For For Management
5.a Grant Board Authority to Issue Shares For Against Management
Up to 15 Percent of Issued Capital
Plus Additional 15 Percent in Case of
Merger or Acquisition
5.b Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances under Item
5a
5.c Grant Board Authority to Issue Special For Against Management
Voting Shares
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.84 per Share
4 Approve Transaction with AG2R La For For Management
Mondiale Re: Additional Employee
Pension Plan
5 Approve Transaction with La Banque For For Management
Postale Asset Management Re: Asset
Management
6 Approve Transaction with GRTgaz Re: For For Management
Increase in Investment
7 Approve Transaction with AEW Ciloger For For Management
Re: Asset Management
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions
9 Approve Remuneration Policy of the For For Management
Chairman of the Board of Directors
10 Approve Compensation of Jean-Paul For For Management
Faugere, Chairman
11 Approve Remuneration Policy of the CEO For For Management
12 Approve Compensation of Frederic For For Management
Lavenir, CEO
13 Reelect Olivier Mareuse as Director For Against Management
14 Reelect Francois Perol as Director For Against Management
15 Reelect Jean-Yves Forel as Director For Against Management
16 Ratify Appointment of Olivier Sichel For Against Management
as Director
17 Reelect Olivier Sichel as Director For Against Management
18 Reelect Philippe Wahl as Director For Against Management
19 Reelect Remy Weber as Director For Against Management
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Issuance of Equity with For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 137,324,000
22 Authorize Issuance of Convertible For Against Management
Bonds without Preemptive Rights
Reserved for Private Placement
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
25 Amend Article 4 of Bylaws Re: For For Management
Headquarters
26 Amend Article 17.2 of Bylaws to Comply For Against Management
with Legal Changes Re: Chairman of the
Board of Directors
27 Amend Article 23 of Bylaws to Comply For Against Management
with Legal Changes Re: Related Party
Transactions
28 Amend Article 25 of Bylaws Re: Auditors For For Management
29 Delegate Powers to the Board to Amend For Against Management
Bylaws to Comply with Legal Changes
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2a Elect Ilana Atlas as Director For For Management
2b Elect Julie Coates as Director For For Management
2c Elect Jorge Garduno as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Alison Watkins
--------------------------------------------------------------------------------
COCA-COLA BOTTLERS JAPAN INC.
Ticker: Security ID: J0814U109
Meeting Date: DEC 05, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Change Official For For Management
Company Name to Coca-Cola Bottlers
Japan Holdings Inc.
--------------------------------------------------------------------------------
COCOKARA FINE INC
Ticker: 3098 Security ID: J0845T105
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 38
2.1 Elect Director Tsukamoto, Atsushi For For Management
2.2 Elect Director Shibata, Toru For For Management
2.3 Elect Director Yamamoto, Tsuyoshi For For Management
2.4 Elect Director Tanima, Makoto For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Sakamoto, Akira
3.2 Elect Director and Audit Committee For For Management
Member Torii, Akira
3.3 Elect Director and Audit Committee For For Management
Member Hashimoto, Manabu
4 Elect Alternate Director and Audit For Against Management
Committee Member Nagai, Osamu
--------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LIMITED
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 26, 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 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ong Ah Heng as Director For For Management
5 Elect Yang Ban Seng as Director For For Management
6 Elect Lee Khai Fatt, Kyle as Director For For Management
7 Elect Tham Ee Mern, Lilian as Director For For Management
8 Approve Deloitte & Touche LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Share Repurchase Program For Against Management
10 Adopt ComfortDelGro Executive Share For For Management
Award Scheme
11 Adopt New Constitution For For Management
12 Approve Deletion of the Objects Clause For For Management
of the Constitution
--------------------------------------------------------------------------------
COMINAR REAL ESTATE INVESTMENT TRUST
Ticker: CUF.UN Security ID: 199910100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Alban D'Amours For For Management
1.2 Elect Trustee Luc Bachand For For Management
1.3 Elect Trustee Paul D. Campbell For For Management
1.4 Elect Trustee Sylvain Cossette For For Management
1.5 Elect Trustee Claude Dussault For For Management
1.6 Elect Trustee Johanne M. Lepine For For Management
1.7 Elect Trustee Michel Theroux For For Management
1.8 Elect Trustee Rene Tremblay For For Management
1.9 Elect Trustee Heather C. Kirk For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Amend Contract of Trust For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For Against Management
for the First Quarter of Fiscal 2019
6.1 Elect Sabine Dietrich to the For For Management
Supervisory Board
6.2 Elect Tobias Guldimann to the For For Management
Supervisory Board
6.3 Elect Rainer Hillebrand to the For For Management
Supervisory Board
6.4 Elect Markus Kerber to the Supervisory For Against Management
Board
6.5 Elect Anja Mikus to the Supervisory For Against Management
Board
6.6 Elect Victoria Ossadnik to the For For Management
Supervisory Board
6.7 Elect Stefan Schmittmann to the For Against Management
Supervisory Board and as Board Chairman
6.8 Elect Robin Stalker to the Supervisory For For Management
Board
6.9 Elect Nicholas Teller to the For For Management
Supervisory Board
6.10 Elect Gertrude Tumpel-Gugerell to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW
Ticker: Security ID: Q26915100
Meeting Date: NOV 16, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 3 AND 4 AND Nonvoting Item
VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTU
2.A RE-ELECTION OF DIRECTOR, SIR DAVID For For Management
HIGGINS
2.B RE-ELECTION OF DIRECTOR, MR ANDREW MOHL For For Management
2.C RE-ELECTION OF DIRECTOR, MS WENDY STOPS For For Management
2.D ELECTION OF DIRECTOR, MR ROBERT For For Management
WHITFIELD
3 ADOPTION OF FY17 REMUNERATION REPORT For For Management
CMMT IF YOU INTEND TO VOTE FOR THE Nonvoting Management
REMUNERATION REPORT, THEN YOU SHOULD Nonvoting Item
VOTE AGAINST THE SPILL RESOLUTION Item
4 CONDITIONAL SPILL RESOLUTION : SUBJECT Against Against Management
TO AND CONDITIONAL ON AT LEAST 25% OF
THE VOTES CAST ON ITEM 3, BEING CAST
AGAINST THE COMPANY'S REMUNERATION
REPORT FOR THE FINANCIAL YEAR ENDED 30
JUNE 2017, TO HOLD AN EXTRAORDINARY
GENERAL MEETING OF THE COMPANY
5 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management
SHAREHOLDER PROPOSAL: RESOLUTION
REQUISITIONED BY MEMBERS TO AMEND THE
COMPANY'S CONSTITUTION
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Reelect Pierre-Andre de Chalendar as For Against Management
Director
5 Ratify Appointment of Dominique Leroy For For Management
as Director
6 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Approve Severance Payment Agreement For For Management
with Pierre-Andre de Chalendar,
Chairman and CEO
9 Approve Additional Pension Scheme For For Management
Agreement with Pierre-Andre de
Chalendar
10 Approve Health Insurance Coverage For For Management
Agreement with Pierre-Andre de
Chalendar
11 Renew Appointment of KPMG Audit as For For Management
Auditor
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
14 Amend Article 9 of Bylaws Re: Employee For For Management
Representatives
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE
Ticker: Security ID: H25662182
Meeting Date: SEP 13, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PART 2 OF THIS MEETING IS FOR VOTING Take No Management
ON AGENDA AND MEETING ATTENDANCE Nonvoting Action
REQUESTS ONLY. PLEASE ENSURE THAT YOU Item
HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION OF SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE
THAT THE SH
1 ANNUAL REPORT: THE BOARD OF DIRECTORS For Take No Management
PROPOSES THAT THE GENERAL MEETING, Action
HAVING TAKEN NOTE OF THE REPORTS OF
THE AUDITOR, APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE GROUP, THE
FINANCIAL STATEMENTS OF THE COMPANY
AND THE DIRECTORS' REPORT FOR THE
2 APPROPRIATION OF PROFITS: ON 31 MARCH For Take No Management
2017, THE RETAINED EARNINGS AVAILABLE Action
FOR DISTRIBUTION AMOUNTED TO CHF 6 369
008 400. THE BOARD OF DIRECTORS
PROPOSES THAT A DIVIDEND OF CHF 1.80
BE PAID PER RICHEMONT SHARE. THIS IS
EQUIVALENT TO CHF 1.80 PER 'A' REG
3 RELEASE OF THE BOARD OF DIRECTORS: THE For Take No Management
BOARD OF DIRECTORS PROPOSES THAT ITS Action
MEMBERS BE RELEASED FROM THEIR
OBLIGATIONS IN RESPECT OF THE BUSINESS
YEAR ENDED 31 MARCH 2017
4.1 RE-ELECTION OF JOHANN RUPERT AS A For Take No Management
MEMBER AND AS CHAIRMAN OF THE BOARD Action
FOR A TERM OF ONE YEAR
4.2 RE-ELECTION OF THE BOARD OF DIRECTOR: For Take No Management
JOSUA MALHERBE FOR A TERM OF ONE YEAR Action
4.3 RE-ELECTION OF THE BOARD OF DIRECTOR: For Take No Management
JEAN-BLAISE ECKERT FOR A TERM OF ONE Action
YEAR
4.4 RE-ELECTION OF THE BOARD OF DIRECTOR: For Take No Management
RUGGERO MAGNONI FOR A TERM OF ONE YEAR Action
4.5 RE-ELECTION OF THE BOARD OF DIRECTOR: For Take No Management
JEFF MOSS FOR A TERM OF ONE YEAR Action
4.6 RE-ELECTION OF THE BOARD OF DIRECTOR: For Take No Management
GUILLAUME PICTET FOR A TERM OF ONE YEAR Action
4.7 RE-ELECTION OF THE BOARD OF DIRECTOR: For Take No Management
ALAN QUASHA FOR A TERM OF ONE YEAR Action
4.8 RE-ELECTION OF THE BOARD OF DIRECTOR: For Take No Management
MARIA RAMOS FOR A TERM OF ONE YEAR Action
4.9 RE-ELECTION OF THE BOARD OF DIRECTOR: For Take No Management
JAN RUPERT FOR A TERM OF ONE YEAR Action
4.10 RE-ELECTION OF THE BOARD OF DIRECTOR: For Take No Management
GARY SAAGE FOR A TERM OF ONE YEAR Action
4.11 RE-ELECTION OF THE BOARD OF DIRECTOR: For Take No Management
CYRILLE VIGNERON FOR A TERM OF ONE YEAR Action
4.12 ELECTION OF THE BOARD OF DIRECTOR: For Take No Management
NIKESH ARORA FOR A TERM OF ONE YEAR Action
4.13 ELECTION OF THE BOARD OF DIRECTOR: For Take No Management
NICOLAS BOS FOR A TERM OF ONE YEAR Action
4.14 ELECTION OF THE BOARD OF DIRECTOR: For Take No Management
CLAY BRENDISH FOR A TERM OF ONE YEAR Action
4.15 ELECTION OF THE BOARD OF DIRECTOR: For Take No Management
BURKHART GRUND FOR A TERM OF ONE YEAR Action
4.16 ELECTION OF THE BOARD OF DIRECTOR: For Take No Management
KEYU JIN FOR A TERM OF ONE YEAR Action
4.17 ELECTION OF THE BOARD OF DIRECTOR: For Take No Management
JEROME LAMBERT FOR A TERM OF ONE YEAR Action
4.18 ELECTION OF THE BOARD OF DIRECTOR: For Take No Management
VESNA NEVISTIC FOR A TERM OF ONE YEAR Action
4.19 ELECTION OF THE BOARD OF DIRECTOR: For Take No Management
ANTON RUPERT FOR A TERM OF ONE YEAR Action
5.1 ELECTION OF THE COMPENSATION COMMITTEE For Take No Management
MEMBER FOR A TERM OF ONE YEAR: CLAY Action
BRENDISH
5.2 ELECTION OF THE COMPENSATION COMMITTEE For Take No Management
MEMBER FOR A TERM OF ONE YEAR: Action
GUILLAUME PICTET
5.3 ELECTION OF THE COMPENSATION COMMITTEE For Take No Management
MEMBER FOR A TERM OF ONE YEAR: MARIA Action
RAMOS
6 RE-ELECTION OF THE AUDITOR: THE BOARD For Take No Management
OF DIRECTORS PROPOSES THAT Action
PRICEWATERHOUSECOOPERS BE REAPPOINTED
FOR A FURTHER TERM OF ONE YEAR AS
AUDITOR OF THE COMPANY
7 RE-ELECTION OF THE INDEPENDENT For Take No Management
REPRESENTATIVE: THE BOARD OF DIRECTORS Action
PROPOSES THE RE-ELECTION OF MAITRE
FRANCOISE DEMIERRE MORAND, ETUDE
GAMPERT & DEMIERRE, NOTAIRES, AS
INDEPENDENT REPRESENTATIVE OF THE
SHAREHOLDERS FOR A TERM OF ONE YEAR
8.1 APPROVAL OF THE MAXIMUM AGGREGATE For Take No Management
AMOUNT OF COMPENSATION OF THE MEMBERS Action
OF THE BOARD OF DIRECTORS: THE BOARD
OF DIRECTORS PROPOSES THE APPROVAL OF
A MAXIMUM AGGREGATE AMOUNT OF
COMPENSATION OF CHF 8 400 000 FOR THE
MEMBERS OF THE BOARD OF DIRECTORS FOR
TH
8.2 APPROVAL OF THE MAXIMUM AGGREGATE For Take No Management
AMOUNT OF FIXED COMPENSATION OF THE Action
MEMBERS OF THE SENIOR EXECUTIVE
COMMITTEE: THE BOARD OF DIRECTORS
PROPOSES THE APPROVAL OF A MAXIMUM
AGGREGATE AMOUNT OF THE FIXED
COMPENSATION OF CHF 11 000 000 FOR THE
MEMBERS OF THE
8.3 APPROVAL OF THE MAXIMUM AGGREGATE For Take No Management
AMOUNT OF VARIABLE COMPENSATION OF THE Action
MEMBERS OF THE SENIOR EXECUTIVE
COMMITTEE: THE BOARD OF DIRECTORS
PROPOSES THE APPROVAL OF THE AGGREGATE
VARIABLE COMPENSATION OF THE MEMBERS
OF THE SENIOR EXECUTIVE COMMITTEE IN AN
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.55 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Compensation of Jean-Dominique For For Management
Senard, General Manager
7 Approve Compensation of Michel For For Management
Rollier, Chairman
8 Approve Issuance of Securities For For Management
Convertible into Debt, up to an
Aggregate Amount of EUR 5 Billion
9 Reelect Monique Leroux as Supervisory For For Management
Board Member
10 Reelect Cyrille Poughon as Supervisory For For Management
Board Member
11 Elect Thierry Le Henaff as Supervisory For For Management
Board Member
12 Elect Yves Chapot as General Manager For For Management
13 Elect Florent Menegaux as General For For Management
Manager and General Partner, and Amend
Article 1 of Bylaws Accordingly
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 126 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 36 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 36 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 14, 15, 16, 17 and 19 at EUR 126
Million
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Change Location of Registered Office For For Management
to 23 Place des Carmes-Dechaux,
Clermont Ferrand, Starting from July
1, and Amend Article 5 of Bylaws
Accordingly
24 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes Re: Related-Party
Transactions
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: Security ID: G23296208
Meeting Date: FEB 08, 2018 Meeting Type: Annual General Meeting
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 864483 DUE TO WITHDRAWAL Nonvoting Item
OF RESOLUTION 6. ALL VOTES RECEIVED ON Item
THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 RECEIVE AND ADOPT THE DIRECTORS' For For Management
ANNUAL REPORT AND ACCOUNTS AND THE
AUDITOR'S REPORT THEREON
2 RECEIVE AND ADOPT THE REMUNERATION For For Management
POLICY
3 RECEIVE AND ADOPT THE DIRECTORS' For For Management
REMUNERATION REPORT
4 DECLARE A FINAL DIVIDEND ON THE For For Management
ORDINARY SHARES
5 RE-ELECT DOMINIC BLAKEMORE AS A For Against Management
DIRECTOR
6 RESOLUTION WITHDRAWN Nonvoting Management
Nonvoting Item
Item
7 RE-ELECT GARY GREEN AS A DIRECTOR For For Management
8 RE-ELECT JOHNNY THOMSON AS A DIRECTOR For For Management
9 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR For For Management
10 RE-ELECT JOHN BASON AS A DIRECTOR For For Management
11 RE-ELECT STEFAN BOMHARD AS A DIRECTOR For For Management
12 RE-ELECT DON ROBERT AS A DIRECTOR For For Management
13 RE-ELECT NELSON SILVA AS A DIRECTOR For For Management
14 RE-ELECT IREENA VITTAL AS A DIRECTOR For Against Management
15 RE-ELECT PAUL WALSH AS A DIRECTOR For For Management
16 REAPPOINT KPMG LLP AS AUDITOR For For Management
17 AUTHORISE THE AUDIT COMMITTEE TO AGREE For For Management
THE AUDITOR'S REMUNERATION
18 DONATIONS TO EU POLITICAL ORGANISATIONS For For Management
19 ADOPT THE COMPASS GROUP PLC LONG TERM For For Management
INCENTIVE PLAN 2018
20 AUTHORITY TO ALLOT SHARES For Against Management
21 AUTHORITY TO ALLOT SHARES FOR CASH For For Management
22 ADDITIONAL AUTHORITY TO ALLOT SHARES For For Management
FOR CASH IN LIMITED CIRCUMSTANCES
23 AUTHORITY TO PURCHASE SHARES For For Management
24 REDUCE GENERAL MEETING NOTICE PERIODS For For Management
--------------------------------------------------------------------------------
CONTACT ENERGY LTD
Ticker: Security ID: Q2818G104
Meeting Date: OCT 11, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT VICTORIA CRONE BE RE-ELECTED AS A For For Management
DIRECTOR OF CONTACT
2 THAT ROB MCDONALD BE RE-ELECTED AS A For For Management
DIRECTOR OF CONTACT
3 THAT THE DIRECTORS BE AUTHORISED TO For For Management
FIX THE FEES AND EXPENSES OF THE
AUDITOR: KPMG IS AUTOMATICALLY
REAPPOINTED AS AUDITOR UNDER SECTION
207T OF THE COMPANIES ACT 1993 ("ACT").
THE PROPOSED RESOLUTION IS TO
AUTHORISE THE BOARD, UNDER SECTION
207S OF THE A
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3.1 Approve Discharge of Management Board For For Management
Member Elmar Degenhart for Fiscal 2017
3.2 Approve Discharge of Management Board For For Management
Member Jose Avila for Fiscal 2017
3.3 Approve Discharge of Management Board For For Management
Member Ralf Cramer for Fiscal 2017
3.4 Approve Discharge of Management Board For For Management
Member Hans-Juergen Duensing for
Fiscal 2017
3.5 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal 2017
3.6 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal 2017
3.7 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal 2017
3.8 Approve Discharge of Management Board For For Management
Member Wolfgang Schaefer for Fiscal
2017
3.9 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Peter Gutzmer for Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Peter Hausmann for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
2017
4.10 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal 2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal 2017
4.12 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal 2017
4.13 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal 2017
4.14 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
2017
4.15 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal 2017
4.16 Approve Discharge of Supervisory Board For For Management
Member Gudrun Valten for Fiscal 2017
4.17 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for Fiscal 2017
4.18 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal 2017
4.19 Approve Discharge of Supervisory Board For For Management
Member Erwin Woerle for Fiscal 2017
4.20 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.63 per Share and of
EUR 0.693 per Share to Long-Term
Registered Shares
4 Approve Transaction with Amundi Re: For For Management
Performance Guarantee Agreement within
PIONEER Operation
5 Approve Transaction with Credit For For Management
Agricole CIB Re: Settlement of the
Penalty for EURIBOR Case
6 Approve Transaction with Regional For For Management
Banks Re: Amendment of Loans Agreement
to Finance Subscription to SACAM
Mutualisation Share Capital Increase
7 Approve Transaction with Credit For For Management
Agricole CIB Re: Invoicing Agreement
within Transfer of MSI Activity
8 Approve Transaction with Credit For For Management
Agricole CIB Re: Transfer of
Management Board Banking Services
Activity
9 Elect Philippe Boujut as Director For Against Management
10 Reelect Monica Mondardini as Director For Against Management
11 Reelect Renee Talamona as Director For Against Management
12 Reelect Louis Tercinier as Director For Against Management
13 Reelect Pascale Berger as Director For Against Management
14 Reelect RUE LA BOETIE as Director For Against Management
15 Renew Appointment of Ernst and Young For Against Management
et Autres as Auditor
16 Renew Appointment of For Against Management
PricewaterhouseCoopers Audit as Auditor
17 Renew Appointment of Picarle et For For Management
Associes as Alternate Auditor
18 Appoint Jean-Baptiste Deschryver as For For Management
Alternate Auditor
19 Approve Compensation of Dominique For For Management
Lefebvre, Chairman of the Board
20 Approve Compensation of Philippe For For Management
Brassac, CEO
21 Approve Compensation of Xavier Musca, For For Management
Vice-CEO
22 Approve Remuneration Policy of the For For Management
Chairman of the Board
23 Approve Remuneration Policy of the CEO For For Management
24 Approve Remuneration Policy of the For For Management
Vice-CEO
25 Approve the Aggregate Remuneration For For Management
Granted in 2017 to Senior Management,
Responsible Officers and Regulated
Risk-Takers
26 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
27 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
28 Amend Article 31 of Bylaws Re: For For Management
Cancellation of Loyalty Dividend
29 Approve Issuance of Shares Reserved For For Management
for Holders of Registered Shares up to
Aggregate Nominal Amount of EUR 19.8
Million; Remove Paragraph 3 of Article
31 of Bylaws
30 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.41 Billion
31 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 853 Million
32 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 853 Million
33 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 30-32, 34, 35, 38 and
39
34 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
35 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
36 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 3.41 Billion
37 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
38 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
39 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
40 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
41 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.25 per For For Management
Share from Capital Contribution
Reserves
4.1.a Reelect Urs Rohner as Director and For Against Management
Board Chairman
4.1.b Reelect Iris Bohnet as Director For For Management
4.1.c Reelect Andreas Gottschling as Director For For Management
4.1.d Reelect Alexander Gut as Director For For Management
4.1.e Reelect Andreas Koopmann as Director For For Management
4.1.f Reelect Seraina Macia as Director For For Management
4.1.g Reelect Kai Nargolwala as Director For For Management
4.1.h Reelect Joaquin Ribeiro as Director For For Management
4.1.i Reelect Severin Schwan as Director For For Management
4.1.j Reelect John Tiner as Director For For Management
4.1.k Reelect Alexandre Zeller as Director For For Management
4.1.l Elect Michael Klein as Director For For Management
4.1.m Elect Ana Pessoa as Director For For Management
4.2.1 Reappoint Iris Bohnet as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Andreas Koopmann as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Kai Nargolwala as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Alexandre Zeller as Member For For Management
of the Compensation Committee
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 12 Million
5.2.1 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 25.5 Million
5.2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31 Million
5.2.3 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 58.5 Million
6.1 Ratify KPMG AG as Auditors For For Management
6.2 Ratify BDO AG as Special Auditors For For Management
6.3 Designate Andreas Keller as For For Management
Independent Proxy
7.1 Transact Other Business: Proposals by For Against Management
Shareholders (Voting)
7.2 Transact Other Business: Proposals by For Against Management
the Board of Directors (Voting)
--------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP.
Ticker: CPG Security ID: 22576C101
Meeting Date: MAY 04, 2018 Meeting Type: Proxy Contest
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For Do Not Vote Management
2.1 Elect Director Rene Amirault For Do Not Vote Management
2.2 Elect Director Peter Bannister For Do Not Vote Management
2.3 Elect Director Laura A. Cillis For Do Not Vote Management
2.4 Elect Director Ted Goldthorpe For Do Not Vote Management
2.5 Elect Director Robert F. Heinemann For Do Not Vote Management
2.6 Elect Director Mike Jackson For Do Not Vote Management
2.7 Elect Director Francois Langlois For Do Not Vote Management
2.8 Elect Director Barbara Munroe For Do Not Vote Management
2.9 Elect Director Gerald A. Romanzin For Do Not Vote Management
2.10 Elect Director Scott Saxberg For Do Not Vote Management
3 Approve PricewaterhouseCoopers LLP as For Do Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Restricted Share Bonus Plan For Do Not Vote Management
5 Approve Stock Option Plan For Do Not Vote Management
6 Approve Stock Option Plan Grants For Do Not Vote Management
7 Advisory Vote on Executive For Do Not Vote Management
Compensation Approach
1 Fix Number of Directors at Ten For For Management
2.1 Elect Dissident Nominee Dallas J. Howe For For Shareholder
2.2 Elect Dissident Nominee Herbert C. For For Shareholder
Pinder, Jr.
2.3 Elect Dissident Nominee Thomas A. Budd For Withhold Shareholder
2.4 Elect Dissident Nominee Sandy L. For Withhold Shareholder
Edmonstone
2.5 Elect Director Barbara Munroe None For Shareholder
2.6 Elect Director Ted Goldthorpe None For Shareholder
2.7 Elect Director Laura A. Cillis None For Shareholder
2.8 Elect Director Rene Amirault None Withhold Shareholder
2.9 Elect Director Robert F. Heinemann None For Shareholder
2.10 Elect Director Peter Bannister None For Shareholder
2.11 Elect Director Francois Langlois None For Shareholder
2.12 Elect Director Mike Jackson None Withhold Shareholder
2.13 Elect Director Gerald A. Romanzin None For Shareholder
2.14 Elect Director Scott Saxberg None For Shareholder
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Restricted Share Bonus Plan None Against Management
5 Approve Stock Option Plan None Against Management
6 Approve Stock Option Plan Grants None For Management
7 Advisory Vote on Executive Against Against Management
Compensation Approach
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4a Elect Richard Boucher as Director For For Management
4b Re-elect Nicky Hartery as Director For For Management
4c Re-elect Patrick Kennedy as Director For For Management
4d Re-elect Donald McGovern Jr. as For For Management
Director
4e Re-elect Heather Ann McSharry as For For Management
Director
4f Re-elect Albert Manifold as Director For For Management
4g Re-elect Senan Murphy as Director For For Management
4h Re-elect Gillian Platt as Director For For Management
4i Re-elect Lucinda Riches as Director For For Management
4j Re-elect Henk Rottinghuis as Director For For Management
4k Re-elect William Teuber Jr. as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Reappoint Ernst & Young as Auditors For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend For For Management
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CROWN RESORTS LTD, MELBOURNE
Ticker: Security ID: Q3015N108
Meeting Date: OCT 26, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 3 AND 4 AND Nonvoting Item
VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTU
2A ELECTION OF DIRECTOR - MR JAMES PACKER For For Management
2B RE-ELECTION OF DIRECTOR - MR ANDREW For For Management
DEMETRIOU
2C RE-ELECTION OF DIRECTOR - MR HAROLD For For Management
MITCHELL
3 REMUNERATION REPORT For For Management
4 APPROVAL OF TERMINATION BENEFITS TO MR For For Management
ROWEN CRAIGIE
--------------------------------------------------------------------------------
CSL LTD, PARKVILLE VIC
Ticker: Security ID: Q3018U109
Meeting Date: OCT 18, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 2A, 2.B, 2.C, 3, Nonvoting Item
4, 5 AND VOTES CAST BY ANY INDIVIDUAL Item
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT
2.A TO RE-ELECT PROFESSOR JOHN SHINE AS A For For Management
DIRECTOR
2.B TO RE-ELECT MR BRUCE BROOK AS A For For Management
DIRECTOR
2.C TO RE-ELECT MS CHRISTINE O'REILLY AS A For For Management
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT For For Management
4 GRANT OF PERFORMANCE SHARE UNITS TO For For Management
THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, MR PAUL PERREAULT
CMMT IF YOU INTEND TO VOTE FOR THE Nonvoting Management
REMUNERATION REPORT, THEN YOU SHOULD Nonvoting Item
VOTE AGAINST THE SPILL RESOLUTION Item
5 SPILL RESOLUTION (CONTINGENT ITEM): Against Against Management
THAT, SUBJECT TO AND CONDITIONAL ON AT
LEAST 25% OF THE VOTES CAST ON THE
RESOLUTION PROPOSED ON ITEM 3
(ADOPTION OF REMUNERATION REPORT) IN
THIS NOTICE OF ANNUAL GENERAL MEETING
BEING AGAINST THE ADOPTION OF THE
REMUNE
--------------------------------------------------------------------------------
CYBG PLC
Ticker: Security ID: G2727Z111
Meeting Date: JAN 31, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENTS FOR THE YEAR
ENDED 30 SEPTEMBER 2017
2 TO APPROVE THE DIRECTORS' ANNUAL For For Management
REPORT ON REMUNERATION FOR THE YEAR
ENDED 30 SEPTEMBER 2017
3 TO DECLARE A FINAL DIVIDEND OF 1P PER For For Management
SHARE IN RESPECT OF THE YEAR ENDED 30
SEPTEMBER 2017
4 TO RE-ELECT CLIVE ADAMSON AS A For For Management
DIRECTOR OF THE COMPANY
5 TO RE-ELECT DAVID BENNETT AS A For For Management
DIRECTOR OF THE COMPANY
6 TO RE-ELECT DAVID BROWNE AS A DIRECTOR For For Management
OF THE COMPANY
7 TO RE-ELECT PAUL COBY AS A DIRECTOR OF For For Management
THE COMPANY
8 TO RE-ELECT DEBBIE CROSBIE AS A For For Management
DIRECTOR OF THE COMPANY
9 TO RE-ELECT DAVID DUFFY AS A DIRECTOR For For Management
OF THE COMPANY
10 TO RE-ELECT ADRIAN GRACE AS A DIRECTOR For For Management
OF THE COMPANY
11 TO RE-ELECT FIONA MACLEOD AS A For For Management
DIRECTOR OF THE COMPANY
12 TO RE-ELECT JIM PETTIGREW AS A For For Management
DIRECTOR OF THE COMPANY
13 TO RE-ELECT DR TERESA ROBSON-CAPPS AS For For Management
A DIRECTOR OF THE COMPANY
14 TO RE-ELECT IAN SMITH AS A DIRECTOR OF For For Management
THE COMPANY
15 TO RE-ELECT TIM WADE AS A DIRECTOR OF For For Management
THE COMPANY
16 TO RE-APPOINT ERNST & YOUNG LLP AS For For Management
AUDITORS
17 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITORS
18 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management
STATUTORY PRE-EMPTION RIGHTS IN
RESPECT OF 5% OF THE COMPANY'S ISSUED
SHARE CAPITAL
20 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management
STATUTORY PRE-EMPTION RIGHTS IN
RESPECT OF AN ADDITIONAL 5% OF THE
COMPANY'S ISSUED SHARE CAPITAL
21 TO PERMIT THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES
22 TO PERMIT THE COMPANY TO ENTER INTO A For For Management
CONTINGENT PURCHASE CONTRACT BETWEEN
THE COMPANY AND MACQUARIE FOR THE
PURCHASE BY THE COMPANY OF ORDINARY
SHARES CONVERTED FROM CHESS DEPOSITARY
INTERESTS (CDIS)
23 TO AUTHORISE THE COMPANY TO MAKE For For Management
POLITICAL DONATIONS AND INCUR
POLITICAL EXPENDITURE
24 TO AUTHORISE THE CALLING OF GENERAL For For Management
MEETINGS OF THE COMPANY BY NOTICE OF
14 CLEAR DAYS
--------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: 440 Security ID: Y19182107
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Hon-Hing Wong (Derek Wong) as For Against Management
Director
3b Elect Robert Tsai-To Sze as Director For Against Management
3c Elect Lon Dounn as Director For For Management
3d Elect Kenichi Yamato Director For Against Management
3e Elect Andrew Kwan-Yuen Leung Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For Against Management
Auditors and 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 Against Management
Shares
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Share Option Scheme
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584142
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 32
2.1 Elect Director Kitajima, Yoshitoshi For Against Management
2.2 Elect Director Takanami, Koichi For For Management
2.3 Elect Director Yamada, Masayoshi For For Management
2.4 Elect Director Kitajima, Yoshinari For Against Management
2.5 Elect Director Wada, Masahiko For For Management
2.6 Elect Director Morino, Tetsuji For For Management
2.7 Elect Director Kanda, Tokuji For For Management
2.8 Elect Director Inoue, Satoru For For Management
2.9 Elect Director Miya, Kenji For For Management
2.10 Elect Director Tsukada, Tadao For For Management
2.11 Elect Director Miyajima, Tsukasa For For Management
--------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS INC.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Watanabe, Koichiro For For Management
2.2 Elect Director Inagaki, Seiji For For Management
2.3 Elect Director Tsuyuki, Shigeo For For Management
2.4 Elect Director Tsutsumi, Satoru For For Management
2.5 Elect Director Ishii, Kazuma For For Management
2.6 Elect Director Taketomi, Masao For For Management
2.7 Elect Director Teramoto, Hideo For For Management
2.8 Elect Director George Olcott For For Management
2.9 Elect Director Maeda, Koichi For For Management
2.10 Elect Director Inoue, Yuriko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nagahama, Morinobu
3.2 Elect Director and Audit Committee For For Management
Member Kondo, Fusakazu
3.3 Elect Director and Audit Committee For For Management
Member Sato, Rieko
3.4 Elect Director and Audit Committee For For Management
Member Shu, Ungyon
3.5 Elect Director and Audit Committee For Against Management
Member Masuda, Koichi
4 Elect Alternate Director and Audit For For Management
Committee Member Tsuchiya, Fumiaki
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
5.2 Ratify KPMG AG as Auditors for the For For Management
2019 Interim Financial Statements
Until the 2019 AGM
6.1 Elect Sari Baldauf to the Supervisory For For Management
Board
6.2 Elect Juergen Hambrecht to the For For Management
Supervisory Board
6.3 Elect Marie Wieck to the Supervisory For For Management
Board
7 Approve Creation of EUR 1 Billion Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
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 62
2.1 Elect Director Higuchi, Takeo For For Management
2.2 Elect Director Yoshii, Keiichi For For Management
2.3 Elect Director Ishibashi, Tamio For For Management
2.4 Elect Director Kawai, Katsutomo For For Management
2.5 Elect Director Kosokabe, Takeshi For For Management
2.6 Elect Director Tsuchida, Kazuto For For Management
2.7 Elect Director Fujitani, Osamu For For Management
2.8 Elect Director Hori, Fukujiro For For Management
2.9 Elect Director Hama, Takashi For For Management
2.10 Elect Director Yamamoto, Makoto For For Management
2.11 Elect Director Tanabe, Yoshiaki For For Management
2.12 Elect Director Otomo, Hirotsugu For For Management
2.13 Elect Director Urakawa, Tatsuya For For Management
2.14 Elect Director Dekura, Kazuhito For For Management
2.15 Elect Director Ariyoshi, Yoshinori For For Management
2.16 Elect Director Shimonishi, Keisuke For For Management
2.17 Elect Director Kimura, Kazuyoshi For For Management
2.18 Elect Director Shigemori, Yutaka For For Management
2.19 Elect Director Yabu, Yukiko For For Management
3 Appoint Statutory Auditor Nakazato, For For Management
Tomoyuki
4 Approve Annual Bonus For For Management
5 Approve Career Achievement Bonus for For For Management
Director
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hibino, Takashi For For Management
1.2 Elect Director Nakata, Seiji For For Management
1.3 Elect Director Matsui, Toshihiro For For Management
1.4 Elect Director Takahashi, Kazuo For For Management
1.5 Elect Director Matsushita, Koichi For For Management
1.6 Elect Director Tashiro, Keiko For For Management
1.7 Elect Director Komatsu, Mikita For For Management
1.8 Elect Director Matsuda, Morimasa For For Management
1.9 Elect Director Tadaki, Keiichi For For Management
1.10 Elect Director Onodera, Tadashi For For Management
1.11 Elect Director Ogasawara, Michiaki For Against Management
1.12 Elect Director Takeuchi, Hirotaka For For Management
1.13 Elect Director Nishikawa, Ikuo For For Management
1.14 Elect Director Kawai, Eriko For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Benoit Potier as Director For Against Management
6 Reelect Virginia Stallings as Director For For Management
7 Reelect Serpil Timuray as Director For For Management
8 Elect Michel Landel as Director For For Management
9 Elect Cecile Cabanis as Director For For Management
10 Elect Guido Barilla as Director For For Management
11 Approve Compensation of Franck Riboud, For For Management
Chairman of the Board until Nov. 30,
2017
12 Approve Compensation of Emmanuel For For Management
Faber, CEO until Nov. 30, 2017 and
Chairman and CEO since Dec. 1, 2017
13 Approve Remuneration Policy of For For Management
Executive Corporate Officers
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 10.00 Per Share
4a Reelect Ole Andersen as Director For Abstain Management
4b Reelect Jorn Jensen as Director For For Management
4c Reelect Carol Sergeant as Director For For Management
4d Reelect Lars-Erik Brenoe as Director For Abstain Management
4e Reelect Rolv Ryssdal as Director For For Management
4f Reelect Hilde Tonne as Director For For Management
4g Reelect Jens Due Olsen as Director For For Management
4h Elect Ingrid Bonde as New Director For For Management
5 Ratify Deloitte as Auditor For For Management
6a Approve DKK 408.7 Million Reduction in For For Management
Share Capital via Share Cancellation
6b Approve Creation of DKK 1.79 Billion For For Management
Pool of Capital with Preemptive Rights
6c Approve Creation of DKK 895 Million For For Management
Pool of Capital without Preemptive
Rights
6d Amend Articles Re: Remove Age Limit For For Management
For Directors
6e Amend Articles Re: Number of Members For For Management
of Executive Board
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration in the Amount of For For Management
DKK 1.88 Million for Chairman, DKK
806,250 for Vice Chairman and DKK
537,500 for Other Board Members;
Approve Remuneration for Committee Work
9 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Peter Seah Lim Huat as Director For For Management
6 Elect Piyush Gupta as Director For For Management
7 Elect Andre Sekulic as Director For For Management
8 Elect Olivier Lim Tse Ghow as Director For For Management
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Under the For For Management
DBSH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DCM HOLDINGS CO.,LTD.
Ticker: Security ID: J12549101
Meeting Date: MAY 24, 2018 Meeting Type: Annual General Meeting
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Hisada, Toshihiro For For Management
2.2 Appoint a Director Ishiguro, Yasunori For For Management
2.3 Appoint a Director Toyoda, Yoshiyuki For For Management
2.4 Appoint a Director Kojima, Masashi For For Management
2.5 Appoint a Director Shimizu, Toshimitsu For For Management
2.6 Appoint a Director Kumagai, Hisato For For Management
2.7 Appoint a Director Ogame, Hiroshi For For Management
2.8 Appoint a Director Daigo, Shigeo For For Management
2.9 Appoint a Director Iwashita, Tomochika For For Management
2.10 Appoint a Director Masukawa, Michio For For Management
3.1 Appoint a Corporate Auditor Kitani, For Against Management
Tetsuya
3.2 Appoint a Corporate Auditor Higaki, For For Management
Hitoshi
3.3 Appoint a Corporate Auditor Oguchi, For For Management
Hikaru
--------------------------------------------------------------------------------
DENKA CO., LTD.
Ticker: 4061 Security ID: J1257Q100
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 55
2.1 Elect Director Yoshitaka, Shinsuke For For Management
2.2 Elect Director Yamamoto, Manabu For For Management
2.3 Elect Director Ayabe, Mitsukuni For For Management
2.4 Elect Director Shimizu, Norihiro For For Management
2.5 Elect Director Nakano, Kenji For For Management
2.6 Elect Director Sato, Yasuo For For Management
2.7 Elect Director Yamamoto, Akio For For Management
2.8 Elect Director Fujihara, Tatsutsugu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ichiki, Gotaro
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arima, Koji For For Management
1.2 Elect Director Maruyama, Haruya For For Management
1.3 Elect Director Yamanaka, Yasushi For For Management
1.4 Elect Director Wakabayashi, Hiroyuki For For Management
1.5 Elect Director Tsuzuki, Shoji For For Management
1.6 Elect Director George Olcott For For Management
1.7 Elect Director Nawa, Takashi For For Management
2 Appoint Statutory Auditor Niwa, Motomi For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.11 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares without Preemptive
Rights
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8.1 Elect Gerd Schuetz to the Supervisory For For Management
Board
8.2 Elect Mayree Clark to the Supervisory For For Management
Board
8.3 Elect John Thain to the Supervisory For For Management
Board
8.4 Elect Michele Trogni to the For For Management
Supervisory Board
8.5 Elect Dina Dublon to the Supervisory For For Management
Board
8.6 Elect Norbert Winkeljohann to the For For Management
Supervisory Board
9 Authorize Issuance of Participation For For Management
Certificates and Other Hybrid Notes up
to Aggregate Nominal Value of EUR 8
Billion
10 Approve Preparation of the Spin-Off of Against Against Shareholder
the Business Divisions Private &
Business Clients, DWS and Deutsche
Bank Securities, Inc., Deutsche Bank
New York Branch; Preparation of the
Merger with One or Several Wealth
Manager(s) with a Focus on Europe /
Asia
11 Remove Paul Achleitner from the Against Against Shareholder
Supervisory Board
12 Remove Stefan Simon from the Against Against Shareholder
Supervisory Board
13 Appoint Mark Ballamy as Special None Against Shareholder
Auditor to Examine Management and
Supervisory Board Actions in
Connection with the Misleading of the
FCA
14 Appoint Jeffrey Davidson as Special None Against Shareholder
Auditor to Examine Management and
Supervisory Board Actions in
Connection with the Manipulation of
Reference Interest Rates
15 Appoint Jeffrey Davidson as Special None Against Shareholder
Auditor to Examine Management and
Supervisory Board Actions in
Connection with the Money Laundering
in Russia
16 Appoint Mark Ballamy as Special None Against Shareholder
Auditor to Examine Management and
Supervisory Board Actions in
Connection with the Acquisition of
Shares in Deutsche Postbank AG and the
Related Court Disputes
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Elect Herbert Hainer to the For For Management
Supervisory Board
5.2 Elect Karl-Ludwig Kley to the For For Management
Supervisory Board
5.3 Elect Carsten Knobel to the For For Management
Supervisory Board
5.4 Elect Martin Koehler to the For For Management
Supervisory Board
5.5 Elect Michael Nilles to the For For Management
Supervisory Board
5.6 Elect Miriam Sapiro to the Supervisory For For Management
Board
5.7 Elect Matthias Wissmann to the For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DEUTSCHE PFANDBRIEFBANK AG
Ticker: PBB Security ID: D1R83Y100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.07 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For Against Management
2018
6 Elect Jutta Doenges to the Supervisory For Against Management
Board
7 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 12
Million Pool of Conditional Capital to
Guarantee Conversion Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 33
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Remuneration System for For For Management
Management Board Members
9.1 Elect Guenther Braeunig to the For For Management
Supervisory Board
9.2 Elect Mario Daberkow to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 8
Billion; Approve Creation of EUR 1.2
Billion Pool of Capital to Guarantee
Conversion Rights
7 Elect Margret Suckale to the For For Management
Supervisory Board
8 Elect Guenther Braeunig to the For For Management
Supervisory Board
9 Elect Harald Krueger to the For For Management
Supervisory Board
10 Elect Ulrich Lehner to the Supervisory For Against Management
Board
11 Amend Articles Re: Attendance and For For Management
Voting Rights at the AGM
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: Security ID: G42089113
Meeting Date: SEP 20, 2017 Meeting Type: Annual General Meeting
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT AND ACCOUNTS 2017 For For Management
2 DIRECTORS' REMUNERATION REPORT 2017 For For Management
3 DIRECTORS' REMUNERATION POLICY 2017 For For Management
4 DECLARATION OF FINAL DIVIDEND For For Management
5 RE-ELECTION OF PB BRUZELIUS AS A For For Management
DIRECTOR
6 RE-ELECTION OF LORD DAVIES AS A For For Management
DIRECTOR
7 RE-ELECTION OF J FERRAN AS A DIRECTOR For For Management
8 RE-ELECTION OF HO KWONPING AS A For For Management
DIRECTOR
9 RE-ELECTION OF BD HOLDEN AS A DIRECTOR For For Management
10 RE-ELECTION OF NS MENDELSOHN AS A For For Management
DIRECTOR
11 RE-ELECTION OF IM MENEZES AS A DIRECTOR For For Management
12 RE-ELECTION OF KA MIKELLS AS A DIRECTOR For For Management
13 RE-ELECTION OF AJH STEWART AS A For For Management
DIRECTOR
14 RE-APPOINTMENT OF AUDITOR: For For Management
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITOR For For Management
16 AUTHORITY TO ALLOT SHARES For For Management
17 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
18 AUTHORITY TO PURCHASE OWN ORDINARY For For Management
SHARES
19 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management
AND/OR TO INCUR POLITICAL EXPENDITURE
IN THE EU
20 ADOPTION OF THE DIAGEO 2017 SHARE For For Management
VALUE PLAN
--------------------------------------------------------------------------------
DIC CORPORATION
Ticker: Security ID: J1280G103
Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Nakanishi, Yoshiyuki For For Management
2.2 Appoint a Director Ino, Kaoru For For Management
2.3 Appoint a Director Saito, Masayuki For For Management
2.4 Appoint a Director Kawamura, Yoshihisa For For Management
2.5 Appoint a Director Ishii, Hideo For For Management
2.6 Appoint a Director Tamaki, Toshifumi For For Management
2.7 Appoint a Director Uchinaga, Yukako For For Management
2.8 Appoint a Director Tsukahara, Kazuo For For Management
2.9 Appoint a Director Tamura, Yoshiaki For For Management
3 Appoint a Substitute Corporate Auditor For For Management
Hiyama, Satoshi
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Biggs as Director For For Management
5 Re-elect Paul Geddes as Director For For Management
6 Re-elect Danuta Gray as Director For For Management
7 Elect Mark Gregory as Director For For Management
8 Re-elect Jane Hanson as Director For For Management
9 Re-elect Mike Holliday-Williams as For For Management
Director
10 Elect Penny James as Director For For Management
11 Re-elect Sebastian James as Director For For Management
12 Elect Gregor Stewart as Director For For Management
13 Re-elect Clare Thompson as Director For For Management
14 Re-elect Richard Ward as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity in Relation For For Management
to an Issue of Solvency II RT1
Instruments
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to an
Issue of Solvency II RT1 Instruments
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Dividends For For Management
1.4 Approve Discharge of Board For For Management
2.1 Fix Number of Directors at 12 For For Management
2.2 Elect Stephan DuCharme as Director For For Management
2.3 Elect Karl-Heinz Holland as Director For For Management
3 Renew Appointment of KPMG Auditores as For For Management
Auditor
4 Amend Remuneration Policy for FY For For Management
2015-2018
5 Approve Remuneration Policy for FY For For Management
2019-2021
6 Approve Stock-for-Salary Plan For For Management
7 Approve Restricted Stock Plan For Against Management
8 Authorize Share Repurchase Program For For Management
9 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 1.5 Billion and
Issuance of Notes up to EUR 480 Million
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
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DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of For Do Not Vote Management
Meeting
4 Accept Financial Statements and For Do Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.10
Per Share
5a Approve Suggested Remuneration Policy For Do Not Vote Management
And Other Terms of Employment For
Executive Management (Consultative
Vote)
5b Approve Binding Remuneration Policy For Do Not Vote Management
And Other Terms of Employment For
Executive Management
6 Approve Company's Corporate Governance For Do Not Vote Management
Statement
7 Approve Remuneration of Auditors of For Do Not Vote Management
NOK 578,000
8 Approve NOK 244 Million Reduction in For Do Not Vote Management
Share Capital via Share Cancellation
9 Authorize Share Repurchase Program For Do Not Vote Management
10 Reelect Tore Olaf Rimmereid, Jaan Ivar For Do Not Vote Management
Semlitsch and Berit Svendsen as
Directors; Elect Olaug Svarva as
Chairman
11 Reelect Karl Moursund and Mette I. For Do Not Vote Management
Wikborg as Members of the Nominating
Committee; Elect Camilla Grieg as
Chairman and Ingebret G. Hisdal as New
Member
12 Approve Remuneration of Directors in For Do Not Vote Management
the Amount of NOK 530,000 for
Chairman, NOK 350,000 for Vice
Chairman and NOK 350,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Nominating Committee
--------------------------------------------------------------------------------
DOWNER EDI LTD, SYDNEY NSW
Ticker: Security ID: Q32623151
Meeting Date: NOV 02, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 3, 4 AND VOTES Nonvoting Item
CAST BY ANY INDIVIDUAL OR RELATED Item
PARTY WHO BENEFIT FROM THE PASSING OF
THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE
2 RE-ELECTION OF DIRECTOR - MR R M For For Management
HARDING
3 ADOPTION OF REMUNERATION REPORT For For Management
4 APPROVAL OF MANAGING DIRECTOR'S LONG For For Management
TERM INCENTIVE ('LTI')
5 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION - POWERS OF THE BOARD
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Nicola Hodson as Director For For Management
6 Elect David Nussbaum as Director For For Management
7 Re-elect Tim Cobbold as Director For For Management
8 Re-elect Philip Cox as Director For For Management
9 Re-elect Will Gardiner as Director For For Management
10 Re-elect Andy Koss as Director For For Management
11 Re-elect David Lindsell as Director For For Management
12 Re-elect Tony Thorne as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DREAM OFFICE REAL ESTATE INVESTMENT TRUST
Ticker: D.UN Security ID: 26153P104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Detlef Bierbaum For For Management
1.2 Elect Trustee Donald Charter For For Management
1.3 Elect Trustee Michael J. Cooper For Withhold Management
1.4 Elect Trustee P. Jane Gavan For Withhold Management
1.5 Elect Trustee Robert Goodall For For Management
1.6 Elect Trustee Kellie Leitch For For Management
1.7 Elect Trustee Karine MacIndoe For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
--------------------------------------------------------------------------------
DUSKIN CO LTD
Ticker: 4665 Security ID: J12506101
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 20
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Number of
Directors - Amend Provisions on
Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Yamamura, Teruji For Against Management
3.2 Elect Director Miyajima, Kenichi For For Management
3.3 Elect Director Okai, Kazuo For For Management
3.4 Elect Director Narahara, Junichi For For Management
3.5 Elect Director Sumimoto, Kazushi For For Management
3.6 Elect Director Suzuki, Taku For For Management
3.7 Elect Director Yamamoto, Tadashi For For Management
3.8 Elect Director Katada, Junko For For Management
3.9 Elect Director Yoshizumi, Tomoya For For Management
4 Appoint Statutory Auditor Oda, Takaaki For For Management
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year and Quarterly
Reports 2018
5.3 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the First Quarter of
Fiscal 2019
6 Approve Increase in Size of Board to For For Management
Fourteen Members
7.1 Elect Karl-Ludwig Kley to the For For Management
Supervisory Board
7.2 Elect Carolina Happe to the For For Management
Supervisory Board
7.3 Elect Karen de Segundo to the For For Management
Supervisory Board
7.4 Elect Klaus Froehlich to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
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 70
2.1 Elect Director Tomita, Tetsuro For For Management
2.2 Elect Director Ogata, Masaki For For Management
2.3 Elect Director Fukasawa, Yuji For For Management
2.4 Elect Director Kawanobe, Osamu For For Management
2.5 Elect Director Nakai, Masahiko For For Management
2.6 Elect Director Maekawa, Tadao For For Management
2.7 Elect Director Ota, Tomomichi For For Management
2.8 Elect Director Arai, Kenichiro For For Management
2.9 Elect Director Matsuki, Shigeru For For Management
2.10 Elect Director Akaishi, Ryoji For For Management
2.11 Elect Director Kise, Yoichi For For Management
2.12 Elect Director Nishino, Fumihisa For For Management
2.13 Elect Director Hamaguchi, Tomokazu For For Management
2.14 Elect Director Ito, Motoshige For For Management
2.15 Elect Director Amano, Reiko For For Management
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: Security ID: G3030S109
Meeting Date: FEB 08, 2018 Meeting Type: Annual General Meeting
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ANNUAL REPORT AND For For Management
ACCOUNTS FOR THE YEAR ENDED 30
SEPTEMBER 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY REPORT
3 TO APPROVE THE ANNUAL STATEMENT BY THE For For Management
CHAIRMAN OF THE REMUNERATION COMMITTEE
AND THE ANNUAL REPORT ON REMUNERATION
4 TO DECLARE AN ORDINARY DIVIDEND: 40.9 For For Management
PENCE PER ORDINARY SHARE
5 TO RE-ELECT JOHN BARTON AS A DIRECTOR For For Management
6 TO ELECT JOHAN LUNDGREN AS A DIRECTOR For For Management
7 TO RE-ELECT ANDREW FINDLAY AS A For For Management
DIRECTOR
8 TO RE-ELECT CHARLES GURASSA AS A For For Management
DIRECTOR
9 TO RE-ELECT ADELE ANDERSON AS A For For Management
DIRECTOR
10 TO RE-ELECT DR. ANDREAS BIERWITH AS A For For Management
DIRECTOR
11 TO ELECT MOYA GREENE AS A DIRECTOR For For Management
12 TO RE-ELECT ANDY MARTIN AS A DIRECTOR For For Management
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITORS OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO For For Management
DETERMINE THE AUDITORS' REMUNERATION
15 TO AUTHORISE THE COMPANY AND ITS For For Management
SUBSIDIARIES TO MAKE POLITICAL
DONATIONS AND INCUR POLITICAL
EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
17 TO DISAPPLY STATUTORY PRE-EMPTION For For Management
RIGHTS
18 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN SHARES
19 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management
20 TO AUTHORISE THE COMPANY TO CALL For For Management
GENERAL MEETINGS, OTHER THAN ANNUAL
GENERAL MEETINGS, ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------
EBARA CORPORATION
Ticker: Security ID: J12600128
Meeting Date: MAR 28, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Yago, Natsunosuke For For Management
2.2 Appoint a Director Maeda, Toichi For For Management
2.3 Appoint a Director Uda, Sakon For For Management
2.4 Appoint a Director Kuniya, Shiro For For Management
2.5 Appoint a Director Sato, Izumi For For Management
2.6 Appoint a Director Sawabe, Hajime For For Management
2.7 Appoint a Director Yamazaki, Shozo For For Management
2.8 Appoint a Director Oeda, Hiroshi For For Management
2.9 Appoint a Director Hashimoto, Masahiro For For Management
2.10 Appoint a Director Fujimoto, Tetsuji For For Management
2.11 Appoint a Director Oi, Atsuo For For Management
2.12 Appoint a Director Tsumura, Shusuke For For Management
2.13 Appoint a Director Noji, Nobuharu For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3.1 Approve Discharge of Executive Board For For Management
3.2 Approve Discharge of General and For For Management
Supervisory Board
3.3 Approve Discharge of Statutory Auditor For For Management
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance For For Management
Debt Instruments
6 Approve Statement on Remuneration For For Management
Policy Applicable to Executive Board
7 Approve Statement on Remuneration For For Management
Policy Applicable to Other Corporate
Bodies
8 Amend Article 16 Re: Board Size For For Management
9.1 Elect General and Supervisory Board For For Management
9.2 Elect Executive Board For For Management
9.3 Elect Statutory Auditor and Alternate For For Management
Statutory Auditor
9.4 Elect General Meeting Board For For Management
9.5 Elect Remuneration Committee For For Management
9.6 Approve Remuneration for Members of For For Management
Remuneration Committee
9.7 Elect Environment and Sustainability For For Management
Board
--------------------------------------------------------------------------------
EIFFAGE
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 25, 2018 Meeting Type: Annual/Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 39,201,504
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 39,201,504
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 12, 13 and 15 at EUR 39,201,504
17 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
18 Authorize up to 1.02 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
19 Amend Articles 26 and 27 of Bylaws to For For Management
Comply with Legal Changes
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Kitamura, Masayoshi For For Management
2.2 Elect Director Watanabe, Toshifumi For For Management
2.3 Elect Director Murayama, Hitoshi For For Management
2.4 Elect Director Uchiyama, Masato For For Management
2.5 Elect Director Urashima, Akihito For For Management
2.6 Elect Director Onoi, Yoshiki For For Management
2.7 Elect Director Minaminosono, Hiromi For For Management
2.8 Elect Director Sugiyama, Hiroyasu For For Management
2.9 Elect Director Tsukuda, Hideki For For Management
2.10 Elect Director Honda, Makoto For For Management
2.11 Elect Director Kajitani, Go For For Management
2.12 Elect Director Ito, Tomonori For For Management
2.13 Elect Director John Buchanan For For Management
3 Appoint Statutory Auditor Fujioka, For For Management
Hiroshi
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ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 per Share and
Dividends of EUR 0.506 per Share to
Long Term Registered Shares
A Approve Allocation of Income and Against Against Shareholder
Absence of Dividends
4 Approve Stock Dividend Program For For Management
5 Approve Transactions Re: Share For For Management
Transfer of New NP (Framatome)
6 Approve Transaction with Banking For For Management
Syndicate Including BNP Paribas and
Societe Generale Re: Guarantee
Agreement
7 Approve Auditors' Special Report on For For Management
Related-Party Transactions
8 Approve Compensation of Jean-Bernard For For Management
Levy, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
11 Ratify Appointment Maurice For Against Management
Gourdault-Montagne as Director
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 365 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 290 Million
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for for
Private Placements, up to Aggregate
Nominal Amount of EUR 290 Million
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves For Against Management
and Income of Up to EUR 1 Billion for
Bonus Issue or Increase in Par Value
19 Authorize Capital Increase of Up to For Against Management
EUR 145 Million for Future Exchange
Offers
20 Authorize Capital Increase of up to For Against Management
EUR 95 Million for Contributions in
Kind
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 10
Million
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Amend Article 13 of Bylaws Re: For For Management
Directors Length of Term
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX B Security ID: W24713120
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Discharge of Board and For For Management
President
10 Approve Allocation of Income and For For Management
Dividends of SEK 8.30 Per Share
11 Amend Articles of Association Re: For For Management
Auditor Term
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount SEK 2.15 Million for
Chairman and SEK 600,000 for Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration
of Auditor
14a Elect Staffan Bohman as New Director For For Management
14b Reelect Petra Hedengran as Director For Against Management
14c Reelect Hasse Johansson as Director For For Management
14d Reelect Ulla Litzen as Director For For Management
14e Reelect Bert Nordberg as Director For Against Management
14f Reelect Fredrik Persson as Director For For Management
14g Reelect David Porter as Director For For Management
14h Reelect Jonas Samuelson as Director For For Management
14i Reelect Ulrika Saxon as Director For For Management
14j Reelect Kai Warn as Director For Against Management
14k Elect Staffan Bohman as Board Chairman For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Long-Term Incentive Plan For Against Management
(Share Program 2018)
18a Authorize Share Repurchase Program For For Management
18b Authorize Reissuance of Repurchased For For Management
Shares
18c Authorize Transfer of up to 950,000 B For Against Management
Shares in Connection with 2016 Share
Program
--------------------------------------------------------------------------------
ELIOR GROUP
Ticker: ELIOR Security ID: F3253Q112
Meeting Date: MAR 09, 2018 Meeting Type: Annual/Special
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Termination Package of For Against Management
Philippe Salle, Chairman and CEO
7 Advisory Vote on Compensation of For Against Management
Philippe Salle, Chairman and CEO
8 Advisory Vote on Compensation of Pedro For Against Management
Fontana, Vice-CEO
9 Approve Remuneration Policy of For For Management
Chairman and CEO from Oct.1, 2017 to
Oct.31, 2017
10 Approve Remuneration Policy of For Against Management
Vice-CEO from Oct.1,2017 to Oct.31,
2017 starting as of Dec. 5, 2017
11 Approve Remuneration Policy of For For Management
Chairman of the Board from Nov. 1, 2017
12 Approve Remuneration Policy of Interim For Against Management
CEO from Nov.1,2017 to Dec.5, 2017
13 Approve Remuneration Policy of CEO For For Management
from Dec. 5, 2017
14 Approve Severance Payment Agreement For For Management
with Philippe Guillemot, CEO
15 Approve Non-Compete Agreement with For For Management
Philippe Guillemot, CEO
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
17 Ratify Appointment of Gilles Cojan as For Against Management
Director
18 Elect Philippe Guillemot as Director For For Management
19 Elect Fonds Strategique de For For Management
Participations as Director
20 Elect Bernard Gault as Director For For Management
21 Reelect Gilles Auffret as Director For For Management
22 Reelect Caisse de Depot et Placement For For Management
du Quebec as Director
23 Reelect BIM as Director For Against Management
24 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
25 Renew Appointment of Jean-Christophe For For Management
Georghiou as Alternate Auditor
26 Appoint Celia Cornu as Censor For Against Management
27 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
28 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 518,000
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
30 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
33 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EMPIRE COMPANY LIMITED
Ticker: EMLAF Security ID: 291843407
Meeting Date: SEP 14, 2017 Meeting Type: Annual
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
01 VOTE FOR OR AGAINST THE ADVISORY For For Management
RESOLUTION ON THE COMPANY'S APPROACH
TO EXECUTIVE COMPENSATION AS SET OUT
IN THE INFORMATION CIRCULAR OF THE
COMPANY.
--------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELE Security ID: E41222113
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Reelect Jose Damian Bogas Galvez as For Against Management
Director
6 Ratify Appointment of and Elect Maria For Against Management
Patrizia Grieco as Director
7 Reelect Francesco Starace as Director For Against Management
8 Reelect Enrico Viale as Director For Against Management
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Approve Cash-Based Long-Term Incentive For For Management
Plan
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENDO INTERNATIONAL PLC
Ticker: ENDP Security ID: G30401106
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger H. Kimmel For Against Management
1b Elect Director Paul V. Campanelli For For Management
1c Elect Director Shane M. Cooke For For Management
1d Elect Director Nancy J. Hutson For For Management
1e Elect Director Michael Hyatt For Against Management
1f Elect Director Sharad S. Mansukani For For Management
1g Elect Director William P. Montague For For Management
1h Elect Director Todd B. Sisitsky For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Authorize Issue of Equity with For For Management
Pre-emptive Rights
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Integrate Remuneration of Auditors For For Management
5 Approve Long Term Incentive Plan For For Management
6 Approve Remuneration Policy For For Management
1.a Amend Company Bylaws Re: Article 31 For For Management
1.b Amend Company Bylaws Re: Article 21 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENGIE
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.7 per Share and an
Extra of EUR 0.07 per Share to Long
Term Registered Shares
4 Approve Transactions Relating to the For For Management
Merging of the French Natural Gas
Terminal and Transmission Businesses
5 Approve Transaction with the French For For Management
State Re: Purchase of 11.1 Million
Shares
6 Approve Transaction with the French For For Management
State Re: Potential Purchase of
Shares, Depending on the Number of
Shares Acquired by the Employees under
the Link 2018 Employee Shareholding
Plan
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Elect Jean-Pierre Clamadieu as Director For For Management
9 Elect Ross McInnes as Director For For Management
10 Approve Compensation of Isabelle For For Management
Kocher, CEO
11 Approve Remuneration Policy of For For Management
Chairman of the Board since May 18,
2018
12 Approve Remuneration Policy of CEO For For Management
since Jan. 1, 2018
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 225 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 13 to 15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million,
Only in the Event of a Public Tender
Offer or Share Exchange Offer
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million,
Only in the Event of a Public Tender
Offer or Share Exchange Offer
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 225 Million, Only in the
Event of a Public Tender Offer or
Share Exchange Offer
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 18 to 20, Only in the
Event of a Public Tender Offer or
Share Exchange Offer
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind, Only in the
Event of a Public Tender Offer
23 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 265 Million
24 Authorize Capitalization of Reserves For Against Management
for Bonus Issue or Increase in Par
Value, Only in the Event of a public
Tender Offer
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
28 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Authorize up to 0.75 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Reserved for Some Employees and
Corporate Officers
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify PwC Wirtschaftspruefung GmbH as For Against Management
Auditors
7 Approve Decrease in Size of For For Management
Supervisory Board to Eleven Members
8 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights
9 Approve Creation of EUR 343.6 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Amend Articles to Reflect Changes in For Against Management
Capital
--------------------------------------------------------------------------------
EURAZEO
Ticker: RF Security ID: F3296A108
Meeting Date: APR 25, 2018 Meeting Type: Annual/Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Transaction with JCDecaux For For Management
Holding
6 Approve Transaction with a Related For For Management
Party Re: Shareholders Agreement 2010
7 Ratify Appointment of Jean-Charles For For Management
Decaux as Supervisory Board Member
8 Ratify Appointment of JCDecaux Holding For Against Management
as Supervisory Board Member
9 Elect Amelie Oudea-Castera as For For Management
Supervisory Board Member
10 Elect Patrick Sayer as Supervisory For For Management
Board Member
11 Reelect Michel David-Weill as For Against Management
Supervisory Board Member
12 Reelect Anne Lalou as Supervisory For For Management
Board Member
13 Reelect Olivier Merveilleux du Vignaux For Against Management
as Supervisory Board Member
14 Reelect JCDecaux Holding as For Against Management
Supervisory Board Member
15 Appoint Robert Agostinelli as Censor For Against Management
16 Renew Appointment of Jean-Pierre For Against Management
Richardson as Censor
17 Approve Remuneration Policy of Members For For Management
of Supervisory Board
18 Approve Remuneration Policy of Members For Against Management
of Management Board
19 Approve Compensation of Michel For For Management
David-Weill, Chairman of the
Supervisory Board
20 Approve Compensation of Patrick Sayer, For Against Management
Chairman of the Management Board
21 Approve Compensation of Virginie For For Management
Morgon, Member of Management Board
22 Approve Compensation of Philippe For For Management
Audouin, Member of Management Board
23 Approve Termination Package of Patrick For For Management
Sayer
24 Approve Termination Package of For Against Management
Virginie Morgon
25 Approve Termination Package of For Against Management
Philippe Audouin
26 Approve Termination Package of Nicolas For Against Management
Huet
27 Approve Termination Package of Olivier For Against Management
Millet
28 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 1.2 Million
29 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
30 Authorize Capitalization of Reserves For Against Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
31 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
32 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 22 Million
33 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements
34 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
35 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
36 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
37 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 31-36 at EUR 100 Million
and from All Issuance Requests without
Preemptive Rights under Items 32-36 at
EUR 22 Million
38 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
39 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
40 Amend Article 8 of Bylaws Re: Share For For Management
Capital
41 Amend Article 14 of Bylaws Re: For For Management
Supervisory Board
42 Amend Article 16 of Bylaws Re: Censors For Against Management
43 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS
Ticker: Security ID: F3692M128
Meeting Date: NOV 08, 2017 Meeting Type: MIX
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Take No Management
THE ONLY VALID VOTE OPTIONS ARE "FOR" Nonvoting Action
AND "AGAINST" A VOTE OF "ABSTAIN" WILL Item
BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Take No Management
THAT DO NOT HOLD SHARES DIRECTLY WITH Nonvoting Action
A FRENCH CUSTODIAN: PROXY CARDS: Item
VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTO
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Take No Management
ARE PRESENTED DURING THE MEETING, YOUR Nonvoting Action
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES Item
CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO
VOTE ON ANY SUCH ITEM RAISED. SHOULD
YOU WISH TO PASS CONTROL OF YOUR
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Take No Management
MEETING INFORMATION IS AVAILABLE BY Nonvoting Action
CLICKING ON THE MATERIAL URL LINK: Item
https://balo.journal-officiel.gouv.
fr/pdf/2017/1002/201710021704669.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE For Take No Management
FINANCIAL STATEMENTS AND REPORTS FOR Action
THE FINANCIAL YEAR ENDED 30 JUNE 2017
O.2 APPROVAL OF THE REPORTS AND For Take No Management
CONSOLIDATED FINANCIAL STATEMENTS FOR Action
THE FINANCIAL YEAR ENDED 30 JUNE 2017
O.3 APPROVAL OF AGREEMENTS PURSUANT TO For Take No Management
ARTICLE L.225-38 OF THE FRENCH Action
COMMERCIAL CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL For Take No Management
YEAR ENDED 30 JUNE 2017 Action
O.5 APPOINTMENT OF MR PAUL-FRANCOIS For Take No Management
FOURNIER AS DIRECTOR Action
O.6 APPOINTMENT OF MR DOMINIQUE D'HINNIN For Take No Management
AS DIRECTOR Action
O.7 APPOINTMENT OF MS ESTHER GAIDE AS For Take No Management
DIRECTOR Action
O.8 APPOINTMENT OF MR DIDIER LEROY AS For Take No Management
DIRECTOR Action
O.9 RENEWAL OF THE TERM OF THE COMPANY For Take No Management
MAZARS AS STATUTORY AUDITOR Action
O.10 APPOINTMENT OF CABINET CBA AS DEPUTY For Take No Management
STATUTORY AUDITOR, UNDER THE CONDITION Action
PRECEDENT OF THE REJECTION OF THE
THIRTY-FIRST RESOLUTION
O.11 REVIEW OF THE COMPENSATION OWED OR For Take No Management
PAID TO MR MICHEL DE ROSEN, CHAIRMAN Action
OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2017
O.12 REVIEW OF THE COMPENSATION OWED OR For Take No Management
PAID TO MR RODOLPHE BELMER, GENERAL Action
MANAGER, FOR THE FINANCIAL YEAR ENDED
30 JUNE 2017
O.13 REVIEW OF THE COMPENSATION OWED OR For Take No Management
PAID TO MR MICHEL AZIBERT, DEPUTY Action
GENERAL MANAGER, FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2017
O.14 REVIEW OF THE COMPENSATION OWED OR For Take No Management
PAID TO MR YOHANN LEROY, DEPUTY Action
GENERAL MANAGER, FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2017
O.15 APPROVAL OF THE PRINCIPLES AND For Take No Management
CRITERIA FOR DETERMINING, DISTRIBUTING Action
AND ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL ITEMS MAKING UP THE TOTAL
REMUNERATION AND ALL BENEFITS OF ANY
KIND DUE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS
O.16 APPROVAL OF THE PRINCIPLES AND For Take No Management
CRITERIA FOR DETERMINING, DISTRIBUTING Action
AND ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL ITEMS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
DUE TO THE GENERAL MANAGER
O.17 APPROVAL OF THE PRINCIPLES AND For Take No Management
CRITERIA FOR DETERMINING, DISTRIBUTING Action
AND ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL ITEMS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
DUE TO THE DEPUTY GENERAL MANAGER
O.18 SETTING OF ATTENDANCE FEES FOR THE For Take No Management
CURRENT FINANCIAL YEAR Action
O.19 AUTHORISATION TO BE GRANTED TO THE For Take No Management
BOARD OF DIRECTORS FOR THE COMPANY TO Action
PURCHASE ITS OWN SHARES
E.20 AUTHORISATION TO THE BOARD OF For Take No Management
DIRECTORS TO DECREASE THE SHARE Action
CAPITAL BY CANCELLING SHARES ACQUIRED
BY THE COMPANY THROUGH A SHARE BUYBACK
PROGRAMME
E.21 DELEGATION OF AUTHORITY TO THE BOARD For Take No Management
OF DIRECTORS TO INCREASE THE SHARE Action
CAPITAL BY INCORPORATING RESERVES,
PROFITS, PREMIUMS OR ANY OTHER AMOUNTS
WHOSE CAPITALISATION WOULD BE PERMITTED
E.22 DELEGATION OF AUTHORITY TO THE BOARD For Take No Management
OF DIRECTORS TO ISSUE COMMON SHARES Action
AND/OR TRANSFERABLE SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS
TO THE COMPANY'S COMMON SHARES, WITH
RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.23 DELEGATION OF AUTHORITY TO THE BOARD For Take No Management
OF DIRECTORS TO ISSUE COMMON SHARES Action
AND/OR TRANSFERABLE SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS
TO COMMON SHARES OF THE COMPANY WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN
THE C
E.24 DELEGATION OF AUTHORITY TO THE BOARD For Take No Management
OF DIRECTORS TO ISSUE COMMON SHARES Action
AND/OR TRANSFERABLE SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS
TO THE COMPANY'S COMMON SHARES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS, AS
PART O
E.25 AUTHORISATION TO THE BOARD OF For Take No Management
DIRECTORS, IN THE EVENT OF AN ISSUANCE Action
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, TO SET THE ISSUANCE PRICE
ACCORDING TO TERMS SET BY THE GENERAL
MEETING AT UP TO 10% PER YEAR OF THE
SHARE CAPITAL
E.26 AUTHORISATION TO THE BOARD OF For Take No Management
DIRECTORS TO INCREASE THE NUMBER OF Action
SECURITIES TO BE ISSUED IN THE EVENT
OF A CAPITAL INCREASE WITH RETENTION
OR CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT AS
DECIDED FOLLOWING APPLICATION OF THE
TWENTY-
E.27 DELEGATION OF AUTHORITY TO THE BOARD For Take No Management
OF DIRECTORS TO ISSUE COMMON SHARES Action
AND/OR TRANSFERABLE SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS
TO COMPANY COMMON SHARES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN
THE EVENT O
E.28 DELEGATION OF AUTHORITY TO THE BOARD For Take No Management
OF DIRECTORS TO INCREASE THE SHARE Action
CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS
TO COMPANY COMMON SHARES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.29 DELEGATION OF AUTHORITY TO THE BOARD For Take No Management
OF DIRECTORS TO ISSUE COMMON SHARES, Action
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOLLOWING THE
ISSUE BY COMPANY SUBSIDIARIES OF
TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMPANY COMMON SHARES
E.30 DELEGATION OF AUTHORITY TO THE BOARD For Take No Management
OF DIRECTORS TO INCREASE THE SHARE Action
CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
RESERVED FOR MEMBERS
E.31 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS For Take No Management
Action
E.32 AMENDMENT OF ARTICLE 4 OF THE BY-LAWS For Take No Management
Action
E.33 POWERS TO CARRY OUT ALL LEGAL For Take No Management
FORMALITIES Action
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6.1 Elect Bernd Toenjes to the Supervisory For Against Management
Board
6.2 Elect Barbara Albert to the For For Management
Supervisory Board
6.3 Elect Aldo Belloni to the Supervisory For For Management
Board
6.4 Elect Barbara Grunewald to the For For Management
Supervisory Board
6.5 Elect Siegfried Luther to the For For Management
Supervisory Board
6.6 Elect Michael Ruediger to the For For Management
Supervisory Board
6.7 Elect Peter Spuhler to the Supervisory For For Management
Board
6.8 Elect Angela Titzrath to the For For Management
Supervisory Board
6.9 Elect Volker Trautz to the Supervisory For For Management
Board
6.10 Elect Ulrich Weber to the Supervisory For Against Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 116.5 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.25
Billion; Approve Creation of EUR 37.3
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: Security ID: G32655105
Meeting Date: JUL 20, 2017 Meeting Type: Annual General Meeting
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIPT OF THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDED 31 MARCH 2017,
TOGETHER WITH THE REPORT OF THE AUDITOR
2 TO APPROVE THE REPORT ON DIRECTORS' For For Management
REMUNERATION (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY SET OUT ON PAGES
88 TO 96 OF THE REPORT) CONTAINED IN
THE ANNUAL REPORT AND FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2017
3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY SET OUT ON PAGES 88 TO 96 OF
THE REPORT ON DIRECTOR'S REMUNERATION
CONTAINED IN THE ANNUAL REPORT AND
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDED 31 MARCH 2017
4 TO ELECT CAROLINE DONAHUE AS A For For Management
DIRECTOR OF THE COMPANY
5 TO ELECT MIKE ROGERS AS A DIRECTOR OF For For Management
THE COMPANY
6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR For For Management
OF THE COMPANY
7 TO RE-ELECT ROGER DAVIS AS A DIRECTOR For For Management
OF THE COMPANY
8 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR For For Management
OF THE COMPANY
9 TO RE-ELECT DEIRDRE MAHLAN AS A For For Management
DIRECTOR OF THE COMPANY
10 TO RE-ELECT LLOYD PITCHFORD AS A For For Management
DIRECTOR OF THE COMPANY
11 TO RE-ELECT DON ROBERT AS A DIRECTOR For For Management
OF THE COMPANY
12 TO RE-ELECT GEORGE ROSE AS A DIRECTOR For For Management
OF THE COMPANY
13 TO RE-ELECT PAUL WALKER AS A DIRECTOR For For Management
OF THE COMPANY
14 TO RE-ELECT KERRY WILLIAMS AS A For For Management
DIRECTOR OF THE COMPANY
15 RE-APPOINTMENT OF KPMG LLP AS AUDITOR For For Management
16 DIRECTORS' AUTHORITY TO DETERMINE THE For For Management
REMUNERATION OF THE AUDITOR
17 DIRECTORS' AUTHORITY TO ALLOT RELEVANT For For Management
SECURITIES
18 DIRECTORS' AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS
19 ADDITIONAL DIRECTORS' AUTHORITY TO For For Management
DISAPPLY PRE-EMPTION RIGHTS FOR
ACQUISITIONS/SPECIFIED CAPITAL
INVESTMENTS
20 DIRECTORS' AUTHORITY TO PURCHASE THE For For Management
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: Security ID: G3408R105
Meeting Date: NOV 28, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT For For Management
AND ACCOUNTS FOR THE YEAR ENDED 31
JULY 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT FOR THE YEAR ENDED 31 JULY 2017
3 TO DECLARE A FINAL DIVIDEND OF 73.33 For For Management
PENCE PER ORDINARY SHARE FOR THE YEAR
ENDED 31 JULY 2017
4 TO ELECT MR KEVIN MURPHY AS A DIRECTOR For For Management
5 TO ELECT MR MICHAEL POWELL AS A For For Management
DIRECTOR
6 TO ELECT MS NADIA SHOURABOURA AS A For For Management
DIRECTOR
7 TO RE-ELECT MS TESSA BAMFORD AS A For For Management
DIRECTOR
8 TO RE-ELECT MR JOHN DALY AS A DIRECTOR For For Management
9 TO RE-ELECT MR GARETH DAVIS AS A For For Management
DIRECTOR
10 TO RE-ELECT MS PILAR LOPEZ AS A For For Management
DIRECTOR
11 TO RE-ELECT MR JOHN MARTIN AS A For For Management
DIRECTOR
12 TO RE-ELECT MR ALAN MURRAY AS A For For Management
DIRECTOR
13 TO RE-ELECT MR DARREN SHAPLAND AS A For For Management
DIRECTOR
14 TO RE-ELECT MS JACQUELINE SIMMONDS AS For For Management
A' DIRECTOR
15 TO REAPPOINT DELOITTE LLP AS THE For For Management
AUDITORS
16 TO AUTHORISE THE AUDIT COMMITTEE ON For For Management
BEHALF OF THE DIRECTORS TO AGREE THE
REMUNERATION OF THE AUDITORS
17 TO AUTHORISE THE COMPANY TO INCUR For For Management
POLITICAL EXPENDITURE AND TO MAKE
POLITICAL DONATIONS
18 TO AUTHORISE THE COMPANY'S DIRECTORS For For Management
TO ALLOT EQUITY SECURITIES
19 TO AUTHORISE THE COMPANY'S DIRECTORS For For Management
TO ALLOT EQUITY SECURITIES WITHOUT THE
APPLICATION OF PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY'S DIRECTORS For For Management
TO ALLOT EQUITY SECURITIES WITHOUT THE
APPLICATION OF PRE-EMPTION RIGHTS FOR
THE PURPOSES OF FINANCING OR
REFINANCING AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN ORDINARY SHARES
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3408R105
Meeting Date: MAY 23, 2018 Meeting Type: Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend and Share For For Management
Consolidation
2 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES N.V.
Ticker: FCAU Security ID: N31738102
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2e. Adoption of the 2017 Annual Accounts For For Management
2f. Granting of discharge to the directors For For Management
in respect of the performance of their
duties during the financial year 2017
3a. Appointment Of The Executive Director: For For Management
John Elkann
3b. Appointment Of The Executive Director: For For Management
Sergio Marchionne
4a. Appointment Of The Non-Executive For For Management
Director: Ronald L. Thompson
4b. Appointment Of The Non-Executive For For Management
Director: John Abbott
4c. Appointment Of The Non-Executive For For Management
Director: Andrea Agnelli
4d. Appointment Of The Non-Executive For For Management
Director: Tiberto Brandolini d'Adda
4e. Appointment Of The Non-Executive For For Management
Director: Glenn Earle
4f. Appointment Of The Non-Executive For For Management
Director: Valerie A. Mars
4g. Appointment Of The Non-Executive For For Management
Director: Ruth J. Simmons
4h. Appointment Of The Non-Executive For For Management
Director: Michelangelo A. Volpi
4i. Appointment Of The Non-Executive For For Management
Director: Patience Wheatcroft
4j. Appointment Of The Non-Executive For For Management
Director: Ermenegildo Zegna
5. Proposal to appoint Ernst & Young For For Management
Accountants LLP as the independent
auditor of the Company
6. Delegation to the Board of Directors For For Management
of the Authority to Acquire Common
Shares in the Capital of the Company
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES NV
Ticker: FCA Security ID: N31738102
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.e Adopt Financial Statements and For For Management
Statutory Reports
2.f Approve Discharge of Directors For Against Management
3.a Reelect John Elkann as Executive For Against Management
Director
3.b Reelect Sergio Marchionne as Executive For For Management
Director
4.a Reelect Ronald L. Thompson as For For Management
Non-Executive Director
4.b Elect John Abbott as Non-Executive For For Management
Director
4.c Reelect Andrea Agnelli as For For Management
Non-Executive Director
4.d Reelect Tiberto Brandolini d'Adda as For For Management
Non-Executive Director
4.e Reelect Glenn Earle as Non-Executive For For Management
Director
4.f Reelect Valerie A. Mars as For For Management
Non-Executive Director
4.g Reelect Ruth J. Simmons as For For Management
Non-Executive Director
4.h Reelect Michelangelo A. Volpi as For For Management
Non-Executive Director
4.i Reelect Patience Wheatcroft as For For Management
Non-Executive Director
4.j Reelect Ermenegildo Zegna as For For Management
Non-Executive Director
5 Ratify Ernst & Young as Auditors For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: Security ID: G34604101
Meeting Date: JUL 18, 2017 Meeting Type: Annual General Meeting
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 MARCH 2017
2 TO APPROVE THE DIRECTORS ANNUAL REPORT For For Management
ON REMUNERATION
3 TO ELECT RICHARD ADAM AS A DIRECTOR For For Management
4 TO ELECT JIMMY GROOMBRIDGE AS A For For Management
DIRECTOR
5 TO ELECT MARTHA POULTER AS A DIRECTOR For For Management
6 TO RE-ELECT WARWICK BRADY AS A DIRECTOR For For Management
7 TO RE-ELECT MATTHEW GREGORY AS A For For Management
DIRECTOR
8 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR For For Management
9 TO RE-ELECT WOLFHART HAUSER AS A For For Management
DIRECTOR
10 TO RE-ELECT TIM OTOOLE AS A DIRECTOR For For Management
11 TO RE-ELECT IMELDA WALSH AS A DIRECTOR For For Management
12 TO RE-ELECT JIM WINESTOCK AS A DIRECTOR For For Management
13 TO RE-APPOINT DELOITTE LLP AS AUDITORS For For Management
14 TO AUTHORISE THE DIRECTORS TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITORS
15 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS
17 TO DISAPPLY PRE-EMPTION RIGHTS FOR For For Management
ACQUISITIONS OR OTHER CAPITAL
INVESTMENTS
18 TO AUTHORISE THE DIRECTORS TO MAKE For For Management
MARKET PURCHASES OF THE COMPANY'S
SHARES
19 TO AUTHORISE THE COMPANY TO MAKE For For Management
POLITICAL DONATIONS AND INCUR
POLITICAL EXPENDITURE
20 TO AUTHORISE THE CALLING OF GENERAL For For Management
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------
FLETCHER BUILDING LTD
Ticker: Security ID: Q3915B105
Meeting Date: OCT 25, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT BRUCE HASSALL AS A DIRECTOR For For Management
2 TO RE-ELECT CECILIA TARRANT AS A For For Management
DIRECTOR
3 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management
FEES AND EXPENSES OF EY AS AUDITOR FOR
THE ENSUING YEAR
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LIMITED
Ticker: Security ID: Q39360104
Meeting Date: NOV 08, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 1, 6, 7 AND Nonvoting Item
VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTU
1 ADOPTION OF REMUNERATION REPORT For For Management
2 RE-ELECTION OF MR ANDREW FORREST AS A For For Management
DIRECTOR
3 RE-ELECTION OF MR MARK BARNABA AS A For For Management
DIRECTOR
4 ELECTION OF MS PENNY BINGHAM-HALL AS A For For Management
DIRECTOR
5 ELECTION OF MS JENNIFER MORRIS AS A For For Management
DIRECTOR
6 PARTICIPATION IN THE FORTESCUE METALS For For Management
GROUP LTD PERFORMANCE RIGHTS PLAN BY
MS ELIZABETH GAINES
7 APPROVAL OF AN INCREASE IN FEES PAID For For Management
TO NON-EXECUTIVE DIRECTORS
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE Nonvoting Management
FOR THE COMPANY, A SHARE TRANSFER TO Nonvoting Item
THE OFFEROR CANNOT BE REGISTERED UNTIL Item
THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE
RESOLUTION MUST BE CONSIDERED AT A
MEETING HELD MORE THAN 14 DAYS BEFORE
8 REFRESH APPROVAL OF PROPORTIONAL For For Management
TAKEOVER PROVISIONS
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
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
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 Per Share
9 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 75,000 for Chairman,
EUR57,000 for Vice Chairman, and EUR
40,000 for Other Directors; Approve
Attendance Feesfor Board and Committee
Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Heinz-Werner Binzel, Eva For Against Management
Hamilton, Kim Ignatius, Matti Lievonen
(Chairman), Anja McAlister and
Veli-Matti Reinikkala as Directors;
Elect Essimari Kairisto and
Klaus-Dieter Maubach (Deputy Chairman)
as New Directors
14 Approve Remuneration of Auditors For Against Management
15 Ratify Deloitte as Auditors For Against Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Reissuance of Repurchased For For Management
Shares
18 Amend Articles Re: Board Size; For For Management
Auditors; Notice of General Meeting
19 Approve Share Cancellation in For For Management
Connection with Merger with Lansivoima
Oyj
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6.1 Elect Uwe Becker to the Supervisory For Against Management
Board
6.2 Elect Kathrin Dahnke to the For For Management
Supervisory Board
6.3 Elect Peter Feldmann to the For Against Management
Supervisory Board
6.4 Elect Peter Gerber to the Supervisory For Against Management
Board
6.5 Elect Margarete Haase to the For For Management
Supervisory Board
6.6 Elect Frank-Peter Kaufmann to the For Against Management
Supervisory Board
6.7 Elect Lothar Klemm to the Supervisory For Against Management
Board
6.8 Elect Michael Odenwald to the For Against Management
Supervisory Board
6.9 Elect Karlheinz Weimar to the For Against Management
Supervisory Board
6.10 Elect Katja Windt to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For Against Management
Dividends of EUR 1.06 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FRESENIUS SE & CO KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6 Approve Remuneration System for For Against Management
Management Board Members of the
Personally Liable Partner
7 Approve Creation of EUR 125 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 49
Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
FUGRO N.V.
Ticker: Security ID: N3385Q197
Meeting Date: DEC 14, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING AND NOTIFICATIONS Nonvoting Management
Nonvoting Item
Item
2 APPOINTMENT OF A MEMBER OF THE BOARD For For Management
OF MANAGEMENT: A) APPOINTMENT OF MR.
OYSTEIN LOSETH B) APPROVAL
REMUNERATION COMPONENTS
3 AMENDMENT OF THE ARTICLES OF For For Management
ASSOCIATION: ARTICLE 38 INCREASE THE
NUMBER OF ORDINARY SHARES BY
DECREASING THE NUMBER OF CUMULATIVE
FINANCING PREFERENCE SHARES AND THE
NUMBER OF CONVERTIBLE FINANCING
PREFERENCE SHARES
4 ANY OTHER BUSINESS Nonvoting Management
Nonvoting Item
Item
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Financial Statements For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7 Approve Remuneration of Management For For Management
Board: One-Time Grant of Restricted
Shares as Payment of the Annual Bonus
for 2017
8 Ratify Ernst & Young as Auditors For For Management
9 Reelect Paul Verhagen to Management For For Management
Board
10.a Reelect Antonio Campo to Supervisory For For Management
Board
10.b Reelect Douglas Wall to Supervisory For For Management
Board
11.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
11.b Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
2.1 Elect Director Kitazawa, Michihiro For For Management
2.2 Elect Director Sugai, Kenzo For For Management
2.3 Elect Director Abe, Michio For For Management
2.4 Elect Director Tomotaka, Masatsugu For For Management
2.5 Elect Director Arai, Junichi For For Management
2.6 Elect Director Tamba, Toshihito For For Management
2.7 Elect Director Tachikawa, Naomi For For Management
2.8 Elect Director Hayashi, Yoshitsugu For For Management
3 Appoint Statutory Auditor Okuno, Yoshio For For Management
--------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS, INC.
Ticker: 4676 Security ID: J15477102
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 Kano, Shuji For Against Management
2.2 Elect Director Miyauchi, Masaki For Against Management
2.3 Elect Director Kanemitsu, Osamu For For Management
2.4 Elect Director Wagai, Takashi For For Management
2.5 Elect Director Habara, Tsuyoshi For For Management
2.6 Elect Director Hieda, Hisashi For For Management
2.7 Elect Director Endo, Ryunosuke For For Management
2.8 Elect Director Kishimoto, Ichiro For For Management
2.9 Elect Director Yokoyama, Atsushi For For Management
2.10 Elect Director Matsumura, Kazutoshi For For Management
2.11 Elect Director Ishihara, Takashi For For Management
2.12 Elect Director Kiyohara, Takehiko For For Management
2.13 Elect Director Shimatani, Yoshishige For For Management
2.14 Elect Director Miki, Akihiro For For Management
2.15 Elect Director Ishiguro, Taizan For For Management
2.16 Elect Director Yokota, Masafumi For For Management
2.17 Elect Director Terasaki, Kazuo For For Management
3 Appoint Statutory Auditor Minami, For For Management
Nobuya
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 37.5
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Sukeno, Kenji For For Management
2.3 Elect Director Tamai, Koichi For For Management
2.4 Elect Director Kawada, Tatsuo For For Management
2.5 Elect Director Kaiami, Makoto For For Management
2.6 Elect Director Kitamura, Kunitaro For For Management
2.7 Elect Director Iwasaki, Takashi For For Management
2.8 Elect Director Okada, Junji For For Management
2.9 Elect Director Goto, Teiichi For For Management
2.10 Elect Director Eda, Makiko For For Management
3 Appoint Statutory Auditor Sugita, For For Management
Naohiko
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Ito, Masahiko For For Management
2.2 Elect Director Wada, Akira For For Management
2.3 Elect Director Sasagawa, Akira For For Management
2.4 Elect Director Hosoya, Hideyuki For For Management
2.5 Elect Director Kitajima, Takeaki For For Management
2.6 Elect Director Takizawa, Takashi For For Management
2.7 Elect Director Ito, Tetsu For For Management
2.8 Elect Director Joseph E. Gallagher For For Management
2.9 Elect Director Kobayashi, Ikuo For For Management
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Tatsuya For For Management
1.2 Elect Director Taniguchi, Norihiko For For Management
1.3 Elect Director Tsukano, Hidehiro For For Management
1.4 Elect Director Duncan Tait For For Management
1.5 Elect Director Yamamoto, Masami For For Management
1.6 Elect Director Yokota, Jun For For Management
1.7 Elect Director Mukai, Chiaki For For Management
1.8 Elect Director Abe, Atsushi For For Management
1.9 Elect Director Kojima, Kazuto For For Management
1.10 Elect Director Kojo, Yoshiko For For Management
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
3.1 Elect Director Tani, Masaaki For For Management
3.2 Elect Director Shibato, Takashige For For Management
3.3 Elect Director Yoshikai, Takashi For For Management
3.4 Elect Director Yoshida, Yasuhiko For For Management
3.5 Elect Director Shirakawa, Yuji For For Management
3.6 Elect Director Araki, Eiji For For Management
3.7 Elect Director Yokota, Koji For For Management
3.8 Elect Director Takeshita, Ei For For Management
3.9 Elect Director Aoyagi, Masayuki For For Management
3.10 Elect Director Yoshizawa, Shunsuke For For Management
3.11 Elect Director Morikawa, Yasuaki For For Management
3.12 Elect Director Fukasawa, Masahiko For For Management
3.13 Elect Director Kosugi, Toshiya For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Gondo, Naohiko
4.2 Appoint Alternate Statutory Auditor For For Management
Miura, Masamichi
--------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: 5801 Security ID: J16464117
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 80
2.1 Elect Director Shibata, Mitsuyoshi For For Management
2.2 Elect Director Kobayashi, Keiichi For For Management
2.3 Elect Director Fujita, Sumitaka For For Management
2.4 Elect Director Soma, Nobuyoshi For For Management
2.5 Elect Director Tsukamoto, Osamu For For Management
2.6 Elect Director Teratani, Tatsuo For For Management
2.7 Elect Director Nakamoto, Akira For For Management
2.8 Elect Director Kozuka, Takamitsu For For Management
2.9 Elect Director Kimura, Takahide For For Management
2.10 Elect Director Ogiwara, Hiroyuki For For Management
2.11 Elect Director Kuroda, Osamu For For Management
2.12 Elect Director Maki, Ken For For Management
3.1 Appoint Statutory Auditor Amano, Nozomu For For Management
3.2 Appoint Statutory Auditor Kashiwagi, For For Management
Takahiro
3.3 Appoint Statutory Auditor Sakai, For For Management
Kunihiko
4 Appoint Alternate Statutory Auditor For For Management
Kiuchi, Shinichi
5 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: G39283109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Ramsay as Director For For Management
5 Re-elect Ashley Almanza as Director For For Management
6 Re-elect John Connolly as Director For For Management
7 Re-elect John Daly as Director For For Management
8 Re-elect Winnie Kin Wah Fok as Director For For Management
9 Re-elect Steve Mogford as Director For For Management
10 Re-elect Paul Spence as Director For For Management
11 Re-elect Barbara Thoralfsson as For For Management
Director
12 Re-elect Tim Weller as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD.
Ticker: 27 Security ID: Y2679D118
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Francis Lui Yiu Tung as Director For Against Management
2.2 Elect Patrick Wong Lung Tak as Director For Against Management
2.3 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4.1 Authorize Repurchase of Issued Share For For Management
Capital
4.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 For Management
Etkind
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividends For For Management
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Elect Director Min H. Kao For Against Management
6.2 Elect Director Joseph J. Hartnett For For Management
6.3 Elect Director Charles W. Peffer For Against Management
6.4 Elect Director Clifton A. Pemble For Against Management
6.5 Elect Director Rebecca R. Tilden For For Management
6.6 Elect Director Jonathan C. Burrell For For Management
7 Elect Min H. Kao as Board Chairman For Against Management
8.1 Appoint Joseph J. Hartnett as Member For For Management
of the Compensation Committee
8.2 Appoint Charles W. Peffer as Member of For Against Management
the Compensation Committee
8.3 Appoint Rebecca R. Tilden as Member of For For Management
the Compensation Committee
8.4 Appoint Jonathan C. Burrell as Member For For Management
of the Compensation Committee
9 Designate Reiss + Preuss LLP as For For Management
Independent Proxy
10 Ratify Ernst & Young LLP as Auditors For Against Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Approve Fiscal Year 2019 Maximum For For Management
Aggregate Compensation for the
Executive Management
13 Approve Maximum Aggregate Compensation For For 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 For Management
Persons Who Can Act As Chairman of
Shareholder Meetings
15 Approve CHF 3.96 Million Authorized For Against Management
Capital Increase without Preemptive
Rights
A Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GAS NATURAL SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Reallocation of Reserves For For Management
5 Approve Discharge of Board For For Management
6.1 Amend Article 1 Re: Company Name For For Management
6.2 Amend Articles Re: Corporate Purpose For For Management
and Registered Office
6.3 Amend Articles Re: Share Capital and For For Management
Preemptive Rights
6.4 Add New Article 6 Re: General Meeting For For Management
6.5 Add New Articles Re: Board and Board For Against Management
Committees
6.6 Add New Article 9 Re: Director For For Management
Remuneration
6.7 Add New Articles Re: Fiscal Year, For For Management
Statutory Reserve, Dividends and Other
Provisions
6.8 Approve Restated Articles of For Against Management
Association
7 Approve New General Meeting Regulations For For Management
8 Fix Number of Directors at 12 For For Management
9.1 Ratify Appointment of and Elect For Against Management
Francisco Reynes Massanet as Director
9.2 Ratify Appointment of and Elect Rioja For Against Management
Bidco Shareholdings SLU as Director
9.3 Ratify Appointment of and Elect For Against Management
Theatre Directorship Services Beta
Sarl as Director
9.4 Reelect Ramon Adell Ramon as Director For For Management
9.5 Reelect Francisco Belil Creixell as For For Management
Director
9.6 Elect Pedro Sainz de Baranda Riva as For For Management
Director
9.7 Elect Claudio Santiago Ponsa as For For Management
Director
10.1 Amend Remuneration Policy for FY 2018, For Against Management
2019 and 2020
10.2 Ratify Remuneration Policy for FY For Against Management
2015-2018
11 Advisory Vote on Remuneration Report For Against Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 3800 Security ID: G3774X108
Meeting Date: MAY 28, 2018 Meeting Type: Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the New Yangzhou For For Management
Steam Supply Agreement, Revised Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 3800 Security ID: G3774X108
Meeting Date: MAY 28, 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
2.1 Elect Jiang Wenwu as Director For Against Management
2.2 Elect Ho Chung Tai, Raymond as Director For For Management
2.3 Elect Shen Wenzhong as Director For For Management
2.4 Elect Wong Man Chung, Francis as For Against Management
Director
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD
Ticker: GMA Security ID: Q3983N148
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Issuance of Share Rights to For For Management
Georgette Nicholas
3 Approve the On-Market Share Buy-Back For For Management
4 Elect Ian MacDonald as Director For For Management
5 Elect Leon Roday as Director For Against 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 For Management
--------------------------------------------------------------------------------
GEORGE WESTON LIMITED
Ticker: WN Security ID: 961148509
Meeting Date: MAY 08, 2018 Meeting Type: Annual/Special
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Ferrier For For Management
1.2 Elect Director Isabelle Marcoux For For Management
1.3 Elect Director Sarabjit S. Marwah For For Management
1.4 Elect Director Gordon M. Nixon For For Management
1.5 Elect Director J. Robert S. Prichard For For Management
1.6 Elect Director Thomas F. Rahilly For For Management
1.7 Elect Director Robert Sawyer For For Management
1.8 Elect Director Christi Strauss For For Management
1.9 Elect Director Barbara Stymiest For For Management
1.10 Elect Director Alannah Weston For For Management
1.11 Elect Director Galen G. Weston For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Allow Board to Appoint Additional For For Management
Directors Up to a Maximum of One Third
of the Number of Directors Elected at
the Previous Meeting
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETI B Security ID: W3443C107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 1.50 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
14 Approve Remuneration of Directors in For Against Management
the Amount of SEK 1.18 Million for
Chairman and SEK 592,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15a Reelect Carl Bennet as Director For Against Management
15b Reelect Johan Bygge as Director For For Management
15c Reelect Cecilia Daun Wennborg as For Against Management
Director
15d Reelect Barbro Friden as Director For For Management
15e Reelect Dan Frohm as Director For Against Management
15f Reelect Sofia Hasselberg as Director For For Management
15g Reelect Johan Malmquist as Director For Against Management
15h Reelect Mattias Perjos as Director For For Management
15i Reelect Malin Persson as Director For Against Management
15j Reelect Johan Stern as Director For Against Management
15k Reelect Carl Bennet as Board Chairman For Against Management
16 Ratify PricewaterhouseCoopers as For Against Management
Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
GETINGE AB, GETINGE
Ticker: Security ID: W3443C107
Meeting Date: AUG 15, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME Nonvoting Management
EFFECT AS AN AGAINST VOTE IF THE Nonvoting Item
MEETING REQUIRE APPROVAL FROM MAJORITY Item
OF PARTICIPANTS TO PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Nonvoting Management
BENEFICIAL OWNER INFORMATION FOR ALL Nonvoting Item
VOTED ACCOUNTS. IF AN ACCOUNT HAS Item
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE R
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
1 OPENING OF THE MEETING Nonvoting Management
Nonvoting Item
Item
2 ELECTION OF CHAIRMAN OF THE MEETING Nonvoting Management
Nonvoting Item
Item
3 PREPARATION AND APPROVAL OF THE VOTING Nonvoting Management
LIST Nonvoting Item
Item
4 APPROVAL OF THE AGENDA Nonvoting Management
Nonvoting Item
Item
5 ELECTION OF PERSON(S) TO APPROVE THE Nonvoting Management
MINUTES Nonvoting Item
Item
6 DETERMINATION OF COMPLIANCE WITH THE Nonvoting Management
RULES OF CONVOCATION Nonvoting Item
Item
7 RESOLUTION REGARDING AMENDMENT OF THE For For Management
ARTICLES OF ASSOCIATION BY INCLUDING A
CONVERSION PROVISION : NEW SEVENTH
PARAGRAPH OF SECTION 5
8 RESOLUTION REGARDING AUTHORISATION OF For For Management
THE BOARD TO RESOLVE ON A NEW ISSUE OF
SHARES
9 CLOSING OF THE MEETING Nonvoting Management
Nonvoting Item
Item
--------------------------------------------------------------------------------
GETINGE AB, GETINGE
Ticker: Security ID: W3443C107
Meeting Date: DEC 04, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME Nonvoting Management
EFFECT AS AN AGAINST VOTE IF THE Nonvoting Item
MEETING REQUIRE APPROVAL FROM MAJORITY Item
OF PARTICIPANTS TO PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Nonvoting Management
BENEFICIAL OWNER INFORMATION FOR ALL Nonvoting Item
VOTED ACCOUNTS. IF AN ACCOUNT HAS Item
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE R
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
1 OPEN MEETING Nonvoting Management
Nonvoting Item
Item
2 ELECT CHAIRMAN OF MEETING Nonvoting Management
Nonvoting Item
Item
3 PREPARE AND APPROVE LIST OF Nonvoting Management
SHAREHOLDERS Nonvoting Item
Item
4 APPROVE AGENDA OF MEETING Nonvoting Management
Nonvoting Item
Item
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Nonvoting Management
MEETING Nonvoting Item
Item
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Nonvoting Management
Nonvoting Item
Item
7 APPROVE SPIN-OFF AGREEMENT OF ARJO AB, For For Management
AND DISTRIBUTION OF THE SHARES TO
CURRENT SHAREHOLDERS
8 CLOSE MEETING Nonvoting Management
Nonvoting Item
Item
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 03, 2018 Meeting Type: Special
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Buyout of Novartis' For For Management
Interest in GlaxoSmithKline Consumer
Healthcare Holdings Limited for the
Purposes of Chapter 11 of the Listing
Rules of the Financial Conduct
Authority
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Dr Hal Barron as Director For For Management
4 Elect Dr Laurie Glimcher as Director For For Management
5 Re-elect Philip Hampton as Director For For Management
6 Re-elect Emma Walmsley as Director For For Management
7 Re-elect Vindi Banga as Director For For Management
8 Re-elect Dr Vivienne Cox as Director For For Management
9 Re-elect Simon Dingemans as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Dr Jesse Goodman as Director For For Management
12 Re-elect Judy Lewent as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Appoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Reduction of the Company's For For Management
Capital Contribution Reserves
3 Re-elect Anthony Hayward as Director For For Management
4 Re-elect Ivan Glasenberg as Director For For Management
5 Re-elect Peter Coates as Director For For Management
6 Re-elect Leonhard Fischer as Director For For Management
7 Elect Martin Gilbert as a Director For For Management
8 Re-elect John Mack as Director For For Management
9 Elect Gill Marcus as a Director For For Management
10 Re-elect Patrice Merrin as Director For For Management
11 Approve Remuneration Report For For Management
12 Reappoint Deloitte LLP as Auditors For Against Management
13 Authorise the Audit Committee to Fix For Against Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GREE,INC.
Ticker: Security ID: J18807107
Meeting Date: SEP 26, 2017 Meeting Type: Annual General Meeting
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Tanaka, Yoshikazu For For Management
2.2 Appoint a Director Fujimoto, Masaki For For Management
2.3 Appoint a Director Akiyama, Jin For For Management
2.4 Appoint a Director Araki, Eiji For For Management
2.5 Appoint a Director Shino, Sanku For For Management
2.6 Appoint a Director Maeda, Yuta For For Management
2.7 Appoint a Director Yamagishi, Kotaro For For Management
2.8 Appoint a Director Natsuno, Takeshi For For Management
2.9 Appoint a Director Iijima, Kazunobu For For Management
--------------------------------------------------------------------------------
GUNGHO ONLINE ENTERTAINMENT,INC.
Ticker: Security ID: J18912105
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director Morishita, Kazuki For For Management
1.2 Appoint a Director Sakai, Kazuya For For Management
1.3 Appoint a Director Kitamura, Yoshinori For For Management
1.4 Appoint a Director Ochi, Masato For For Management
1.5 Appoint a Director Yoshida, Koji For For Management
1.6 Appoint a Director Son, Taizo For For Management
1.7 Appoint a Director Oba, Norikazu For For Management
1.8 Appoint a Director Onishi, Hidetsugu For For Management
1.9 Appoint a Director Miyakawa, Keiji For For Management
--------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: J17766106
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 7
2.1 Elect Director Kibe, Kazuo For For Management
2.2 Elect Director Saito, Kazuo For For Management
2.3 Elect Director Horie, Nobuyuki For For Management
2.4 Elect Director Fukai, Akihiko For For Management
2.5 Elect Director Hirasawa, Yoichi For For Management
2.6 Elect Director Kanai, Yuji For For Management
2.7 Elect Director Hanasaki, Satoshi For For Management
2.8 Elect Director Muto, Eiji For For Management
2.9 Elect Director Kondo, Jun For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Noriyuki
3.2 Appoint Statutory Auditor Fukushima, For Against Management
Kaneo
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HM B Security ID: W41422101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b1 Approve Allocation of Income and For For Management
Dividends of SEK 9.75 Per Share
9b2 Approve Omission of Dividends None Against Shareholder
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For Against Management
the Amount of SEK 1.7 Million for
Chairman, and SEK 615,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12a Reelect Stina Bergfors as Director For For Management
12b Reelect Anders Dahlvig as Director For For Management
12c Reelect Lena Patriksson Keller as For For Management
Director
12d Reelect Stefan Persson as Director For Against Management
12e Reelect Christian Sievert as Director For Against Management
12f Reelect Erica Wiking Hager as Director For For Management
12g Reelect Niklas Zennstrom as Director For For Management
12h Elect Stefan Persson as Board Chairman For Against Management
13 Ratify Ernst & Young as Auditors For Against Management
14 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Adopt Policy Against Leather Products None For Shareholder
17 Approve Creation of New Brands None Against Shareholder
--------------------------------------------------------------------------------
H&R R.E.I.T./H&R FINANCE TRUST
Ticker: HRUFF Security ID: 404428203
Meeting Date: DEC 07, 2017 Meeting Type: Special
Record Date: OCT 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 In respect of the REIT: In respect of For For Management
the special resolution (in the form
set forth in Schedule A to the
Management Information Circular dated
October 31, 2017 relating to the
Meetings (the "Circular")) (the "REIT
Arrangement Resolution") approving a
plan
2 In respect of Finance Trust: In For For Management
respect of the special resolution (in
the form set forth in Schedule B to
the Circular) (the "Finance Trust
Arrangement Resolution") approving the
Plan of Arrangement involving the
REIT, Finance Trust and certain of the
REI
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 404428203
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alex Avery as Trustee of the REIT For For Management
2 Elect Robert E. Dickson as Trustee of For For Management
the REIT
3 Elect Edward Gilbert as Trustee of the For For Management
REIT
4 Elect Thomas J. Hofstedter as Trustee For For Management
of the REIT
5 Elect Laurence A. Lebovic as Trustee For For Management
of the REIT
6 Elect Juli Morrow as Trustee of the For For Management
REIT
7 Elect Ronald C. Rutman as Trustee of For For Management
the REIT
8 Elect Stephen L. Sender as Trustee of For For Management
the REIT
9 Approve KPMG LLP as Auditors of the For Withhold Management
REIT and Authorize Trustees to Fix
Their Remuneration
10 Advisory Vote on Executive For For Management
Compensation Approach
11 Approve Unitholder Rights Plan For For Management
1 Elect Marvin Rubner as Trustee of the For For Management
Finance Trust
2 Elect Shimshon (Stephen) Gross as For For Management
Trustee of the Finance Trust
3 Elect Neil Sigler as Trustee of the For For Management
Finance Trust
4 Approve KPMG LLP as Auditors of For Withhold Management
Finance Trust and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
H2O RETAILING CORP.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Atsushi For For Management
1.2 Elect Director Araki, Naoya For For Management
1.3 Elect Director Hayashi, Katsuhiro For For Management
1.4 Elect Director Yagi, Makoto For For Management
1.5 Elect Director Sumi, Kazuo For For Management
1.6 Elect Director Shijo, Haruya For For Management
1.7 Elect Director Mori, Tadatsugu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Konishi, Toshimitsu
2.2 Elect Director and Audit Committee For For Management
Member Ban, Naoshi
2.3 Elect Director and Audit Committee For Against Management
Member Nakano, Kenjiro
2.4 Elect Director and Audit Committee For For Management
Member Ishihara, Mayumi
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HACHIJUNI BANK LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Yamaura, Yoshiyuki For Against Management
2.2 Elect Director Sato, Yuichi For For Management
2.3 Elect Director Tashita, Kayo For For Management
3 Appoint Statutory Auditor Kitazawa, For For Management
Yoshimi
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 10 Security ID: Y30148111
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Pak Wai Liu as Director For For Management
3b Elect George Ka Ki Chang as Director For Against Management
3c Elect Roy Yang Chung Chen as Director For Against Management
3d Elect Philip Nan Lok Chen as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ronald Joseph Arculli as Director For Against Management
3b Elect Ronnie Chichung Chan as Director For Against Management
3c Elect Hau Cheong Ho as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 For Management
2e Elect Peter T S Wong as Director For Against Management
3 Approve PricewaterhouseCoopers as For Against 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
--------------------------------------------------------------------------------
HANNOVER RUECK SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share and
Special Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Elect Ursula Lipowsky to the For For Management
Supervisory Board
5.2 Elect Torsten Leue to the Supervisory For Against Management
Board
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2017
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2017
3.3 Approve Discharge of Management Board For For Management
Member Kevin Gluskie for Fiscal 2017
3.4 Approve Discharge of Management Board For For Management
Member Hakan Gurdal for Fiscal 2017
3.5 Approve Discharge of Management Board For For Management
Member Jon Morrish for Fiscal 2017
3.6 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2017
3.7 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Gabriele Kailing for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Alan Murray for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Juergen Schneider for Fiscal
2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2017
4.10 Approve Discharge of Supervisory Board For For Management
member Frank-Dirk Steininger for
Fiscal 2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal 2017
4.12 Approve Discharge of Supervisory Board For For Management
Member Stephan Wehning for Fiscal 2017
4.13 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
6 Elect Margret Suckale to the For For Management
Supervisory Board
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4
Billion; Approve Creation of EUR 118.8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements For For Management
5 Approve Discharge of Directors For For Management
6.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.b Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
6.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Amend Articles 4, 7, 8, 9, 10, 11, 12, For For Management
13 and 14 of the Articles of
Association
9.a Reelect Jose Antonio Fernandez For Against Management
Carbajal as Non-Executive Director
9.b Elect Annemiek Fentener van Vlissingen For For Management
as Non-Executive Director
9.c Elect Louisa Brassey as Non-Executive For Against Management
Director
--------------------------------------------------------------------------------
HELVETIA HOLDING AG
Ticker: HELN Security ID: H3701H100
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 23.00 per Share
4.1 Elect Doris Schurter as Director and For Against Management
Board Chairman
4.2.a Reelect Hans-Juerg Bernet as Director For Against Management
4.2.b Elect Beat Fellmann as Director For For Management
4.2.c Reelect Jean-Rene Fournier as Director For Against Management
4.2.d Reelect Ivo Furrer as Director For For Management
4.2.e Reelect Hans Kuenzle as Director For Against Management
4.2.f Reelect Christoph Lechner as Director For Against Management
4.2.g Reelect Gabriela Payer as Director For For Management
4.2.h Elect Thomas Schmueckli as Director For Against Management
4.2.i Reelect Andreas von Planta as Director For For Management
4.2.j Elect Ragula Wallimann as Director For For Management
4.3.a Reappoint Hans-Juerg Bernet as Member For Against Management
of the Compensation Committee
4.3.b Reappoint Christoph Lechner as Member For Against Management
of the Compensation Committee
4.3.c Reappoint Gabriela Payer as Member of For For Management
the Compensation Committee
4.3.d Reappoint Andreas von Planta as Member For For Management
of the Compensation Committee
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.1
Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 8.2 Million
5.3 Approve Total Amount of Retroactive For For Management
Fixed Remuneration of Directors in the
Amount of CHF 700,000 for Fiscal 2017
5.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.5 Million for Fiscal 2017
6 Designate Schmuki Bachmann as For For Management
Independent Proxy
7 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Shau Kee as Director For Against Management
3.2 Elect Lam Ko Yin, Colin as Director For Against Management
3.3 Elect Yip Ying Chee, John as Director For Against Management
3.4 Elect Woo Ka Biu, Jackson as Director For For Management
3.5 Elect Leung Hay Man as Director For Against Management
3.6 Elect Poon Chung Kwong as Director For For Management
4 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
5A Approve Issuance of Bonus Shares For For Management
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5D Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ichihashi, Yasuhiko For Against Management
1.2 Elect Director Shimo, Yoshio For Against Management
1.3 Elect Director Mori, Satoru For For Management
1.4 Elect Director Muta, Hirofumi For For Management
1.5 Elect Director Endo, Shin For For Management
1.6 Elect Director Nakane, Taketo For For Management
1.7 Elect Director Sato, Shinichi For For Management
1.8 Elect Director Hagiwara, Toshitaka For For Management
1.9 Elect Director Yoshida, Motokazu For For Management
1.10 Elect Director Terashi, Shigeki For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Kitahara, Yoshiaki
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okuhara, Kazushige For For Management
1.2 Elect Director Toyama, Haruyuki For For Management
1.3 Elect Director Hirakawa, Junko For For Management
1.4 Elect Director Ishizuka, Tatsuro For For Management
1.5 Elect Director Katsurayama, Tetsuo For For Management
1.6 Elect Director Sakurai, Toshikazu For For Management
1.7 Elect Director Sumioka, Koji For For Management
1.8 Elect Director Tanaka, Koji For For Management
1.9 Elect Director Hirano, Kotaro For For Management
1.10 Elect Director Fujii, Hirotoyo For For Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
2.1 Elect Director Ihara, Katsumi For For Management
2.2 Elect Director Cynthia Carroll For For Management
2.3 Elect Director Joe Harlan For For Management
2.4 Elect Director George Buckley For For Management
2.5 Elect Director Louise Pentland For For Management
2.6 Elect Director Mochizuki, Harufumi For For Management
2.7 Elect Director Yamamoto, Takatoshi For For Management
2.8 Elect Director Yoshihara, Hiroaki For For Management
2.9 Elect Director Tanaka, Kazuyuki For For Management
2.10 Elect Director Nakanishi, Hiroaki For For Management
2.11 Elect Director Nakamura, Toyoaki For For Management
2.12 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HITACHI ZOSEN CORP.
Ticker: 7004 Security ID: J20790101
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 12
2.1 Elect Director Tanisho, Takashi For Against Management
2.2 Elect Director Fujii, Hidenobu For For Management
2.3 Elect Director Mino, Sadao For For Management
2.4 Elect Director Shiraki, Toshiyuki For For Management
2.5 Elect Director Kamaya, Tatsuji For For Management
2.6 Elect Director Shibayama, Tadashi For For Management
2.7 Elect Director Yamamoto, Kazuhisa For For Management
2.8 Elect Director Ito, Chiaki For For Management
2.9 Elect Director Takamatsu, Kazuko For For Management
2.10 Elect Director Richard R. Lury For For Management
3.1 Appoint Statutory Auditor Morikata, For For Management
Masayuki
3.2 Appoint Statutory Auditor Takashima, For For Management
Kenichi
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.38 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2018
--------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2.1 Elect Director Ihori, Eishin For For Management
2.2 Elect Director Sasahara, Masahiro For For Management
2.3 Elect Director Mugino, Hidenori For For Management
2.4 Elect Director Kanema, Yuji For For Management
2.5 Elect Director Yoshida, Takeshi For For Management
2.6 Elect Director Asabayashi, Takashi For For Management
2.7 Elect Director Kaji, Takayuki For For Management
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ataka, Tateki For For Management
1.2 Elect Director Ishiguro, Nobuhiko For For Management
1.3 Elect Director Ojima, Shiro For For Management
1.4 Elect Director Kanai, Yutaka For Against Management
1.5 Elect Director Kawada, Tatsuo For Against Management
1.6 Elect Director Kyuwa, Susumu For Against Management
1.7 Elect Director Shiotani, Seisho For For Management
1.8 Elect Director Sugawa, Motonobu For For Management
1.9 Elect Director Takagi, Shigeo For For Management
1.10 Elect Director Takabayashi, Yukihiro For For Management
1.11 Elect Director Mizutani, Kazuhisa For For Management
1.12 Elect Director Mizuno, Koichi For For Management
2 Appoint Statutory Auditor Mizukami, For For Management
Yasuhito
3 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power Generation and Promote
Small-Scale Decentralized Power
Generation from Renewable Energy
4 Amend Articles to Establish Department Against Against Shareholder
Charged with Promotion of Renewable
Energy
5 Amend Articles to Establish Department Against Against Shareholder
Charged with Decommissioning of Shika
Nuclear Power Plant
6 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Fuel Recycling Business
7 Amend Articles to Change Provisions on Against For Shareholder
Senior Advisers
8 Amend Articles to Require Disclosure Against For Shareholder
of Compensation for Directors,
Statutory Auditors and Senior Advisers
--------------------------------------------------------------------------------
HOME CAPITAL GROUP INC.
Ticker: HMCBF Security ID: 436913107
Meeting Date: SEP 12, 2017 Meeting Type: Special
Record Date: AUG 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
01 RESOLVED THAT: 1. HOME CAPITAL GROUP For For Management
INC. (THE "CORPORATION") IS HEREBY
AUTHORIZED TO ISSUE AN AGGREGATE OF
23,955,420 COMMON SHARES IN THE
CAPITAL OF THE CORPORATION (THE
"COMMON SHARES") AT A PRICE OF
APPROXIMATELY C$10.30 PER COMMON SHARE
ON A PRIVATE
--------------------------------------------------------------------------------
HOME CAPITAL GROUP INC.
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yousry Bissada For For Management
1.2 Elect Director Robert J. Blowes For For Management
1.3 Elect Director Paul W. Derksen For For Management
1.4 Elect Director Paul G. Haggis For For Management
1.5 Elect Director Alan R. Hibben For For Management
1.6 Elect Director Claude R. Lamoureux For Withhold Management
1.7 Elect Director James H. Lisson For For Management
1.8 Elect Director Lisa L. Ritchie For For Management
1.9 Elect Director Sharon H. Sallows For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hachigo, Takahiro For For Management
1.2 Elect Director Kuraishi, Seiji For For Management
1.3 Elect Director Matsumoto, Yoshiyuki For For Management
1.4 Elect Director Mikoshiba, Toshiaki For For Management
1.5 Elect Director Yamane, Yoshi For For Management
1.6 Elect Director Takeuchi, Kohei For For Management
1.7 Elect Director Kunii, Hideko For For Management
1.8 Elect Director Ozaki, Motoki For For Management
1.9 Elect Director Ito, Takanobu For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Mark Greenberg as Director For Against Management
3 Re-elect Lord Powell of Bayswater as For For Management
Director
4 Re-elect James Watkins as Director For For Management
5 Re-elect Percy Weatherall as Director For Against Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Yoshihara, Hiroaki For For Management
1.7 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect Mark Tucker as Director For For Management
3(b) Elect John Flint as Director For For Management
3(c) Re-elect Kathleen Casey as Director For For Management
3(d) Re-elect Laura Cha as Director For For Management
3(e) Re-elect Henri de Castries as Director For For Management
3(f) Re-elect Lord Evans of Weardale as For For Management
Director
3(g) Re-elect Irene Lee as Director For For Management
3(h) Re-elect Iain Mackay as Director For For Management
3(i) Re-elect Heidi Miller as Director For For Management
3(j) Re-elect Marc Moses as Director For For Management
3(k) Re-elect David Nish as Director For For Management
3(l) Re-elect Jonathan Symonds as Director For For Management
3(m) Re-elect Jackson Tai as Director For For Management
3(n) Re-elect Pauline van der Meer Mohr as For For Management
Director
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Approve Scrip Dividend Alternative For For Management
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HUDSON'S BAY COMPANY
Ticker: HBC Security ID: 444218101
Meeting Date: JUN 12, 2018 Meeting Type: Annual/Special
Record Date: MAY 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Baker For Withhold Management
1b Elect Director Robert Baker For For Management
1c Elect Director Helena Foulkes For For Management
1d Elect Director Eric Gross For For Management
1e Elect Director Steven Langman For For Management
1f Elect Director David Leith For For Management
1g Elect Director William Mack For For Management
1h Elect Director Lee Neibart For For Management
1i Elect Director Denise Pickett For For Management
1j Elect Director Wayne Pommen For For Management
1k Elect Director Earl Rotman For For Management
1l Elect Director Matthew Rubel For For Management
1m Elect Director Andrea Wong 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
4 Re-approve Stock Option Plan For Against Management
5 Re-approve Restricted Share Unit Plan For Against Management
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
--------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T.K. Li For Withhold Management
1.2 Elect Director Canning K.N. Fok For Withhold Management
1.3 Elect Director Stephen E. Bradley For For Management
1.4 Elect Director Asim Ghosh For For Management
1.5 Elect Director Martin J.G. Glynn For For Management
1.6 Elect Director Poh Chan Koh For For Management
1.7 Elect Director Eva Lee Kwok For For Management
1.8 Elect Director Stanley T.L. Kwok For For Management
1.9 Elect Director Frederick S.H. Ma For For Management
1.10 Elect Director George C. Magnus For For Management
1.11 Elect Director Neil D. McGee For For Management
1.12 Elect Director Robert J. Peabody For For Management
1.13 Elect Director Colin S. Russel For For Management
1.14 Elect Director Wayne E. Shaw For For Management
1.15 Elect Director William Shurniak For For Management
1.16 Elect Director Frank J. Sixt For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST
Ticker: NS8U Security ID: Y3780D104
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by Trustee-Manager, and
Audited Financial Statements and
Independent Auditor's Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors of
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Elect Anthony L. Gardner as Director For For Management
5 Reelect Georgina Kessel Martinez as For For Management
Director
6 Approve Allocation of Income and For For Management
Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
10 Advisory Vote on Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Authorize Share Repurchase Program For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takenaka, Hiroki For Against Management
1.2 Elect Director Aoki, Takeshi For Against Management
1.3 Elect Director Kodama, Kozo For For Management
1.4 Elect Director Ikuta, Masahiko For For Management
1.5 Elect Director Yamaguchi, Chiaki For For Management
1.6 Elect Director Mita, Toshio For For Management
1.7 Elect Director Yoshihisa, Koichi For For Management
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukioka, Takashi For For Management
1.2 Elect Director Kito, Shunichi For For Management
1.3 Elect Director Matsushita, Takashi For For Management
1.4 Elect Director Nibuya, Susumu For For Management
1.5 Elect Director Maruyama, Kazuo For For Management
1.6 Elect Director Sagishima, Toshiaki For For Management
1.7 Elect Director Homma, Kiyoshi For For Management
1.8 Elect Director Yokota, Eri For For Management
1.9 Elect Director Ito, Ryosuke For For Management
1.10 Elect Director Kikkawa, Takeo For For Management
1.11 Elect Director Mackenzie Clugston For For Management
2.1 Appoint Statutory Auditor Tanida, For For Management
Toshiyuki
2.2 Appoint Statutory Auditor Niwayama, For For Management
Shoichiro
3 Appoint Alternate Statutory Auditor For For Management
Kai, Junko
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Jeffrey R. Carney For For Management
1.3 Elect Director Marcel R. Coutu For Withhold Management
1.4 Elect Director Andre Desmarais For Withhold Management
1.5 Elect Director Paul Desmarais, Jr. For Withhold Management
1.6 Elect Director Gary Doer For Withhold Management
1.7 Elect Director Susan Doniz For For Management
1.8 Elect Director Claude Genereux For Withhold Management
1.9 Elect Director Sharon Hodgson For For Management
1.10 Elect Director Sharon MacLeod For For Management
1.11 Elect Director Susan J. McArthur For For Management
1.12 Elect Director John McCallum For For Management
1.13 Elect Director R. Jeffrey Orr For Withhold Management
1.14 Elect Director Gregory D. Tretiak For For Management
1.15 Elect Director Beth Wilson For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
IHI CORPORATION
Ticker: 7013 Security ID: J2398N113
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 30
2.1 Elect Director Saito, Tamotsu For Against Management
2.2 Elect Director Mitsuoka, Tsugio For Against Management
2.3 Elect Director Otani, Hiroyuki For For Management
2.4 Elect Director Shikina, Tomoharu For For Management
2.5 Elect Director Yamada, Takeshi For For Management
2.6 Elect Director Fujiwara, Taketsugu For For Management
2.7 Elect Director Kimura, Hiroshi For For Management
2.8 Elect Director Ishimura, Kazuhiko For For Management
2.9 Elect Director Tanaka, Yayoi For For Management
2.10 Elect Director Mizumoto, Nobuko For For Management
2.11 Elect Director Nagano, Masafumi For For Management
2.12 Elect Director Murakami, Koichi For For Management
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC, BRISTOL
Ticker: Security ID: G4721W102
Meeting Date: FEB 07, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT AND ACCOUNTS For For Management
2 DIRECTORS' REMUNERATION REPORT For For Management
3 DIRECTORS' REMUNERATION POLICY For For Management
4 TO DECLARE A FINAL DIVIDEND For For Management
5 TO RE-ELECT MRS A J COOPER AS A For For Management
DIRECTOR
6 TO RE-ELECT MRS T M ESPERDY AS A For For Management
DIRECTOR
7 TO RE-ELECT MR D J HAINES AS A DIRECTOR For For Management
8 TO ELECT MR S A C LANGELIER AS A For For Management
DIRECTOR
9 TO RE-ELECT MR M R PHILLIPS AS A For For Management
DIRECTOR
10 TO RE-ELECT MR S P STANBROOK AS A For For Management
DIRECTOR
11 TO RE-ELECT MR O R TANT AS A DIRECTOR For For Management
12 TO RE-ELECT MR M D WILLIAMSON AS A For For Management
DIRECTOR
13 TO RE-ELECT MRS K WITTS AS A DIRECTOR For For Management
14 TO RE-ELECT MR M I WYMAN AS A DIRECTOR For For Management
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS AUDITORS
16 REMUNERATION OF AUDITORS For For Management
17 POLITICAL DONATIONS/EXPENDITURE For For Management
18 AUTHORITY TO ALLOT SECURITIES For For Management
19 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
20 PURCHASE OF OWN SHARES For For Management
21 NOTICE PERIOD FOR GENERAL MEETINGS For For Management
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stefan Bomhard as Director For For Management
5 Re-elect Jerry Buhlmann as Director For Against Management
6 Re-elect Rachel Empey as Director For For Management
7 Re-elect Richard Howes as Director For For Management
8 Re-elect John Langston as Director For For Management
9 Re-elect Coline McConville as Director For For Management
10 Re-elect Nigel Northridge as Director For For Management
11 Re-elect Nigel Stein as Director For For Management
12 Re-elect Till Vestring as Director For For Management
13 Appoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INCITEC PIVOT LTD, SOUTHBANK
Ticker: Security ID: Q4887E101
Meeting Date: DEC 21, 2017 Meeting Type: Annual General Meeting
Record Date: DEC 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 4 AND 5 AND Nonvoting Item
VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTU
1 RE-ELECTION OF MS REBECCA MCGRATH AS A For For Management
DIRECTOR
2 RE-ELECTION OF MR JOSEPH BREUNIG AS A For For Management
DIRECTOR
3 RE-ELECTION OF MR BRIAN KRUGER AS A For For Management
DIRECTOR
4 APPROVAL OF ISSUE TO THE MANAGING For For Management
DIRECTOR UNDER THE INCITEC PIVOT
PERFORMANCE RIGHTS PLAN
5 ADOPTION OF THE REMUNERATION REPORT For For Management
(NON BINDING ADVISORY VOTE)
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.e Adopt Financial Statements and For For Management
Statutory Reports
3.b Approve Dividends of EUR 0.67 Per Share For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
7 Reelect Eric Boyer de la Giroday to For Against Management
Supervisory Board
8.a Grant Board Authority to Issue Shares For For Management
8.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Warren Finegold as Director For For Management
5 Re-elect Tony Bates as Director For For Management
6 Re-elect Simon Bax as Director For For Management
7 Re-elect Sir Bryan Carsberg as Director For For Management
8 Re-elect Robert Kehler as Director For For Management
9 Re-elect Phillipa McCrostie as Director For For Management
10 Re-elect Janice Obuchowski as Director For For Management
11 Re-elect Rupert Pearce as Director For For Management
12 Re-elect Dr Abe Peled as Director For For Management
13 Re-elect Robert Ruijter as Director For For Management
14 Re-elect Andrew Sukawaty as Director For Against Management
15 Re-elect Dr Hamadoun Toure as Director For For Management
16 Reappoint Deloitte 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 Against Management
Expenditure
19 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Matters Relating to the None For Management
Relevant Distributions
--------------------------------------------------------------------------------
INNOGY SE
Ticker: IGY Security ID: D6S3RB103
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year and Quarterly
Reports 2018
7.1 Elect Erhard Schipporeit to the For For Management
Supervisory Board
7.2.1 Elect Monika Krebber as Employee For For Management
Representative to the Supervisory Board
7.2.2 Elect Markus Sterzl as Employee For For Management
Representative to the Supervisory Board
7.2.3 Elect Juergen Wefers as Employee For For Management
Representative to the Supervisory Board
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kitamura, Toshiaki For Against Management
2.2 Elect Director Ueda, Takayuki For For Management
2.3 Elect Director Murayama, Masahiro For For Management
2.4 Elect Director Ito, Seiya For For Management
2.5 Elect Director Sugaya, Shunichiro For For Management
2.6 Elect Director Ikeda, Takahiko For For Management
2.7 Elect Director Kurasawa, Yoshikazu For For Management
2.8 Elect Director Kittaka, Kimihisa For For Management
2.9 Elect Director Sase, Nobuharu For For Management
2.10 Elect Director Okada, Yasuhiko For For Management
2.11 Elect Director Sato, Hiroshi For For Management
2.12 Elect Director Matsushita, Isao For For Management
2.13 Elect Director Yanai, Jun For For Management
2.14 Elect Director Iio, Norinao For For Management
2.15 Elect Director Nishimura, Atsuko For For Management
3 Approve Annual Bonus For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LIMITED
Ticker: Security ID: Q49361100
Meeting Date: OCT 20, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 1, 2 AND VOTES Nonvoting Item
CAST BY ANY INDIVIDUAL OR RELATED Item
PARTY WHO BENEFIT FROM THE PASSING OF
THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE
1 TO ADOPT THE REMUNERATION REPORT For For Management
2 ALLOCATION OF SHARE RIGHTS TO PETER For For Management
HARMER, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER (CEO)
3 ELECTION OF HELEN NUGENT For For Management
4 ELECTION OF DUNCAN BOYLE For For Management
5 RE-ELECTION OF THOMAS POCKETT For For Management
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L155
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Keith Barr as Director For For Management
4b Elect Elie Maalouf as Director For For Management
4c Re-elect Anne Busquet as Director For For Management
4d Re-elect Patrick Cescau as Director For For Management
4e Re-elect Ian Dyson as Director For For Management
4f Re-elect Paul Edgecliffe-Johnson as For For Management
Director
4g Re-elect Jo Harlow as Director For For Management
4h Re-elect Luke Mayhew as Director For For Management
4i Re-elect Jill McDonald as Director For For Management
4j Re-elect Dale Morrison as Director For For Management
4k Re-elect Malina Ngai as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: JUN 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2.a Approve Allocation of Income For For Management
2.b Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4.a Renew Appointment of Ernst & Young as For For Management
Auditor
4.b Authorize Board to Fix Remuneration of For For Management
Auditor
5.a Reelect Antonio Vazquez Romero as For For Management
Director
5.b Reelect William Walsh as Director For For Management
5.c Reelect Marc Bolland as Director For For Management
5.d Reelect Patrick Cescau as Director For For Management
5.e Reelect Enrique Dupuy de Lome Chavarri For For Management
as Director
5.f Reelect Maria Fernanda Mejia Campuzano For For Management
as Director
5.g Reelect Kieran Poynter as Director For For Management
5.h Reelect Emilio Saracho Rodriguez de For For Management
Torres as Director
5.i Reelect Dame Marjorie Scardino as For For Management
Director
5.j Reelect Nicola Shaw as Director For For Management
5.k Reelect Alberto Terol Esteban as For For Management
Director
5.l Elect Deborah Kerr as Director For For Management
6.a Advisory Vote on Remuneration Report For For Management
6.b Approve Remuneration Policy For For Management
7 Approve Allotment of Shares of the For For Management
Company for Share Awards Including the
Awards to Executive Directors under
the Performance Share Plan and
Incentive Award Deferral Plan
8 Authorize Share Repurchase Program For For Management
9 Authorize Increase in Capital via For For Management
Issuance of Equity or Equity-Linked
Securities with Preemptive Rights
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Preemptive Rights
up to EUR 1.5 Billion
11 Authorize Board to Exclude Preemptive For For Management
Rights in Connection with the Increase
in Capital and Issuance of Convertible
Debt Securities
12 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Approve Allocation of Income For For Management
2 Integrate Remuneration of External For For Management
Auditors
3.a Approve Remuneration Policy For For Management
3.b Approve Fixed-Variable Compensation For For Management
Ratio
3.c Approve Annual Incentive Plan For For Management
3.d Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Annual Incentive Plan
3.e Approve POP Long-Term Incentive Plan For For Management
3.f Approve LECOIP 2.0 Long-Term Incentive For Against Management
Plan
1 Approve Conversion of Saving Shares For For Management
into Ordinary Shares
2 Authorize Board to Increase Capital to For Against Management
Service LECOIP 2.0 Long-Term Incentive
Plan
--------------------------------------------------------------------------------
INTU PROPERTIES PLC
Ticker: INTU Security ID: G4929A100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect John Strachan as Director For Against Management
4 Re-elect John Whittaker as Director For For Management
5 Re-elect David Fischel as Director For For Management
6 Re-elect Matthew Roberts as Director For For Management
7 Re-elect Adele Anderson as Director For For Management
8 Re-elect Richard Gordon as Director For For Management
9 Re-elect Rakhi Goss-Custard as Director For For Management
10 Re-elect Louise Patten as Director For For Management
11 Re-elect Andrew Strang as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: Security ID: G49188116
Meeting Date: AUG 10, 2017 Meeting Type: Annual General Meeting
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THE RESOLUTIONS 1 TO 16 Nonvoting Management
FOR INVESTEC PLC AND INVESTEC LIMITED Nonvoting Item
Item
1 TO RE-ELECT ZARINA BIBI MAHOMED BASSA For For Management
AS A DIRECTOR OF INVESTEC PLC AND
INVESTEC LIMITED
2 TO RE-ELECT GLYNN ROBERT BURGER AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
3 TO RE-ELECT LAUREL CHARMAINE BOWDEN AS For For Management
A DIRECTOR OF INVESTEC PLC AND
INVESTEC LIMITED
4 TO RE-ELECT CHERYL ANN CAROLUS AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
5 TO RE-ELECT PEREGRINE KENNETH OUGHTON For For Management
CROSTHWAITE AS A DIRECTOR OF INVESTEC
PLC AND INVESTEC LIMITED
6 TO RE-ELECT HENDRIK JACOBUS DU TOIT AS For For Management
A DIRECTOR OF INVESTEC PLC AND
INVESTEC LIMITED
7 TO RE-ELECT DAVID FRIEDLAND AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
8 TO RE-ELECT CHARLES RICHARD JACOBS AS For For Management
A DIRECTOR OF INVESTEC PLC AND
INVESTEC LIMITED
9 TO RE-ELECT BERNARD KANTOR AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
10 TO RE-ELECT IAN ROBERT KANTOR AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
11 TO RE-ELECT STEPHEN KOSEFF AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
12 TO RE-ELECT LORD MALLOCH-BROWN AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
13 TO RE-ELECT KHUMO LESEGO SHUENYANE AS For For Management
A DIRECTOR OF INVESTEC PLC AND
INVESTEC LIMITED
14 TO RE-ELECT FANI TITI AS A DIRECTOR OF For For Management
INVESTEC PLC AND INVESTEC LIMITED
15 TO APPROVE THE DUAL LISTED COMPANIES' For For Management
(DLC) DIRECTORS' REMUNERATION REPORT
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR
THE YEAR ENDED 31 MARCH 2017
16 AUTHORITY TO TAKE ACTION IN RESPECT OF For For Management
THE RESOLUTIONS
CMMT PLEASE NOTE THE RESOLUTIONS O.17 TO O. Nonvoting Management
24 AND 25.S1 TO 28.S4 FOR INVESTEC Nonvoting Item
LIMITED Item
O.17 TO PRESENT THE AUDITED FINANCIAL Nonvoting Management
STATEMENTS OF INVESTEC LIMITED FOR THE Nonvoting Item
YEAR ENDED 31 MARCH 2017, TOGETHER Item
WITH THE REPORTS OF THE DIRECTORS, THE
AUDITORS, THE CHAIRMAN OF THE AUDIT
COMMITTEE AND THE CHAIRMAN OF THE
SOCIAL AND ETHICS COMMITTEE
O.18 TO SANCTION THE INTERIM DIVIDEND PAID For For Management
BY INVESTEC LIMITED ON THE ORDINARY
SHARES IN INVESTEC LIMITED FOR THE
SIX-MONTH PERIOD ENDED 30 SEPTEMBER
2016
O.19 SUBJECT TO THE PASSING OF RESOLUTION For For Management
NO 31, TO DECLARE A FINAL DIVIDEND ON
THE ORDINARY SHARES AND THE SA DAS
SHARE IN INVESTEC LIMITED FOR THE YEAR
ENDED 31 MARCH 2017
O.20 TO REAPPOINT ERNST AND YOUNG INC. AS For For Management
JOINT AUDITORS OF INVESTEC LIMITED
O.21 TO REAPPOINT KPMG INC. AS JOINT For For Management
AUDITORS OF INVESTEC LIMITED
O.22 DIRECTORS' AUTHORITY TO ISSUE UP TO 5% For For Management
OF THE UNISSUED ORDINARY SHARES
O.23 DIRECTORS' AUTHORITY TO ISSUE THE For For Management
UNISSUED VARIABLE RATE, CUMULATIVE,
REDEEMABLE PREFERENCE SHARES AND THE
UNISSUED NON-REDEEMABLE,
NON-CUMULATIVE, NON-PARTICIPATING
PREFERENCE SHARES
O.24 DIRECTORS' AUTHORITY TO ISSUE THE For For Management
UNISSUED SPECIAL CONVERTIBLE
REDEEMABLE PREFERENCE SHARES
25.S1 DIRECTORS' AUTHORITY TO ACQUIRE For For Management
ORDINARY SHARES
26.S2 DIRECTORS' AUTHORITY TO ACQUIRE CLASS For For Management
ILRP2 REDEEMABLE, NONPARTICIPATING
PREFERENCE SHARES, ANY OTHER
REDEEMABLE, NON-PARTICIPATING
PREFERENCE SHARES AND NON-REDEEMABLE,
NON-CUMULATIVE, NON-PARTICIPATING
PREFERENCE SHARES
27.S3 FINANCIAL ASSISTANCE For For Management
28.S4 NON-EXECUTIVE DIRECTORS' REMUNERATION For For Management
CMMT PLEASE NOTE THE RESOLUTIONS O.29 TO O. Nonvoting Management
33, 34.S5 TO 35.S6 AND O.36 FOR Nonvoting Item
INVESTEC PLC Item
O.29 TO RECEIVE AND ADOPT THE AUDITED For For Management
FINANCIAL STATEMENTS OF INVESTEC PLC
FOR THE YEAR ENDED 31 MARCH 2017,
TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS
O.30 TO SANCTION THE INTERIM DIVIDEND PAID For For Management
BY INVESTEC PLC ON THE ORDINARY SHARES
IN INVESTEC PLC FOR THE SIX-MONTH
PERIOD ENDED 30 SEPTEMBER 2016
O.31 SUBJECT TO THE PASSING OF RESOLUTION For For Management
NO 19, TO DECLARE A FINAL DIVIDEND ON
THE ORDINARY SHARES IN INVESTEC PLC
FOR THE YEAR ENDED 31 MARCH 2017
O.32 TO REAPPOINT ERNST AND YOUNG LLP AS For For Management
AUDITORS OF INVESTEC PLC AND TO
AUTHORISE THE DIRECTORS OF INVESTEC
PLC TO FIX THEIR REMUNERATION
O.33 DIRECTORS' AUTHORITY TO ALLOT SHARES For For Management
AND OTHER SECURITIES
34.S5 DIRECTORS' AUTHORITY TO PURCHASE For For Management
ORDINARY SHARES
35.S6 AUTHORITY TO PURCHASE PREFERENCE SHARES For For Management
O.36 POLITICAL DONATIONS For For Management
--------------------------------------------------------------------------------
IREN SPA
Ticker: IRE Security ID: T5551Y106
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 10, 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 Slate 1 Submitted by Shareholder Pact None Do Not Vote Shareholder
(FSU Srl and 64 Shareholders)
3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
--------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD
Ticker: 3099 Security ID: J25038100
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 6
2.1 Elect Director Akamatsu, Ken For Against Management
2.2 Elect Director Sugie, Toshihiko For Against Management
2.3 Elect Director Takeuchi, Toru For For Management
2.4 Elect Director Shirai, Toshinori For For Management
2.5 Elect Director Muto, Takaaki For For Management
2.6 Elect Director Utsuda, Shoei For For Management
2.7 Elect Director Ida, Yoshinori For For Management
2.8 Elect Director Nagayasu, Katsunori For For Management
2.9 Elect Director Kuboyama, Michiko For For Management
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA
Ticker: Security ID: M5920A109
Meeting Date: AUG 02, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AS A CONDITION OF VOTING, ISRAELI Nonvoting Management
MARKET REGULATIONS REQUIRE THAT YOU Nonvoting Item
DISCLOSE WHETHER YOU HAVE A) A Item
PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONA
1 RESOLVED, THAT THE EQUITY COMPENSATION For For Management
GRANT TO OUR EXECUTIVE CHAIRMAN, MR.
LOCKER, FOR 2017, ALL AS DESCRIBED IN
ITEM 1 OF THE PROXY STATEMENT, BE, AND
THE SAME HEREBY ARE, APPROVED
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA
Ticker: Security ID: M5920A109
Meeting Date: SEP 14, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AS A CONDITION OF VOTING, ISRAELI Nonvoting Management
MARKET REGULATIONS REQUIRE THAT YOU Nonvoting Item
DISCLOSE WHETHER YOU HAVE A) A Item
PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONA
1 RESOLVED, THAT THE COMPANY'S For For Management
ENGAGEMENT IN DIRECTORS AND OFFICERS
INSURANCE POLICIES, AS A FRAMEWORK
TRANSACTION, FOR A PERIOD OF THREE
YEARS STARTING SEPTEMBER 1, 2017, ALL
AS DESCRIBED IN ITEM 1 OF THE PROXY
STATEMENT, BE, AND THE SAME HEREBY
ARE, APPRO
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA
Ticker: Security ID: M5920A109
Meeting Date: JAN 10, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AS A CONDITION OF VOTING, ISRAELI Nonvoting Management
MARKET REGULATIONS REQUIRE THAT YOU Nonvoting Item
DISCLOSE WHETHER YOU HAVE A) A Item
PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONA
1.1 ELECT RUTH RALBAG AS EXTERNAL DIRECTOR For For Management
1.2 REELECT JOHANAN LOCKER AS DIRECTOR For For Management
1.3 REELECT AVISAR PAZ AS DIRECTOR For For Management
1.4 REELECT AVIAD KAUFMAN AS DIRECTOR For For Management
1.5 REELECT SAGI KABLA AS DIRECTOR For For Management
1.6 REELECT OVADIA ELI AS DIRECTOR For For Management
1.7 REELECT GEOFFREY MERSZEI AS DIRECTOR For For Management
1.8 ELECT REEM AMINOACH AS DIRECTOR For For Management
1.9 ELECT LIOR REITBLATT AS DIRECTOR For For Management
2 APPROVE EQUITY GRANTS TO CERTAIN For For Management
NON-EXECUTIVE DIRECTORS
3 APPROVE EQUITY GRANTS TO DIRECTORS OF For For Management
ISRAEL CORPORATION LTD
4 APPROVE ASSIGNMENT TO ISRAEL For For Management
CORPORATION LTD. OF EQUITY BASED
COMPENSATION OF IC DIRECTORS AND OF
AVIAD KAUFMAN
5 APPROVE RELATED PARTY TRANSACTION For For Management
6 APPROVAL OF THE AGREEMENT WITH For For Management
ENERGEAN ISRAEL LIMITED FOR THE
PURCHASE OF NATURAL GAS
7 REAPPOINT SOMEKH CHAIKIN AS AUDITORS For For Management
AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
8 DISCUSS FINANCIAL STATEMENTS AND THE Nonvoting Management
REPORT OF THE BOARD Nonvoting Item
Item
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA
Ticker: Security ID: M5920A109
Meeting Date: FEB 22, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AS A CONDITION OF VOTING, ISRAELI Nonvoting Management
MARKET REGULATIONS REQUIRE THAT YOU Nonvoting Item
DISCLOSE WHETHER YOU HAVE A) A Item
PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONA
1 APPROVAL OF THE AGREEMENT WITH For For Management
ENERGEAN ISRAEL LIMITED FOR THE
PURCHASE OF NATURAL GAS BY THE COMPANY
2 APPROVAL OF THE RENEWAL OF THE For For Management
MANAGEMENT SERVICES AGREEMENT WITH
ISRAEL CORPORATION LTD
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: APR 24, 2018 Meeting Type: Special
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of CEO For For Management
2 Approve CEO Option Grant For For Management
3 Approve Special Bonus to Executive For For Management
Board Chairman
4 Approve Management Services Agreement For For Management
with Israel Corporation Ltd.
A Vote FOR if you are NOT a controlling None Against Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, 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.
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Dividend Distribution For For Management
3 Reappoint Somekh Chaikin and Ziv Haft For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4.1 Elect Reuven Adler as Director For For Management
4.2 Elect Yarom Ariav as Director For Do Not Vote Management
4.3 Reelect Yodfat Harel Buchris as For For Management
Director
4.4 Elect Ben Zion Zilberfarb as Director For For Management
5.1 Elect Shalom-Yosef Hochman as External For For Management
Director
5.2 Elect Hagi Heller as External Director For Against Management
6 Ratify Amended Compensation Policy for For For Management
the Directors and Officers
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.
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA
Ticker: Security ID: 465074201
Meeting Date: AUG 08, 2017 Meeting Type: Annual General Meeting
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AS A CONDITION OF VOTING, ISRAELI Nonvoting Management
MARKET REGULATIONS REQUIRE THAT YOU Nonvoting Item
DISCLOSE WHETHER YOU HAVE A) A Item
PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONA
CMMT PLEASE NOTE IN THE EVENT THE MEETING Nonvoting Management
DOES NOT REACH QUORUM, THERE WILL BE A Nonvoting Item
SECOND CALL ON 09 AUG 2017 AT 16:30. Item
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU
1 DISCUSSION OF THE COMPANY'S FINANCIAL Nonvoting Management
STATEMENTS AND DIRECTORS' REPORT FOR Nonvoting Item
THE YEAR 2016 Item
2 APPROVAL OF A DIVIDEND FOR THE YEAR For For Management
2017 FOR HOLDERS OF 40,000 CUMULATIVE
PREFERRED SHARES IN THE SUM OF 24,000
POUND STERLING, WHICH IS EXPECTED TO
BE PAID ON DECEMBER 31, 2017
3 RE-APPOINTMENT OF THE For For Management
ACCOUNTANT-AUDITOR AND AUTHORIZATION
OF THE BOARD TO DETERMINE THE
ACCOUNTANT-AUDITOR'S REMUNERATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Nonvoting Management
CANDIDATES TO BE ELECTED AS EXTERNAL Nonvoting Item
DIRECTORS, THERE ARE ONLY 3 VACANCIES Item
AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOT
4.A APPOINTMENT OF DIRECTOR WITH THE For For Management
STATUS OF EXTERNAL DIRECTOR (AS
DEFINED IN REGULATION 301 OF THE
BANKING REGULATIONS), FOR A 3-YEAR
PERIOD: MS. IRIS AVNER
4.B APPOINTMENT OF DIRECTOR WITH THE For For Management
STATUS OF EXTERNAL DIRECTOR (AS
DEFINED IN REGULATION 301 OF THE
BANKING REGULATIONS), FOR A 3-YEAR
PERIOD: MR. ARIE ORLEV
4.C APPOINTMENT OF DIRECTOR WITH THE For For Management
STATUS OF EXTERNAL DIRECTOR (AS
DEFINED IN REGULATION 301 OF THE
BANKING REGULATIONS), FOR A 3-YEAR
PERIOD: MR. YAACOV LIFSHITZ
4.D APPOINTMENT OF DIRECTOR WITH THE For Clear Management
STATUS OF EXTERNAL DIRECTOR (AS
DEFINED IN REGULATION 301 OF THE
BANKING REGULATIONS), FOR A 3-YEAR
PERIOD: MR. SHAUL KOBRINSKY
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Nonvoting Management
EXTERNAL DIRECTORS TO INDICATE A Nonvoting Item
PREFERENCE ON THIS RESOLUTION, ONLY 3 Item
CAN BE SELECTED. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 3 OF THE 4
EXTE
5.A APPOINTMENT OF EXTERNAL DIRECTOR (AS For For Management
DEFINED IN THE ISRAEL COMPANIES LAW
5759-1999), FOR A 3-YEAR PERIOD: MR.
AHARON ABRAMOWITZ
5.B APPOINTMENT OF EXTERNAL DIRECTOR (AS For For Management
DEFINED IN THE ISRAEL COMPANIES LAW
5759-1999), FOR A 3-YEAR PERIOD: MR.
BARUCH LEDERMAN
5.C APPOINTMENT OF EXTERNAL DIRECTOR (AS For For Management
DEFINED IN THE ISRAEL COMPANIES LAW
5759-1999), FOR A 3-YEAR PERIOD: MR.
YEHUDA LEVI
5.D APPOINTMENT OF EXTERNAL DIRECTOR (AS For Abstain Management
DEFINED IN THE ISRAEL COMPANIES LAW
5759-1999), FOR A 3-YEAR PERIOD: MR.
DAN EFRONI
6 APPROVAL TO INCREASE THE REGISTERED For For Management
CAPITAL OF THE BANK AND TO AMEND THE
BANK'S MEMORANDUM AND PROTOCOLS
ACCORDINGLY, AS PER THE FORMULATION IN
THE INVITATION TO THE MEETING
7 APPROVAL TO AMEND SECTIONS 50 25B AND For For Management
27 OF THE BANK PROTOCOLS, AS PER
APPENDIX B
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 7.70 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.28 Million for
Chairman, DKK 639,000 for Deputy
Chairman and DKK 426,000 for Other
Directors; Approve Compensation for
Committee Work
7a Reelect Lord Allen of Kensington Kt For For Management
CBE as Director
7b Reelect Thomas Berglund as Director For For Management
7c Reelect Claire Chiang as Director For For Management
7d Reelect Henrik Poulsen as Director For For Management
7e Reelect Ben Stevens as Director For For Management
7f Reelect Cynthia Mary Trudell as For For Management
Director
8 Ratify Ernst & Young as Auditors For For Management
9a Approve Creation of DKK 37 Million For Against Management
Pool of Capital without Preemptive
Rights
9b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Hosoi, Susumu For For Management
2.2 Elect Director Nakagawa, Hiroshi For For Management
2.3 Elect Director Kawahara, Makoto For For Management
2.4 Elect Director Maekawa, Hiroyuki For For Management
2.5 Elect Director Sugimoto, Shigeji For For Management
2.6 Elect Director Minami, Shinsuke For For Management
2.7 Elect Director Shibata, Mitsuyoshi For For Management
3 Appoint Statutory Auditor Fujimori, For For Management
Masayuki
--------------------------------------------------------------------------------
ITO EN,LTD.
Ticker: Security ID: J25027103
Meeting Date: JUL 25, 2017 Meeting Type: Annual General Meeting
Record Date: APR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Approve Minor For For Management
Revisions
3.1 Appoint a Corporate Auditor Tanaka, For For Management
Yutaka
3.2 Appoint a Corporate Auditor Nagasawa, For For Management
Masahiro
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
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 38
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings
3.1 Elect Director Okafuji, Masahiro For For Management
3.2 Elect Director Suzuki, Yoshihisa For For Management
3.3 Elect Director Yoshida, Tomofumi For For Management
3.4 Elect Director Kobayashi, Fumihiko For For Management
3.5 Elect Director Hachimura, Tsuyoshi For For Management
3.6 Elect Director Muraki, Atsuko For For Management
3.7 Elect Director Mochizuki, Harufumi For For Management
3.8 Elect Director Kawana, Masatoshi For For Management
4 Appoint Statutory Auditor Tsuchihashi, For For Management
Shuzaburo
5 Amend Articles to Authorize Against For Shareholder
Cancellation of the Company's Treasury
Shares at Shareholder Meetings
6 Cancel the Company's Treasury Shares Against For Shareholder
--------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: G4984A110
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Salman Amin as Director For For Management
5 Re-elect Sir Peter Bazalgette as For For Management
Director
6 Elect Margaret Ewing as Director For For Management
7 Re-elect Roger Faxon as Director For For Management
8 Re-elect Ian Griffiths as Director For For Management
9 Re-elect Mary Harris as Director For For Management
10 Re-elect Anna Manz as Director For For Management
11 Elect Dame Carolyn McCall 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 Issue of Equity with For Against 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 EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IWATANI CORPORATION
Ticker: 8088 Security ID: J2R14R101
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 55
2.1 Elect Director Makino, Akiji For For Management
2.2 Elect Director Watanabe, Toshio For For Management
2.3 Elect Director Tanimoto, Mitsuhiro For For Management
2.4 Elect Director Ueha, Hisato For For Management
2.5 Elect Director Funaki, Takashi For For Management
2.6 Elect Director Majima, Hiroshi For For Management
2.7 Elect Director Watanabe, Masanori For For Management
2.8 Elect Director Iwatani, Naoki For For Management
2.9 Elect Director Ota, Akira For For Management
2.10 Elect Director Watanabe, Satoshi For For Management
2.11 Elect Director Horiguchi, Makoto For For Management
2.12 Elect Director Yamamoto, Yutaka For For Management
2.13 Elect Director Inada, Kazumasa For For Management
2.14 Elect Director Tainaka, Hideki For For Management
2.15 Elect Director Okawa, Itaru For For Management
2.16 Elect Director Naito, Mitsuaki For For Management
2.17 Elect Director Murai, Shinji For For Management
--------------------------------------------------------------------------------
IYO BANK LTD.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Iwao For Against Management
1.2 Elect Director Takata, Kenji For For Management
1.3 Elect Director Todo, Muneaki For For Management
1.4 Elect Director Takeuchi, Tetsuo For For Management
1.5 Elect Director Kono, Haruhiro For For Management
1.6 Elect Director Miyoshi, Kenji For For Management
2 Elect Director and Audit Committee For For Management
Member Miyoshi, Junko
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: Security ID: G77732173
Meeting Date: JUL 05, 2017 Meeting Type: Annual General Meeting
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE AUDITED For For Management
ACCOUNTS FOR THE 52 WEEKS TO 11 MARCH
2017 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT (OTHER THAN THE DIRECTORS'
REMUNERATION POLICY)
3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 6.6 For For Management
PENCE PER ORDINARY SHARE
5 TO ELECT KEVIN O'BYRNE AS A DIRECTOR For For Management
6 TO RE-ELECT MATT BRITTIN AS A DIRECTOR For For Management
7 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR For For Management
8 TO RE-ELECT MIKE COUPE AS A DIRECTOR For For Management
9 TO RE-ELECT DAVID KEENS AS A DIRECTOR For For Management
10 TO RE-ELECT SUSAN RICE AS A DIRECTOR For For Management
11 TO RE-ELECT JOHN ROGERS AS A DIRECTOR For For Management
12 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR For For Management
13 TO RE-ELECT DAVID TYLER AS A DIRECTOR For For Management
14 TO RE-APPOINT ERNST & YOUNG LLP AS For For Management
AUDITOR
15 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITOR'S REMUNERATION
16 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
17 AUTHORITY TO DISAPPLY PRE-EMPTION For For Management
WITHOUT RESTRICTION AS TO USE
18 AUTHORITY TO DISAPPLY PRE-EMPTION FOR For For Management
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS
19 TO AUTHORISE THE COMPANY TO MAKE For For Management
'POLITICAL DONATIONS' AND INCUR
'POLITICAL EXPENDITURE'
20 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN SHARES
21 TO AUTHORISE THE COMPANY TO CALL A For For Management
GENERAL MEETING ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------
J.FRONT RETAILING CO.,LTD.
Ticker: Security ID: J28711109
Meeting Date: MAY 24, 2018 Meeting Type: Annual General Meeting
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director Kobayashi, Yasuyuki For For Management
1.2 Appoint a Director Doi, Zenichi For For Management
1.3 Appoint a Director Tsutsumi, Hiroyuki For For Management
1.4 Appoint a Director Tachibana For For Management
Fukushima, Sakie
1.5 Appoint a Director Ota, Yoshikatsu For For Management
1.6 Appoint a Director Ishii, Yasuo For For Management
1.7 Appoint a Director Nishikawa, Koichiro For For Management
1.8 Appoint a Director Sato, Rieko For For Management
1.9 Appoint a Director Yamamoto, Ryoichi For For Management
1.10 Appoint a Director Yoshimoto, Tatsuya For For Management
1.11 Appoint a Director Makiyama, Kozo For For Management
1.12 Appoint a Director Wakabayashi, Hayato For For Management
1.13 Appoint a Director Sawada, Taro 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 For Management
2.2 Elect Director Akasaka, Yuji For For Management
2.3 Elect Director Fujita, Tadashi For For Management
2.4 Elect Director Saito, Norikazu For For Management
2.5 Elect Director Kikuyama, Hideki For For Management
2.6 Elect Director Shin, Toshinori For For Management
2.7 Elect Director Shimizu, Shinichiro For For 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 For Management
3 Appoint Statutory Auditor Kubo, For For Management
Shinsuke
--------------------------------------------------------------------------------
JAPAN DISPLAY INC.
Ticker: 6740 Security ID: J26295105
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higashiiriki, Nobuhiro For Against Management
1.2 Elect Director Tsukizaki, Yoshiyuki For For Management
1.3 Elect Director Shirai, Katsuhiko For For Management
1.4 Elect Director Shimokobe, Kazuhiko For For Management
1.5 Elect Director Hashimoto, Takahisa For For Management
1.6 Elect Director Nakano, Nobuyuki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Otsuka, Keiichi
--------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION LTD.
Ticker: 1662 Security ID: J2740Q103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yamashita, Michiro For For Management
2.2 Elect Director Ishii, Yoshitaka For For Management
3.1 Appoint Statutory Auditor Shimomura, For For Management
Koichi
3.2 Appoint Statutory Auditor Nakajima, For Against Management
Norio
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
JAPAN POST BANK CO., LTD.
Ticker: 7182 Security ID: J2800C101
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Ikeda, Norito For For Management
2.2 Elect Director Tanaka, Susumu For For Management
2.3 Elect Director Nagato, Masatsugu For For Management
2.4 Elect Director Nakazato, Ryoichi For For Management
2.5 Elect Director Arita, Tomoyoshi For For Management
2.6 Elect Director Nohara, Sawako For For Management
2.7 Elect Director Machida, Tetsu For For Management
2.8 Elect Director Akashi, Nobuko For For Management
2.9 Elect Director Ikeda, Katsuaki For For Management
2.10 Elect Director Nomoto, Hirofumi For For Management
2.11 Elect Director Chubachi, Ryoji For For Management
--------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO., LTD.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagato, Masatsugu For For Management
1.2 Elect Director Suzuki, Yasuo For For Management
1.3 Elect Director Ikeda, Norito For For Management
1.4 Elect Director Yokoyama, Kunio For For Management
1.5 Elect Director Uehira, Mitsuhiko For For Management
1.6 Elect Director Mukai, Riki For For Management
1.7 Elect Director Noma, Miwako For For Management
1.8 Elect Director Mimura, Akio For For Management
1.9 Elect Director Yagi, Tadashi For For Management
1.10 Elect Director Ishihara, Kunio For For Management
1.11 Elect Director Charles D. Lake II For For Management
1.12 Elect Director Hirono, Michiko For For Management
1.13 Elect Director Munakata, Norio For For Management
1.14 Elect Director Okamoto, Tsuyoshi For For Management
1.15 Elect Director Koezuka, Miharu For For Management
2 Amend Articles to Freeze Additional Against Against Shareholder
Disposal of Shares Held by the
Government
3 Amend Articles to Take the Company Against Against Shareholder
Private by Tender Offer or Management
Buyout
4 Amend Articles to Disclose Contracted Against Against Shareholder
Delivery Fees
--------------------------------------------------------------------------------
JAPAN TOBACCO INC.
Ticker: Security ID: J27869106
Meeting Date: MAR 27, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Eliminate the For For Management
Articles Related to Counselors and
Advisors
3.1 Appoint a Director Tango, Yasutake For For Management
3.2 Appoint a Director Terabatake, For For Management
Masamichi
3.3 Appoint a Director Iwai, Mutsuo For For Management
3.4 Appoint a Director Minami, Naohiro For For Management
3.5 Appoint a Director Hirowatari, Kiyohide For For Management
3.6 Appoint a Director Koda, Main For For Management
3.7 Appoint a Director Watanabe, Koichiro For For Management
4 Appoint a Corporate Auditor Nagata, For For Management
Ryoko
5 Appoint a Substitute Corporate Auditor For For Management
Masaki, Michio
--------------------------------------------------------------------------------
JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
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 50
2.1 Elect Director Hayashida, Eiji For For Management
2.2 Elect Director Kakigi, Koji For For Management
2.3 Elect Director Okada, Shinichi For For Management
2.4 Elect Director Oda, Naosuke For For Management
2.5 Elect Director Oshita, Hajime For For Management
2.6 Elect Director Yoshida, Masao For For Management
2.7 Elect Director Yamamoto, Masami For For Management
2.8 Elect Director Kemori, Nobumasa For For Management
3.1 Appoint Statutory Auditor Oyagi, Shigeo For For Management
3.2 Appoint Statutory Auditor Numagami, For For Management
Tsuyoshi
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Remove Director Koji Kakigi from Office Against Against Shareholder
--------------------------------------------------------------------------------
JTEKT CORP.
Ticker: 6473 Security ID: J2946V104
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 22
2.1 Elect Director Sudo, Seiichi For For Management
2.2 Elect Director Agata, Tetsuo For For Management
2.3 Elect Director Miyazaki, Hiroyuki For For Management
2.4 Elect Director Kaijima, Hiroyuki For For Management
2.5 Elect Director Takahashi, Tomokazu For For Management
2.6 Elect Director Matsumoto, Takumi For For Management
2.7 Elect Director Miyatani, Takao For For Management
2.8 Elect Director Okamoto, Iwao For For Management
2.9 Elect Director Sano, Makoto For For Management
2.10 Elect Director Kato, Shinji For For Management
2.11 Elect Director Matsuoka, Hirofumi For For Management
2.12 Elect Director Uchiyamada, Takeshi For For Management
3.1 Appoint Statutory Auditor Takenaka, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Kume, Atsushi For For Management
3.3 Appoint Statutory Auditor Yoshida, For For Management
Takashi
3.4 Appoint Statutory Auditor Wakabayashi, For Against Management
Hiroyuki
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
JUST ENERGY GROUP INC.
Ticker: JE Security ID: 48213W101
Meeting Date: JUN 27, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brussa For Withhold Management
1.2 Elect Director R. Scott Gahn For For Management
1.3 Elect Director H. Clark Hollands For For Management
1.4 Elect Director James Lewis For Withhold Management
1.5 Elect Director Rebecca MacDonald For Withhold Management
1.6 Elect Director Patrick McCullough For Withhold Management
1.7 Elect Director Deborah Merril For Withhold Management
1.8 Elect Director Brett A. Perlman For For Management
1.9 Elect Director M. Dallas H. Ross For For Management
1.10 Elect Director William F. Weld For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Authorize Proxyholder to Vote on Any For Against Management
Amendment to Previous Resolutions and
Other Business
--------------------------------------------------------------------------------
JVC KENWOOD CORP.
Ticker: 6632 Security ID: J29697109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abe, Yasuyuki For For Management
1.2 Elect Director Tsuji, Takao For For Management
1.3 Elect Director Eguchi, Shoichiro For For Management
1.4 Elect Director Imai, Masaki For For Management
1.5 Elect Director Miyamoto, Masatoshi For For Management
1.6 Elect Director Tanida, Yasuyuki For For Management
1.7 Elect Director Nomura, Masao For For Management
1.8 Elect Director Hikita, Junichi For For Management
1.9 Elect Director Iwata, Shinjiro For For Management
2 Appoint Alternate Statutory Auditor For For Management
Washida, Akihiko
--------------------------------------------------------------------------------
JXTG HOLDINGS INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Uchida, Yukio For For Management
3.2 Elect Director Sugimori, Tsutomu For For Management
3.3 Elect Director Muto, Jun For For Management
3.4 Elect Director Kawada, Junichi For For Management
3.5 Elect Director Onoda, Yasushi For For Management
3.6 Elect Director Adachi, Hiroji For For Management
3.7 Elect Director Taguchi, Satoshi For For Management
3.8 Elect Director Ota, Katsuyuki For For Management
3.9 Elect Director Oi, Shigeru For For Management
3.10 Elect Director Hosoi, Hiroshi For For Management
3.11 Elect Director Ota, Hiroko For For Management
3.12 Elect Director Otsuka, Mutsutake For For Management
3.13 Elect Director Miyata, Yoshiiku For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nakajima, Yuji
4.2 Elect Director and Audit Committee For For Management
Member Kato, Hitoshi
4.3 Elect Director and Audit Committee For For Management
Member Kondo, Seiichi
4.4 Elect Director and Audit Committee For For Management
Member Takahashi, Nobuko
4.5 Elect Director and Audit Committee For For Management
Member Nishioka, Seiichiro
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Remuneration System for For For Management
Management Board Members
4 Approve Discharge of Management Board For For Management
for Fiscal 2017
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2018
7.1 Elect Jella Benner-Heinacher to the For Against Management
Supervisory Board
7.2 Elect Elke Eller to the Supervisory For For Management
Board
7.3 Elect Gerd Grimmig to the Supervisory For For Management
Board
7.4 Elect Nevin McDougall to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
2.1 Elect Director Sugawara, Kimikazu For For Management
2.2 Elect Director Kadokura, Mamoru For For Management
2.3 Elect Director Tanaka, Minoru For For Management
2.4 Elect Director Kametaka, Shinichiro For For Management
2.5 Elect Director Ishihara, Shinobu For For Management
2.6 Elect Director Iwazawa, Akira For For Management
2.7 Elect Director Amachi, Hidesuke For For Management
2.8 Elect Director Fujii, Kazuhiko For For Management
2.9 Elect Director Nuri, Yasuaki For For Management
2.10 Elect Director Inokuchi, Takeo For For Management
2.11 Elect Director Mori, Mamoru For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nakahigashi, Masafumi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KANEMATSU CORP.
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimojima, Masayuki For For Management
1.2 Elect Director Tanigawa, Kaoru For For Management
1.3 Elect Director Hasegawa, Masao For For Management
1.4 Elect Director Miyabe, Yoshiya For For Management
1.5 Elect Director Tsutano, Tetsuro For For Management
1.6 Elect Director Hirai, Yutaka For For Management
1.7 Elect Director Katayama, Seiichi For For Management
1.8 Elect Director Yajima, Tsutomu For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Yagi, Makoto For For Management
2.2 Elect Director Iwane, Shigeki For For Management
2.3 Elect Director Toyomatsu, Hideki For For Management
2.4 Elect Director Doi, Yoshihiro For For Management
2.5 Elect Director Morimoto, Takashi For For Management
2.6 Elect Director Inoue, Tomio For For Management
2.7 Elect Director Misono, Toyokazu For For Management
2.8 Elect Director Sugimoto, Yasushi For For Management
2.9 Elect Director Oishi, Tomihiko For For Management
2.10 Elect Director Shimamoto, Yasuji For For Management
2.11 Elect Director Inada, Koji For For Management
2.12 Elect Director Inoue, Noriyuki For For Management
2.13 Elect Director Okihara, Takamune For For Management
2.14 Elect Director Kobayashi, Tetsuya For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
4 Amend Articles to Phase out Use of Against Against Shareholder
Nuclear Energy and Fossil Fuel Energy
and to Promote Renewable Energy
5 Amend Articles to Require Detailed Against For Shareholder
Shareholder Meeting Minutes Disclosure
6 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility to
Promote Operational Sustainability
7 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility
related to Information Disclosure
8 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility
related to Human Resource Development
and Technology Development
9 Approve Income Allocation, with a Against Against Shareholder
Final Dividend of JPY 3 Higher than
Management's Dividend Proposal
10 Remove Director Shigeki Iwane from the Against Against Shareholder
Board
11 Amend Articles to Disclose All Against Against Shareholder
Information on Compensation of
Individual Directors
12 Amend Articles to Ban Investments and Against Against Shareholder
Debt Guarantees for Japan Atomic Power
Co
13 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
14 Amend Articles to Launch Committee to Against Against Shareholder
Review Safety of Nuclear Plants where
Materials whose Safety Data
Falsification are Suspected are Used
15 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power Generation
16 Amend Articles to Promote Maximum Against Against Shareholder
Disclosure to Gain Consumer Trust
17 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
18 Amend Articles to Request the Against Against Shareholder
Government to Develop Necessary Legal
System to Promote Separation of Power
Generation and Transmission
19 Amend Articles to Cease Nuclear Against Against Shareholder
Operations and Decommission All
Nuclear Facilities as Soon as Possible
20 Amend Articles to Commit to Nurture of Against Against Shareholder
Work Climate Conducive to Improving
Quality of Nuclear Safety Mechanisms
Through Debate Among Employees
21 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board or at the Company
by Former Government Officials
22 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size from 20 to 10 and Require
Majority Outsider Board
23 Amend Articles to End Reliance on Against Against Shareholder
Nuclear Power
--------------------------------------------------------------------------------
KAO CORPORATION
Ticker: Security ID: J30642169
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Sawada, Michitaka For For Management
2.2 Appoint a Director Yoshida, Katsuhiko For For Management
2.3 Appoint a Director Takeuchi, Toshiaki For For Management
2.4 Appoint a Director Hasebe, Yoshihiro For For Management
2.5 Appoint a Director Kadonaga, Sonosuke For For Management
2.6 Appoint a Director Oku, Masayuki For For Management
2.7 Appoint a Director Shinobe, Osamu For For Management
3 Appoint a Corporate Auditor Oka, For For Management
Nobuhiro
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES, LTD.
Ticker: 7012 Security ID: J31502131
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Murayama, Shigeru For Against Management
2.2 Elect Director Kanehana, Yoshinori For Against Management
2.3 Elect Director Ishikawa, Munenori For For Management
2.4 Elect Director Tomida, Kenji For For Management
2.5 Elect Director Ota, Kazuo For For Management
2.6 Elect Director Watanabe, Tatsuya For For Management
2.7 Elect Director Yoneda, Michio For For Management
2.8 Elect Director Yamamoto, Katsuya For For Management
2.9 Elect Director Namiki, Sukeyuki For For Management
2.10 Elect Director Hashimoto, Yasuhiko For For Management
2.11 Elect Director Tamura, Yoshiaki For For Management
2.12 Elect Director Jenifer Rogers For For Management
3 Appoint Statutory Auditor Nekoshima, For For Management
Akio
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
6 Approve Auditors' Remuneration For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Auditors For For Management
10a Reelect Marc Wittemans as Director For Against Management
10b Reelect Christine Van Rijsseghem as For Against Management
Director
10c Relect Julia Kiraly as Independent For For Management
Director
1 Approve Special Board Report Re: For For Management
Renewal of Authorization to Increase
Share Capital
2 Amend Articles of Association Re: For For Management
Article 5
3 Amend Articles of Association Re: For For Management
Article 5bis
4 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
5 Amend Articles of Association Re: For For Management
Article 7C
6 Amend Article 8 to Reflect Changes in For For Management
Capital
7 Amend Article 10bis Re: Statutory For For Management
Thresholds
8 Amend Article 11: Authorize Repurchase For For Management
of Shares
9 Amend Articles of Association Re: For For Management
Article 11bis
10 Amend Articles of Association Re: For For Management
Article 20bis
11 Amend Article 34 Re: Approval of For For Management
Financial Statements
12 Amend Article 37.2 Re: Profit Share For For Management
and Dividend Pay
13 Amend Article 38 Re: Interim Dividend For For Management
Pay
14 Amend Articles of Association Re: For For Management
Deletion of All References to
Profit-Sharing Certificates
15 Amend Article 42 Re: Increase Share For Against Management
Capital
16 Amend Articles of Association Re: For For Management
Annex A
17 Approve Coordination of Articles of For For Management
Association
18 Authorize Implementation of Approved For For Management
Resolutions
19 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 45
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tanaka, Takashi For For Management
3.2 Elect Director Morozumi, Hirofumi For For Management
3.3 Elect Director Takahashi, Makoto For For Management
3.4 Elect Director Ishikawa, Yuzo For For Management
3.5 Elect Director Uchida, Yoshiaki For For Management
3.6 Elect Director Shoji, Takashi For For Management
3.7 Elect Director Muramoto, Shinichi For For Management
3.8 Elect Director Mori, Keiichi For For Management
3.9 Elect Director Morita, Kei For For Management
3.10 Elect Director Yamaguchi, Goro For For Management
3.11 Elect Director Ueda, Tatsuro For For Management
3.12 Elect Director Tanabe, Kuniko For For Management
3.13 Elect Director Nemoto, Yoshiaki For For Management
3.14 Elect Director Oyagi, Shigeo For For Management
4 Appoint Statutory Auditor Yamamoto, For For Management
Yasuhide
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lee Boon Yang as Director For For Management
4 Elect Tan Puay Chiang as Director For For Management
5 Elect Veronica Eng as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For Against Management
10 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
KERING
Ticker: KER Security ID: F5433L103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6 per Share and
Attribution of One Puma Share for
Every Twelve Shares
4 Reelect Yseulys Costes as Director For For Management
5 Reelect Daniela Riccardi as Director For For Management
6 Approve Compensation of Francois-Henri For Against Management
Pinault, Chairman and CEO
7 Approve Compensation of Jean-Francois For Against Management
Palus, Vice-CEO
8 Approve Remuneration Policy of For Against Management
Francois-Henri Pinault, Chairman and
CEO
9 Approve Remuneration Policy of For Against Management
Jean-Francois Palus, Vice-CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 Against Management
Shares
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: KESKOB Security ID: X44874109
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
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
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 Per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 97,000 for Chairman;
EUR 60,000 for Vice Chairman, and EUR
45,000 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Seven For For Management
13 Reelect Jannica Fagerholm, Esa For Against Management
Kiiskinen, Matti Kyytsonen, Matti
Naumanen and Toni Pokela as Directors;
Elect Peter Fagernas and Piia Karhu as
New Directors
14 Approve Remuneration of Auditors For Against Management
15 Ratify PricewaterhouseCoopers as For Against Management
Auditors
16 Authorize B Share Repurchase Program For For Management
17 Approve Issuance of up to 10 Million B For For Management
Shares without Preemptive Rights
18 Approve Charitable Donations of up to For For Management
EUR 300,000
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Chang Wing Yiu as Director For Against Management
3B Elect Cheung Ka Shing as Director For Against Management
3C Elect Chen Maosheng as Director For Against Management
3D Elect Cheung Ming Man as Director For For Management
3E Elect Chan Wing Kee 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
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Adoption of the EEIC Scheme and For Against Management
Termination of EEIC Existing Scheme
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: JUN 19, 2018 Meeting Type: Special
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Chinese Name For For Management
of the Company
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jeff Carr as Director For For Management
5 Re-elect Andy Cosslett as Director For For Management
6 Re-elect Pascal Cagni as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Anders Dahlvig as Director For For Management
9 Re-elect Rakhi Goss-Custard as Director For For Management
10 Re-elect Veronique Laury as Director For For Management
11 Re-elect Mark Seligman as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Reappoint Deloitte LLP as Auditors For Against Management
14 Authorise the Audit Committee to Fix For Against Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED
Ticker: Security ID: 497350108
Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Isozaki, Yoshinori For For Management
2.2 Appoint a Director Nishimura, Keisuke For For Management
2.3 Appoint a Director Miyoshi, Toshiya For For Management
2.4 Appoint a Director Ishii, Yasuyuki For For Management
2.5 Appoint a Director Yokota, Noriya For For Management
2.6 Appoint a Director Arima, Toshio For For Management
2.7 Appoint a Director Arakawa, Shoshi For For Management
2.8 Appoint a Director Iwata, Kimie For For Management
2.9 Appoint a Director Nagayasu, Katsunori For For Management
3.1 Appoint a Corporate Auditor Ito, For For Management
Akihiro
3.2 Appoint a Corporate Auditor Nakata, For For Management
Nobuo
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555250
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles - Clarify Director
Authority on Board Meetings
2.1 Elect Director Yamaguchi, Mitsugu For For Management
2.2 Elect Director Onoe, Yoshinori For For Management
2.3 Elect Director Koshiishi, Fusaki For For Management
2.4 Elect Director Manabe, Shohei For For Management
2.5 Elect Director Kitabata, Takao For For Management
2.6 Elect Director Bamba, Hiroyuki For For Management
2.7 Elect Director Ohama, Takao For For Management
2.8 Elect Director Shibata, Koichiro For For Management
2.9 Elect Director Kitagawa, Jiro For For Management
2.10 Elect Director Katsukawa, Yoshihiko For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Okimoto, Takashi
3.2 Elect Director and Audit Committee For For Management
Member Miyata, Yoshiiku
3.3 Elect Director and Audit Committee For For Management
Member Chimori, Hidero
3.4 Elect Director and Audit Committee For For Management
Member Ishikawa, Hiroshi
3.5 Elect Director and Audit Committee For For Management
Member Tsushima, Yasushi
4 Elect Alternate Director and Audit For For Management
Committee Member Miura, Kunio
--------------------------------------------------------------------------------
KOHNAN SHOJI CO.,LTD.
Ticker: Security ID: J3479K101
Meeting Date: MAY 24, 2018 Meeting Type: Annual General Meeting
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Hikida, Naotaro For For Management
2.2 Appoint a Director Miyanaga, Shunichiro For For Management
2.3 Appoint a Director Kato, Takaaki For For Management
2.4 Appoint a Director Sakakieda, Mamoru For For Management
2.5 Appoint a Director Tanaka, Yoshihiro For For Management
2.6 Appoint a Director Takeuchi, Eigo For For Management
2.7 Appoint a Director Murakami, Fumihiko For For Management
2.8 Appoint a Director Narita, Yukio For For Management
2.9 Appoint a Director Tabata, Akira For For Management
2.10 Appoint a Director Otagaki, Keiichi For For Management
2.11 Appoint a Director Nitori, Akio For For Management
3 Appoint a Corporate Auditor Nishida, For For Management
Eiji
4 Approve Payment of Bonuses to For For Management
Corporate Officers
5 Approve Provision of Special Payment For Against Management
for a Founding Director
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48
2.1 Elect Director Noji, Kunio For For Management
2.2 Elect Director Ohashi, Tetsuji For For Management
2.3 Elect Director Fujitsuka, Mikio For For Management
2.4 Elect Director Oku, Masayuki For For Management
2.5 Elect Director Yabunaka, Mitoji For For Management
2.6 Elect Director Kigawa, Makoto For For Management
2.7 Elect Director Ogawa, Hiroyuki For For Management
2.8 Elect Director Urano, Kuniko For For Management
3 Appoint Statutory Auditor Yamaguchi, For For Management
Hirohide
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
KONICA MINOLTA INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuzaki, Masatoshi For For Management
1.2 Elect Director Yamana, Shoei For For Management
1.3 Elect Director Tomono, Hiroshi For For Management
1.4 Elect Director Nomi, Kimikazu For For Management
1.5 Elect Director Hatchoji, Takashi For For Management
1.6 Elect Director Fujiwara, Taketsugu For For Management
1.7 Elect Director Hodo, Chikatomo For For Management
1.8 Elect Director Shiomi, Ken For For Management
1.9 Elect Director Ito, Toyotsugu For For Management
1.10 Elect Director Hatano, Seiji For For Management
1.11 Elect Director Koshizuka, Kunihiro For For Management
1.12 Elect Director Taiko, Toshimitsu For For Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
6 Adopt 2017 Financial Statements For For Management
7 Approve Dividends of EUR 0.63 Per Share For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Elect Wouter Kolk to Management Board For For Management
11 Reelect Rene Hooft Graafland to For For Management
Supervisory Board
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
14 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
13
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital by For For Management
Cancellation of Shares Under Item 15
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Financial Statements For For Management
6.b Approve Dividends of EUR 1.85 per Share For For Management
7.a Approve Discharge of Management Board For For Management
7.b Approve Discharge of Supervisory Board For For Management
8 Reelect Geraldine Matchett to For For Management
Management Board
9 Reelect Rob Routs to Supervisory Board For For Management
10 Ratify KPMG as Auditors For For Management
11.a Grant Board Authority to Issue Shares For Against Management
Up to 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Merger or Acquisition
11.b Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances under Item
11.a
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Cancellation of Repurchased For For Management
Shares of up to 10 Percent of Issued
Share Capital
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: Security ID: N4297B146
Meeting Date: SEP 04, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPEN MEETING Nonvoting Management
Nonvoting Item
Item
2 ELECT EDZARD OVERBEEK TO SUPERVISORY For For Management
BOARD
3 CLOSE MEETING Nonvoting Management
Nonvoting Item
Item
--------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: Security ID: N4297B146
Meeting Date: DEC 06, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPEN MEETING AND ANNOUNCEMENTS Nonvoting Management
Nonvoting Item
Item
2.A ANNOUNCE INTENTION TO APPOINT MAXIMO Nonvoting Management
IBARRA TO MANAGEMENT BOARD Nonvoting Item
Item
2.B APPROVE COMPENSATION PAYMENT TO MAXIMO For For Management
IBARRA
3 CLOSE MEETING Nonvoting Management
Nonvoting Item
Item
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Financial Statements For For Management
7 Approve Dividends of EUR 0.127 Per For For Management
Share
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Amend Articles of Association Re: For For Management
Change of Registered Office of KPN to
Rotterdam
11 Ratify Ernst & Young as Auditors For For Management
14 Elect C.J.G. Zuiderwijk to Supervisory For For Management
Board
15 Elect D.W. Sickinghe to Supervisory For For Management
Board
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Cancellation of Repurchased For For Management
Shares
19 Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
20 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V.
Ticker: Security ID: N7637U112
Meeting Date: OCT 20, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPOINT MR M.J. VAN For For Management
GINNEKEN AS MEMBER OF THE BOARD OF
MANAGEMENT WITH EFFECT FROM NOVEMBER
1, 2017
2 PROPOSAL TO AMEND THE ARTICLES OF For For Management
ASSOCIATION OF THE COMPANY TO THE
EFFECT THAT THE SUPERVISORY BOARD
DETERMINES THE REQUIRED MINIMUM NUMBER
OF MEMBERS OF THE BOARD OF MANAGEMENT:
AMEND PARAGRAPHS 1 AND 7 OF ARTICLE 10
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.d Adopt Financial Statements For For Management
2.e Approve Dividends of EUR 0.80 Per Share For For Management
2.f Approve Discharge of Management Board For For Management
2.g Approve Discharge of Supervisory Board For For Management
3.a Reelect Orit Gadiesh to Supervisory For For Management
Board
3.b Elect Paul Stoffels to Supervisory For For Management
Board
4.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
4.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KUBOTA CORPORATION
Ticker: Security ID: J36662138
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director Kimata, Masatoshi For For Management
1.2 Appoint a Director Kubo, Toshihiro For For Management
1.3 Appoint a Director Kimura, Shigeru For For Management
1.4 Appoint a Director Ogawa, Kenshiro For For Management
1.5 Appoint a Director Kitao, Yuichi For For Management
1.6 Appoint a Director Yoshikawa, Masato For For Management
1.7 Appoint a Director Sasaki, Shinji For For Management
1.8 Appoint a Director Matsuda, Yuzuru For For Management
1.9 Appoint a Director Ina, Koichi For For Management
1.10 Appoint a Director Shintaku, Yutaro For For Management
2.1 Appoint a Corporate Auditor Fukuyama, For For Management
Toshikazu
2.2 Appoint a Corporate Auditor Hiyama, For For Management
Yasuhiko
2.3 Appoint a Corporate Auditor Fujiwara, For For Management
Masaki
3 Amend the Compensation to be received For For Management
by Directors
4 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
KURARAY CO.,LTD.
Ticker: Security ID: J37006137
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Ito, Masaaki For For Management
2.2 Appoint a Director Matsuyama, Sadaaki For For Management
2.3 Appoint a Director Kugawa, Kazuhiko For For Management
2.4 Appoint a Director Hayase, Hiroaya For For Management
2.5 Appoint a Director Nakayama, Kazuhiro For For Management
2.6 Appoint a Director Abe, Kenichi For For Management
2.7 Appoint a Director Sano, Yoshimasa For For Management
2.8 Appoint a Director Hamaguchi, Tomokazu For For Management
2.9 Appoint a Director Hamano, Jun For For Management
3.1 Appoint a Corporate Auditor Yamane, For For Management
Yukinori
3.2 Appoint a Corporate Auditor Nagahama, For Against Management
Mitsuhiro
--------------------------------------------------------------------------------
KYB CORP
Ticker: 7242 Security ID: J31803109
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 80
2.1 Elect Director Nakajima, Yasusuke For For Management
2.2 Elect Director Kato, Takaaki For For Management
2.3 Elect Director Saito, Keisuke For For Management
2.4 Elect Director Shoji, Takafumi For For Management
2.5 Elect Director Ono, Masao For For Management
2.6 Elect Director Handa, Keiichi For For Management
2.7 Elect Director Tsuruta, Rokuro For For Management
2.8 Elect Director Shiozawa, Shuhei For For Management
3 Appoint Statutory Auditor Saito, For Against Management
Takashi
4 Appoint Alternate Statutory Auditor For Against Management
Shigeta, Atsushi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Elect Director Jinno, Junichi For For Management
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Adopt Board For For Management
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 Uriu, Michiaki For For Management
3.2 Elect Director Ikebe, Kazuhiro For For Management
3.3 Elect Director Izaki, Kazuhiro For For Management
3.4 Elect Director Sasaki, Yuzo For For Management
3.5 Elect Director Yakushinji, Hideomi For For Management
3.6 Elect Director Watanabe, Yoshiro For For Management
3.7 Elect Director Nakamura, Akira For For Management
3.8 Elect Director Yamasaki, Takashi For For Management
3.9 Elect Director Inuzuka, Masahiko For For Management
3.10 Elect Director Fujii, Ichiro For For Management
3.11 Elect Director Toyoshima, Naoyuki For For Management
3.12 Elect Director Toyoma, Makoto For For Management
3.13 Elect Director Watanabe, Akiyoshi For For Management
3.14 Elect Director Kikukawa, Ritsuko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Osa, Nobuya
4.2 Elect Director and Audit Committee For For Management
Member Kamei, Eiji
4.3 Elect Director and Audit Committee For For Management
Member Furusho, Fumiko
4.4 Elect Director and Audit Committee For Against Management
Member Inoue, Yusuke
4.5 Elect Director and Audit Committee For For Management
Member Koga, Kazutaka
5 Elect Alternate Director and Audit For For Management
Committee Member Shiotsugu, Kiyoaki
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 Remove Director Michiaki Uriu from the Against Against Shareholder
Board
10 Amend Articles to Set up Liaison Against Against Shareholder
Council with Local Public Authorities
within a 30-Kilometer Radius from
Nuclear Facilities
11 Amend Articles to Withdraw from Spent Against Against Shareholder
Nuclear Fuel Recycling Projects
12 Amend Articles to Abolish Construction Against Against Shareholder
of Spent Nuclear Fuel Dry Storage
Facilities on the Premises of Sendai
and Genkai Nuclear Power Stations
13 Amend Articles to Suspend Nuclear Against Against Shareholder
Power Generation until Diesel Power
Generation's Functionality is
Conformed to Meet New Safety Standards
14 Amend Articles to Add Provisions on Against Against Shareholder
Declaration of Promotion of Renewable
Energy
--------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
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 2.65 per Share and an
Extra of EUR 0.26 per Share to Long
Term Registered Shares
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Benoit Potier as Director For Against Management
6 Reelect Jean-Paul Agon as Director For For Management
7 Reelect Sin Leng Low as Director For For Management
8 Reelect Annette Winkler as Director For For Management
9 Approve Termination Package of Benoit For For Management
Potier
10 Approve Additional Pension Scheme For For Management
Agreement with Benoit Potier
11 Approve Compensation of Benoit Potier For For Management
12 Approve Compensation of Pierre Dufour For For Management
13 Approve Remuneration Policy of For For Management
Executive Officers
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.15
Million
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
17 Authorize Filing of Required Documents For For Management
--------------------------------------------------------------------------------
LAFARGEHOLCIM LTD.
Ticker: LHN Security ID: H4768E105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Discharge of Board and Senior For Against Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends out of Capital For For Management
Contribution Reserve of CHF 2.00 per
Share
4.1a Reelect Beat Hess as Director and For For Management
Board Chairman
4.1b Reelect Paul Desmarais as Director For Against Management
4.1c Reelect Oscar Fanjul as Director For For Management
4.1d Reelect Patrick Kron as Director For For Management
4.1e Reelect Gerard Lamarche as Director For Against Management
4.1f Reelect Adrian Loader as Director For Against Management
4.1g Reelect Juerg Oleas as Director For For Management
4.1h Reelect Nassef Sawiris as Director For Against Management
4.1i Reelect Hanne Sorensen as Director For For Management
4.1j Reelect Dieter Spaelti as Director For Against Management
4.2.1 Reappoint Paul Desmarais as Member of For Against Management
the Nomination, Compensation &
Governance Committee
4.2.2 Reappoint Oscar Fanjul as Member of For For Management
the Nomination, Compensation &
Governance Committee
4.2.3 Reappoint Adrian Loader as Member of For Against Management
the Nomination, Compensation &
Governance Committee
4.2.4 Reappoint Nassef Sawiris as Member of For Against Management
the Nomination, Compensation &
Governance Committee
4.2.5 Reappoint Hanne Sorensen as Member of For For Management
the Nomination, Compensation &
Governance Committee
4.3.1 Ratify Deloitte AG as Auditors For For Management
4.3.2 Designate Thomas Ris as Independent For For Management
Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.8 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 39.5
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Compensation of Arnaud For For Management
Lagardere, Managing Partner
5 Approve Compensation of Pierre Leroy For For Management
and Thierry Funck-Brentano, Vice-CEOs
of Arjil
6 Approve Compensation of Xavier de For For Management
Sarrau, Chairman of the Supervisory
Board
7 Reelect Xavier de Sarrau as For For Management
Supervisory Board Member
8 Reelect Yves Guillemot as Supervisory For For Management
Board Member
9 Reelect Patrick Valroff as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Articles 12 and 14 of Bylaws Re: For For Management
Number of Supervisory Board Members
12 Subject to Approval of Item 11, Amend For For Management
Articles 12 and 14 of Bylaws Re:
Number of Supervisory Board Members
13 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Helen Lee Bouygues as Against For Shareholder
Supervisory Board Member
B Elect Arnaud Marion as Supervisory Against For Shareholder
Board Member
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: Security ID: G5375M118
Meeting Date: JUL 13, 2017 Meeting Type: Annual General Meeting
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE 2017 ANNUAL REPORT For For Management
2 TO APPROVE THE ANNUAL REPORT ON For For Management
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND OF 11.7P For For Management
PER ORDINARY SHARE
4 TO ELECT NICHOLAS CADBURY AS A DIRECTOR For For Management
5 TO RE-ELECT DAME ALISON CARNWATH AS A For For Management
DIRECTOR
6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR For For Management
7 TO RE-ELECT MARTIN GREENSLADE AS A For For Management
DIRECTOR
8 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR For For Management
9 TO RE-ELECT SIMON PALLEY AS A DIRECTOR For For Management
10 TO RE-ELECT CHRISTOPHER BARTRAM AS A For For Management
DIRECTOR
11 TO RE-ELECT STACEY RAUCH AS A DIRECTOR For For Management
12 TO RE-ELECT CRESSIDA HOGG CBE AS A For For Management
DIRECTOR
13 TO RE-ELECT EDWARD BONHAM CARTER AS A For For Management
DIRECTOR
14 TO RE-APPOINT ERNST AND YOUNG LLP AS For For Management
AUDITOR
15 TO AUTHORISE THE DIRECTORS TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITOR
16 TO AUTHORISE THE COMPANY TO MAKE For For Management
POLITICAL DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SECURITIES
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
20 TO AUTHORISE THE COMPANY TO MAKE For For Management
MARKET PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: Security ID: G5375M118
Meeting Date: SEP 27, 2017 Meeting Type: Ordinary General Meeting
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management
2 TO APPROVE THE B SHARE SCHEME AND THE For For Management
SHARE CONSOLIDATION
3 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SECURITIES
4 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS
5 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
6 TO AUTHORISE THE COMPANY TO MAKE For For Management
MARKET PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3.1 Approve Discharge of Management Board For For Management
Member Matthias Zachert for Fiscal 2017
3.2 Approve Discharge of Management Board For For Management
member Hubert Fink for Fiscal 2017
3.3 Approve Discharge of Management Board For For Management
Member Stephen Forsyth for Fiscal 2017
3.4 Approve Discharge of Management Board For For Management
Member Michael Pontzen for Fiscal 2017
3.5 Approve Discharge of Management Board For For Management
Member Rainier van Roessel for Fiscal
2017
4.1 Approve Discharge of Supervisory Board For For Management
Member Rolf Stomberg for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Werner Czaplik for Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Gerriets for Fiscal
2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Heike Hanagarth for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Friedrich Janssen for Fiscal
2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Thomas Meiers for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Lawrence Rosen for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Ralf Sikorski for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Manuela Strauch for Fiscal 2017
4.10 Approve Discharge of Supervisory Board For For Management
Member Ifraim Tairi for Fiscal 2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Theo Walthie for Fiscal 2017
4.12 Approve Discharge of Supervisory Board For For Management
Member Matthias Wolfgruber for Fiscal
2017
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the First Half of Fiscal
2018
6 Elect Pamela Knapp to the Supervisory For For Management
Board
7 Approve Creation of EUR 18.3 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 9.2
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Carolyn Bradley as Director For For Management
4 Re-elect Philip Broadley as Director For For Management
5 Re-elect Jeff Davies as Director For For Management
6 Re-elect Sir John Kingman as Director For For Management
7 Re-elect Lesley Knox as Director For For Management
8 Re-elect Kerrigan Procter as Director For For Management
9 Re-elect Toby Strauss as Director For For Management
10 Re-elect Julia Wilson as Director For For Management
11 Re-elect Nigel Wilson as Director For For Management
12 Re-elect Mark Zinkula as Director For For Management
13 Appoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity in For For Management
Connection with the Issue of
Contingent Convertible Securities
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Contingent Convertible
Securities
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LEONARDO S.P.A.
Ticker: LDO Security ID: T6S996112
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate Submitted by Ministry of Economy None For Shareholder
and Finance
2.2 Slate Submitted by Institutional None Do Not Vote Shareholder
Investors (Assogestioni)
3 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4 Approve Internal Auditors' Remuneration For For Management
5 Approve Long-Term Incentive Plan For Against Management
6 Approve Remuneration Policy For For Management
7 Integrate Remuneration of External For For Management
Auditors
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: Security ID: G5485F169
Meeting Date: JAN 31, 2018 Meeting Type: Special General Meeting
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2018/0108/LTN20180108209.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2018/0108/LTN20180108203.
pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR RESOLUTION 1 ABSTAIN IS Item
NOT A VOTING OPTION ON THIS MEETING
1 TO APPROVE, CONFIRM, AUTHORISE AND For For Management
RATIFY THE STRATEGIC DIVESTMENT, AS
WELL AS AGREEMENTS IN RELATION TO AND
THE TRANSACTIONS CONTEMPLATED UNDER
THE STRATEGIC DIVESTMENT
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 494 Security ID: G5485F169
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
2 Approve Final Dividend For For Management
3a Elect Spencer Theodore Fung as For Against Management
Director
3b Elect Allan Wong Chi Yun as Director For Against Management
3c Elect Margaret Leung Ko May Yee as For For Management
Director
3d Elect Chih Tin Cheung as Director For For Management
3e Elect John G. Rice as Director For For Management
3f Elect Joseph C. Phi as Director For Against Management
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LINDE AKTIENGESELLSCHAFT
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 7 per Share
3.1 Approve Discharge of Management Board For For Management
Member Aldo Belloni for Fiscal 2017
3.2 Approve Discharge of Management Board For For Management
Member Christian Bruch for Fiscal 2017
3.3 Approve Discharge of Management Board For For Management
Member Bernd Eulitz for Fiscal 2017
3.4 Approve Discharge of Management Board For For Management
Member Sanjiv Lamba for Fiscal 2017
3.5 Approve Discharge of Management Board For For Management
Member Sven Schneider for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Katte for Fiscal
2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Franz Fehrenbach for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Ann-Kristin Achleitner for
Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Clemens Boersig for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Anke Couturier for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Thomas Enders for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Gernot Hahl for Fiscal 2017
4.10 Approve Discharge of Supervisory Board For For Management
Member Martin Kimmich for Fiscal 2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Victoria Ossadnik for Fiscal
2017
4.12 Approve Discharge of Supervisory Board For For Management
Member Xaver Schmidt for Fiscal 2017
4.13 Approve Discharge of Supervisory Board For For Management
Member Frank Sonntag for Fiscal 2017
5.1 Ratify KPMG AG as Auditors for Fiscal For Against Management
2018
5.2 Ratify KPMG as Auditors for the First For Against Management
Quarter of Fiscal 2019
6 Approve Creation of EUR 47 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4.5
Billion; Approve Creation of EUR 47
Million Pool of Capital to Guarantee
Conversion Rights
8.1 Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
8.2 Elect Clemens Boersig to the For Against Management
Supervisory Board
8.3 Elect Thomas Enders to the Supervisory For For Management
Board
8.4 Elect Franz Fehrenbach to the For For Management
Supervisory Board
8.5 Elect Victoria Ossadnik to the For For Management
Supervisory Board
8.6 Elect Wolfgang Reitzle to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
LIXIL GROUP CORPORATION
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ushioda, Yoichiro For For Management
1.2 Elect Director Seto, Kinya For For Management
1.3 Elect Director Kanamori, Yoshizumi For For Management
1.4 Elect Director Kikuchi, Yoshinobu For For Management
1.5 Elect Director Ina, Keiichiro For For Management
1.6 Elect Director Kawaguchi, Tsutomu For For Management
1.7 Elect Director Koda, Main For For Management
1.8 Elect Director Barbara Judge For For Management
1.9 Elect Director Yamanashi, Hirokazu For For Management
1.10 Elect Director Yoshimura, Hiroto For For Management
1.11 Elect Director Shirai, Haruo For For Management
1.12 Elect Director Kawamoto, Ryuichi For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lord Lupton as Director For For Management
3 Re-elect Lord Blackwell as Director For For Management
4 Re-elect Juan Colombas as Director For For Management
5 Re-elect George Culmer as Director For For Management
6 Re-elect Alan Dickinson as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Antonio Horta-Osorio as For For Management
Director
10 Re-elect Deborah McWhinney as Director For For Management
11 Re-elect Nick Prettejohn as Director For For Management
12 Re-elect Stuart Sinclair as Director For For Management
13 Re-elect Sara Weller as Director For For Management
14 Approve Remuneration Report For Against Management
15 Approve Final Dividend For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
20 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Market Purchase of For For Management
Preference Shares
26 Adopt New Articles of Association For For Management
27 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Beeston For For Management
1.2 Elect Director Scott B. Bonham For For Management
1.3 Elect Director Warren Bryant For For Management
1.4 Elect Director Christie J.B. Clark For For Management
1.5 Elect Director William A. Downe For For Management
1.6 Elect Director M. Marianne Harris For For Management
1.7 Elect Director Claudia Kotchka For For Management
1.8 Elect Director Nancy H.O. Lockhart For For Management
1.9 Elect Director Thomas C. O'Neill For For Management
1.10 Elect Director Beth Pritchard For For Management
1.11 Elect Director Sarah Raiss For For Management
1.12 Elect Director Galen G. Weston For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Allow Board to Appoint Additional For For Management
Directors Up to a Maximum of One Third
of the Number of Directors Elected at
the Previous Meeting
4 SP 1: Living Wage Against For Shareholder
5 SP 2: Require Independent Board Against For Shareholder
Chairman
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 12, 2018 Meeting Type: Annual/Special
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.00 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Antoine Arnault as Director For Against Management
6 Reelect Nicolas Bazire as Director For Against Management
7 Reelect Charles de Croisset as Director For For Management
8 Reelect Lord Powell of Bayswater as For Against Management
Director
9 Reelect Yves-Thibault de Silguy as For For Management
Director
10 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
11 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
12 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Amend Article 16 and 21 of Bylaws Re: For For Management
Age Limit of Vice-CEO and Missions and
Rights of Censors
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: Security ID: Q57085286
Meeting Date: JUL 27, 2017 Meeting Type: Annual General Meeting
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS FROM 3 TO 6 AND Nonvoting Item
VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN
2.A RE-ELECTION OF MR GR BANKS AS A VOTING For For Management
DIRECTOR
2.B RE-ELECTION OF MRS PA CROSS AS A For For Management
VOTING DIRECTOR
2.C RE-ELECTION OF MS DJ GRADY AS A VOTING For For Management
DIRECTOR
2.D RE-ELECTION OF MS NM WAKEFIELD EVANS For For Management
AS A VOTING DIRECTOR
3 TO ADOPT THE REMUNERATION REPORT FOR For For Management
THE YEAR ENDED 31 MARCH 2017
4 APPROVAL OF TERMINATION BENEFITS For For Management
5 APPROVAL OF EXECUTIVE VOTING For For Management
DIRECTOR'S PARTICIPATION IN THE
MACQUARIE GROUP EMPLOYEE RETAINED
EQUITY PLAN (MEREP)
6 APPROVAL OF THE ISSUE OF MGL SHARES ON For For Management
AN EXCHANGE OF MACQUARIE ADDITIONAL
CAPITAL SECURITIES
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director Mary S. Chan For For Management
1.4 Elect Director Kurt J. Lauk For For Management
1.5 Elect Director Robert F. MacLellan For For Management
1.6 Elect Director Cynthia A. Niekamp For For Management
1.7 Elect Director William A. Ruh For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director Donald J. Walker For For Management
1.10 Elect Director Lawrence D. Worrall For For Management
1.11 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V172
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Katharine Barker as Director For For Management
6 Re-elect Richard Berliand as Director For For Management
7 Re-elect John Cryan as Director For For Management
8 Re-elect Luke Ellis as Director For For Management
9 Re-elect Andrew Horton as Director For For Management
10 Re-elect Mark Jones as Director For For Management
11 Re-elect Matthew Lester as Director For For Management
12 Re-elect Ian Livingston as Director For For Management
13 Re-elect Dev Sanyal as Director For For Management
14 Re-elect Nina Shapiro as Director For For Management
15 Re-elect Jonathan Sorrell as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Long Term Incentive Plan For For Management
20 Approve Deferred Share Plan For For Management
21 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronalee H. Ambrose For For Management
1.2 Elect Director Joseph P. Caron For For Management
1.3 Elect Director John M. Cassaday For For Management
1.4 Elect Director Susan F. Dabarno For For Management
1.5 Elect Director Sheila S. Fraser For For Management
1.6 Elect Director Roy Gori For For Management
1.7 Elect Director Luther S. Helms For For Management
1.8 Elect Director Tsun-yan Hsieh For For Management
1.9 Elect Director P. Thomas Jenkins For For Management
1.10 Elect Director Pamela O. Kimmet For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director John R.V. Palmer For For Management
1.13 Elect Director C. James Prieur For For Management
1.14 Elect Director Andrea S. Rosen For For Management
1.15 Elect Director Lesley D. Webster For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4A SP 1: Presence in Tax Havens or Against Against Shareholder
Jurisdictions with Low Tax Rates
4B SP 2: Disclosure of the Use of Equity Against For Shareholder
Ratio in Executive
Compensation-Setting Process
--------------------------------------------------------------------------------
MAPFRE, SA, MADRID
Ticker: Security ID: E3449V125
Meeting Date: MAR 09, 2018 Meeting Type: Ordinary General Meeting
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE EVENT THE MEETING Nonvoting Management
DOES NOT REACH QUORUM, THERE WILL BE A Nonvoting Item
SECOND CALL ON 10 MAR 2018 Item
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Nonvoting Management
SHARES (MINIMUM AMOUNT TO ATTEND THE Nonvoting Item
MEETING) MAY GRANT A PROXY TO ANOTHER Item
SHAREHOLDER ENTITLED TO LEGAL
ASSISTANCE OR GROUP THEM TO REACH AT
LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR
1 APPROVE THE INDIVIDUAL AND For For Management
CONSOLIDATED FINANCIAL STATEMENTS FOR
FINANCIAL YEAR 2017
2 APPROVE THE DISTRIBUTION OF EARNINGS For For Management
CORRESPONDING TO FINANCIAL YEAR 2017
WHICH HAS BEEN PROPOSED BY THE BOARD
OF DIRECTORS, AND ACCORDINGLY
DISTRIBUTE A TOTAL DIVIDEND OF 0.145
EUROS GROSS PER SHARE. PART OF THIS
DIVIDEND, IN THE SUM OF 0.06 EUROS
GROSS
3 APPROVE THE BOARD OF DIRECTORS' For For Management
MANAGEMENT DURING FINANCIAL YEAR 2017
4 RE-ELECT FOR ANOTHER FOUR-YEAR PERIOD For Against Management
MR. ANTONIO HUERTAS MEJIAS, AS AN
EXECUTIVE DIRECTOR
5 RE-ELECT FOR ANOTHER FOUR-YEAR PERIOD For Against Management
MS. CATALINA MINARRO BRUGAROLAS, AS AN
INDEPENDENT DIRECTOR
6 RATIFY THE APPOINTMENT OF MS. MARIA For For Management
PILAR PERALES VISCASILLAS, WHICH WAS
AGREED BY THE BOARD OF DIRECTORS ON
DECEMBER 21, 2017 AND EFFECTIVE ON
JANUARY 1, 2018 BY CO-OPTATION, AND
RE-ELECT HER FOR ANOTHER FOUR YEARS,
AS AN INDEPENDENT DIRECTOR
7 AMEND, EFFECTIVE JANUARY 1, 2019, For For Management
ARTICLE 17 OF THE COMPANY BYLAWS
(WHICH HAS SPECIFIED IN THE NOTICE)
8 AMEND ARTICLE 2 OF THE ANNUAL GENERAL For Against Management
MEETING REGULATIONS (WHICH HAS
SPECIFIED IN THE NOTICE)
9 AUTHORIZE ISSUANCE OF CONVERTIBLE For Against Management
BONDS, DEBENTURES, WARRANTS, AND OTHER
DEBT SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO EUR 2 BILLION
10 AUTHORIZE THE BOARD OF DIRECTORS TO For Against Management
INCREASE SHARE CAPITAL, ONE OR SEVERAL
TIMES, IN THE TERMS AND WITHIN THE
LIMITS SET OUT IN ARTICLES 297.1.B)
AND 506 OF THE RECAST TEXT OF THE
SPANISH COMPANIES ACT, FOR A PERIOD OF
FIVE YEARS FROM THE DATE OF THIS AGR
11 APPROVE, PURSUANT TO ARTICLE 529 For Against Management
NOVODECIES OF THE RECAST TEXT OF THE
SPANISH COMPANIES ACT, THE DIRECTORS'
REMUNERATION POLICY FOR THE 2019-2021
PERIOD, WHICH TEXT HAS BEEN MADE
AVAILABLE TO SHAREHOLDERS FOR THE
CALLING OF THE ANNUAL GENERAL MEETING
12 ENDORSE THE 2017 ANNUAL REPORT ON For Against Management
DIRECTORS' REMUNERATION, WHICH SHALL
BE SUBMITTED TO THE ANNUAL GENERAL
MEETING FOR CONSULTATION PURPOSES AND
WHICH HAS RECEIVED THE ENDORSEMENT OF
THE APPOINTMENTS AND REMUNERATION
COMMITTEE
13 EXTEND THE APPOINTMENT OF KPMG For For Management
AUDITORES, S.L. AS ACCOUNT AUDITORS
FOR THE COMPANY, FOR BOTH THE
INDIVIDUAL AND THE CONSOLIDATED ANNUAL
ACCOUNTS, FOR A PERIOD OF THREE YEARS,
SPECIFICALLY FOR THE FINANCIAL YEARS
2018, 2019 AND 2020. THIS APPOINTMENT
CAN B
14 AUTHORIZE THE BOARD OF DIRECTORS SO For For Management
THAT, IN ACCORDANCE WITH ARTICLE 249
BIS OF THE REVISED TEXT OF THE SPANISH
COMPANIES ACT, IT CAN DELEGATE THE
POWERS VESTED ON IT BY THE GENERAL
MEETING IN RELATION TO EVERY PREVIOUS
RESOLUTION IN FAVOR OF THE STEERING
15 DELEGATE THE BROADEST POWERS TO THE For For Management
CHAIRMAN AND THE SECRETARY OF THE
BOARD OF DIRECTORS SO THAT EITHER OF
THEM INDIVIDUALLY CAN EXECUTE THE
PRECEDING RESOLUTIONS BEFORE A NOTARY
PUBLIC AND RECORD THEM AS A PUBLIC
DEED VIA ANY PUBLIC OR PRIVATE
DOCUMENT I
16 AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
CLARIFY AND INTERPRET THE PRECEDING
RESOLUTIONS
--------------------------------------------------------------------------------
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 Do Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and For Do Not Vote Management
Statutory Reports; Approve Allocation
of Income
6 Approve Remuneration Policy And Other For Do Not Vote Management
Terms of Employment For Executive
Management
7 Approval of the Guidelines for For Do Not Vote Management
Allocation of Options
8 Approve Remuneration of Directors; For Do Not Vote Management
Approve Audit Committee Fees
9 Approve Remuneration of Nomination For Do Not Vote Management
Committee
10 Approve Remuneration of Auditors For Do Not Vote Management
11a Elect Cecilie Fredriksen as Director For Do Not Vote Management
11b Elect Birgitte Ringstad Vartdal as For Do Not Vote Management
Director
11c Elect Paul Mulligan as Director For Do Not Vote Management
11d Elect Jean-Pierre Bienfait as Director For Do Not Vote Management
12 Authorize Board to Distribute Dividends For Do Not Vote Management
13 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
14 Approve Creation of NOK 367.6 Million For Do Not Vote Management
Pool of Capital without Preemptive
Rights
15 Approve Issuance of Convertible Bonds For Do Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3.20
Billion
--------------------------------------------------------------------------------
MARINE HARVEST ASA, BERGEN
Ticker: Security ID: R2326D113
Meeting Date: JAN 15, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE Take No Management
ACCOUNT NEED TO BE RE-REGISTERED IN Nonvoting Action
THE BENEFICIAL OWNERS NAME TO BE Item
ALLOWED TO VOTE AT MEETINGS. SHARES
WILL BE TEMPORARILY TRANSFERRED TO A
SEPARATE ACCOUNT IN THE BENEFICIAL
OWNER'S NAME ON THE PROXY DEADLINE AND
TRANS
CMMT IMPORTANT MARKET PROCESSING Take No Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Action
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Take No Management
BENEFICIAL OWNER INFORMATION FOR ALL Nonvoting Action
VOTED ACCOUNTS. IF AN ACCOUNT HAS Item
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE R
1 ELECTION OF A CHAIRPERSON For Take No Management
Action
2 ELECTION OF A PERSON TO COUNTERSIGN For Take No Management
THE MINUTES TOGETHER WITH THE Action
CHAIRPERSON
3 APPROVAL OF THE NOTICE AND THE For Take No Management
PROPOSED AGENDA Action
4 ELECTION OF A NEW MEMBER OF THE BOARD For Take No Management
OF DIRECTORS: KRISTIAN MELHUUS Action
CMMT 18 DEC 2017: PLEASE NOTE THAT THIS IS Take No Management
A REVISION DUE TO RECEIPT OF DIRECTOR Nonvoting Action
NAME AND RECEIPT OF RECORD DATE. IF Item
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC
Ticker: Security ID: G5824M107
Meeting Date: JUL 11, 2017 Meeting Type: Annual General Meeting
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIVE ANNUAL REPORT AND ACCOUNTS For For Management
2 APPROVE THE REMUNERATION REPORT For For Management
3 APPROVE THE REMUNERATION POLICY For For Management
4 DECLARE FINAL DIVIDEND For For Management
5 RE-ELECT VINDI BANGA For For Management
6 RE-ELECT PATRICK BOUSQUET CHAVANNE For For Management
7 RE-ELECT ALISON BRITTAIN For For Management
8 RE-ELECT MIRANDA CURTIS For For Management
9 RE-ELECT ANDREW FISHER For For Management
10 RE-ELECT ANDY HALFORD For For Management
11 RE-ELECT STEVE ROWE For For Management
12 RE-ELECT RICHARD SOLOMONS For For Management
13 RE-ELECT ROBERT SWANNELL For For Management
14 RE-ELECT HELEN WEIR For For Management
15 APPOINT ARCHIE NORMAN For For Management
16 RE-ELECT DELOITTE LLP AS AUDITORS For For Management
17 AUTHORISE AUDIT COMMITTEE TO DETERMINE For For Management
AUDITORS REMUNERATION
18 AUTHORISE ALLOTMENT OF SHARES For For Management
19 DISAPPLY PRE-EMPTION RIGHTS For For Management
20 AUTHORISE PURCHASE OF OWN SHARES For For Management
21 CALL GENERAL MEETINGS ON 14 DAYS' For For Management
NOTICE
22 AUTHORISE THE COMPANY AND ITS For For Management
SUBSIDIARIES TO MAKE POLITICAL
DONATIONS
23 RENEW THE ALL EMPLOYEE SHARESAVE PLAN For For Management
24 APPROVE AMENDMENTS TO THE ARTICLES For For Management
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asada, Teruo For For Management
1.2 Elect Director Kokubu, Fumiya For For Management
1.3 Elect Director Matsumura, Yukihiko For For Management
1.4 Elect Director Kakinoki, Masumi For For Management
1.5 Elect Director Yabe, Nobuhiro For For Management
1.6 Elect Director Miyata, Hirohisa For For Management
1.7 Elect Director Kitabata, Takao For For Management
1.8 Elect Director Takahashi, Kyohei For For Management
1.9 Elect Director Fukuda, Susumu For For Management
1.10 Elect Director Okina, Yuri For For Management
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kogai, Masamichi For For Management
2.2 Elect Director Marumoto, Akira For For Management
2.3 Elect Director Shobuda, Kiyotaka For For Management
2.4 Elect Director Fujiwara, Kiyoshi For For Management
2.5 Elect Director Koga, Akira For For Management
3.1 Appoint Statutory Auditor Kawamura, For For Management
Hirofumi
3.2 Appoint Statutory Auditor Kitamura, For Against Management
Akira
--------------------------------------------------------------------------------
MEDIASET S.P.A.
Ticker: Security ID: T6688Q107
Meeting Date: DEC 15, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO MODIFY ART. 17 OF THE BY-LAW For For Management
REGARDING I) THE CHANGE OF THE MINIMUM
AND MAXIMUM NUMBER OF DIRECTORS, II)
THE POSSIBILITY FOR THE BOARD OF
DIRECTORS TO PRESENT ITS OWN LIST OF
CANDIDATES AND III) TO AMEND THE
ELECTION MECHANISM FOR DIRECTORS.
RESOLUTION
2 ADDITION OF ARTICLE 8A (IDENTIFICATION For For Management
OF SHAREHOLDERS) OF THE COMPANY BYLAWS.
RELATED AND CONSEQUENT RESOLUTIONS
3 TO MODIFY ART. 19 (BOARD OF DIRECTORS' For For Management
MEETING), 21 (BOARD OF DIRECTORS'
DECISION MAKING MECHANISM), 22 (BOARD
OF DIRECTORS' DISSOLUTION), 24
(EXECUTIVE COMMITTEE) AND 28 (INTERNAL
AUDITORS) OF THE BY-LAW. RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports of Videotime SpA
2 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
3 Approve Remuneration Policy For For Management
4 Approve Medium-Long Term Incentive and For Against Management
Retention Plan
5 Fix Number of Directors None For Shareholder
6 Fix Board Terms for Directors None For Shareholder
7.1 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
7.2 Slate 2 Submitted by Fininvest SpA None Do Not Vote Shareholder
8 Approve Remuneration of Directors None For Shareholder
9 Integrate Remuneration of External For For Management
Auditors
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MEDIOBANCA BANCA DI CREDITO FINANZIARIO S.P.A.
Ticker: Security ID: T10584117
Meeting Date: OCT 28, 2017 Meeting Type: Ordinary General Meeting
Record Date: OCT 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 827458 DUE TO RECEIPT OF Nonvoting Item
SLATES FOR DIRECTORS AND AUDITORS. ALL Item
VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 BALANCE SHEET AS OF 30 JUNE 2017, For For Management
BOARD OF DIRECTORS AND EXTERNAL
AUDITORS REPORT, INTERNAL AUDITORS'
REPORT. RESOLUTIONS RELATED
2.A TO STATE THE NUMBER OF DIRECTORS FOR For For Management
2018-2020 PERIOD
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Nonvoting Management
SLATES TO BE ELECTED AS DIRECTORS, Nonvoting Item
THERE IS ONLY 1 SLATE AVAILABLE TO BE Item
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO
INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES Nonvoting Management
NO VOTE RECOMMENDATION FOR THE Nonvoting Item
CANDIDATES PRESENTED IN THE SLATES Item
2.B.1 TO APPOINT DIRECTORS FOR 2018-2020 For For Management
PERIOD, LIST PRESENTED BY UNICREDIT S.
P.A., REPRESENTING 8.46PCT OF THE
STOCK CAPITAL: PAGLIARO RENATO, NAGEL
ALBERTO, VINCI FRANCESCO SAVERIO,
ALIERA CESAR, COMNENO MAURIZIA ANGELO,
BOLLORE' MARIE, CARFAGNA MAURIZIO, -C
2.B.2 TO APPOINT DIRECTORS FOR 2018-2020 For Clear Management
PERIOD, LIST PRESENTED BY STUDIO
LEGALE TREVISAN, REPRESENTING 3.889
PCT OF THE STOCK CAPITAL: BRUNO
GIANCARLO, GAMBA ANGELA, LUPOI ALBERTO
2.C TO DETERMINE DIRECTORS' EMOLUMENT For For Management
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Nonvoting Management
OPTIONS TO INDICATE A PREFERENCE ON Nonvoting Item
THIS RESOLUTION, ONLY ONE CAN BE Item
SELECTED. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND,
IF YOU CHOOSE, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES Nonvoting Management
NO VOTE RECOMMENDATION FOR THE Nonvoting Item
CANDIDATES PRESENTED IN THE SLATES Item
3.A.1 TO APPOINT INTERNAL AUDITORS AND THEIR For For Management
CHAIRMAN FOR 2018-2020 PERIOD, LIST
PRESENTED BY UNICREDIT S.P.A.,
REPRESENTING 8.46 PCT OF THE STOCK
CAPITAL, EFFECTIVE AUDITORS GUALTIERI
LAURA, DI CARLO FRANCESCO, RAGUSA
MARIO. ALTERNATES: TROTTER ALESSANDRO,
NEG
3.A.2 TO APPOINT INTERNAL AUDITORS AND THEIR For Against Management
CHAIRMAN FOR 2018-2020 PERIOD, LIST
PRESENTED BY STUDIO LEGALE TREVISAN,
REPRESENTING 3.889 PCT OF THE STOCK
CAPITAL, EFFECTIVE AUDITORS FREDDI
NATALE. ALTERNATES: SARUBBI STEFANO
3.B TO DETERMINE INTERNAL AUDITORS' For For Management
EMOLUMENT
4.A STAFF REWARDING POLICIES For For Management
4.B TO STATE THE RATIO BETWEEN VARIABLE For For Management
AND FIXED REMUNERATION, WITH THE
MAXIMUM RATIO OF 2:1
4.C POLICIES IN CASE OF CESSATION OF THE For For Management
OFFICE OR TERMINATION OF THE BUSINESS
COLLABORATION
5 TO INCREASE THE EXTERNAL AUDITORS For For Management
EMOLUMENT FOR THE STATUTORY AUDITOR
TASK FOR THE 2017-2021 PERIOD
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Shuichi For For Management
1.2 Elect Director Chofuku, Yasuhiro For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuji For For Management
1.5 Elect Director Hasegawa, Takuro For For Management
1.6 Elect Director Watanabe, Shinjiro For For Management
1.7 Elect Director Ninomiya, Kunio For For Management
1.8 Elect Director Kagami, Mitsuko For For Management
1.9 Elect Director Asano, Toshio For For Management
1.10 Elect Director Shoji, Kuniko For For Management
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD H. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management
1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY For For Management
1D. ELECTION OF DIRECTOR: RANDALL HOGAN III For For Management
1E. ELECTION OF DIRECTOR: OMAR ISHRAK For For Management
1F. ELECTION OF DIRECTOR: SHIRLEY A. For For Management
JACKSON, PH.D.
1G. ELECTION OF DIRECTOR: MICHAEL O. For For Management
LEAVITT
1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN For For Management
1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, For For Management
M.D.
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY For For Management
1K. ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management
1L. ELECTION OF DIRECTOR: ROBERT C. POZEN For For Management
2. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management
RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2018 AND AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE AUDITOR'S
REMUNERATION.
3. TO APPROVE IN A NON-BINDING ADVISORY For For Management
VOTE, NAMED EXECUTIVE OFFICER
COMPENSATION (A "SAY-ON-PAY" VOTE).
4. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE MEDTRONIC PLC
AMENDED AND RESTATED 2013 STOCK AWARD
AND INCENTIVE PLAN.
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J178
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Christopher Miller as Director For Against Management
5 Re-elect David Roper as Director For For Management
6 Re-elect Simon Peckham as Director For For Management
7 Re-elect Geoffrey Martin as Director For For Management
8 Re-elect Justin Dowley as Director For For Management
9 Re-elect Liz Hewitt as Director For For Management
10 Re-elect David Lis as Director For For Management
11 Elect Archie Kane as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
METCASH LIMITED
Ticker: Security ID: Q6014C106
Meeting Date: AUG 30, 2017 Meeting Type: Annual General Meeting
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 4.A, 4.B, 5, 6 Nonvoting Item
AND VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTA
2.A TO RE-ELECT MR ROBERT MURRAY AS A For For Management
DIRECTOR
2.B TO RE-ELECT MS TONIANNE DWYER AS A For For Management
DIRECTOR
3 SPECIAL RESOLUTION TO APPROVE THE For For Management
GIVING OF FINANCIAL ASSISTANCE UNDER
SECTION 260B(2) OF THE CORPORATIONS ACT
4.A TO APPROVE GRANT OF PERFORMANCE RIGHTS For For Management
TO MR IAN MORRICE, GROUP CEO
4.B TO APPROVE GRANT OF PERFORMANCE RIGHTS For For Management
TO MR JEFFERY ADAMS, PROPOSED GROUP CEO
5 TO ADOPT THE REMUNERATION REPORT For For Management
CMMT IF YOU INTEND TO VOTE FOR THE Nonvoting Management
REMUNERATION REPORT, THEN YOU SHOULD Nonvoting Item
VOTE AGAINST THE SPILL RESOLUTION Item
6 CONDITIONAL SPILL RESOLUTION: THAT, Against Against Management
SUBJECT TO AND CONDITIONAL ON AT LEAST
25% OF THE VOTES CAST ON THE
RESOLUTION PROPOSED IN ITEM 5
(RESOLUTION TO ADOPT THE REMUNERATION
REPORT) BEING CAST AGAINST THE
ADOPTION OF THE REMUNERATION REPORT:
(A) AN EXTRAORD
--------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: D5S17Q116
Meeting Date: FEB 16, 2018 Meeting Type: Annual General Meeting
Record Date: JAN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Nonvoting Management
SPECIFIC CONFLICTS OF INTEREST IN Nonvoting Item
CONNECTION WITH SPECIFIC ITEMS OF THE Item
AGENDA FOR THE GENERAL MEETING YOU ARE
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT
MIGHT BE EXCLUDED WHEN YOUR SHARE IN
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE Nonvoting Management
FOR THIS MEETING IS 26 JAN 18, WHEREAS Nonvoting Item
THE MEETING HAS BEEN SETUP USING THE Item
ACTUAL RECORD DATE - 1 BUSINESS DAY.
THIS IS DONE TO ENSURE THAT ALL
POSITIONS REPORTED ARE IN CONCURRENCE
WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED Nonvoting Management
UNTIL 01.02.2018. FURTHER INFORMATION Nonvoting Item
ON COUNTER PROPOSALS CAN BE FOUND Item
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO
1 RECEIVE FINANCIAL STATEMENTS AND Nonvoting Management
STATUTORY REPORTS FOR FISCAL 2016/17 Nonvoting Item
Item
2 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF EUR 0.70 PER ORDINARY
SHARE AND EUR 0.70 PER PREFERENCE SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
FOR FISCAL 2016/17
4 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
FOR FISCAL 2016/17
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL For For Management
2017/18
6 ELECT HERBERT BOLLIGER TO THE For For Management
SUPERVISORY BOARD
7 APPROVE REMUNERATION SYSTEM FOR For Against Management
MANAGEMENT BOARD MEMBERS
8 AMEND AUTHORIZED CAPITAL TO ALLOW For Against Management
ISSUANCE OF SCRIPT DIVIDENDS
9 APPROVE ISSUANCE OF WARRANTS/BONDS For For Management
WITH WARRANTS ATTACHED/CONVERTIBLE
BONDS WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1.5
BILLION APPROVE CREATION OF EUR 50
MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
--------------------------------------------------------------------------------
METSO CORPORATION
Ticker: METSO Security ID: X53579102
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
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
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 120,000 for
Chairman, EUR 66,000 for Vice Chairman
and EUR 53,000 for Other Directors;
Approve Meeting Fees; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Mikael Lilius (Chairman), For Against Management
Christer Gardell (Deputy Chairman),
Peter Carlsson, Ozey Horton, Lars
Josefsson, Nina Kopola and Arja Talma
as Directors; Elect Antti Makinen as
New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
--------------------------------------------------------------------------------
MINERAL RESOURCES LTD
Ticker: Security ID: Q60976109
Meeting Date: NOV 22, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 1 AND 5 AND Nonvoting Item
VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTU
1 ADOPTION OF REMUNERATION REPORT For For Management
2 RE-ELECTION OF DIRECTOR - MR KELVIN For For Management
FLYNN
3 ELECTION OF DIRECTOR - MR TIM ROBERTS For For Management
4 ELECTION OF DIRECTOR - MS XI XI For For Management
CMMT IF YOU INTEND TO VOTE FOR THE Nonvoting Management
REMUNERATION REPORT, THEN YOU SHOULD Nonvoting Item
VOTE AGAINST THE SPILL RESOLUTION Item
5 SPILL RESOLUTION: THAT, FOR THE Against Against Management
PURPOSES OF SECTION 250V(1) OF THE
CORPORATIONS ACT AND FOR ALL OTHER
PURPOSES, APPROVAL IS GIVEN FOR: (A)
THE COMPANY TO HOLD ANOTHER MEETING OF
SHAREHOLDERS WITHIN 90 DAYS OF THE
DATE OF THIS MEETING (SPILL MEETING);
AND
--------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: Security ID: Q62377108
Meeting Date: NOV 16, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 3, 4 AND VOTES Nonvoting Item
CAST BY ANY INDIVIDUAL OR RELATED Item
PARTY WHO BENEFIT FROM THE PASSING OF
THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE
CMMT PLEASE NOTE THAT THE RESOLUTIONS 2.1, Nonvoting Management
2.2 AND 3 ARE FOR THE MIRVAC LIMITED Nonvoting Item
Item
2.1 RE-ELECTION OF MS CHRISTINE BARTLETT For For Management
AS A DIRECTOR
2.2 RE-ELECTION OF MR PETER HAWKINS AS A For For Management
DIRECTOR
3 ADOPTION OF REMUNERATION REPORT For For Management
CMMT PLEASE NOTE THAT THE RESOLUTION 4 IS Nonvoting Management
FOR THE MIRVAC LIMITED AND MIRVAC Nonvoting Item
PROPERTY TRUST Item
4 PARTICIPATION BY THE CEO & MANAGING For For Management
DIRECTOR IN THE LONG TERM PERFORMANCE
PLAN
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yoshimitsu For For Management
1.2 Elect Director Ochi, Hitoshi For For Management
1.3 Elect Director Kosakai, Kenkichi For For Management
1.4 Elect Director Glenn H. Fredrickson For For Management
1.5 Elect Director Umeha, Yoshihiro For For Management
1.6 Elect Director Urata, Hisao For For Management
1.7 Elect Director Fujiwara, Ken For For Management
1.8 Elect Director Kikkawa, Takeo For For Management
1.9 Elect Director Ito, Taigi For For Management
1.10 Elect Director Watanabe, Kazuhiro For For Management
1.11 Elect Director Kunii, Hideko For For Management
1.12 Elect Director Hashimoto, Takayuki For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 63
2.1 Elect Director Kobayashi, Ken For For Management
2.2 Elect Director Kakiuchi, Takehiko For For Management
2.3 Elect Director Nishiura, Kanji For For Management
2.4 Elect Director Masu, Kazuyuki For For Management
2.5 Elect Director Toide, Iwao For For Management
2.6 Elect Director Murakoshi, Akira For For Management
2.7 Elect Director Sakakida, Masakazu For For Management
2.8 Elect Director Icho, Mitsumasa For For Management
2.9 Elect Director Nishiyama, Akihiko For For Management
2.10 Elect Director Omiya, Hideaki For For Management
2.11 Elect Director Oka, Toshiko For For Management
2.12 Elect Director Saiki, Akitaka For For Management
2.13 Elect Director Tatsuoka, Tsuneyoshi For For Management
3 Appoint Statutory Auditor Uchino, Shuma For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakuyama, Masaki For For Management
1.2 Elect Director Sugiyama, Takeshi For For Management
1.3 Elect Director Okuma, Nobuyuki For For Management
1.4 Elect Director Matsuyama, Akihiro For For Management
1.5 Elect Director Sagawa, Masahiko For For Management
1.6 Elect Director Harada, Shinji For For Management
1.7 Elect Director Kawagoishi, Tadashi For For Management
1.8 Elect Director Yabunaka, Mitoji For For Management
1.9 Elect Director Obayashi, Hiroshi For For Management
1.10 Elect Director Watanabe, Kazunori For For Management
1.11 Elect Director Nagayasu, Katsunori For Against Management
1.12 Elect Director Koide, Hiroko For For Management
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Kazuo For For Management
1.2 Elect Director Kurai, Toshikiyo For For Management
1.3 Elect Director Inamasa, Kenji For For Management
1.4 Elect Director Sato, Yasuhiro For For Management
1.5 Elect Director Jono, Masahiro For For Management
1.6 Elect Director Fujii, Masashi For For Management
1.7 Elect Director Yoshida, Susumu For For Management
1.8 Elect Director Mizukami, Masamichi For For Management
1.9 Elect Director Inari, Masato For For Management
1.10 Elect Director Ariyoshi, Nobuhisa For For Management
1.11 Elect Director Tanigawa, Kazuo For For Management
1.12 Elect Director Sato, Tsugio For For Management
2 Appoint Statutory Auditor Kawa, Kunio For For Management
3 Approve Pension Reserve Plan for For For Management
Directors
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002178
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 60
2 Amend Articles to Change Location of For For Management
Head Office - Clarify Director
Authority on Shareholder Meetings -
Amend Provisions on Number of
Directors - Clarify Director Authority
on Board Meetings
3.1 Elect Director Omiya, Hideaki For For Management
3.2 Elect Director Miyanaga, Shunichi For For Management
3.3 Elect Director Koguchi, Masanori For For Management
3.4 Elect Director Izumisawa, Seiji For For Management
3.5 Elect Director Shinohara, Naoyuki For For Management
3.6 Elect Director Kobayashi, Ken For For Management
4 Elect Director and Audit Committee For For Management
Member Kato, Hiroki
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Akira For Against Management
1.2 Elect Director Iida, Osamu For For Management
1.3 Elect Director Ono, Naoki For For Management
1.4 Elect Director Suzuki, Yasunobu For For Management
1.5 Elect Director Kishi, Kazuhiro For For Management
1.6 Elect Director Shibata, Makoto For For Management
1.7 Elect Director Tokuno, Mariko For For Management
1.8 Elect Director Watanabe, Hiroshi For For Management
1.9 Elect Director Sugi, Hikaru For For Management
2.1 Appoint Statutory Auditor Kasai, Naoto For For Management
2.2 Appoint Statutory Auditor Wakabayashi, For Against Management
Tatsuo
--------------------------------------------------------------------------------
MITSUBISHI MOTORS CORP.
Ticker: 7211 Security ID: J44131167
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 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Carlos Ghosn For For Management
3.2 Elect Director Masuko, Osamu For Against Management
3.3 Elect Director Miyanaga, Shunichi For For Management
3.4 Elect Director Kobayashi, Ken For For Management
3.5 Elect Director Kawaguchi, Hitoshi For For Management
3.6 Elect Director Karube, Hiroshi For For Management
3.7 Elect Director Egami, Setsuko For For Management
3.8 Elect Director Koda, Main For For Management
4.1 Appoint Statutory Auditor Shiraji, Kozo For For Management
4.2 Appoint Statutory Auditor Nagayasu, For Against Management
Katsunori
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kawakami, Hiroshi For For Management
2.2 Elect Director Kawamoto, Yuko For For Management
2.3 Elect Director Matsuyama, Haruka For For Management
2.4 Elect Director Toby S. Myerson For For Management
2.5 Elect Director Okuda, Tsutomu For For Management
2.6 Elect Director Shingai, Yasushi For For Management
2.7 Elect Director Tarisa Watanagase For For Management
2.8 Elect Director Yamate, Akira For For Management
2.9 Elect Director Kuroda, Tadashi For For Management
2.10 Elect Director Okamoto, Junichi For For Management
2.11 Elect Director Sono, Kiyoshi For For Management
2.12 Elect Director Ikegaya, Mikio For For Management
2.13 Elect Director Mike, Kanetsugu For For Management
2.14 Elect Director Araki, Saburo For For Management
2.15 Elect Director Hirano, Nobuyuki For For Management
3 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
4 Amend Articles to Separate Chairman of Against For Shareholder
the Board and CEO
5 Amend Articles to Require Company to Against For Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
6 Remove Director Nobuyuki Hirano from Against Against Shareholder
the Board
7 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee on
Transactional Relationship with Kenko
Tokina Corporation
8 Amend Articles to Reconsider Customer Against Against Shareholder
Service for Socially Vulnerable
9 Amend Articles to Disclose Reason for Against Against Shareholder
Compulsory Termination of Account
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
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 40
2.1 Elect Director Iijima, Masami For For Management
2.2 Elect Director Yasunaga, Tatsuo For For Management
2.3 Elect Director Suzuki, Makoto For For Management
2.4 Elect Director Tanaka, Satoshi For For Management
2.5 Elect Director Fujii, Shinsuke For For Management
2.6 Elect Director Kitamori, Nobuaki For For Management
2.7 Elect Director Takebe, Yukio For For Management
2.8 Elect Director Uchida, Takakazu For For Management
2.9 Elect Director Hori, Kenichi For For Management
2.10 Elect Director Muto, Toshiro For For Management
2.11 Elect Director Kobayashi, Izumi For For Management
2.12 Elect Director Jenifer Rogers For For Management
2.13 Elect Director Takeuchi, Hirotaka For For Management
2.14 Elect Director Samuel Walsh For For Management
3 Appoint Statutory Auditor Matsuyama, For For Management
Haruka
--------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L136
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Tannowa, Tsutomu For For Management
2.2 Elect Director Kubo, Masaharu For For Management
2.3 Elect Director Matsuo, Hideki For For Management
2.4 Elect Director Shimogori, Takayoshi For For Management
2.5 Elect Director Hashimoto, Osamu For For Management
2.6 Elect Director Kuroda, Yukiko For For Management
2.7 Elect Director Bada, Hajime For For Management
2.8 Elect Director Tokuda, Hiromi For For Management
3 Appoint Statutory Auditor Isayama, For For Management
Shigeru
--------------------------------------------------------------------------------
MITSUI E&S HOLDINGS CO LTD
Ticker: 7003 Security ID: J44776151
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 - Clarify Director
Authority on Board Meetings
2.1 Elect Director Tanaka, Takao For For Management
2.2 Elect Director Yamamoto, Takaki For For Management
2.3 Elect Director Minoda, Shinsuke For For Management
2.4 Elect Director Nishihata, Akira For For Management
2.5 Elect Director Shiomi, Yuichi For For Management
2.6 Elect Director Kozai, Yuji For For Management
2.7 Elect Director Tokuhisa, Toru For For Management
2.8 Elect Director Tanaka, Toshikazu For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Approve Annual Bonus For For Management
3 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: J44948131
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 70
2.1 Appoint Statutory Auditor Yoshida, For For Management
Akira
2.2 Appoint Statutory Auditor Ishida, Toru For For Management
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013133
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Muto, Koichi For Against Management
2.2 Elect Director Ikeda, Junichiro For Against Management
2.3 Elect Director Takahashi, Shizuo For For Management
2.4 Elect Director Hashimoto, Takeshi For For Management
2.5 Elect Director Ono, Akihiko For For Management
2.6 Elect Director Maruyama, Takashi For For Management
2.7 Elect Director Matsushima, Masayuki For For Management
2.8 Elect Director Fujii, Hideto For For Management
2.9 Elect Director Katsu, Etsuko For For Management
3 Appoint Statutory Auditor Yamashita, For For Management
Hideki
4 Appoint Alternate Statutory Auditor For For Management
Seki, Isao
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Tatsufumi For For Management
1.2 Elect Director Nishiyama, Takanori For For Management
1.3 Elect Director Umemiya, Makoto For For Management
1.4 Elect Director Shibata, Yasuyuki For For Management
1.5 Elect Director Kikuchi, Hisashi For For Management
1.6 Elect Director Sato, Yasuhiro For For Management
1.7 Elect Director Aya, Ryusuke For For Management
1.8 Elect Director Funaki, Nobukatsu For For Management
1.9 Elect Director Seki, Tetsuo For For Management
1.10 Elect Director Kawamura, Takashi For For Management
1.11 Elect Director Kainaka, Tatsuo For For Management
1.12 Elect Director Abe, Hirotake For For Management
1.13 Elect Director Ota, Hiroko For For Management
1.14 Elect Director Kobayashi, Izumi For For Management
2 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
3 Amend Articles to Separate Chairman of Against For Shareholder
the Board and CEO
4 Amend Articles to Require Company to Against For Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
5 Amend Articles to Establish Corporate Against Against Shareholder
Ethics Code regarding Acts of
Purchasing Sexual Services from Minors
and Other Similar Acts
6 Amend Articles to Create Platform for Against Against Shareholder
Dialogue between Shareholders and the
Company Using Blockchain
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Young as Director For For Management
2 Re-elect Tanya Fratto as Director For For Management
3 Re-elect Stephen Harris as Director For For Management
4 Re-elect Andrew King as Director For For Management
5 Re-elect Peter Oswald as Director For For Management
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Dominique Reiniche as Director For For Management
8 Re-elect David Williams as Director For For Management
9 Re-elect Tanya Fratto as Member of the For For Management
DLC Audit Committee
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Elect Stephen Young as Member of the For For Management
DLC Audit Committee
12 Accept Financial Statements and For For Management
Statutory Reports
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Non-executive Directors' Fees For For Management
16 Approve Rationalisation of the Fee For For Management
Structure of the Non-executive
Directors
17 Approve Final Dividend For For Management
18 Approve Special Dividend For For Management
19 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Michal
Kotze as the Registered Auditor
20 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
21 Approve Financial Assistance in Terms For For Management
of Section 44 and/or 45 of the SA
Companies Act
22 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
23 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
24 Authorise Board to Issue Shares for For For Management
Cash
25 Authorise Repurchase of Issued Share For For Management
Capital
26 Accept Financial Statements and For For Management
Statutory Reports
27 Approve Remuneration Report For For Management
28 Approve Final Dividend For For Management
29 Approve Special Dividend For For Management
30 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
31 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
32 Authorise Issue of Equity with For For Management
Pre-emptive Rights
33 Authorise Issue of Equity without For For Management
Pre-emptive Rights
34 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO. LTD.
Ticker: 2264 Security ID: J46410114
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 50
2.1 Elect Director Miyahara, Michio For For Management
2.2 Elect Director Noguchi, Junichi For For Management
2.3 Elect Director Aoyama, Kazuo For For Management
2.4 Elect Director Okawa, Teiichiro For For Management
2.5 Elect Director Minato, Tsuyoshi For For Management
2.6 Elect Director Onuki, Yoichi For For Management
2.7 Elect Director Kusano, Shigemi For For Management
2.8 Elect Director Saito, Mitsumasa For For Management
2.9 Elect Director Ohara, Kenichi For For Management
2.10 Elect Director Okumiya, Kyoko For For Management
2.11 Elect Director Kawakami, Shoji For For Management
3 Appoint Statutory Auditor Hirota, Keiki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Fujiwara, Hiroshi
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Suzuki, Hisahito For For Management
2.2 Elect Director Karasawa, Yasuyoshi For For Management
2.3 Elect Director Hara, Noriyuki For For Management
2.4 Elect Director Kanasugi, Yasuzo For For Management
2.5 Elect Director Fujii, Shiro For For Management
2.6 Elect Director Higuchi, Masahiro For For Management
2.7 Elect Director Kuroda, Takashi For For Management
2.8 Elect Director Matsunaga, Mari For For Management
2.9 Elect Director Bando, Mariko For For Management
2.10 Elect Director Arima, Akira For For Management
2.11 Elect Director Ikeo, Kazuhito For For Management
2.12 Elect Director Tobimatsu, Junichi For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Eddy Fong Ching as Director For For Management
3b Elect James Kwan Yuk-choi as Director For For Management
3c Elect Lincoln Leong Kwok-kuen as For For Management
Director
3d Elect Lucia Li Li Ka-lai as Director For For Management
3e Elect Benjamin Tang Kwok-bun as For For Management
Director
3f Elect James Henry Lau Jr as Director For Against Management
4 Elect Rose Lee Wai-mun as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 8.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Remuneration System for For For Management
Management Board Members
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7.1 Elect Maximilian Zimmerer to the For For Management
Supervisory Board
7.2 Elect Kurt Bock to the Supervisory For For Management
Board
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
MYER HOLDINGS LIMITED
Ticker: Security ID: Q64865100
Meeting Date: NOV 24, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 4, 5 AND VOTES Nonvoting Item
CAST BY ANY INDIVIDUAL OR RELATED Item
PARTY WHO BENEFIT FROM THE PASSING OF
THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE
3.A ELECTION OF MS JOANNE STEPHENSON AS A For For Management
DIRECTOR OF THE COMPANY
3.B ELECTION OF MR GARRY HOUNSELL AS A For For Management
DIRECTOR OF THE COMPANY
3.C ELECTION OF MS JULIE ANN MORRISON AS A For For Management
DIRECTOR OF THE COMPANY
4 ADOPTION OF THE REMUNERATION REPORT For For Management
5 GRANT OF PERFORMANCE RIGHTS TO THE For For Management
CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR
6 AMENDMENTS TO THE CONSTITUTION TO For For Management
PERMIT HYBRID AGMS: ARTICLES 7.3(D)
AND 7.7(J)
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE Nonvoting Management
FOR THE COMPANY, A SHARE TRANSFER TO Nonvoting Item
THE OFFEROR CANNOT BE REGISTERED UNTIL Item
THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE
RESOLUTION MUST BE CONSIDERED AT A
MEETING HELD MORE THAN 14 DAYS BEFORE
7 RENEWAL OF THE PROPORTIONAL TAKEOVER For For Management
PROVISIONS IN THE CONSTITUTION
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD, DOCKLANDS
Ticker: Security ID: Q65336119
Meeting Date: DEC 15, 2017 Meeting Type: Annual General Meeting
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 3 AND 4 AND Nonvoting Item
VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTU
2.A RE-ELECTION OF DIRECTOR - DR KENNETH For For Management
HENRY
2.B RE-ELECTION OF DIRECTOR - MR DAVID For For Management
ARMSTRONG
2.C RE-ELECTION OF DIRECTOR - MR PEEYUSH For For Management
GUPTA
2.D RE-ELECTION OF DIRECTOR - MS GERALDINE For For Management
MCBRIDE
2.E ELECTION OF DIRECTOR - MS ANN SHERRY For For Management
3 REMUNERATION REPORT For For Management
4 PERFORMANCE RIGHTS - GROUP CHIEF For For Management
EXECUTIVE OFFICER
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Bachand For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Pierre Blouin For For Management
1.4 Elect Director Pierre Boivin For For Management
1.5 Elect Director Gillian H. Denham For For Management
1.6 Elect Director Richard Fortin For For Management
1.7 Elect Director Jean Houde For For Management
1.8 Elect Director Karen Kinsley For For Management
1.9 Elect Director Rebecca McKillican For For Management
1.10 Elect Director Robert Pare For For Management
1.11 Elect Director Lino A. Saputo, Jr. For For Management
1.12 Elect Director Andree Savoie For For Management
1.13 Elect Director Pierre Thabet For For Management
1.14 Elect Director Louis Vachon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify Deloitte LLP as Auditors For Withhold Management
--------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: NEX Security ID: G6374M109
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Chris Davies as Director For For Management
6 Re-elect Sir John Armitt as Director For For Management
7 Re-elect Matt Ashley as Director For For Management
8 Re-elect Joaquin Ayuso as Director For For Management
9 Re-elect Jorge Cosmen as Director For Against Management
10 Re-elect Matthew Crummack as Director For For Management
11 Re-elect Dean Finch as Director For For Management
12 Re-elect Jane Kingston as Director For For Management
13 Re-elect Mike McKeon as Director For For Management
14 Re-elect Chris Muntwyler as Director For For Management
15 Re-elect Elliot (Lee) Sander as For For Management
Director
16 Re-elect Dr Ashley Steel as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For Against 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 Two Weeks' Notice
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: Security ID: G6S9A7120
Meeting Date: JUL 31, 2017 Meeting Type: Annual General Meeting
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
2 APPROVE FINAL DIVIDEND: 29.10 PENCE For For Management
PER ORDINARY SHARE (USD 1.8294 PER
AMERICAN DEPOSITARY SHARE ('ADS'))
3 RE-ELECT SIR PETER GERSHON AS DIRECTOR For For Management
4 RE-ELECT JOHN PETTIGREW AS DIRECTOR For For Management
5 RE-ELECT ANDREW BONFIELD AS DIRECTOR For For Management
6 RE-ELECT DEAN SEAVERS AS DIRECTOR For For Management
7 RE-ELECT NICOLA SHAW AS DIRECTOR For For Management
8 RE-ELECT NORA BROWNELL AS DIRECTOR For For Management
9 RE-ELECT JONATHAN DAWSON AS DIRECTOR For For Management
10 ELECT PIERRE DUFOUR AS DIRECTOR For For Management
11 RE-ELECT THERESE ESPERDY AS DIRECTOR For For Management
12 RE-ELECT PAUL GOLBY AS DIRECTOR For For Management
13 RE-ELECT MARK WILLIAMSON AS DIRECTOR For For Management
14 APPOINT DELOITTE LLP AS AUDITORS For For Management
15 AUTHORISE BOARD TO FIX REMUNERATION OF For For Management
AUDITORS
16 APPROVE REMUNERATION POLICY For For Management
17 APPROVE REMUNERATION REPORT For For Management
18 AUTHORISE EU POLITICAL DONATIONS AND For For Management
EXPENDITURE
19 AUTHORISE ISSUE OF EQUITY WITH For For Management
PRE-EMPTIVE RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT For For Management
PRE-EMPTIVE RIGHTS
21 AUTHORISE ISSUE OF EQUITY WITHOUT For For Management
PRE-EMPTIVE RIGHTS IN CONNECTION WITH
AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
22 AUTHORISE MARKET PURCHASE OF ORDINARY For For Management
SHARES
23 AUTHORISE THE COMPANY TO CALL GENERAL For For Management
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Francois For For Management
Perol, Chairman of the Board
6 Approve Compensation of Laurent For Against Management
Mignon, CEO
7 Approve Remuneration Policy of For Against Management
Chairman of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
10 Ratify Appointment of Bernard Dupouy For Against Management
as Director
11 Reelect Bernard Oppetit as Director For For Management
12 Reelect Anne Lalou as Director For For Management
13 Reelect Thierry Cahn as Director For Against Management
14 Reelect Francoise Lemalle as Director For Against Management
15 Acknowledge End of Mandate of Mazars For For Management
SA as Auditor and Decision Not to
Replace
16 Acknowledge End of Mandate of Franck For For Management
Boyer as Alternate Auditor and
Decision Not to Replace
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes Re: Auditors
20 Delegate Powers to the Board to Amend For Against Management
Bylaws to Comply with Legal Changes
21 Authorize Filing of Required For For Management
Documents/Other Formalities
22 Approve Termination Package of For Against Management
Francois Riahi
--------------------------------------------------------------------------------
NEC CORPORATION
Ticker: 6701 Security ID: J48818207
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Endo, Nobuhiro For For Management
1.2 Elect Director Niino, Takashi For For Management
1.3 Elect Director Morita, Takayuki For For Management
1.4 Elect Director Emura, Katsumi For For Management
1.5 Elect Director Matsukura, Hajime For For Management
1.6 Elect Director Ishiguro, Norihiko For For Management
1.7 Elect Director Kunibe, Takeshi For For Management
1.8 Elect Director Oka, Motoyuki For For Management
1.9 Elect Director Noji, Kunio For For Management
1.10 Elect Director Seto, Kaoru For For Management
1.11 Elect Director Iki, Noriko For For Management
2.1 Appoint Statutory Auditor Kawashima, For For Management
Isamu
2.2 Appoint Statutory Auditor Ishii, Taeko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NEOPOST
Ticker: NEO Security ID: F65196119
Meeting Date: JUN 29, 2018 Meeting Type: Annual/Special
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Re:
Conventions with Denis Thiery,
Chairman of the Board
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Re:
Conventions with Geoffrey Godet, CEO
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 495,000
7 Approve Compensation of Denis Thiery, For For Management
Chairman and CEO
8 Approve Remuneration Policy of Denis For For Management
Thiery, Chairman
9 Approve Remuneration Policy of For For Management
Geoffrey Godet, CEO
10 Ratify Appointment of Nathalie Wright For For Management
as Director
11 Elect Geoffrey Godet as Director For For Management
12 Reelect Vincent Mercier as Director For For Management
13 Reelect Helene Boulet-Supau as Director For For Management
14 Reelect Richard Troksa as Director For For Management
15 Ratify Change Location of Registered For For Management
Office to 42-46 Avenue Aristide
Briand, 92220 Bagneux
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Increase for Future For For Management
Exchange Offers
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Approve Issuance of Securities For For Management
Convertible into Debt
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.35 per Share
4.1.a Reelect Paul Bulcke as Director and For Against Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Beat Hess as Director For For Management
4.1.e Reelect Renato Fassbind as Director For For Management
4.1.f Reelect Jean-Pierre Roth as Director For For Management
4.1.g Reelect Ann Veneman as Director For For Management
4.1.h Reelect Eva Cheng as Director For For Management
4.1.i Reelect Ruth Oniang'o as Director For For Management
4.1.j Reelect Patrick Aebischer as Director For For Management
4.1.k Reelect Ursula Burns as Director For For Management
4.2.1 Elect Kasper Rorsted as Director For For Management
4.2.2 Elect Pablo Isa as Director For For Management
4.2.3 Elect Kimberly Ross as Director For For Management
4.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.2 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.3.3 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.4 Appoint Ursula Burns as Member of the For For Management
Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 60 Million
6 Approve CHF 4.9 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD, HONG KONG
Ticker: Security ID: Y63084126
Meeting Date: NOV 21, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1019/LTN20171019405.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1019/LTN20171019393.
pdf
1 TO CONSIDER AND ADOPT THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS
OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED 30 JUNE 2017
2 TO DECLARE A FINAL DIVIDEND For For Management
3.A TO RE-ELECT MR. YEUNG PING-LEUNG, For For Management
HOWARD AS DIRECTOR
3.B TO RE-ELECT MR. HO HAU-HAY, HAMILTON For For Management
AS DIRECTOR
3.C TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS For For Management
DIRECTOR
3.D TO RE-ELECT MS. KI MAN-FUNG, LEONIE AS For For Management
DIRECTOR
3.E TO RE-ELECT MR. CHENG CHI-HENG AS For For Management
DIRECTOR
3.F TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. For For Management
PRICEWATERHOUSECOOPERS AS AUDITOR AND
AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION
5 TO APPROVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE EXISTING ISSUED
SHARES
6 TO APPROVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE SHARES NOT
EXCEEDING 20% OF THE EXISTING ISSUED
SHARES
7 TO GRANT A MANDATE TO THE DIRECTORS TO For For Management
GRANT OPTIONS UNDER THE SHARE OPTION
SCHEME OF THE COMPANY
--------------------------------------------------------------------------------
NEX GROUP PLC
Ticker: Security ID: G6528A100
Meeting Date: JUL 12, 2017 Meeting Type: Annual General Meeting
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIVE THE ANNUAL REPORT FOR THE YEAR For For Management
ENDED 31 MARCH 2017
2 DECLARE A FINAL DIVIDEND OF 27.0P PER For For Management
ORDINARY SHARE
3 APPOINT ANNA EWING AS A DIRECTOR For For Management
4 APPOINT IVAN RITOSSA AS A DIRECTOR For For Management
5 APPOINT JOHN SIEVWRIGHT AS A DIRECTOR For For Management
6 APPOINT ROBERT STANDING AS A DIRECTOR For For Management
7 APPOINT SAMANTHA WREN AS A DIRECTOR For For Management
8 APPOINT KEN PIGAGA AS A DIRECTOR For For Management
9 RE-ELECT CHARLES GREGSON AS A DIRECTOR For For Management
10 RE-ELECT MICHAEL SPENCER AS A DIRECTOR For For Management
11 APPOINT DELOITTE LLP AS AUDITOR OF THE For For Management
COMPANY
12 AUTHORISE THE AUDIT COMMITTEE TO SET For For Management
THE REMUNERATION OF THE AUDITOR OF THE
COMPANY
13 APPROVE THE REMUNERATION REPORT For For Management
14 APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY
15 APPROVE THE SCHEDULE TO THE COMPANY'S For For Management
2016 GLOBAL SHARE SAVE PLAN FOR US
PARTICIPANTS
16 AUTHORISE THE COMPANY TO MAKE For For Management
POLITICAL DONATIONS
17 AUTHORISE THE DIRECTORS TO ALLOT SHARES For For Management
18 AUTHORISE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS
19 AUTHORISE THE DIRECTORS TO FURTHER For For Management
DISAPPLY PRE-EMPTION RIGHTS IN
RELATION TO ACQUISITIONS AND SPECIFIED
CAPITAL INVESTMENTS
20 AUTHORISE THE COMPANY TO MAKE MARKET For For Management
PURCHASES OF THE COMPANY'S SHARES
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Bewes as Director For For Management
5 Re-elect Caroline Goodall as Director For For Management
6 Re-elect Amanda James as Director For For Management
7 Elect Richard Papp as Director For For Management
8 Re-elect Michael Roney as Director For For Management
9 Re-elect Francis Salway as Director For For Management
10 Re-elect Jane Shields as Director For For Management
11 Re-elect Dame Dianne Thompson as For For Management
Director
12 Re-elect Lord Wolfson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
14 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Off-Market Purchase of For For Management
Ordinary Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles
3.1 Elect Director Ushida, Kazuo For For Management
3.2 Elect Director Oka, Masashi For For Management
3.3 Elect Director Okamoto, Yasuyuki For For Management
3.4 Elect Director Odajima, Takumi For For Management
3.5 Elect Director Hagiwara, Satoshi For For Management
3.6 Elect Director Negishi, Akio For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tsurumi, Atsushi
4.2 Elect Director and Audit Committee For Against Management
Member Uehara, Haruya
4.3 Elect Director and Audit Committee For For Management
Member Hataguchi, Hiroshi
4.4 Elect Director and Audit Committee For Against Management
Member Ishihara, Kunio
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD
Ticker: Security ID: G65318100
Meeting Date: DEC 18, 2017 Meeting Type: Annual General Meeting
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/sehk/2017/1026/ltn20171026325.
pdf AND http://www.hkexnews.
hk/listedco/listconews/sehk/2017/1026/ltn20171026339.
pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS
OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE YEAR ENDED 30TH JUNE,
2017
2 TO DECLARE THE FINAL DIVIDEND TO BE For For Management
PAID OUT OF THE CONTRIBUTED SURPLUS
ACCOUNT OF THE COMPANY FOR THE YEAR
ENDED 30TH JUNE, 2017
3.A.I TO RE-ELECT MR. ZHANG CHENG FEI AS AN For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MR. LAU CHUN SHUN AS AN For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. ZHANG LIANPENG AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.AIV TO RE-ELECT MS. TAM WAI CHU, MARIA AS For For Management
AN INDEPENDENT NONEXECUTIVE DIRECTOR
OF THE COMPANY
3.B TO AUTHORISE THE BOARD TO FIX For For Management
DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. For For Management
PRICEWATERHOUSECOOPERS AS AUDITOR AND
TO AUTHORISE THE BOARD OF DIRECTORS TO
FIX ITS REMUNERATION
5.A TO GRANT AN UNCONDITIONAL MANDATE TO For For Management
THE DIRECTORS TO ALLOT ORDINARY SHARES
5.B TO GRANT AN UNCONDITIONAL MANDATE TO For For Management
THE DIRECTORS TO PURCHASE THE
COMPANY'S OWN SHARES
5.C TO EXTEND THE ORDINARY SHARE ISSUE For For Management
MANDATE GRANTED TO THE DIRECTORS
6 TO APPROVE THE REDUCTION OF SHARE For For Management
PREMIUM AND USE THE CREDIT ARISING
FROM SUCH REDUCTION BE TRANSFERRED TO
THE CONTRIBUTED SURPLUS ACCOUNT
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO.,LTD.
Ticker: Security ID: J53247110
Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Arioka, Masayuki For For Management
2.2 Appoint a Director Matsumoto, Motoharu For For Management
2.3 Appoint a Director Takeuchi, Hirokazu For For Management
2.4 Appoint a Director Tomamoto, Masahiro For For Management
2.5 Appoint a Director Saeki, Akihisa For For Management
2.6 Appoint a Director Tsuda, Koichi For For Management
2.7 Appoint a Director Yamazaki, Hiroki For For Management
2.8 Appoint a Director Odano, Sumimaru For For Management
2.9 Appoint a Director Mori, Shuichi For For Management
3 Appoint a Corporate Auditor Matsui, For For Management
Katsuhiro
4 Appoint a Substitute Corporate Auditor For For Management
Takahashi, Tsukasa
5 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: J53376133
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Watanabe, Kenji For For Management
2.2 Elect Director Saito, Mitsuru For For Management
2.3 Elect Director Ito, Yutaka For For Management
2.4 Elect Director Ishii, Takaaki For For Management
2.5 Elect Director Taketsu, Hisao For For Management
2.6 Elect Director Terai, Katsuhiro For For Management
2.7 Elect Director Sakuma, Fumihiko For For Management
2.8 Elect Director Akita, Susumu For For Management
2.9 Elect Director Horikiri, Satoshi For For Management
2.10 Elect Director Matsumoto, Yoshiyuki For For Management
2.11 Elect Director Masuda, Takashi For For Management
2.12 Elect Director Sugiyama, Masahiro For For Management
2.13 Elect Director Nakayama, Shigeo For For Management
2.14 Elect Director Yasuoka, Sadako For For Management
3 Appoint Statutory Auditor Hayashida, For For Management
Naoya
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIPPON LIGHT METAL HOLDINGS COMPANY, LTD.
Ticker: 5703 Security ID: J5470A107
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 4
2.1 Elect Director Okamoto, Ichiro For For Management
2.2 Elect Director Murakami, Toshihide For For Management
2.3 Elect Director Okamoto, Yasunori For For Management
2.4 Elect Director Yamamoto, Hiroshi For For Management
2.5 Elect Director Hiruma, Hiroyasu For For Management
2.6 Elect Director Adachi, Sho For For Management
2.7 Elect Director Tomioka, Yoshihiro For For Management
2.8 Elect Director Yasuda, Kotaro For For Management
2.9 Elect Director Tanaka, Toshikazu For For Management
2.10 Elect Director Ono, Masato For For Management
2.11 Elect Director Hayashi, Ryoichi For For Management
2.12 Elect Director Ito, Haruo For For Management
2.13 Elect Director Hayano, Toshihito For For Management
3 Appoint Statutory Auditor Kawai, For For Management
Shintaro
4 Appoint Alternate Statutory Auditor For For Management
Kimu, Jinseki
--------------------------------------------------------------------------------
NIPPON PAPER INDUSTRIES CO., LTD.
Ticker: 3863 Security ID: J28583169
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 Haga, Yoshio For Against Management
2.2 Elect Director Manoshiro, Fumio For Against Management
2.3 Elect Director Yamasaki, Kazufumi For For Management
2.4 Elect Director Utsumi, Akihiro For For Management
2.5 Elect Director Nozawa, Toru For For Management
2.6 Elect Director Konno, Takeo For For Management
2.7 Elect Director Ueda, Shoji For For Management
2.8 Elect Director Aoyama, Yoshimitsu For For Management
2.9 Elect Director Fujioka, Makoto For For Management
3.1 Appoint Statutory Auditor Fujimori, For For Management
Hirofumi
3.2 Appoint Statutory Auditor Nagoshi, For For Management
Mitsuo
4 Appoint Alternate Statutory Auditor For For Management
Otsuka, Akio
--------------------------------------------------------------------------------
NIPPON SHEET GLASS CO. LTD.
Ticker: 5202 Security ID: J55655120
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gunter Zorn For For Management
1.2 Elect Director Mori, Shigeki For Against Management
1.3 Elect Director Clemens Miller For For Management
1.4 Elect Director Moroka, Kenichi For For Management
1.5 Elect Director Yamazaki, Toshikuni For For Management
1.6 Elect Director Kimoto, Yasuyuki For Against Management
1.7 Elect Director Matsuzaki, Masatoshi For For Management
1.8 Elect Director Takei, Yuji For Against Management
--------------------------------------------------------------------------------
NIPPON SUISAN KAISHA LTD.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hosomi, Norio For For Management
1.2 Elect Director Matono, Akiyo For For Management
1.3 Elect Director Sekiguchi, Yoichi For For Management
1.4 Elect Director Yamamoto, Shinya For For Management
1.5 Elect Director Hamada, Shingo For For Management
1.6 Elect Director Takahashi, Seiji For For Management
1.7 Elect Director Oki, Kazuo For For Management
1.8 Elect Director Yoko, Keisuke For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Shinohara, Hiromichi For For Management
2.2 Elect Director Sawada, Jun For For Management
2.3 Elect Director Shimada, Akira For For Management
2.4 Elect Director Ii, Motoyuki For For Management
2.5 Elect Director Okuno, Tsunehisa For For Management
2.6 Elect Director Kuriyama, Hiroki For For Management
2.7 Elect Director Hiroi, Takashi For For Management
2.8 Elect Director Sakamoto, Eiichi For For Management
2.9 Elect Director Kawazoe, Katsuhiko For For Management
2.10 Elect Director Kitamura, Ryota For For Management
2.11 Elect Director Shirai, Katsuhiko For For Management
2.12 Elect Director Sakakibara, Sadayuki For For Management
--------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515232
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kudo, Yasumi For Against Management
3.2 Elect Director Naito, Tadaaki For Against Management
3.3 Elect Director Nagasawa, Hitoshi For For Management
3.4 Elect Director Chikaraishi, Koichi For For Management
3.5 Elect Director Yoshida, Yoshiyuki For For Management
3.6 Elect Director Takahashi, Eiichi For For Management
3.7 Elect Director Okamoto, Yukio For For Management
3.8 Elect Director Katayama, Yoshihiro For For Management
3.9 Elect Director Kuniya, Hiroko For For Management
--------------------------------------------------------------------------------
NIPRO CORP.
Ticker: 8086 Security ID: J56655103
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
2.1 Elect Director Sano, Yoshihiko For For Management
2.2 Elect Director Wakatsuki, Kazuo For For Management
2.3 Elect Director Yoshioka, Kiyotaka For For Management
2.4 Elect Director Masuda, Toshiaki For For Management
2.5 Elect Director Kobayashi, Kyoetsu For For Management
2.6 Elect Director Ueda, Mitsutaka For For Management
2.7 Elect Director Yamazaki, Tsuyoshi For For Management
2.8 Elect Director Okamoto, Hideo For For Management
2.9 Elect Director Iwasa, Masanobu For For Management
2.10 Elect Director Sawada, Yozo For For Management
2.11 Elect Director Minora, Kimihito For For Management
2.12 Elect Director Nakamura, Hideto For For Management
2.13 Elect Director Kutsukawa, Yasushi For For Management
2.14 Elect Director Ito, Masayuki For For Management
2.15 Elect Director Akasaki, Itsuo For For Management
2.16 Elect Director Sano, Kazuhiko For For Management
2.17 Elect Director Shirasu, Akio For For Management
2.18 Elect Director Yoshida, Hiroshi For For Management
2.19 Elect Director Sudo, Hiroshi For For Management
2.20 Elect Director Nishida, Kenichi For For Management
2.21 Elect Director Yoshida, Toyoshi For For Management
2.22 Elect Director Hatakeyama, Koki For For Management
2.23 Elect Director Oyama, Yasushi For For Management
2.24 Elect Director Fujita, Kenju For For Management
2.25 Elect Director Yogo, Takehito For For Management
2.26 Elect Director Kai, Toshiya For For Management
2.27 Elect Director Miyazumi, Goichi For For Management
2.28 Elect Director Sadahiro, Kaname For For Management
2.29 Elect Director Tanaka, Yoshiko For For Management
2.30 Elect Director Omizu, Minako For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yanagase, Shigeru
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
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 26.5
2.1 Elect Director Ihara,Keiko For For Management
2.2 Elect Director Toyoda, Masakazu For For Management
3.1 Appoint Statutory Auditor Imazu, For Against Management
Hidetoshi
3.2 Appoint Statutory Auditor Nagai, Moto For Against Management
3.3 Appoint Statutory Auditor Ikeda, For For Management
Tetsunobu
--------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC.
Ticker: 3105 Security ID: J57333106
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
2.1 Elect Director Kawata, Masaya For For Management
2.2 Elect Director Murakami, Masahiro For For Management
2.3 Elect Director Ara, Kenji For For Management
2.4 Elect Director Ogura, Ryo For For Management
2.5 Elect Director Okugawa, Takayoshi For For Management
2.6 Elect Director Nishihara, Koji For For Management
2.7 Elect Director Akiyama, Tomofumi For For Management
2.8 Elect Director Matsuda, Noboru For For Management
2.9 Elect Director Shimizu, Yoshinori For For Management
2.10 Elect Director Fujino, Shinobu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamashita, Atsushi
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5.A Adopt Financial Statements 2017 For For Management
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
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
--------------------------------------------------------------------------------
NOBLE GROUP LIMITED
Ticker: Security ID: G6542T150
Meeting Date: SEP 05, 2017 Meeting Type: Special General Meeting
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL FOR THE PROPOSED DISPOSAL For For Management
CMMT 23 AUG 2017: DELETION OF COMMENT Nonvoting Management
Nonvoting Item
Item
--------------------------------------------------------------------------------
NOBLE GROUP LIMITED
Ticker: Security ID: G6542T150
Meeting Date: DEC 15, 2017 Meeting Type: Special General Meeting
Record Date: NOV 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL FOR THE PROPOSED DISPOSAL OF For For Management
ALL THE ISSUED AND OUTSTANDING CAPITAL
STOCK OF NOBLE AMERICAS CORP
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR RESOLUTION 1, ABSTAIN IS Item
NOT A VOTING OPTION ON THIS MEETING
--------------------------------------------------------------------------------
NOBLE GROUP LIMITED
Ticker: Security ID: G6542T150
Meeting Date: JAN 25, 2018 Meeting Type: Special General Meeting
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL FOR THE PROPOSED DISPOSAL OF For For Management
VESSELS
2 APPROVAL FOR PROPOSED ALTERATIONS TO For For Management
THE BYE-LAWS
--------------------------------------------------------------------------------
NOBLE GROUP LIMITED
Ticker: CGP Security ID: G6542T150
Meeting Date: APR 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Vessel For For Management
--------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Tsuru, Masato For For Management
2.2 Elect Director Doi, Kiyoshi For For Management
2.3 Elect Director Iida, Jiro For For Management
2.4 Elect Director Kuroki, Yasuhiko For For Management
2.5 Elect Director Watanabe, Akira For For Management
2.6 Elect Director Nagasawa, Shinji For For Management
2.7 Elect Director Kobayashi, Toshifumi For For Management
2.8 Elect Director Hogen, Kensaku For For Management
2.9 Elect Director Fujioka, Makoto For For Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J58646100
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For For Management
1.2 Elect Director Nagai, Koji For For Management
1.3 Elect Director Nagamatsu, Shoichi For For Management
1.4 Elect Director Miyashita, Hisato For For Management
1.5 Elect Director Kimura, Hiroshi For For Management
1.6 Elect Director Ishimura, Kazuhiko For For Management
1.7 Elect Director Shimazaki, Noriaki For For Management
1.8 Elect Director Sono, Mari For Against Management
1.9 Elect Director Michael Lim Choo San For For Management
1.10 Elect Director Laura Simone Unger For For Management
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshikawa, Atsushi For For Management
1.2 Elect Director Kutsukake, Eiji For For Management
1.3 Elect Director Miyajima, Seiichi For For Management
1.4 Elect Director Seki, Toshiaki For For Management
1.5 Elect Director Kimura, Hiroyuki For For Management
1.6 Elect Director Haga, Makoto For For Management
1.7 Elect Director Matsushima, Shigeru For For Management
1.8 Elect Director Shinohara, Satoko For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: NDA SEK Security ID: W57996105
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.68 Per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12 Approve Remuneration of Directors in For Against Management
the Amount of EUR 294,600 for
Chairman, EUR 141,300 for Vice
Chairman, and EUR 91,950 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Bjorn Wahlroos, Pernille For Against Management
Erenbjerg, Robin Lawther, Lars G
Nordstrom, Sarah Russell, Silvija
Seres, Birger Steen and Maria
Varsellona as Directors; Elect Nigel
Hinshelwood and Torbjorn Magnusson as
New Directors
14 Ratify PricewaterhouseCoopers as For Against Management
Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Issuance of Convertible For For Management
Instruments without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Merger Agreement with Nordea For For Management
Holding Abp; Approve Relocation to
Finland
20a Instruct Board to Enforce Company's None Against Shareholder
Code of Conduct
20b Decide that Company's Central Security None Against Shareholder
Organization handle Bank's Local
Security
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
2 Designate Inspector(s) of Minutes of For Do Not Vote Management
Meeting
3 Accept Financial Statements and For Do Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.75
Per Share
4 Approve Remuneration of Auditors For Do Not Vote Management
6 Approve Remuneration Policy And Other For Do Not Vote Management
Terms of Employment For Executive
Management
7.1 Elect Terje Venold as Member of For Do Not Vote Management
Corporate Assembly
7.2 Elect Susanne Munch Thore as Member of For Do Not Vote Management
Corporate Assembly
7.3 Elect Berit Ledel Henriksen as Member For Do Not Vote Management
of Corporate Assembly
7.4 Elect Unni Stensmo as Member of For Do Not Vote Management
Corporate Assembly
7.5 Elect Anne Kverneland Bogsnes as For Do Not Vote Management
Member of Corporate Assembly
7.6 Elect Birger Solberg as Member of For Do Not Vote Management
Corporate Assembly
7.7 Elect Shahzad Abid as Member of For Do Not Vote Management
Corporate Assembly
7.8 Elect Nils Bastiansen as Member of For Do Not Vote Management
Corporate Assembly
7.9 Elect Jorun Johanne Saetre as Member For Do Not Vote Management
of Corporate Assembly
7.10 Elect Odd Arild Grefstad as Member of For Do Not Vote Management
Corporate Assembly
7.11 Elect Ylva Lindberg as Member of For Do Not Vote Management
Corporate Assembly
7.12 Elect Nils Morten Huseby as Member of For Do Not Vote Management
Corporate Assembly
7.13 Elect Hilde Christiane Bjornland as For Do Not Vote Management
Deputy Member of Corporate Assembly
7.14 Elect Gisle Johansen as Deputy Member For Do Not Vote Management
of Corporate Assembly
7.15 Elect Elisabeth Torstad as Deputy For Do Not Vote Management
Member of Corporate Assembly
7.16 Elect Hans Henrik Kloumann as Deputy For Do Not Vote Management
Member of Corporate Assembly
8.1 Elect Terje Venold as Member of For Do Not Vote Management
Nominating Committee
8.2 Elect Mette I. Wikborg as Member of For Do Not Vote Management
Nominating Committee
8.3 Elect Susanne Munch Thore as Member of For Do Not Vote Management
Nominating Committee
8.4 Elect Berit Ledel Henriksen as Member For Do Not Vote Management
of Nominating Committee
8.5 Elect Terje Venold as Chairman of For Do Not Vote Management
Nominating Committee
9.1 Approve Remuneration of Corporate For Do Not Vote Management
Assembly
9.2 Approve Remuneration of Nomination For Do Not Vote Management
Committee
--------------------------------------------------------------------------------
NORTH PACIFIC BANK LTD.
Ticker: 8524 Security ID: J22260111
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 5
2.1 Elect Director Ishii, Junji For For Management
2.2 Elect Director Shibata, Ryu For For Management
2.3 Elect Director Yasuda, Mitsuharu For For Management
2.4 Elect Director Sakoda, Toshitaka For For Management
2.5 Elect Director Takeuchi, Iwao For For Management
2.6 Elect Director Nagano, Minoru For For Management
2.7 Elect Director Fujiike, Hideki For For Management
2.8 Elect Director Fukase, Satoshi For For Management
2.9 Elect Director Shindo, Satoshi For For Management
2.10 Elect Director Hayashi, Mikako For For Management
2.11 Elect Director Ubagai, Rieko For For Management
2.12 Elect Director Shimamoto, Kazuaki For For Management
3 Appoint Statutory Auditor Matsushita, For For Management
Katsunori
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NOVARTIS AG, BASEL
Ticker: Security ID: H5820Q150
Meeting Date: MAR 02, 2018 Meeting Type: Annual General Meeting
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PART 2 OF THIS MEETING IS FOR VOTING Nonvoting Management
ON AGENDA AND MEETING ATTENDANCE Nonvoting Item
REQUESTS ONLY. PLEASE ENSURE THAT YOU Item
HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION OF SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE
THAT THE SH
1 APPROVAL OF THE OPERATING AND For For Management
FINANCIAL REVIEW OF NOVARTIS AG, THE
FINANCIAL STATEMENTS OF NOVARTIS AG
AND THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2017 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND: CHF 2.80 PER
DIVIDEND BEARING SHARE
4 REDUCTION OF SHARE CAPITAL For For Management
5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE For For Management
AMOUNT OF COMPENSATION FOR MEMBERS OF
THE BOARD OF DIRECTORS FROM THE 2018
ANNUAL GENERAL MEETING TO THE 2019
ANNUAL GENERAL MEETING
5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE For For Management
AMOUNT OF COMPENSATION FOR MEMBERS OF
THE EXECUTIVE COMMITTEE FOR THE NEXT
FINANCIAL YEAR, I.E. 2019
5.3 ADVISORY VOTE ON THE 2017 COMPENSATION For For Management
REPORT
6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., For For Management
AS BOARD MEMBER AND RE-ELECTION AS
CHAIRMAN OF THE BOARD OF DIRECTORS
6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., For For Management
PH.D. AS A MEMBER OF THE BOARD OF
DIRECTORS
6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A For For Management
MEMBER OF THE BOARD OF DIRECTORS
6.4 RE-ELECTION OF TON BUECHNER AS A For For Management
MEMBER OF THE BOARD OF DIRECTORS
6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS For Against Management
A MEMBER OF THE BOARD OF DIRECTORS
6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A For For Management
MEMBER OF THE BOARD OF DIRECTORS
6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER For For Management
OF THE BOARD OF DIRECTORS
6.8 RE-ELECTION OF FRANS VAN HOUTEN AS A For For Management
MEMBER OF THE BOARD OF DIRECTORS
6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH. For Against Management
D. AS A MEMBER OF THE BOARD OF
DIRECTORS
6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. For For Management
AS A MEMBER OF THE BOARD OF DIRECTORS
6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS For For Management
A MEMBER OF THE BOARD OF DIRECTORS
6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A For For Management
MEMBER OF THE BOARD OF DIRECTORS
7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., For Against Management
AS MEMBER OF THE COMPENSATION COMMITTEE
7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF For For Management
THE COMPENSATION COMMITTEE
7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS For For Management
MEMBER OF THE COMPENSATION COMMITTEE
7.4 RE-ELECTION OF WILLIAM T. WINTERS AS For For Management
MEMBER OF THE COMPENSATION COMMITTEE
8 RE-ELECTION OF THE STATUTORY AUDITOR: For For Management
PRICEWATERHOUSECOOPERS AG
9 RE-ELECTION OF THE INDEPENDENT PROXY: For For Management
THE BOARD OF DIRECTORS PROPOSES THE
RE-ELECTION OF LIC. IUR. PETER ANDREAS
ZAHN, ATTORNEY AT LAW, BASEL, AS
INDEPENDENT PROXY OF NOVARTIS AG UNTIL
THE END OF THE NEXT ANNUAL GENERAL
MEETING
B IF ALTERNATIVE MOTIONS UNDER THE For Against Management
AGENDA ITEMS PUBLISHED IN THE NOTICE
OF ANNUAL GENERAL MEETING AND/OR
MOTIONS RELATING TO ADDITIONAL AGENDA
ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE
SWISS CODE OF OBLIGATIONS) ARE
PROPOSED AT THE ANNUAL GENERAL
MEETING, I/WE
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K72807132
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2017
3.2 Approve Remuneration of Directors for For For Management
2018 in the Amount of DKK 2.1 Million
for the Chairman, DKK 1.4 Million for
the Vice Chairman, and DKK 700,000 for
Other Directors; Approve Remuneration
for Committee Work;
4 Approve Allocation of Income and For For Management
Dividends of DKK 7.85 Per Share
5.1 Reelect Helge Lund as Director and New For For Management
Chairman
5.2 Reelect Jeppe Christiansen as Director For Abstain Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For For Management
5.3b Elect Andreas Fibig as New Director For For Management
5.3c Reelect Sylvie Gregoire as Director For For Management
5.3d Reelect Liz Hewitt as Director For For Management
5.3e Reelect Kasim Kutay as Director For Abstain Management
5.3f Elect Martin Mackay as New Director For For Management
6 Ratify PricewaterhouseCoopers as For Abstain Management
Auditors
7.1 Approve DKK 10 Million Reduction in For For Management
Share Capital via B Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyama, Toshihiro For For Management
1.2 Elect Director Nogami, Saimon For For Management
1.3 Elect Director Suzuki, Shigeyuki For For Management
1.4 Elect Director Kamio, Yasuhiro For For Management
1.5 Elect Director Goto, Nobuo For For Management
1.6 Elect Director Ichii, Akitoshi For For Management
1.7 Elect Director Enomoto, Toshihiko For For Management
1.8 Elect Director Kama, Kazuaki For For Management
1.9 Elect Director Furukawa, Yasunobu For Against Management
1.10 Elect Director Ikeda, Teruhiko For Against Management
1.11 Elect Director Bada, Hajime For For Management
1.12 Elect Director Mochizuki, Akemi For For Management
--------------------------------------------------------------------------------
NTN CORP.
Ticker: 6472 Security ID: J59353110
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 7.5
2.1 Elect Director Okubo, Hiroshi For For Management
2.2 Elect Director Inoue, Hironori For For Management
2.3 Elect Director Terasaka, Yoshinori For For Management
2.4 Elect Director Ohashi, Keiji For For Management
2.5 Elect Director Miyazawa, Hideaki For For Management
2.6 Elect Director Goto, Itsuji For For Management
2.7 Elect Director Nakano, Hiroshi For For Management
2.8 Elect Director Tsuji, Hidefumi For For Management
2.9 Elect Director Umemoto, Takehiko For For Management
2.10 Elect Director Shiratori, Toshinori For For Management
2.11 Elect Director Kawashima, Kazuki For For Management
2.12 Elect Director Ukai, Eiichi For For Management
2.13 Elect Director Wada, Akira For For Management
2.14 Elect Director Tsuda, Noboru For For Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Yoshizawa, Kazuhiro For For Management
2.2 Elect Director Asami, Hiroyasu For For Management
2.3 Elect Director Tsujigami, Hiroshi For For Management
2.4 Elect Director Furukawa, Koji For For Management
2.5 Elect Director Nakamura, Hiroshi For For Management
2.6 Elect Director Tamura, Hozumi For For Management
2.7 Elect Director Maruyama, Seiji For For Management
2.8 Elect Director Hirokado, Osamu For For Management
2.9 Elect Director Torizuka, Shigeto For For Management
2.10 Elect Director Mori, Kenichi For For Management
2.11 Elect Director Atarashi, Toru For For Management
2.12 Elect Director Murakami, Teruyasu For For Management
2.13 Elect Director Endo, Noriko For For Management
2.14 Elect Director Ueno, Shinichiro For For Management
3 Appoint Statutory Auditor Kajikawa, For Against Management
Mikio
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN S.A.
Ticker: OHL Security ID: E7795C102
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For Against Management
Auditor
5.1 Amend Articles Re: Registered Office For For Management
and Issuance of Bonds
5.2 Amend Article 23 Re: Board For For Management
Organization and Functions
5.3 Add Article 24 Re: Director For For Management
Remuneration
5.4 Amend Article Re: Fiscal Year, Annual For For Management
Accounts, Dissolution and Liquidation
6 Receive Amendments to Board of For For Management
Directors Regulations
7 Advisory Vote on Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
9 Receive Board Report on Issuance of For For Management
Non-Convertible Debt Securities
Issuance Approved by AGM
10 Fix Number of Directors at 10 For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN, S.A.
Ticker: Security ID: E7795C102
Meeting Date: JAN 08, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE EVENT THE MEETING Nonvoting Management
DOES NOT REACH QUORUM, THERE WILL BE A Nonvoting Item
SECOND CALL ON 09 JAN 2018. Item
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU
1 APPROVAL, IN ACCORDANCE WITH THE For For Management
PROVISIONS IN THE ARTICLE 160.F) OF
THE COMPANIES ACT OF CAPITAL, FROM THE
DISPOSITION BY THE COMPANY OF SHARES
REPRESENTING 100 PERCENT (100 PCT) OF
THE SHARE CAPITAL OF OHL CONCESSIONS,
S.A.U. TO GLOBAL INFRACO SPAIN , S
2 RATIFICATION OF THE APPOINTMENT BY For For Management
COOPTATION APPROVED BY THE BOARD OF
DIRECTORS AND APPOINTMENT OF DON JUAN
LUIS OSUNA GOMEZ AS A MEMBER OF THE
BOARD OF DIRECTORS FOR THE TERM OF
FOUR (4) YEARS, WITH THE QUALIFICATION
OF EXECUTIVE DIRECTOR
3 RATIFICATION OF THE APPOINTMENT BY For For Management
COOPTATION APPROVED BY THE BOARD OF
DIRECTORS AND APPOINTMENT OF DON
JAVIER GONI DE CACHO AS A MEMBER OF
THE BOARD OF DIRECTORS FOR THE TERM OF
FOUR (4) YEARS, WITH THE QUALIFICATION
OF MEMBER
4 REDUCTION OF THE SHARE CAPITAL THROUGH For For Management
THE AMORTIZATION OF 12.210.709 OWN
SHARES HELD BY THE SOCIETY TREASURY,
REPRESENTATIVE OF A 4.087 PCT OF SHARE
CAPITAL. SUBSEQUENT MODIFICATION OF
THE ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION
5 MODIFICATION OF THE POLICY OF For For Management
REMUNERATION OF THE DIRECTORS
6 ADOPTION OF A BONUS TO THE CEO For For Management
7 DELEGATION OF AUTHORITY IN THE BOARD For For Management
OF DIRECTORS, WITH EXPRESS FACULTY OF
SUBSTITUTION, FOR THE DEVELOPMENT,
EXECUTION, ELEVATION TO PUBLIC AND THE
REGISTRATION OF TREATIES TO BE ADOPTED
CMMT 11 DEC 2017: PLEASE NOTE THAT THIS IS Nonvoting Management
A REVISION DUE TO MODIFICATION OF TEXT Nonvoting Item
IN RESOLUTION 4. IF YOU HAVE ALREADY Item
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
OBSIDIAN ENERGY LTD.
Ticker: OBE Security ID: 674482104
Meeting Date: MAY 11, 2018 Meeting Type: Annual/Special
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director John Brydson For For Management
2.2 Elect Director Raymond D. Crossley For For Management
2.3 Elect Director Michael J. Faust For For Management
2.4 Elect Director David L. French For For Management
2.5 Elect Director William A. Friley For For Management
2.6 Elect Director Maureen Cormier Jackson For For Management
2.7 Elect Director Edward H. Kernaghan For Withhold Management
2.8 Elect Director Stephen E. Loukas For For Management
2.9 Elect Director Gordon Ritchie For For Management
2.10 Elect Director Jay W. Thornton For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Stock Consolidation For For Management
--------------------------------------------------------------------------------
OESTERREICHISCHE POST AG
Ticker: POST Security ID: A6191J103
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
7.1 Elect Jochen Danninger as Supervisory For For Management
Board Member
7.2 Elect Huberta Gheneff as Supervisory For For Management
Board Member
7.3 Elect Edith Hlawati as Supervisory For For Management
Board Member
7.4 Elect Peter Kruse as Supervisory Board For For Management
Member
7.5 Elect Chris Muntwyler as Supervisory For For Management
Board Member
7.6 Elect Stefan Szyszkowitz as For For Management
Supervisory Board Member
8 Amend Articles Re: Place of For Against Management
Jurisdiction
--------------------------------------------------------------------------------
OGAKI KYORITSU BANK LTD.
Ticker: 8361 Security ID: J59697102
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 35
2.1 Elect Director Tsuchiya, Takashi For Against Management
2.2 Elect Director Sakai, Toshiyuki For For Management
2.3 Elect Director Sakaida, Tsutomu For For Management
2.4 Elect Director Sekiya, Takao For For Management
2.5 Elect Director Tsuchiya, Satoshi For For Management
2.6 Elect Director Morita, Yuzo For For Management
2.7 Elect Director Yoshinari, Hiroyuki For For Management
2.8 Elect Director Nogami, Masayuki For For Management
2.9 Elect Director Goto, Yoshinori For For Management
2.10 Elect Director Goto, Katsutoshi For For Management
2.11 Elect Director Kakehi, Masaki For For Management
2.12 Elect Director Kanda, Masaaki For For Management
2.13 Elect Director Tango, Yasutake For For Management
3 Appoint Statutory Auditor Kikuchi, For Against Management
Tsuneo
4 Appoint Alternate Statutory Auditor For For Management
Mori, Tetsuro
--------------------------------------------------------------------------------
OJI HOLDINGS CORP.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shindo, Kiyotaka For For Management
1.2 Elect Director Yajima, Susumu For For Management
1.3 Elect Director Watari, Ryoji For For Management
1.4 Elect Director Fuchigami, Kazuo For For Management
1.5 Elect Director Aoyama, Hidehiko For For Management
1.6 Elect Director Takeda, Yoshiaki For For Management
1.7 Elect Director Fujiwara, Shoji For For Management
1.8 Elect Director Koseki, Yoshiki For For Management
1.9 Elect Director Kaku, Masatoshi For For Management
1.10 Elect Director Kisaka, Ryuichi For For Management
1.11 Elect Director Kamada, Kazuhiko For For Management
1.12 Elect Director Isono, Hiroyuki For For Management
1.13 Elect Director Ishida, Koichi For For Management
1.14 Elect Director Nara, Michihiro For For Management
1.15 Elect Director Terasaka, Nobuaki For For Management
2.1 Appoint Statutory Auditor Kitada, For For Management
Mikinao
2.2 Appoint Statutory Auditor Hemmi, Norio For For Management
--------------------------------------------------------------------------------
OKASAN SECURITIES GROUP INC
Ticker: 8609 Security ID: J60600111
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Tetsuo For For Management
1.2 Elect Director Shinshiba, Hiroyuki For For Management
1.3 Elect Director Shindo, Hiroyuki For For Management
1.4 Elect Director Terayama, Akira For For Management
1.5 Elect Director Tanaka, Mitsuru For For Management
--------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO. LTD.
Ticker: 6703 Security ID: J60772100
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 30
2.1 Elect Director Kawasaki, Hideichi For For Management
2.2 Elect Director Kamagami, Shinya For For Management
2.3 Elect Director Hoshi, Masayuki For For Management
2.4 Elect Director Morio, Minoru For For Management
2.5 Elect Director Asaba, Shigeru For For Management
2.6 Elect Director Saito, Tamotsu For For Management
2.7 Elect Director Kawashima, Izumi For For Management
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2i Re-elect Mike Arnold as Director For For Management
2ii Re-elect Zoe Cruz as Director For For Management
2iii Re-elect Alan Gillespie as Director For For Management
2iv Re-elect Danuta Gray as Director For For Management
2v Re-elect Bruce Hemphill as Director For For Management
2vi Re-elect Adiba Ighodaro as Director For For Management
2vii Re-elect Ingrid Johnson as Director For For Management
2viii Re-elect Trevor Manuel as Director For For Management
2ix Re-elect Roger Marshall as Director For For Management
2x Re-elect Vassi Naidoo as Director For Against Management
2xi Re-elect Patrick O'Sullivan as Director For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise Off-Market Purchase of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: MAY 25, 2018 Meeting Type: Court
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First Scheme of Arrangement For For Management
1 Approve Second Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: MAY 25, 2018 Meeting Type: Special
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Finalisation of the Managed Separation
of Old Mutual plc
2 Approve Quilter plc Performance Share For Against Management
Plan
3 Approve Quilter plc Share Reward Plan For For Management
4 Approve Quilter plc Sharesave Plan For For Management
5 Approve Quilter plc Share Incentive For For Management
Plan
6 Approve Old Mutual Limited Long-Term For For Management
Incentive Plan
7 Approve Old Mutual Limited Employee For Against Management
Share Ownership Plan
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Yamada, Yoshihito For For Management
2.3 Elect Director Miyata, Kiichiro For For Management
2.4 Elect Director Nitto, Koji For For Management
2.5 Elect Director Ando, Satoshi For For Management
2.6 Elect Director Kobayashi, Eizo For For Management
2.7 Elect Director Nishikawa, Kuniko For For Management
2.8 Elect Director Kamigama, Takehiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
4 Approve Annual Bonus For For Management
5 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAY 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Approve Long Term Incentive Plan 2018 For For Management
for Key Employees
7.2 Approve Equity Deferral Plan For For Management
8.1 Elect Alyazia Ali Al Kuwaiti as For For Management
Supervisory Board Member
8.2 Elect Mansour Mohamed Al Mulla as For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: ONEX Security ID: 68272K103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director William A. Etherington For For Management
3.2 Elect Director Mitchell Goldhar For For Management
3.3 Elect Director Arianna Huffington For For Management
3.4 Elect Director Arni C. Thorsteinson For For Management
3.5 Elect Director Beth A. Wilkinson For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ONWARD HOLDINGS CO.,LTD.
Ticker: Security ID: J30728109
Meeting Date: MAY 24, 2018 Meeting Type: Annual General Meeting
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Hirouchi, Takeshi For Against Management
2.2 Appoint a Director Yoshizawa, Masaaki For For Management
2.3 Appoint a Director Yasumoto, Michinobu For Against Management
2.4 Appoint a Director Ichinose, Hisayuki For For Management
2.5 Appoint a Director Osawa, Michio For For Management
2.6 Appoint a Director Nakamura, Yoshihide For For Management
2.7 Appoint a Director Kawamoto, Akira For For Management
3 Appoint a Corporate Auditor Yoshizato, For For Management
Hirokazu
--------------------------------------------------------------------------------
ORANGE
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Regarding the Absence of New
Transactions
5 Reelect Stephane Richard as Director For Against Management
6 Ratify Appointment of Christel For For Management
Heydemann as Director
7 Elect Luc Marino, with Philippe Charry None For Management
as Substitute, as Representative of
Employee Shareholders to the Board
8 Elect Babacar Sarr, with Wahib Kaddou None Against Management
as Substitute, as Representative of
Employee Shareholders to the Board
9 Elect Marie Russo, with Yves Terrail None Against Management
as Substitute, as Representative of
Employee Shareholders to the Board
10 Approve Compensation of Stephane For For Management
Richard, Chairman and CEO
11 Approve Compensation of Ramon For For Management
Fernandez, Vice-CEO
12 Approve Compensation of Pierre For For Management
Louette, Vice-CEO
13 Approve Compensation of Gervais For For Management
Pellissier, Vice-CEO
14 Approve Remuneration Policy of the For Against Management
Chairman and CEO
15 Approve Remuneration Policy of For For Management
Vice-CEOs
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Amend Article 13 of Bylaws Re: For For Management
Employee Representatives
21 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Item 3 as Follows: Approve Against Against Shareholder
Allocation of Income and Dividends of
EUR 0.55 per Share
B Approve Stock Dividend Program Re: Against Against Shareholder
Dividend Balance
C Approve Stock Dividend Program Re: Against Against Shareholder
Whole Dividend
D Amend Article 13 of Bylaws Re: Against Against Shareholder
Overboarding of Directors
--------------------------------------------------------------------------------
ORICA LTD
Ticker: Security ID: Q7160T109
Meeting Date: DEC 15, 2017 Meeting Type: Annual General Meeting
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 3, 4 AND VOTES Nonvoting Item
CAST BY ANY INDIVIDUAL OR RELATED Item
PARTY WHO BENEFIT FROM THE PASSING OF
THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE
2 RE-ELECTION OF MALCOLM BROOMHEAD AS A For For Management
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT For For Management
4 GRANT OF PERFORMANCE RIGHTS TO For For Management
MANAGING DIRECTOR UNDER THE LONG TERM
INCENTIVE PLAN
--------------------------------------------------------------------------------
ORIENT OVERSEAS (INTERNATIONAL) LTD.
Ticker: 316 Security ID: G67749153
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Tung Chee Chen as Director For Against Management
2b Elect Roger King as Director For For Management
2c Elect Cheng Wai Sun Edward as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED
Ticker: Security ID: Q71610101
Meeting Date: OCT 18, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 4, 5, 6 AND Nonvoting Item
VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTU
2 ELECTION OF MS TERESA ENGELHARD For For Management
3 RE-ELECTION OF MS MAXINE BRENNER For For Management
4 REMUNERATION REPORT For For Management
5 EQUITY GRANTS TO CHIEF EXECUTIVE For For Management
OFFICER & MANAGING DIRECTOR MR FRANK
CALABRIA
CMMT PLEASE NOTE THAT BOARD DOESN'T MAKE Nonvoting Management
ANY RECOMMENDATION ON RESOLUTION 6. Nonvoting Item
THANK YOU. Item
6 INCREASE IN AGGREGATE CAP OF For For Management
NON-EXECUTIVE DIRECTORS' REMUNERATION
7.A PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION (SPECIAL RESOLUTION):
CLAUSE 8.3 THE FOLLOWING NEW SUB-CLAUSE
7.B PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management
SHAREHOLDER PROPOSAL: CONTINGENT
RESOLUTION - CLIMATE RISK DISCLOSURE
7.C PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management
SHAREHOLDER PROPOSAL: CONTINGENT
RESOLUTION - TRANSITION PLANNING
7.D PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management
SHAREHOLDER PROPOSAL: CONTINGENT
RESOLUTION - SHORT-LIVED CLIMATE
POLLUTANTS
CMMT RESOLUTIONS 7(B) TO 7(D) ARE "ADVISORY Nonvoting Management
RESOLUTIONS" AND MAY ONLY BE PUT Nonvoting Item
BEFORE SHAREHOLDERS FOR PROPER Item
CONSIDERATION AT THE MEETING IF
RESOLUTION 7(A) IS FIRST PASSED BY
SPECIAL RESOLUTION. IF RESOLUTION 7(A)
IS NOT PASSED, THESE CONDITIONAL
RESOLUTIONS W
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Nishigori, Yuichi For For Management
2.3 Elect Director Fushitani, Kiyoshi For For Management
2.4 Elect Director Stan Koyanagi For For Management
2.5 Elect Director Irie, Shuji For For Management
2.6 Elect Director Yano, Hitomaro For For Management
2.7 Elect Director Tsujiyama, Eiko For For Management
2.8 Elect Director Robert Feldman For For Management
2.9 Elect Director Niinami, Takeshi For For Management
2.10 Elect Director Usui, Nobuaki For For Management
2.11 Elect Director Yasuda, Ryuji For For Management
2.12 Elect Director Takenaka, Heizo For For Management
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: Security ID: R67787102
Meeting Date: OCT 25, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE Take No Management
ACCOUNT NEED TO BE RE-REGISTERED IN Nonvoting Action
THE BENEFICIAL OWNERS NAME TO BE Item
ALLOWED TO VOTE AT MEETINGS. SHARES
WILL BE TEMPORARILY TRANSFERRED TO A
SEPARATE ACCOUNT IN THE BENEFICIAL
OWNER'S NAME ON THE PROXY DEADLINE AND
TRANS
CMMT IMPORTANT MARKET PROCESSING Take No Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Action
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Take No Management
BENEFICIAL OWNER INFORMATION FOR ALL Nonvoting Action
VOTED ACCOUNTS. IF AN ACCOUNT HAS Item
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE R
1 OPENING OF THE MEETING BY THE CHAIR OF For Take No Management
THE BOARD OF DIRECTORS AND ELECTION OF Action
THE MEETING CHAIR. THE BOARD OF
DIRECTORS PROPOSES THAT IDAR KREUTZER
BE ELECTED AS MEETING CHAIR
2 PROPOSAL TO PAY AN EXTRA DIVIDEND AT A For Take No Management
BOARD MEETING ON 2 OCTOBER 2017, THE Action
BOARD OF DIRECTORS OF ORKLA ASA
DECIDED TO SUBMIT A PROPOSAL TO THE
GENERAL MEETING TO PAY AN EXTRA
DIVIDEND OF NOK 5 PER SHARE, EXCEPT
FOR SHARES OWNED BY THE ORKLA GROUP
--------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320130
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 25
2.1 Elect Director Ozaki, Hiroshi For For Management
2.2 Elect Director Honjo, Takehiro For For Management
2.3 Elect Director Matsuzaka, Hidetaka For For Management
2.4 Elect Director Fujiwara, Masataka For For Management
2.5 Elect Director Miyagawa, Tadashi For For Management
2.6 Elect Director Matsui, Takeshi For For Management
2.7 Elect Director Tasaka, Takayuki For For Management
2.8 Elect Director Yoneyama, Hisaichi For For Management
2.9 Elect Director Takeguchi, Fumitoshi For For Management
2.10 Elect Director Chikamoto, Shigeru For For Management
2.11 Elect Director Morishita, Shunzo For For Management
2.12 Elect Director Miyahara, Hideo For For Management
2.13 Elect Director Sasaki, Takayuki For For Management
3 Appoint Statutory Auditor Kimura, Yoko For For Management
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO.,LTD.
Ticker: Security ID: J63117105
Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director Otsuka, Ichiro For For Management
1.2 Appoint a Director Higuchi, Tatsuo For For Management
1.3 Appoint a Director Matsuo, Yoshiro For For Management
1.4 Appoint a Director Makino, Yuko For For Management
1.5 Appoint a Director Tobe, Sadanobu For For Management
1.6 Appoint a Director Makise, Atsumasa For For Management
1.7 Appoint a Director Kobayashi, Masayuki For For Management
1.8 Appoint a Director Tojo, Noriko For For Management
1.9 Appoint a Director Konose, Tadaaki For For Management
1.10 Appoint a Director Matsutani, Yukio For For Management
1.11 Appoint a Director Sekiguchi, Ko For For Management
2.1 Appoint a Corporate Auditor Toba, Yozo For For Management
2.2 Appoint a Corporate Auditor Sugawara, For Against Management
Hiroshi
2.3 Appoint a Corporate Auditor Wachi, Yoko For For Management
2.4 Appoint a Corporate Auditor Takahashi, For For Management
Kazuo
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Ooi Sang Kuang as Director For For Management
2b Elect Lai Teck Poh as Director For For Management
2c Elect Pramukti Surjaudaja as Director For For Management
3 Elect Chua Kim Chiu as Director For For Management
4 Approve Final Dividend For For Management
5a Approve Directors' Fees For For Management
5b Approve Issuance of 6,000 Shares to For For Management
Each Non-Executive Director for the
Year Ended Dec. 31, 2017
6 Approve KPMG LLG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and/or Rights For For Management
and Issuance of Shares Pursuant to the
OCBC Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
OZ MINERALS LTD
Ticker: OZL Security ID: Q7161P122
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Wasow as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Andrew Cole
--------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagae, Shusaku For For Management
1.2 Elect Director Matsushita, Masayuki For For Management
1.3 Elect Director Tsuga, Kazuhiro For For Management
1.4 Elect Director Ito, Yoshio For For Management
1.5 Elect Director Sato, Mototsugu For For Management
1.6 Elect Director Higuchi, Yasuyuki For For Management
1.7 Elect Director Oku, Masayuki For For Management
1.8 Elect Director Tsutsui, Yoshinobu For For Management
1.9 Elect Director Ota, Hiroko For For Management
1.10 Elect Director Toyama, Kazuhiko For For Management
1.11 Elect Director Umeda, Hirokazu For For Management
1.12 Elect Director Laurence W.Bates For For Management
2.1 Appoint Statutory Auditor Sato, Yoshio For Against Management
2.2 Appoint Statutory Auditor Kinoshita, For For Management
Toshio
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 8 Security ID: Y6802P120
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 Tse Sze Wing, Edmund as Director For Against Management
3b Elect Lu Yimin as Director For Against Management
3c Elect Shao Guanglu as Director For Against Management
3d Elect Aman Mehta as Director For Against Management
3e Elect Bryce Wayne Lee as Director For For Management
3f Elect David Lawrence Herzog as Director For For Management
3g 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 Against Management
Shares
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Michael Lynton as Director For For Management
4 Re-elect Elizabeth Corley as Director For For Management
5 Re-elect Vivienne Cox as Director For For Management
6 Re-elect John Fallon as Director For For Management
7 Re-elect Josh Lewis as Director For For Management
8 Re-elect Linda Lorimer as Director For For Management
9 Re-elect Tim Score as Director For For Management
10 Re-elect Sidney Taurel as Director For For Management
11 Re-elect Lincoln Wallen as Director For For Management
12 Re-elect Coram Williams as Director For For Management
13 Approve Remuneration Report For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PENGROWTH ENERGY CORPORATION
Ticker: PGF Security ID: 70706P104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2.1 Elect Director Wayne K. Foo For For Management
2.2 Elect Director Kelvin B. Johnston For For Management
2.3 Elect Director James D. McFarland For For Management
2.4 Elect Director A. Terence Poole For For Management
2.5 Elect Director Peter D. Sametz For For Management
2.6 Elect Director D. Michael G. Stewart For For Management
3 Advisory Vote on Executive For Against Management
Compensation Approach
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
PERNOD RICARD SA, PARIS
Ticker: Security ID: F72027109
Meeting Date: NOV 09, 2017 Meeting Type: MIX
Record Date: NOV 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Nonvoting Management
THE ONLY VALID VOTE OPTIONS ARE "FOR" Nonvoting Item
AND "AGAINST" A VOTE OF "ABSTAIN" WILL Item
BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Nonvoting Management
THAT DO NOT HOLD SHARES DIRECTLY WITH Nonvoting Item
A FRENCH CUSTODIAN: PROXY CARDS: Item
VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTO
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Nonvoting Management
ARE PRESENTED DURING THE MEETING, YOUR Nonvoting Item
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES Item
CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO
VOTE ON ANY SUCH ITEM RAISED. SHOULD
YOU WISH TO PASS CONTROL OF YOUR
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Nonvoting Management
MEETING INFORMATION IS AVAILABLE BY Nonvoting Item
CLICKING ON THE MATERIAL URL LINK: Item
http://www.journal-officiel.gouv.
fr//pdf/2017/1004/201710041704689.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR ENDED 30 JUNE 2017 AND SETTING OF
THE DIVIDEND: EUR 2.02 PER SHARE
O.4 APPROVAL OF THE REGULATED AGREEMENTS For For Management
AND COMMITMENTS REFERRED TO IN
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF MS ANNE LANGE For For Management
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MS VERONICA For For Management
VARGAS AS DIRECTOR
O.7 RENEWAL OF THE TERM OF THE COMPANY For For Management
PAUL RICARD, REPRESENTED BY MR
PAUL-CHARLES RICARD, AS DIRECTOR
O.8 RENEWAL OF THE TERM OF DELOITTE & For For Management
ASSOCIES AS STATUTORY AUDITOR
O.9 SETTING THE ANNUAL AMOUNT OF For For Management
ATTENDANCE FEES ALLOCATED TO MEMBERS
OF THE BOARD OF DIRECTORS
O.10 APPROVAL OF THE ELEMENTS OF THE For For Management
REMUNERATION POLICY APPLICABLE TO THE
MR ALEXANDRE RICARD, CHIEF EXECUTIVE
OFFICER
O.11 REVIEW OF THE COMPENSATION OWED OR For For Management
PAID TO MR ALEXANDRE RICARD, CHIEF
EXECUTIVE OFFICER, FOR THE 2016 - 2017
FINANCIAL YEAR
O.12 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO TRADE IN COMPANY
SHARES
E.13 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLING TREASURY SHARES
UP TO 10% OF THE SHARE CAPITAL
E.14 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE
UPON A CAPITAL INCREASE FOR A MAXIMUM
NOMINAL AMOUNT OF EURO 135 MILLION
(NAMELY ABOUT 32.81% OF THE SHARE
CAPITAL), BY ISSUING COMMON SHARES
AND/OR ANY TRANSFERABLE SECURITIES GRAN
E.15 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE
UPON A CAPITAL INCREASE FOR A MAXIMUM
NOMINAL AMOUNT OF EURO 41 MILLION
(NAMELY ABOUT 9.96% OF THE SHARE
CAPITAL), BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES
GRANTING A
E.16 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO INCREASE
THE NUMBER OF SECURITIES TO BE ISSUED
IN THE EVENT OF A CAPITAL INCREASE,
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, UP TO A LIMIT OF
15% OF THE INITIAL ISSUANCE AS PER T
E.17 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO ISSUE
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT,
THROUGH P
E.18 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO ISSUE
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMPANY
CAPITAL TO COMPENSATE IN-KIND
CONTRIBUTIONS GRANTED TO THE COMPANY
UP TO A LIMIT OF 10% OF THE SHARE
CAPITAL
E.19 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO ISSUE
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMPANY
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, IN THE EVENT OF A PUBLIC
EXC
E.20 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY
INCORPORATING PREMIUMS, RESERVES,
PROFITS OR OTHER ELEMENTS, UP TO A
MAXIMUM NOMINAL AMOUNT OF EURO 135,
NAMELY 32.81% OF THE SHARE CAPITAL
E.21 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE
UPON A CAPITAL INCREASE, UP TO A LIMIT
OF 2% OF THE SHARE CAPITAL, BY ISSUING
SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL,
RESERVED FOR MEMBERS OF A COMPANY SAV
E.22 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 24, 2018 Meeting Type: Annual/Special
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 per Share
4 Renew Appointment of BPIfrance For Against Management
Participations as Supervisory Board
Member
5 Renew Appointment of An Tiecheng as For Against Management
Supervisory Board Member
6 Ratify Appointment of Lions For Against Management
Participations as Supervisory Board
Member
7 Reelect Louis Gallois as Supervisory For Against Management
Board Member
8 Reelect Etablissement Peugeot Freres For Against Management
as Supervisory Board Member
9 Reelect FFP as Supervisory Board Member For Against Management
10 Reelect Dongfeng Motors (Hong Kong) For Against Management
International Co. Ltd as Supervisory
Board Member
11 Acknowledge Modification of For Against Management
Remuneration Policy of Carlos Tavares,
Chairman of the Management Board
Regarding FY 2017
12 Acknowledge Modification of For Against Management
Remuneration Policy of Jean-Baptiste
Chasseloup de Chatillon, Management
Board Member Regarding FY 2017
13 Approve Remuneration Policy of Carlos For Against Management
Tavares, Chairman of the Management
Board Regarding FY 2018
14 Approve Remuneration Policy of For Against Management
Jean-Baptiste Chasseloup de Chatillon,
Maxime Picat and Jean-Christophe
Quemard as Members of the Management
Board Regarding FY 2018
15 Approve Remuneration Policy of Members For For Management
of the Supervisory Board and Louis
Gallois, Chairman of the Supervisory
Board Regarding FY 2018
16 Approve Compensation of Carlos For Against Management
Tavares, Chairman of the Management
Board Regarding FY 2017
17 Approve Compensation of Jean-Baptiste For Against Management
Chasseloup de Chatillon, Member of the
Management Board Regarding FY 2017
18 Approve Compensation of Maxime Picat, For For Management
Member of the Management Board
Regarding FY 2017
19 Approve Compensation of For For Management
Jean-Christophe Quemard, Member of the
Management Board Regarding FY 2017
20 Approve Compensation of Louis Gallois, For For Management
Chairman of the Supervisory Board
Regarding FY 2017
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize up to 0.85 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PHILIPS LIGHTING NV
Ticker: LIGHT Security ID: N3577R102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Financial Statements For For Management
6 Approve Dividends of EUR 1.25 per Share For For Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Elect Eelco Blok to Supervisory Board For For Management
9a Amend Articles Re: Change of Company For For Management
Name
10a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PIONEER CORPORATION
Ticker: 6773 Security ID: J63825145
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moriya, Koichi For Against Management
1.2 Elect Director Kotani, Susumu For Against Management
1.3 Elect Director Kawashiri, Kunio For For Management
1.4 Elect Director Saito, Harumitsu For For Management
1.5 Elect Director Odate, Satoshi For For Management
1.6 Elect Director Kato, Mitsumasa For For Management
1.7 Elect Director Tanizeki, Masahiro For For Management
1.8 Elect Director Sato, Shunichi For For Management
2 Appoint Statutory Auditor Shinohara, For For Management
Hiroshi
3.1 Appoint Alternate Statutory Auditor For For Management
Tsuji, Shinichi
3.2 Appoint Alternate Statutory Auditor For For Management
Hanano, Nobuko
--------------------------------------------------------------------------------
POSTE ITALIANE SPA
Ticker: PST Security ID: T7S697106
Meeting Date: MAY 29, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Equity-Based Incentive Plan For Against Management
Addressed to the Material Risk Takers
of BancoPosta's Ring-Fenced Capital
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Integrate Remuneration of Auditors For For Management
1 Approve Changes to BancoPosta's For For Management
Ring-Fenced Capital and Consequent
Change in Regulations
2 Approve Contribution of New Capital For For Management
Instruments by Poste Italiane SpA to
BancoPosta's Ring-Fenced Capital
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
POSTNL NV
Ticker: PNL Security ID: N7203C108
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
6 Adopt Financial Statements For For Management
7.b Approve Allocation of Income For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
11 Elect Jan Nooitgedagt to Supervisory For For Management
Board
12 Elect Jacques Wallage to Supervisory For For Management
Board
15 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
16 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances under Item
15
--------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director Isabelle Marcoux For For Management
1.9 Elect Director Christian Noyer For For Management
1.10 Elect Director R. Jeffrey Orr For Withhold Management
1.11 Elect Director T. Timothy Ryan, Jr. For For Management
1.12 Elect Director Emoke J.E. Szathmary For For Management
2 Ratify Deloitte LLP as Auditors For Withhold 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
--------------------------------------------------------------------------------
POWER FINANCIAL CORPORATION
Ticker: PWF Security ID: 73927C100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Andre Desmarais For Withhold Management
1.3 Elect Director Paul Desmarais, Jr. For Withhold Management
1.4 Elect Director Gary A. Doer For Withhold Management
1.5 Elect Director Gerald Frere For Withhold Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director Susan J. McArthur For For Management
1.9 Elect Director R. Jeffrey Orr For For Management
1.10 Elect Director T. Timothy Ryan, Jr. For For Management
1.11 Elect Director Emoke J.E. Szathmary For For Management
1.12 Elect Director Siim A. Vanaselja For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRIMARY HEALTH CARE LTD
Ticker: Security ID: Q77519108
Meeting Date: NOV 23, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 2, 4, 5 AND Nonvoting Item
VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTU
2 ADOPTION OF THE 2017 REMUNERATION For For Management
REPORT
3 TO RE-ELECT MR ROBERT HUBBARD AS A For For Management
DIRECTOR
4 APPROVAL OF PRIMARY HEALTH CARE RIGHTS For For Management
PLAN AND SHORT TERM INCENTIVE PLAN
5 APPROVAL OF ACQUISITION OF SECURITIES For For Management
BY THE MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER, DR MALCOLM
PARMENTER, UNDER THE PRIMARY HEALTH
CARE RIGHTS PLAN AND SHORT TERM
INCENTIVE PLAN
6 APPOINTMENT OF AUDITOR: ERNST & YOUNG For For Management
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE
Ticker: PSM Security ID: D6216S143
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.93 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
7 Elect Marjorie Kaplan to the For For Management
Supervisory Board
8 Amend Articles Re: Committees of the For For Management
Supervisory Board
9 Amend Articles Re: Location of General For For Management
Meeting
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: MAR 21, 2018 Meeting Type: Special
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Rights Issue
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Malcolm Le May as Director For For Management
4 Re-elect Andrew Fisher as Director For For Management
5 Re-elect Stuart Sinclair as Director For For Management
6 Re-elect Andrea Blance as Director For For Management
7 Re-elect John Straw as Director For For Management
8 Re-elect Rob Anderson as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
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
--------------------------------------------------------------------------------
PROXIMUS GROUP
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.50 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Discharge of Deloitte as For For Management
Auditor in Charge of Certifying the
Consolidated Accounts
10 Reelect Agnes Touraine as Director For For Management
11 Reelect Catherine Vandenborre as For For Management
Director
--------------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special
Record Date: MAY 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 2 per Share
4 Approve Stock Dividend Program For For Management
5 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Elisabeth Badinter as For Against Management
Supervisory Board Member
7 Elect Cherie Nursalim as Supervisory For For Management
Board Member
8 Approve Compensation of Elisabeth For For Management
Badinter, Chairman of the Supervisory
Board until May 31, 2017
9 Approve Compensation of Maurice Levy, For For Management
Chairman of the Management Board until
May 31, 2017
10 Approve Compensation of Maurice Levy, For Against Management
Chairman of the Supervisory Board
since June 1, 2017
11 Approve Compensation of Arthur Sadoun, For For Management
Chairman of the Management Board since
June 1, 2017
12 Approve Compensation of Jean-Michel For For Management
Etienne, Management Board Member
13 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
14 Approve Compensation of Steve King, For For Management
Management Board Member since June 1,
2017
15 Approve Remuneration Policy of For Against Management
Chairman of the Supervisory Board
16 Approve Remuneration Policy of For For Management
Supervisory Board Members
17 Approve Remuneration Policy of For For Management
Chairman of the Management Board
18 Approve Remuneration Policy of For Against Management
Management Board Members
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 9 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
26 Authorize Capital Increase of Up to For For Management
EUR 9 Million for Future Exchange
Offers
27 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
QANTAS AIRWAYS LTD, MASCOT
Ticker: Security ID: Q77974550
Meeting Date: OCT 27, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 3, 4 AND VOTES Nonvoting Item
CAST BY ANY INDIVIDUAL OR RELATED Item
PARTY WHO BENEFIT FROM THE PASSING OF
THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE
2.1 RE-ELECT NON-EXECUTIVE DIRECTOR For For Management
WILLIAM MEANEY
2.2 RE-ELECT NON-EXECUTIVE DIRECTOR PAUL For For Management
RAYNER
2.3 RE-ELECT NON-EXECUTIVE DIRECTOR TODD For For Management
SAMPSON
2.4 ELECT RICHARD GOYDER AS A For For Management
NON-EXECUTIVE DIRECTOR
3 PARTICIPATION OF THE CHIEF EXECUTIVE For For Management
OFFICER, ALAN JOYCE, IN THE LONG TERM
INCENTIVE PLAN
4 REMUNERATION REPORT For For Management
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Approve Grant of Conditional Rights to For Against Management
Patrick Regan
4a Elect Stephen Fitzgerald as Director For For Management
4b Elect Brian Pomeroy as Director For For Management
4c Elect Jann Skinner as Director For For Management
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution
5b Approve Disclosure of Climate Risk Against Against Shareholder
--------------------------------------------------------------------------------
QUEBECOR INC.
Ticker: QBR.B Security ID: 748193208
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chantal Belanger For For Management
1.2 Elect Director Christian Dube For For Management
1.3 Elect Director Andrea C. Martin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Insatisfaction with Class B Against Against Shareholder
Directors
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
3 Approve Discharge of Management Board For Against Management
4 Approve Discharge of Supervisory Board For Against Management
5.1 Approve Remuneration of Supervisory For For Management
Board Members
5.2 Approve Remuneration of Advisory For For Management
Council
6 Ratify KPMG Austria GmbH as Auditors For Against Management
7 Elect Andrea Gaal as Supervisory Board For For Management
Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Repurchase of Shares for For For Management
Securities Trading
--------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: Security ID: N7291Y137
Meeting Date: MAR 27, 2018 Meeting Type: Annual General Meeting
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING Nonvoting Management
Nonvoting Item
Item
2.A REPORT OF THE EXECUTIVE BOARD AND Nonvoting Management
REPORT OF THE SUPERVISORY BOARD FOR Nonvoting Item
THE FINANCIAL YEAR 2017 Item
2.B MAIN ITEMS CORPORATE GOVERNANCE Nonvoting Management
STRUCTURE AND COMPLIANCE WITH THE Nonvoting Item
CORPORATE GOVERNANCE CODE IN 2017 Item
2.C ACCOUNT FOR APPLICATION OF THE Nonvoting Management
REMUNERATION POLICY IN 2017 Nonvoting Item
Item
2.D PROPOSAL TO ADOPT THE FINANCIAL For For Management
STATEMENTS 2017
2.E EXPLANATION OF THE POLICY ON RESERVES Nonvoting Management
AND DIVIDENDS Nonvoting Item
Item
2.F PROPOSAL TO DETERMINE THE REGULAR For For Management
DIVIDEND OVER THE FINANCIAL YEAR 2017:
EUR 2.07 PER SHARE
2.G PROPOSAL TO DETERMINE A SPECIAL For For Management
DIVIDEND OVER THE FINANCIAL YEAR 2017:
EUR 0.69 PER SHARE
3.A DISCHARGE OF LIABILITY OF THE MEMBERS For For Management
OF THE EXECUTIVE BOARD FOR THE
MANAGEMENT
3.B DISCHARGE OF LIABILITY OF THE MEMBERS For For Management
OF THE SUPERVISORY BOARD FOR THE
SUPERVISION OF THE MANAGEMENT
4.A PROPOSAL TO REAPPOINT JACQUES VAN DEN For For Management
BROEK AS MEMBER OF THE EXECUTIVE BOARD
4.B PROPOSAL TO REAPPOINT CHRIS HEUTINK AS For For Management
MEMBER OF THE EXECUTIVE BOARD
4.C PROPOSAL TO APPOINT HENRY SCHIRMER AS For For Management
MEMBER OF THE EXECUTIVE BOARD
4.D PROPOSAL TO AD-HOC AMEND THE For Against Management
REMUNERATION POLICY OF THE EXECUTIVE
BOARD IN REGARD TO THE APPOINTMENT OF
HENRY SCHIRMER
5.A PROPOSAL TO REAPPOINT FRANK DORJEE AS For For Management
MEMBER OF THE SUPERVISORY BOARD
5.B PROPOSAL TO APPOINT ANNET ARIS AS For For Management
MEMBER OF THE SUPERVISORY BOARD
6.A PROPOSAL TO EXTEND THE AUTHORITY OF For For Management
THE EXECUTIVE BOARD TO ISSUE SHARES
6.B PROPOSAL TO EXTEND THE AUTHORITY OF For For Management
THE EXECUTIVE BOARD TO RESTRICT OR
EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY
ISSUE OF SHARES
6.C PROPOSAL TO AUTHORIZE THE EXECUTIVE For For Management
BOARD TO REPURCHASE ORDINARY SHARES
6.D PROPOSAL TO CANCEL REPURCHASED For For Management
ORDINARY SHARES
7 PROPOSED TO CHANGE THE ARTICLES OF For For Management
ASSOCIATION IN RESPECT OF THE
FOLLOWING SUBJECTS: 1. AN OVERALL
MODERNISATION OF THE ARTICLES OF
ASSOCIATION, AS WELL AS THE FOLLOWING
CHANGES IN THE LAW: ACT OF 6 JUNE 2011
(WHICH TOOK EFFECT ON 1 JANUARY 2013)
TO AMEND
8 PROPOSAL TO REAPPOINT DELOITTE For For Management
ACCOUNTANTS BV AS EXTERNAL AUDITOR FOR
THE FINANCIAL YEAR 2019
9 ANY OTHER BUSINESS Nonvoting Management
Nonvoting Item
Item
10 CLOSING Nonvoting Management
Nonvoting Item
Item
--------------------------------------------------------------------------------
RATOS AB
Ticker: RATO B Security ID: W72177111
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 2.00 Per Class A
Share and Class B Share
12 Determine Number of Members (6) and For For Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 970,000 for Chairman
and SEK 485,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14 Reelect Per-Olof Soderberg (Chairman), For Against Management
Ulla Litzen, Annette Sadolin, Karsten
Slotte, Jan Soderberg and Jonas
Wistrom as Directors; Ratify
PricewaterhouseCoopers as Auditors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16a Approve Stock Option Plan LTI2018 for For For Management
Key Employees
16b Approval of Inclusion of the CEO in For For Management
the LTI2018
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 35 Million For Against Management
Class B Shares without Preemptive
Rights
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nicandro Durante as Director For For Management
5 Re-elect Mary Harris as Director For For Management
6 Re-elect Adrian Hennah as Director For For Management
7 Re-elect Rakesh Kapoor as Director For Against Management
8 Re-elect Pamela Kirby as Director For For Management
9 Re-elect Andre Lacroix as Director For For Management
10 Re-elect Chris Sinclair as Director For For Management
11 Re-elect Warren Tucker as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Ikeuchi, Shogo For For Management
1.3 Elect Director Sagawa, Keiichi For For Management
1.4 Elect Director Rony Kahan For For Management
1.5 Elect Director Izumiya, Naoki For For Management
1.6 Elect Director Totoki, Hiroki For For Management
2.1 Appoint Statutory Auditor Fujiwara, For For Management
Akihito
2.2 Appoint Alternate Statutory Auditor For For Management
Shinkawa, Asa
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD.
Ticker: Security ID: J6433A101
Meeting Date: JAN 17, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption-Type Company Split For For Management
Agreement
--------------------------------------------------------------------------------
RELX NV
Ticker: REN Security ID: N7364X107
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.448 per For For Management
Share
6.a Approve Discharge of Executive For For Management
Directors
6.b Approve Discharge of Non-Executive For For Management
Directors
7 Ratify Ernst & Young as Auditors For For Management
8.a Reelect Anthony Habgood as For For Management
Non-Executive Director
8.b Reelect Wolfhart Hauser as For For Management
Non-Executive Director
8.c Reelect Adrian Hennah as Non-Executive For For Management
Director
8.d Reelect Marike van Lier Lels as For For Management
Non-Executive Director
8.e Reelect Robert MacLeod as For For Management
Non-Executive Director
8.f Reelect Carol Mills as Non-Executive For For Management
Director
8.g Reelect Linda Sanford as Non-Executive For For Management
Director
8.h Reelect Ben van der Veer as For For Management
Non-Executive Director
8.i Reelect Suzanne Wood as Non-Executive For For Management
Director
9.a Reelect Erik Engstrom as Executive For For Management
Director
9.b Reelect Nick Luff as Executive Director For For Management
10.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10.b Approve Cancellation of up to 20 For For Management
Million Ordinary Shares Held in
Treasury
11.a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
11.a
--------------------------------------------------------------------------------
RELX NV
Ticker: REN Security ID: N7364X107
Meeting Date: JUN 28, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Articles Re: Cross-Border Merger For For Management
Between the Company and RELX PLC
3 Approve Cross-Border Merger Between For For Management
the Company and RELX PLC
4a Approve Discharge of Executive Director For For Management
4b Approve Discharge of Non-executive For For Management
Director
--------------------------------------------------------------------------------
RELX NV, AMSTERDAM
Ticker: Security ID: N7364X107
Meeting Date: SEP 26, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPEN MEETING Nonvoting Management
Nonvoting Item
Item
2 ELECT SUZANNE WOOD AS NON-EXECUTIVE For For Management
DIRECTOR
3 CLOSE MEETING Nonvoting Management
Nonvoting Item
Item
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G7493L105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Elect Suzanne Wood as Director For For Management
7 Re-elect Erik Engstrom as Director For For Management
8 Re-elect Sir Anthony Habgood as For For Management
Director
9 Re-elect Wolfhart Hauser as Director For For Management
10 Re-elect Adrian Hennah as Director For For Management
11 Re-elect Marike van Lier Lels as For For Management
Director
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Robert MacLeod as Director For For Management
14 Re-elect Carol Mills as Director For For Management
15 Re-elect Linda Sanford as Director For For Management
16 Re-elect Ben van der Veer as Director For For Management
17 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G7493L105
Meeting Date: JUN 27, 2018 Meeting Type: Special
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Proposed Simplification of RELX Group
through a Cross-Border Merger of RELX
PLC and RELX NV
2 Approve Increase in the Maximum For For Management
Aggregate Remuneration Payable to
Non-executive Directors
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G7493L105
Meeting Date: JUN 27, 2018 Meeting Type: Court
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.55 per Share
4 Receive Auditor's Special Reports Re: For For Management
Remuneration of Redeemable Shares
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Transaction with the French For For Management
State
7 Reelect Carlos Ghosn as Director For Against Management
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Compensation of Carlos Ghosn, For For Management
Chairman and CEO
10 Approve Additional Pension Scheme For For Management
Agreement with Carlos Ghosn, Chairman
and CEO
11 Ratify Appointment of Thierry Derez as For For Management
Director
12 Elect Pierre Fleuriot as Director For For Management
13 Reelect Patrick Thomas as Director For For Management
14 Reelect Pascale Sourisse as Director For For Management
15 Reelect Catherine Barba as Director For For Management
16 Reelect Yasuhiro Yamauchi as Director For Against Management
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.5 Million
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 60 Million
23 Authorize Capital Increase of Up to For For Management
EUR 120 Million for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
5 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
8 Authorize Share Repurchase Program For For Management
9 Ratify Appointment of and Elect Jordi For Against Management
Gual Sole as Director
10 Elect Maria del Carmen Ganyet i Cirera For For Management
as Director
11 Elect Ignacio Martin San Vicente as For For Management
Director
12 Advisory Vote on Remuneration Report For For Management
13 Approve Stock-for-Salary Plan For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
2.1 Elect Director Higashi, Kazuhiro For For Management
2.2 Elect Director Iwanaga, Shoichi For For Management
2.3 Elect Director Fukuoka, Satoshi For For Management
2.4 Elect Director Isono, Kaoru For For Management
2.5 Elect Director Arima, Toshio For For Management
2.6 Elect Director Sanuki, Yoko For For Management
2.7 Elect Director Urano, Mitsudo For For Management
2.8 Elect Director Matsui, Tadamitsu For For Management
2.9 Elect Director Sato, Hidehiko For For Management
2.10 Elect Director Baba, Chiharu For For Management
--------------------------------------------------------------------------------
REXEL
Ticker: RXL Security ID: F7782J366
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO For For Management
7 Approve Compensation of Ian Meakins, For For Management
Chairman of the Board
8 Approve Compensation of Patrick For For Management
Berard, CEO
9 Approve Compensation of Catherine For For Management
Guillouard, Vice-CEO until Feb. 20,
2017
10 Ratify Appointment of Jan Markus For Against Management
Alexanderson as Director
11 Reelect Jan Markus Alexanderson as For Against Management
Director
12 Reelect Hendrica Verhagen as Director For For Management
13 Reelect Maria Richter as Director For For Management
14 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize up to 1.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans (with Performance Conditions
Attached)
18 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans (without Performance Conditions
Attached)
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6 Approve Remuneration of Supervisory For For Management
Board
7 Approve Affiliation Agreements with For For Management
Rheinmetall Financial Services GmbH
and Rheinmetall Industrietechnik GmbH
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
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 7.5
2 Amend Articles to Amend Business Lines For For Management
- Reduce Directors' Term
3.1 Elect Director Yamashita, Yoshinori For Against Management
3.2 Elect Director Inaba, Nobuo For For Management
3.3 Elect Director Matsuishi, Hidetaka For For Management
3.4 Elect Director Sakata, Seiji For For Management
3.5 Elect Director Azuma, Makoto For For Management
3.6 Elect Director Iijima, Masami For For Management
3.7 Elect Director Hatano, Mutsuko For For Management
3.8 Elect Director Mori, Kazuhiro For For Management
--------------------------------------------------------------------------------
RIO TINTO LTD.
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditor
2 Approve Remuneration Policy Report for For For Management
UK Law Purposes
3 Approve the Director's Remuneration For For Management
Report: Implementation Report
4 Approve the Remuneration Report For For Management
5A Approve 2018 Equity Incentive Plan For For Management
5B Approve Potential Termination Benefits For For Management
Under the 2018 Equity Incentive Plan
6 Elect Megan Clark as Director For For Management
7 Elect David Constable as Director For For Management
8 Elect Ann Godbehere as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Jean-Sebastien Jacques as For For Management
Director
11 Elect Sam Laidlaw as Director For For Management
12 Elect Michael L'Estrange as Director For For Management
13 Elect Chris Lynch as Director For For Management
14 Elect Simon Thompson as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorize Board to Fix Remuneration of For For Management
the Auditors
17 Approve Political Donations For For Management
18 Approve the Renewal of Off- Market and For For Management
On-Market Share Buyback Authorities
19 Amend Company's Constitution Against Against Shareholder
20 Approve Public Policy Advocacy on Against Against Shareholder
Climate Change
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For For Management
Purposes
4 Approve Remuneration Report for For For Management
Australian Law Purposes
5A Approve 2018 Equity Incentive Plan For For Management
5B Approve the Potential Termination of For For Management
Benefits Payable under the 2018 Equity
Incentive Plan
6 Re-elect Megan Clark as Director For For Management
7 Re-elect David Constable as Director For For Management
8 Re-elect Ann Godbehere as Director For For Management
9 Re-elect Simon Henry as Director For For Management
10 Re-elect Jean-Sebastien Jacques as For For Management
Director
11 Re-elect Sam Laidlaw as Director For For Management
12 Re-elect Michael L'Estrange as Director For For Management
13 Re-elect Chris Lynch as Director For For Management
14 Re-elect Simon Thompson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2.1 Elect Director Uehara, Kunio For For Management
2.2 Elect Director Yoshimi, Shinichi For For Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Yoshino, Toshiaki For For Management
1.3 Elect Director Lekh Raj Juneja For For Management
1.4 Elect Director Saito, Masaya For For Management
1.5 Elect Director Kambara, Yoichi For For Management
1.6 Elect Director Kunisaki, Shinichi For For Management
1.7 Elect Director Yamada, Tetsumasa For For Management
1.8 Elect Director Uemura, Hideto For For Management
1.9 Elect Director Rikiishi, Masako For For Management
1.10 Elect Director Segi, Hidetoshi For For Management
1.11 Elect Director Yamada, Yasuhiro For For 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 For Management
Takeshi
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR. Security ID: G76225104
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 Elect Nick Luff as Director For For Management
4 Elect Beverly Goulet as Director For For Management
5 Re-elect Ian Davis as Director For For Management
6 Re-elect Warren East as Director For For Management
7 Re-elect Lewis Booth as Director For For Management
8 Re-elect Ruth Cairnie as Director For For Management
9 Re-elect Sir Frank Chapman as Director For For Management
10 Re-elect Stephen Daintith as Director For For Management
11 Re-elect Irene Dorner as Director For For Management
12 Re-elect Lee Hsien Yang as Director For For Management
13 Re-elect Bradley Singer as Director For For Management
14 Re-elect Sir Kevin Smith as Director For For Management
15 Re-elect Jasmin Staiblin as Director For For Management
16 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Approve Payment to Shareholders For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 06, 2018 Meeting Type: Annual
Record Date: FEB 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Alice D. Laberge For For Management
1.6 Elect Director Michael H. McCain For For Management
1.7 Elect Director David McKay For For Management
1.8 Elect Director Heather Munroe-Blum For For Management
1.9 Elect Director Thomas A. Renyi For For Management
1.10 Elect Director Kathleen Taylor For For Management
1.11 Elect Director Bridget A. van Kralingen For For Management
1.12 Elect Director Thierry Vandal For For Management
1.13 Elect Director Jeffery Yabuki For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G7S86Z172
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Howard Davies as Director For For Management
4 Re-elect Ross McEwan as Director For For Management
5 Re-elect Ewen Stevenson as Director For For Management
6 Re-elect Frank Dangeard as Director For For Management
7 Re-elect Alison Davis as Director For For Management
8 Re-elect Morten Friis as Director For For Management
9 Re-elect Robert Gillespie as Director For For Management
10 Elect Yasmin Jetha as Director For Abstain Management
11 Re-elect Brendan Nelson as Director For For Management
12 Re-elect Baroness Noakes as Director For For Management
13 Re-elect Mike Rogers as Director For For Management
14 Re-elect Mark Seligman as Director For For Management
15 Elect Dr Lena Wilson as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
18 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Issue of Equity in Relation For For Management
to the Issue of Equity Convertible
Notes
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Equity Convertible Notes
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Authorise EU Political Donations and For For Management
Expenditure
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Approve Scrip Dividend For For Management
27 Establish Shareholder Committee Against Against Shareholder
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Ann Godbehere as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Catherine Hughes as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Roberto Setubal as Director For For Management
10 Re-elect Sir Nigel Sheinwald as For For Management
Director
11 Re-elect Linda Stuntz as Director For For Management
12 Re-elect Jessica Uhl as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
ROYAL MAIL PLC
Ticker: Security ID: G7368G108
Meeting Date: JUL 20, 2017 Meeting Type: Annual General Meeting
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT THE REPORTS OF THE DIRECTORS AND For For Management
THE AUDITORS AND THE AUDITED ACCOUNTS
FOR THE FINANCIAL YEAR ENDED 26 MARCH
2017 BE RECEIVED
2 THAT THE DIRECTORS REMUNERATION REPORT For For Management
BE APPROVED
3 THAT THE FINAL DIVIDEND RECOMMENDED BY For For Management
THE DIRECTORS OF 15.6 PENCE PER SHARE
BE PAID
4 THAT RITA GRIFFIN BE ELECTED AS A For For Management
DIRECTOR OF THE COMPANY
5 THAT PETER LONG BE RE-ELECTED AS A For For Management
DIRECTOR OF THE COMPANY
6 THAT MOYA GREENE BE RE-ELECTED AS A For For Management
DIRECTOR OF THE COMPANY
7 THAT CATH KEERS BE RE-ELECTED AS A For For Management
DIRECTOR OF THE COMPANY
8 THAT PAUL MURRAY BE RE-ELECTED AS A For For Management
DIRECTOR OF THE COMPANY
9 THAT ORNA NI-CHIONNA BE RE-ELECTED AS For For Management
A DIRECTOR OF THE COMPANY
10 THAT LES OWEN BE RE-ELECTED AS A For For Management
DIRECTOR OF THE COMPANY
11 THAT KPMG LLP BE RE-APPOINTED AS For For Management
AUDITORS
12 THAT THE AUDIT AND RISK COMMITTEE BE For For Management
AUTHORISED TO DETERMINE THE
REMUNERATION OF THE AUDITORS
13 THAT THE COMPANY BE AUTHORISED TO MAKE For For Management
POLITICAL DONATIONS AND INCUR
POLITICAL EXPENDITURE
14 THAT THE DIRECTORS BE AUTHORISED TO For For Management
ALLOT SHARES
15 THAT THE DIRECTORS BE AUTHORISED TO For For Management
DISAPPLY GENERAL PRE-EMPTION RIGHTS
16 THAT THE DIRECTORS BE AUTHORISED TO For For Management
DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS
17 THAT THE COMPANY BE AUTHORISED TO For For Management
PURCHASE ITS OWN SHARES
18 NOTICE PERIOD FOR GENERAL MEETING For For Management
--------------------------------------------------------------------------------
RTL GROUP S.A.
Ticker: RTLL Security ID: L80326108
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 Per Share
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
4.3 Approve Remuneration of Directors For For Management
5.1 Elect Lauren Zalaznick as For Against Management
Non-Executive Director
5.2a Elect Bert Habets as Executive Director For Against Management
5.2b Elect Elmar Heggen as Executive For Against Management
Director
5.3a Reelect Guillaume de Posch as For Against Management
Non-Executive Director
5.3b Reelect Thomas Gotz as Non-Executive For Against Management
Director
5.3c Reelect Rolf Hellermann as For Against Management
Non-Executive Director
5.3d Reelect Bernd Hirsch as Non-Executive For Against Management
Director
5.3e Reelect Bernd Kundrun as Non-Executive For Against Management
Director
5.3f Reelect Thomas Rabe as Non-Executive For Against Management
Director
5.3g Reelect Jean-Louis Schiltz as For For Management
Non-Executive Director
5.3h Reelect Rolf Schmidt-Holtz as For Against Management
Non-Executive Director
5.3i Reelect James Singh as Non-Executive For For Management
Director
5.3j Reelect Martin Taylor as Non-Executive For Against Management
Director
5.4 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
--------------------------------------------------------------------------------
RUSSEL METALS INC.
Ticker: RUS Security ID: 781903604
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Alain Benedetti For For Management
1a.2 Elect Director John M. Clark For For Management
1a.3 Elect Director James F. Dinning For For Management
1a.4 Elect Director Brian R. Hedges For For Management
1a.5 Elect Director Barbara S. Jeremiah For For Management
1a.6 Elect Director Alice D. Laberge For For Management
1a.7 Elect Director William M. O'Reilly For For Management
1a.8 Elect Director John G. Reid For For Management
1a.9 Elect Director Annie Thabet For For Management
1a.10 Elect Director John R. Tulloch For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year and Quarterly
Reports 2018
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares without Preemptive
Rights
8 Approve Creation of EUR 315 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Conversion of Preferred Shares Against For Shareholder
into Bearer Shares
--------------------------------------------------------------------------------
SAFRAN
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.6 per Share
4 Approve Additional Pension Scheme For For Management
Agreement with Ross McInnes, Chairman
of the Board
5 Approve Additional Pension Scheme For For Management
Agreement with Philippe Petitcolin, CEO
6 Approve Transaction with the French For For Management
State
7 Reelect Monique Cohen as Director For For Management
8 Elect Didier Domange as Director For For Management
9 Elect F&P as Director For Against Management
10 Approve Compensation of Ross McInnes, For For Management
Chairman of the Board
11 Approve Compensation of Philippe For For Management
Petitcolin, CEO
12 Approve Remuneration Policy of the For For Management
Chairman of the Board
13 Approve Remuneration Policy of the CEO For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Amend Article 4 of Bylaws Re: For For Management
Headquarters
16 Amend Article 40 of Bylaws Re: For For Management
Designation of Alternate Auditors
17 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6.1 Elect Ulrike Brouzi to the Supervisory For For Management
Board
6.2 Elect Bernd Drouven to the Supervisory For For Management
Board
6.3 Elect Roland Flach to the Supervisory For For Management
Board
6.4 Elect Reinhold Hilbers to the For Against Management
Supervisory Board
6.5 Elect Susanne Knorre to the For For Management
Supervisory Board
6.6 Elect Dieter Koester to the For For Management
Supervisory Board
6.7 Elect Heinz Kreuzer to the Supervisory For For Management
Board
6.8 Elect Joachim Schindler to the For For Management
Supervisory Board
6.9 Elect Birgit Spanner-Ulmer to the For For Management
Supervisory Board
6.10 Elect Heinz-Gerhard Wente to the For For Management
Supervisory Board
6.11 Elect Werner Tegtmeier to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Robert Glen Goldstein as Director For For Management
3b Elect Charles Daniel Forman as Director For For Management
3c Elect Steven Zygmunt Strasser as For For Management
Director
3d Elect Wang Sing as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAND Security ID: W74857165
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 3.50 Per Share
12 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.4 Million for
Chairman and SEK 660,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Auditor
14a Reelect Jennifer Allerton as Director For For Management
14b Reelect Claes Boustedt as Director For For Management
14c Reelect Marika Fredriksson as Director For For Management
14d Reelect Johan Karlstrom as Director For For Management
14e Reelect Johan Molin as Director For For Management
14f Reelect Bjorn Rosengren as Director For For Management
14g Reelect Helena Stjernholm as Director For Against Management
14h Reelect Lars Westerberg as Director For For Management
15 Reelect Johan Molin as Chairman of the For For Management
Board
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Performance Share Matching For Against Management
Plan LTI 2018
19 Change Location of Registered Office None Against Shareholder
to Sandviken
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.03 per Share
4 Reelect Olivier Brandicourt as Director For For Management
5 Reelect Patrick Kron as Director For For Management
6 Reelect Christian Mulliez as Director For Against Management
7 Elect Emmanuel Babeau as Director For For Management
8 Approve Remuneration Policy for For For Management
Chairman of the Board
9 Approve Remuneration Policy for CEO For For Management
10 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
11 Approve Compensation of Olivier For For Management
Brandicourt, CEO
12 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Amend Articles 11 and 12 of Bylaws Re: For For Management
Board of Directors
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
7.1 Elect Aicha Evans to the Supervisory For For Management
Board
7.2 Elect Friederike Rotsch to the For For Management
Supervisory Board
7.3 Elect Gerhard Oswald to the For For Management
Supervisory Board
7.4 Elect Diane Greene to the Supervisory For For Management
Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles Re: Supervisory Board For For Management
Term
--------------------------------------------------------------------------------
SAPPORO HOLDINGS LIMITED
Ticker: Security ID: J69413193
Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Eliminate the For For Management
Articles Related to Advisors
3.1 Appoint a Director Kamijo, Tsutomu For For Management
3.2 Appoint a Director Oga, Masaki For For Management
3.3 Appoint a Director Nose, Hiroyuki For For Management
3.4 Appoint a Director Soya, Shinichi For For Management
3.5 Appoint a Director Fukuhara, Mayumi For For Management
3.6 Appoint a Director Yoshida, Ikuya For For Management
3.7 Appoint a Director Hattori, Shigehiko For For Management
3.8 Appoint a Director Uzawa, Shizuka For For Management
3.9 Appoint a Director Mackenzie Clugston For For Management
4 Appoint a Substitute Corporate Auditor For For Management
Iizuka, Takanori
--------------------------------------------------------------------------------
SAS AB
Ticker: SAS Security ID: W7501Z171
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Omission of Dividends for Ordinary
Shares; Approve Annual Dividend of SEK
50 per Preference Share
9c Approve Discharge of Board and For For Management
President
10a Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10b Approve Remuneration of Directors in For For Management
the Amount of SEK 585,000 for
Chairman, SEK 390,000 for Vice
Chairmen, and SEK 295,000 for Other
Directors; Approve Meetings Fees;
Approve Remuneration for Committee Work
10c Approve Remuneration of Auditors For For Management
11 Reelect Dag Mejdell, Monica Caneman, For For Management
Carsten Dilling (Chairman),
Lars-JohanJarnheimer and Sanna
Suvanto-Harsaae as Directors; Elect
Liv Fiksdahl and Oscar Unger as New
Directors
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Elect Carl Rosen, Peder Lundquist, Jan For For Management
Fosund and Peter Wallenberg as Members
of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
SBI HOLDINGS
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitao, Yoshitaka For For Management
1.2 Elect Director Kawashima, Katsuya For For Management
1.3 Elect Director Nakagawa, Takashi For For Management
1.4 Elect Director Takamura, Masato For For Management
1.5 Elect Director Asakura, Tomoya For For Management
1.6 Elect Director Morita, Shumpei For For Management
1.7 Elect Director Nakatsuka, Kazuhiro For For Management
1.8 Elect Director Yamada, Masayuki For For Management
1.9 Elect Director Yoshida, Masaki For For Management
1.10 Elect Director Sato, Teruhide For For Management
1.11 Elect Director Ayako Hirota Weissman For For Management
1.12 Elect Director Takenaka, Heizo For For Management
1.13 Elect Director Gomi, Hirofumi For For Management
1.14 Elect Director Asaeda, Yoshitaka For For Management
1.15 Elect Director Suzuki, Yasuhiro For For Management
1.16 Elect Director Ono, Hisashi For For Management
1.17 Elect Director Chung Sok Chon For For Management
2.1 Appoint Statutory Auditor Fujii, For For Management
Atsushi
2.2 Appoint Statutory Auditor Ichikawa, For Against Management
Toru
2.3 Appoint Statutory Auditor Tada, Minoru For For Management
2.4 Appoint Statutory Auditor Sekiguchi, For For Management
Yasuo
3 Appoint Alternate Statutory Auditor For For Management
Wakatsuki, Tetsutaro
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 24, 2018 Meeting Type: Annual/Special
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Losses and For For Management
Dividends of EUR 2.20 per Share
4 Approve Agreement with Jean-Pascal For Against Management
Tricoire
5 Approve Agreement with Emmanuel Babeau For Against Management
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Approve Compensation of Jean Pascal For For Management
Tricoire, Chairman and CEO
8 Approve Compensation of Emmanuel For For Management
Babeau, Vice-CEO
9 Approve Remuneration Policy of For Against Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For Against Management
11 Reelect Willy Kissling as Director For Against Management
12 Reelect Linda Knoll as Director For For Management
13 Elect Fleur Pellerin as Director For For Management
14 Elect Anders Runevad as Director For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 1.65 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Additional Pension Scheme For For Management
Agreement with Denis Kessler, Chairman
and CEO
5 Approve Severance Agreement with Denis For Against Management
Kessler, Chairman and CEO
6 Approve Compensation of Denis Kessler, For Against Management
Chairman and CEO
7 Approve Remuneration Policy of Denis For 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 For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 609,678,649
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 152,419,658
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital for Private
Placements
17 Authorize Capital Increase of Up to For For Management
EUR 152,419,658 Million for Future
Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Approve Issuance of Warrants without For For Management
Preemptive Rights Reserved for
Investment Service Providers up to
Aggregate Nominal Amount of EUR 3
Million
21 Authorize Issuance of Warrants For For Management
without Preemptive Rights for Specific
Beneficiaries up to Aggregate Nominal
Amount of EUR 3 Million
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize up to 1.5 Million Shares for For 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
--------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
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 32
2.1 Elect Director Usui, Minoru For For Management
2.2 Elect Director Inoue, Shigeki For For Management
2.3 Elect Director Kubota, Koichi For For Management
2.4 Elect Director Kawana, Masayuki For For Management
2.5 Elect Director Seki, Tatsuaki For For Management
2.6 Elect Director Ogawa, Yasunori For For Management
2.7 Elect Director Omiya, Hideaki For For Management
2.8 Elect Director Matsunaga, Mari For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shigemoto, Taro
3.2 Elect Director and Audit Committee For For Management
Member Nara, Michihiro
3.3 Elect Director and Audit Committee For For Management
Member Tsubaki, Chikami
3.4 Elect Director and Audit Committee For For Management
Member Shirai, Yoshio
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SEIKO HOLDINGS CORP.
Ticker: 8050 Security ID: J7029N101
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 Sakamoto, Kazuhiko For For Management
2.2 Elect Director Kobayashi, Tetsu For For Management
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Koge, Teiji For For Management
2.2 Elect Director Kubo, Hajime For For Management
2.3 Elect Director Uenoyama, Satoshi For For Management
2.4 Elect Director Sekiguchi, Shunichi For For Management
2.5 Elect Director Kato, Keita For For Management
2.6 Elect Director Hirai, Yoshiyuki For For Management
2.7 Elect Director Taketomo, Hiroyuki For For Management
2.8 Elect Director Ishizuka, Kunio For For Management
2.9 Elect Director Kase, Yutaka For For Management
2.10 Elect Director Oeda, Hiroshi For For Management
3 Appoint Statutory Auditor Ozawa, Tetsuo For For Management
--------------------------------------------------------------------------------
SEKISUI HOUSE,LTD.
Ticker: Security ID: J70746136
Meeting Date: APR 26, 2018 Meeting Type: Annual General Meeting
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Abe, Toshinori For Against Management
2.2 Appoint a Director Inagaki, Shiro For Against Management
2.3 Appoint a Director Nakai, Yoshihiro For For Management
2.4 Appoint a Director Uchida, Takashi For For Management
2.5 Appoint a Director Saegusa, Teruyuki For For Management
2.6 Appoint a Director Wakui, Shiro For For Management
2.7 Appoint a Director Yoshimaru, Yukiko For For Management
2.8 Appoint a Director Suguro, Fumiyasu For For Management
2.9 Appoint a Director Nishida, Kumpei For For Management
2.10 Appoint a Director Horiuchi, Yosuke For For Management
2.11 Appoint a Director Miura, Toshiharu For For Management
3.1 Appoint a Corporate Auditor Iwata, For For Management
Haruyuki
3.2 Appoint a Corporate Auditor Yamada, For For Management
Hisao
3.3 Appoint a Corporate Auditor Makimura, For For Management
Hisako
3.4 Appoint a Corporate Auditor Tsuruta, For For Management
Ryuichi
4 Amend the Compensation to be received For For Management
by Corporate Auditors
5 Approve Payment of Bonuses to Directors For Against Management
--------------------------------------------------------------------------------
SENSHU IKEDA HOLDINGS INC
Ticker: 8714 Security ID: J71435101
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 7.5
2 Amend Articles to Remove All For For Management
Provisions on Advisory Positions
3.1 Elect Director Ukawa, Atsushi For For Management
3.2 Elect Director Ota, Takayuki For For Management
3.3 Elect Director Inoue, Motoshi For For Management
3.4 Elect Director Maeno, Hiro For For Management
3.5 Elect Director Hosomi, Yasuki For For Management
3.6 Elect Director Inoue, Shinji For For Management
3.7 Elect Director Hiramatsu, Kazuo For For Management
3.8 Elect Director Furukawa, Minoru For For Management
3.9 Elect Director Koyama, Takao For For Management
3.10 Elect Director Yamazawa, Tomokazu For For Management
--------------------------------------------------------------------------------
SES SA
Ticker: SESGL Security ID: L8300G135
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
7 Approve Consolidated and Individual For For Management
Financial Statements
8 Approve Allocation of Income For For Management
9 Approve Discharge of Directors For For Management
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Share Repurchase For For Management
12 Fix Number of Directors For For Management
13a1 Elect Hadelin de Liedekerke Beaufort For Against Management
as Director
13a2 Elect Conny Kullman as Director For For Management
13a3 Elect Katrin Wehr-Seiter as Director For For Management
13b1 Elect Serge Allegrezza as Director For Against Management
13b2 Elect Jean-Paul Senninger as Director For Against Management
14 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SES SA
Ticker: SESGL Security ID: L8300G135
Meeting Date: APR 05, 2018 Meeting Type: Special
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Amend Articles 1 Re: Transfer of the For For Management
Registered Office
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 790,881,300
Million
5 Amend Article 4 Re: Authorization of For Against Management
the Board to Allocate Existing Shares
6 Amend Article 5 Re: Form of Shares - For For Management
Restrictions on the Ownership and
Transfer of Shares
7 Amend Article 8 Re: Increase and For For Management
Reduction of Capital Preferential
Subscription Right
8 Amend Article 9 Re: Specification of For For Management
the Internal Regulations of the Company
9 Amend Articles of Association Re: For For Management
Delegation of Power by the Board to
the Audit and Risk Committee Pursuant
to Article 441-6 of the Law of 15
August 1915 as Amended
10 Amend Article 13 Re: Specification of For For Management
the Concept of Conflict of Interest
11 Amend Article 19 Re: Bondholders' For For Management
Entitlement to Attend Shareholder
Meetings
12 Amend Article 19 Re: Shareholders' For For Management
Right to Request Additional Agenda
Item in Shareholder Meetings
13 Amend Article 21 Re: Content of the For For Management
Notice of the Meeting
14 Amend Articles 6, 25 and 35 For For Management
15 Amend French Version of Articles 8, 15 For For Management
and 31 by Replacing "Statuts" with
"statuts"
16 Amend English Version of Articles 7, For For Management
8, 10, 15, 24, 25, 31, 34, 35 by
replacing "Articles of Incorporation"
by "articles of association"
17 Amend Articles 5, 6, 10 and 25 to For For Management
Update References to Provisions of Law
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD.
Ticker: Security ID: J7165H108
Meeting Date: MAY 24, 2018 Meeting Type: Annual General Meeting
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Isaka, Ryuichi For For Management
2.2 Appoint a Director Goto, Katsuhiro For For Management
2.3 Appoint a Director Ito, Junro For For Management
2.4 Appoint a Director Aihara, Katsutane For For Management
2.5 Appoint a Director Yamaguchi, Kimiyoshi For For Management
2.6 Appoint a Director Nagamatsu, Fumihiko For For Management
2.7 Appoint a Director Furuya, Kazuki For For Management
2.8 Appoint a Director Joseph M. DePinto For For Management
2.9 Appoint a Director Tsukio, Yoshio For For Management
2.10 Appoint a Director Ito, Kunio For For Management
2.11 Appoint a Director Yonemura, Toshiro For For Management
2.12 Appoint a Director Higashi, Tetsuro For For Management
3.1 Appoint a Corporate Auditor Taniguchi, For For Management
Yoshitake
3.2 Appoint a Corporate Auditor Rudy, For For Management
Kazuko
3.3 Appoint a Corporate Auditor Hara, For For Management
Kazuhiro
3.4 Appoint a Corporate Auditor Inamasu, For For Management
Mitsuko
4 Approve Delegation of Authority to the For For Management
Board of Directors to Determine
Details of Share Acquisition Rights
Issued as Stock-Linked Compensation
Type Stock Options for Executive
Officers of the Company and Directors
and Executive Officers of the
Company's S
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: Security ID: G8056D159
Meeting Date: JUL 19, 2017 Meeting Type: Annual General Meeting
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIVE THE REPORTS AND ACCOUNTS For For Management
2 APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
3 DECLARE A FINAL ORDINARY DIVIDEND For For Management
4 REAPPOINT KEVIN BEESTON AS DIRECTOR For For Management
5 REAPPOINT JAMES BOWLING AS DIRECTOR For For Management
6 REAPPOINT JOHN COGHLAN AS DIRECTOR For For Management
7 REAPPOINT ANDREW DUFF AS DIRECTOR For For Management
8 REAPPOINT EMMA FITZGERALD AS DIRECTOR For For Management
9 REAPPOINT OLIVIA GARFIELD AS DIRECTOR For For Management
10 REAPPOINT DOMINIQUE REINICHE AS For For Management
DIRECTOR
11 REAPPOINT PHILIP REMNANT AS DIRECTOR For For Management
12 REAPPOINT DR ANGELA STRANK AS DIRECTOR For For Management
13 REAPPOINT DELOITTE LLP AS AUDITOR For For Management
14 AUTHORISE THE AUDIT COMMITTEE OF THE For For Management
BOARD TO DETERMINE THE REMUNERATION OF
THE AUDITOR
15 AUTHORISE POLITICAL DONATIONS For For Management
16 AUTHORISE ALLOTMENT OF SHARES For For Management
17 DISAPPLY PRE-EMPTION RIGHTS ON UP TO For For Management
FIVE PER CENT OF THE ISSUED SHARE
CAPITAL
18 DISAPPLY PRE-EMPTION RIGHTS ON UP TO For For Management
AN ADDITIONAL FIVE PER CENT OF THE
ISSUED SHARE CAPITAL IN CONNECTION
WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
19 AUTHORISE PURCHASE OF OWN SHARES For For Management
20 AUTHORISE GENERAL MEETINGS OF THE For For Management
COMPANY OTHER THAN ANNUAL GENERAL
MEETINGS TO BE CALLED ON NOT LESS THAN
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: G8063F106
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Share Award For Against Management
Scheme
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: G8063F106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 25, 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 Kuok Hui Kwong as Director For Against Management
3B Elect Lui Man Shing as Director For For Management
3C Elect Ho Kian Guan as Director For Against Management
3D Elect Yap Chee Keong as Director For For Management
4 Approve Directors' Fees Including Fees For For Management
Payable to Members of the Remuneration
Committee, the Nomination Committee
and the Audit & Risk Committee
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO. INC.
Ticker: 9507 Security ID: J72079106
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 15
2.1 Elect Director Kobayashi, Isao For For Management
2.2 Elect Director Saeki, Hayato For For Management
2.3 Elect Director Shirai, Hisashi For For Management
2.4 Elect Director Tamagawa, Koichi For For Management
2.5 Elect Director Chiba, Akira For For Management
2.6 Elect Director Nagai, Keisuke For For Management
2.7 Elect Director Nishizaki, Akifumi For For Management
2.8 Elect Director Manabe, Nobuhiko For For Management
2.9 Elect Director Moriya, Shoji For For Management
2.10 Elect Director Yamada, Kenji For For Management
2.11 Elect Director Yokoi, Ikuo For For Management
3 Amend Articles to Adopt a Code of Against Against Shareholder
Ethics, Including Nuclear Ban
4 Amend Articles to Promote Renewable Against Against Shareholder
Energy
5 Amend Articles to Decommission Ikata Against Against Shareholder
Nuclear Power Station
6.1 Remove Director Akira Chiba from the Against Against Shareholder
Board
6.2 Remove Director Hayato Saeki from the Against Against Shareholder
Board
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 813 Security ID: G81043104
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hui Wing Mau as Director For Against Management
3.2 Elect Lu Hong Bing as Director For For Management
3.3 Elect Lam Ching Kam as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Kanagawa, Chihiro For For Management
2.2 Elect Director Akiya, Fumio For For Management
2.3 Elect Director Todoroki, Masahiko For For Management
2.4 Elect Director Akimoto, Toshiya For For Management
2.5 Elect Director Arai, Fumio For For Management
2.6 Elect Director Mori, Shunzo For For Management
2.7 Elect Director Komiyama, Hiroshi For For Management
2.8 Elect Director Ikegami, Kenji For For Management
2.9 Elect Director Shiobara, Toshio For For Management
2.10 Elect Director Takahashi, Yoshimitsu For For Management
2.11 Elect Director Yasuoka, Kai For For Management
3 Appoint Statutory Auditor Kosaka, For For Management
Yoshihito
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L129
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Institutional For For Management
Shareholders Who Hold Shares in Street
Name to Attend Shareholder Meetings
and Exercise Voting Rights
2.1 Elect Director Kudo, Hideyuki For For Management
2.2 Elect Director Kozano, Yoshiaki For For Management
2.3 Elect Director J. Christopher Flowers For For Management
2.4 Elect Director Ernest M. Higa For For Management
2.5 Elect Director Kani, Shigeru For For Management
2.6 Elect Director Makihara, Jun For For Management
2.7 Elect Director Tomimura, Ryuichi For For Management
3 Appoint Statutory Auditor Konno, Shiho For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yasuda, Makiko
5 Approve Equity Compensation Plan For For Management
6 Approve Equity Compensation Plan Against For Shareholder
--------------------------------------------------------------------------------
SHISEIDO COMPANY,LIMITED
Ticker: Security ID: J74358144
Meeting Date: MAR 27, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Uotani, Masahiko For For Management
2.2 Appoint a Director Aoki, Jun For For Management
2.3 Appoint a Director Shimatani, Yoichi For For Management
2.4 Appoint a Director Ishikura, Yoko For For Management
2.5 Appoint a Director Iwahara, Shinsaku For For Management
2.6 Appoint a Director Oishi, Kanoko For For Management
3 Appoint a Corporate Auditor Yoshida, For For Management
Takeshi
4 Amend the Compensation to be received For Against Management
by Directors
5 Approve Details of Compensation as For For Management
Long-Term Incentive Type Stock Options
for Directors
--------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: J74444100
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 11
2.1 Elect Director Nakanishi, Katsunori For For Management
2.2 Elect Director Shibata, Hisashi For For Management
2.3 Elect Director Sugimoto, Hirotoshi For For Management
2.4 Elect Director Yagi, Minoru For For Management
2.5 Elect Director Nagasawa, Yoshihiro For For Management
2.6 Elect Director Iio, Hidehito For For Management
2.7 Elect Director Kobayashi, Mitsuru For For Management
2.8 Elect Director Yamamoto, Toshihiko For For Management
2.9 Elect Director Fujisawa, Kumi For For Management
2.10 Elect Director Ito, Motoshige For For Management
--------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: Security ID: J75046136
Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Ichikawa, Hideo For For Management
2.2 Appoint a Director Morikawa, Kohei For For Management
2.3 Appoint a Director Tanaka, Jun For For Management
2.4 Appoint a Director Takahashi, Hidehito For For Management
2.5 Appoint a Director Kamiguchi, Keiichi For For Management
2.6 Appoint a Director Kato, Toshiharu For For Management
2.7 Appoint a Director Akiyama, Tomofumi For For Management
2.8 Appoint a Director Oshima, Masaharu For For Management
2.9 Appoint a Director Nishioka, Kiyoshi For For Management
3.1 Appoint a Corporate Auditor Moriki, For For Management
Tetsu
3.2 Appoint a Corporate Auditor Onishi, For For Management
Setsu
--------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN
Ticker: Security ID: D69671218
Meeting Date: JAN 31, 2018 Meeting Type: Annual General Meeting
Record Date: JAN 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT FOLLOWING THE Take No Management
AMENDMENT TO PARAGRAPH 21 OF THE Nonvoting Action
SECURITIES TRADE ACT ON 9TH JULY 2015 Item
AND THE OVER-RULING OF THE DISTRICT
COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED
CMMT THE VOTE/REGISTRATION DEADLINE AS Take No Management
DISPLAYED ON PROXYEDGE IS SUBJECT TO Nonvoting Action
CHANGE AND WILL BE UPDATED AS SOON AS Item
BROADRIDGE RECEIVES CONFIRMATION FROM
THE SUB CUSTODIANS REGARDING THEIR
INSTRUCTION DEADLINE. FOR ANY QUERIES
PLEASE CONTACT YOUR CLIENT SERVICES
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Take No Management
SPECIFIC CONFLICTS OF INTEREST IN Nonvoting Action
CONNECTION WITH SPECIFIC ITEMS OF THE Item
AGENDA FOR THE GENERAL MEETING YOU ARE
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT
MIGHT BE EXCLUDED WHEN YOUR SHARE IN
CMMT COUNTER PROPOSALS MAY BE SUBMITTED Take No Management
UNTIL 16.01.2018. FURTHER INFORMATION Nonvoting Action
ON COUNTER PROPOSALS CAN BE FOUND Item
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO
1 RECEIVE FINANCIAL STATEMENTS AND Take No Management
STATUTORY REPORTS FOR FISCAL 2016/2017 Nonvoting Action
Item
2 APPROVE ALLOCATION OF INCOME AND For Take No Management
DIVIDENDS OF EUR 3.70 PER SHARE Action
3 APPROVE DISCHARGE OF MANAGEMENT BOARD For Take No Management
FOR FISCAL 2016/2017 Action
4 APPROVE DISCHARGE OF SUPERVISORY BOARD For Take No Management
FOR FISCAL 2016/2017 Action
5 RATIFY ERNST YOUNG GMBH AS AUDITORS For Take No Management
FOR FISCAL 2017/2018 Action
6.1 ELECT WERNER BRANDT TO THE SUPERVISORY For Take No Management
BOARD Action
6.2 ELECT MICHAEL DIEKMANN TO THE For Take No Management
SUPERVISORY BOARD Action
6.3 ELECT BENOIT POTIER TO THE SUPERVISORY For Take No Management
BOARD Action
6.4 ELECT NORBERT REITHOFER TO THE For Take No Management
SUPERVISORY BOARD Action
6.5 ELECT NEMAT TALAAT TO THE SUPERVISORY For Take No Management
BOARD Action
6.6 ELECT NATHALIE VON SIEMENS TO THE For Take No Management
SUPERVISORY BOARD Action
6.7 ELECT MATTHIAS ZACHERT TO THE For Take No Management
SUPERVISORY BOARD Action
7 AMEND CORPORATE PURPOSE For Take No Management
Action
8 TO RESOLVE ON AMENDING SECTION 19 OF For Take No Management
THE ARTICLES OF ASSOCIATION RELATING Action
TO THE ARRANGEMENTS ON ADMISSION TO
AND VOTING AT THE SHAREHOLDERS' MEETING
9 APPROVE AFFILIATION AGREEMENTS WITH For Take No Management
SUBSIDIARY FLENDER GMBH Action
10.1 APPROVE AFFILIATION AGREEMENTS WITH For Take No Management
SUBSIDIARY KYROS 53 GMBH Action
10.2 APPROVE AFFILIATION AGREEMENTS WITH For Take No Management
SUBSIDIARY KYROS 54 GMBH Action
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD, SINGAPORE
Ticker: Security ID: Y7992P128
Meeting Date: JUL 28, 2017 Meeting Type: Annual General Meeting
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
1 ADOPTION OF THE DIRECTORS' STATEMENT For For Management
AND AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT THEREON
2 DECLARATION OF FINAL DIVIDEND: 11 For For Management
CENTS PER ORDINARY SHARE
3 RE-ELECTION OF DR HELMUT GUNTER For For Management
WILHELM PANKE AS A DIRECTOR IN
ACCORDANCE WITH ARTICLE 91
4.A RE-ELECTION OF DIRECTOR IN ACCORDANCE For For Management
WITH ARTICLE 97: MR LEE KIM SHIN
4.B RE-ELECTION OF DIRECTOR IN ACCORDANCE For For Management
WITH ARTICLE 97: MR DOMINIC HO CHIU FAI
4.C RE-ELECTION OF DIRECTOR IN ACCORDANCE For For Management
WITH ARTICLE 97: MR SIMON CHEONG SAE
PENG
5 APPROVAL OF DIRECTORS' EMOLUMENTS FOR For For Management
THE FINANCIAL YEAR ENDING 31 MARCH 2018
6 RE-APPOINTMENT OF AUDITORS: KPMG LLP For For Management
7 AUTHORITY FOR DIRECTORS TO ISSUE For For Management
SHARES AND INSTRUMENTS CONVERTIBLE
INTO SHARES PURSUANT TO SECTION 161 OF
THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE
8 AUTHORITY FOR DIRECTORS TO GRANT For For Management
AWARDS, AND TO ALLOT AND ISSUE SHARES,
PURSUANT TO THE SIA PERFORMANCE SHARE
PLAN 2014 AND THE SIA RESTRICTED SHARE
PLAN 2014
9 RENEWAL OF THE IPT MANDATE For For Management
10 RENEWAL OF THE SHARE BUY BACK MANDATE For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Security ID: Y79985209
Meeting Date: JUL 28, 2017 Meeting Type: Annual General Meeting
Record Date: JUN 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS' For For Management
STATEMENT AND AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2017 AND THE AUDITOR'S
REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 10.7 For For Management
CENTS PER SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 MARCH 2017
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MS CHUA SOCK
KOONG
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR LOW CHECK
KIAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR PETER ONG
BOON KWEE (NON-INDEPENDENT MEMBER OF
THE AUDIT COMMITTEE)
6 TO APPROVE PAYMENT OF DIRECTORS' FEES For For Management
BY THE COMPANY OF UP TO SGD 2,950,000
FOR THE FINANCIAL YEAR ENDING 31 MARCH
2018 (2017: UP TO SGD 2,950,000;
INCREASE: NIL)
7 TO RE-APPOINT THE AUDITOR AND TO For For Management
AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
8 (A) THAT AUTHORITY BE AND IS HEREBY For For Management
GIVEN TO THE DIRECTORS TO: (I) (1)
ISSUE SHARES OF THE COMPANY ("SHARES")
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (2) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT
MIGHT OR
9 THAT APPROVAL BE AND IS HEREBY GIVEN For For Management
TO THE DIRECTORS TO GRANT AWARDS IN
ACCORDANCE WITH THE PROVISIONS OF THE
SINGTEL PERFORMANCE SHARE PLAN 2012
("SINGTEL PSP 2012") AND TO ALLOT AND
ISSUE FROM TIME TO TIME SUCH NUMBER OF
FULLY PAID-UP ORDINARY SHARES A
10 THAT: (I) FOR THE PURPOSES OF SECTIONS For For Management
76C AND 76E OF THE COMPANIES ACT,
CHAPTER 50 OF SINGAPORE (THE
"COMPANIES ACT"), THE EXERCISE BY THE
DIRECTORS OF ALL THE POWERS OF THE
COMPANY TO PURCHASE OR OTHERWISE
ACQUIRE ISSUED ORDINARY SHARES OF THE
COMPANY (
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
--------------------------------------------------------------------------------
SINO LAND CO LTD, TSIM SHA TSUI
Ticker: Security ID: Y80267126
Meeting Date: OCT 26, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/sehk/2017/0914/ltn20170914242.
pdf AND http://www.hkexnews.
hk/listedco/listconews/sehk/2017/0914/ltn20170914193.
pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
AUDITED FINANCIAL STATEMENTS AND THE
DIRECTORS' AND INDEPENDENT AUDITOR'S
REPORTS FOR THE YEAR ENDED 30TH JUNE,
2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0. For For Management
40 PER ORDINARY SHARE WITH AN OPTION
FOR SCRIP DIVIDEND
3.I TO RE-ELECT MR. ROBERT NG CHEE SIONG For For Management
AS DIRECTOR
3.II TO RE-ELECT MR. ADRIAN DAVID LI For For Management
MAN-KIU AS DIRECTOR
3.III TO RE-ELECT MS. ALICE IP MO LIN AS For For Management
DIRECTOR
3.IV TO RE-ELECT MR. SUNNY YEUNG KWONG AS For For Management
DIRECTOR
3.V TO AUTHORISE THE BOARD TO FIX THE For For Management
DIRECTORS' REMUNERATION FOR THE
FINANCIAL YEAR ENDING 30TH JUNE, 2018
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU For For Management
AS AUDITOR FOR THE ENSUING YEAR AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5.I TO APPROVE SHARE BUY-BACK MANDATE For For Management
5.II TO APPROVE SHARE ISSUE MANDATE For For Management
5.III TO APPROVE EXTENSION OF SHARE ISSUE For For Management
MANDATE
--------------------------------------------------------------------------------
SJM HOLDINGS LTD.
Ticker: 880 Security ID: Y8076V106
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 05, 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 Shum Hong Kuen, David as Director For Against Management
3.2 Elect Shek Lai Him, Abraham as Director For Against Management
3.3 Elect Tse Hau Yin as Director For For Management
4 Elect Chan Un Chan as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Grant of Options Under the For Against Management
Share Option Scheme
8 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN
Ticker: SEB A Security ID: W25381141
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5.75 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.94 Million for
Chairman, SEK930,000 for the Vice
Chairmen, and SEK 700,000 for Other
Directors: Approve Remuneration for
Committee Work, Approve Remuneration
of Auditors
14a1 Reelect Johan Andresen as Director For For Management
14a2 Reelect Signhild Arnegard Hansen as For For Management
Director
14a3 Reelect Samir Brikho as Director For For Management
14a4 Reelect Winnie Fok as Director For For Management
14a5 Reelect Tomas Nicolin as Director For For Management
14a6 Reelect Sven Nyman as Director For For Management
14a7 Reelect Jesper Ovesen as Director For Against Management
14a8 Reelect Helena Saxon as Director For Against Management
14a9 Reelect Johan Torgeby as Director For For Management
14a10 Reelect Marcus Wallenberg as Director For Against Management
14a11 Reelect Sara Ohrvall as Director For For Management
14b Reelect Marcus Wallenberg as Chairman For Against Management
of the Board
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17a Approve SEB All Employee Program 2018 For For Management
17b Approve Share Programme 2018 for For For Management
Senior Managers and Key Employees
17c Approve Conditional Share Programme For For Management
2018 for Senior Managers and Key
Employees
18a Authorize Share Repurchase Program For For Management
18b Authorize Repurchase of Class A and/or For For Management
Class C Shares of up to Ten Percent of
Issued Shares and Reissuance of
Repurchased Shares Inter Alia in for
Capital Purposes and Long-Term
Incentive Plans
18c Approve Transfer of Class A Shares to For For Management
Participants in 2018 Long-Term Equity
Programs
19 Approve Issuance of Covertible Capital For For Management
Instruments Corresponding to a Maximum
of10 Percent of the Total Number of
Shares
20 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
--------------------------------------------------------------------------------
SKY PLC
Ticker: Security ID: G8212B105
Meeting Date: OCT 12, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS For For Management
FOR THE YEAR ENDED 30 JUNE 2017,
TOGETHER WITH THE REPORT OF THE
DIRECTORS AND AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
4 TO REAPPOINT JEREMY DARROCH AS A For For Management
DIRECTOR
5 TO REAPPOINT ANDREW GRIFFITH AS A For For Management
DIRECTOR
6 TO REAPPOINT TRACY CLARKE AS A DIRECTOR For For Management
7 TO REAPPOINT MARTIN GILBERT AS A For For Management
DIRECTOR
8 TO REAPPOINT ADINE GRATE AS A DIRECTOR For For Management
9 TO REAPPOINT MATTHIEU PIGASSE AS A For For Management
DIRECTOR
10 TO REAPPOINT ANDY SUKAWATY AS A For For Management
DIRECTOR
11 TO APPOINT KATRIN WEHR-SEITER AS A For For Management
DIRECTOR
12 TO REAPPOINT JAMES MURDOCH AS A For For Management
DIRECTOR
13 TO REAPPOINT CHASE CAREY AS A DIRECTOR For For Management
14 TO REAPPOINT JOHN NALLEN AS A DIRECTOR For For Management
15 TO REAPPOINT DELOITTE LLP AS AUDITORS For For Management
OF THE COMPANY AND TO AUTHORISE THE
AUDIT COMMITTEE OF THE BOARD TO AGREE
THEIR REMUNERATION
16 TO AUTHORISE THE COMPANY AND ITS For For Management
SUBSIDIARIES TO MAKE POLITICAL
DONATIONS AND INCUR POLITICAL
EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES UNDER SECTION 551 OF THE
COMPANIES ACT 2006
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
20 TO ALLOW THE COMPANY TO HOLD GENERAL For For Management
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------
SKYLARK CO.,LTD
Ticker: Security ID: J75605121
Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Change Official For For Management
Company Name to SKYLARK HOLDINGS CO.,
LTD.
2.1 Appoint a Director Tani, Makoto For For Management
2.2 Appoint a Director Kanaya, Minoru For For Management
2.3 Appoint a Director Kitamura, Atsushi For For Management
2.4 Appoint a Director Sakita, Haruyoshi For For Management
2.5 Appoint a Director Nishijo, Atsushi For For Management
2.6 Appoint a Director Yokoyama, Atsushi For For Management
2.7 Appoint a Director Wada, Yukihiro For For Management
2.8 Appoint a Director Tahara, Fumio For For Management
3.1 Appoint a Corporate Auditor Suzuki, For For Management
Makoto
3.2 Appoint a Corporate Auditor Nagata, For For Management
Mitsuhiro
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: Security ID: G82401111
Meeting Date: NOV 14, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
2 APPROVE REMUNERATION REPORT For For Management
3 APPROVE FINAL DIVIDEND For For Management
4 RE-ELECT BRUNO ANGELICI AS DIRECTOR For For Management
5 RE-ELECT SIR GEORGE BUCKLEY AS DIRECTOR For For Management
6 RE-ELECT TANYA FRATTO AS DIRECTOR For For Management
7 RE-ELECT ANNE QUINN AS DIRECTOR For For Management
8 RE-ELECT WILLIAM SEEGER AS DIRECTOR For For Management
9 RE-ELECT MARK SELIGMAN AS DIRECTOR For For Management
10 RE-ELECT ANDREW REYNOLDS SMITH AS For For Management
DIRECTOR
11 RE-ELECT SIR KEVIN TEBBIT AS DIRECTOR For For Management
12 ELECT NOEL TATA AS DIRECTOR For For Management
13 REAPPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS AUDITORS
14 AUTHORISE BOARD TO FIX REMUNERATION OF For For Management
AUDITORS
15 AUTHORITY TO ISSUE SHARES PURSUANT TO For For Management
SECTION 551 OF COMPANIES ACT 2006
16 AUTHORISE ISSUE OF EQUITY WITHOUT For For Management
PRE-EMPTIVE RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT For For Management
PRE-EMPTIVE RIGHTS IN CONNECTION WITH
AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
18 AUTHORISE MARKET PURCHASE OF ORDINARY For For Management
SHARES
19 AUTHORISE THE COMPANY TO CALL GENERAL For For Management
MEETING WITH TWO WEEKS' NOTICE
20 AUTHORISE EU POLITICAL DONATIONS AND For For Management
EXPENDITURE
21 ADOPT NEW ARTICLES OF ASSOCIATION For For Management
CMMT 11 OCT 2017: PLEASE NOTE THAT THIS IS Nonvoting Management
A REVISION DUE TO MODIFICATION OF THE Nonvoting Item
TEXT IN RESOLUTION 15. IF YOU HAVE Item
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SK3 Security ID: G8248F104
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Carol Fairweather as Director For For Management
6a Re-elect Liam O'Mahony as Director For For Management
6b Re-elect Anthony Smurfit as Director For For Management
6c Re-elect Ken Bowles as Director For For Management
6d Re-elect Frits Beurskens as Director For Against Management
6e Re-elect Christel Bories as Director For For Management
6f Re-elect Irial Finan as Director For For Management
6g Re-elect James Lawrence as Director For For Management
6h Re-elect John Moloney as Director For For Management
6i Re-elect Roberto Newell as Director For For Management
6j Re-elect Jorgen Rasmussen as Director For For Management
6k Re-elect Gonzalo Restrepo as Director For For Management
7 Ratify KPMG as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
14 Approve Performance Share Plan For For Management
15 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
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 For Management
Incentive Plan
6 Approve Remuneration Policy For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS)
Ticker: SIS Security ID: T86587101
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 10, 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 Elect Francesco Gatti as Director None Against Shareholder
4 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO and For For Management
Vice CEOs
7 Approve Compensation of Lorenzo Bini For For Management
Smaghi, Chairman of the Board
8 Approve Compensation of Frederic For For Management
Oudea, CEO
9 Approve Compensation of Severin For For Management
Cabannes, Vice-CEO
10 Approve Compensation of Bernardo For For Management
Sanchez Incera, Vice-CEO
11 Approve Compensation of Didier Valet, For For Management
Vice-CEO
12 Approve the Aggregate Remuneration For For Management
Granted in 2017 to Certain Senior
Management, Responsible Officers and
Risk-Takers
13 Reelect Lorenzo Bini Smaghi as Director For For Management
14 Elect Jerome Contamine as Director For For Management
15 Elect Diane Cote as Director For For Management
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.7 Million
17 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
18 Renew Appointment of Deloitte and For For Management
Associes as Auditor
19 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 333.2 Million
and/or Capitalization of Reserves of
up to EUR 550 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100.98 Million
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Issuance of Convertible For For Management
Bonds for Private Placements without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 100.98 Million
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize up to 1.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Regulated Persons
26 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved forEmployees Excluding
Regulated Persons
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J75963108
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 22
2.1 Elect Director Son, Masayoshi For For Management
2.2 Elect Director Ronald Fisher For For Management
2.3 Elect Director Marcelo Claure For For Management
2.4 Elect Director Rajeev Misra For For Management
2.5 Elect Director Miyauchi, Ken For For Management
2.6 Elect Director Simon Segars For For Management
2.7 Elect Director Yun Ma For For Management
2.8 Elect Director Yasir O. Al-Rumayyan For For Management
2.9 Elect Director Sago, Katsunori For For Management
2.10 Elect Director Yanai, Tadashi For For Management
2.11 Elect Director Mark Schwartz For For Management
2.12 Elect Director Iijima, Masami For For Management
3 Approve Compensation Ceiling for For Against Management
Directors, Stock Option Plan and Deep
Discount Stock Option Plan
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SOJITZ CORPORATION
Ticker: 2768 Security ID: J7608R101
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 6
2.1 Elect Director Sato, Yoji For For Management
2.2 Elect Director Hara, Takashi For For Management
2.3 Elect Director Fujimoto, Masayoshi For For Management
2.4 Elect Director Tanaka, Seiichi For For Management
2.5 Elect Director Nishihara, Shigeru For For Management
2.6 Elect Director Naito, Kayoko For For Management
2.7 Elect Director Otsuka, Norio For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SOMPO HOLDINGS, INC.
Ticker: 8630 Security ID: J7621A101
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Sakurada, Kengo For For Management
2.2 Elect Director Tsuji, Shinji For For Management
2.3 Elect Director Fujikura, Masato For For Management
2.4 Elect Director Okumura, Mikio For For Management
2.5 Elect Director Tanaka, Junichi For For Management
2.6 Elect Director Hamada, Masahiro For For Management
2.7 Elect Director Nishizawa, Keiji For For Management
2.8 Elect Director Oba, Yasuhiro For For Management
2.9 Elect Director Nohara, Sawako For For Management
2.10 Elect Director Endo, Isao For For Management
2.11 Elect Director Murata, Tamami For For Management
2.12 Elect Director Scott Trevor Davis For For Management
3.1 Appoint Statutory Auditor Hanada, For For Management
Hidenori
3.2 Appoint Statutory Auditor Yanagida, For For Management
Naoki
--------------------------------------------------------------------------------
SONAE SGPS SA
Ticker: SON Security ID: X8252W176
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Appoint Auditor For Against Management
5 Approve Statement on Remuneration For For Management
Policy
6 Authorize Repurchase and Reissuance of For For Management
Shares
7 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
8 Authorize Company Subsidiaries to For For Management
Purchase Shares in Parent
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED, MACQUARIE PARK
Ticker: Security ID: Q8563C107
Meeting Date: NOV 22, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 5 TO 10 AND Nonvoting Item
VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTU
1 RE-ELECTION OF PROFESSOR MARK COMPTON, For For Management
CHAIRMAN, AS A DIRECTOR OF THE COMPANY
2 RE-ELECTION OF MR CHRIS WILKS, FINANCE For For Management
DIRECTOR AND CHIEF FINANCIAL OFFICER,
AS A DIRECTOR OF THE COMPANY
3 RE-ELECTION OF MR LOU PANACCIO, AS A For For Management
DIRECTOR OF THE COMPANY
4 ELECTION OF MR NEVILLE MITCHELL, AS A For For Management
DIRECTOR OF THE COMPANY
5 ADOPTION OF THE REMUNERATION REPORT For For Management
6 INCREASE IN AVAILABLE POOL FOR For For Management
NON-EXECUTIVE DIRECTORS' FEES
7 APPROVAL OF THE ISSUE OF SECURITIES For For Management
UNDER THE SONIC HEALTHCARE LIMITED
EMPLOYEE OPTION PLAN AS AN EXCEPTION
TO ASX LISTING RULE 7.1
8 APPROVAL OF THE ISSUE OF SECURITIES For For Management
UNDER THE SONIC HEALTHCARE LIMITED
PERFORMANCE RIGHTS PLAN AS AN
EXCEPTION TO ASX LISTING RULE 7.1
9 APPROVAL OF LONG TERM INCENTIVES FOR For For Management
DR COLIN GOLDSCHMIDT, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER
10 APPROVAL OF LONG TERM INCENTIVES FOR For For Management
MR CHRIS WILKS, FINANCE DIRECTOR AND
CHIEF FINANCIAL OFFICER
--------------------------------------------------------------------------------
SONY CORPORATION
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Hirai, Kazuo For For Management
1.3 Elect Director Nagayama, Osamu For For Management
1.4 Elect Director Harada, Eiko For For Management
1.5 Elect Director Tim Schaaff For For Management
1.6 Elect Director Matsunaga, Kazuo For For Management
1.7 Elect Director Miyata, Koichi For For Management
1.8 Elect Director John V. Roos For For Management
1.9 Elect Director Sakurai, Eriko For For Management
1.10 Elect Director Minakawa, Kunihito For For Management
1.11 Elect Director Sumi, Shuzo For For Management
1.12 Elect Director Nicholas Donatiello, Jr For For Management
1.13 Elect Director Oka, Toshiko For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC.
Ticker: 8729 Security ID: J76337104
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 60
2.1 Elect Director Ishii, Shigeru For For Management
2.2 Elect Director Kiyomiya, Hiroaki For For Management
2.3 Elect Director Ito, Yutaka For For Management
2.4 Elect Director Hagimoto, Tomo For For Management
2.5 Elect Director Niwa, Atsuo For For Management
2.6 Elect Director Sumimoto, Yuichiro For For Management
2.7 Elect Director Kambe, Shiro For For Management
2.8 Elect Director Yamamoto, Isao For For Management
2.9 Elect Director Kuniya, Shiro For For Management
2.10 Elect Director Ito, Takatoshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Saegusa, Takaharu
--------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD, AUCKLAND
Ticker: Security ID: Q8619N107
Meeting Date: NOV 03, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSAL '4' AND VOTES Nonvoting Item
CAST BY ANY INDIVIDUAL OR RELATED Item
PARTY WHO BENEFIT FROM THE PASSING OF
THE PROPOSAL/S WILL BE DISREGARDED.
HENCE, IF YOU HAVE OBTAINED BENEFIT OR
DO EXPECT TO OBTAIN FUTURE BENEFIT YOU
SH
1 THAT THE DIRECTORS OF SPARK ARE For For Management
AUTHORISED TO FIX THE AUDITOR'S
REMUNERATION
2 THAT MR PAUL BERRIMAN IS RE-ELECTED AS For For Management
A DIRECTOR OF SPARK
3 THAT MR CHARLES SITCH IS RE-ELECTED AS For For Management
A DIRECTOR OF SPARK
4 THAT THE MAXIMUM ANNUAL REMUNERATION For For Management
ABLE TO BE PAID TO ALL OF THE
NON-EXECUTIVE DIRECTORS OF SPARK TAKEN
TOGETHER BE INCREASED FROM NZD
1,500,000 TO NZD 1,630,000
--------------------------------------------------------------------------------
SPIE SA
Ticker: SPIE Security ID: F8691R101
Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.56 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Gauthier Louette as Director For Against Management
6 Reelect Michel Bleitrach as Director For For Management
7 Reelect Denis Chene as Director For For Management
8 Reelect Peter Mason as Director For For Management
9 Reelect Sophie Stabile as Director For For Management
10 Reelect Regine Stachelhaus as Director For For Management
11 Ratify Appointment of Tanja Rueckert For For Management
as Director
12 Reelect Tanja Rueckert as Director For For Management
13 Elect FFP Invest as Director For For Management
14 Approve Compensation of Gauthier For Against Management
Louette, Chairman and CEO
15 Approve Remuneration Policy of For Against Management
Gauthier Louette, Chairman and CEO
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 14.5 Million for Bonus
Issue or Increase in Par Value
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 36 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 7.2 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 7.2 Million
23 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 20 to 22
25 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB A Security ID: W8615U124
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
7a Accept Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 1.00 Per Share
7c Approve Discharge of Board and For For Management
President
8 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.7 Million for
Chairman, SEK 800,000 for Deputy
Chairman and SEK 575,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
10 Reelect Petra Einarsson, Marika For Against Management
Fredriksson, Bengt Kjell, Pasi Laine,
Matti Lievonen, Martin Lindqvist,
Annika Lundius and Lars Westerberg as
Directors
11 Reelect Bengt Kjell as Board Chairman For Against Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Authorize Chairman of Board and For For Management
Representatives of 3-5 of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
SSE PLC
Ticker: Security ID: G8842P102
Meeting Date: JUL 20, 2017 Meeting Type: Annual General Meeting
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIVE THE REPORT AND ACCOUNTS For For Management
2 APPROVE THE 2017 REMUNERATION REPORT For For Management
3 DECLARE A FINAL DIVIDEND For For Management
4 RE-APPOINT GREGOR ALEXANDER For For Management
5 RE-APPOINT JEREMY BEETON For For Management
6 RE-APPOINT KATIE BICKERSTAFFE For For Management
7 RE-APPOINT SUE BRUCE For For Management
8 RE-APPOINT CRAWFORD GILLIES For For Management
9 RE-APPOINT RICHARD GILLINGWATER For For Management
10 RE-APPOINT PETER LYNAS For For Management
11 RE-APPOINT HELEN MAHY For For Management
12 RE-APPOINT ALISTAIR PHILLIPS-DAVIES For For Management
13 RE-APPOINT KPMG LLP AS AUDITOR For For Management
14 AUTHORISE THE AUDIT COMMITTEE TO AGREE For For Management
THE AUDITOR'S REMUNERATION
15 AUTHORISE THE DIRECTORS TO ALLOT SHARES For For Management
16 TO DISAPPLY PRE-EMPTION RIGHTS For For Management
17 TO EMPOWER THE COMPANY TO PURCHASE ITS For For Management
OWN ORDINARY SHARES
18 TO APPROVE 14 DAYS' NOTICE OF GENERAL For For Management
MEETINGS
--------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: Security ID: G8403M233
Meeting Date: AUG 25, 2017 Meeting Type: Annual General Meeting
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE 2017 ANNUAL REPORT AND For For Management
THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT (OTHER THAN THE DIRECTORS'
REMUNERATION POLICY)
3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY
4 TO INCREASE THE AGGREGATE ANNUAL LIMIT For For Management
OF FEES PAYABLE TO DIRECTORS WHO DO
NOT HOLD EXECUTIVE OFFICE
5 TO DECLARE A DIVIDEND For For Management
6 TO ELECT JULIE SOUTHERN AS A DIRECTOR For For Management
OF THE COMPANY
7 TO RE-ELECT GREGOR ALEXANDER AS A For For Management
DIRECTOR OF THE COMPANY
8 TO RE-ELECT JAMES BILEFIELD AS A For For Management
DIRECTOR OF THE COMPANY
9 TO RE-ELECT SIR EWAN BROWN AS A For For Management
DIRECTOR OF THE COMPANY
10 TO RE-ELECT ANN GLOAG AS A DIRECTOR OF For For Management
THE COMPANY
11 TO RE-ELECT MARTIN GRIFFITHS AS A For For Management
DIRECTOR OF THE COMPANY
12 TO RE-ELECT ROSS PATERSON AS A For For Management
DIRECTOR OF THE COMPANY
13 TO RE-ELECT SIR BRIAN SOUTER AS A For For Management
DIRECTOR OF THE COMPANY
14 TO RE-ELECT KAREN THOMSON AS A For For Management
DIRECTOR OF THE COMPANY
15 TO RE-ELECT RAY O'TOOLE AS A DIRECTOR For For Management
OF THE COMPANY
16 TO RE-ELECT WILL WHITEHORN AS A For For Management
DIRECTOR OF THE COMPANY
17 TO RE-APPOINT ERNST & YOUNG LLP AS For For Management
AUDITORS OF THE COMPANY
18 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITORS' REMUNERATION
19 TO AUTHORISE POLITICAL DONATIONS For For Management
20 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
21 TO DISAPPLY STATUTORY PRE-EMPTION For For Management
RIGHTS ATTACHING TO SHARES
22 TO DISAPPLY STATUTORY PRE-EMPTION For For Management
RIGHTS ATTACHING TO SHARES IN
CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
23 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS ORDINARY SHARES
24 TO APPROVE THE NOTICE PERIOD FOR For For Management
CALLING GENERAL MEETINGS
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
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 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Dr Ngozi Okonjo-Iweala as For For Management
Director
5 Re-elect Om Bhatt as Director For For Management
6 Re-elect Dr Louis Cheung as Director For For Management
7 Re-elect David Conner as Director For For Management
8 Re-elect Dr Byron Grote as Director For For Management
9 Re-elect Andy Halford as Director For For Management
10 Re-elect Dr Han Seung-soo as Director For For Management
11 Re-elect Christine Hodgson as Director For For Management
12 Re-elect Gay Huey Evans as Director For For Management
13 Re-elect Naguib Kheraj as Director For For Management
14 Re-elect Jose Vinals as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Re-elect Bill Winters as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
21 Extend the Authority to Allot Shares For Against Management
by Such Number of Shares Repurchased
by the Company under the Authority
Granted Pursuant to Resolution 26
22 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise Market Purchase of For For Management
Preference Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD LIFE ABERDEEN PLC
Ticker: SLA Security ID: G84246100
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Deferred Share Plan For For Management
8A Re-elect Sir Gerry Grimstone as For For Management
Director
8B Re-elect John Devine as Director For For Management
8C Re-elect Melanie Gee as Director For For Management
8D Re-elect Kevin Parry as Director For For Management
8E Re-elect Martin Pike as Director For For Management
8F Re-elect Keith Skeoch as Director For For Management
9A Elect Gerhard Fusenig as Director For For Management
9B Elect Martin Gilbert as Director For For Management
9C Elect Richard Mully as Director For For Management
9D Elect Rod Paris as Director For For Management
9E Elect Bill Rattray as Director For For Management
9F Elect Jutta af Rosenborg as Director For For Management
9G Elect Simon Troughton as Director For For Management
10 Authorise EU Political Donations and For For Management
Expenditures
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD LIFE ABERDEEN PLC
Ticker: SLA Security ID: G84246100
Meeting Date: JUN 25, 2018 Meeting Type: Special
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Standard Life For For Management
Assurance Limited to Phoenix Group
Holdings
2 Approve Matters Relating to the B For For Management
Share Scheme and Share Capital
Consolidation
3 Authorise Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R2R90P103
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Chairman of Meeting For Do Not Vote Management
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Designate Inspector(s) of Minutes of For Do Not Vote Management
Meeting
6 Accept Financial Statements and For Do Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.23
Per Share
7 Authorize Board to Distribute Dividends For Do Not Vote Management
8 Change Company Name to Equinor ASA For Do Not Vote Management
9 Instruct Board to Present a Strategy Against Do Not Vote Shareholder
for Business Transformation from
Producing Energy from Fossil Sources
to Renewable Energy
10 Discontinuation of Exploration Against Do Not Vote Shareholder
Drilling in the Barents Sea
11 Approve Company's Corporate Governance For Do Not Vote Management
Statement
12a Approve Remuneration Policy And Other For Do Not Vote Management
Terms of Employment For Executive
Management (Advisory)
12b Approve Remuneration Linked to For Do Not Vote Management
Development of Share Price (Binding)
13 Approve Remuneration of Auditors For Do Not Vote Management
14 Elect Members and Deputy Members of For Do Not Vote Management
Corporate Assembly as a Joint Proposal
(or Individually for Each Candidate in
item 14a-14p)
14a Reelect Tone Lunde Bakker (Chairman) For Do Not Vote Management
as Member of Corporate Assembly
14b Reelect Nils Bastiansen (Vice Chair) For Do Not Vote Management
as Member of Corporate Assembly
14c Reelect Greger Mannsverk as Member of For Do Not Vote Management
Corporate Assembly
14d Reelect Ingvald Strommen as Member of For Do Not Vote Management
Corporate Assembly
14e Reelect Rune Bjerke as Member of For Do Not Vote Management
Corporate Assembly
14f Reelect Siri Kalvig as Member of For Do Not Vote Management
Corporate Assembly
14g Reelect Terje Venold as Member of For Do Not Vote Management
Corporate Assembly
14h Reelect Kjersti Kleven as Member of For Do Not Vote Management
Corporate Assembly
14i Reelect Birgitte Ringstad Vartdal as For Do Not Vote Management
Member of Corporate Assembly
14j Reelect Jarle Roth as Member of For Do Not Vote Management
Corporate Assembly
14k Elect Finn Kinserdal as New Member of For Do Not Vote Management
Corporate Assembly
14l Elect Kari Skeidsvoll Moe as New For Do Not Vote Management
Member of Corporate Assembly
14m Reelect Kjerstin Fyllingen as Deputy For Do Not Vote Management
Member of Corporate Assembly
14n Reelect Nina Kivijervi Jonassen as For Do Not Vote Management
Deputy Member of Corporate Assembly
14o Elect Marit Hansen as Deputy Member of For Do Not Vote Management
Corporate Assembly
14p Elect Martin Wien Fjell as Deputy For Do Not Vote Management
Member of Corporate Assembly
15 Approve Remuneration of Corporate For Do Not Vote Management
Assembly in the Amount of NOK 125,500
for Chairman, NOK 66,200 for Deputy
Chair, NOK 46,500 for Other Members
and NOK 6,650 Per Meeting for Deputy
Members
16 Elect Members of Nominating Committee For Do Not Vote Management
as a Joint Proposal (or Individually
for Each Candidate in item 16a-16d)
16a Reelect Tone Lunde Bakker (Chairman) For Do Not Vote Management
as Member of Nominating Committee
16b Reelect Elisabeth Berge as Member of For Do Not Vote Management
Nominating Committee with Personal
Deputy Member Bjorn Stale Haavik
16c Reelect Jarle Roth as Member of For Do Not Vote Management
Nominating Committee
16d Reelect Berit L. Henriksen as Member For Do Not Vote Management
of Nominating Committee
17 Approve Remuneration of Nominating For Do Not Vote Management
Committee in the Amount of NOK 12,500
Per Meeting for Chair and NOK 9,250
Per Meeting for Members
18 Approve Equity Plan Financing For Do Not Vote Management
19 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
20 Amend Marketing Instructions for the For Do Not Vote Management
Company
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS N.V.
Ticker: SNH Security ID: N8248H102
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4.2 Elect Philip Dieperink to Management For Against Management
Board
4.3 Elect Theodore de Klerk to Management For Against Management
Board
4.4 Elect Alexandre Nodale to Management For Against Management
Board
4.5 Elect Louis du Preez to Management For For Management
Board
5.2 Elect Khanyisile Kweyama to For For Management
Supervisory Board
5.3 Elect Moira Moses to Supervisory Board For For Management
5.4 Elect Hugo Nelson to Supervisory Board For For Management
5.5 Elect Peter Wakkie to Supervisory Board For For Management
5.6 Elect Alexandra Watson to Supervisory For For Management
Board
5.7 Reelect Stefanes Booysen to For Against Management
Supervisory Board
5.8 Reelect Angela Kruger-Steinhoff to For Against Management
Supervisory Board
5.9 Reelect Heather Sonn to Supervisory For Against Management
Board
5.10 Reelect Johan van Zyl to Supervisory For Against Management
Board
6 Approve Remuneration of Supervisory For Against Management
Board
7 Ratify Deloitte as Auditors For Against Management
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4b Adopt Financial Statements and For For Management
Statutory Reports
4c Approve Dividends For For Management
4d Approve Discharge of Management Board For For Management
4e Approve Discharge of Supervisory Board For For Management
5 Elect Jean-Marc Chery to Management For For Management
Board
6 Approve Restricted Stock Grants to For Against Management
President and CEO
7 Reelect Nicolas Dufourcq to For Against Management
Supervisory Board
8 Reelect Martine Verluyten to For For Management
Supervisory Board
9 Authorize Repurchase of Shares For For Management
10 Grant Board Authority to Issue For Against Management
Ordinary and Preference Shares Up To
10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
--------------------------------------------------------------------------------
STOCKLAND CORPORATION LIMITED
Ticker: Security ID: Q8773B105
Meeting Date: OCT 25, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSAL 4 AND 5 AND VOTES Nonvoting Item
CAST BY ANY INDIVIDUAL OR RELATED Item
PARTY WHO BENEFIT FROM THE PASSING OF
THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTUR
2 ELECTION OF MR ANDREW STEVENS AS A For For Management
DIRECTOR
3 RE-ELECTION OF MR TOM POCKETT AS A For For Management
DIRECTOR
4 APPROVAL OF THE REMUNERATION REPORT For For Management
CMMT BELOW RESOLUTION 5 FOR BOTH THE Nonvoting Management
COMPANY AND TRUST Nonvoting Item
Item
5 GRANT OF PERFORMANCE RIGHTS TO For For Management
MANAGING DIRECTOR
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
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
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.41 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for
Chairman, EUR 103,000 for Vice
Chairman, and EUR 72,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Anne Brunila, Jorma Eloranta For Against Management
(Chairman), Elisabeth Fleuriot, Hock
Goh, Christiane Kuehne, Richard
Nilsson, Goran Sandberg and Hans
Straberg (Vice Chairman) as Directors;
Elect Antti Makinen as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
SUBARU CORP
Ticker: 7270 Security ID: J7676H100
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 72
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles
3.1 Elect Director Yoshinaga, Yasuyuki For Against Management
3.2 Elect Director Nakamura, Tomomi For For Management
3.3 Elect Director Okawara, Masaki For For Management
3.4 Elect Director Okada, Toshiaki For For Management
3.5 Elect Director Kato, Yoichi For For Management
3.6 Elect Director Onuki, Tetsuo For For Management
3.7 Elect Director Komamura, Yoshinori For For Management
3.8 Elect Director Aoyama, Shigehiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
--------------------------------------------------------------------------------
SUBSEA 7 S.A.
Ticker: SUBC Security ID: L8882U106
Meeting Date: APR 17, 2018 Meeting Type: Annual/Special
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For Do Not Vote Management
Auditor's Reports
2 Approve Financial Statements For Do Not Vote Management
3 Approve Consolidated Financial For Do Not Vote Management
Statements
4 Approve Allocation of Income and For Do Not Vote Management
Dividends of EUR 5 Per Share
5 Approve Discharge of Directors For Do Not Vote Management
6 Renew Appointment of Ernst & Young as For Do Not Vote Management
Auditor
7 Approve 2018 Subsea 7 S.A. Long Term For Do Not Vote Management
Incentive Plan
8 Reelect Jean Cahuzac as Director For Do Not Vote Management
9 Reelect Eystein Eriksrud as Director For Do Not Vote Management
10 Elect Niels Kirk as Director For Do Not Vote Management
11 Elect David Mullen as Director For Do Not Vote Management
1 Authorize Issuance of Equity or For Do Not Vote Management
Equity-Linked Securities without
Preemptive Rights Up To 10 Percent of
the Issued Share Capital
--------------------------------------------------------------------------------
SUEDZUCKER AG, MANNHEIM
Ticker: Security ID: D82781101
Meeting Date: JUL 20, 2017 Meeting Type: Annual General Meeting
Record Date: JUN 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Nonvoting Management
SPECIFIC CONFLICTS OF INTEREST IN Nonvoting Item
CONNECTION WITH SPECIFIC ITEMS OF THE Item
AGENDA FOR THE GENERAL MEETING YOU ARE
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT
MIGHT BE EXCLUDED WHEN YOUR SHARE IN
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE Nonvoting Management
FOR THIS MEETING IS 29 JUN 17, WHEREAS Nonvoting Item
THE MEETING HAS BEEN SETUP USING THE Item
ACTUAL RECORD DATE - 1 BUSINESS DAY.
THIS IS DONE TO ENSURE THAT ALL
POSITIONS REPORTED ARE IN CONCURRENCE
WITH THE GERMAN LAW. THANK YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED Nonvoting Management
UNTIL 05.07.2017. FURTHER INFORMATION Nonvoting Item
ON COUNTER PROPOSALS CAN BE FOUND Item
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO
1 PRESENT THE ADOPTED ANNUAL FINANCIAL Nonvoting Management
STATEMENTS AND MANAGEMENT REPORT Nonvoting Item
(INCLUDING NOTES TO THE STATEMENTS Item
PURSUANT TO SECTION 289 (4) OF THE
GERMAN COMMERCIAL CODE (HGB)) FOR THE
FISCAL YEAR 2016 / 17, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AND
MAN
2 APPROPRIATION OF RETAINED EARNINGS For For Management
3 FORMAL APPROVAL OF THE ACTIONS OF THE For For Management
MEMBERS OF THE EXECUTIVE BOARD FOR THE
FISCAL YEAR 2016 / 17
4 FORMAL APPROVAL OF THE ACTIONS OF THE For For Management
MEMBERS OF THE SUPERVISORY BOARD FOR
THE FISCAL YEAR 2016 / 17
5.1 ELECTION TO THE SUPERVISORY BOARD For For Management
MEMBER: DR. HANS-JOERG GEBHARD
5.2 ELECTION TO THE SUPERVISORY BOARD For For Management
MEMBER: ERWIN HAMESEDER
5.3 ELECTION TO THE SUPERVISORY BOARD For For Management
MEMBER: HELMUT FRIEDL
5.4 ELECTION TO THE SUPERVISORY BOARD For For Management
MEMBER: VERONIKA HASLINGER
5.5 ELECTION TO THE SUPERVISORY BOARD For For Management
MEMBER: RALF HENTZSCHEL
5.6 ELECTION TO THE SUPERVISORY BOARD For For Management
MEMBER: GEORG KOCH
5.7 ELECTION TO THE SUPERVISORY BOARD For For Management
MEMBER: SUSANNE KUNSCHERT
5.8 ELECTION TO THE SUPERVISORY BOARD For For Management
MEMBER: JULIA MERKEL
5.9 ELECTION TO THE SUPERVISORY BOARD For For Management
MEMBER: JOACHIM RUKWIED
5.10 ELECTION TO THE SUPERVISORY BOARD For For Management
MEMBER: DR. STEFAN STRENG
6 ELECTION OF THE AUDITORS AND GROUP For For Management
AUDITORS FOR THE FISCAL YEAR 2017 / 18
AND THE AUDITOR FOR A POTENTIAL REVIEW
OF ANY FINANCIAL INFORMATION DURING
THE YEAR: PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT/MAIN
--------------------------------------------------------------------------------
SUEZ
Ticker: SEV Security ID: F6327G101
Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Reelect Francesco Caltagirone as For For Management
Director
5 Reelect Judith Hartmann as Director For Against Management
6 Reelect Pierre Mongin as Director For Against Management
7 Reelect Guillaume Pepy as Director For Against Management
8 Elect Brigitte Taittinger-Jouyet as For For Management
Director
9 Elect Franck Bruel as Director For For Management
10 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions
12 Approve Remuneration Policy for For For Management
Chairman of the Board
13 Approve Compensation of Gerard For For Management
Mestrallet, Chairman of the Board
14 Approve Remuneration Policy for CEO For For Management
15 Approve Compensation of Jean-Louis For For Management
Chaussade, CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 497 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 248 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Private
Placements, up to Aggregate Nominal
Amount of EUR 248 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Increase of Up to For For Management
EUR 248 Million for Future Exchange
Offers
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
forEmployees of International
Subsidiaries
26 Approve Restricted Stock Plan in For For Management
Connection with Employee Stock
Purchase Plans
27 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 497 Million
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles
2.1 Elect Director Ishitobi, Osamu For For Management
2.2 Elect Director Tokura, Masakazu For For Management
2.3 Elect Director Deguchi, Toshihisa For For Management
2.4 Elect Director Nishimoto, Rei For For Management
2.5 Elect Director Nozaki, Kunio For For Management
2.6 Elect Director Ueda, Hiroshi For For Management
2.7 Elect Director Takeshita, Noriaki For For Management
2.8 Elect Director Niinuma, Hiroshi For For Management
2.9 Elect Director Iwata, Keiichi For For Management
2.10 Elect Director Ikeda, Koichi For For Management
2.11 Elect Director Tomono, Hiroshi For For Management
2.12 Elect Director Ito, Motoshige For For Management
2.13 Elect Director Muraki, Atsuko For For Management
3 Appoint Statutory Auditor Yoneda, For For Management
Michio
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
3.1 Elect Director Nakamura, Kuniharu For For Management
3.2 Elect Director Hyodo, Masayuki For For Management
3.3 Elect Director Iwasawa, Hideki For For Management
3.4 Elect Director Fujita, Masahiro For For Management
3.5 Elect Director Takahata, Koichi For For Management
3.6 Elect Director Yamano, Hideki For For Management
3.7 Elect Director Tanaka, Yayoi For For Management
3.8 Elect Director Ehara, Nobuyoshi For For Management
3.9 Elect Director Ishida, Koji For For Management
3.10 Elect Director Iwata, Kimie For For Management
3.11 Elect Director Yamazaki, Hisashi For For Management
4 Appoint Statutory Auditor Murai, For For Management
Toshiaki
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Directors
7 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Matsumoto, Masayoshi For For Management
2.2 Elect Director Inoue, Osamu For For Management
2.3 Elect Director Nishida, Mitsuo For For Management
2.4 Elect Director Ushijima, Nozomi For For Management
2.5 Elect Director Tani, Makoto For For Management
2.6 Elect Director Kasui, Yoshitomo For For Management
2.7 Elect Director Ito, Junji For For Management
2.8 Elect Director Nishimura, Akira For For Management
2.9 Elect Director Hato, Hideo For For Management
2.10 Elect Director Shirayama, Masaki For For Management
2.11 Elect Director Sato, Hiroshi For For Management
2.12 Elect Director Tsuchiya, Michihiro For For Management
2.13 Elect Director Christina Ahmadjian For For Management
3 Appoint Statutory Auditor Yoshikawa, For For Management
Ikuo
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497170
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Nakamura, Yoshinobu For For Management
2.2 Elect Director Betsukawa, Shunsuke For For Management
2.3 Elect Director Tomita, Yoshiyuki For For Management
2.4 Elect Director Tanaka, Toshiharu For For Management
2.5 Elect Director Okamura, Tetsuya For For Management
2.6 Elect Director Suzuki, Hideo For For Management
2.7 Elect Director Kojima, Eiji For For Management
2.8 Elect Director Shimomura, Shinji For For Management
2.9 Elect Director Takahashi, Susumu For For Management
2.10 Elect Director Kojima, Hideo For For Management
3 Appoint Statutory Auditor Nogusa, Jun For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kato, Tomoyuki
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Miyata, Koichi For For Management
2.2 Elect Director Kunibe, Takeshi For For Management
2.3 Elect Director Takashima, Makoto For For Management
2.4 Elect Director Ogino, Kozo For For Management
2.5 Elect Director Ota, Jun For For Management
2.6 Elect Director Tanizaki, Katsunori For For Management
2.7 Elect Director Yaku, Toshikazu For For Management
2.8 Elect Director Teramoto, Toshiyuki For For Management
2.9 Elect Director Mikami, Toru For For Management
2.10 Elect Director Kubo, Tetsuya For For Management
2.11 Elect Director Matsumoto, Masayuki For For Management
2.12 Elect Director Arthur M. Mitchell For For Management
2.13 Elect Director Yamazaki, Shozo For For Management
2.14 Elect Director Kono, Masaharu For For Management
2.15 Elect Director Tsutsui, Yoshinobu For For Management
2.16 Elect Director Shimbo, Katsuyoshi For For Management
2.17 Elect Director Sakurai, Eriko For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J7772M102
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 65
2.1 Elect Director Okubo, Tetsuo For For Management
2.2 Elect Director Araumi, Jiro For For Management
2.3 Elect Director Takakura, Toru For For Management
2.4 Elect Director Hashimoto, Masaru For For Management
2.5 Elect Director Kitamura, Kunitaro For For Management
2.6 Elect Director Tsunekage, Hitoshi For For Management
2.7 Elect Director Yagi, Yasuyuki For For Management
2.8 Elect Director Misawa, Hiroshi For For Management
2.9 Elect Director Shinohara, Soichi For For Management
2.10 Elect Director Suzuki, Takeshi For For Management
2.11 Elect Director Araki, Mikio For For Management
2.12 Elect Director Matsushita, Isao For For Management
2.13 Elect Director Saito, Shinichi For For Management
2.14 Elect Director Yoshida, Takashi For For Management
2.15 Elect Director Kawamoto, Hiroko For For Management
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
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 Elect Director Katayama, Hisatoshi For For Management
3 Appoint Statutory Auditor Izuhara, Yozo For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Uno, Kozo
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES,LTD.
Ticker: Security ID: J77884112
Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Expand Business For For Management
Lines
3.1 Appoint a Director Ikeda, Ikuji For For Management
3.2 Appoint a Director Nishi, Minoru For For Management
3.3 Appoint a Director Ii, Yasutaka For For Management
3.4 Appoint a Director Ishida, Hiroki For For Management
3.5 Appoint a Director Kuroda, Yutaka For For Management
3.6 Appoint a Director Yamamoto, Satoru For For Management
3.7 Appoint a Director Kosaka, Keizo For For Management
3.8 Appoint a Director Uchioke, Fumikiyo For For Management
3.9 Appoint a Director Murakami, Kenji For For Management
3.10 Appoint a Director Kinameri, Kazuo For For Management
3.11 Appoint a Director Harada, Naofumi For For Management
4.1 Appoint a Corporate Auditor Akamatsu, For For Management
Tetsuji
4.2 Appoint a Corporate Auditor Tanaka, For For Management
Hiroaki
4.3 Appoint a Corporate Auditor Asli M. For For Management
Colpan
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD, HONG KONG
Ticker: Security ID: Y82594121
Meeting Date: NOV 09, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1004/LTN20171004938.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1004/LTN20171004912.
pdf
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS AND
THE REPORTS OF THE DIRECTORS AND
AUDITOR FOR THE YEAR ENDED 30 JUNE 2017
2 TO DECLARE A FINAL DIVIDEND For For Management
3.I.A TO RE-ELECT MR. LUI TING, VICTOR For For Management
(EXECUTIVE DIRECTOR) AS DIRECTOR
3.I.B TO RE-ELECT DR. LI KA-CHEUNG, ERIC For For Management
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
AS DIRECTOR
3.I.C TO RE-ELECT MRS. LEUNG KO MAY-YEE, For For Management
MARGARET (INDEPENDENT NON-EXECUTIVE
DIRECTOR) AS DIRECTOR
3.I.D TO RE-ELECT SIR PO-SHING WOO For For Management
(NON-EXECUTIVE DIRECTOR) AS DIRECTOR
3.I.E TO RE-ELECT MR. TUNG CHI-HO, ERIC For For Management
(EXECUTIVE DIRECTOR) AS DIRECTOR
3.I.F TO RE-ELECT MR. FUNG YUK-LUN, ALLEN For For Management
(EXECUTIVE DIRECTOR) AS DIRECTOR
3.II TO FIX THE DIRECTORS' FEES (THE For For Management
PROPOSED FEES PAYABLE TO THE CHAIRMAN,
THE VICE CHAIRMAN AND EACH OF THE
OTHER DIRECTORS FOR THE YEAR ENDING 30
JUNE 2018 BE HKD 320,000, HKD 310,000
AND HKD 300,000 RESPECTIVELY)
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU For For Management
AS AUDITOR AND TO AUTHORISE THE BOARD
OF DIRECTORS TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK SHARES
6 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE NEW SHARES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE For For Management
NEW SHARES BY ADDING THE NUMBER OF
SHARES BOUGHT BACK
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Dean A. Connor For For Management
1.3 Elect Director Stephanie L. Coyles For For Management
1.4 Elect Director Martin J. G. Glynn For For Management
1.5 Elect Director Ashok K. Gupta For For Management
1.6 Elect Director M. Marianne Harris For For Management
1.7 Elect Director Sara Grootwassink Lewis For For Management
1.8 Elect Director Christopher J. McCormick For For Management
1.9 Elect Director Scott F. Powers For For Management
1.10 Elect Director Hugh D. Segal For For Management
1.11 Elect Director Barbara G. Stymiest For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Mel E. Benson For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Dominic D'Alessandro For For Management
1.5 Elect Director John D. Gass For For Management
1.6 Elect Director Dennis M. Houston For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Eira M. Thomas For For Management
1.9 Elect Director Steven W. Williams For For Management
1.10 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNCORP GROUP LIMITED
Ticker: Security ID: Q88040110
Meeting Date: SEP 21, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 1, 2, 4 AND Nonvoting Item
VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTU
1 REMUNERATION REPORT For For Management
2 GRANT OF PERFORMANCE RIGHTS TO THE For For Management
CHIEF EXECUTIVE OFFICER & MANAGING
DIRECTOR
3.A RE-ELECTION OF DIRECTOR - MS AUDETTE For For Management
EXEL AO
3.B ELECTION OF DIRECTOR - MR SIMON MACHELL For For Management
4 APPROVAL OF SELECTIVE CAPITAL For For Management
REDUCTION OF CONVERTIBLE PREFERENCE
SHARES (SUNPC)
--------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bessho, Yoshiki For For Management
1.2 Elect Director Miyata, Hiromi For For Management
1.3 Elect Director Asano, Shigeru For For Management
1.4 Elect Director Saito, Masao For For Management
1.5 Elect Director Izawa, Yoshimichi For For Management
1.6 Elect Director Tamura, Hisashi For For Management
1.7 Elect Director Ueda, Keisuke For For Management
1.8 Elect Director Iwatani, Toshiaki For For Management
1.9 Elect Director Usui, Yasunori For For Management
2.1 Appoint Statutory Auditor Tamamura, For For Management
Mitsunori
2.2 Appoint Statutory Auditor Inoue, For For Management
Tatsuya
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Remove All Provisions on Advisory
Positions
3.1 Elect Director Suzuki, Osamu For For Management
3.2 Elect Director Harayama, Yasuhito For For Management
3.3 Elect Director Suzuki, Toshihiro For For Management
3.4 Elect Director Honda, Osamu For For Management
3.5 Elect Director Nagao, Masahiko For For Management
3.6 Elect Director Matsura, Hiroaki For For Management
3.7 Elect Director Iguchi, Masakazu For For Management
3.8 Elect Director Tanino, Sakutaro For Against Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB A Security ID: W9112U104
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
10 Approve Discharge of Board and For For Management
President
11 Authorize Repurchase of up to 120 For For Management
Million Shares and Reissuance of
Repurchased Shares
12 Authorize Repurchase of Up to 2 For For Management
Percent of Issued Share Capital for
the Bank's Trading Book
13 Approve Issuance of Convertible For For Management
Capital Instruments Corresponding to a
Maximum of 180 Million Shares
14 Determine Number of Directors (11) For For Management
15 Determine Number of Auditors (2) For For Management
16 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.3 Million for
Chairman, SEK 940,000 for Vice
Chairmen, and SEK 670,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
17a Reelect Jon Fredrik Baksaas as Director For Against Management
17b Reelect Par Boman as Director For Against Management
17c Reelect Anders Bouvin as Director For Against Management
17d Reelect Kerstin Hessius as Director For For Management
17e Reelect Jan-Erik Hoog as Director For Against Management
17f Reelect Ole Johansson as Director For For Management
17g Reelect Lise Kaae as Director For For Management
17h Reelect Fredrik Lundberg as Director For Against Management
17i Reelect Bente Rathe as Director For Against Management
17j Reelect Charlotte Skog as Director For Against Management
17k Elect Hans Biorck as New Director For For Management
18 Reelect Par Boman as Board Chairman For Against Management
19 Ratify Ernst & Young and For For Management
PricewaterhouseCoopers as Auditors
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED A Security ID: W94232100
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 13.00 Per Share
10a Approve Discharge of Goran Hedman For For Management
10b Approve Discharge of Pia Rudengren For For Management
10c Approve Discharge of Karl-Henrik For For Management
Sundstrom
10d Approve Discharge of Lars Idermark For For Management
10e Approve Discharge of Bodil Eriksson For For Management
10f Approve Discharge of Ulrika Francke For For Management
10g Approve Discharge of Peter Norman For For Management
10h Approve Discharge of Siv Svensson For For Management
10i Approve Discharge of Mats Granryd For For Management
10j Approve Discharge of Bo Johansson For For Management
10k Approve Discharge of Annika Poutiainen For For Management
10l Approve Discharge of Magnus Uggla For For Management
10m Approve Discharge of Birgitte Bonnesen For For Management
10n Approve Discharge of Camilla Linder For For Management
10o Approve Discharge of Roger Ljung For For Management
10p Approve Discharge of Ingrid Friberg For For Management
10q Approve Discharge of Henrik Joelsson For For Management
11 Amend Articles of Association Re: Time For For Management
Auditor is Elected for
12 Determine Number of Directors (10) For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.54 Million for
Chairman, SEK 850,000 for Vice
Chairman and SEK 570,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14a Elect Anna Mossberg as New Director For For Management
14b Reelect Bodil Eriksson as Director For For Management
14c Reelect Ulrika Francke as Director For Against Management
14d Reelect Mats Granryd as Director For For Management
14e Reelect Lars Idermark as Director For For Management
14f Reelect Bo Johansson as Director For For Management
14g Reelect Peter Norman as Director For For Management
14h Reelect Annika Poutiainen as Director For For Management
14i Reelect Siv Svensson as Director For For Management
14j Reelect Magnus Uggla as Director For For Management
15 Elect Lars Idermark as Board Chairman For For Management
16 Ratify Deloitte as Auditors For For Management
17 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
20 Authorize General Share Repurchase For For Management
Program
21 Approve Issuance of Convertibles For For Management
without Preemptive Rights
22a Approve Common Deferred Share Bonus For For Management
Plan (Eken 2018)
22b Approve Deferred Share Bonus Plan for For For Management
Key Employees (IP 2018)
22c Approve Equity Plan Financing to For For Management
Participants of 2018 and Previous
Programs
23 Implement Lean Concept None Against Shareholder
24 Instruct Board of Directors/CEO to None Against Shareholder
Re-Introduce Bank Books
25 Instruct the Board of Directors to None Against Shareholder
Revise the Dividend Policy
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 16.60 Per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.91 million to
Chair, SEK 900,000 to Vice Chair and
SEK 764,000 to Other Directors;
Approve Remuneration for Committee Work
12 Reelect Charles Blixt, Andrew Cripps For Against Management
(Vice Chairman), Jacqueline
Hoogerbrugge, Conny Karlsson
(Chairman), Pauline Lindwall, Wenche
Rolfsen and Joakim Westh as Directors
13 Approve Remuneration of Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve SEK 16.5 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve SEK 16.5 Million Bonus Issuance
16 Authorize Share Repurchase Program For For Management
17 Authorize Reissuance of Repurchased For For Management
Shares
18 Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
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 Against Management
1c Elect D P Cogman as Director For Against Management
1d Elect M M S Low as Director For Against 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
--------------------------------------------------------------------------------
SWIRE PROPERTIES LTD.
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Patrick Healy as Director For Against Management
1b Elect Lung Ngan Yee Fanny as Director For Against Management
2 Approve PricewaterhouseCoopers as For Against 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 For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 13.50 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.2
Million
4.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.7 Million
4.3 Approve Maximum Fixed and Long-Term For For Management
Variable Remuneration of Executive
Committee in the Amount of CHF 13.8
Million
5.1 Reelect Rolf Doerig as Director and For Against Management
Board Chairman
5.2 Reelect Adrienne Corboud Fumagalli as For For Management
Director
5.3 Reelect Ueli Dietiker as Director For For Management
5.4 Reelect Damir Filipovic as Director For For Management
5.5 Reelect Frank Keuper as Director For For Management
5.6 Reelect Stefan Loacker as Director For For Management
5.7 Reelect Henry Peter as Director For Against Management
5.8 Reelect Frank Schnewlin as Director For For Management
5.9 Reelect Franziska Sauber as Director For Against Management
5.10 Reelect Klaus Tschuetscher as Director For For Management
5.11 Elect Martin Schmid as Director For For Management
5.12 Reappoint Frank Schnewlin as Member of For For Management
the Compensation Committee
5.13 Reappoint Franziska Sauber as Member For Against Management
of the Compensation Committee
5.14 Appoint Klaus Tschuetscher as Member For For Management
of the Compensation Committee
6 Designate Andreas Zuercher as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Transact Other Business (Voting) For Against 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 Against 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 For 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
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 22 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Roland Abt as Director For For Management
4.2 Reelect Valerie Bircher as Director For Against Management
4.3 Reelect Alain Carrupt as Director For Against Management
4.4 Reelect Frank Esser as Director For For Management
4.5 Reelect Barbara Frei as Director For For Management
4.6 Elect Anna Mossberg as Director For For Management
4.7 Reelect Catherine Muehlemann as For Against Management
Director
4.8 Reelect Hansueli Loosli as Director For For Management
4.9 Reelect Hansueli Loosli as Board For For Management
Chairman
5.1 Appoint Roland Abt as Member of the For For Management
Compensation Committee
5.2 Reappoint Frank Esser as Member of the For For Management
Compensation Committee
5.3 Reappoint Barbara Frei as Member of For For Management
the Compensation Committee
5.4 Reappoint Hansueli Loosli as Member of For For Management
the Compensation Committee
5.5 Reappoint Renzo Simoni as Member of For Against Management
the Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 9.7
Million
7 Designate Reber Rechtsanwaelte as For For Management
Independent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
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 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Kida, Tetsuhiro For For Management
3.2 Elect Director Uehara, Hirohisa For For Management
3.3 Elect Director Seike, Koichi For For Management
3.4 Elect Director Tsuboi, Chikahiro For For Management
3.5 Elect Director Nagata, Mitsuhiro For For Management
3.6 Elect Director Tamura, Yasuro For For Management
3.7 Elect Director Matsuyama, Haruka For For Management
3.8 Elect Director Ogo, Naoki For For Management
3.9 Elect Director Higaki, Seiji For For Management
3.10 Elect Director Tanaka, Katsuhide For For Management
3.11 Elect Director Kudo, Minoru For For Management
3.12 Elect Director Itasaka, Masafumi For For Management
4 Appoint Statutory Auditor Teraoka, For For Management
Yasuo
5 Appoint Alternate Statutory Auditor For For Management
Watanabe, Kensaku
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED
Ticker: Security ID: Q8815D101
Meeting Date: OCT 27, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 2, 3 AND VOTES Nonvoting Item
CAST BY ANY INDIVIDUAL OR RELATED Item
PARTY WHO BENEFIT FROM THE PASSING OF
THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE
2 ADOPTION OF REMUNERATION REPORT For For Management
3 GRANT OF PERFORMANCE RIGHTS TO For For Management
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER
4.A ELECTION OF MR BRUCE AKHURST AS A For For Management
DIRECTOR OF THE COMPANY
4.B ELECTION OF MS VICKKI MCFADDEN AS A For For Management
DIRECTOR OF THE COMPANY
4.C RE-ELECTION OF DR ZYGMUNT SWITKOWSKI For For Management
AS A DIRECTOR OF THE COMPANY
5 GRANTING OF A GUARANTEE BY INTECQ For For Management
LIMITED AND PROVISION OF OTHER
FINANCIAL ASSISTANCE IN RELATION TO
THE COMPANY'S ACQUISITION OF INTECQ
LIMITED
6 GRANTING OF A GUARANTEE BY TATTS GROUP For For Management
LIMITED AND PROVISION OF OTHER
FINANCIAL ASSISTANCE IN RELATION TO
THE COMPANY'S PROPOSED ACQUISITION OF
TATTS GROUP LIMITED
--------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: J7923L128
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 Fukuda, Shuji For For Management
2.2 Elect Director Fushihara, Masafumi For For Management
2.3 Elect Director Kitabayashi, Yuichi For For Management
2.4 Elect Director Matsushima, Shigeru For For Management
2.5 Elect Director Funakubo, Yoichi For For Management
2.6 Elect Director Miura, Keiichi For For Management
2.7 Elect Director Karino, Masahiro For For Management
2.8 Elect Director Ando, Kunihiro For For Management
2.9 Elect Director Egami, Ichiro For For Management
2.10 Elect Director Sakamoto, Tomoya For For Management
2.11 Elect Director Fukuhara, Katsuhide For For Management
2.12 Elect Director Suzuki, Toshiaki For For Management
2.13 Elect Director Koizumi, Yoshiko For For Management
2.14 Elect Director Arima, Yuzo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Aoki, Toshihito
--------------------------------------------------------------------------------
TAIYO YUDEN CO. LTD.
Ticker: 6976 Security ID: J80206113
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Tosaka, Shoichi For For Management
2.2 Elect Director Masuyama, Shinji For For Management
2.3 Elect Director Takahashi, Osamu For For Management
2.4 Elect Director Sase, Katsuya For For Management
2.5 Elect Director Hiraiwa, Masashi For For Management
2.6 Elect Director Koike, Seiichi For For Management
--------------------------------------------------------------------------------
TAKASHIMAYA COMPANY,LIMITED
Ticker: Security ID: J81195125
Meeting Date: MAY 22, 2018 Meeting Type: Annual General Meeting
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Approve Share Consolidation For For Management
3.1 Appoint a Director Suzuki, Koji For For Management
3.2 Appoint a Director Kimoto, Shigeru For For Management
3.3 Appoint a Director Akiyama, Hiroaki For For Management
3.4 Appoint a Director Murata, Yoshio For For Management
3.5 Appoint a Director Awano, Mitsuaki For For Management
3.6 Appoint a Director Kameoka, Tsunekata For For Management
3.7 Appoint a Director Yamaguchi, Takeo For For Management
3.8 Appoint a Director Okabe, Tsuneaki For For Management
3.9 Appoint a Director Tanaka, Ryoji For For Management
3.10 Appoint a Director Nakajima, Kaoru For For Management
3.11 Appoint a Director Goto, Akira For For Management
3.12 Appoint a Director Torigoe, Keiko For For Management
4 Appoint a Substitute Corporate Auditor For For Management
Sugahara, Kunihiko
5 Approve Payment of Bonuses to For For Management
Corporate Officers
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Christophe Weber For For Management
3.2 Elect Director Iwasaki, Masato For For Management
3.3 Elect Director Andrew Plump For For Management
3.4 Elect Director Sakane, Masahiro For For Management
3.5 Elect Director Fujimori, Yoshiaki For For Management
3.6 Elect Director Higashi, Emiko For For Management
3.7 Elect Director Michel Orsinger For For Management
3.8 Elect Director Shiga, Toshiyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamanaka, Yasuhiko
4.2 Elect Director and Audit Committee For For Management
Member Kuniya, Shiro
4.3 Elect Director and Audit Committee For For Management
Member Jean-Luc Butel
4.4 Elect Director and Audit Committee For For Management
Member Hatsukawa, Koji
5 Approve Annual Bonus For For Management
6 Amend Articles to Require Shareholder Against Against Shareholder
Vote on Acquisition of Companies Whose
Consideration Exceeds JPY 1 Trillion
--------------------------------------------------------------------------------
TALANX AG
Ticker: TLX Security ID: D82827110
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: Security ID: G86838128
Meeting Date: JUL 27, 2017 Meeting Type: Annual General Meeting
Record Date: JUN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE ANNUAL For For Management
REPORT
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT
4 TO DECLARE A FINAL DIVIDEND OF 19.8 For For Management
PENCE PER ORDINARY SHARE OF THE COMPANY
5 TO ELECT DR GERRY MURPHY AS A DIRECTOR For For Management
6 TO RE-ELECT JAVED AHMED AS A DIRECTOR For For Management
7 TO RE-ELECT NICK HAMPTON AS A DIRECTOR For For Management
8 TO RE-ELECT PAUL FORMAN AS A DIRECTOR For For Management
9 TO RE-ELECT LARS FREDERIKSEN AS A For For Management
DIRECTOR
10 TO RE-ELECT DOUGLAS HURT AS A DIRECTOR For For Management
11 TO ELECT JEANNE JOHNS AS A DIRECTOR For For Management
12 TO RE-ELECT ANNE MINTO AS A DIRECTOR For For Management
13 TO RE-ELECT DR AJAI PURI AS A DIRECTOR For For Management
14 TO RE-ELECT SYBELLA STANLEY AS A For For Management
DIRECTOR
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITORS
16 TO AUTHORISE THE AUDIT COMMITTEE (FOR For For Management
AND ON BEHALF OF THE BOARD) TO
DETERMINE THE AMOUNT OF THE AUDITORS'
REMUNERATION
17 TO RENEW THE AUTHORITY TO MAKE For For Management
POLITICAL DONATIONS
18 TO RENEW THE AUTHORITY TO ALLOT For For Management
ORDINARY SHARES
19 TO RENEW THE AUTHORITY FOR For For Management
DISAPPLICATION OF PRE-EMPTION RIGHTS
20 TO SEEK ADDITIONAL AUTHORITY FOR For For Management
DISAPPLICATION OF PRE-EMPTION RIGHTS
FOR AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
21 TO RENEW THE AUTHORITY FOR PURCHASE OF For For Management
OWN SHARES
22 TO RENEW THE AUTHORITY IN RESPECT OF For For Management
NOTICES OF GENERAL MEETINGS
--------------------------------------------------------------------------------
TDC A/S
Ticker: TDC Security ID: K94545116
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Omission of Dividends
5a Reelect Pierre Danon as Director For Abstain Management
5b Reelect Lene Skole as Director For For Management
5c Reelect Stine Bosse as Director For For Management
5d Reelect Angus Porter as Director For For Management
5e Reelect Marianne Rorslev Bock as For For Management
Director
5f Reelect Peter Knook as Director For For Management
5g Reelect Benoit Scheen as Director For For Management
6 Ratify PricewaterhouseCoopers as For Abstain Management
Auditor
7a Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
7b Approve Remuneration of Directors in For For Management
the Amount of DKK 1.1 Million for
Chairman, DKK 700,000 for Vice
Chairman, and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
7c Amend Articles Re: Remove Age Limit For For Management
For Directors
7d Amend Articles Re: Update Company's For For Management
Website to Actual Website Address
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
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 70
2.1 Elect Director Ishiguro, Shigenao For For Management
2.2 Elect Director Yamanishi, Tetsuji For For Management
2.3 Elect Director Sumita, Makoto For For Management
2.4 Elect Director Osaka, Seiji For For Management
2.5 Elect Director Yoshida, Kazumasa For For Management
2.6 Elect Director Ishimura, Kazuhiko For For Management
2.7 Elect Director Yagi, Kazunori For For Management
3 Amend Articles to Change Location of For For Management
Head Office
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Pierre R. For For Management
Brondeau
1B Election of Director: Terrence R. For For Management
Curtin
1C Election of Director: Carol A. For For Management
("John") Davidson
1D Election of Director: William A. For For Management
Jeffrey
1E Election of Director: Thomas J. Lynch For For Management
1F Election of Director: Yong Nam For For Management
1G Election of Director: Daniel J. Phelan For For Management
1H Election of Director: Paula A. Sneed For For Management
1I Election of Director: Abhijit Y. For For Management
Talwalkar
1J Election of Director: Mark C. Trudeau For For Management
1K Election of Director: John C. Van For For Management
Scoter
1L Election of Director: Laura H. Wright For For Management
2 To elect Thomas J. Lynch as the For For Management
Chairman of the Board of Directors
3A To elect the individual members of the For For Management
Management Development and
Compensation Committee: Daniel J.
Phelan
3B To elect the individual members of the For For Management
Management Development and
Compensation Committee: Paula A. Sneed
3C To elect the individual members of the For For Management
Management Development and
Compensation Committee: John C. Van
Scoter
4 To elect Dr. Rene Schwarzenbach, of For For Management
Proxy Voting Services GmbH, or another
individual representative of Proxy
Voting Services GmbH if Dr.
Schwarzenbach is unable to serve at
the relevant meeting, as the
independent proxy at the 2019 annual
meeting of TE C
5.1 To approve the 2017 Annual Report of For For Management
TE Connectivity Ltd. (excluding the
statutory financial statements for the
fiscal year ended September 29, 2017,
the consolidated financial statements
for the fiscal year ended September
29, 2017 and the Swiss Compensa
5.2 To approve the statutory financial For For Management
statements of TE Connectivity Ltd. for
the fiscal year ended September 29,
2017
5.3 To approve the consolidated financial For For Management
statements of TE Connectivity Ltd. for
the fiscal year ended September 29,
2017
6 To release the members of the Board of For For Management
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 29, 2017
7.1 To elect Deloitte & Touche LLP as TE For Against Management
Connectivity's independent registered
public accounting firm for fiscal year
2018
7.2 To elect Deloitte AG, Zurich, For For Management
Switzerland, as TE Connectivity's
Swiss registered auditor until the
next annual general meeting of TE
Connectivity
7.3 To elect PricewaterhouseCoopers AG, For For Management
Zurich, Switzerland, as TE
Connectivity's special auditor until
the next annual general meeting of TE
Connectivity
8 An advisory vote to approve named For For Management
executive officer compensation
9 A binding vote to approve fiscal year For For Management
2019 maximum aggregate compensation
amount for executive management
10 A binding vote to approve fiscal year For For Management
2019 maximum aggregate compensation
amount for the Board of Directors
11 To approve the carryforward of For For Management
unappropriated accumulated earnings at
September 29, 2017
12 To approve a dividend payment to For For Management
shareholders equal to $1.76 per issued
share to be paid in four equal
quarterly installments of $0.44
starting with the third fiscal quarter
of 2018 and ending in the second
fiscal quarter of 2019 pursuant to the
terms of
13 To approve an authorization relating For Against Management
to TE Connectivity's share repurchase
program
14 To approve a renewal of authorized For For Management
capital and related amendment to our
articles of association
15 To approve a term extension of the For For Management
Tyco Electronics Limited savings
related share plan
16 To approve any adjournments or For Against Management
postponements of the meeting
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Pierre R. For For Management
Brondeau
1B Election of Director: Terrence R. For For Management
Curtin
1C Election of Director: Carol A. For For Management
("John") Davidson
1D Election of Director: William A. For For Management
Jeffrey
1E Election of Director: Thomas J. Lynch For For Management
1F Election of Director: Yong Nam For For Management
1G Election of Director: Daniel J. Phelan For For Management
1H Election of Director: Paula A. Sneed For For Management
1I Election of Director: Abhijit Y. For For Management
Talwalkar
1J Election of Director: Mark C. Trudeau For For Management
1K Election of Director: John C. Van For For Management
Scoter
1L Election of Director: Laura H. Wright For For Management
2 To elect Thomas J. Lynch as the For For Management
Chairman of the Board of Directors
3A To elect the individual members of the For For Management
Management Development and
Compensation Committee: Daniel J.
Phelan
3B To elect the individual members of the For For Management
Management Development and
Compensation Committee: Paula A. Sneed
3C To elect the individual members of the For For Management
Management Development and
Compensation Committee: John C. Van
Scoter
4 To elect Dr. Rene Schwarzenbach, of For For Management
Proxy Voting Services GmbH, or another
individual representative of Proxy
Voting Services GmbH if Dr.
Schwarzenbach is unable to serve at
the relevant meeting, as the
independent proxy at the 2019 annual
meeting of TE C
5.1 To approve the 2017 Annual Report of For For Management
TE Connectivity Ltd. (excluding the
statutory financial statements for the
fiscal year ended September 29, 2017,
the consolidated financial statements
for the fiscal year ended September
29, 2017 and the Swiss Compensa
5.2 To approve the statutory financial For For Management
statements of TE Connectivity Ltd. for
the fiscal year ended September 29,
2017
5.3 To approve the consolidated financial For For Management
statements of TE Connectivity Ltd. for
the fiscal year ended September 29,
2017
6 To release the members of the Board of For For Management
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 29, 2017
7.1 To elect Deloitte & Touche LLP as TE For For Management
Connectivity's independent registered
public accounting firm for fiscal year
2018
7.2 To elect Deloitte AG, Zurich, For For Management
Switzerland, as TE Connectivity's
Swiss registered auditor until the
next annual general meeting of TE
Connectivity
7.3 To elect PricewaterhouseCoopers AG, For For Management
Zurich, Switzerland, as TE
Connectivity's special auditor until
the next annual general meeting of TE
Connectivity
8 An advisory vote to approve named For For Management
executive officer compensation
9 A binding vote to approve fiscal year For For Management
2019 maximum aggregate compensation
amount for executive management
10 A binding vote to approve fiscal year For For Management
2019 maximum aggregate compensation
amount for the Board of Directors
11 To approve the carryforward of For For Management
unappropriated accumulated earnings at
September 29, 2017
12 To approve a dividend payment to For For Management
shareholders equal to $1.76 per issued
share to be paid in four equal
quarterly installments of $0.44
starting with the third fiscal quarter
of 2018 and ending in the second
fiscal quarter of 2019 pursuant to the
terms of
13 To approve an authorization relating For For Management
to TE Connectivity's share repurchase
program
14 To approve a renewal of authorized For For Management
capital and related amendment to our
articles of association
15 To approve a term extension of the For For Management
Tyco Electronics Limited savings
related share plan
16 To approve any adjournments or For For Management
postponements of the meeting
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Quan Chong For Withhold Management
1.3 Elect Director Laura L. For For Management
Dottori-Attanasio
1.4 Elect Director Edward C. Dowling For For Management
1.5 Elect Director Eiichi Fukuda For For Management
1.6 Elect Director Norman B. Keevil For Withhold Management
1.7 Elect Director Norman B. Keevil, III For For Management
1.8 Elect Director Takeshi Kubota For For Management
1.9 Elect Director Donald R. Lindsay For For Management
1.10 Elect Director Sheila A. Murray For For Management
1.11 Elect Director Tracey L. McVicar For For Management
1.12 Elect Director Kenneth W. Pickering For For Management
1.13 Elect Director Una M. Power For For Management
1.14 Elect Director Warren S. R. Seyffert For For Management
1.15 Elect Director Timothy R. Snider For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Jun For For Management
1.2 Elect Director Yamamoto, Kazuhiro For For Management
1.3 Elect Director Uno, Hiroshi For For Management
1.4 Elect Director Takesue, Yasumichi For For Management
1.5 Elect Director Sonobe, Yoshihisa For For Management
1.6 Elect Director Seki, Nobuo For For Management
1.7 Elect Director Otsubo, Fumio For For Management
1.8 Elect Director Uchinaga, Yukako For For Management
1.9 Elect Director Suzuki, Yoichi For For Management
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2 B Security ID: W95878166
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.00 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For Against Management
the Amount of SEK 1.58 Million to
Chair and SEK 575,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15a Reelect Sofia Bergendorff as Director For For Management
15b Reelect Anders Bjorkman as Director For For Management
15c Reelect Georgi Ganev as Director For Against Management
15d Reelect Cynthia Gordon as Director For Against Management
15e Reelect Eamonn O'Hare as Director For For Management
15f Reelect Carla Smits-Nusteling as For For Management
Director
16 Elect Georgi Ganev as Board Chairman For Against Management
17 Ratify Deloitte as Auditors For Against Management
18 Authorize Representatives of at Least For For Management
Three of Company's Largest
Shareholders to Serve on Nominating
Committee
19 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
20a Approve Restricted Stock Plan LTI 2018 For For Management
20b Authorize Additional Allocation under For For Management
LTI 2018 upon the Completion of the
Merger with Com Hem; Authorize to
Amend Target Peer Group
20c Approve Equity Plan Financing Through For For Management
Issuance of Class C Shares
20d Approve Equity Plan Financing Through For For Management
Repurchase of Class C Shares
20e Approve Transfer of Class B Shares to For For Management
Participants under LTI 2018
20f Authorize Reissuance of Repurchased For For Management
Shares
21 Authorize Share Repurchase Program For For Management
22a Conduct Investigation of the Company's None Against Shareholder
Efforts to Ensure that the Current
Members of the Board and Management
Meet the Relevant Requirements of
Laws, Regulations and the Ethical
Values that Society Imposes on
Individuals in Senior Positions
22b In the Event that the Investigation None Against Shareholder
Clarifies Need, Relevant Measures
Shall be Taken to Ensure that the
Requirements are Fulfilled
22c The Investigation and Any Measures None Against Shareholder
Should be Presented as Soon as
Possible, and Not Later than During
General Meeting 2019
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Six Directors from the Current None For Shareholder
Board of Directors
2 Elect Six Directors (Bundled) None For Shareholder
3 Elect Director For For Management
4 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
5 Approve Remuneration Policy For Against Management
6 Approve Incentive Plan Reserved to the For Against Management
Chief Executive Officer of TIM SpA
7 Approve Incentive Plan Reserved to For For Management
Members of the Management of TIM SpA
and Its Subsidiaries
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9.1 Slate Submitted by Vivendi SA None For Shareholder
9.2 Slate Submitted by Institutional None Do Not Vote Shareholder
Investors (Assogestioni)
10 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
11 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: MAY 04, 2018 Meeting Type: Special
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors None For Shareholder
2 Fix Board Terms for Directors None For Shareholder
3.1 Slate Submitted by Vivendi SA None Do Not Vote Shareholder
3.2 Slate Submitted by Elliott None For Shareholder
lnternational LP, Elliott Associates
LP, and The Liverpool Limited
Partnership
4 Approve Remuneration of Directors None For Shareholder
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC B Security ID: W26049119
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
8.1 Accept Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and For For Management
President
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 1 Per Share
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 4.1 Million for
Chairman and SEK 990,000 for Other
Directors, Approve Remuneration for
Committee Work
11.1 Reelect Jon Baksaas as Director For For Management
11.2 Reelect Jan Carlson as Director For For Management
11.3 Reelect Nora Denzel as Director For For Management
11.4 Reelect Borje Ekholm as Director For For Management
11.5 Reelect Eric Elzvik as Director For For Management
11.6 Elect Kurt Jofs as New Director For For Management
11.7 Elect Ronnie Leten as New Director For Against Management
11.8 Reelect Kristin Rinne as Director For For Management
11.9 Reelect Helena Stjernholm as Director For Against Management
11.10 Reelect Jacob Wallenberg as Director For For Management
12 Elect Ronnie Leten as Board Chairman For Against Management
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Long-Term Variable For Against Management
Compensation Program 2018 (LTV 2018)
18 Approve Transfer of up to 15 Million B For For Management
Shares in Connection to LTV 2014, LTV
2015, LTV 2016 and LTV 2017
19 Instruct the Board to Propose Equal None For Shareholder
Voting Rights for All Shares on Annual
Meeting 2019
20 Instruct the Nomination Committee None Against Shareholder
Prior to 2019 AGM to Propose a
Differentiated Remuneration Plan for
Remuneration of Directors and Chairman
on
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Discharge of Board For For Management
2 Approve Allocation of Income For For Management
3.1 Reelect Luiz Fernando Furlan as For For Management
Director
3.2 Reelect Francisco Javier de Paz Mancho For For Management
as Director
3.3 Reelect Jose Maria Abril Perez as For For Management
Director
3.4 Ratify Appointment of and Elect Angel For For Management
Vila Boix as Director
3.5 Ratify Appointment of and Elect Jordi For For Management
Gual Sole as Director
3.6 Ratify Appointment of and Elect Maria For For Management
Luisa Garcia Blanco as Director
4 Approve Dividends Charged to For For Management
Unrestricted Reserves
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration Policy For For Management
7 Approve Restricted Stock Plan For For Management
8 Approve Stock-for-Salary Plan For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and For Do Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 8.10
Per Share
5 Approve Remuneration of Auditors For Do Not Vote Management
7a Advisory Vote on Remuneration Policy For Do Not Vote Management
And Other Terms of Employment For
Executive Management
7b Approve Guidelines for Share Related For Do Not Vote Management
Incentive Arrangements
8 Approve NOK 180 Million Reduction in For Do Not Vote Management
Share Capital via Share Cancellation
and Redemptionof Shares Held by the
Norwegian Government
9 Authorize Board to Distribute Special For Do Not Vote Management
Dividends
10 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
11 Bundled Election of Members and Deputy For Do Not Vote Management
Members For Corporate Assembly
(Shareholder May Also Vote On Each
Candidate Individually Under Items
11a-11b)
11a Elect Heidi Finskas as Member of For Do Not Vote Management
Corporate Assembly
11b Elect Lars Tronsgaard as Member of For Do Not Vote Management
Corporate Assembly
12 Approve Remuneration of Members of For Do Not Vote Management
Corporate Assembly and Nomination
Committee
--------------------------------------------------------------------------------
TELEPERFORMANCE SE
Ticker: RCF Security ID: F9120F106
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 1.85 per Share
4 Approve Non-Compete Agreement with For For Management
Daniel Julien, Chairman and CEO
5 Approve Non-Compete Agreement with For For Management
Olivier Rigaudy, Vice-CEO
6 Approve Compensation of Daniel Julien, For For Management
Chairman of the Board until Oct. 13,
2017 and Chairman and CEO since Oct.
13, 2017
7 Approve Compensation of Paulo Cesar For Against Management
Salles Vasques, CEO until Oct. 13, 2017
8 Approve Compensation of Olivier For For Management
Rigaudy, Vice-CEO since Oct. 13, 2017
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For Against Management
11 Reelect Daniel Julien as Director For Against Management
12 Reelect Emily Abrera as Director For For Management
13 Reelect Stephen Winningham as Director For For Management
14 Reelect Bernard Canetti as Director For Against Management
15 Reelect Jean Guez as Director For Against Management
16 Ratify Appointment of Patrick Thomas For For Management
as Director
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 TF1
Ticker: TFI Security ID: F91255103
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
5 Approve Compensation of Gilles For Against Management
Pelisson, Chairman and CEO
6 Approve Remuneration Policy for Gilles For Against Management
Pelisson, Chairman and CEO
7 Reelect Laurence Danon Arnaud as For For Management
Director
8 Reelect Martin Bouygues as Director For Against Management
9 Reelect Bouygues as Director For Against Management
10 Acknowledge Election of Employee For For Management
Representatives to the Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Amend Article 18 of Bylaws Re: For For Management
Alternate Auditors
14 Amend Bylaws Re: Directors' Length of For For Management
Term and Fiscal Year
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELIA COMPANY AB
Ticker: TELIA Security ID: W95890104
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 2.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.7 Million to
Chair, SEK 820,000 to Vice Chair and
SEK 580,000 to Other Directors;
Approve Remuneration for Committee Work
12a Reelect Susanna Campbell as Director For For Management
12b Reelect Marie Ehrling as Director For For Management
12c Reelect Olli-Pekka Kallasvuo as For For Management
Director
12d Reelect Nina Linander as Director For For Management
12e Elect Jimmy Maymann as New Director For For Management
12f Reelect Anna Settman as Director For For Management
12g Reelect Olaf Swantee as Director For For Management
12h Elect Martin Tiveus as New Director For For Management
13a Reelect Marie Ehrling as Board Chairman For For Management
13b Reelect Olli-Pekka Kallasvuo as Vice For For Management
Chairman
14 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For Against Management
16 Ratify Deloitte as Auditors For Against Management
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20a Approve Performance Share Program for For Against Management
Key Employees
20b Approve Transfer of Shares in For Against Management
Connection with Performance Share
Program
21 Require All Letters Received by None Against Shareholder
Company to be Answered within Two
Months of Receipt
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED
Ticker: Security ID: Q8975N105
Meeting Date: OCT 17, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 4, 5 AND VOTES Nonvoting Item
CAST BY ANY INDIVIDUAL OR RELATED Item
PARTY WHO BENEFIT FROM THE PASSING OF
THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE
3.A RE-ELECTION OF DIRECTOR: MR PETER HEARL For For Management
3.B RE-ELECTION OF DIRECTOR: MR JOHN MULLEN For For Management
4 ALLOCATION OF EQUITY TO THE CEO For For Management
5 REMUNERATION REPORT For For Management
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.H. (Dick) Auchinleck For For Management
1.2 Elect Director Raymond T. Chan For For Management
1.3 Elect Director Stockwell Day For For Management
1.4 Elect Director Lisa de Wilde For For Management
1.5 Elect Director Darren Entwistle For For Management
1.6 Elect Director Mary Jo Haddad For For Management
1.7 Elect Director Kathy Kinloch For For Management
1.8 Elect Director William (Bill) A. For For Management
MacKinnon
1.9 Elect Director John Manley For For Management
1.10 Elect Director Sarabjit (Sabi) S. For For Management
Marwah
1.11 Elect Director Claude Mongeau For For Management
1.12 Elect Director David L. Mowat For For Management
1.13 Elect Director Marc Parent For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: G87621101
Meeting Date: FEB 28, 2018 Meeting Type: Ordinary General Meeting
Record Date: FEB 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT: (A) THE PROPOSED ACQUISITION BY For For Management
THE COMPANY OF THE ENTIRE ISSUED AND
TO BE ISSUED ORDINARY SHARE CAPITAL OF
BOOKER GROUP PLC ("BOOKER"), TO BE
EFFECTED PURSUANT TO A SCHEME OF
ARRANGEMENT OF BOOKER UNDER PART 26 OF
THE COMPANIES ACT 2006 (THE "SCHEM
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Stewart Gilliland as Director For For Management
6 Elect Charles Wilson as Director For For Management
7 Re-elect John Allan as Director For For Management
8 Re-elect Mark Armour as Director For For Management
9 Re-elect Steve Golsby as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Dave Lewis as Director For For Management
12 Re-elect Mikael Olsson as Director For For Management
13 Re-elect Deanna Oppenheimer as Director For For Management
14 Re-elect Simon Patterson as Director For For Management
15 Re-elect Alison Platt as Director For For Management
16 Re-elect Lindsey Pownall as Director For For Management
17 Re-elect Alan Stewart as Director For For Management
18 Reappoint Deloitte LLP as Auditors For Against Management
19 Authorise Board to Fix Remuneration of For Against Management
Auditors
20 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise EU Political Donations and For For Management
Expenditure
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
2020 ANNUAL MEETING: DR. SOL J. BARER
1B. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
2020 ANNUAL MEETING: MR. JEAN-MICHEL
HALFON
1C. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
2020 ANNUAL MEETING: MR. MURRAY A.
GOLDBERG
1D. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
2020 ANNUAL MEETING: MR. NECHEMIA
(CHEMI) J. PERES
1E. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
2019 ANNUAL MEETING: MR. ROBERTO
MIGNONE
1F. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
2019 ANNUAL MEETING: DR. PERRY D. NISEN
2. TO APPROVE THE COMPENSATION OF DR. SOL For For Management
J. BARER AS CHAIRMAN OF THE BOARD OF
DIRECTORS.
3. TO APPROVE THE TERMS OF OFFICE AND For For Management
EMPLOYMENT OF DR. YITZHAK PETERBURG AS
INTERIM PRESIDENT AND CHIEF EXECUTIVE
OFFICER.
4. TO APPROVE A MEMBERSHIP FEE FOR For For Management
DIRECTORS SERVING ON SPECIAL OR AD-HOC
COMMITTEES.
5. TO APPROVE AN AMENDMENT TO THE 2015 For For Management
LONG-TERM EQUITY-BASED INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER.
6. TO APPROVE TEVA'S 2017 EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN.
7. TO REDUCE TEVA'S REGISTERED SHARE For For Management
CAPITAL TO NIS 249,434,338, ...(DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL).
8. TO APPOINT KESSELMAN & KESSELMAN, A For For Management
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS TEVA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2018 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rosemary A. Crane For For Management
1b Elect Director Gerald M. Lieberman For For Management
1c Elect Director Ronit Satchi-Fainaro 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 Kesselman & Kesselman as For Against Management
Auditors
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TFI INTERNATIONAL INC.
Ticker: TFII Security ID: 87241L109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Arves For Withhold Management
1.2 Elect Director Alain Bedard For Withhold Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director Lucien Bouchard For For Management
1.5 Elect Director Richard Guay For For Management
1.6 Elect Director Debra Kelly-Ennis For For Management
1.7 Elect Director Neil Donald Manning For For Management
1.8 Elect Director Arun Nayar For For Management
1.9 Elect Director Joey Saputo For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Guillermo E. Babatz For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Charles H. Dallara For For Management
1.5 Elect Director Tiff Macklem For For Management
1.6 Elect Director Thomas C. O'Neill For For Management
1.7 Elect Director Eduardo Pacheco For For Management
1.8 Elect Director Michael D. Penner For For Management
1.9 Elect Director Brian J. Porter For For Management
1.10 Elect Director Una M. Power For For Management
1.11 Elect Director Aaron W. Regent For For Management
1.12 Elect Director Indira V. Samarasekera For For Management
1.13 Elect Director Susan L. Segal For For Management
1.14 Elect Director Barbara S. Thomas For For Management
1.15 Elect Director L. Scott Thomson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Revision to Human Rights Policies Against For Shareholder
--------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC
Ticker: Security ID: G1191G120
Meeting Date: SEP 06, 2017 Meeting Type: Annual General Meeting
Record Date: AUG 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR For For Management
ENDED 30 APRIL 2017, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON
2 TO APPROVE THE ANNUAL REPORT ON For For Management
REMUNERATION FOR THE FINANCIAL YEAR
ENDED 30 APRIL 2017
3 TO RE-ELECT A W PIDGLEY, CBE AS A For For Management
DIRECTOR OF THE COMPANY
4 TO RE-ELECT R C PERRINS AS A DIRECTOR For For Management
OF THE COMPANY
5 TO RE-ELECT R J STEARN AS A DIRECTOR For For Management
OF THE COMPANY
6 TO RE-ELECT K WHITEMAN AS A DIRECTOR For For Management
OF THE COMPANY
7 TO RE-ELECT S ELLIS AS A DIRECTOR OF For For Management
THE COMPANY
8 TO RE-ELECT SIR J A ARMITT AS A For For Management
DIRECTOR OF THE COMPANY
9 TO RE-ELECT A NIMMO, CBE AS A DIRECTOR For For Management
OF THE COMPANY
10 TO RE-ELECT V WADLEY AS A DIRECTOR OF For For Management
THE COMPANY
11 TO RE-ELECT G BARKER AS A DIRECTOR OF For For Management
THE COMPANY
12 TO RE-ELECT A LI AS A DIRECTOR OF THE For For Management
COMPANY
13 TO RE-ELECT A MYERS AS A DIRECTOR OF For For Management
THE COMPANY
14 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A For For Management
DIRECTOR OF THE COMPANY
15 TO RE-APPOINT KPMG LLP AS AUDITORS OF For For Management
THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITORS' REMUNERATION
17 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
RELEVANT SECURITIES
18 TO DIS-APPLY PRE-EMPTION RIGHTS UP TO For For Management
5%
19 TO DIS-APPLY PRE-EMPTION RIGHTS FOR A For For Management
FURTHER 5% FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
20 TO AUTHORISE THE COMPANY TO MAKE For For Management
MARKET PURCHASES OF ITS OWN SHARES
21 TO AUTHORISE THE COMPANY TO MAKE For For Management
POLITICAL DONATIONS
22 TO PERMIT EXTRAORDINARY GENERAL For For Management
MEETINGS TO BE CALLED BY NOTICE OF NOT
LESS THAN 14 DAYS
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: Security ID: G15540118
Meeting Date: JUL 18, 2017 Meeting Type: Annual General Meeting
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ANNUAL REPORT AND For For Management
ACCOUNTS FOR THE YEAR ENDED 31 MARCH
2017
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT 2017
3 TO ELECT LORD MACPHERSON AS A DIRECTOR For For Management
4 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR For For Management
5 TO RE-ELECT LUCINDA BELL AS A DIRECTOR For For Management
6 TO RE-ELECT JOHN GILDERSLEEVE AS A For For Management
DIRECTOR
7 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR For For Management
8 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR For For Management
9 TO RE-ELECT WILLIAM JACKSON AS A For For Management
DIRECTOR
10 TO RE-ELECT CHARLES MAUDSLEY AS A For For Management
DIRECTOR
11 TO RE-ELECT TIM ROBERTS AS A DIRECTOR For For Management
12 TO RE-ELECT TIM SCORE AS A DIRECTOR For For Management
13 TO RE-ELECT LAURA WADE-GERY AS A For For Management
DIRECTOR
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITOR OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO AGREE For For Management
THE AUDITOR'S REMUNERATION
16 TO AUTHORISE THE COMPANY TO MAKE For For Management
LIMITED POLITICAL DONATIONS AND
POLITICAL EXPENDITURE OF NOT MORE THAN
GBP 20,000 IN TOTAL
17 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES, UP TO A LIMITED AMOUNT
18 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES AND SELL TREASURY SHARES FOR
CASH, WITHOUT MAKING A PRE-EMPTIVE
OFFER TO SHAREHOLDERS
19 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
ADDITIONAL SHARES AND SELL TREASURY
SHARES FOR CASH, WITHOUT MAKING A
PRE-EMPTIVE OFFER TO SHAREHOLDERS, IN
LINE WITH RECOMMENDATIONS OF THE
PRE-EMPTION GROUP
20 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN SHARES
21 TO AUTHORISE THE CALLING OF GENERAL For For Management
MEETINGS (OTHER THAN AN ANNUAL GENERAL
MEETING) BY NOTICE OF NOT LESS THAN 14
CLEAR DAYS
--------------------------------------------------------------------------------
THE NAVIGATOR COMPANY SA
Ticker: NVG Security ID: X67182109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements and Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Distribution Dividends from For For Management
Reserves
5 Approve Standard Accounting Transfers For For Management
6 Approve Discharge of Management and For For Management
Supervisory Boards
7 Approve Statement on Remuneration For Against Management
Policy
8 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
9 Elect Chairman and Member of Fiscal For For Management
Council
--------------------------------------------------------------------------------
THE NAVIGATOR COMPANY, S.A.
Ticker: Security ID: X67182109
Meeting Date: SEP 22, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Nonvoting Management
MEETINGS REQUIRES THE DISCLOSURE OF Nonvoting Item
BENEFICIAL OWNER INFORMATION, THROUGH Item
DECLARATIONS OF PARTICIPATION AND
VOTING. BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR YOUR
VOTED ACCOUNTS. ADDITIONALLY, PORT
CMMT PLEASE NOTE IN THE EVENT THE MEETING Nonvoting Management
DOES NOT REACH QUORUM, THERE WILL BE A Nonvoting Item
SECOND CALL ON 09 OCT 2017. Item
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU
1 TO RESOLVE ON THE APPOINTMENT OF THE For For Management
AUDIT FIRM OF THE COMPANY, TO ASSUME
THE POSITION AS OF 1 JANUARY 2018 AND
UNTIL THE END OF THE TERM IN OFFICE OF
THE OTHER CORPORATE BODIES : APPOINT
KPMG AS AUDITORS AND VTOR MANUEL DA
CUNHA RIBEIRINHO AS ALTERNATE A
2 TO RESOLVE ON THE CONVERSION OF SHARES For For Management
OF THE COMPANY TO NO PAR VALUE SHARES
AND AMEND, ACCORDINGLY, ARTICLE 4 NO.
2 OF THE ARTICLES OF ASSOCIATION
3 TO RESOLVE ON THE REDUCTION OF THE For For Management
SHARE CAPITAL OF THE COMPANY AND THE
ENSUING AMENDMENT TO ARTICLE 4 NO. 1
OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A DIRECTOR For For Management
A DIRECTOR For For Management
A DIRECTOR For For Management
A DIRECTOR For For Management
A DIRECTOR For For Management
A DIRECTOR For For Management
A DIRECTOR For For Management
A DIRECTOR For For Management
A DIRECTOR For For Management
A DIRECTOR For For Management
A DIRECTOR For For Management
A DIRECTOR For For Management
A DIRECTOR For For Management
A DIRECTOR For For Management
B APPOINTMENT OF AUDITOR NAMED IN THE For For Management
MANAGEMENT PROXY CIRCULAR
C APPROACH TO EXECUTIVE COMPENSATION For For Management
DISCLOSED IN THE REPORT OF THE HUMAN
RESOURCES COMMITTEE AND APPROACH TO
EXECUTIVE COMPENSATION SECTIONS OF THE
MANAGEMENT PROXY CIRCULAR *ADVISORY
VOTE*
D SHAREHOLDER PROPOSAL A Against Against Management
E SHAREHOLDER PROPOSAL B Against Against Management
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director Amy W. Brinkley For For Management
1.3 Elect Director Brian C. Ferguson For For Management
1.4 Elect Director Colleen A. Goggins For For Management
1.5 Elect Director Mary Jo Haddad For For Management
1.6 Elect Director Jean-Rene Halde For For Management
1.7 Elect Director David E. Kepler For For Management
1.8 Elect Director Brian M. Levitt For For Management
1.9 Elect Director Alan N. MacGibbon For For Management
1.10 Elect Director Karen E. Maidment For For Management
1.11 Elect Director Bharat B. Masrani For For Management
1.12 Elect Director Irene R. Miller For For Management
1.13 Elect Director Nadir H. Mohamed For For Management
1.14 Elect Director Claude Mongeau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP A: Board Misconduct Against Against Shareholder
5 SP B: Reimbursement of Shareholder Against Against Shareholder
Expenses
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD.
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Andrew On Kiu Chow as Director For For Management
2b Elect Paul Yiu Cheung Tsui as Director For For Management
2c Elect Kwok Pong Chan as Director For For Management
2d Elect Edward Kwan Yiu Chen as Director For For Management
2e Elect Elizabeth Law as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE YOKOHAMA RUBBER COMPANY,LIMITED
Ticker: Security ID: J97536171
Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Nagumo, Tadanobu For For Management
2.2 Appoint a Director Yamaishi, Masataka For For Management
2.3 Appoint a Director Mikami, Osamu For For Management
2.4 Appoint a Director Komatsu, Shigeo For For Management
2.5 Appoint a Director Noro, Masaki For For Management
2.6 Appoint a Director Matsuo, Gota For For Management
2.7 Appoint a Director Furukawa, Naozumi For For Management
2.8 Appoint a Director Okada, Hideichi For For Management
2.9 Appoint a Director Takenaka, Nobuo For For Management
2.10 Appoint a Director Kono, Hirokazu For For Management
3 Appoint a Corporate Auditor Shimizu, For For Management
Megumi
4 Approve Details of the For For Management
Restricted-Share Compensation Plan to
be received by Directors except
Outside Directors
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: Security ID: G88471100
Meeting Date: FEB 08, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 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 ELECT PAUL EDGECLIFFE-JOHNSON AS For For Management
DIRECTOR
5 ELECT JURGEN SCHREIBER AS DIRECTOR For For Management
6 ELECT BILL SCOTT AS DIRECTOR For For Management
7 RE-ELECT DAWN AIREY AS DIRECTOR For For Management
8 RE-ELECT ANNET ARIS AS DIRECTOR For For Management
9 RE-ELECT EMRE BERKIN AS DIRECTOR For For Management
10 RE-ELECT PETER FANKHAUSER AS DIRECTOR For For Management
11 RE-ELECT LESLEY KNOX AS DIRECTOR For For Management
12 RE-ELECT FRANK MEYSMAN AS DIRECTOR For For Management
13 RE-ELECT WARREN TUCKER AS DIRECTOR For For Management
14 RE-ELECT MARTINE VERLUYTEN AS DIRECTOR For For Management
15 REAPPOINT ERNST YOUNG LLP AS AUDITORS For For Management
16 AUTHORISE THE AUDIT COMMITTEE TO FIX For For Management
REMUNERATION OF AUDITORS
17 AUTHORISE EU POLITICAL DONATIONS AND For For Management
EXPENDITURE
18 AUTHORISE ISSUE OF EQUITY WITH For Against Management
PRE-EMPTIVE RIGHTS
19 APPROVE BUY AS YOU EARN SCHEME For For Management
20 AUTHORISE ISSUE OF EQUITY WITHOUT For For Management
PRE-EMPTIVE RIGHTS
21 AUTHORISE ISSUE OF EQUITY WITHOUT For For Management
PRE-EMPTIVE RIGHTS IN CONNECTION WITH
AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
22 AUTHORISE THE COMPANY TO CALL GENERAL For For Management
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: JUN 06, 2018 Meeting Type: Annual/Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For Withhold Management
1.2 Elect Director James C. Smith For For Management
1.3 Elect Director Sheila C. Bair For For Management
1.4 Elect Director David W. Binet For Withhold Management
1.5 Elect Director W. Edmund Clark For Withhold Management
1.6 Elect Director Michael E. Daniels For For Management
1.7 Elect Director Vance K. Opperman For For Management
1.8 Elect Director Kristin C. Peck For For Management
1.9 Elect Director Barry Salzberg For For Management
1.10 Elect Director Peter J. Thomson For For Management
1.11 Elect Director Wulf von Schimmelmann For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles of Amalgamation For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THYSSENKRUPP AG
Ticker: Security ID: D8398Q119
Meeting Date: JAN 19, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Nonvoting Management
SPECIFIC CONFLICTS OF INTEREST IN Nonvoting Item
CONNECTION WITH SPECIFIC ITEMS OF THE Item
AGENDA FOR THE GENERAL MEETING YOU ARE
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT
MIGHT BE EXCLUDED WHEN YOUR SHARE IN
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE Nonvoting Management
FOR THIS MEETING IS 29 DEC 2017, Nonvoting Item
WHEREAS THE MEETING HAS BEEN SETUP Item
USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THIS IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED Nonvoting Management
UNTIL 04.01.2018. FURTHER INFORMATION Nonvoting Item
ON COUNTER PROPOSALS CAN BE FOUND Item
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO
1 RECEIVE FINANCIAL STATEMENTS AND Nonvoting Management
STATUTORY REPORTS FOR FISCAL 2016/2017 Nonvoting Item
Item
2 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF EUR0.15 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
FOR FISCAL 2016/2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
FOR FISCAL 2016/2017
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS For For Management
AUDITORS FOR FISCAL 2017/2018
--------------------------------------------------------------------------------
TOBU RAILWAY CO. LTD.
Ticker: 9001 Security ID: J84162148
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 17.5
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Amend Provisions
on Director Titles
3.1 Elect Director Nezu, Yoshizumi For For Management
3.2 Elect Director Tsunoda, Kenichi For For Management
3.3 Elect Director Miwa, Hiroaki For For Management
3.4 Elect Director Sekiguchi, Koichi For For Management
3.5 Elect Director Onodera, Toshiaki For For Management
3.6 Elect Director Kobiyama, Takashi For For Management
3.7 Elect Director Yamamoto, Tsutomu For For Management
3.8 Elect Director Shibata, Mitsuyoshi For For Management
3.9 Elect Director Ando, Takaharu For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOHO HOLDINGS CO LTD
Ticker: 8129 Security ID: J85237105
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Norio For For Management
1.2 Elect Director Kono, Hiroyuki For For Management
1.3 Elect Director Kato, Katsuya For For Management
1.4 Elect Director Edahiro, Hiromi For For Management
1.5 Elect Director Fujimoto, Shigeru For For Management
1.6 Elect Director Morikubo, Mitsuo For For Management
1.7 Elect Director Udo, Atsushi For For Management
1.8 Elect Director Homma, Toshio For For Management
1.9 Elect Director Matsutani, Takeo For For Management
1.10 Elect Director Naito, Atsuko For For Management
1.11 Elect Director Umada, Akira For For Management
1.12 Elect Director Matsutani, Takaaki For For Management
1.13 Elect Director Nakagomi, Tsuguo For For Management
1.14 Elect Director Kawamura, Makoto For For Management
1.15 Elect Director Watanabe, Shunsuke For For Management
1.16 Elect Director Murayama, Shosaku For For Management
1.17 Elect Director Nagasawa, Toru For For Management
2.1 Elect Director and Audit Committee For For Management
Member Shimizu, Hideyuki
2.2 Elect Director and Audit Committee For Against Management
Member Tokaji, Sachio
2.3 Elect Director and Audit Committee For Against Management
Member Nakamura, Koji
--------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: J85108108
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 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Amend Provisions on
Director Titles - Authorize Directors
to Execute Day to Day Operations
without Full Board Approval
3.1 Elect Director Kaiwa, Makoto For For Management
3.2 Elect Director Harada, Hiroya For For Management
3.3 Elect Director Sakamoto, Mitsuhiro For For Management
3.4 Elect Director Okanobu, Shinichi For For Management
3.5 Elect Director Tanae, Hiroshi For For Management
3.6 Elect Director Masuko, Jiro For For Management
3.7 Elect Director Hasegawa, Noboru For For Management
3.8 Elect Director Yamamoto, Shunji For For Management
3.9 Elect Director Abe, Toshinori For For Management
3.10 Elect Director Higuchi, Kojiro For For Management
3.11 Elect Director Kondo, Shiro For For Management
3.12 Elect Director Ogata, Masaki For For Management
3.13 Elect Director Kamijo, Tsutomu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kato, Koki
4.2 Elect Director and Audit Committee For For Management
Member Fujiwara, Sakuya
4.3 Elect Director and Audit Committee For Against Management
Member Uno, Ikuo
4.4 Elect Director and Audit Committee For Against Management
Member Baba, Chiharu
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members and Deep Discount Stock Option
Plan
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Amend Articles to Make Declaration on Against Against Shareholder
Ending Reliance on Nuclear Power
8 Amend Articles to Decommission Against Against Shareholder
Higashidori Nuclear Power Station
9 Amend Articles to Add Provisions on Against Against Shareholder
Decommissioning Plan
10 Amend Articles to Add Provisions on Against Against Shareholder
Efficient Use of Transmission Lines
for Renewable Energy Promotion
11 Amend Articles to Promote Renewable Against Against Shareholder
Energy
12 Amend Articles to Ban Investment and Against Against Shareholder
Debt Guarantee for Japan Atomic Power
and Japan Nuclear Fuel
--------------------------------------------------------------------------------
TOKAI RIKA CO. LTD.
Ticker: 6995 Security ID: J85968105
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 32
2.1 Elect Director Miura, Kenji For For Management
2.2 Elect Director Sato, Koki For For Management
2.3 Elect Director Tanaka, Yoshihiro For For Management
2.4 Elect Director Noguchi, Kazuhiko For For Management
2.5 Elect Director Hayashi, Shigeru For For Management
2.6 Elect Director Akita, Toshiki For For Management
2.7 Elect Director Ono, Hideki For For Management
2.8 Elect Director Imaeda, Koki For For Management
2.9 Elect Director Hotta, Masato For For Management
2.10 Elect Director Nishida, Hiroshi For For Management
2.11 Elect Director Sato, Masahiko For For Management
2.12 Elect Director Yamanaka, Yasushi For For Management
2.13 Elect Director Fujioka, Kei For For Management
3.1 Appoint Statutory Auditor Goto, For For Management
Masakazu
3.2 Appoint Statutory Auditor Uchiyamada, For Against Management
Takeshi
4 Approve Annual Bonus For For Management
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TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Sumi, Shuzo For For Management
2.2 Elect Director Nagano, Tsuyoshi For For Management
2.3 Elect Director Fujii, Kunihiko For For Management
2.4 Elect Director Fujita, Hirokazu For For Management
2.5 Elect Director Yuasa, Takayuki For For Management
2.6 Elect Director Kitazawa, Toshifumi For For Management
2.7 Elect Director Nakazato, Katsumi For For Management
2.8 Elect Director Mimura, Akio For For Management
2.9 Elect Director Sasaki, Mikio For For Management
2.10 Elect Director Egawa, Masako For For Management
2.11 Elect Director Mitachi, Takashi For For Management
2.12 Elect Director Okada, Makoto For For Management
2.13 Elect Director Komiya, Satoru For For Management
3.1 Appoint Statutory Auditor Wani, Akihiro For For Management
3.2 Appoint Statutory Auditor Mori, Shozo For For Management
3.3 Appoint Statutory Auditor Otsuki, Nana For For Management
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TOKUYAMA CORPORATION
Ticker: 4043 Security ID: J86506110
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 Kusunoki, Masao For For Management
2.2 Elect Director Yokota, Hiroshi For For Management
2.3 Elect Director Nakahara, Takeshi For For Management
2.4 Elect Director Adachi, Hideki For For Management
2.5 Elect Director Hamada, Akihiro For For Management
2.6 Elect Director Sugimura, Hideo For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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TOKYO ELECTRIC POWER CO HOLDINGS INC.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Annen, Junji For For Management
1.2 Elect Director Utsuda, Shoei For For Management
1.3 Elect Director Kaneko, Yoshinori For For Management
1.4 Elect Director Kawasaki, Toshihiro For For Management
1.5 Elect Director Kawamura, Takashi For For Management
1.6 Elect Director Kunii, Hideko For For Management
1.7 Elect Director Kobayakawa, Tomoaki For For Management
1.8 Elect Director Takaura, Hideo For For Management
1.9 Elect Director Taketani, Noriaki For For Management
1.10 Elect Director Toyama, Kazuhiko For For Management
1.11 Elect Director Makino, Shigenori For For Management
1.12 Elect Director Moriya, Seiji For For Management
1.13 Elect Director Yamashita, Ryuichi For For Management
2 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Fuel Recycling Business
3 Amend Articles to Ban Investment in Against Against Shareholder
Nuclear Power-Related Companies
Overseas
4 Amend Articles to Add Provisions on Against Against Shareholder
Priority Grid Access for Renewable
Energy
5 Amend Articles to Establish Liaison Against Against Shareholder
Council with Local Municipalities Near
Kashiwazaki-Kariwa Nuclear Power
Station
6 Amend Articles to Establish Committee Against Against Shareholder
on Evaluation of Radiation Impact
Resulting from Fukushima Daiichi
Nuclear Power Plant Accident
7 Amend Articles to Make Fukushima Against Against Shareholder
Daiichi Nuclear Power Plant Site Open
to the Public
8 Amend Articles to Establish Compliance Against For Shareholder
Committee on Observation of Labor
Standards Act
9 Amend Articles to Ban Investment and Against Against Shareholder
Debt Guarantee for Japan Atomic Power
and Japan Nuclear Fuel
--------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000113
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 27.5
2.1 Elect Director Hirose, Michiaki For For Management
2.2 Elect Director Uchida, Takashi For For Management
2.3 Elect Director Takamatsu, Masaru For For Management
2.4 Elect Director Anamizu, Takashi For For Management
2.5 Elect Director Nohata, Kunio For For Management
2.6 Elect Director Ide, Akihiko For For Management
2.7 Elect Director Katori, Yoshinori For For Management
2.8 Elect Director Igarashi, Chika For For Management
3 Appoint Statutory Auditor Nohara, For For Management
Sawako
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TOKYU FUDOSAN HOLDINGS CORPORATION
Ticker: 3289 Security ID: J88764105
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 7.5
2.1 Elect Director Kanazashi, Kiyoshi For For Management
2.2 Elect Director Okuma, Yuji For For Management
2.3 Elect Director Sakaki, Shinji For For Management
2.4 Elect Director Uemura, Hitoshi For For Management
2.5 Elect Director Saiga, Katsuhide For For Management
2.6 Elect Director Kitagawa, Toshihiko For For Management
2.7 Elect Director Nishikawa, Hironori For For Management
2.8 Elect Director Okada, Masashi For For Management
2.9 Elect Director Nomoto, Hirofumi For For Management
2.10 Elect Director Iki, Koichi For For Management
2.11 Elect Director Kaiami, Makoto For For Management
2.12 Elect Director Sakurai, Shun For For Management
2.13 Elect Director Arai, Saeko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nagao, Ryo
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TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Adachi, Naoki For Against Management
3.2 Elect Director Kaneko, Shingo For Against Management
3.3 Elect Director Maeda, Yukio For For Management
3.4 Elect Director Okubo, Shinichi For For Management
3.5 Elect Director Ito, Atsushi For For Management
3.6 Elect Director Arai, Makoto For For Management
3.7 Elect Director Maro, Hideharu For For Management
3.8 Elect Director Matsuda, Naoyuki For For Management
3.9 Elect Director Sato, Nobuaki For For Management
3.10 Elect Director Izawa, Taro For For Management
3.11 Elect Director Ezaki, Sumio For For Management
3.12 Elect Director Yamano, Yasuhiko For For Management
3.13 Elect Director Sakuma, Kunio For For Management
3.14 Elect Director Noma, Yoshinobu For For Management
3.15 Elect Director Toyama, Ryoko For For Management
3.16 Elect Director Ueki, Tetsuro For For Management
3.17 Elect Director Yamanaka, Norio For For Management
3.18 Elect Director Nakao, Mitsuhiro For For Management
3.19 Elect Director Kurobe, Takashi For For Management
4.1 Appoint Statutory Auditor Takamiyagi, For For Management
Jitsumei
4.2 Appoint Statutory Auditor Shigematsu, For For Management
Hiroyuki
4.3 Appoint Statutory Auditor Kasama, Haruo For For Management
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TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
3 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings
4.1 Elect Director Tsunakawa, Satoshi For For Management
4.2 Elect Director Akiba, Shinichiro For For Management
4.3 Elect Director Hirata, Masayoshi For For Management
4.4 Elect Director Sakurai, Naoya For For Management
4.5 Elect Director Noda, Teruko For For Management
4.6 Elect Director Ikeda, Koichi For Against Management
4.7 Elect Director Furuta, Yuki For For Management
4.8 Elect Director Kobayashi, Yoshimitsu For Against Management
4.9 Elect Director Sato, Ryoji For For Management
4.10 Elect Director Kurumatani, Nobuaki For For Management
4.11 Elect Director Ota, Junji For For Management
4.12 Elect Director Taniguchi, Mami For For Management
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TOSHIBA CORPORATION
Ticker: Security ID: J89752117
Meeting Date: OCT 24, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Appoint a Director Tsunakawa, Satoshi For For Management
2.2 Appoint a Director Hirata, Masayoshi For For Management
2.3 Appoint a Director Noda, Teruko For For Management
2.4 Appoint a Director Ikeda, Koichi For For Management
2.5 Appoint a Director Furuta, Yuki For For Management
2.6 Appoint a Director Kobayashi, For For Management
Yoshimitsu
2.7 Appoint a Director Sato, Ryoji For For Management
2.8 Appoint a Director Maeda, Shinzo For For Management
2.9 Appoint a Director Akiba, Shinichiro For For Management
2.10 Appoint a Director Sakurai, Naoya For For Management
3 Approve Stock Transfer Agreement for For For Management
the Company's Subsidiary
--------------------------------------------------------------------------------
TOSHIBA TEC CORP.
Ticker: 6588 Security ID: J89903108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
2.1 Elect Director Ikeda, Takayuki For Against Management
2.2 Elect Director Sakabe, Masatsugu For For Management
2.3 Elect Director Inoue, Yukio For For Management
2.4 Elect Director Yamaguchi, Naohiro For For Management
2.5 Elect Director Kuwahara, Michio For For Management
2.6 Elect Director Nagase, Shin For For Management
2.7 Elect Director Uchiyama, Masami For For Management
2.8 Elect Director Yamada, Masahiro For For Management
2.9 Elect Director Kaneda, Hitoshi For For Management
2.10 Elect Director Hasegawa, Naoto For For Management
3 Appoint Statutory Auditor Okumiya, For For Management
Kyoko
4 Appoint Alternate Statutory Auditor For For Management
Sagaya, Tsuyoshi
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TOSOH CORP.
Ticker: 4042 Security ID: J90096132
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Toshinori For For Management
1.2 Elect Director Tashiro, Katsushi For For Management
1.3 Elect Director Nishizawa, Keiichiro For For Management
1.4 Elect Director Kawamoto, Koji For For Management
1.5 Elect Director Yamada, Masayuki For For Management
1.6 Elect Director Tsutsumi, Shingo For For Management
1.7 Elect Director Ikeda, Etsuya For For Management
1.8 Elect Director Abe, Tsutomu For For Management
1.9 Elect Director Ogawa, Kenji For For Management
2.1 Appoint Statutory Auditor Teramoto, For For Management
Tetsuya
2.2 Appoint Statutory Auditor Ozaki, For For Management
Tsuneyasu
3.1 Appoint Alternate Statutory Auditor For For Management
Tanaka, Yasuhiko
3.2 Appoint Alternate Statutory Auditor For For Management
Nagao, Kenta
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.48 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patrick Pouyanne as Director For Against Management
7 Reelect Patrick Artus as Director For For Management
8 Reelect Anne-Marie Idrac as Director For For Management
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
10 Approve Agreements with Patrick For For Management
Pouyanne
11 Approve Compensation of Chairman and For For Management
CEO
12 Approve Remuneration Policy of For For Management
Chairman and CEO
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 2.5
Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 625 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 625 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
A Amend Article 11 of Bylaws to Comply Against Against Shareholder
with Legal Changes Re: Employee
Representatives
--------------------------------------------------------------------------------
TOYO TIRE & RUBBER CO.,LTD.
Ticker: Security ID: J92805118
Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Change Official For For Management
Company Name to Toyo Tire Corporation
3.1 Appoint a Director Shimizu, Takashi For For Management
3.2 Appoint a Director Tatara, Tetsuo For For Management
3.3 Appoint a Director Takagi, Yasushi For For Management
3.4 Appoint a Director Sakuramoto, Tamotsu For For Management
3.5 Appoint a Director Morita, Ken For For Management
3.6 Appoint a Director Takeda, Atsushi For For Management
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TOYODA GOSEI CO. LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Miyazaki, Naoki For For Management
2.2 Elect Director Hashimoto, Masakazu For For Management
2.3 Elect Director Yamada, Tomonobu For For Management
2.4 Elect Director Koyama, Toru For For Management
2.5 Elect Director Yasuda, Hiroshi For For Management
2.6 Elect Director Yokoi, Toshihiro For For Management
2.7 Elect Director Oka, Masaki For For Management
2.8 Elect Director Tsuchiya, Sojiro For For Management
2.9 Elect Director Yamaka, Kimio For For Management
3.1 Appoint Statutory Auditor Uchiyamada, For Against Management
Takeshi
3.2 Appoint Statutory Auditor Hadama, For For Management
Masami
4 Approve Annual Bonus For For Management
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TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Toyoda, Tetsuro For For Management
2.2 Elect Director Onishi, Akira For For Management
2.3 Elect Director Sasaki, Kazue For For Management
2.4 Elect Director Sasaki, Takuo For For Management
2.5 Elect Director Yamamoto, Taku For For Management
2.6 Elect Director Sumi, Shuzo For For Management
2.7 Elect Director Yamanishi, Kenichiro For For Management
2.8 Elect Director Kato, Mitsuhisa For For Management
2.9 Elect Director Mizuno, Yojiro For For Management
2.10 Elect Director Ishizaki, Yuji For For Management
3 Appoint Statutory Auditor Furukawa, For For Management
Shinya
4 Appoint Alternate Statutory Auditor For For Management
Takeuchi, Jun
5 Approve Annual Bonus For For Management
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TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director Kobayashi, Koji For For Management
1.5 Elect Director Didier Leroy For For Management
1.6 Elect Director Terashi, Shigeki For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For For Management
1.9 Elect Director Kudo, Teiko For For Management
2.1 Appoint Statutory Auditor Yasuda, For For Management
Masahide
2.2 Appoint Statutory Auditor Hirano, For Against Management
Nobuyuki
3 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
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TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 49
2.1 Elect Director Karube, Jun For For Management
2.2 Elect Director Kashitani, Ichiro For For Management
2.3 Elect Director Yamagiwa, Kuniaki For For Management
2.4 Elect Director Matsudaira, Soichiro For For Management
2.5 Elect Director Oi, Yuichi For For Management
2.6 Elect Director Nagai, Yasuhiro For For Management
2.7 Elect Director Tominaga, Hiroshi For For Management
2.8 Elect Director Iwamoto, Hideyuki For For Management
2.9 Elect Director Kawaguchi, Yoriko For For Management
2.10 Elect Director Fujisawa, Kumi For For Management
2.11 Elect Director Komoto, Kunihito For For Management
2.12 Elect Director Didier Leroy For For Management
3.1 Appoint Statutory Auditor Toyoda, For Against Management
Shuhei
3.2 Appoint Statutory Auditor Shiozaki, For For Management
Yasushi
3.3 Appoint Statutory Auditor Yuhara, Kazuo For For Management
3.4 Appoint Statutory Auditor Tajima, For For Management
Kazunori
4 Approve Annual Bonus For For Management
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TRANSALTA CORPORATION
Ticker: TA Security ID: 89346D107
Meeting Date: APR 20, 2018 Meeting Type: Annual/Special
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rona H. Ambrose For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Dawn L. Farrell For For Management
1.5 Elect Director Alan J. Fohrer For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Yakout Mansour For For Management
1.8 Elect Director Georgia R. Nelson For For Management
1.9 Elect Director Beverlee F. Park For For Management
1.10 Elect Director Bryan D. Pinney For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Reduction in Stated Capital For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
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TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Appropriation of Available Earnings For For Management
for Fiscal Year 2017
4 Approve the Renewal of Authorized For For Management
Share Capital without Preemptive Rights
5A Elect Director Glyn A. Barker For For Management
5B Elect Director Vanessa C.L. Chang For For Management
5C Elect Director Frederico F. Curado For For Management
5D Elect Director Chadwick C. Deaton For For Management
5E Elect Director Vincent J. Intrieri For For Management
5F Elect Director Samuel J. Merksamer For For Management
5G Elect Director Merril A. 'Pete' For For Management
Miller, Jr.
5H Elect Director Frederik W. Mohn For For Management
5I Elect Director Edward R. Muller For For Management
5J Elect Director Tan Ek Kia For For Management
5K Elect Director Jeremy D. Thigpen For For Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Board Chairman
7A Appoint Frederico F. Curado as Member For For Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For For Management
of the Compensation Committee
7C Appoint Tan Ek Kia as Member of the For For Management
Compensation Committee
8 Designate Schweiger Advokatur / For For Management
Notariatas Independent Proxy
9 Appointment Of Ernst & Young LLP as For Against Management
Independent Registered Public
Accounting Firm for Fiscal Year 2018
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For For Management
of Directors for the Period Between
the 2018 and 2019 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For For Management
Executive Management Team for Fiscal
Year 2019 in the Amount of USD 24
Million
12 Amend Omnibus Stock Plan For Against Management
13 Other Business For Against Management
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TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: JAN 19, 2018 Meeting Type: Special
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Issuance of Consideration Shares in an For For Management
Ordinary Share Capital Increase
2. Amendment to the Articles of For For Management
Association to Create Additional
Authorized Share Capital for Purposes
of Effecting a Mandatory Offer or a
Compulsory Acquisition
3. Election of Frederik W. Mohn as a For For Management
Director for a Term Extending Until
Completion of the Next Annual General
Meeting
4. Issuance of the Consideration Shares, For For Management
Transocean Shares out of Authorized
Share Capital and the Transocean
Shares issuable upon exchange of the
Exchangeable Bonds as required by the
rules of the New York Stock Exchange
A. If any modifications to agenda items For For Management
or proposals identified in the notice
of meeting are properly presented at
the Extraordinary General Meeting for
consideration, you instruct the
independent proxy, in the absence of
other specific instructions, to vote
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: JAN 19, 2018 Meeting Type: Special
Record Date: DEC 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Issuance of Consideration Shares in an For For Management
Ordinary Share Capital Increase
2. Amendment to the Articles of For For Management
Association to Create Additional
Authorized Share Capital for Purposes
of Effecting a Mandatory Offer or a
Compulsory Acquisition
3. Election of Frederik W. Mohn as a For For Management
Director for a Term Extending Until
Completion of the Next Annual General
Meeting
4. Issuance of the Consideration Shares, For For Management
Transocean Shares out of Authorized
Share Capital and the Transocean
Shares issuable upon exchange of the
Exchangeable Bonds as required by the
rules of the New York Stock Exchange
A. If any modifications to agenda items For For Management
or proposals identified in the notice
of meeting are properly presented at
the Extraordinary General Meeting for
consideration, you instruct the
independent proxy, in the absence of
other specific instructions, to vote
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Stuart Chambers as Director For For Management
5 Re-elect Ruth Anderson as Director For For Management
6 Re-elect Tony Buffin as Director For For Management
7 Re-elect John Carter as Director For For Management
8 Re-elect Coline McConville as Director For For Management
9 Re-elect Pete Redfern as Director For For Management
10 Re-elect Christopher Rogers as Director For For Management
11 Re-elect John Rogers as Director For For Management
12 Re-elect Alan Williams as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: J93796159
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 Amend Articles to Make Technical For For Management
Changes
3.1 Elect Director Takeshita, Michio For Against Management
3.2 Elect Director Yamamoto, Yuzuru For Against Management
3.3 Elect Director Matsunami, Tadashi For For Management
3.4 Elect Director Izumihara, Masato For For Management
3.5 Elect Director Kusama, Takashi For For Management
3.6 Elect Director Terui, Keiko For For Management
3.7 Elect Director Shoda, Takashi For For Management
3.8 Elect Director Kageyama, Mahito For For Management
4 Appoint Alternate Statutory Auditor For For Management
Koriya, Daisuke
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.65 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 74.2 Million
5 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31.5 Million
6.1a Reelect Axel Weber as Director and For Against Management
Board Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect Julie Richardson as Director For For Management
6.1g Reelect Isabelle Romy as Director For For Management
6.1h Reelect Robert Scully as Director For For Management
6.1i Reelect Beatrice Weder di Mauro as For For Management
Director
6.1j Reelect Dieter Wemmer as Director For For Management
6.2.1 Elect Jeremy Anderson as Director For For Management
6.2.2 Elect Fred Hu as Director For For Management
6.3.1 Reappoint Ann Godbehere as Member of For For Management
the Compensation Committee
6.3.2 Reappoint Michel Demare as Member of For For Management
the Compensation Committee
6.3.3 Appoint Julie Richardson as Member of For For Management
the Compensation Committee
6.3.4 Appoint Dieter Wemmer as Member of the For For Management
Compensation Committee
7 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 14.5
Million
8.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
8.2 Ratify Ernst & Young AG as Auditors For For Management
8.3 Ratify BDO AG as Special Auditor For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.18 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Reelect Jean-Christophe Tellier as For For Management
Director
8.2.A Reelect Kay Davies as Director For For Management
8.2.B Indicate Kay Davies as Independent For For Management
Board Member
8.3 Reelect Cedric van Rijckevorsel as For For Management
Director
9 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
10.1 Approve Restricted Stock Plan Re: For For Management
Issuance of 1,098,000 Restricted Shares
11.1 Approve Change-of-Control Clause Re: For For Management
Renewal of EMTN Program
11.2 Approve Change-of-Control Clause Re: For For Management
Revolving Facility Agreement
11.3 Approve Change-of-Control Clause Re: For Against Management
LTI Plans of the UCB Group
E.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
E.3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
UMICORE S.A.
Ticker: Security ID: B95505168
Meeting Date: SEP 07, 2017 Meeting Type: MIX
Record Date: AUG 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT MARKET RULES REQUIRE DISCLOSURE OF Nonvoting Management
BENEFICIAL OWNER INFORMATION FOR ALL Nonvoting Item
VOTED ACCOUNTS. IF AN ACCOUNT HAS Item
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE R
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) MAY BE Item
REQUIRED IN ORDER TO LODGE AND EXECUTE
YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF
YOU HAVE ANY
E.1 EFFECTIVE AS FROM 16 OCTOBER 2017, For For Management
SPLIT OF EACH SHARE OF THE COMPANY
INTO TWO NEW SHARES OF THE COMPANY,
RESULTING IN THE CAPITAL OF THE
COMPANY BEING REPRESENTED, EFFECTIVE
AS FROM THE SAME DATE, BY 224,000,000
FULLY PAID-UP SHARES WITHOUT NOMINAL
VALUE
E.2 CANCELLATION OF ARTICLE 24 OF THE For For Management
BYLAWS ("TEMPORARY PROVISIONS"), WHICH
STILL PROVIDES FOR TEMPORARY
PROVISIONS FOR FRACTIONS OF SHARES.
THE SHARE SPLIT PROPOSED UNDER THE
PREVIOUS AGENDA ITEM WILL INDEED
RESULT IN THE DISAPPEARANCE OF ANY
FRACTIONS OF S
E.3 REPLACING THE TEXT OF THE FIRST For For Management
PARAGRAPH OF ARTICLE 16 OF THE
ARTICLES OF ASSOCIATION ("CONVENING
GENERAL MEETINGS OF SHAREHOLDERS") BY
THE FOLLOWING PROVISIONS: "THE GENERAL
MEETING OF SHAREHOLDERS REFERRED TO AS
THE ORDINARY OR ANNUAL GENERAL MEETING
O
S.1 APPROVING, IN ACCORDANCE WITH ARTICLE For For Management
556 OF THE COMPANIES CODE, SECTION 12
OF THE SCHULDSCHEIN LOAN AGREEMENT
DATED 18 APRIL 2017 BETWEEN UMICORE
(AS BORROWER) AND SEVERAL FINANCIAL
INSTITUTIONS (AS LENDERS), WHICH
ENTITLES EACH CREDITOR TO CALL ITS SHAR
S.2 APPROVING, IN ACCORDANCE WITH ARTICLE For For Management
556 OF THE COMPANIES CODE, SECTION 8.
10 OF THE NOTE PURCHASE AGREEMENT (US
PRIVATE PLACEMENT) DATED 17 MAY 2017
BETWEEN UMICORE (AS NOTES ISSUER) AND
SEVERAL INVESTORS (AS NOTES
PURCHASERS), WHICH ENTITLES ALL THE HOL
CMMT PLEASE NOTE IN THE EVENT THE MEETING Nonvoting Management
DOES NOT REACH QUORUM, THERE WILL BE A Nonvoting Item
SECOND CALL FOR ONLY EGM SESSION ON 05 Item
OCT 2017. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------
UNICREDIT S.P.A.
Ticker: Security ID: T9T23L584
Meeting Date: DEC 04, 2017 Meeting Type: MIX
Record Date: NOV 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 851928 DUE TO RECEIPT OF Nonvoting Item
ADDITIONAL RESOLUTION O.1A3. ALL VOTES Item
RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING N
CMMT PLEASE NOTE THAT ITEM 2 OF THE AGENDA, Nonvoting Management
IF APPROVED, FORESEES THE WITHDRAWAL Nonvoting Item
RIGHT FOR SHAREHOLDERS ABSENT, Item
ABSTAINING OR VOTING AGAINST
CMMT PLEASE NOTE THAT BOARD DOEST NOT MAKE Nonvoting Management
ANY RECOMMENDATION ON RES. O.1A1 TO O. Nonvoting Item
1B2. THANK YOU. Item
O.1A1 TO INTEGRATE THE INTERNAL AUDITORS. TO For For Management
REPLACE AN EFFECTIVE AUDITOR. AS A
REPLACEMENT FOR MRS MARIA ENRICA
SPINARDI, THE CANDIDATE PRESENTED BY
ALLIANZ FINANCE II LUXEMBOURG S.A.R.L:
MR GUIDO PAOLUCCI
O.1A2 TO INTEGRATE THE INTERNAL AUDITOR: IN For Abstain Management
PLACE OF MS. SPINARDI - VOTE FOR THE
CANDIDACY OF MS ANTONELLA BIENTINESI
PROPOSED BY SHAREHOLDERS ALETTI
GESTIELLE SGR, ANIMA SGR, ANTHILIA
CAPITAL PARTNERS SGR, ARCA FONDI SGR,
EURIZON CAPITAL SGR, EURIZON CAPITAL S
O.1A3 PLEASE NOTE THAT THIS IS A SHAREHOLDER For Abstain Management
PROPOSAL: TO INTEGRATE THE INTERNAL
AUDITORS. TO REPLACE AN EFFECTIVE
AUDITOR. AS A REPLACEMENT FOR MRS
MARIA ENRICA SPINARDI, THE SHAREHOLDER
PIERLUIGI CAROLLO SUBMITTED HIS
APPLICATION
O.1B1 TO INTEGRATE THE INTERNAL AUDITORS. TO For For Management
REPLACE AN ALTERNATE AUDITOR. AS A
REPLACEMENT FOR MRS ANTONELLA
BIENTINESI, THE CANDIDATE PRESENTED BY
ALLIANZ FINANCE II LUXEMBOURG S.A.R.L:
MRS RAFFAELLA PAGANI
O.1B2 TO INTEGRATE THE INTERNAL AUDITOR: IN For Abstain Management
PLACE OF MS. BIENTINESI - VOTE FOR THE
CANDIDACY OF MS. MYRIAM AMATO PROPOSED
BY SHAREHOLDERS ALETTI GESTIELLE SGR,
ANIMA SGR, ANTHILIA CAPITAL PARTNERS
SGR, ARCA FONDI SGR, EURIZON CAPITAL
SGR, EURIZON CAPITAL SA, FI
E.1 TO EMPOWER THE BOARD OF DIRECTORS TO For For Management
PRESENT A SLATE OF CANDIDATES TO
APPOINT DIRECTORS AND TO INCREASE THE
NUMBER OF DIRECTORS APPOINTED FROM THE
MINORITY LIST. TO AMEND ART. 20
(NUMBER OF DIRECTORS) AND 24 (MAJORITY
OF THE BOARD OF DIRECTORS) OF THE BYL
E.2 TO ELIMINATE THE LIMIT OF 5 PCT. TO For For Management
THE EXERCISE OF THE VOTING RIGHT. TO
AMEND ART. 5 (STOCK CAPITAL), 15
(VOTING RIGHT) AND 17 (VALIDITY OF THE
SHAREHOLDERS' MEETING) OF THE BYLAW.
RESOLUTIONS RELATED THERETO
E.3 MANDATORY CONVERSION OF THE SAVING For For Management
SHARES INTO ORDINARY SHARES. TO AMEND
ART. 5 (STOCK CAPITAL), 7 (SAVING
SHARES) AND 32 (NET INCOME ALLOCATION)
OF THE BYLAW. RESOLUTIONS RELATED
THERETO
E.4 TO TRANSFER THE REGISTERED OFFICE FROM For For Management
ROME TO MILAN. TO AMEND ART. 2
(REGISTERED OFFICE). RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L642
Meeting Date: APR 12, 2018 Meeting Type: Annual/Special
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.a Fix Number of Directors For For Management
3.b.1 Slate Submitted by Management For For Management
3.b.2 Slate Submitted by Institutional None Do Not Vote Shareholder
Investors (Assogestioni)
4 Approve Remuneration of Directors For For Management
5 Approve 2018 Group Incentive System For For Management
6 Approve Remuneration Policy For For Management
7 Amend Regulations on General Meetings For For Management
1 Authorize Board to Increase Capital to For For Management
Service 2017 Group Incentive System
and 2017-2019 LTI Plan
2 Authorize Board to Increase Capital to For For Management
Service 2018 Group Incentive System
3 Amend Articles of Association For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Approve Remuneration Policy for For Against Management
Management Board Members
6 Reelect N S Andersen as Non-Executive For For Management
Director
7 Reelect L M Cha as Non-Executive For For Management
Director
8 Reelect V Colao as Non-Executive For For Management
Director
9 Reelect M Dekkers as Non-Executive For For Management
Director
10 Reelect J Hartmann as Non-Executive For For Management
Director
11 Reelect M Ma as Non-Executive Director For For Management
12 Reelect S Masiyiwa as Non-Executive For For Management
Director
13 Reelect Y Moon as Non-Executive For For Management
Director
14 Reelect G Pitkethly as Executive For For Management
Director
15 Reelect P G J M Polman as Executive For For Management
Director
16 Reelect J Rishton as Non-Executive For For Management
Director
17 Reelect F Sijbesma as Non-Executive For For Management
Director
18 Elect A Jung as Non-Executive Director For For Management
19 Ratify KPMG as Auditors For For Management
20 Authorize Repurchase of Up to 6 For For Management
Percent of Cumulative Preference
Shares and Up to 7 Percent of
Cumulative Preference Shares and
Depositary Receipts
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Approve Reduction in Share Capital For For Management
through Cancellation of Preference
Shares andDepositary Receipts Thereof
23 Approve Reduction in Share Capital For For Management
through Cancellation of Ordinary
Shares andDepositary Receipts Thereof
24 Grant Board Authority to Issue Shares For For Management
25 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
General Corporate Purposes
26 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
Acquisition Purposes
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Re-elect Nils Andersen as Director For For Management
5 Re-elect Laura Cha as Director For For Management
6 Re-elect Vittorio Colao as Director For For Management
7 Re-elect Dr Marijn Dekkers as Director For For Management
8 Re-elect Dr Judith Hartmann as Director For For Management
9 Re-elect Mary Ma as Director For For Management
10 Re-elect Strive Masiyiwa as Director For For Management
11 Re-elect Youngme Moon as Director For For Management
12 Re-elect Graeme Pitkethly as Director For For Management
13 Re-elect Paul Polman as Director For For Management
14 Re-elect John Rishton as Director For For Management
15 Re-elect Feike Sijbesma as Director For For Management
16 Elect Andrea Jung as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE S.P.A.
Ticker: UBI Security ID: T9T591106
Meeting Date: APR 06, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Treatment of Net Losses and For For Management
Allocation of Income through Partial
Distribution of Reserves
2.1 Appoint Giampiero Donati as Censor For For Management
2.2 Appoint Rodolfo Luzzana as Censor For For Management
2.3 Appoint Giuseppe Onofri as Censor For For Management
2.4 Appoint Attilio Rota as Censor For For Management
2.5 Appoint Pierluigi Tirale as Censor For For Management
2.6 Appoint Elman Rosania as Censor None Do Not Vote Shareholder
2.7 Appoint Giovanni Nastari as Censor None Do Not Vote Shareholder
3 Approve Remuneration Policy For For Management
4 Remuneration Policies for Management For For Management
and Supervisory Board Members
5 Approve Short Term Incentive Bonus For For Management
Plan for Key Personnel
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2017-2019/20 Long-Term
(Multi-Year) Incentive Scheme
7 Approve Severance Payments Policy For For Management
8 Approve Fixed-Variable Compensation For For Management
Ratio
--------------------------------------------------------------------------------
UNIPER SE
Ticker: UN01 Security ID: D8530Z100
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.74 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6 Appoint Jochen Jahn as Special Auditor None Against Shareholder
to Examine Management Board Actions in
Connection with the Takeover Offer of
Fortum Deutschland SE
--------------------------------------------------------------------------------
UNIPOL GRUPPO SPA
Ticker: UNI Security ID: T9532W106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Director For For Management
3 Approve Remuneration Policy For Against Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
UNIPOLSAI ASSICURAZIONI SPA
Ticker: US Security ID: T9647G103
Meeting Date: APR 23, 2018 Meeting Type: Annual/Special
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Two Directors (Bundled) For Against Management
3.1.1 Slate Submitted by Unipol Gruppo SpA None Do Not Vote Shareholder
3.1.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2 Approve Internal Auditors' Remuneration For For Management
4 Approve Remuneration Policy For Against Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 13 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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 For Management
2.3 Elect Director Uranishi, Nobuya For For Management
2.4 Elect Director Morita, Yukihiko For For Management
2.5 Elect Director Shimada, Yoshiaki For For Management
3.1 Elect Director and Audit Committee For For 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
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividends For For Management
3 Approve Directors' Fees For For Management
4 Approve Fee to Wee Cho Yaw, Chairman For For Management
Emeritus and Adviser of the Bank for
the Period from January 2017 to
December 2017
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Lim Hwee Hua as Director For For Management
7 Elect Wong Kan Seng as Director For For Management
8 Elect Alexander Charles Hungate as For For Management
Director
9 Elect Michael Lien Jown Leam as For Against Management
Director
10 Elect Alvin Yeo Khirn Hai as Director For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
13 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: Security ID: G92755100
Meeting Date: JUL 28, 2017 Meeting Type: Annual General Meeting
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS For For Management
AND THE REPORTS FOR THE YEAR ENDED 31
MARCH 2017
2 TO DECLARE A FINAL DIVIDEND OF 25.92P For For Management
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT (OTHER THAN THE PART CONTAINING
THE DIRECTORS' REMUNERATION POLICY)
FOR THE YEAR ENDED 31 MARCH 2017
4 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY
5 TO REAPPOINT DR JOHN MCADAM AS A For For Management
DIRECTOR
6 TO REAPPOINT STEVE MOGFORD AS A For For Management
DIRECTOR
7 TO REAPPOINT STEPHEN CARTER AS A For For Management
DIRECTOR
8 TO REAPPOINT MARK CLARE AS A DIRECTOR For For Management
9 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR For For Management
10 TO REAPPOINT BRIAN MAY AS A DIRECTOR For For Management
11 TO REAPPOINT SARA WELLER AS A DIRECTOR For For Management
12 TO ELECT ALISON GOLIGHER AS A DIRECTOR For For Management
13 TO ELECT PAULETTE ROWE AS A DIRECTOR For For Management
14 TO REAPPOINT KPMG LLP AS THE AUDITOR For For Management
15 TO AUTHORISE THE AUDIT COMMITTEE OF For For Management
THE BOARD TO SET THE AUDITOR'S
REMUNERATION
16 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management
17 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
18 TO DISAPPLY STATUTORY PRE-EMPTION For For Management
RIGHTS
19 TO AUTHORISE SPECIFIC POWER TO For For Management
DISAPPLY PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO MAKE For For Management
MARKET PURCHASES OF ITS OWN SHARES
21 TO AUTHORISE THE DIRECTORS TO CALL For For Management
GENERAL MEETINGS ON NOT LESS THAN 14
WORKING DAYS' NOTICE
22 TO AUTHORISE AN AMENDMENT TO EXTEND For For Management
THE LIFE OF THE SHARE INCENTIVE PLAN
23 TO AUTHORISE POLITICAL DONATIONS AND For For Management
POLITICAL EXPENDITURE
--------------------------------------------------------------------------------
UOL GROUP LIMITED
Ticker: U14 Security ID: Y9299W103
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 Wee Cho Yaw as Director For Against Management
5 Elect Tan Tiong Cheng as Director For Against Management
6 Elect Wee Ee-chao as Director For Against Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Grant of Options and Issuance For Against Management
of Shares Under the UOL 2012 Share
Option Scheme
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
UPM-KYMMENE OY
Ticker: UPM Security ID: X9518S108
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
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
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 Per Share
9 Approve Discharge of Board and For For Management
President
10 Remuneration of Directors in the For For Management
Amount of EUR 190,000 for Chairman,
EUR 135,000 for Deputy Chairman and
EUR 100,000 for Other Directors;
Approve Compensation for Committee Work
11 Fix Number of Directors at Ten For For Management
12 Reelect Berndt Brunow, Henrik For Against Management
Ehrnrooth, Piia-Noora Kauppi, Jussi
Pesonen, Ari Puheloinen, Veli-Matti
Reinikkala, Suzanne Thoma, Kim Wahl
and Bjorn Wahlroos as Directors; Elect
Marjan Oudeman as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Amend Articles Re: Field of Activity; For For Management
Auditors; Notice of General Meeting;
Share Redemption
17 Authorize Charitable Donations For For Management
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Renew Appointment of KPMG S.A as For For Management
Auditor
5 Renew Appointment of Deloitte and For For Management
Associes as Auditor
6 Approve Remuneration Policy of the For For Management
Chairman of the Management Board
7 Approve Remuneration Policy of For For Management
Management Board Members
8 Approve Remuneration Policy of the For For Management
Chairman of the Supervisory Board
9 Approve Remuneration Policy of For For Management
Supervisory Board Members
10 Approve Compensation of Philippe For For Management
Crouzet, Chairman of the Management
Board
11 Approve Compensation of Olivier Mallet For For Management
and Jean-Pierre Michel, Management
Board Members
12 Approve Compensation of Vivienne Cox, For For Management
Chairman of the Supervisory Board
13 Reelect Vivienne Cox as Supervisory For For Management
Board Member
14 Reelect Cedric de Bailliencourt as For Against Management
Supervisory Board Member
15 Reelect Laurence Broseta as For Against Management
Supervisory Board Member
16 Reelect Alexandra Schaapveld as For For Management
Supervisory Board Member
17 Elect Jean-Jacques Morin as For For Management
Supervisory Board Member
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 360.99 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90.247 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 90.247 Million
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Subject to Approval of Items 22, 23, For For Management
25, Approve Restricted Stock Plan in
Connection with Employee Stock Plan
25 Subject to Approval of Items 22, 23, For For Management
24, Approve Employee Indirect Stock
Purchase Plan for International
Employees
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 Against 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 Against Management
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.84 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Health Insurance Package and For For Management
Additional Pension Scheme Agreement
with Antoine Frerot, Chairman and CEO
7 Approve Severance Agreement with For Against Management
Antoine Frerot, Chairman and CEO
8 Reelect Antoine Frerot as Director For Against Management
9 Approve Compensation of Antoine For For Management
Frerot, Chairman and CEO
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 845 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 281 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 281 Million
16 Authorize Capital Increase of up to For For Management
EUR 281 Million for Contributions in
Kind
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
21 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VEON LTD
Ticker: VEON Security ID: 91822M106
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
ACCOUNTANTS N.V. AS AUDITOR OF THE
COMPANY, FOR A TERM EXPIRING AT THE
CONCLUSION OF THE 2018 ANNUAL GENERAL
MEETING OF SHAREHOLDERS OF THE COMPANY
AND TO AUTHORIZE THE SUPERVISORY BOARD
TO DETERMINE THE REMUNERATION O
2. TO INCREASE THE NUMBER OF SUPERVISORY For For Management
BOARD MEMBERS FROM NINE TO ELEVEN.
3A TO APPOINT MIKHAIL FRIDMAN AS A Take No For Management
DIRECTOR. Action
3B TO APPOINT ALEXEY REZNIKOVICH AS A Take No For Management
DIRECTOR. Action
3C TO APPOINT ANDREI GUSEV AS A DIRECTOR. Take No For Management
Action
3D TO APPOINT SIR JULIAN HORN-SMITH AS A Take No For Management
DIRECTOR. Action
3E TO APPOINT GENNADY GAZIN AS A DIRECTOR. Take No For Management
Action
3F TO APPOINT NILS KATLA AS A DIRECTOR. Take No For Management
Action
3G TO APPOINT GUNNAR HOLT AS A DIRECTOR. Take No For Management
Action
3H TO APPOINT JORN JENSEN AS A DIRECTOR. Take No For Management
Action
3I TO APPOINT STAN CHUDNOVSKY AS A Take No For Management
DIRECTOR. Action
3J TO APPOINT URSULA BURNS AS A DIRECTOR. Take No For Management
Action
3K TO APPOINT GUY LAURENCE AS A DIRECTOR. Take No For Management
Action
4A TO APPOINT MIKHAIL FRIDMAN AS A Take No For Management
DIRECTOR. Action
4B TO APPOINT ALEXEY REZNIKOVICH AS A Take No For Management
DIRECTOR. Action
4C TO APPOINT ANDREI GUSEV AS A DIRECTOR. Take No For Management
Action
4D TO APPOINT SIR JULIAN HORN-SMITH AS A Take No For Management
DIRECTOR. Action
4E TO APPOINT GENNADY GAZIN AS A DIRECTOR. Take No For Management
Action
4F TO APPOINT NILS KATLA AS A DIRECTOR. Take No For Management
Action
4G TO APPOINT GUNNAR HOLT AS A DIRECTOR. Take No For Management
Action
4H TO APPOINT JORN JENSEN AS A DIRECTOR. Take No For Management
Action
4I TO APPOINT STAN CHUDNOVSKY AS A Take No For Management
DIRECTOR. Action
4J TO APPOINT URSULA BURNS AS A DIRECTOR. Take No For Management
Action
4K TO APPOINT GUY LAURENCE AS A DIRECTOR. Take No For Management
Action
--------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG
Ticker: VIG Security ID: A9142L128
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Amend Articles Re: Allocation of Income For For Management
6 Ratify KPMG Austria GmbH as Auditors For Against Management
7 Approve Remuneration of Supervisory For For Management
Board Members
--------------------------------------------------------------------------------
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 Against Management
5 Reelect Yves-Thibault de Silguy as For Against Management
Director
6 Reelect Marie-Christine Lombard as For Against Management
Director
7 Reelect Qatar Holding LLC as Director For Against 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 Against Management
Chairman and CEO
14 Approve Compensation of Xavier For Against 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
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
5 Approve Compensation of Vincent For For Management
Bollore, Chairman of the Supervisory
Board
6 Approve Compensation of Arnaud de For Against Management
Puyfontaine, Chairman of the
Management Board
7 Approve Compensation of Gilles Alix, For Against Management
Management Board Member
8 Approve Compensation of Cedric de For Against Management
Bailliencourt, Management Board Member
9 Approve Compensation of Frederic For For Management
Crepin, Management Board Member
10 Approve Compensation of Simon Gillham, For For Management
Management Board Member
11 Approve Compensation of Herve For For Management
Philippe, Management Board Member
12 Approve Compensation of Stephane For For Management
Roussel, Management Board Member
13 Approve Remuneration Policy for For For Management
Supervisory Board Members and Chairman
14 Approve Remuneration Policy for For For Management
Chairman of the Management Board
15 Approve Remuneration Policy for For Against Management
Management Board Members
16 Approve Additional Pension Scheme For For Management
Agreement with Gilles Alix
17 Approve Additional Pension Scheme For For Management
Agreement with Cedric de Bailliencourt
18 Reelect Philippe Benacin as For For Management
Supervisory Board Member
19 Reelect Aliza Jabes as Supervisory For For Management
Board Member
20 Reelect Cathia Lawson-Hall as For For Management
Supervisory Board Member
21 Reelect Katie Stanton as Supervisory For For Management
Board Member
22 Elect Michele Reiser as Supervisory For For Management
Board Member
23 Renew Appointment of Ernst and Young For For Management
as Auditor
24 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: G93882192
Meeting Date: JUL 28, 2017 Meeting Type: Annual General Meeting
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE For For Management
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2017
2 TO RE-ELECT GERARD KLEISTERLEE AS A For For Management
DIRECTOR
3 TO RE-ELECT VITTORIO COLAO AS A For For Management
DIRECTOR
4 TO RE-ELECT NICK READ AS A DIRECTOR For For Management
5 TO RE-ELECT SIR CRISPIN DAVIS AS A For For Management
DIRECTOR
6 TO RE-ELECT DR MATHIAS DOPFNER AS A For For Management
DIRECTOR
7 TO RE-ELECT DAME CLARA FURSE AS A For For Management
DIRECTOR
8 TO RE-ELECT VALERIE GOODING AS A For For Management
DIRECTOR
9 TO RE-ELECT RENEE JAMES AS A DIRECTOR For For Management
10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR For For Management
11 TO ELECT MARIA AMPARO MORALEDA For For Management
MARTINEZ AS A DIRECTOR IN ACCORDANCE
WITH THE COMPANY'S ARTICLES OF
ASSOCIATION
12 TO RE-ELECT DAVID NISH AS A DIRECTOR For For Management
13 TO DECLARE A FINAL DIVIDEND OF 10.03 For For Management
EUROCENTS PER ORDINARY SHARE FOR THE
YEAR ENDED 31 MARCH 2017
14 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY CONTAINED IN THE REMUNERATION
REPORT OF THE BOARD FOR THE YEAR ENDED
31 MARCH 2017
15 TO APPROVE THE ANNUAL REPORT ON For For Management
REMUNERATION CONTAINED IN THE
REMUNERATION REPORT OF THE BOARD FOR
THE YEAR ENDED 31 MARCH 2017
16 TO REAPPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S AUDITOR UNTIL THE
END OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY
17 TO AUTHORISE THE AUDIT AND RISK For For Management
COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITOR
18 TO RENEW THE BOARD'S POWER UNDER For For Management
ARTICLE 11.2 OF THE COMPANY'S ARTICLES
OF ASSOCIATION TO ALLOT SHARES, GRANT
RIGHTS TO SUBSCRIBE FOR SHARES AND TO
CONVERT ANY SECURITY INTO SHARES IN
THE COMPANY: (A) UP TO AN AGGREGATE
NOMINAL AMOUNT OF USD 1,859,443,347
19 IF RESOLUTION 18 IS PASSED, THE BOARD For For Management
BE AUTHORISED TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION
AND/OR TO SELL ORDINARY SHARES HELD BY
THE COMPANY AS TREASURY SHARES FOR
CASH AS I
20 IF RESOLUTION 18 IS PASSED, THE BOARD For For Management
BE AUTHORISED IN ADDITION TO ANY
AUTHORITY GRANTED UNDER RESOLUTION 19
TO ALLOT EQUITY SECURITIES (AS DEFINED
IN THE COMPANIES ACT 2006) FOR CASH
UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SH
21 TO AUTHORISE THE COMPANY, FOR THE For For Management
PURPOSES OF SECTION 701 OF THE
COMPANIES ACT 2006, TO MAKE MARKET
PURCHASES (AS DEFINED IN SECTION 693
OF THE COMPANIES ACT 2006) OF ORDINARY
SHARES OF 20 20/21 US CENTS EACH IN
THE CAPITAL OF THE COMPANY PROVIDED
THAT: (
22 TO AUTHORISE THE COMPANY AND ITS For For Management
SUBSIDIARIES DURING THE PERIOD THIS
RESOLUTION HAS EFFECT, FOR THE
PURPOSES OF PART 14 OF THE COMPANIES
ACT 2006: (A) TO MAKE POLITICAL
DONATIONS TO POLITICAL PARTIES AND/OR
INDEPENDENT ELECTION CANDIDATES NOT
EXCEEDING GB
23 TO AUTHORISE THE BOARD TO CALL GENERAL For For Management
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON A MINIMUM OF 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------
VOESTALPINE AG, LINZ
Ticker: Security ID: A9101Y103
Meeting Date: JUL 05, 2017 Meeting Type: Annual General Meeting
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF ANNUAL REPORTS Nonvoting Management
Nonvoting Item
Item
2 ALLOCATION OF NET PROFITS For For Management
3 DISCHARGE OF MANAGEMENT BOARD For For Management
4 DISCHARGE OF SUPERVISORY BOARD For For Management
5 ELECTION OF EXTERNAL AUDITOR For For Management
6 BUYBACK AND USAGE OF OWN SHARES For For Management
CMMT 06 JUNE 2017: PLEASE NOTE THAT THE Nonvoting Management
MEETING TYPE HAS CHANGED FROM OGM TO Nonvoting Item
AGM AND RECEIPT OF ADDITIONAL COMMENT. Item
IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT 06 JUN 2017: PLEASE NOTE THAT THE Nonvoting Management
MEETING HAS BEEN SET UP USING THE Nonvoting Item
RECORD DATE 25 JUN 2017 WHICH AT THIS Item
TIME WE ARE UNABLE TO SYSTEMATICALLY
UPDATE. THE TRUE RECORD DATE FOR THIS
MEETING IS 23 JUN 2017. THANK YOU
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV B Security ID: 928856301
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 4.25 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Against Management
the Amount of SEK 3.5 Million for
Chairman and SEK 1.03 Million for
Other Directors; Approve Remuneration
for Committee Work
14a Reelect Matti Alahuhta as Director For For Management
14b Reelect Eckhard Cordes as Director For For Management
14c Elect Eric Elzvik as New Director For For Management
14d Reelect James Griffith as Director For For Management
14e Reelect Martin Lundstedt as Director For For Management
14f Reelect Kathryn Marinello as Director For For Management
14g Reelect Martina Merz as Director For Against Management
14h Reelect Hanne de Mora as Director For For Management
14i Reelect Helena Stjernholm as Director For Against Management
14j Reelect Carl-Henric Svenberg as For For Management
Director
15 Reelect Carl-Henric Svanberg as Board For For Management
Chairman
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte as Auditors For For Management
18 Elect Bengt Kjell, Ramsay Brufer, For For Management
Yngve Slungstad, Par Boman and
Chairman of the Board to Serve on
Election Committee
19 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
20 Limit Contributions to Chalmers None Against Shareholder
University of Technology Foundation to
a Maximum of SEK 3 Million Per Year
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.32 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6.1 Elect Juergen Fitschen to the For For Management
Supervisory Board
6.2 Elect Burkhard Drescher to the For For Management
Supervisory Board
6.3 Elect Vitus Eckert to the Supervisory For For Management
Board
6.4 Elect Edgar Ernst to the Supervisory For For Management
Board
6.5 Elect Florian Funck to the Supervisory For For Management
Board
6.6 Elect Ute Geipel-Faber to the For For Management
Supervisory Board
6.7 Elect Daniel Just to the Supervisory For For Management
Board
6.8 Elect Hildegard Mueller to the For For Management
Supervisory Board
6.9 Elect Klaus Rauscher to the For For Management
Supervisory Board
6.10 Elect Ariane Reinhart to the For For Management
Supervisory Board
6.11 Elect Clara-Christina Streit to the For For Management
Supervisory Board
6.12 Elect Christian Ulbrich to the For For Management
Supervisory Board
7 Approve Creation of EUR 242.6 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 9.7
Billion; Approve Creation of EUR 242.6
Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Approve Affiliation Agreement with For For Management
Subsidiary GAGFAH Holding GmbH
--------------------------------------------------------------------------------
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 Against Management
1.3 Elect Director Wakabayashi, Masaya For For Management
1.4 Elect Director Yamaguchi, Masashi For For Management
1.5 Elect Director Miyagi, Akira For For Management
1.6 Elect Director Mayuzumi, Madoka For For 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
--------------------------------------------------------------------------------
WESFARMERS LTD, PERTH WA
Ticker: Security ID: Q95870103
Meeting Date: NOV 16, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSAL 3 AND VOTES CAST Nonvoting Item
BY ANY INDIVIDUAL OR RELATED PARTY WHO Item
BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENE
2A RE-ELECTION OF M A CHANEY AO AS A For For Management
DIRECTOR
2B RE-ELECTION OF D L SMITH-GANDER AS A For For Management
DIRECTOR
3 ADOPTION OF 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 For Management
Naoki
--------------------------------------------------------------------------------
WESTJET AIRLINES LTD.
Ticker: WJA Security ID: 960410504
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2.1 Elect Director Clive J. Beddoe For Withhold Management
2.2 Elect Director Brad Armitage For For Management
2.3 Elect Director Hugh Bolton For For Management
2.4 Elect Director Ron A. Brenneman For For Management
2.5 Elect Director Christopher M. Burley For For Management
2.6 Elect Director Brett Godfrey For For Management
2.7 Elect Director Allan W. Jackson For For Management
2.8 Elect Director S. Barry Jackson For For Management
2.9 Elect Director L. Jacques Menard For For Management
2.10 Elect Director Janice Rennie For For Management
2.11 Elect Director Karen Sheriff For For Management
2.12 Elect Director Edward Sims For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian.
Vote FOR = Yes and ABSTAIN = No. A
Vote Against will be treated as not
voted.
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: Security ID: Q97417101
Meeting Date: DEC 08, 2017 Meeting Type: Annual General Meeting
Record Date: DEC 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 2, 3, 4.A, 4.B Nonvoting Item
AND VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTA
2 REMUNERATION REPORT For For Management
3 GRANT OF EQUITY TO MANAGING DIRECTOR For For Management
AND CHIEF EXECUTIVE OFFICER
4.A BUY-BACK OF WESTPAC CONVERTIBLE For For Management
PREFERENCE SHARES - FIRST BUY-BACK
SCHEME
4.B BUY-BACK OF WESTPAC CONVERTIBLE For For Management
PREFERENCE SHARES - SECOND BUY-BACK
SCHEME
5.A TO RE-ELECT LINDSAY MAXSTED AS A For For Management
DIRECTOR
5.B TO RE-ELECT PETER HAWKINS AS A DIRECTOR For For Management
5.C TO RE-ELECT ALISON DEANS AS A DIRECTOR For For Management
5.D TO ELECT NERIDA CAESAR AS A DIRECTOR For For Management
--------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 1997 Security ID: G9593A104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen Tin Hoi Ng as Director For Against Management
2b Elect Doreen Yuk Fong Lee as Director For For Management
2c Elect Yen Thean Leng as Director For For Management
2d Elect Kai Hang Leung as Director For For Management
2e Elect Alexander Siu Kee Au as Director For For Management
2f Elect Andrew James Seaton as Director For For Management
2g Elect Richard Gareth Williams as For For Management
Director
2h Elect Eng Kiong Yeoh as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 20 Security ID: Y9553V106
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stewart C. K. Leung as Director For For Management
2b Elect Paul Y. C. Tsui as Director For For Management
2c Elect Winston K. W. Leong as Director For For Management
2d Elect Richard Y. S. Tang as Director For For Management
2e Elect Nancy S. L. Tse as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 27, 2018 Meeting Type: Special
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Richard Gillingwater as Director For For Management
5 Re-elect David Atkins as Director For For Management
6 Re-elect Alison Brittain as Director For For Management
7 Re-elect Nicholas Cadbury as Director For For Management
8 Re-elect Adam Crozier as Director For For Management
9 Re-elect Chris Kennedy as Director For For Management
10 Re-elect Deanna Oppenheimer as Director For For Management
11 Re-elect Louise Smalley as Director For For Management
12 Re-elect Susan Martin as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WHITEHAVEN COAL LTD, BRISBANE
Ticker: Security ID: Q97664108
Meeting Date: OCT 25, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 1,2,6 AND VOTES Nonvoting Item
CAST BY ANY INDIVIDUAL OR RELATED Item
PARTY WHO BENEFIT FROM THE PASSING OF
THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE
1 REMUNERATION REPORT For For Management
2 GRANT OF LONG TERM INCENTIVE TO For For Management
MANAGING DIRECTOR UNDER EQUITY
INCENTIVE PLAN
3 RE-ELECTION OF MARK VAILE AS A For For Management
DIRECTOR OF THE COMPANY
4 RE-ELECTION OF JOHN CONDE AS A For For Management
DIRECTOR OF THE COMPANY
5 APPROVAL OF CAPITAL RETURN TO For For Management
SHAREHOLDERS
6 THAT, SUBJECT TO RESOLUTION 5 BEING For For Management
PASSED, FOR THE PURPOSES OF ASX
LISTING RULE 6.23.3 AND FOR ALL OTHER
PURPOSES, APPROVAL IS GIVEN FOR THE
COMPANY TO ADJUST THE TERMS OF ALL
PERFORMANCE RIGHTS GRANTED UNDER THE
WHITEHAVEN EQUITY INCENTIVE PLAN IN
THE M
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Roger Devlin as Director For For Management
5 Elect Ruth Prior as Director For For Management
6 Re-elect Philip Bowcock as Director For For Management
7 Re-elect Mark Brooker as Director For For Management
8 Re-elect Sir Roy Gardner as Director For Against Management
9 Re-elect Georgina Harvey as Director For For Management
10 Re-elect David Lowden as Director For For Management
11 Re-elect John O'Reilly as Director For For Management
12 Re-elect Robin Terrell as Director For Against Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit & Risk Management For For Management
Committee to Fix Remuneration of
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Andrew Higginson as Director For For Management
6 Re-elect David Potts as Director For For Management
7 Re-elect Trevor Strain as Director For For Management
8 Re-elect Rooney Anand as Director For For Management
9 Re-elect Neil Davidson as Director For For Management
10 Elect Kevin Havelock as Director For For Management
11 Re-elect Belinda Richards as Director For For Management
12 Elect Tony van Kralingen as Director For For Management
13 Re-elect Paula Vennells as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: N9643A197
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.a Adopt Financial Statements For For Management
3.c Approve Dividends of EUR 0.85 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 Approve Remuneration of Supervisory For For Management
Board
6.a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Repurchased For For Management
Shares
9 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Melinda Cilento as Director For For Management
2b Elect Christopher Haynes as Director For For Management
2c Elect Gene Tilbrook as Director For For Management
2d Elect Richard Goyder as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
WOOLWORTHS LIMITED
Ticker: Security ID: Q98418108
Meeting Date: NOV 23, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 3, 4, 5 AND Nonvoting Item
VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTU
2.A RE-ELECT MS JILLIAN BROADBENT AO AS A For For Management
DIRECTOR
2.B PLEASE NOTE THAT THIS RESOLUTION IS A Against For Management
SHAREHOLDER PROPOSAL: ELECT DR SUSAN
RENNIE AS A DIRECTOR
2.C RE-ELECT MR SCOTT PERKINS AS A DIRECTOR For For Management
3 ADOPT REMUNERATION REPORT For For Management
4 APPROVE MANAGING DIRECTOR AND CEO FY18 For For Management
LTI GRANT
5 APPROVE APPROACH TO TERMINATION For For Management
BENEFITS
6 CHANGE NAME OF COMPANY: TO WOOLWORTHS For For Management
GROUP LIMITED
7.A PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management
SHAREHOLDER PROPOSAL: SPECIAL
RESOLUTION TO AMEND THE COMPANY'S
CONSTITUTION: CLAUSE 9.28
7.B PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management
SHAREHOLDER PROPOSAL: CONTINGENT
RESOLUTION - HUMAN RIGHTS REPORTING
CMMT 24 OCT 2017: PLEASE NOTE THAT Nonvoting Management
RESOLUTION 7(B) IS A CONTINGENT Nonvoting Item
RESOLUTION AND WILL ONLY BE PUT TO THE Item
MEETING FOR A VOTE IF RESOLUTION 7(A)
IS PASSED BY SPECIAL RESOLUTION
CMMT 24 OCT 2017: PLEASE NOTE THAT THIS IS Nonvoting Management
A REVISION DUE TO ADDITION OF COMMENT. Nonvoting Item
IF YOU HAVE ALREADY SENT IN YOUR Item
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
WORLEYPARSONS LTD
Ticker: Security ID: Q9857K102
Meeting Date: OCT 27, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 3 TO 5 AND VOTES Nonvoting Item
CAST BY ANY INDIVIDUAL OR RELATED Item
PARTY WHO BENEFIT FROM THE PASSING OF
THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTUR
2 TO RE-ELECT DR CHRISTOPHER HAYNES OBE For For Management
AS A DIRECTOR OF THE COMPANY
3 TO ADOPT THE REMUNERATION REPORT For For Management
4 TO APPROVE THE GRANT OF SHARE PRICE For For Management
PERFORMANCE RIGHTS TO MR ANDREW WOOD
5 TO APPROVE THE GRANT OF LONG TERM For For Management
EQUITY PERFORMANCE RIGHTS TO MR ANDREW
WOOD
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Roberto Quarta as Director For Against Management
5 Re-elect Dr Jacques Aigrain as Director For For Management
6 Re-elect Ruigang Li as Director For Against Management
7 Re-elect Paul Richardson as Director For For Management
8 Re-elect Hugo Shong as Director For Against Management
9 Re-elect Sally Susman as Director For For Management
10 Re-elect Solomon Trujillo as Director For For Management
11 Re-elect Sir John Hood as Director For For Management
12 Re-elect Nicole Seligman as Director For For Management
13 Re-elect Daniela Riccardi as Director For For Management
14 Re-elect Tarek Farahat as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
WYNN MACAU LTD.
Ticker: 1128 Security ID: G98149100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Matthew O. Maddox as Director For Against Management
2b Elect Linda Chen as Director For Against Management
2c Elect Maurice L. Wooden as Director For Against Management
2d Elect Bruce Rockowitz as Director For For Management
2e Elect Jeffrey Kin-fung Lam as Director For Against Management
2f Elect Nicholas Sallnow-Smith as For For Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Issuance of Shares Under the For Against Management
Employee Ownership Scheme
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Yamada, Noboru For For Management
2.2 Elect Director Ichimiya, Tadao For For Management
2.3 Elect Director Kuwano, Mitsumasa For For Management
2.4 Elect Director Iizuka, Hiroyasu For For Management
2.5 Elect Director Okamoto, Jun For For Management
2.6 Elect Director Kobayashi, Tatsuo For For Management
2.7 Elect Director Higuchi, Haruhiko For For Management
2.8 Elect Director Arai, Hitoshi For For Management
2.9 Elect Director Fukuda, Takayuki For For Management
2.10 Elect Director Ueno, Yoshinori For For Management
2.11 Elect Director Mishima, Tsuneo For For Management
2.12 Elect Director Fukui, Akira For For Management
2.13 Elect Director Kogure, Megumi For For Management
2.14 Elect Director Tokuhira, Tsukasa For For Management
2.15 Elect Director Fukuyama, Hiroyuki For For Management
3 Appoint Statutory Auditor Igarashi, For For Management
Makoto
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshimura, Takeshi For For Management
1.2 Elect Director Umemoto, Hirohide For For Management
1.3 Elect Director Oda, Koji For For Management
1.4 Elect Director Fujita, Mitsuhiro For For Management
1.5 Elect Director Koda, Ichinari For For Management
1.6 Elect Director Kato, Mitsuru For For Management
1.7 Elect Director Kusunoki, Masao For For Management
2 Elect Director and Audit Committee For For Management
Member Fukuda, Susumu
--------------------------------------------------------------------------------
YAMAHA MOTOR CO.,LTD.
Ticker: Security ID: J95776126
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Yanagi, Hiroyuki For For Management
2.2 Appoint a Director Hidaka, Yoshihiro For For Management
2.3 Appoint a Director Watanabe, Katsuaki For For Management
2.4 Appoint a Director Kato, Toshizumi For For Management
2.5 Appoint a Director Yamaji, Katsuhito For For Management
2.6 Appoint a Director Shimamoto, Makoto For For Management
2.7 Appoint a Director Okawa, Tatsumi For For Management
2.8 Appoint a Director Nakata, Takuya For For Management
2.9 Appoint a Director Niimi, Atsushi For For Management
2.10 Appoint a Director Tamatsuka, Genichi For For Management
2.11 Appoint a Director Kamigama, Takehiro For For Management
3 Appoint a Substitute Corporate Auditor For For Management
Yone, Masatake
--------------------------------------------------------------------------------
YAMAZAKI BAKING CO.,LTD.
Ticker: Security ID: J96656103
Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Iijima, Nobuhiro For For Management
2.2 Appoint a Director Iijima, Mikio For For Management
2.3 Appoint a Director Yokohama, Michio For For Management
2.4 Appoint a Director Aida, Masahisa For For Management
2.5 Appoint a Director Inutsuka, Isamu For For Management
2.6 Appoint a Director Sekine, Osamu For For Management
2.7 Appoint a Director Fukasawa, Tadashi For For Management
2.8 Appoint a Director Iijima, Sachihiko For For Management
2.9 Appoint a Director Sonoda, Makoto For For Management
2.10 Appoint a Director Shoji, Yoshikazu For For Management
2.11 Appoint a Director Yoshidaya, Ryoichi For For Management
2.12 Appoint a Director Yamada, Yuki For For Management
2.13 Appoint a Director Arakawa, Hiroshi For For Management
2.14 Appoint a Director Hatae, Keiko For For Management
2.15 Appoint a Director Shimada, Hideo For For Management
3 Approve Provision of Retirement For Against Management
Allowance for Retiring Directors
4 Approve Provision of Condolence For Against Management
Allowance for a Deceased Director
--------------------------------------------------------------------------------
YANLORD LAND GROUP LIMITED
Ticker: Z25 Security ID: Y9729A101
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Ng Shin Ein as Director For For Management
4b Elect Chan Yiu Ling as Director For For Management
4c Elect Ng Jui Ping as Director For For Management
5 Elect Hee Theng Fong as Director For Against Management
6 Approve Deloitte & Touche LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For Against Management
9 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For Do Not Vote Management
Meeting and Agenda
2 Elect Chairman of Meeting; Designate For Do Not Vote Management
Inspector(s) of Minutes of Meeting
3 Accept Financial Statements and For Do Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.50
Per Share
4 Approve Remuneration Policy And Other For Do Not Vote Management
Terms of Employment For Executive
Management
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Remuneration of Directors in For Do Not Vote Management
the Amount of NOK 609,000 for the
Chairman, NOK 375,000 for the Vice
Chairman, and NOK 330,000 for the
Other Directors; Approve Committee Fees
8 Reelect Hilde Bakken, Maria Moraeus For Do Not Vote Management
Hanssen, Geir Isaksen and John
Thuestad as Directors; Elect Trond
Berger as New Director
9 Reelect Thorunn Kathrine Bakke and Ann For Do Not Vote Management
Kristin Brautaset as Members of
Nominating Committee; Elect Otto
Soberg and Ottar Ertzeid as New
Members of Nominating Committee
10 Approve Remuneration of Nominating For Do Not Vote Management
Committee
11 Approve Nominating Committee Procedure For Do Not Vote Management
12 Amend Articles Re: Nominating For Do Not Vote Management
Committee; Signatory Power; General
Meeting Notice; Annual General Meeting
13 Authorize Share Repurchase Program For Do Not Vote Management
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Nishijima, Takashi For For Management
2.2 Elect Director Kurosu, Satoru For For Management
2.3 Elect Director Nara, Hitoshi For For Management
2.4 Elect Director Nakahara, Masatoshi For For Management
2.5 Elect Director Anabuki, Junichi For For Management
2.6 Elect Director Urano, Mitsudo For For Management
2.7 Elect Director Uji, Noritaka For For Management
2.8 Elect Director Seki, Nobuo For For Management
2.9 Elect Director Sugata, Shiro For For Management
3 Appoint Statutory Auditor Osawa, Makoto For For Management
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
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 Against Management
3.2 Elect Hu Chia-Ho as Director For Against Management
3.3 Elect Wong Hak Kun as Director For For Management
3.4 Elect Yen Mun-Gie (also known as For For Management
Teresa Yen) as Director
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZODIAC AEROSPACE, ISSY LES MOULINEAUX
Ticker: Security ID: F98947108
Meeting Date: JAN 09, 2018 Meeting Type: MIX
Record Date: JAN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Nonvoting Management
THE ONLY VALID VOTE OPTIONS ARE "FOR" Nonvoting Item
AND "AGAINST" A VOTE OF "ABSTAIN" WILL Item
BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Nonvoting Management
THAT DO NOT HOLD SHARES DIRECTLY WITH Nonvoting Item
A FRENCH CUSTODIAN: PROXY CARDS: Item
VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTO
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Nonvoting Management
ARE PRESENTED DURING THE MEETING, YOUR Nonvoting Item
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES Item
CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO
VOTE ON ANY SUCH ITEM RAISED. SHOULD
YOU WISH TO PASS CONTROL OF YOUR
CMMT 22 DEC 2017: PLEASE NOTE THAT Nonvoting Management
IMPORTANT ADDITIONAL MEETING Nonvoting Item
INFORMATION IS AVAILABLE BY CLICKING Item
ON THE MATERIAL URL LINK: https://balo.
journal-officiel.gouv.
fr/pdf/2017/1204/201712041705219.pdf
AND https://www.journal-officiel.gouv.
fr/publications/balo/pd
O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS OF THE COMPANY ZODIAC
AEROSPACE FOR THE FINANCIAL YEAR ENDED
31 AUGUST 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS OF THE GROUP ZODIAC
AEROSPACE FOR THE FINANCIAL YEAR ENDED
31 AUGUST 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR ENDED 31 AUGUST 2017
O.4 APPROVAL OF THE AGREEMENTS AND For For Management
COMMITMENTS REFERRED TO IN ARTICLE L.
225-86 OF THE FRENCH COMMERCIAL CODE
AND DESCRIBED IN THE SPECIAL REPORT OF
THE STATUTORY AUDITORS
O.5 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ALLOW THE
COMPANY TO TRADE IN ITS OWN SHARES
O.6 RENEWAL OF THE TERM OF MR PATRICK For For Management
DAHER, MEMBER OF THE SUPERVISORY BOARD
O.7 RENEWAL OF THE TERM OF MR LOUIS For For Management
DESANGES, MEMBER OF THE SUPERVISORY
BOARD
O.8 ACKNOWLEDGEMENT OF THE TERMINATION OF For For Management
THE TERM OF MR DIDIER DOMANGE, MEMBER
OF THE SUPERVISORY BOARD
O.9 ACKNOWLEDGEMENT OF THE TERMINATION OF For For Management
THE TERM OF MS ELISABETH DOMANGE,
MEMBER OF THE SUPERVISORY BOARD
O.10 RENEWAL OF THE TERM OF THE SOCIETE For For Management
FIDUCIAIRE NATIONALE DE REVISION
COMPTABLE - FIDAUDIT AS STATUTORY
AUDITOR
O.11 ACKNOWLEDGMENT OF THE TERMINATION OF For For Management
THE TERM OF THE COMPANY SAREX AS
DEPUTY STATUTORY AUDITOR
O.12 REVIEW OF THE COMPENSATION OWED OR For For Management
PAID FOR THE FINANCIAL YEAR ENDED 31
AUGUST 2017 TO MR YANN DELABRIERE,
CHAIRMAN OF THE BOARD OF DIRECTORS
SINCE 16 JUNE 2017
O.13 REVIEW OF THE COMPENSATION OWED OR For For Management
PAID FOR THE FINANCIAL YEAR ENDED 31
AUGUST 2017 TO MR MAURICE PINAULT,
MEMBER OF THE BOARD OF DIRECTORS
O.14 REVIEW OF THE COMPENSATION OWED OR For For Management
PAID FOR THE FINANCIAL YEAR ENDED 31
AUGUST 2017 TO MR DIDIER FONDAINE,
MEMBER OF THE BOARD OF DIRECTORS SINCE
5 JUNE 2017
O.15 REVIEW OF THE COMPENSATION OWED OR For For Management
PAID FOR THE FINANCIAL YEAR ENDED 31
AUGUST 2017 TO MR OLIVIER ZARROUATI,
CHAIRMAN OF THE BOARD OF DIRECTORS
UNTIL 15 JUNE 2017
O.16 REVIEW OF THE COMPENSATION OWED OR For For Management
PAID FOR THE FINANCIAL YEAR ENDED 31
AUGUST 2017 TO MR BENOIT
RIBADEAU-DUMAS, MEMBER OF THE BOARD OF
DIRECTORS FROM 21 NOVEMBER 2016 UNTIL
15 MAY 2017
O.17 REVIEW OF THE COMPENSATION OWED OR For For Management
PAID FOR THE FINANCIAL YEAR ENDED 31
AUGUST 2017 TO MS YANNICK ASSOUAD,
MEMBER OF THE BOARD OF DIRECTORS UNTIL
9 SEPTEMBER 2016
O.18 REVIEW OF THE COMPENSATION OWED OR For For Management
PAID FOR THE FINANCIAL YEAR ENDED 31
AUGUST 2017 TO MR DIDIER DOMANGE,
CHAIRMAN OF THE SUPERVISORY BOARD
O.19 APPROVAL OF THE PRINCIPLES AND For For Management
CRITERIA FOR DETERMINING, DISTRIBUTING
AND ALLOCATING THE COMPENSATION AND
BENEFITS OF ANY KIND DUE TO THE
MEMBERS OF THE SUPERVISORY BOARD AND
ITS CHAIRMAN FOR THEIR TERM
O.20 APPROVAL OF THE PRINCIPLES AND For For Management
CRITERIA FOR DETERMINING, DISTRIBUTING
AND ALLOCATING THE COMPENSATION AND
BENEFITS OF ANY KIND DUE TO THE
MEMBERS OF THE BOARD OF DIRECTORS AND
ITS CHAIRMAN FOR THEIR TERM
E.21 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLING TREASURY SHARES
E.22 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO FREELY ALLOCATE
COMPANY SHARES TO ELIGIBLE EMPLOYEES
AND EXECUTIVE OFFICERS OF THE COMPANY
OR ITS GROUP
E.23 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING COMMON SHARES AND/OR OTHER
TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL RESERVED FOR
MEMBERS OF SAVINGS SCHEMES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTI
E.24 AMENDMENT OF ARTICLE 19 OF THE COMPANY For For Management
BY-LAWS,"TERM OF OFFICE"
E.25 CANCELLATION OF ARTICLE 20 OF THE For For Management
COMPANY BY-LAWS, "QUALIFYING SHARES"
AND CORRESPONDING AMENDMENT OF THE
NUMBERING OF ARTICLES IN THE COMPANY
BY-LAWS
E.26 AMENDMENT OF ARTICLE 21 OF THE COMPANY For For Management
BY-LAWS, "ORGANISATION AND OPERATION
OF THE SUPERVISORY BOARD"
E.27 AMENDMENT OF ARTICLE 25 OF THE COMPANY For For Management
BY-LAWS, "APPOINTMENT - POWERS"
E.28 POWERS TO CARRY OUT LEGAL FORMALITIES For For Management
SUBSEQUENT TO THESE RESOLUTIONS
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 16.60 per Share from
Available Earnings
2.2 Approve Dividends of CHF 1.40 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.a Elect Michel Lies as Director and For For Management
Board Chairman
4.1.b Reelect Joan Amble as Director For For Management
4.1.c Reelect Catherine Bessant as Director For For Management
4.1.d Reelect Alison Canrwath as Director For For Management
4.1.e Reelect Christoph Franz as Director For For Management
4.1.f Reelect Jeffrey Hayman as Director For For Management
4.1.g Reelect Monica Maechler as Director For For Management
4.1.h Reelect Kishore Mahbubani as Director For For Management
4.1.i Reelect David Nish as Director For For Management
4.1.j Elect Jasmin Staiblin as Director For Against Management
4.2.1 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Kishore Mahbubani as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.4 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 72.2
Million
6 Approve Creation of CHF 4.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Transact Other Business (Voting) For Against Management
============================== PIMCO RAE US Fund ===============================
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 Against 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 Against 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 For 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 For Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For Withhold Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Edward M. Liddy For For Management
1.5 Elect Director Nancy McKinstry For For Management
1.6 Elect Director Phebe N. Novakovic For For Management
1.7 Elect Director William A. Osborn For For Management
1.8 Elect Director Samuel C. Scott, III For Withhold Management
1.9 Elect Director Daniel J. Starks For For Management
1.10 Elect Director John G. Stratton For For Management
1.11 Elect Director Glenn F. Tilton For Withhold Management
1.12 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director James B. Bachmann For Against Management
1c Elect Director Bonnie R. Brooks For For Management
1d Elect Director Terry L. Burman For For Management
1e Elect Director Sarah M. Gallagher For For Management
1f Elect Director Michael E. Greenlees For For Management
1g Elect Director Archie M. Griffin For Against Management
1h Elect Director Fran Horowitz For For Management
1i Elect Director Charles R. Perrin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
5 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
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. RE-APPOINTMENT OF DIRECTOR: JAIME For For Management
ARDILA
1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. For For Management
GIANCARLO
1C. RE-APPOINTMENT OF DIRECTOR: HERBERT For For Management
HAINER
1D. RE-APPOINTMENT OF DIRECTOR: MARJORIE For Against Management
MAGNER
1E. RE-APPOINTMENT OF DIRECTOR: NANCY For For Management
MCKINSTRY
1F. RE-APPOINTMENT OF DIRECTOR: PIERRE For For Management
NANTERME
1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. For For Management
PELISSON
1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. For For Management
PRICE
1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN For For Management
1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. For For Management
TANG
1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. For For Management
TRAVIS
2. TO APPROVE, IN A NON-BINDING VOTE, THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE AMENDED For For Management
AND RESTATED ACCENTURE PLC 2010 SHARE
INCENTIVE PLAN (THE "2010 SIP") TO
INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE.
4. TO RATIFY, IN A NON-BINDING VOTE, THE For Against Management
APPOINTMENT OF KPMG LLP ("KPMG") AS
INDEPENDENT AUDITORS OF ACCENTURE AND
TO AUTHORIZE, IN A BINDING VOTE, THE
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE KPMG'S
REMUNERATION.
5. TO GRANT THE BOARD OF DIRECTORS THE For For Management
AUTHORITY TO ISSUE SHARES UNDER IRISH
LAW.
6. TO GRANT THE BOARD OF DIRECTORS THE For For Management
AUTHORITY TO OPT-OUT OF PRE-EMPTION
RIGHTS UNDER IRISH LAW.
7. TO DETERMINE THE PRICE RANGE AT WHICH For For Management
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER
IRISH LAW.
8. TO APPROVE AN INTERNAL MERGER For For Management
TRANSACTION.
9. TO AMEND THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO NO LONGER REQUIRE
SHAREHOLDER APPROVAL OF CERTAIN
INTERNAL TRANSACTIONS.
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reveta Bowers For For Management
1.2 Elect Director Robert Corti For Against Management
1.3 Elect Director Hendrik Hartong, III For For Management
1.4 Elect Director Brian Kelly For For Management
1.5 Elect Director Robert A. Kotick For For Management
1.6 Elect Director Barry Meyer For For Management
1.7 Elect Director Robert Morgado For Against Management
1.8 Elect Director Peter Nolan For For Management
1.9 Elect Director Casey Wasserman For For Management
1.10 Elect Director Elaine Wynn For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ADIENT PLC
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 12, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: John M. Barth For For Management
1B. Election of Director: Julie L. Bushman For For Management
1C. Election of Director: Raymond L. Conner For For Management
1D. Election of Director: Richard Goodman For For Management
1E. Election of Director: Frederick A. For For Management
Henderson
1F. Election of Director: R. Bruce McDonald For For Management
1G. Election of Director: Barb J. For For Management
Samardzich
2. To ratify, by non-binding advisory For For Management
vote, the appointment of
PricewaterhouseCoopers LLP as our
independent auditor for fiscal year
2018 and to authorize, by binding
vote, the Board of Directors, acting
through the Audit Committee, to set
the auditors' remu
3. To approve, on an advisory basis, our For Against Management
named executive officer compensation.
--------------------------------------------------------------------------------
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. To approve and adopt the Agreement and For For Management
Plan of Merger, dated as of December
3, 2017, as it may be amended from
time to time, among CVS Health
Corporation, Hudson Merger Sub Corp.
and Aetna Inc. (the "merger
agreement").
2. To approve the adjournment from time For For Management
to time of the Special Meeting of
Shareholders of Aetna Inc. if
necessary to solicit additional
proxies if there are not sufficient
votes to approve and adopt the merger
agreement at the time of the Special
Meeting of
3. To approve, on an advisory For For Management
(non-binding) basis, the compensation
that will or may be paid or provided
by Aetna Inc. to its named executive
officers in connection with the merger
of Hudson Merger Sub Corp. with and
into Aetna Inc.
--------------------------------------------------------------------------------
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 Against Management
1d Elect Director Molly J. Coye For Against Management
1e Elect Director Roger N. Farah For Against Management
1f Elect Director Jeffrey E. Garten For Against 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 For Shareholder
4B Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Toshihiko Fukuzawa For For Management
1d Elect Director Douglas W. Johnson For 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 Against 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
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director Michael C. Arnold For For Management
1.3 Elect Director P. George Benson For Against Management
1.4 Elect Director Suzanne P. Clark For For Management
1.5 Elect Director Wolfgang Deml For Against Management
1.6 Elect Director George E. Minnich For For Management
1.7 Elect Director Martin H. Richenhagen For Against Management
1.8 Elect Director Gerald L. Shaheen For Against Management
1.9 Elect Director Mallika Srinivasan For Against Management
1.10 Elect Director Hendrikus Visser For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
AGNC INVESTMENT CORP.
Ticker: AGNC Security ID: 00123Q104
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Kain For For Management
1.2 Elect Director Morris A. Davis For For Management
1.3 Elect Director Larry K. Harvey For For Management
1.4 Elect Director Prue B. Larocca For For Management
1.5 Elect Director Paul E. Mullings For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ALCOA CORPORATION
Ticker: AA Security ID: 013872106
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Morris For For Management
1.2 Elect Director Mary Anne Citrino For For Management
1.3 Elect Director Timothy P. Flynn For For Management
1.4 Elect Director Kathryn S. Fuller For For Management
1.5 Elect Director Roy C. Harvey For For Management
1.6 Elect Director James A. Hughes For For Management
1.7 Elect Director James E. Nevels For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Carol L. Roberts For For Management
1.10 Elect Director Suzanne Sitherwood For For Management
1.11 Elect Director Steven W. Williams For For Management
1.12 Elect Director Ernesto Zedillo 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nesli Basgoz For For Management
1b Elect Director Paul M. Bisaro For For Management
1c Elect Director Joseph H. Boccuzi For For Management
1d Elect Director Christopher W. Bodine For For Management
1e Elect Director Adriane M. Brown For For Management
1f Elect Director Christopher J. Coughlin For For Management
1g Elect Director Carol Anthony 'John' For For Management
Davidson
1h Elect Director Catherine M. Klema For Against Management
1i Elect Director Peter J. McDonnell For For Management
1j Elect Director Patrick J. O'Sullivan For For Management
1k Elect Director Brenton L. Saunders For For Management
1l Elect Director Fred G. Weiss For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5A Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin W. Hobbs For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Maureen A. For For Management
Breakiron-Evans
1.4 Elect Director William H. Cary For For Management
1.5 Elect Director Mayree C. Clark For For Management
1.6 Elect Director Kim S. Fennebresque For For Management
1.7 Elect Director Marjorie Magner For For Management
1.8 Elect Director John J. Stack For For Management
1.9 Elect Director Michael F. Steib For For Management
1.10 Elect Director Jeffrey J. Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Casteen, III For For Management
1.2 Elect Director Dinyar S. Devitre For For Management
1.3 Elect Director Thomas F. Farrell, II For For Management
1.4 Elect Director Debra J. Kelly-Ennis For For Management
1.5 Elect Director W. Leo Kiely, III For For Management
1.6 Elect Director Kathryn B. McQuade For For Management
1.7 Elect Director George Munoz For 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 For Management
Executive Officers' Compensation
4 Reduce Nicotine Levels in Tobacco Against For Shareholder
Products
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 26, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of director: Robert A. For For Management
Minicucci
1B. Election of director: Adrian Gardner For For Management
1C. Election of director: John T. McLennan For For Management
1D. Election of director: Zohar Zisapel For For Management
1E. Election of director: Julian A. Brodsky For For Management
1F. Election of director: Eli Gelman For For Management
1G. Election of director: James S. Kahan For For Management
1H. Election of director: Richard T.C. For For Management
LeFave
1I. Election of director: Giora Yaron For For Management
1J. Election of director: Ariane de For For Management
Rothschild
1K. Election of director: Rafael de la Vega For For Management
2. To approve an increase in the dividend For For Management
rate under our quarterly .. (due to
space limits, see proxy statement for
full proposal).
3. To approve our Consolidated Financial For For Management
Statements for the fiscal year ended
September 30, 2017 (Proposal III).
4. To ratify and approve the appointment For For Management
of Ernst & Young LLP as .. (due to
space limits, see proxy statement for
full proposal).
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Catherine S. Brune For For Management
1c Elect Director J. Edward Coleman For For Management
1d Elect Director Ellen M. Fitzsimmons For For Management
1e Elect Director Rafael Flores For For Management
1f Elect Director Walter J. Galvin For For Management
1g Elect Director Richard J. Harshman For For Management
1h Elect Director Craig S. Ivey For For Management
1i Elect Director Gayle P. W. Jackson For Against Management
1j Elect Director James C. Johnson For Against Management
1k Elect Director Steven H. Lipstein For For Management
1l Elect Director Stephen R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Report on Coal Combustion Residual and Against For Shareholder
Water Impacts
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director Jeffrey D. Benjamin For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Michael J. Embler For For Management
1e Elect Director Matthew J. Hart For For Management
1f Elect Director Alberto Ibarguen For For Management
1g Elect Director Richard C. Kraemer For For Management
1h Elect Director Susan D. Kronick For For Management
1i Elect Director Martin H. Nesbitt For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director W. Douglas Parker For For Management
1l Elect Director Ray M. Robinson For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1a. Election of Director: Nicholas K. Akins For For Management
1b. Election of Director: David J. Anderson For For Management
1c. Election of Director: J. Barnie For For Management
Beasley, Jr.
1d. Election of Director: Ralph D. Crosby, For Against Management
Jr.
1e. Election of Director: Linda A. For Against Management
Goodspeed
1f. Election of Director: Thomas E. Hoaglin For For Management
1g. Election of Director: Sandra Beach Lin For For Management
1h. Election of Director: Richard C. For For Management
Notebaert
1i. Election of Director: Lionel L. Nowell For Against Management
III
1j. Election of Director: Stephen S. For For Management
Rasmussen
1k. Election of Director: Oliver G. For For Management
Richard III
1l. Election of Director: Sara Martinez For For Management
Tucker
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2018.
3. Advisory approval of the Company's For For Management
executive compensation.
--------------------------------------------------------------------------------
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 Against 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For Against Management
1d Elect Director Ralph de la Vega For For Management
1e Elect Director Anne L. Lauvergeon For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Richard C. Levin For For Management
1i Elect Director Samuel J. Palmisano For For Management
1j Elect Director Stephen J. Squeri For For Management
1k Elect Director Daniel L. Vasella For For Management
1l Elect Director Ronald A. Williams For Against Management
1m Elect Director Christopher D. Young 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 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For Withhold Management
1.2 Elect Director S. Craig Lindner For Withhold Management
1.3 Elect Director Kenneth C. Ambrecht For Withhold Management
1.4 Elect Director John B. Berding For Withhold Management
1.5 Elect Director Joseph E. "Jeff" For Withhold 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
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Henry S. Miller For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Suzanne Nora Johnson For For Management
1i Elect Director Ronald A. Rittenmeyer For For Management
1j Elect Director Douglas M. Steenland For For Management
1k Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director Jeffrey Noddle For Against Management
1f Elect Director Robert F. Sharpe, Jr. For Against Management
1g Elect Director Christopher J. Williams For For Management
1h Elect Director W. Edward Walter For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
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 Against Management
1.9 Elect Director Charles M. Holley, Jr. For For Management
1.10 Elect Director Tyler Jacks For For Management
1.11 Elect Director Ellen J. Kullman For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
ANDEAVOR
Ticker: ANDV Security ID: 03349M105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For Against Management
1.2 Elect Director Paul L. Foster For Against Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Gregory J. Goff For Against Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Mary Pat McCarthy For For Management
1.7 Elect Director J.W. Nokes For Against Management
1.8 Elect Director William H. Schumann, III For For Management
1.9 Elect Director Jeff A. Stevens For Against Management
1.10 Elect Director Susan Tomasky For For Management
1.11 Elect Director Michael E. Wiley For Against Management
1.12 Elect Director Patrick Y. Yang For 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 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Bylaws - Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: James Bell For For Management
1b. Election of director: Tim Cook For For Management
1c. Election of director: Al Gore For Against Management
1d. Election of director: Bob Iger For For Management
1e. Election of director: Andrea Jung For For Management
1f. Election of director: Art Levinson For Against Management
1g. Election of director: Ron Sugar For For Management
1h. Election of director: Sue Wagner For For Management
2. Ratification of the appointment of For Against Management
Ernst & Young LLP as Apple's
independent registered public
accounting firm for 2018
3. Advisory vote to approve executive For For Management
compensation
4. Approval of the amended and restated For For Management
Apple Inc. Non-Employee Director Stock
Plan
5. A shareholder proposal entitled Against For Management
"Shareholder Proxy Access Amendments"
6. A shareholder proposal entitled "Human Against For Management
Rights Committee"
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Judy Bruner For For Management
1B. Election of Director: Xun (Eric) Chen For For Management
1C. Election of Director: Aart J. de Geus For For Management
1D. Election of Director: Gary E. Dickerson For For Management
1E. Election of Director: Stephen R. For For Management
Forrest
1F. Election of Director: Thomas J. For Against Management
Iannotti
1G. Election of Director: Alexander A. For For Management
Karsner
1H. Election of Director: Adrianna C. Ma For For Management
1I. Election of Director: Scott A. McGregor For For Management
1J. Election of Director: Dennis D. Powell For Against Management
2. Approval, on an advisory basis, of the For For Management
compensation of Applied Materials'
named executive officers for fiscal
year 2017.
3. Ratification of the appointment of For Against Management
KPMG LLP as independent registered
public accounting firm for fiscal year
2018.
4. Shareholder proposal to provide for Against For Management
right to act by written consent.
5 Shareholder proposal for annual Against For Management
disclosure of EEO-1 data.
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Michael S. Burke For For Management
1.3 Elect Director Terrell K. Crews For For Management
1.4 Elect Director Pierre Dufour For For Management
1.5 Elect Director Donald E. Felsinger For For Management
1.6 Elect Director Suzan F. Harrison For For Management
1.7 Elect Director Juan R. Luciano For For Management
1.8 Elect Director Patrick J. Moore For Against Management
1.9 Elect Director Francisco J. Sanchez For For Management
1.10 Elect Director Debra A. Sandler For For Management
1.11 Elect Director Daniel T. Shih For For Management
1.12 Elect Director Kelvin R. Westbrook For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
EXECUTIVE COMPENSATION PROGRAM.
4. TO APPROVE, ON AN ADVISORY BASIS, THE 1-Year 1-Year Management
FREQUENCY WITH WHICH SHAREHOLDERS WILL
BE PRESENTED WITH THE NON-BINDING
PROPOSAL TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS (EVERY
1, 2 OR 3 YEARS).
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For Withhold Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Steven H. Gunby For For Management
1.4 Elect Director Gail E. Hamilton For For Management
1.5 Elect Director Richard S. Hill For Withhold Management
1.6 Elect Director M.F. 'Fran' Keeth For Withhold Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Michael J. Long For Withhold Management
1.9 Elect Director Stephen C. Patrick For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DAVID JAFFE For For Management
1.2 ELECTION OF DIRECTOR: KATE BUGGELN For For Management
1.3 ELECTION OF DIRECTOR: CARL RUBIN For For Management
2. PROPOSAL TO APPROVE THE ASCENA RETAIL For For Management
GROUP, INC. EMPLOYEE STOCK PURCHASE
PLAN, (AMENDED AND RESTATED EFFECTIVE
AS OF JANUARY 1, 2018).
3. PROPOSAL TO APPROVE, BY NON-BINDING For For Management
VOTE, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
DURING FISCAL YEAR 2017.
4. PROPOSAL TO RECOMMEND, BY NON-BINDING 1-Year 1-Year Management
VOTE, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
5. PROPOSAL TO RATIFY DELOITTE & TOUCHE For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING AUGUST 4, 2018.
--------------------------------------------------------------------------------
ASHLAND GLOBAL HOLDINGS INC
Ticker: ASH Security ID: 044186104
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRENDAN M. For For Management
CUMMINS
1B. ELECTION OF DIRECTOR: WILLIAM G. For For Management
DEMPSEY
1C. ELECTION OF DIRECTOR: JAY V. IHLENFELD For For Management
1D. ELECTION OF DIRECTOR: SUSAN L. MAIN For For Management
1E. ELECTION OF DIRECTOR: JEROME A. For For Management
PERIBERE
1F. ELECTION OF DIRECTOR: BARRY W. PERRY For For Management
1G. ELECTION OF DIRECTOR: MARK C. ROHR For For Management
1H. ELECTION OF DIRECTOR: JANICE J. TEAL For For Management
1I. ELECTION OF DIRECTOR: MICHAEL J. WARD For For Management
1J. ELECTION OF DIRECTOR: KATHLEEN For For Management
WILSON-THOMPSON
1K. ELECTION OF DIRECTOR: WILLIAM A. For For Management
WULFSOHN
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2018.
3. A NON-BINDING ADVISORY RESOLUTION For For Management
APPROVING THE COMPENSATION ..(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
4. TO APPROVE THE ASHLAND GLOBAL HOLDINGS For For Management
INC. 2018 OMNIBUS INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine D. Rosen For For Management
1b Elect Director Howard L. Carver For Against Management
1c Elect Director Juan N. Cento For Against Management
1d Elect Director Alan B. Colberg For For Management
1e Elect Director Elyse Douglas For For Management
1f Elect Director Harriet Edelman For For Management
1g Elect Director Lawrence V. Jackson For For Management
1h Elect Director Charles J. Koch For Against Management
1i Elect Director Jean-Paul L. Montupet For For Management
1j Elect Director Debra J. Perry For For Management
1k Elect Director Paul J. Reilly For For Management
1l Elect Director Robert W. Stein For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against 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 Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Stock Purchase and Deferral Plan For For Management
5 Approve Omnibus Stock Plan For For 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
--------------------------------------------------------------------------------
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 Against 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 For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. De Shon For For Management
1.2 Elect Director Brian J. Choi For For Management
1.3 Elect Director Mary C. Choksi For Withhold Management
1.4 Elect Director Leonard S. Coleman For Withhold Management
1.5 Elect Director Jeffrey H. Fox For For Management
1.6 Elect Director Lynn Krominga For Withhold Management
1.7 Elect Director Glenn Lurie For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Jagdeep Pahwa For For Management
1.10 Elect Director F. Robert Salerno For Withhold Management
1.11 Elect Director Francis J. Shammo For For Management
1.12 Elect Director Carl Sparks For For Management
1.13 Elect Director Sanoke Viswanathan 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
--------------------------------------------------------------------------------
AVNET,INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: SEP 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS For For Management
1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO For For Management
1C. ELECTION OF DIRECTOR: J. VERONICA For For Management
BIGGINS
1D. ELECTION OF DIRECTOR: MICHAEL A. For For Management
BRADLEY
1E. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1F. ELECTION OF DIRECTOR: JAMES A. LAWRENCE For For Management
1G. ELECTION OF DIRECTOR: AVID MODJTABAI For For Management
1H. ELECTION OF DIRECTOR: WILLIAM H. For For Management
SCHUMANN III
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2018.
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Armario For For Management
1.2 Elect Director W. Don Cornwell For Withhold Management
1.3 Elect Director Nancy Killefer For For Management
1.4 Elect Director Susan J. Kropf For For Management
1.5 Elect Director Helen McCluskey For For Management
1.6 Elect Director Andrew G. McMaster, Jr. For For Management
1.7 Elect Director James A. Mitarotonda For For Management
1.8 Elect Director Jan Zijderveld For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BAKER HUGHES, A GE COMPANY
Ticker: BHGE Security ID: 05722G100
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Geoffrey Beattie For For Management
1b Elect Director Gregory D. Brenneman For For Management
1c Elect Director Clarence P. Cazalot, Jr. For For Management
1d Elect Director Martin S. Craighead For Withhold Management
1e Elect Director Lynn L. Elsenhans For For Management
1f Elect Director Jamie S. Miller For Withhold Management
1g Elect Director James J. Mulva For For Management
1h Elect Director John G. Rice For Withhold Management
1i Elect Director Lorenzo Simonelli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For Against Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For Against Management
1i Elect Director Thomas J. May For Against Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director R. David Yost For For Management
1o Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For Against Management
1.4 Elect Director I. Patricia Henry For For Management
1.5 Elect Director Eric C. Kendrick For For Management
1.6 Elect Director Kelly S. King For For Management
1.7 Elect Director Louis B. Lynn For For Management
1.8 Elect Director Charles A. Patton For For Management
1.9 Elect Director Nido R. Qubein For For Management
1.10 Elect Director William J. Reuter For For Management
1.11 Elect Director Tollie W. Rich, Jr. For For Management
1.12 Elect Director Christine Sears For For Management
1.13 Elect Director Thomas E. Skains For For Management
1.14 Elect Director Thomas N. Thompson For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren Eisenberg For Against Management
1b Elect Director Leonard Feinstein For Against Management
1c Elect Director Steven H. Temares For Against Management
1d Elect Director Dean S. Adler For Against Management
1e Elect Director Stanley F. Barshay For Against Management
1f Elect Director Stephanie Bell-Rose For For Management
1g Elect Director Klaus Eppler For Against Management
1h Elect Director Patrick R. Gaston For Against Management
1i Elect Director Jordan Heller For Against Management
1j Elect Director Victoria A. Morrison For Against Management
1k Elect Director Johnathan B. Osborne For For Management
1l Elect Director Virginia P. Ruesterholz 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
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Austen For For Management
1.2 Elect Director Katherine C. Doyle For For Management
1.3 Elect Director Adele M. Gulfo For For Management
1.4 Elect Director David S. Haffner For Withhold Management
1.5 Elect Director Timothy M. Manganello For Withhold Management
1.6 Elect Director Arun Nayar For For Management
1.7 Elect Director Guillermo Novo For For Management
1.8 Elect Director Marran H. Ogilvie For For Management
1.9 Elect Director David T. Szczupak For For Management
1.10 Elect Director Holly A. Van Deursen For For Management
1.11 Elect Director Philip G. Weaver For Withhold Management
1.12 Elect Director George W. Wurtz, III For For Management
1.13 Elect Director Robert H. Yanker For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold Management
1.3 Elect Director Gregory E. Abel For Withhold 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 Withhold 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 Withhold 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 Withhold Management
2 Report on Methane Emissions Against For Shareholder
Management, Including Reduction Targets
3 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa M. Caputo For For Management
1b Elect Director J. Patrick Doyle For For Management
1c Elect Director Russell P. Fradin For For Management
1d Elect Director Kathy J. Higgins Victor For Against Management
1e Elect Director Hubert Joly For For Management
1f Elect Director David W. Kenny For For Management
1g Elect Director Karen A. McLoughlin For For Management
1h Elect Director Thomas L. "Tommy" For For Management
Millner
1i Elect Director Claudia F. Munce For For Management
1j Elect Director Richelle P. Parham For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For Withhold Management
1.2 Elect Director James R. Chambers For For Management
1.3 Elect Director Marla C. Gottschalk For For Management
1.4 Elect Director Cynthia T. Jamison For For Management
1.5 Elect Director Philip E. Mallott For Withhold Management
1.6 Elect Director Nancy A. Reardon For For Management
1.7 Elect Director Wendy L. Schoppert For For Management
1.8 Elect Director Russell E. Solt For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Pinkston For For Management
1.2 Elect Director Melinda Litherland For Against Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mathis Cabiallavetta For For Management
1b Elect Director Pamela Daley For For Management
1c Elect Director William S. Demchak For For Management
1d Elect Director Jessica P. Einhorn For For Management
1e Elect Director Laurence D. Fink For For Management
1f Elect Director William E. Ford For For Management
1g Elect Director Fabrizio Freda For For Management
1h Elect Director Murry S. Gerber For Against Management
1i Elect Director Margaret L. Johnson For For Management
1j Elect Director Robert S. Kapito For For Management
1k Elect Director Deryck Maughan For Against Management
1l Elect Director Cheryl D. Mills For For Management
1m Elect Director Gordon M. Nixon For For Management
1n Elect Director Charles H. Robbins For For Management
1o Elect Director Ivan G. Seidenberg For For Management
1p Elect Director Marco Antonio Slim Domit For For Management
1q Elect Director Susan L. Wagner For For Management
1r Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte LLP as Auditors For Against Management
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
REGISTERED INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2018.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
BRIGHTHOUSE FINANCIAL, INC.
Ticker: BHF Security ID: 10922N103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. McCallion For For Management
1b Elect Director Diane E. Offereins For For Management
1c Elect Director Patrick J. 'Pat' For For Management
Shouvlin
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
7 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELAINE L. BOLTZ For For Management
1B. ELECTION OF DIRECTOR: JOSEPH M. DEPINTO For For Management
1C. ELECTION OF DIRECTOR: HARRIET EDELMAN For For Management
1D. ELECTION OF DIRECTOR: MICHAEL A. GEORGE For For Management
1E. ELECTION OF DIRECTOR: WILLIAM T. GILES For For Management
1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ For For Management
1G. ELECTION OF DIRECTOR: GEORGE R. MRKONIC For For Management
1H. ELECTION OF DIRECTOR: JOSE LUIS PRADO For For Management
1I. ELECTION OF DIRECTOR: WYMAN T. ROBERTS For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
2018 YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1-Year 1-Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------
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 Against Management
1G Elect Director Alan J. Lacy For For Management
1H Elect Director Dinesh C. Paliwal For For Management
1I Elect Director Theodore R. Samuels For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Vicki L. Sato For Against Management
1L Elect Director Karen H. Vousden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against 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
--------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC.
Ticker: BRX Security ID: 11120U105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Taylor, Jr. For For Management
1.2 Elect Director John G. Schreiber For For Management
1.3 Elect Director Michael Berman For For Management
1.4 Elect Director Sheryl M. Crosland For For Management
1.5 Elect Director Thomas W. Dickson For For Management
1.6 Elect Director Daniel B. Hurwitz For For Management
1.7 Elect Director William D. Rahm For For Management
1.8 Elect Director Gabrielle Sulzberger 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
--------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: SEP 25, 2017 Meeting Type: Annual
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: FRANK M. BUMSTEAD For For Management
1B ELECTION OF DIRECTOR: DANIEL A. DECKER For For Management
1C ELECTION OF DIRECTOR: T. ANDREW SMITH For For Management
2 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2017 FISCAL YEAR.
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4 ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
5 APPROVAL OF THE AMENDED AND RESTATED For For Management
BROOKDALE SENIOR LIVING INC. 2014
OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ernest G. Bachrach For Against Management
1b Elect Director Vinitia Bali For For Management
1c Elect Director Enrique H. Boilini For Against Management
1d Elect Director Carol M. Browner For For Management
1e Elect Director Paul Cornet de For For Management
Ways-Ruart
1f Elect Director Andrew Ferrier For For Management
1g Elect Director Kathleen Hyle For For Management
1h Elect Director L. Patrick Lupo For Against Management
1i Elect Director John E. McGlade For For Management
1j Elect Director Soren Schroder For For Management
2 Approve Deloitte & Touche LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: AUG 08, 2017 Meeting Type: Special
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF APRIL 23, 2017, AS
IT MAY BE AMENDED FROM TIME TO TIME
(THE "MERGER AGREEMENT"), BY AND AMONG
C. R. BARD, INC., A NEW JERSEY
CORPORATION (THE "COMPANY"), BECTON,
DICKINSON AND COMPANY, A NEW JERSEY
2. TO APPROVE BY ADVISORY (NON-BINDING) For For Management
VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
3. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 17, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JENS ALDER For For Management
1B. ELECTION OF DIRECTOR: RAYMOND J. For For Management
BROMARK
1C. ELECTION OF DIRECTOR: MICHAEL P. For For Management
GREGOIRE
1D. ELECTION OF DIRECTOR: ROHIT KAPOOR For For Management
1E. ELECTION OF DIRECTOR: JEFFREY G. KATZ For For Management
1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ For For Management
1G. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
LOFGREN
1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO For For Management
1I. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management
1J. ELECTION OF DIRECTOR: ARTHUR F. For For Management
WEINBACH
1K. ELECTION OF DIRECTOR: RENATO (RON) For For Management
ZAMBONINI
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO VOTE, ON AN ADVISORY BASIS, ON THE 1-Year 1-Year Management
FREQUENCY OF FUTURE VOTES TO APPROVE
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5. TO APPROVE AN AMENDMENT TO INCREASE For For Management
THE NUMBER OF AUTHORIZED SHARES
ISSUABLE UNDER THE CA, INC. 2012
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.
--------------------------------------------------------------------------------
CAESARS ENTERTAINMENT CORPORATION
Ticker: CZR Security ID: 127686103
Meeting Date: JUL 25, 2017 Meeting Type: Special
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AMENDED AND RESTATED For For Management
AGREEMENT AND PLAN OF MERGER, ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
2. TO APPROVE THE ISSUANCE OF SHARES OF For For Management
COMMON STOCK, PAR VALUE ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
3. TO APPROVE THE ISSUANCE OF SHARES OF For For Management
CEC COMMON STOCK TO ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. TO APPROVE THE ISSUANCE OF SHARES OF For For Management
CEC COMMON STOCK UNDER THE
APPROXIMATELY $1.1 BILLION OF 5.00%
CONVERTIBLE SENIOR NOTES DUE 2024 TO
BE ISSUED BY CEC TO CERTAIN CREDITORS
OF THE DEBTORS IN CONNECTION WITH THE
EMERGENCE
5. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE MERGER-RELATED COMPENSATION
FOR CEC'S NAMED EXECUTIVE OFFICERS AND
CERTAIN OF CAC'S NAMED EXECUTIVE
OFFICERS
6. TO APPROVE AN AMENDMENT TO CEC'S For For Management
CERTIFICATE OF INCORPORATION ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
7. TO APPROVE AN AMENDMENT TO CEC'S For For Management
CERTIFICATE OF INCORPORATION ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
8. TO APPROVE AN AMENDMENT TO CEC'S For For Management
CERTIFICATE OF INCORPORATION ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
9. TO APPROVE THE CEC 2017 PERFORMANCE For For Management
INCENTIVE PLAN
10. TO APPROVE THE ADJOURNMENT OF THE CEC For For Management
SPECIAL MEETING IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
PROPOSALS 1, 2, 3, 4, 5, 6, 7, 8 AND 9
--------------------------------------------------------------------------------
CAESARS ENTERTAINMENT CORPORATION
Ticker: CZR Security ID: 127686103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Frissora For For Management
1.2 Elect Director James Hunt For For Management
1.3 Elect Director John Dionne For For Management
1.4 Elect Director Richard Schifter For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Other Business For Against Management
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: NOV 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF AUGUST 17, 2017,
AS IT MAY BE AMENDED FROM TIME TO
TIME, BY AND AMONG CALPINE
CORPORATION, VOLT PARENT, LP AND VOLT
MERGER SUB, INC.
2 TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
ADVISABLE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE AGREEMENT AND
PLAN OF MERGER.
3 TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE "GOLDEN
PARACHUTE" COMPENSATION THAT MAY BE
PAYABLE TO CALPINE CORPORATION'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE CONSUMMATION OF THE MERGER.
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard D. Fairbank For For Management
1B Elect Director Aparna Chennapragada For For Management
1C Elect Director Ann Fritz Hackett For Against Management
1D Elect Director Lewis Hay, III For Against Management
1E Elect Director Benjamin P. Jenkins, III For For Management
1F Elect Director Peter Thomas Killalea For For Management
1G Elect Director Pierre E. Leroy For Against Management
1H Elect Director Peter E. Raskind For For Management
1I Elect Director Mayo A. Shattuck, III For Against Management
1J Elect Director Bradford H. Warner For For Management
1K Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD For For Management
1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT For For Management
1D. ELECTION OF DIRECTOR: CARRIE S. COX For For Management
1E. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY For For Management
1G. ELECTION OF DIRECTOR: PATRICIA A. For For Management
HEMINGWAY HALL
1H. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
1I. ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management
1J. ELECTION OF DIRECTOR: NANCY KILLEFER For For Management
1K. ELECTION OF DIRECTOR: DAVID P. KING For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING
JUNE 30, 2018.
3. PROPOSAL TO APPROVE, ON A NON-BINDING For For Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO VOTE, ON A NON-BINDING 1-Year 1-Year Management
ADVISORY BASIS, ON THE FREQUENCY OF
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Management
PRESENTED, TO URGE THE BOARD OF
DIRECTORS TO ADOPT A POLICY THAT THE
CHAIRMAN OF THE BOARD BE AN
INDEPENDENT DIRECTOR.
6. SHAREHOLDER PROPOSAL, IF PROPERLY Against For Management
PRESENTED, TO REQUEST THAT THE BOARD
OF DIRECTORS ADOPT A BYLAW PROVISION
RESTRICTING MANAGEMENT'S ACCESS TO
VOTE TALLIES PRIOR TO THE ANNUAL
MEETING WITH RESPECT TO CERTAIN
EXECUTIVE PAY MATTERS.
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To re-elect Micky Arison as a Director For Against Management
of Carnival Corporation and as a
Director of Carnival plc.
2. To re-elect Sir Jonathon Band as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
3. To elect Jason Glen Cahilly as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
4. To re-elect Helen Deeble as a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
5. To re-elect Arnold W. Donald as a For Against Management
Director of Carnival Corporation and
as a Director of Carnival plc.
6. To re-elect Richard J. Glasier as a For Against Management
Director of Carnival Corporation and
as a Director of Carnival plc.
7. To re-elect Debra Kelly-Ennis as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
8. To re-elect Sir John Parker as a For Against Management
Director of Carnival Corporation and
as a Director of Carnival plc.
9. To re-elect Stuart Subotnick as a For Against Management
Director of Carnival Corporation and
as a Director of Carnival plc.
10. To re-elect Laura Weil as a Director For Against Management
of Carnival Corporation and as a
Director of Carnival plc.
11. To re-elect Randall J. Weisenburger as For For Management
a Director of Carnival Corporation and
as a Director of Carnival plc.
12. To hold a (non-binding) advisory vote For For Management
to approve executive compensation (in
accordance with legal requirements
applicable to U.S. companies).
13. To approve the Carnival plc Directors' For For Management
Remuneration Report (in accordance
with legal requirements applicable to
UK companies).
14. To re-appoint the UK firm of For Against Management
PricewaterhouseCoopers LLP as
independent auditors for Carnival plc
and to ratify the selection of the U.S.
firm of PricewaterhouseCoopers LLP as
the independent registered certified
public accounting firm of Carnival
Corporat
15. To authorize the Audit Committee of For For Management
Carnival plc to determine the
remuneration of the independent
auditors of Carnival plc (in
accordance with legal requirements
applicable to UK companies).
16. To receive the UK accounts and reports For For Management
of the Directors and auditors of
Carnival plc for the year ended
November 30, 2017 (in accordance with
legal requirements applicable to UK
companies).
17. To approve the giving of authority for For Against Management
the allotment of new shares by
Carnival plc (in accordance with
customary practice for UK companies).
18. To approve the disapplication of For For Management
pre-emption rights in relation to the
allotment of new shares by Carnival
plc (in accordance with customary
practice for UK companies).
19. To approve a general authority for For For Management
Carnival plc to buy back Carnival plc
ordinary shares in the open market (in
accordance with legal requirements
applicable to UK companies desiring to
implement share buy back programs).
--------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Woods Brinkley For For Management
1b Elect Director Giuseppina Buonfantino For For Management
1c Elect Director Michael D. Casey For For Management
1d Elect Director Vanessa J. Castagna For For Management
1e Elect Director A. Bruce Cleverly For For Management
1f Elect Director Jevin S. Eagle For For Management
1g Elect Director Mark P. Hipp For For Management
1h Elect Director William J. Montgoris For For Management
1i Elect Director David Pulver For Against Management
1j Elect Director Thomas E. Whiddon For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Daniel M. Dickinson For Against Management
1.4 Elect Director Juan Gallardo For Against Management
1.5 Elect Director Dennis A. Muilenburg For For Management
1.6 Elect Director William A. Osborn For Against Management
1.7 Elect Director Debra L. Reed For For Management
1.8 Elect Director Edward B. Rust, Jr. For Against Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director D. James Umpleby, III For For Management
1.11 Elect Director Miles D. White For For Management
1.12 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Amend Compensation Clawback Policy Against For Shareholder
6 Require Director Nominee with Human Against For Shareholder
Rights Experience
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie D. Biddle For For Management
1b Elect Director Milton Carroll For For Management
1c Elect Director Scott J. McLean For For Management
1d Elect Director Martin H. Nesbitt For For Management
1e Elect Director Theodore F. Pound For For Management
1f Elect Director Scott M. Prochazka For For Management
1g Elect Director Susan O. Rheney For For Management
1h Elect Director Phillip R. Smith For For Management
1i Elect Director John W. Somerhalder, II For For Management
1j Elect Director Peter S. Wareing For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For For Management
1.2 Elect Director Virginia Boulet For Withhold Management
1.3 Elect Director Peter C. Brown For For Management
1.4 Elect Director Kevin P. Chilton For For Management
1.5 Elect Director Steven T. Clontz For For Management
1.6 Elect Director T. Michael Glenn For For Management
1.7 Elect Director W. Bruce Hanks For Withhold Management
1.8 Elect Director Mary L. Landrieu For For Management
1.9 Elect Director Harvey P. Perry For For Management
1.10 Elect Director Glen F. Post, III For For Management
1.11 Elect Director Michael J. Roberts For For Management
1.12 Elect Director Laurie A. Siegel For For Management
1.13 Elect Director Jeffrey K. Storey For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5a Report on Lobbying Payments and Policy Against For Shareholder
5b Report on Company's Billing Practices Against Against Shareholder
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert C. Arzbaecher For Against Management
1b Elect Director William Davisson For Against Management
1c Elect Director John W. Eaves For For Management
1d Elect Director Stephen A. Furbacher For For Management
1e Elect Director Stephen J. Hagge For For Management
1f Elect Director John D. Johnson For Against Management
1g Elect Director Anne P. Noonan For For Management
1h Elect Director Michael J. Toelle For For Management
1i Elect Director Theresa E. Wagler For For Management
1j Elect Director W. Anthony Will For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gloria R. Boyland For For Management
1b Elect Director Luke R. Corbett For Against Management
1c Elect Director Archie W. Dunham For Against Management
1d Elect Director Leslie Starr Keating For For Management
1e Elect Director Robert D. "Doug" Lawler For For Management
1f Elect Director R. Brad Martin For For Management
1g Elect Director Merrill A. "Pete" For Against Management
Miller, Jr.
1h Elect Director Thomas L. Ryan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Charles W. Moorman, IV For For Management
1f Elect Director Dambisa F. Moyo For For Management
1g Elect Director Ronald D. Sugar For Against Management
1h Elect Director Inge G. Thulin For For Management
1i Elect Director D. James Umpleby, III For For Management
1j Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Risks of Doing Business in Against For Shareholder
Conflict-Affected Areas
6 Report on Transition to a Low Carbon Against For Shareholder
Business Model
7 Report on Methane Emissions Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Require Director Nominee with Against For Shareholder
Environmental Experience
10 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David F. Walker For Against Management
1b Elect Director Deborah L. Kerr For For Management
1c Elect Director John J. Mahoney For Against Management
1d Elect Director William S. Simon For For Management
1e Elect Director Stephen E. Watson For For Management
1f Elect Director Andrea M. Weiss 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
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For Against Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Isaiah Harris, Jr. For Against Management
1.4 Elect Director Roman Martinez, IV For Against Management
1.5 Elect Director John M. Partridge For For Management
1.6 Elect Director James E. Rogers For Against Management
1.7 Elect Director Eric C. Wiseman For Against Management
1.8 Elect Director Donna F. Zarcone For Against Management
1.9 Elect Director William D. Zollars For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH For For Management
1B. ELECTION OF DIRECTOR: JOHN F. BARRETT For For Management
1C. ELECTION OF DIRECTOR: MELANIE W. For For Management
BARSTAD
1D. ELECTION OF DIRECTOR: ROBERT E. COLETTI For For Management
1E. ELECTION OF DIRECTOR: RICHARD T. FARMER For For Management
1F. ELECTION OF DIRECTOR: SCOTT D. FARMER For For Management
1G. ELECTION OF DIRECTOR: JAMES J. JOHNSON For For Management
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE For For Management
1I. ELECTION OF DIRECTOR: RONALD W. TYSOE For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. TO RECOMMEND, ON AN ADVISORY BASIS, 1-Year 1-Year Management
THE FREQUENCY OF THE ADVISORY VOTE ON
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO RATIFY ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------
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. ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1C. ELECTION OF DIRECTOR: MICHAEL D. For For Management
CAPELLAS
1D. ELECTION OF DIRECTOR: AMY L. CHANG For For Management
1E. ELECTION OF DIRECTOR: DR. JOHN L. For For Management
HENNESSY
1F. ELECTION OF DIRECTOR: DR. KRISTINA M. For For Management
JOHNSON
1G. ELECTION OF DIRECTOR: RODERICK C. For For Management
MCGEARY
1H. ELECTION OF DIRECTOR: CHARLES H. For For Management
ROBBINS
1I. ELECTION OF DIRECTOR: ARUN SARIN For For Management
1J. ELECTION OF DIRECTOR: BRENTON L. For For Management
SAUNDERS
1K. ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
2. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management
OF THE 2005 STOCK INCENTIVE PLAN.
3. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management
OF THE EXECUTIVE INCENTIVE PLAN.
4. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
5. RECOMMENDATION, ON AN ADVISORY BASIS, 1-Year 1-Year Management
ON THE FREQUENCY OF EXECUTIVE
COMPENSATION VOTES.
6. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS CISCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2018.
7. APPROVAL TO REQUEST AN ANNUAL REPORT Against Against Management
RELATING TO CISCO'S LOBBYING POLICIES,
PROCEDURES AND ACTIVITIES.
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director Michael L. Brosnan For For Management
1c Elect Director Michael A. Carpenter For For Management
1d Elect Director Dorene C. Dominguez For For Management
1e Elect Director Alan Frank For For Management
1f Elect Director William M. Freeman For Against Management
1g Elect Director R. Brad Oates For For Management
1h Elect Director Gerald Rosenfeld For For Management
1i Elect Director John R. Ryan For Against Management
1j Elect Director Sheila A. Stamps For For Management
1k Elect Director Khanh T. Tran For For Management
1l Elect Director Laura S. Unger 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
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director John C. Dugan For For Management
1d Elect Director Duncan P. Hennes For For Management
1e Elect Director Peter B. Henry For For Management
1f Elect Director Franz B. Humer For For Management
1g Elect Director S. Leslie Ireland For For Management
1h Elect Director Renee J. James For For Management
1i Elect Director Eugene M. McQuade For For Management
1j Elect Director Michael E. O'Neill For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Anthony M. Santomero For For Management
1m Elect Director Diana L. Taylor For For Management
1n Elect Director James S. Turley For For Management
1o Elect Director Deborah C. Wright For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
De Leon
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Human and Indigenous People's Against For Shareholder
Rights Policy
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Amend Proxy Access Right Against For Shareholder
9 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
10 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Mark Casady For For Management
1.3 Elect Director Christine M. Cumming For For Management
1.4 Elect Director Anthony Di Iorio For For Management
1.5 Elect Director William P. Hankowsky For Against Management
1.6 Elect Director Howard W. Hanna, III For For Management
1.7 Elect Director Leo I. ("Lee") Higdon For For Management
1.8 Elect Director Charles J. ("Bud") Koch For Against Management
1.9 Elect Director Arthur F. Ryan For For Management
1.10 Elect Director Shivan S. Subramaniam For Against Management
1.11 Elect Director Wendy A. Watson For For Management
1.12 Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185899101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baldwin For For Management
1.2 Elect Director Robert P. Fisher, Jr. For For Management
1.3 Elect Director Lourenco Goncalves For For Management
1.4 Elect Director Susan M. Green For For Management
1.5 Elect Director Joseph A. Rutkowski, Jr. For For Management
1.6 Elect Director Eric M. Rychel For For Management
1.7 Elect Director Michael D. Siegal For For Management
1.8 Elect Director Gabriel Stoliar For For Management
1.9 Elect Director Douglas C. Taylor For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
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 Against 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 Against Management
3 Advisory Vote to Ratify Named For For 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 Against 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 Against Management
Auditors
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gary C. Bhojwani For For Management
1B Elect Director Ellyn L. Brown For For Management
1C Elect Director Stephen N. David For For Management
1D Elect Director Robert C. Greving For For Management
1E Elect Director Mary R. (Nina) Henderson For For Management
1F Elect Director Charles J. Jacklin For For Management
1G Elect Director Daniel R. Maurer For For Management
1H Elect Director Neal C. Schneider For Against Management
1I Elect Director Frederick J. Sievert For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend NOL Rights Plan (NOL Pill) For For Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID DENTON For For Management
1B. ELECTION OF DIRECTOR: ANDREA GUERRA For For Management
1C. ELECTION OF DIRECTOR: SUSAN KROPF For For Management
1D. ELECTION OF DIRECTOR: ANNABELLE YU LONG For For Management
1E. ELECTION OF DIRECTOR: VICTOR LUIS For For Management
1F. ELECTION OF DIRECTOR: IVAN MENEZES For For Management
1G. ELECTION OF DIRECTOR: WILLIAM NUTI For For Management
1H. ELECTION OF DIRECTOR: JIDE ZEITLIN For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2018.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
4. TO APPROVE, ON A NON-BINDING ADVISORY 1-Year 1-Year Management
BASIS, THE FREQUENCY OF THE ADVISORY
VOTE ON THE COMPANY'S EXECUTIVE
COMPENSATION.
5. TO APPROVE THE AMENDED AND RESTATED For For Management
COACH, INC. 2010 STOCK INCENTIVE PLAN
(AMENDED AND RESTATED AS OF SEPTEMBER
20, 2017).
6. TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Management
ENTITLED "NET-ZERO GREENHOUSE GAS
EMISSIONS," IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
7. TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Management
REGARDING RISK DISCLOSURE ON THE
COMPANY'S USE OF FUR, IF PRESENTED
PROPERLY AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Bancroft For For Management
1b Elect Director John P. Bilbrey For For Management
1c Elect Director John T. Cahill For Against Management
1d Elect Director Ian Cook For For Management
1e Elect Director Helene D. Gayle For For Management
1f Elect Director Ellen M. Hancock For 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 For Management
1j Elect Director Stephen I. Sadove For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For Withhold Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For Withhold Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director Michael E. Collins For For Management
1.3 Elect Director Roger A. Cregg For Against Management
1.4 Elect Director T. Kevin DeNicola For Against Management
1.5 Elect Director Jacqueline P. Kane For For Management
1.6 Elect Director Richard G. Lindner For For Management
1.7 Elect Director Barbara R. Smith For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Reginald M. Turner, Jr. For Against Management
1.10 Elect Director Nina G. Vaca For For Management
1.11 Elect Director Michael G. Van de Ven For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Clerico For Against Management
1b Elect Director Michael Dinkins For For Management
1c Elect Director James S. Ely, III For For Management
1d Elect Director John A. Fry For Against Management
1e Elect Director Tim L. Hingtgen For Against Management
1f Elect Director William Norris Jennings For For Management
1g Elect Director K. Ranga Krishnan For For Management
1h Elect Director Julia B. North For Against Management
1i Elect Director Wayne T. Smith For Against Management
1j Elect Director H. James Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Directors of Deloitte & Touche For Against Management
LLP as Auditors
5 Report on Feasibility of Adopting Against For Shareholder
Renewable Energy & Energy Efficiency
Goals
--------------------------------------------------------------------------------
CONDUENT INCORPORATED
Ticker: CNDT Security ID: 206787103
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Galant For For Management
1.2 Elect Director Nicholas Graziano For For Management
1.3 Elect Director Joie Gregor For For Management
1.4 Elect Director Courtney Mather For For Management
1.5 Elect Director Michael Nevin For For Management
1.6 Elect Director Michael A. Nutter For For Management
1.7 Elect Director William G. Parrett For For Management
1.8 Elect Director Ashok Vemuri For For Management
1.9 Elect Director Virginia M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Bunch For For Management
1b Elect Director Caroline Maury Devine For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jody Freeman For For Management
1e Elect Director Gay Huey Evans For For Management
1f Elect Director Ryan M. Lance For For Management
1g Elect Director Sharmila Mulligan For For Management
1h Elect Director Arjun N. Murti For For Management
1i Elect Director Robert A. Niblock For For Management
1j Elect Director Harald J. Norvik For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Use GAAP for Executive Compensation Against For Shareholder
Metrics
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CEIX Security ID: 20854L108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Brock For For Management
1.2 Elect Director Alvin R. Carpenter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 Against 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 Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORECIVIC, INC.
Ticker: CXW Security ID: 21871N101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For Against Management
1b Elect Director Robert J. Dennis For For Management
1c Elect Director Mark A. Emkes For Against Management
1d Elect Director Damon T. Hininger For Against Management
1e Elect Director Stacia A. Hylton For Against Management
1f Elect Director Harley G. Lappin For Against Management
1g Elect Director Anne L. Mariucci For For Management
1h Elect Director Thurgood Marshall, Jr. For Against Management
1i Elect Director Charles L. Overby For Against Management
1j Elect Director John R. Prann, Jr. For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Blair For For Management
1.2 Elect Director Stephanie A. Burns For For Management
1.3 Elect Director John A. Canning, Jr. For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Robert F. Cummings, Jr. For Against Management
1.6 Elect Director Deborah A. Henretta For For Management
1.7 Elect Director Daniel P. Huttenlocher For For Management
1.8 Elect Director Kurt M. Landgraf For Against Management
1.9 Elect Director Kevin J. Martin For For Management
1.10 Elect Director Deborah D. Rieman For Against Management
1.11 Elect Director Hansel E. Tookes, II For Against Management
1.12 Elect Director Wendell P. Weeks For For Management
1.13 Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT AUDITORS.
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING SIMPLE Against For Management
MAJORITY VOTE.
5. SHAREHOLDER PROPOSAL REGARDING PRISON Against Against Management
LABOR.
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For Against Management
1b Elect Director John B. Breaux For Against Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director James M. Foote For For Management
1e Elect Director Steven T. Halverson For Against Management
1f Elect Director Paul C. Hilal For For Management
1g Elect Director Edward J. Kelly, III For Against Management
1h Elect Director John D. McPherson For For Management
1i Elect Director David M. Moffett For Against Management
1j Elect Director Dennis H. Reilley For Against Management
1k Elect Director Linda H. Riefler For Against Management
1l Elect Director J. Steven Whisler For Against Management
1m Elect Director John J. Zillmer 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 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Richard J. Freeland For For Management
3 Elect Director Robert J. Bernhard For For Management
4 Elect Director Franklin R. Chang Diaz For For Management
5 Elect Director Bruno V. Di Leo Allen For For Management
6 Elect Director Stephen B. Dobbs For For Management
7 Elect Director Robert K. Herdman For For Management
8 Elect Director Alexis M. Herman For Against Management
9 Elect Director Thomas J. Lynch For For Management
10 Elect Director William I. Miller For Against Management
11 Elect Director Georgia R. Nelson For Against Management
12 Elect Director Karen H. Quintos For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
15 Amend Charter to Allow Shareholders to For For Management
Amend Bylaws
16 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CVR ENERGY, INC.
Ticker: CVI Security ID: 12662P108
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob G. Alexander For Withhold Management
1.2 Elect Director SungHwan Cho For Withhold Management
1.3 Elect Director Jonathan Frates For Withhold Management
1.4 Elect Director David L. Lamp For Withhold Management
1.5 Elect Director Stephen Mongillo For Withhold Management
1.6 Elect Director Louis J. Pastor For Withhold Management
1.7 Elect Director James M. Strock For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For Against Management
5 Approve Issuance of Shares for a For Against Management
Private Placement
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAR 13, 2018 Meeting Type: Special
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Stock Issuance Proposal: To approve For For Management
the issuance of shares of CVS Health
Corporation common stock to
shareholders of Aetna Inc. in the
merger between Aetna Inc. and Hudson
Merger Sub Corp., a wholly-owned
subsidiary of CVS Health Corporation,
pursuant to
2. Adjournment Proposal: To approve the For For Management
adjournment from time to time of the
special meeting of stockholders of CVS
Health Corporation if necessary to
solicit additional proxies if there
are not sufficient votes at the time
of the special meeting, or any adj
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For Against Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For Against Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For Against Management
1i Elect Director Mary L. Schapiro For For Management
1j Elect Director Richard J. Swift For Against Management
1k Elect Director William C. Weldon For For Management
1l Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For Against Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director Pascal Desroches For For Management
1e Elect Director Paul J. Diaz For For Management
1f Elect Director Peter T. Grauer For Against Management
1g Elect Director John M. Nehra For Against Management
1h Elect Director William L. Roper For Against Management
1i Elect Director Kent J. Thiry For Against Management
1j Elect Director Phyllis R. Yale 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 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
DDR CORP.
Ticker: DDR Security ID: 23317H102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance R. Ahern For Against Management
1.2 Elect Director Jane E. DeFlorio For For Management
1.3 Elect Director Thomas Finne For For Management
1.4 Elect Director David R. Lukes For Against Management
1.5 Elect Director Victor B. MacFarlane For Against Management
1.6 Elect Director Alexander Otto For For Management
1.7 Elect Director Scott D. Roulston For Against Management
1.8 Elect Director Barry A. Sholem For Against Management
2 Eliminate Cumulative Voting For For Management
3 Provide Proxy Access Right For For Management
4 Approve Reverse Stock Split For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Samuel R. Allen For For Management
1B. Election of Director: Vance D. Coffman For Against Management
1C. Election of Director: Alan C. Heuberger For For Management
1D. Election of Director: Charles O. For For Management
Holliday, Jr.
1E. Election of Director: Dipak C. Jain For Against Management
1F. Election of Director: Michael O. For For Management
Johanns
1G. Election of Director: Clayton M. Jones For For Management
1H. Election of Director: Brian M. Krzanich For For Management
1I. Election of Director: Gregory R. Page For For Management
1J. Election of Director: Sherry M. Smith For For Management
1K. Election of Director: Dmitri L. For For Management
Stockton
1L. Election of Director: Sheila G. Talton For For Management
2. Advisory vote on executive compensation For For Management
3. Re-approve the John Deere Long-Term For Against Management
Incentive Cash Plan
4. Ratification of the appointment of For Against Management
Deloitte & Touche LLP as Deere's
independent registered public
accounting firm for fiscal 2018
5. Stockholder Proposal - Special Against For Management
Shareowner Meetings
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Daniel A. Carp For Against Management
1d Elect Director Ashton B. Carter For For Management
1e Elect Director David G. DeWalt For For Management
1f Elect Director William H. Easter, III For For Management
1g Elect Director Michael P. Huerta For For Management
1h Elect Director Jeanne P. Jackson For For Management
1i Elect Director George N. Mattson For For Management
1j Elect Director Douglas R. Ralph For For Management
1k Elect Director Sergio A. L. Rial For For Management
1l Elect Director Kathy N. Waller For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For Against Management
1.2 Elect Director Marc Edwards For Against Management
1.3 Elect Director Charles L. Fabrikant For Against Management
1.4 Elect Director Paul G. Gaffney, II For Against Management
1.5 Elect Director Edward Grebow For For Management
1.6 Elect Director Kenneth I. Siegel For Against Management
1.7 Elect Director Clifford M. Sobel For For Management
1.8 Elect Director Andrew H. Tisch 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
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent C. Byrd For For Management
1b Elect Director William J. Colombo For Withhold Management
1c Elect Director Larry D. Stone For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 19, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank R. Mori For For Management
1b Elect Director Reynie Rutledge For For Management
1c Elect Director J.C. Watts, Jr. For For Management
1d Elect Director Nick White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For Against Management
1.2 Elect Director Mary K. Bush For Against Management
1.3 Elect Director Gregory C. Case For Against Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For Against Management
1.9 Elect Director David W. Nelms For Against Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
DISCOVERY, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date: OCT 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF SERIES C For For Management
COMMON STOCK, PAR VALUE $0.01 PER
SHARE, TO SCRIPPS NETWORKS
INTERACTIVE, INC. SHAREHOLDERS AS
CONSIDERATION IN THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JULY 30, 2017,
AS IT MAY BE AMENDE
--------------------------------------------------------------------------------
DISCOVERY, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Beck For Withhold Management
1.2 Elect Director Susan M. Swain For Withhold Management
1.3 Elect Director J. David Wargo For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
4 Report on Steps Taken to Increase Against For Shareholder
Board Diversity
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran For For Management
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Timothy I. McGuire For For Management
1g Elect Director William C. Rhodes, III For For Management
1h Elect Director Ralph E. Santana For For Management
1i Elect Director Todd J. Vasos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giannella Alvarez For For Management
1.2 Elect Director Robert E. Apple For For Management
1.3 Elect Director David J. Illingworth For For Management
1.4 Elect Director Brian M. Levitt For Against Management
1.5 Elect Director David G. Maffucci For For Management
1.6 Elect Director Pamela B. Strobel For Against Management
1.7 Elect Director Denis Turcotte For Against Management
1.8 Elect Director John D. Williams For For Management
1.9 Elect Director Mary A. Winston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter T. Francis For Against Management
1b Elect Director Kristiane C. Graham For Against Management
1c Elect Director Michael F. Johnston For For Management
1d Elect Director Richard K. Lochridge For Against Management
1e Elect Director Eric A. Spiegel For For Management
1f Elect Director Richard J. Tobin For Against Management
1g Elect Director Stephen M. Todd For For Management
1h Elect Director Stephen K. Wagner For For Management
1i Elect Director Keith E. Wandell For For Management
1j Elect Director Mary A. Winston For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Article 15 of the
Charter
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Article 16 of the
Charter
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director James A. Bell For Against Management
1c Elect Director Edward D. Breen For Against Management
1d Elect Director Robert A. Brown For Against Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Jeff M. Fettig For Against Management
1g Elect Director Marillyn A. Hewson For Against Management
1h Elect Director Lois D. Juliber For Against Management
1i Elect Director Andrew N. Liveris For Against Management
1j Elect Director Raymond J. Milchovich For For Management
1k Elect Director Paul Polman For For Management
1l Elect Director Dennis H. Reilley For Against Management
1m Elect Director James M. Ringler For Against Management
1n Elect Director Ruth G. Shaw For Against Management
1o Elect Director Lee M. Thomas For For Management
1p Elect Director Patrick J. Ward For For Management
2 Advisory Vote to Ratify Named For 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 Eliminate Supermajority Vote Against For Shareholder
Requirement
6 Report on Pay Disparity Against For Shareholder
7 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
8 Report on Impact of the Bhopal Against Against Shareholder
Chemical Explosion
9 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Amend Certificate of Incorporation For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
5a Elect Director David E. Alexander For For Management
5b Elect Director Antonio Carrillo For For Management
5c Elect Director Jose M. Gutierrez For For Management
5d Elect Director Pamela H. Patsley For For Management
5e Elect Director Ronald G. Rogers For For Management
5f Elect Director Wayne R. Sanders For For Management
5g Elect Director Dunia A. Shive For For Management
5h Elect Director M. Anne Szostak For For Management
5i Elect Director Larry D. Young For For Management
6 Ratify Deloitte & Touche LLP as For Against Management
Auditors
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Report on Risks Related to Obesity Against For Shareholder
--------------------------------------------------------------------------------
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 Withhold Management
1.4 Elect Director Charles G. McClure, Jr. For For Management
1.5 Elect Director Gail J. McGovern For Withhold 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 Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against 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
--------------------------------------------------------------------------------
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 Withhold 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 Withhold 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 For 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. ELECTION OF DIRECTOR: MUKESH AGHI For For Management
1B. ELECTION OF DIRECTOR: AMY E. ALVING For For Management
1C. ELECTION OF DIRECTOR: DAVID L. HERZOG For For Management
1D. ELECTION OF DIRECTOR: SACHIN LAWANDE For For Management
1E. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE For For Management
1F. ELECTION OF DIRECTOR: JULIO A. For For Management
PORTALATIN
1G. ELECTION OF DIRECTOR: PETER RUTLAND For For Management
1H. ELECTION OF DIRECTOR: MANOJ P. SINGH For For Management
1I. ELECTION OF DIRECTOR: MARGARET C. For For Management
WHITMAN
1J. ELECTION OF DIRECTOR: ROBERT F. WOODS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018
3. APPROVAL, BY ADVISORY VOTE, OF NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL, BY ADVISORY VOTE, OF THE 1-Year 1-Year Management
FREQUENCY OF HOLDING FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE DXC
TECHNOLOGY COMPANY 2017 OMNIBUS
INCENTIVE PLAN
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Brett D. Begemann For For Management
1.3 Elect Director Michael P. Connors For Against Management
1.4 Elect Director Mark J. Costa For Against Management
1.5 Elect Director Stephen R. Demeritt For Against Management
1.6 Elect Director Robert M. Hernandez For Against Management
1.7 Elect Director Julie F. Holder For For Management
1.8 Elect Director Renee J. Hornbaker For Against Management
1.9 Elect Director Lewis M. Kling For Against Management
1.10 Elect Director James J. O'Brien For For Management
1.11 Elect Director David W. Raisbeck 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 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For Against Management
1b Elect Director Anthony J. Bates For For Management
1c Elect Director Adriane M. Brown For For Management
1d Elect Director Diana Farrell For For Management
1e Elect Director Logan D. Green For For Management
1f Elect Director Bonnie S. Hammer For For Management
1g Elect Director Kathleen C. Mitic For For Management
1h Elect Director Pierre M. Omidyar For For Management
1i Elect Director Paul S. Pressler For For Management
1j Elect Director Robert H. Swan For For Management
1k Elect Director Thomas J. Tierney For Against Management
1l Elect Director Perry M. Traquina For For Management
1m Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meetings
--------------------------------------------------------------------------------
ECHOSTAR CORPORATION
Ticker: SATS Security ID: 278768106
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Stanton Dodge For Withhold Management
1.2 Elect Director Michael T. Dugan For Withhold Management
1.3 Elect Director Charles W. Ergen For Withhold Management
1.4 Elect Director Anthony M. Federico For For Management
1.5 Elect Director Pradman P. Kaul For Withhold Management
1.6 Elect Director Tom A. Ortolf For Withhold Management
1.7 Elect Director C. Michael Schroeder For Withhold Management
1.8 Elect Director William David Wade For For Management
2 Ratify KPMG LLP as Auditors For Against 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 For Management
1d Elect Director Timothy T. O'Toole For For Management
1e Elect Director Pedro J. Pizarro For For Management
1f Elect Director Linda G. Stuntz For For Management
1g Elect Director William P. Sullivan For For Management
1h Elect Director Ellen O. Tauscher For For Management
1i Elect Director Peter J. Taylor For For Management
1j Elect Director Brett White For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
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 Against 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 For Shareholder
Regarding Contract Animal Laboratories
10 Report on Integrating Drug Pricing Against For Shareholder
Risks into Incentive Compensation Plans
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 06, 2018 Meeting Type: Annual
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFICATION OF KPMG LLP AS For Against Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING ADVISORY For Against Management
VOTE, OF EMERSON ELECTRIC CO.
EXECUTIVE COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO EMERSON'S For For Management
RESTATED ARTICLES OF INCORPORATION TO
PROVIDE SHAREHOLDERS THE RIGHT TO
AMEND THE BYLAWS.
5. RATIFICATION, ON AN ADVISORY BASIS, OF For Against Management
THE COMPANY'S FORUM SELECTION BYLAW.
6. APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Management
REGARDING ADOPTION OF AN INDEPENDENT
BOARD CHAIR POLICY AS DESCRIBED IN THE
PROXY STATEMENT.
7. APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Management
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
8. APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Management
REQUESTING ISSUANCE OF A LOBBYING
REPORT AS DESCRIBED IN THE PROXY
STATEMENT.
9. APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Management
ON GREENHOUSE GAS EMISSIONS AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Burbank For For Management
1b Elect Director Patrick J. Condon For For Management
1c Elect Director Leo P. Denault For For Management
1d Elect Director Kirkland H. Donald For For Management
1e Elect Director Philip L. Frederickson For For Management
1f Elect Director Alexis M. Herman For Against Management
1g Elect Director Stuart L. Levenick For Against Management
1h Elect Director Blanche Lambert Lincoln For For Management
1i Elect Director Karen A. Puckett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Report on Distributed Renewable Against For Shareholder
Generation Resources
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cotton M. Cleveland For Against Management
1.2 Elect Director Sanford Cloud, Jr. For Against Management
1.3 Elect Director James S. DiStasio For For Management
1.4 Elect Director Francis A. Doyle For For Management
1.5 Elect Director James J. Judge For For Management
1.6 Elect Director John Y. Kim For For Management
1.7 Elect Director Kenneth R. Leibler For Against Management
1.8 Elect Director William C. Van Faasen For For Management
1.9 Elect Director Frederica M. Williams For For Management
1.10 Elect Director Dennis R. Wraase For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director Christopher M. Crane For For Management
1d Elect Director Yves C. de Balmann For For Management
1e Elect Director Nicholas DeBenedictis For Against Management
1f Elect Director Linda P. Jojo For For Management
1g Elect Director Paul L. Joskow For Against Management
1h Elect Director Robert J. Lawless For For Management
1i Elect Director Richard W. Mies For For Management
1j Elect Director John W. Rogers, Jr. For Against Management
1k Elect Director Mayo A. Shattuck, III For For Management
1l Elect Director Stephen D. Steinour For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For Against Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Elder Granger For For Management
1d Elect Director Nicholas J. LaHowchic For 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 For Management
1h Elect Director Woodrow A. Myers, Jr. For Against Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director George Paz For Against Management
1k Elect Director William L. Roper For For Management
1l Elect Director Seymour Sternberg For Against Management
1m Elect Director Timothy Wentworth For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Gender Pay Gap Against For Shareholder
5 Report on Measures Taken to Manage and Against For Shareholder
Mitigate Cyber Risk
--------------------------------------------------------------------------------
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 Against Management
1.8 Elect Director Steven S Reinemund For Against 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 For Shareholder
Qualifications Matrix
7 Report on lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: A. Gary Ames For Against Management
1B. Election of Director: Sandra E. For For Management
Bergeron
1C. Election of Director: Deborah L. Bevier For Against Management
1D. Election of Director: Jonathan C. For For Management
Chadwick
1E. Election of Director: Michael L. Dreyer For For Management
1F. Election of Director: Alan J. Higginson For Against Management
1G. Election of Director: Peter S. Klein For For Management
1H. Election of Director: Francois For Against Management
Locoh-Donou
1I. Election of Director: John McAdam For Against Management
1J. NOMINEE WITHDRAWN Take No For Management
Action
2. RATIFY THE SELECTION OF For Against Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2018.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 25, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management
1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON For For Management
1D. ELECTION OF DIRECTOR: JOHN C. For For Management
("CHRIS") INGLIS
1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL For For Management
1F. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management
JACKSON
1G. ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management
1H. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management
RAMO
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1J. ELECTION OF DIRECTOR: FREDERICK W. For For Management
SMITH
1K. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1L. ELECTION OF DIRECTOR: PAUL S. WALSH For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. APPROVAL OF AMENDMENT TO 2010 OMNIBUS For For Management
STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES.
5. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
6. STOCKHOLDER PROPOSAL REGARDING Against For Management
SHAREHOLDER PROXY ACCESS REVISIONS.
7. STOCKHOLDER PROPOSAL REGARDING Against Against Management
LOBBYING ACTIVITY AND EXPENDITURE
REPORT.
8. STOCKHOLDER PROPOSAL REGARDING Against Against Management
EXECUTIVE PAY CONFIDENTIAL VOTING.
9. STOCKHOLDER PROPOSAL REGARDING Against Against Management
APPLICATION OF COMPANY
NON-DISCRIMINATION POLICIES IN STATES
WITH PRO-DISCRIMINATION LAWS.
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Nicholas K. Akins For For Management
1B. Election of Director: B. Evan Bayh III For For Management
1C. Election of Director: Jorge L. Benitez For For Management
1D. Election of Director: Katherine B. For For Management
Blackburn
1E. Election of Director: Emerson L. For For Management
Brumback
1F. Election of Director: Jerry W. Burris For For Management
1G. Election of Director: Greg D. For For Management
Carmichael
1H. Election of Director: Gary R. Heminger For Against Management
1I. Election of Director: Jewell D. Hoover For For Management
1J. Election of Director: Eileen A. For For Management
Mallesch
1K. Election of Director: Michael B. For For Management
McCallister
1L. Election of Director: Marsha C. For For Management
Williams
2. Approval of the appointment of For Against Management
deloitte & touche llp to serve as the
independent external audit firm for
company for 2018.
3. An advisory approval of the Company's For For Management
executive compensation.
4. Advisory vote to determine whether the 1-Year 1-Year Management
vote on the Compensation of the
Company's executives will occur every
1, 2 or 3 years.
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Jerry W. Burris For For Management
1.7 Elect Director Greg D. Carmichael For For Management
1.8 Elect Director Gary R. Heminger For Against Management
1.9 Elect Director Jewell D. Hoover For For Management
1.10 Elect Director Eileen A. Mallesch For For Management
1.11 Elect Director Michael B. McCallister For For Management
1.12 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Sharon L. Allen For For Management
1.3 Elect Director Richard D. Chapman For For Management
1.4 Elect Director George A. ("Chip") For For Management
Hambro
1.5 Elect Director Molly E. Joseph For For Management
1.6 Elect Director Craig Kennedy For For Management
1.7 Elect Director William J. Post For For Management
1.8 Elect Director Paul H. Stebbins For Against Management
1.9 Elect Director Michael T. Sweeney For Against Management
1.10 Elect Director Mark R. Widmar For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Assess and Report on Risks Associated Against For Shareholder
with Sourcing Materials from Conflict
Areas
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For Withhold Management
1.2 Elect Director Michael J. Anderson For Withhold Management
1.3 Elect Director Steven J. Demetriou For For Management
1.4 Elect Director Julia L. Johnson For For Management
1.5 Elect Director Charles E. Jones For For Management
1.6 Elect Director Donald T. Misheff For For Management
1.7 Elect Director Thomas N. Mitchell For For Management
1.8 Elect Director James F. O'Neil, III For For Management
1.9 Elect Director Christopher D. Pappas For For Management
1.10 Elect Director Sandra Pianalto For For Management
1.11 Elect Director Luis A. Reyes For For Management
1.12 Elect Director Jerry Sue Thornton For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Provide Proxy Access Right For For Management
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director Harry F. DiSimone For For Management
1.3 Elect Director John Y. Kim For For Management
1.4 Elect Director Dennis F. Lynch For For Management
1.5 Elect Director Denis J. O'Leary For For Management
1.6 Elect Director Glenn M. Renwick For For Management
1.7 Elect Director Kim M. Robak For Withhold Management
1.8 Elect Director JD Sherman For For Management
1.9 Elect Director Doyle R. Simons For Withhold Management
1.10 Elect Director Jeffery W. Yabuki For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
5 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
--------------------------------------------------------------------------------
FLEX LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: AUG 15, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. RE-ELECTION OF MR. MICHAEL D. CAPELLAS For For Management
AS A DIRECTOR OF FLEX.
1B. RE-ELECTION OF MR. MARC A. ONETTO AS A For For Management
DIRECTOR OF FLEX.
2. TO APPROVE THE RE-APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS FLEX'S
INDEPENDENT AUDITORS FOR THE 2018
FISCAL YEAR AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX ITS REMUNERATION.
3. TO APPROVE A GENERAL AUTHORIZATION FOR For For Management
THE DIRECTORS OF FLEX TO ALLOT AND
ISSUE ORDINARY SHARES.
4. NON-BINDING, ADVISORY RESOLUTION. TO For For Management
APPROVE THE COMPENSATION OF FLEX'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION
S-K, SET FORTH IN "COMPENSATION
DISCUSSION AND ANALYSIS" AND IN THE
COMPENSATION TABLES AND THE
ACCOMPANYING
5. NON-BINDING, ADVISORY RESOLUTION. TO 1-Year 1-Year Management
RECOMMEND THAT A NON-BINDING, ADVISORY
RESOLUTION TO APPROVE THE COMPENSATION
OF FLEX'S NAMED EXECUTIVE OFFICERS BE
PUT TO SHAREHOLDERS FOR THEIR
CONSIDERATION EVERY ONE YEAR, EVERY
TWO YEARS OR EVERY THREE YEARS.
6. TO APPROVE THE ADOPTION OF THE FLEX For For Management
LTD. 2017 EQUITY INCENTIVE PLAN.
7. TO APPROVE THE RENEWAL OF THE SHARE For For Management
PURCHASE MANDATE RELATING TO
ACQUISITIONS BY FLEX OF ITS OWN ISSUED
ORDINARY SHARES.
8. TO APPROVE CHANGES IN THE CASH For For Management
COMPENSATION PAYABLE TO OUR DIRECTORS.
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George E. Deese For Against Management
1b Elect Director Rhonda Gass For For Management
1c Elect Director Benjamin H. Griswold, IV For Against Management
1d Elect Director Margaret G. Lewis For For Management
1e Elect Director Amos R. McMullian For Against Management
1f Elect Director J.V. Shields, Jr. For Against Management
1g Elect Director Allen L. Shiver For Against Management
1h Elect Director David V. Singer For For Management
1i Elect Director James T. Spear For For Management
1j Elect Director Melvin T. Stith For Against Management
1k Elect Director C. Martin Wood, III For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Scott Rowe For For Management
1b Elect Director Ruby R. Chandy For For Management
1c Elect Director Leif E. Darner For For Management
1d Elect Director Gayla J. Delly For For Management
1e Elect Director Roger L. Fix For Against Management
1f Elect Director John R. Friedery For For Management
1g Elect Director Joe E. Harlan For For Management
1h Elect Director Rick J. Mills For Against Management
1i Elect Director David E. Roberts 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 Adopt GHG Emissions Reduction Goals Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter K. Barker For Against Management
1B Elect Director Alan M. Bennett For For Management
1C Elect Director Rosemary T. Berkery For For Management
1D Elect Director Peter J. Fluor For Against Management
1E Elect Director James T. Hackett For For Management
1F Elect Director Samuel J. Locklear, III For For Management
1G Elect Director Deborah D. McWhinney For For Management
1H Elect Director Armando J. Olivera For For Management
1I Elect Director Matthew K. Rose For For Management
1J Elect Director David T. Seaton For For Management
1K Elect Director Nader H. Sultan For For Management
1L Elect Director Lynn C. Swann 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 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maxine Clark For For Management
1b Elect Director Alan D. Feldman For Withhold Management
1c Elect Director Richard A. Johnson For Withhold Management
1d Elect Director Guillermo G. Marmol For For Management
1e Elect Director Matthew M. McKenna For Withhold Management
1f Elect Director Steven Oakland For For Management
1g Elect Director Ulice Payne, Jr. For For Management
1h Elect Director Cheryl Nido Turpin For Withhold Management
1i Elect Director Kimberly Underhill For For Management
1j Elect Director Dona D. Young For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen G. Butler For Against Management
1b Elect Director Kimberly A. Casiano For Against Management
1c Elect Director Anthony F. Earley, Jr. For For Management
1d Elect Director Edsel B. Ford, II For Against Management
1e Elect Director William Clay Ford, Jr. For Against Management
1f Elect Director James P. Hackett For Against Management
1g Elect Director William W. Helman, IV For For Management
1h Elect Director William E. Kennard For For Management
1i Elect Director John C. Lechleiter For For Management
1j Elect Director Ellen R. Marram For Against Management
1k Elect Director John L. Thornton For Against Management
1l Elect Director John B. Veihmeyer For For Management
1m Elect Director Lynn M. Vojvodich For For Management
1n Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Fleet GHG Emissions in Against For Shareholder
Relation to CAFE Standards
8 Transparent Political Spending Against For Shareholder
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Feroz Dewan For Against Management
1B Elect Director James A. Lico For Against Management
2 Ratify Ernst and Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FOSSIL GROUP, INC.
Ticker: FOSL Security ID: 34988V106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Belgya For For Management
1.2 Elect Director William B. Chiasson For For Management
1.3 Elect Director Mauria A. Finley For For Management
1.4 Elect Director Kosta N. Kartsotis For For Management
1.5 Elect Director Diane L. Neal For For Management
1.6 Elect Director Thomas M. Nealon For For Management
1.7 Elect Director James E. Skinner For For Management
1.8 Elect Director Gail B. Tifford For For Management
1.9 Elect Director James M. Zimmerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 14, 2018 Meeting Type: Annual
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Peter K. Barker For For Management
1b. Election of director: Mariann For For Management
Byerwalter
1c. Election of director: Charles E. For Against Management
Johnson
1d. Election of director: Gregory E. For Against Management
Johnson
1e. Election of director: Rupert H. For Against Management
Johnson, Jr.
1f. Election of director: Mark C. Pigott For For Management
1g. Election of director: Chutta For Against Management
Ratnathicam
1h. Election of director: Laura Stein For Against Management
1i. Election of director: Seth H. Waugh For For Management
1j. Election of director: Geoffrey Y. Yang For For Management
2. To ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending September 30, 2018.
3. Stockholder proposal requesting a Against Against Management
Board report on lobbying activities
and expenditures, if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORPORATION
Ticker: FTR Security ID: 35906A306
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leroy T. Barnes, Jr. For Against Management
1b Elect Director Peter C.B. Bynoe For For Management
1c Elect Director Diana S. Ferguson For For Management
1d Elect Director Edward Fraioli For For Management
1e Elect Director Daniel J. McCarthy For For Management
1f Elect Director Pamela D.A. Reeve For For Management
1g Elect Director Virginia P. Ruesterholz For For Management
1h Elect Director Howard L. Schrott For Against Management
1i Elect Director Mark Shapiro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. DeMatteo For Against Management
1.2 Elect Director Jerome L. Davis For Against Management
1.3 Elect Director Thomas N. Kelly, Jr. For For Management
1.4 Elect Director Shane S. Kim For Against Management
1.5 Elect Director Steven R. Koonin For Against Management
1.6 Elect Director Gerald R. Szczepanski For Against Management
1.7 Elect Director Kathy P. Vrabeck For For Management
1.8 Elect Director Lawrence S. Zilavy For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Fisher For Against Management
1b Elect Director William S. Fisher For Against Management
1c Elect Director Tracy Gardner For Against Management
1d Elect Director Brian Goldner For For Management
1e Elect Director Isabella D. Goren For For Management
1f Elect Director Bob L. Martin For Against Management
1g Elect Director Jorge P. Montoya For Against Management
1h Elect Director Chris O'Neill For For Management
1i Elect Director Arthur Peck For Against Management
1j Elect Director Mayo A. Shattuck, III For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James S. Crown For Against Management
1b Elect Director Rudy F. deLeon For For Management
1c Elect Director Lester L. Lyles For Against Management
1d Elect Director Mark M. Malcolm For For Management
1e Elect Director Phebe N. Novakovic For For Management
1f Elect Director C. Howard Nye For For Management
1g Elect Director William A. Osborn For For Management
1h Elect Director Catherine B. Reynolds For For Management
1i Elect Director Laura J. Schumacher For For Management
1j Elect Director Peter A. Wall For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sebastien M. Bazin For For Management
2 Elect Director W. Geoffrey Beattie For For Management
3 Elect Director John J. Brennan For For Management
4 Elect Director H. Lawrence Culp, Jr. For For Management
5 Elect Director Francisco D'Souza For For Management
6 Elect Director John L. Flannery For For Management
7 Elect Director Edward P. Garden For For Management
8 Elect Director Thomas W. Horton For For Management
9 Elect Director Risa Lavizzo-Mourey For For Management
10 Elect Director James J. Mulva For For Management
11 Elect Director Leslie F. Seidman For For Management
12 Elect Director James S. Tisch For For Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
14 Amend Nonqualified Employee Stock For For Management
Purchase Plan
15 Ratify KPMG LLP as Auditors For Against Management
16 Require Independent Board Chairman Against For Shareholder
17 Provide for Cumulative Voting Against Against Shareholder
18 Adjust Executive Compensation Metrics Against For Shareholder
for Share Buybacks
19 Report on Lobbying Payments and Policy Against For Shareholder
20 Report on Stock Buybacks Against Against Shareholder
21 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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) ELECTION OF DIRECTOR: BRADBURY H. For For Management
ANDERSON
1B) ELECTION OF DIRECTOR: ALICIA BOLER For For Management
DAVIS
1C) ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1D) ELECTION OF DIRECTOR: DAVID M. CORDANI For For Management
1E) ELECTION OF DIRECTOR: ROGER W. For For Management
FERGUSON JR.
1F) ELECTION OF DIRECTOR: HENRIETTA H. FORE For For Management
1G) ELECTION OF DIRECTOR: JEFFREY L. For For Management
HARMENING
1H) ELECTION OF DIRECTOR: MARIA G. HENRY For For Management
1I) ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management
1J) ELECTION OF DIRECTOR: STEVE ODLAND For For Management
1K) ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management
1L) ELECTION OF DIRECTOR: ERIC D. SPRUNK For For Management
1M) ELECTION OF DIRECTOR: JORGE A. URIBE For For Management
2. APPROVAL OF THE 2017 STOCK For For Management
COMPENSATION PLAN.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
HOLDING THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
5. RATIFY APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Linda R. Gooden For For Management
1c Elect Director Joseph Jimenez For For Management
1d Elect Director Jane L. Mendillo For For Management
1e Elect Director Michael G. Mullen For For Management
1f Elect Director James J. Mulva For For Management
1g Elect Director Patricia F. Russo For For Management
1h Elect Director Thomas M. Schoewe For For Management
1i Elect Director Theodore M. Solso For For Management
1j Elect Director Carol M. Stephenson For For Management
1k Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Fleet GHG Emissions in Against For Shareholder
Relation to CAFE Standards
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. Advisory vote on executive For For Management
compensation.
3. Ratification of the selection of Ernst For Against Management
& Young LLP as the Company's
independent auditor for the fiscal
year ending December 31, 2018 .
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: DEC 13, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM H. For For Management
BOLINDER
1B. ELECTION OF DIRECTOR: G. KENT CONRAD For For Management
1C. ELECTION OF DIRECTOR: MELINA E. HIGGINS For For Management
1D. ELECTION OF DIRECTOR: THOMAS J. For For Management
MCINERNEY
1E. ELECTION OF DIRECTOR: DAVID M. MOFFETT For For Management
1F. ELECTION OF DIRECTOR: THOMAS E. MOLONEY For For Management
1G. ELECTION OF DIRECTOR: JAMES A. PARKE For For Management
1H. ELECTION OF DIRECTOR: DEBRA J. PERRY For For Management
1I. ELECTION OF DIRECTOR: ROBERT P. For For Management
RESTREPO JR.
1J. ELECTION OF DIRECTOR: JAMES S. RIEPE For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE TO APPROVE FREQUENCY OF 1-Year 1-Year Management
ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION.
4. RE-APPROVE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER THE
2012 GENWORTH FINANCIAL, INC. OMNIBUS
INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For Against Management
1b Elect Director Jacqueline K. Barton For For Management
1c Elect Director Kelly A. Kramer For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John C. Martin For For Management
1f Elect Director John F. Milligan For For Management
1g Elect Director Richard J. Whitley For For Management
1h Elect Director Gayle E. Wilson For Against Management
1i Elect Director Per Wold-Olsen 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
5 Provide Right to Act by Written Consent Against For Shareholder
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GNC HOLDINGS, INC.
Ticker: GNC Security ID: 36191G107
Meeting Date: MAY 17, 2018 Meeting Type: Special
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
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GNC HOLDINGS, INC.
Ticker: GNC Security ID: 36191G107
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Alan D. Feldman For For Management
1.3 Elect Director Michael F. Hines For For Management
1.4 Elect Director Amy B. Lane For For Management
1.5 Elect Director Philip E. Mallott For For Management
1.6 Elect Director Kenneth A. Martindale For For Management
1.7 Elect Director Robert F. Moran For For Management
1.8 Elect Director Richard J. Wallace 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 PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY
Ticker: GHC Security ID: 384637104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For Withhold Management
1.2 Elect Director Anne M. Mulcahy For For Management
1.3 Elect Director Larry D. Thompson For For Management
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GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: NOV 21, 2017 Meeting Type: Special
Record Date: OCT 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AMENDED AND RESTATED For For Management
AGREEMENT AND PLAN OF MERGER, DATED
JULY 9, 2017, BY AND AMONG GREAT
PLAINS ENERGY INCORPORATED (THE
"COMPANY"), WESTAR ENERGY, INC.,
MONARCH ENERGY HOLDING, INC., KING
ENERGY, INC. AND, SOLELY FOR THE
PURPOSES SET FORTH
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE MERGER- RELATED
COMPENSATION ARRANGEMENTS OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE ANY MOTION TO ADJOURN THE For For Management
MEETING, IF NECESSARY.
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 14, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANGELA N. ARCHON For For Management
1B. ELECTION OF DIRECTOR: PAUL J. BROWN For For Management
1C. ELECTION OF DIRECTOR: ROBERT A. GERARD For For Management
1D. ELECTION OF DIRECTOR: RICHARD A. For For Management
JOHNSON
1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS For For Management
1F. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management
1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE For For Management
1H. ELECTION OF DIRECTOR: TOM D. SEIP For For Management
1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 30, 2018.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY APPROVAL OF THE FREQUENCY OF 1-Year 1-Year Management
HOLDING FUTURE ADVISORY VOTES ON THE
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
5. APPROVAL OF THE H&R BLOCK, INC. 2018 For For Management
LONG TERM INCENTIVE PLAN.
6. SHAREHOLDER PROPOSAL ASKING THE BOARD Against Against Management
OF DIRECTORS TO ADOPT AMENDMENTS TO
THE COMPANY'S PROXY ACCESS BYLAW, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Alstead For For Management
1.2 Elect Director R. John Anderson For For Management
1.3 Elect Director Michael J. Cave For For Management
1.4 Elect Director Allan Golston For For Management
1.5 Elect Director Matthew S. Levatich For For Management
1.6 Elect Director Sara L. Levinson For Withhold Management
1.7 Elect Director N. Thomas Linebarger For For Management
1.8 Elect Director Brian R. Niccol For For Management
1.9 Elect Director Maryrose T. Sylvester For For Management
1.10 Elect Director Jochen Zeitz For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Ernst & Young LLP as Auditors For Against Management
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HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dahl For For Management
1.2 Elect Director Constance H. Lau For Withhold Management
1.3 Elect Director James K. Scott For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Milton Johnson For For Management
1b Elect Director Robert J. Dennis For For Management
1c Elect Director Nancy-Ann DeParle For For Management
1d Elect Director Thomas F. Frist, III For For Management
1e Elect Director William R. Frist For For Management
1f Elect Director Charles O. Holliday, Jr. For For Management
1g Elect Director Ann H. Lamont For For Management
1h Elect Director Geoffrey G. Meyers For For Management
1i Elect Director Michael W. Michelson For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director John W. Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Christine N. Garvey For Against Management
1c Elect Director David B. Henry For Against Management
1d Elect Director Thomas M. Herzog For Against Management
1e Elect Director Peter L. Rhein For Against Management
1f Elect Director Joseph P. Sullivan 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
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael O. Johnson For For Management
1.2 Elect Director Jeffrey T. Dunn For For Management
1.3 Elect Director Richard H. Carmona For For Management
1.4 Elect Director Jonathan Christodoro For For Management
1.5 Elect Director Hunter C. Gary For For Management
1.6 Elect Director Nicholas Graziano For For Management
1.7 Elect Director Alan LeFevre For For Management
1.8 Elect Director Jesse A. Lynn For For Management
1.9 Elect Director Juan Miguel Mendoza For For Management
1.10 Elect Director Michael Montelongo For For Management
1.11 Elect Director James L. Nelson For For Management
1.12 Elect Director Maria Otero For For Management
1.13 Elect Director Margarita For For Management
Palau-Hernandez
1.14 Elect Director John Tartol For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Change Company Name to Herbalife For For Management
Nutrition Ltd.
4 Amend Articles of Association For For Management
5 Approve Stock Split For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42806J106
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Barnes For For Management
1b Elect Director SungHwan Cho For For Management
1c Elect Director Vincent Intrieri For For Management
1d Elect Director Henry Keizer For For Management
1e Elect Director Kathryn Marinello For For Management
1f Elect Director Anindita Mukherjee For For Management
1g Elect Director Daniel Ninivaggi For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Terrence J. Checki For For Management
1.3 Elect Director Leonard S. Coleman, Jr. For For Management
1.4 Elect Director John B. Hess For For Management
1.5 Elect Director Edith E. Holiday For Against Management
1.6 Elect Director Risa Lavizzo-Mourey For Against Management
1.7 Elect Director Marc S. Lipschultz For For Management
1.8 Elect Director David McManus For For Management
1.9 Elect Director Kevin O. Meyers For For Management
1.10 Elect Director James H. Quigley For For Management
1.11 Elect Director Fredric G. Reynolds For For Management
1.12 Elect Director William G. Schrader For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL AMMANN For For Management
1B. ELECTION OF DIRECTOR: MICHAEL J. For For Management
ANGELAKIS
1C. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
1D. Election of Director: Pamela L. Carter For For Management
1E. Election of Director: Raymond J. Lane For For Management
1F. Election of Director: Ann M. Livermore For For Management
1G. Election of Director: Antonio F. Neri For For Management
1H. Election of Director: Raymond E. Ozzie For For Management
1I. Election of Director: Gary M. Reiner For For Management
1J. Election of Director: Patricia F. Russo For For Management
1K. Election of Director: Lip-Bu Tan For For Management
1L. Election of Director: Margaret C. For For Management
Whitman
1M. Election of Director: Mary Agnes For For Management
Wilderotter
2. Ratification of the appointment of the For Against Management
independent registered public
accounting firm for the fiscal year
ending October 31, 2018
3. Advisory vote to approve executive For Against Management
compensation
4. Stockholder proposal related to action Against Against Management
by Written Consent of Stockholders
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne-Marie N. Ainsworth For For Management
1b Elect Director Douglas Y. Bech For For Management
1c Elect Director Anna C. Catalano For For Management
1d Elect Director George J. Damiris For For Management
1e Elect Director Leldon E. Echols For For Management
1g Elect Director Michael C. Jennings For For Management
1h Elect Director Robert J. Kostelnik For For Management
1i Elect Director James H. Lee For For Management
1j Elect Director Franklin Myers For For Management
1k Elect Director Michael E. Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan B. Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director Jaime Chico Pardo For Against Management
1F Elect Director D. Scott Davis For Against Management
1G Elect Director Linnet F. Deily For Against Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For Against Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director George Paz For For Management
1L Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Lamkin For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Adopt Proxy Access Right Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Charles "Chip" V. Bergh For For Management
1e Elect Director Stacy Brown-Philpot For For Management
1f Elect Director Stephanie A. Burns For For Management
1g Elect Director Mary Anne Citrino For For Management
1h Elect Director Stacey Mobley For For Management
1i Elect Director Subra Suresh For For Management
1j Elect Director Dion J. Weisler For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HRG GROUP, INC.
Ticker: HRG Security ID: 40434J100
Meeting Date: SEP 25, 2017 Meeting Type: Annual
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING SEPTEMBER 30,
2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE 3-Years 1-Year Management
FREQUENCY OF HOLDING A FUTURE ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
HRG GROUP, INC.
Ticker: HRG Security ID: 40434J100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis A. Glovier For For Management
1.2 Elect Director Joseph S. Steinberg For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HSN, INC
Ticker: HSNI Security ID: 404303109
Meeting Date: DEC 29, 2017 Meeting Type: Special
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 5, 2017 (AS
SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME, THE MERGER AGREEMENT),
BY AND AMONG HSN, INC. (HSNI), LIBERTY
INTERACTIVE CORPORATION AND LIBERTY H
2. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
ADJOURN OR POSTPONE THE HSNI SPECIAL
MEETING, IF NECESSARY AND FOR A
MINIMUM PERIOD OF TIME REASONABLE
UNDER THE CIRCUMSTANCES, TO ENSURE
THAT ANY NECESSARY SUPPLEMENT OR
AMENDMENT TO THE PROXY STATEMENT/
PROSPECTUS I
3. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
APPROVE, BY A NON-BINDING ADVISORY
VOTE, CERTAIN COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO HSNI'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE TRANSACTIONS
CONTEMPLATED BY THE MERGER
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kurt J. Hilzinger For Against Management
1b. Election of Director: Frank J. For For Management
Bisignano
1c. Election of Director: Bruce D. For Against Management
Broussard
1d. Election of Director: Frank A. D'Amelio For Against Management
1e. Election of Director: Karen B. For For Management
DeSalvo, M.D.
1f. Election of Director: W. Roy Dunbar For Against Management
1g. Election of Director: David A. Jones, For Against Management
Jr.
1h. Election of Director: William J. For For Management
McDonald
1i. Election of Director: William E. For For Management
Mitchell
1j. Election of Director: David B. Nash, M. For For Management
D.
1k. Election of Director: James J. O'Brien For Against Management
1l. Election of Director: Marissa T. For For Management
Peterson
2. The ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm.
3. The approval of the compensation of For Against Management
the named executive officers as
disclosed in the 2018 proxy statement.
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Huntsman For For Management
1.2 Elect Director Nolan D. Archibald For Withhold Management
1.3 Elect Director Mary C. Beckerle For Withhold Management
1.4 Elect Director M. Anthony Burns For Withhold Management
1.5 Elect Director Daniele Ferrari For For Management
1.6 Elect Director Robert J. Margetts For Withhold Management
1.7 Elect Director Wayne A. Reaud For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IAC Security ID: 44919P508
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.2 Elect Director Chelsea Clinton For For Management
1.3 Elect Director Barry Diller For Withhold Management
1.4 Elect Director Michael D. Eisner For For Management
1.5 Elect Director Bonnie S. Hammer For Withhold Management
1.6 Elect Director Victor A. Kaufman For Withhold Management
1.7 Elect Director Joseph Levin For Withhold Management
1.8 Elect Director Bryan Lourd For Withhold Management
1.9 Elect Director David Rosenblatt For Withhold Management
1.10 Elect Director Alan G. Spoon For Withhold Management
1.11 Elect Director Alexander von For Withhold Management
Furstenberg
1.12 Elect Director Richard F. Zannino For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For Against Management
1c Elect Director James W. Griffith For For Management
1d Elect Director Jay L. Henderson For For Management
1e Elect Director Richard H. Lenny For For Management
1f Elect Director E. Scott Santi For For Management
1g Elect Director James A. Skinner For Against Management
1h Elect Director David B. Smith, Jr. For For Management
1i Elect Director Pamela B. Strobel For For Management
1j Elect Director Kevin M. Warren For For Management
1k Elect Director Anre D. Williams For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Adopt and Report on Science-Based GHG Against For Shareholder
Emissions Reduction Targets
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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 Against 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 For Shareholder
Poltical Contributions
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Michael L. Eskew For Against Management
1.3 Elect Director David N. Farr For For Management
1.4 Elect Director Alex Gorsky For For Management
1.5 Elect Director Shirley Ann Jackson For Against Management
1.6 Elect Director Andrew N. Liveris For For Management
1.7 Elect Director Hutham S. Olayan For For Management
1.8 Elect Director James W. Owens For Against Management
1.9 Elect Director Virginia M. Rometty For For Management
1.10 Elect Director Joseph R. Swedish For For Management
1.11 Elect Director Sidney Taurel For Against Management
1.12 Elect Director Peter R. Voser For For Management
1.13 Elect Director Frederick H. Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC
Ticker: IGT Security ID: G4863A108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Re-elect Marco Sala as Director For For Management
5 Re-elect Paget L. Alves as Director For For Management
6 Re-elect Alberto Dessy as Director For For Management
7 Re-elect Marco Drago as Director For For Management
8 Re-elect Patti S. Hart as Director For For Management
9 Re-elect James F. McCann as Director For For Management
10 Re-elect Heather J. McGregor as For For Management
Director
11 Re-elect Lorenzo Pellicioli as Director For For Management
12 Re-elect Vincent L. Sadusky as Director For For Management
13 Re-elect Philip G. Satre as Director For For Management
14 Re-elect Gianmario Tondato da Ruos as For For Management
Director
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors of the Company
16 Authorize Board to Fix Remuneration of For For Management
Auditors
17 Approve EU Political Donations For For Management
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For Against Management
1b Elect Director William J. Burns For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Ahmet C. Dorduncu For For Management
1e Elect Director Ilene S. Gordon For For Management
1f Elect Director Jacqueline C. Hinman For For Management
1g Elect Director Jay L. Johnson For For Management
1h Elect Director Clinton A. Lewis, Jr. For For Management
1i Elect Director Kathryn D. Sullivan For For Management
1j Elect Director Mark S. Sutton For For Management
1k Elect Director J. Steven Whisler For For Management
1l Elect Director Ray G. Young For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 18, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EVE BURTON For For Management
1B. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
1C. ELECTION OF DIRECTOR: RICHARD L. For For Management
DALZELL
1D. ELECTION OF DIRECTOR: DEBORAH LIU For For Management
1E. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1F. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management
1G. ELECTION OF DIRECTOR: BRAD D. SMITH For For Management
1H. ELECTION OF DIRECTOR: THOMAS SZKUTAK For For Management
1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ For For Management
1J. ELECTION OF DIRECTOR: JEFF WEINER For For Management
2. ADVISORY VOTE TO APPROVE INTUIT'S For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES TO APPROVE
INTUIT'S EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE INTUIT INC.
SENIOR EXECUTIVE INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JULY 31, 2018.
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah E. Beshar For For Management
1.2 Elect Director Joseph R. Canion For Against Management
1.3 Elect Director Martin L. Flanagan For For Management
1.4 Elect Director C. Robert Henrikson For For Management
1.5 Elect Director Ben F. Johnson, III For For Management
1.6 Elect Director Denis Kessler For Against Management
1.7 Elect Director Nigel Sheinwald For For Management
1.8 Elect Director G. Richard Wagoner, Jr. For For Management
1.9 Elect Director Phoebe A. Wood 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 Eliminate Supermajority Vote Abstain For Shareholder
Requirement
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 46284V101
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Allerton For For Management
1b Elect Director Ted R. Antenucci For For Management
1c Elect Director Pamela M. Arway For For Management
1d Elect Director Clarke H. Bailey For Against Management
1e Elect Director Kent P. Dauten For Against Management
1f Elect Director Paul F. Deninger For For Management
1g Elect Director Per-Kristian Halvorsen For For Management
1h Elect Director William L. Meaney For For Management
1i Elect Director Wendy J. Murdock For For Management
1j Elect Director Walter C. Rakowich For For Management
1k Elect Director Alfred J. Verrecchia 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
--------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul J. Brown For For Management
1b Elect Director Marvin R. Ellison For For Management
1c Elect Director Amanda Ginsberg For For Management
1d Elect Director Wonya Y. Lucas For For Management
1e Elect Director B. Craig Owens For For Management
1f Elect Director Lisa A. Payne For For Management
1g Elect Director Debora A. Plunkett For For Management
1h Elect Director Leonard H. Roberts For Against Management
1i Elect Director Javier G. Teruel For For Management
1j Elect Director R. Gerald Turner For Against Management
1k Elect Director Ronald W. Tysoe For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JABIL INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS JABIL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING AUGUST 31, 2018.
3. TO APPROVE (ON AN ADVISORY BASIS) THE 1-Year 1-Year Management
FREQUENCY OF FUTURE ADVISORY
STOCKHOLDER VOTES TO APPROVE JABIL'S
EXECUTIVE COMPENSATION.
4. TO APPROVE (ON AN ADVISORY BASIS) For For Management
JABIL'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For For Management
1b Elect Director Virginia Gambale For Against Management
1c Elect Director Stephan Gemkow For For Management
1d Elect Director Robin Hayes For For Management
1e Elect Director Ellen Jewett For For Management
1f Elect Director Stanley McChrystal For For Management
1g Elect Director Joel Peterson For Against Management
1h Elect Director Frank Sica For Against Management
1i Elect Director Thomas Winkelmann 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
--------------------------------------------------------------------------------
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 Against 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 For Shareholder
Metrics for Legal or Compliance Costs
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hugo Bague For For Management
1b Elect Director Samuel A. Di Piazza, Jr. For For Management
1c Elect Director Dame DeAnne Julius For For Management
1d Elect Director Sheila A. Penrose For Against Management
1e Elect Director Ming Lu For For Management
1f Elect Director Bridget Macaskill For For Management
1g Elect Director Martin H. Nesbitt For For Management
1h Elect Director Ann Marie Petach For For Management
1i Elect Director Shailesh Rao For For Management
1j Elect Director Christian Ulbrich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Stephen B. Burke For Against Management
1d Elect Director Todd A. Combs For For Management
1e Elect Director James S. Crown For Against Management
1f Elect Director James Dimon For Against Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Mellody Hobson For For Management
1i Elect Director Laban P. Jackson, Jr. For Against Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For Against Management
1l Elect Director William C. Weldon For Against Management
2 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
7 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
8 Institute Procedures to Prevent Against For Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
9 Restore or Provide for Cumulative Against Against Shareholder
Voting
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For Against Management
1b Elect Director Gary Daichendt For For Management
1c Elect Director Kevin DeNuccio For For Management
1d Elect Director James Dolce For For Management
1e Elect Director Mercedes Johnson For For Management
1f Elect Director Scott Kriens For For Management
1g Elect Director Rahul Merchant For For Management
1h Elect Director Rami Rahim For For Management
1i Elect Director William R. Stensrud For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Annual Disclosure of EEO-1 Against For Shareholder
Data
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Broussard For For Management
1.2 Elect Director Charles P. Cooley For For Management
1.3 Elect Director Gary M. Crosby For For Management
1.4 Elect Director Alexander M. Cutler For Against Management
1.5 Elect Director H. James Dallas For Against Management
1.6 Elect Director Elizabeth R. Gile For For Management
1.7 Elect Director Ruth Ann M. Gillis For For Management
1.8 Elect Director William G. Gisel, Jr. For For Management
1.9 Elect Director Carlton L. Highsmith For For Management
1.10 Elect Director Richard J. Hipple For For Management
1.11 Elect Director Kristen L. Manos For For Management
1.12 Elect Director Beth E. Mooney For For Management
1.13 Elect Director Demos Parneros For For Management
1.14 Elect Director Barbara R. Snyder For For Management
1.15 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For 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
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Ronald S. For For Management
Nersesian
1.2 Election of Director: Charles J. For For Management
Dockendorff
1.3 Election of Director: Robert A. Rango For For Management
2. To approve the Amendment and For Against Management
Restatement of the 2014 Equity and
Incentive Compensation Plan.
3. To ratify the Audit and Finance For For Management
Committee's appointment of
PricewaterhouseCoopers LLP as
Keysight's independent public
accounting firm.
4. To approve, on an advisory basis, the For For Management
compensation of Keysight's named
executive officers.
--------------------------------------------------------------------------------
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 Against Management
1.7 Elect Director Mae C. Jemison For Against Management
1.8 Elect Director James M. Jenness For Against 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 Against 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
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Kimberly A. Dang For For Management
1.4 Elect Director Ted A. Gardner For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Gary L. Hultquist For For Management
1.7 Elect Director Ronald L. Kuehn, Jr. For For Management
1.8 Elect Director Deborah A. Macdonald For For Management
1.9 Elect Director Michael C. Morgan For For Management
1.10 Elect Director Arthur C. Reichstetter For For Management
1.11 Elect Director Fayez Sarofim For Against Management
1.12 Elect Director C. Park Shaper For For Management
1.13 Elect Director William A. Smith For For Management
1.14 Elect Director Joel V. Staff For For Management
1.15 Elect Director Robert F. Vagt For For Management
1.16 Elect Director Perry M. Waughtal For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Report on Methane Emissions Management Against For Shareholder
6 Report on Sustainability Against For Shareholder
7 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: APR 05, 2018 Meeting Type: Special
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Adopt the Agreement and Plan of For For Management
Merger, dated as of December 19, 2017,
among Kindred Healthcare, Inc.,
Kentucky Hospital Holdings, LLC,
Kentucky Homecare Holdings, Inc. and
Kentucky Homecare Merger Sub, Inc. (as
may be amended from time to time, the
"merg
2. Approve, on an advisory (non-binding) For For Management
basis, the compensation that may be
paid or become payable to Kindred
Healthcare, Inc.'s named executive
officers in connection with the merger.
3. Approve the adjournment of the special For For Management
meeting, if necessary or appropriate,
to solicit additional proxies if there
are not sufficient votes to adopt the
merger agreement.
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 01, 2017 Meeting Type: Annual
Record Date: SEP 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EDWARD W. For For Management
BARNHOLT
1B. ELECTION OF DIRECTOR: ROBERT M. For For Management
CALDERONI
1C. ELECTION OF DIRECTOR: JOHN T. DICKSON For For Management
1D. ELECTION OF DIRECTOR: EMIKO HIGASHI For For Management
1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY For For Management
1F. ELECTION OF DIRECTOR: GARY B. MOORE For For Management
1G. ELECTION OF DIRECTOR: KIRAN M. PATEL For For Management
1H. ELECTION OF DIRECTOR: ROBERT A. RANGO For For Management
1I. ELECTION OF DIRECTOR: RICHARD P. For For Management
WALLACE
1J. ELECTION OF DIRECTOR: DAVID C. WANG For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2018.
3. APPROVAL ON A NON-BINDING, ADVISORY For For Management
BASIS OF OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL ON A NON-BINDING, ADVISORY 1-Year 1-Year Management
BASIS OF THE FREQUENCY WITH WHICH OUR
STOCKHOLDERS VOTE ON OUR NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For For Management
1b Elect Director Steven A. Burd For Against Management
1c Elect Director H. Charles Floyd For For Management
1d Elect Director Michelle Gass For For Management
1e Elect Director Jonas Prising For For Management
1f Elect Director John E. Schlifske For For Management
1g Elect Director Adrianne Shapira For For Management
1h Elect Director Frank V. Sica For Against Management
1i Elect Director Stephanie A. Streeter For Against Management
1j Elect Director Nina G. Vaca For For Management
1k Elect Director Stephen E. Watson 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 Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gordon Gee For For Management
1.2 Elect Director Stephen D. Steinour For For Management
1.3 Elect Director Allan R. Tessler For Against Management
1.4 Elect Director Abigail S. Wexner For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Sheldon G. Adelson For For Management
2.2 Elect Director Irwin Chafetz For For Management
2.3 Elect Director Micheline Chau For Withhold Management
2.4 Elect Director Patrick Dumont For For Management
2.5 Elect Director Charles D. Forman For For Management
2.6 Elect Director Steven L. Gerard For Withhold Management
2.7 Elect Director Robert G. Goldstein For For Management
2.8 Elect Director George Jamieson For For Management
2.9 Elect Director Charles A. Koppelman For Withhold Management
2.10 Elect Director Lewis Kramer For For Management
2.11 Elect Director David F. Levi For For Management
3.1 Elect Director Micheline Chau For Withhold Management
3.2 Elect Director Patrick Dumont For For Management
3.3 Elect Director David F. Levi For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. APPROVAL OF THE LEGG MASON, INC. 2017 For For Management
EQUITY INCENTIVE PLAN.
3. APPROVAL OF THE AMENDMENT OF THE LEGG For For Management
MASON, INC. EMPLOYEE STOCK PURCHASE
PLAN.
4. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF LEGG MASON'S NAMED
EXECUTIVE OFFICERS.
5. AN ADVISORY VOTE ON THE FREQUENCY WITH 1-Year 1-Year Management
WHICH TO HOLD AN ADVISORY VOTE ON THE
COMPENSATION OF LEGG MASON'S NAMED
EXECUTIVE OFFICERS.
6. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS LEGG
MASON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory R. Dahlberg For For Management
1b Elect Director David G. Fubini For For Management
1c Elect Director Miriam E. John For Against Management
1d Elect Director Frank Kendall, III For For Management
1e Elect Director Harry M.J. Kraemer, Jr. For Against Management
1f Elect Director Roger A. Krone For For Management
1g Elect Director Gary S. May For For Management
1h Elect Director Surya N. Mohapatra For For Management
1i Elect Director Lawrence C. Nussdorf For For Management
1j Elect Director Robert S. Shapard For For Management
1k Elect Director Susan M. Stalnecker For For Management
1l Elect Director Noel B. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Jefferies For For Management
Financial Group Inc.
2.1 Elect Director Linda L. Adamany For For Management
2.2 Elect Director Robert D. Beyer For For Management
2.3 Elect Director Francisco L. Borges For For Management
2.4 Elect Director W. Patrick Campbell For For Management
2.5 Elect Director Brian P. Friedman For For Management
2.6 Elect Director Richard B. Handler For For Management
2.7 Elect Director Robert E. Joyal For For Management
2.8 Elect Director Jeffrey C. Keil For Against Management
2.9 Elect Director Michael T. O'Kane For For Management
2.10 Elect Director Stuart H. Reese For For Management
2.11 Elect Director Joseph S. Steinberg For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIFEPOINT HEALTH, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marguerite W. Kondracke For For Management
1b Elect Director John E. Maupin, Jr. For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis E. Espeland For For Management
1.2 Elect Director Stephen G. Hanks For Withhold Management
1.3 Elect Director Michael F. Hilton For For Management
1.4 Elect Director G. Russell Lincoln For Withhold Management
1.5 Elect Director Kathryn Jo Lincoln For Withhold Management
1.6 Elect Director William E. MacDonald, For Withhold Management
III
1.7 Elect Director Christopher L. Mapes For Withhold Management
1.8 Elect Director Phillip J. Mason For For Management
1.9 Elect Director Hellene S. Runtagh For Withhold Management
1.10 Elect Director Ben P. Patel 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
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deirdre P. Connelly For For Management
1.2 Elect Director William H. Cunningham For Against Management
1.3 Elect Director Dennis R. Glass For Against Management
1.4 Elect Director George W. Henderson, III For Against Management
1.5 Elect Director Eric G. Johnson For Against Management
1.6 Elect Director Gary C. Kelly For For Management
1.7 Elect Director M. Leanne Lachman For Against Management
1.8 Elect Director Michael F. Mee For Against Management
1.9 Elect Director Patrick S. Pittard For Against Management
1.10 Elect Director Isaiah Tidwell For Against Management
1.11 Elect Director Lynn M. Utter 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Nolan D. Archibald For Against Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director Bruce A. Carlson For For Management
1.5 Elect Director James O. Ellis, Jr. For Against Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Ilene S. Gordon For For Management
1.8 Elect Director Marillyn A. Hewson For For Management
1.9 Elect Director Jeh C. Johnson For For Management
1.10 Elect Director Joseph W. Ralston For For Management
1.11 Elect Director James D. Taiclet, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann E. Berman For Against Management
1b Elect Director Joseph L. Bower For Against Management
1c Elect Director Charles D. Davidson For For Management
1d Elect Director Charles M. Diker For Against Management
1e Elect Director Jacob A. Frenkel For Against Management
1f Elect Director Paul J. Fribourg For Against Management
1g Elect Director Walter L. Harris For Against Management
1h Elect Director Philip A. Laskawy For Against Management
1i Elect Director Susan Peters For For Management
1j Elect Director Andrew H. Tisch For Against Management
1k Elect Director James S. Tisch For Against Management
1l Elect Director Jonathan M. Tisch For Against Management
1m Elect Director Anthony Welters 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
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For For Management
1.7 Elect Director Marshall O. Larsen For Withhold Management
1.8 Elect Director James H. Morgan For For Management
1.9 Elect Director Robert A. Niblock For For Management
1.10 Elect Director Brian C. Rogers For For Management
1.11 Elect Director Bertram L. Scott For For Management
1.12 Elect Director Lisa W. Wardell For For Management
1.13 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan H. Arnold For For Management
1.2 Elect Director Viet D. Dinh For For Management
1.3 Elect Director H. Paulett Eberhart For For Management
1.4 Elect Director William F. Glavin Jr. For For Management
1.5 Elect Director Anne M. Mulcahy For For Management
1.6 Elect Director James S. Putnam For Against Management
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Richard P. Schifter For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2a Elect Director Bhavesh (Bob) Patel For For Management
2b Elect Director Robert Gwin For For Management
2c Elect Director Jacques Aigrain For For Management
2d Elect Director Lincoln Benet For Against Management
2e Elect Director Jagjeet (Jeet) Bindra For For Management
2f Elect Director Robin Buchanan For Against Management
2g Elect Director Stephen Cooper For For Management
2h Elect Director Nance Dicciani For For Management
2i Elect Director Claire Farley For For Management
2j Elect Director Isabella (Bella) Goren For For Management
2k Elect Director Bruce Smith For For Management
2l Elect Director Rudy van der Meer For For Management
3a Elect Bhavesh (Bob) Patel to For For Management
Management Board
3b Elect Thomas Aebischer to Management For For Management
Board
3c Elect Daniel Coombs to Management Board For For Management
3d Elect Jeffrey Kaplan to Management For For Management
Board
3e Elect James Guilfoyle to Management For For Management
Board
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers For Against Management
Accountants N.V. as Auditors
8 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
9 Approve Dividends of USD 3.70 Per Share For For Management
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorization of the Cancellation of For For Management
Shares
13 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For Withhold Management
1.2 Elect Director C. Angela Bontempo For Withhold Management
1.3 Elect Director Robert T. Brady For Withhold Management
1.4 Elect Director T. Jefferson For Withhold Management
Cunningham, III
1.5 Elect Director Gary N. Geisel For For Management
1.6 Elect Director Richard S. Gold For Withhold Management
1.7 Elect Director Richard A. Grossi For For Management
1.8 Elect Director John D. Hawke, Jr. For Withhold Management
1.9 Elect Director Rene F. Jones For Withhold Management
1.10 Elect Director Richard H. Ledgett, Jr. For For Management
1.11 Elect Director Newton P.S. Merrill For For Management
1.12 Elect Director Melinda R. Rich For For Management
1.13 Elect Director Robert E. Sadler, Jr. For Withhold Management
1.14 Elect Director Denis J. Salamone For Withhold Management
1.15 Elect Director John R. Scannell For For Management
1.16 Elect Director David S. Scharfstein For For Management
1.17 Elect Director Herbert L. Washington For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director John A. Bryant For For Management
1c Elect Director Deirdre P. Connelly For For Management
1d Elect Director Jeff Gennette For For Management
1e Elect Director Leslie D. Hale For For Management
1f Elect Director William H. Lenehan For For Management
1g Elect Director Sara Levinson For Against Management
1h Elect Director Joyce M. Roche For Against Management
1i Elect Director Paul C. Varga For For Management
1j Elect Director Marna C. Whittington 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 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MALLINCKRODT PLC
Ticker: MNK Security ID: G5785G107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David R. Carlucci For For Management
1b Elect Director J. Martin Carroll For For Management
1c Elect Director Paul R. Carter For For Management
1d Elect Director David Y. Norton For For Management
1e Elect Director JoAnn A. Reed For For Management
1f Elect Director Angus C. Russell For For Management
1g Elect Director Mark C. Trudeau For For Management
1h Elect Director Anne C. Whitaker For For Management
1i Elect Director Kneeland C. Youngblood For For Management
1j Elect Director Joseph A. Zaccagnino For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Authorize Issue of Equity with For For Management
Pre-emptive Rights
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
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 Against Management
1B Elect Director Cari M. Dominguez For Against Management
1C Elect Director William Downe For For Management
1D Elect Director John F. Ferraro For For Management
1E Elect Director Patricia Hemingway Hall For For Management
1F Elect Director Julie M. Howard For For Management
1G Elect Director Ulice Payne, Jr. For For Management
1H Elect Director Jonas Prising For For Management
1I Elect Director Paul Read For For Management
1J Elect Director Elizabeth P. Sartain For For Management
1K Elect Director Michael J. Van Handel For For Management
1L Elect Director John R. Walter For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Alkhayyal For For Management
1b Elect Director Donna A. James For For Management
1c Elect Director James E. Rohr For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
6 Eliminate Supermajority Vote For For Management
Requirement to Amend Charter
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Todd Bradley For For Management
1b Elect Director Michael J. Dolan For Against Management
1e Elect Director Ynon Kreiz For Against Management
1f Elect Director Soren T. Laursen For For Management
1g Elect Director Ann Lewnes For For Management
1h Elect Director Dominic Ng For Against Management
1i Elect Director Vasant M. Prabhu For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Stephen Easterbrook For Against 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 Against Management
1j Elect Director John Rogers, Jr. For Against Management
1k Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Plastic Straws Against For Shareholder
6 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management
1B. ELECTION OF DIRECTOR: N. ANTHONY For For Management
COLES, M.D.
1C. ELECTION OF DIRECTOR: JOHN H. For For Management
HAMMERGREN
1D. ELECTION OF DIRECTOR: M. CHRISTINE For For Management
JACOBS
1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management
1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management
1G. ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management
1H. ELECTION OF DIRECTOR: SUSAN R. SALKA For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE 1-Year 1-Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
5. SHAREHOLDER PROPOSAL ON INDEPENDENT Against Against Management
BOARD CHAIRMAN.
6. SHAREHOLDER PROPOSAL ON ACTION BY Against For Management
WRITTEN CONSENT OF SHAREHOLDERS.
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Everist For Against Management
1b Elect Director Karen B. Fagg For Against Management
1c Elect Director David L. Goodin For Against Management
1d Elect Director Mark A. Hellerstein For For Management
1e Elect Director Dennis W. Johnson For Against Management
1f Elect Director William E. McCracken For For Management
1g Elect Director Patricia L. Moss For Against Management
1h Elect Director Harry J. Pearce For Against Management
1i Elect Director John K. Wilson For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For Withhold Management
1.2 Elect Director Karey D. Barker For For Management
1.3 Elect Director Waldemar A. Carlo For Withhold Management
1.4 Elect Director Michael B. Fernandez For Withhold Management
1.5 Elect Director Paul G. Gabos For Withhold Management
1.6 Elect Director Pascal J. Goldschmidt For Withhold Management
1.7 Elect Director Manuel Kadre For Withhold Management
1.8 Elect Director Roger J. Medel For Withhold Management
1.9 Elect Director Enrique J. Sosa For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Rochelle B. Lazarus For For Management
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For Against Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: OCT 19, 2017 Meeting Type: Special
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. AMEND THE PREFERRED STOCK DIVIDEND For For Management
PAYMENT TESTS IN THE COMPANY'S
CERTIFICATE OF INCORPORATION.
2. ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For Against Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director David L. Herzog For For Management
1.5 Elect Director R. Glenn Hubbard For Against Management
1.6 Elect Director Steven A. Kandarian For For Management
1.7 Elect Director Edward J. Kelly, III For For Management
1.8 Elect Director William E. Kennard For For Management
1.9 Elect Director James M. Kilts For Against Management
1.10 Elect Director Catherine R. Kinney For For Management
1.11 Elect Director Denise M. Morrison For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert H. Baldwin For Against Management
1b Elect Director William A. Bible For For Management
1c Elect Director Mary Chris Gay For For Management
1d Elect Director William W. Grounds For Against Management
1e Elect Director Alexis M. Herman For Against Management
1f Elect Director Roland Hernandez For Against Management
1g Elect Director John Kilroy For For Management
1h Elect Director Rose McKinney-James For Against Management
1i Elect Director James J. Murren For Against Management
1j Elect Director Gregory M. Spierkel For For Management
1k Elect Director Jan G. Swartz For For Management
1l Elect Director Daniel J. Taylor 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
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 17, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY For For Management
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER For For Management
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE For For Management
1.4 ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management
1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA For For Management
1.6 ELECTION OF DIRECTOR: LAWRENCE N. For For Management
MONDRY
1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ For For Management
2. TO APPROVE OUR EMPLOYEE STOCK PURCHASE For For Management
PLAN WITH 33 MILLION SHARES RESERVED
FOR ISSUANCE THEREUNDER.
3. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER OUR EXECUTIVE
OFFICER PERFORMANCE INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 30, 2018.
5. TO APPROVE A NON-BINDING RESOLUTION TO For For Management
APPROVE EXEC COMPENSATION ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
6. TO APPROVE, IN A NON-BINDING VOTE, THE 1-Year 1-Year Management
FREQUENCY (EVERY ONE, TWO OR THREE
YEARS) WITH WHICH OUR SHAREHOLDERS
WILL BE ENTITLED TO HAVE AN ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management
III
1B. ELECTION OF DIRECTOR: REID G. HOFFMAN For For Management
1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON For For Management
1D. ELECTION OF DIRECTOR: TERI L. For For Management
LIST-STOLL
1E. ELECTION OF DIRECTOR: SATYA NADELLA For For Management
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
1G. ELECTION OF DIRECTOR: HELMUT PANKE For For Management
1H. ELECTION OF DIRECTOR: SANDRA E. For For Management
PETERSON
1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER For For Management
1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF For For Management
1K. ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management
1L. ELECTION OF DIRECTOR: JOHN W. STANTON For For Management
1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON For For Management
1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION
4. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS OUR INDEPENDENT AUDITOR FOR FISCAL
YEAR 2018
5. APPROVAL OF MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE EXECUTIVE
INCENTIVE PLAN
6. APPROVAL OF THE MICROSOFT CORPORATION For For Management
2017 STOCK PLAN
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Debra A. Crew For For Management
1d Elect Director Lois D. Juliber For For Management
1e Elect Director Mark D. Ketchum For Against Management
1f Elect Director Peter W. May For For Management
1g Elect Director Jorge S. Mesquita For For Management
1h Elect Director Joseph Neubauer For For Management
1i Elect Director Fredric G. Reynolds For For Management
1j Elect Director Christiana S. Shi For For Management
1k Elect Director Patrick T. Siewert For For Management
1l Elect Director Jean-Francois M. L. van For For Management
Boxmeer
1m Elect Director Dirk Van de Put 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 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
5 Create a Committee to Prepare a Report Against For Shareholder
Regarding the Impact of Plant Closures
on Communities
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Dwight M. For For Management
"Mitch" Barns
1B. Election of Director: Gregory H. Boyce For For Management
1C. Election of Director: David L. For For Management
Chicoine, Ph.D.
1D. Election of Director: Janice L. Fields For For Management
1E. Election of Director: Hugh Grant For For Management
1F. Election of Director: Laura K. Ipsen For For Management
1G. Election of Director: Marcos M. Lutz For For Management
1H. Election of Director: C. Steven For For Management
McMillan
1I. Election of Director: Jon R. Moeller For For Management
1J. Election of Director: George H. Poste, For For Management
Ph.D., D.V.M.
1K. Election of Director: Robert J. Stevens For For Management
1L. Election of Director: Patricia For For Management
Verduin, Ph.D.
2. Ratify the appointment of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
fiscal 2018.
3. Advisory (Non-Binding) vote to approve For For Management
executive compensation.
4. Shareowner proposal: Bylaw amendment Against Against Management
to create Board Human Rights Committee.
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth Corley For For Management
1b Elect Director Alistair Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Jami Miscik For For Management
1h Elect Director Dennis M. Nally For For Management
1i Elect Director Hutham S. Olayan For Against Management
1j Elect Director Ryosuke Tamakoshi For For Management
1k Elect Director Perry M. Traquina For For Management
1l Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Egon P. Durban For Against Management
1d Elect Director Clayton M. Jones For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Gregory K. Mondre For Against Management
1g Elect Director Anne R. Pramaggiore For For Management
1h Elect Director Samuel C. Scott, III For Against Management
1i Elect Director Joseph M. Tucci For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Report on Efforts to Ensure Supply Against For Shareholder
Chain Has No Forced Labor
5 Require Director Nominee with Human Against For Shareholder
Rights Expertise
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Jay Collins For For Management
1b Elect Director Steven A. Cosse For Against Management
1c Elect Director Claiborne P. Deming For Against Management
1d Elect Director Lawrence R. Dickerson For For Management
1e Elect Director Roger W. Jenkins For Against Management
1f Elect Director Elisabeth W. Keller For For Management
1g Elect Director James V. Kelley For Against Management
1h Elect Director Walentin Mirosh For For Management
1i Elect Director R. Madison Murphy For Against Management
1j Elect Director Jeffrey W. Nolan For For Management
1k Elect Director Neal E. Schmale For Against Management
1l Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Approve Omnibus Stock Plan For Against Management
5 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Heather Bresch For Against Management
1B Elect Director Robert J. Cindrich For For Management
1C Elect Director Robert J. Coury For Against Management
1D Elect Director JoEllen Lyons Dillon For Against Management
1E Elect Director Neil Dimick For Against Management
1F Elect Director Melina Higgins For Against Management
1G Elect Director Harry A. Korman For Against Management
1H Elect Director Rajiv Malik For Against Management
1I Elect Director Mark W. Parrish For For Management
1J Elect Director Pauline van der Meer For For Management
Mohr
1K Elect Director Randall L. (Pete) For Against Management
Vanderveen
1L Elect Director Sjoerd S. Vollebregt For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
5 Instruction to Deloitte Accountants B. For Against Management
V. for the Audit of the Company's
Dutch Statutory Annual Accounts for
Fiscal Year 2018
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanya S. Beder For For Management
1.2 Elect Director James R. Crane For Withhold Management
1.3 Elect Director John P. Kotts For Withhold Management
1.4 Elect Director Michael C. Linn For Withhold Management
1.5 Elect Director Anthony G. Petrello For For Management
1.6 Elect Director Dag Skattum For For Management
1.7 Elect Director John Yearwood For For 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
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clay C. Williams For Against Management
1B Elect Director Greg L. Armstrong For Against Management
1C Elect Director Marcela E. Donadio For For Management
1D Elect Director Ben A. Guill For Against Management
1E Elect Director James T. Hackett For For Management
1F Elect Director David D. Harrison For Against Management
1G Elect Director Eric L. Mattson For Against Management
1H Elect Director Melody B. Meyer For For Management
1I Elect Director William R. Thomas For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anna Escobedo Cabral For For Management
1b Elect Director William M. For For Management
Diefenderfer, III
1c Elect Director Katherine A. Lehman For For Management
1d Elect Director Linda A. Mills For For Management
1e Elect Director John (Jack) F. Remondi For For Management
1f Elect Director Jane J. Thompson For For Management
1g Elect Director Laura S. Unger For For Management
1h Elect Director Barry L. Williams For For Management
1i Elect Director David L. Yowan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Governance Measures Against For Shareholder
Implemented Related to Student Loan
Debt
--------------------------------------------------------------------------------
NETAPP, INC
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 14, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS For For Management
1B. ELECTION OF DIRECTOR: ALAN L. EARHART For For Management
1C. ELECTION OF DIRECTOR: GERALD HELD For For Management
1D. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management
1E. ELECTION OF DIRECTOR: GEORGE KURIAN For For Management
1F. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN For For Management
1G. ELECTION OF DIRECTOR: STEPHEN M. SMITH For For Management
1H. ELECTION OF DIRECTOR: RICHARD P. For For Management
WALLACE
2. TO APPROVE AN AMENDMENT TO NETAPP'S For For Management
AMENDED AND RESTATED 1999 STOCK OPTION
PLAN TO INCREASE THE SHARE RESERVE BY
AN ADDITIONAL 8,500,000 SHARES OF
COMMON STOCK.
3. TO APPROVE AN AMENDMENT TO NETAPP'S For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE SHARE RESERVE BY AN
ADDITIONAL 2,500,000 SHARES OF COMMON
STOCK.
4. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO HOLD AN ADVISORY VOTE TO APPROVE 1-Year 1-Year Management
THE FREQUENCY OF FUTURE ADVISORY VOTES
ON NAMED EXECUTIVE OFFICER
COMPENSATION.
6. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS NETAPP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 27, 2018.
7. TO APPROVE A STOCKHOLDER PROPOSAL Against Against Management
REQUESTING THE PREPARATION OF AN
ANNUAL DIVERSITY REPORT.
8. TO APPROVE A STOCKHOLDER PROPOSAL Take No For Management
REQUESTING THE ADOPTION OF PROXY Action
ACCESS.
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen E. Clancy For Against Management
1.2 Elect Director Hanif "Wally" Dahya For Against Management
1.3 Elect Director Joseph R. Ficalora For Against Management
1.4 Elect Director James J. O'Donovan For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director Bruce R. Brook For For Management
1.3 Elect Director J. Kofi Bucknor For For Management
1.4 Elect Director Joseph A. Carrabba For Withhold Management
1.5 Elect Director Noreen Doyle For Withhold Management
1.6 Elect Director Gary J. Goldberg For For Management
1.7 Elect Director Veronica M. Hagen For Withhold Management
1.8 Elect Director Sheri E. Hickok For For Management
1.9 Elect Director Rene Medori For For Management
1.10 Elect Director Jane Nelson For For Management
1.11 Elect Director Julio M. Quintana For For Management
1.12 Elect Director Molly P. Zhang 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
--------------------------------------------------------------------------------
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 Against 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 Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC
Ticker: NLSN Security ID: G6518L108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Attwood, Jr. For Against Management
1b Elect Director Mitch Barns For For Management
1c Elect Director Guerrino De Luca For For Management
1d Elect Director Karen M. Hoguet For For Management
1e Elect Director Harish Manwani For For Management
1f Elect Director Robert C. Pozen For For Management
1g Elect Director David Rawlinson For For Management
1h Elect Director Javier G. Teruel For For Management
1i Elect Director Lauren Zalaznick For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Reappoint Ernst & Young LLP as UK For Against Management
Statutory Auditors
4 Authorize the Audit Committee to Fix For For Management
Remuneration of UK Statutory Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO APPROVE EXECUTIVE COMPENSATION BY For For Management
AN ADVISORY VOTE.
3. TO APPROVE THE FREQUENCY OF ADVISORY 1-Year 1-Year Management
VOTES ON EXECUTIVE COMPENSATION BY AN
ADVISORY VOTE.
4. TO APPROVE THE NIKE, INC. LONG-TERM For For Management
INCENTIVE PLAN, AS AMENDED.
5. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Management
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
6. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shellye L. Archambeau For For Management
1b Elect Director Stacy Brown-Philpot For For Management
1c Elect Director Tanya L. Domier For For Management
1d Elect Director Blake W. Nordstrom For For Management
1e Elect Director Erik B. Nordstrom For For Management
1f Elect Director Peter E. Nordstrom For For Management
1g Elect Director Philip G. Satre For Against Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Gordon A. Smith For For Management
1j Elect Director Bradley D. Tilden For For Management
1k Elect Director B. Kevin Turner 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
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Bell, Jr. For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Daniel A. Carp For Against Management
1d Elect Director Mitchell E. Daniels, Jr. For For Management
1e Elect Director Marcela E. Donadio For For Management
1f Elect Director Steven F. Leer For Against Management
1g Elect Director Michael D. Lockhart For For Management
1h Elect Director Amy E. Miles For For Management
1i Elect Director Martin H. Nesbitt For For Management
1j Elect Director Jennifer F. Scanlon For For Management
1k Elect Director James A. Squires For For Management
1l Elect Director John R. Thompson For For Management
2 Ratify KPMG LLPas Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Walker Bynoe For Against Management
1b Elect Director Susan Crown For Against Management
1c Elect Director Dean M. Harrison For For Management
1d Elect Director Jay L. Henderson For For Management
1e Elect Director Michael G. O'Grady For For Management
1f Elect Director Jose Luis Prado For For Management
1g Elect Director Thomas E. Richards For For Management
1h Elect Director John W. Rowe For Against Management
1i Elect Director Martin P. Slark For For Management
1j Elect Director David H. B. Smith, Jr. For For Management
1k Elect Director Donald Thompson For For Management
1l Elect Director Charles A. Tribbett, III For Against Management
1m Elect Director Frederick H. Waddell For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Report on Political Contributions Against For Shareholder
Disclosure
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Spencer Abraham For For Management
1c Elect Director Matthew Carter, Jr. For For Management
1d Elect Director Lawrence S. Coben For Against Management
1e Elect Director Heather Cox For For Management
1f Elect Director Terry G. Dallas For For Management
1g Elect Director Mauricio Gutierrez For Against Management
1h Elect Director William E. Hantke For Against Management
1i Elect Director Paul W. Hobby For Against Management
1j Elect Director Anne C. Schaumburg For Against Management
1k Elect Director Thomas H. Weidemeyer For Against Management
1l Elect Director C. John Wilder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nevin N. Andersen For For Management
1.2 Elect Director Daniel W. Campbell For Against Management
1.3 Elect Director Andrew D. Lipman For Against Management
1.4 Elect Director Steven J. Lund For For Management
1.5 Elect Director Neil H. Offen For For Management
1.6 Elect Director Thomas R. Pisano For For Management
1.7 Elect Director Zheqing (Simon) Shen For For Management
1.8 Elect Director Ritch N. Wood For For Management
1.9 Elect Director Edwina D. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
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 Against 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 Against 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 For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For Against Management
1b Elect Director Larry O'Reilly For Against Management
1c Elect Director Rosalie O'Reilly Wooten For Against Management
1d Elect Director Greg Henslee For Against Management
1e Elect Director Jay D. Burchfield For Against Management
1f Elect Director Thomas T. Hendrickson For For Management
1g Elect Director John R. Murphy For Against Management
1h Elect Director Dana M. Perlman For For Management
1i Elect Director Ronald Rashkow 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Spencer Abraham For Against Management
1b Elect Director Howard I. Atkins For For Management
1c Elect Director Eugene L. Batchelder For For Management
1d Elect Director John E. Feick For Against Management
1e Elect Director Margaret M. Foran For For Management
1f Elect Director Carlos M. Gutierrez For For Management
1g Elect Director Vicki Hollub For For Management
1h Elect Director William R. Klesse For For Management
1i Elect Director Jack B. Moore For For Management
1j Elect Director Avedick B. Poladian For For Management
1k Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deanna L. Goodwin For For Management
1.2 Elect Director John R. Huff For For Management
1.3 Elect Director Steven A. Webster For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GERRY P. SMITH For For Management
1B. ELECTION OF DIRECTOR: KRISTIN A. For For Management
CAMPBELL
1C. ELECTION OF DIRECTOR: CYNTHIA T. For For Management
JAMISON
1D. ELECTION OF DIRECTOR: V. JAMES MARINO For For Management
1E. ELECTION OF DIRECTOR: FRANCESCA RUIZ For For Management
DE LUZURIAGA
1F. ELECTION OF DIRECTOR: DAVID M. For For Management
SZYMANSKI
1G. ELECTION OF DIRECTOR: NIGEL TRAVIS For For Management
1H. ELECTION OF DIRECTOR: JOSEPH S. For For Management
VASSALLUZZO
2. PROPOSAL TO RATIFY THE APPOINTMENT BY For For Management
OFFICE DEPOT, INC.'S AUDIT COMMITTEE
OF DELOITTE & TOUCHE LLP AS OFFICE
DEPOT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR.
3. PROPOSAL TO APPROVE THE OFFICE DEPOT For For Management
2017 LONG-TERM INCENTIVE PLAN.
4. PROPOSAL TO HOLD AN ADVISORY VOTE For For Management
APPROVING OFFICE DEPOT'S EXECUTIVE
COMPENSATION.
5. PROPOSAL TO HOLD AN ADVISORY VOTE ON 1-Year 1-Year Management
THE FREQUENCY OF HOLDING AN ADVISORY
VOTE ON OFFICE DEPOT'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerry P. Smith For For Management
1b Elect Director Kristin A. Campbell For For Management
1c Elect Director Cynthia T. Jamison For For Management
1d Elect Director V. James Marino For For Management
1e Elect Director Francesca Ruiz de For For Management
Luzuriaga
1f Elect Director David M. Szymanski For For Management
1g Elect Director Nigel Travis For For Management
1h Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Robert Charles Clark For Against Management
1.5 Elect Director Leonard S. Coleman, Jr. For Against Management
1.6 Elect Director Susan S. Denison For Against Management
1.7 Elect Director Ronnie S. Hawkins For For Management
1.8 Elect Director Deborah J. Kissire For For Management
1.9 Elect Director Gracia C. Martore For For Management
1.10 Elect Director Linda Johnson Rice For Against Management
1.11 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC.
Ticker: OMF Security ID: 68268W103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas L. Jacobs For Withhold Management
1.2 Elect Director Anahaita N. Kotval For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE ORACLE CORPORATION For For Management
AMENDED AND RESTATED 2000 LONG- TERM
EQUITY INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2018.
6. STOCKHOLDER PROPOSAL REGARDING Against Against Management
POLITICAL CONTRIBUTIONS REPORT.
7. STOCKHOLDER PROPOSAL REGARDING PAY Against Against Management
EQUITY REPORT.
8. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Management
ACCESS REFORM.
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 06, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP, an independent
registered public accounting firm, as
the Company's independent auditors for
fiscal year 2018.
3. Approval, by advisory vote, of the For For Management
compensation of the Company's named
executive officers.
4. A shareholder proposal regarding proxy Against For Management
access, if it is properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Cesar Conde For For Management
1B Elect Director Adrienne D. Elsner For For Management
1C Elect Director J. Brian Ferguson For For Management
1D Elect Director Ralph F. Hake For Against Management
1E Elect Director Edward F. Lonergan For For Management
1F Elect Director Maryann T. Mannen For For Management
1G Elect Director W. Howard Morris For Against Management
1H Elect Director Suzanne P. Nimocks For For Management
1I Elect Director Michael H. Thaman For For Management
1J Elect Director John D. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEE C. BANKS For For Management
1B. ELECTION OF DIRECTOR: ROBERT G. BOHN For For Management
1C. ELECTION OF DIRECTOR: LINDA S. HARTY For For Management
1D. ELECTION OF DIRECTOR: ROBERT J. For For Management
KOHLHEPP
1E. ELECTION OF DIRECTOR: KEVIN A. LOBO For For Management
1F. ELECTION OF DIRECTOR: KLAUS-PETER For For Management
MULLER
1G. ELECTION OF DIRECTOR: CANDY M. OBOURN For For Management
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE For For Management
1I. ELECTION OF DIRECTOR: WOLFGANG R. For For Management
SCHMITT
1J. ELECTION OF DIRECTOR: AKE SVENSSON For For Management
1K. ELECTION OF DIRECTOR: JAMES R. VERRIER For For Management
1L. ELECTION OF DIRECTOR: JAMES L. For For Management
WAINSCOTT
1M. ELECTION OF DIRECTOR: THOMAS L. For For Management
WILLIAMS
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2018.
3. APPROVAL OF, ON A NON-BINDING, For For Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4. ADVISE, ON A NON-BINDING BASIS, ON THE 1-Year 1-Year Management
FREQUENCY OF FUTURE ADVISORY
SHAREHOLDER VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS WILL
OCCUR EVERY.
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 18, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN D. BUCK For For Management
1B. ELECTION OF DIRECTOR: ALEX N. BLANCO For For Management
1C. ELECTION OF DIRECTOR: JODY H. FERAGEN For For Management
1D. ELECTION OF DIRECTOR: SARENA S. LIN For For Management
1E. ELECTION OF DIRECTOR: ELLEN A. RUDNICK For For Management
1F. ELECTION OF DIRECTOR: NEIL A. For For Management
SCHRIMSHER
1G. ELECTION OF DIRECTOR: LES C. VINNEY For For Management
1H. ELECTION OF DIRECTOR: JAMES W. WILTZ For For Management
2. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF 1-Year 1-Year Management
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 28, 2018.
--------------------------------------------------------------------------------
PBF ENERGY INC.
Ticker: PBF Security ID: 69318G106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Nimbley For For Management
1.2 Elect Director Spencer Abraham For For Management
1.3 Elect Director Wayne A. Budd For For Management
1.4 Elect Director S. Eugene Edwards For For Management
1.5 Elect Director William E. Hantke For For Management
1.6 Elect Director Edward F. Kosnik For For Management
1.7 Elect Director Robert J. Lavinia For For Management
1.8 Elect Director Kimberly S. Lubel For For Management
1.9 Elect Director George E. Ogden For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: John P. Barnes For Against Management
1B. Election of Director: Collin P. Baron For Against Management
1C. Election of Director: Kevin T. For For Management
Bottomley
1D. Election of Director: George P. Carter For Against Management
1E. Election of Director: Jane Chwick For For Management
1F. Election of Director: William F. For For Management
Cruger, Jr.
1G. Election of Director: John K. Dwight For For Management
1H. Election of Director: Jerry Franklin For Against Management
1I. Election of Director: Janet M. Hansen For Against Management
1J. Election of Director: Nancy McAllister For For Management
1K. Election of Director: Mark W. Richards For For Management
1L. Election of Director: Kirk W. Walters For Against Management
2. Approve the advisory (non-binding) For For Management
resolution relating to the
compensation of the named executive
officers as disclosed in the proxy
statement.
3. Ratify KPMG LLP as our independent For Against Management
registered public accounting firm for
2018.
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Barnes For Against Management
1b Elect Director Collin P. Baron For Against Management
1c Elect Director Kevin T. Bottomley For For Management
1d Elect Director George P. Carter For Against Management
1e Elect Director Jane Chwick For For Management
1f Elect Director William F. Cruger, Jr. For For Management
1g Elect Director John K. Dwight For For Management
1h Elect Director Jerry Franklin For Against Management
1i Elect Director Janet M. Hansen For Against Management
1j Elect Director Nancy McAllister For For Management
1k Elect Director Mark W. Richards For For Management
1l Elect Director Kirk W. Walters For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
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 Against 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 Against 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
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For Against Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director Albert Bourla For Against Management
1.4 Elect Director W. Don Cornwell For Against Management
1.5 Elect Director Joseph J. Echevarria For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director James M. Kilts For Against Management
1.8 Elect Director Dan R. Littman For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Suzanne Nora Johnson For Against Management
1.11 Elect Director Ian C. Read For Against Management
1.12 Elect Director James C. Smith 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 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against 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
--------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Massimo Ferragamo For For Management
1.5 Elect Director Werner Geissler For For Management
1.6 Elect Director Lisa A. Hook For For Management
1.7 Elect Director Jennifer Li For For Management
1.8 Elect Director Jun Makihara For For Management
1.9 Elect Director Sergio Marchionne For Against Management
1.10 Elect Director Kalpana Morparia For For Management
1.11 Elect Director Lucio A. Noto For For Management
1.12 Elect Director Frederik Paulsen For For Management
1.13 Elect Director Robert B. Polet For For Management
1.14 Elect Director Stephen M. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers SA as For Against Management
Auditors
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Brian Ferguson For For Management
1b Elect Director Harold W. McGraw, III For For Management
1c Elect Director Victoria J. Tschinkel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For Against Management
1b Elect Director Anne M. Busquet For For Management
1c Elect Director Roger Fradin For For Management
1d Elect Director Anne Sutherland Fuchs For Against Management
1e Elect Director S. Douglas Hutcheson For For Management
1f Elect Director Marc B. Lautenbach For Against Management
1g Elect Director Eduardo R. Menasce For Against Management
1h Elect Director Michael I. Roth For Against Management
1i Elect Director Linda S. Sanford For For Management
1j Elect Director David L. Shedlarz For Against Management
1k Elect Director David B. Snow, Jr. For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Ballantine For Against Management
1b Elect Director Rodney L. Brown, Jr. For Against Management
1c Elect Director Jack E. Davis For For Management
1d Elect Director David A. Dietzler For Against Management
1e Elect Director Kirby A. Dyess For For Management
1f Elect Director Mark B. Ganz For Against Management
1g Elect Director Kathryn J. Jackson For For Management
1h Elect Director Neil J. Nelson For Against Management
1i Elect Director M. Lee Pelton For Against Management
1j Elect Director Maria M. Pope For Against Management
1k Elect Director Charles W. Shivery For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria F. Haynes For Against Management
1.2 Elect Director Michael W. Lamach For For Management
1.3 Elect Director Martin H. Richenhagen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For 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 For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: SEP 27, 2017 Meeting Type: Special
Record Date: AUG 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. BUSINESS COMBINATION PROPOSAL. A For For Management
PROPOSAL TO ADOPT THE BUSINESS
COMBINATION AGREEMENT, DATED AS OF
JUNE 1, 2017, AS AMENDED, BY AND AMONG
PRAXAIR, INC., LINDE
AKTIENGESELLSCHAFT, LINDE PLC (F/K/A
ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC
AND ZAMALIGHT SUBCO, I
2. DISTRIBUTABLE RESERVES CREATION For For Management
PROPOSAL. A NON-BINDING ADVISORY
PROPOSAL TO APPROVE THE REDUCTION OF
THE SHARE PREMIUM ACCOUNT OF LINDE PLC
TO ALLOW FOR THE CREATION OF
DISTRIBUTABLE RESERVES OF LINDE PLC.
3. COMPENSATION PROPOSAL. A NON-BINDING, For For Management
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BECOME PAYABLE
TO PRAXAIR, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
BUSINESS COMBINATION.
4. SHAREHOLDER ADJOURNMENT PROPOSAL. A For For Management
PROPOSAL TO ADJOURN THE PRAXAIR
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO (1) SOLICIT ADDITIONAL
PROXIES IN THE EVENT, BASED ON THE
TABULATED VOTES, THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETI
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Hochschild For For Management
1.2 Elect Director Daniel J. Houston For Against Management
1.3 Elect Director Diane C. Nordin For For Management
1.4 Elect Director Elizabeth E. Tallett 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
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gilbert F. Casellas For Against Management
1.3 Elect Director Mark B. Grier For For Management
1.4 Elect Director Martina Hund-Mejean For For Management
1.5 Elect Director Karl J. Krapek For Against Management
1.6 Elect Director Peter R. Lighte For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Sandra Pianalto For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Douglas A. Scovanner For For Management
1.11 Elect Director John R. Strangfeld For For Management
1.12 Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie A. Deese For For Management
1.2 Elect Director William V. Hickey For Against Management
1.3 Elect Director Ralph Izzo For For Management
1.4 Elect Director Shirley Ann Jackson For Against Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Barry H. Ostrowsky For For Management
1.7 Elect Director Thomas A. Renyi For Against Management
1.8 Elect Director Hak Cheol (H.C.) Shin For For Management
1.9 Elect Director Richard J. Swift For Against Management
1.10 Elect Director Susan Tomasky For For Management
1.11 Elect Director Alfred W. Zollar 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
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For Against Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Richard W. Dreiling For For Management
1.4 Elect Director Thomas J. Folliard For For Management
1.5 Elect Director Cheryl W. Grise For For Management
1.6 Elect Director Andre J. Hawaux For For Management
1.7 Elect Director Ryan R. Marshall For For Management
1.8 Elect Director John R. Peshkin For For Management
1.9 Elect Director Scott F. Powers For For Management
1.10 Elect Director William J. Pulte 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
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Baglivo For Against Management
1b Elect Director Brent Callinicos For For Management
1c Elect Director Emanuel Chirico For Against Management
1d Elect Director Juan R. Figuereo For For Management
1e Elect Director Joseph B. Fuller For Against Management
1f Elect Director V. James Marino For Against Management
1g Elect Director G. Penny McIntyre For For Management
1h Elect Director Amy McPherson For For Management
1i Elect Director Henry Nasella For Against Management
1j Elect Director Edward R. Rosenfeld For For Management
1k Elect Director Craig Rydin For Against Management
1l Elect Director Judith Amanda Sourry For For Management
Knox
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
QORVO, INC.
Ticker: QRVO Security ID: 74736K101
Meeting Date: AUG 08, 2017 Meeting Type: Annual
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (AS DEFINED IN THE PROXY
STATEMENT).
3. TO REAPPROVE THE QORVO, INC. 2012 For For Management
STOCK INCENTIVE PLAN, FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Shareholder
1. DIRECTOR For For Shareholder
1. DIRECTOR For For Shareholder
1. DIRECTOR For For Shareholder
1. DIRECTOR For Withhold Shareholder
1. DIRECTOR For Withhold Shareholder
1. DIRECTOR For For Shareholder
1. DIRECTOR For For Shareholder
1. DIRECTOR For For Shareholder
1. DIRECTOR For For Shareholder
1. DIRECTOR For For Shareholder
2. To approve Broadcom's proposal to For For Shareholder
amend Qualcomm's Bylaws to undo any
amendment to the Bylaws adopted
without stockholder approval up to and
including the date of the Annual
Meeting that changes the Bylaws in any
way from the version that was publicly
fil
3. To ratify the selection of For Against Shareholder
PricewaterhouseCoopers LLP as
Qualcomm's independent public
accountants for the fiscal year ending
September 30, 2018
4. To approve, on a advisory basis, Take No For Shareholder
compensation paid to Qualcomm's named Action
executive officers.
5. To approve an amendment to Qualcomm's Take No For Shareholder
2001 Employee Stock Purchase Plan. Action
6. To approve an amendment to Qualcomm's For For Shareholder
Restated Certificate of Incorporation,
as amended (the "Certificate of
Incorporation") to eliminate certain
supermajority provisions relating to
removal of directors
7. To approve an amendment to the For For Shareholder
Certificate of Incorporation to
eliminate certain Supermajority
provisions relating to amendments and
obsolete provisions.
8. To approve an amendment to the For For Shareholder
certificate of incorporation to
eliminate provisions requiring a
supermajority vote for certain
transactions with interested
stockholders.
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Shareholder
1 DIRECTOR For Withhold Shareholder
1 DIRECTOR For Withhold Shareholder
1 DIRECTOR For For Shareholder
1 DIRECTOR For For Shareholder
1 DIRECTOR For For Shareholder
2 To approve Broadcom's proposal to For For Shareholder
amend Qualcomm's Bylaws to undo any
amendment to the Bylaws adopted
without stockholder approval up to and
including the date of the Annual
Meeting that changes the Bylaws in any
way from the version that was publicly
fil
3 To ratify the selection of For Against Shareholder
PricewaterhouseCoopers LLP as
Qualcomm's independent public
accountants for the fiscal year ending
September 30, 2018
4 To approve, on a advisory basis, Take No For Shareholder
compensation paid to Qualcomm's named Action
executive officers.
5 To approve an amendment to Qualcomm's Take No For Shareholder
2001 Employee Stock Purchase Plan. Action
6 To approve an amendment to Qualcomm's For For Shareholder
Restated Certificate of Incorporation,
as amended (the "Certificate of
Incorporation") to eliminate certain
supermajority provisions relating to
removal of directors
7 To approve an amendment to the For For Shareholder
Certificate of Incorporation to
eliminate certain Supermajority
provisions relating to amendments and
obsolete provisions.
8 To approve an amendment to the For For Shareholder
Certificate of Incorporation to
eliminate provisions requiring a
supermajority vote for certain
transactions with interested
stockholders.
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 23, 2018 Meeting Type: Proxy Contest
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For Do Not Vote Management
1.2 Elect Director Jeffrey W. Henderson For Do Not Vote Management
1.3 Elect Director Thomas W. Horton For Do Not Vote Management
1.4 Elect Director Paul E. Jacobs For Do Not Vote Management
1.5 Elect Director Ann M. Livermore For Do Not Vote Management
1.6 Elect Director Harish Manwani For Do Not Vote Management
1.7 Elect Director Mark D. McLaughlin For Do Not Vote Management
1.8 Elect Director Steve Mollenkopf For Do Not Vote Management
1.9 Elect Director Clark T. "Sandy" Randt, For Do Not Vote Management
Jr.
1.10 Elect Director Francisco Ros For Do Not Vote Management
1.11 Elect Director Anthony J. Vinciquerra For Do Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Do Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Do Not Vote Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For Do Not Vote Management
Purchase Plan
5 Eliminate Supermajority Vote For Do Not Vote Management
Requirement to Remove Directors
6 Eliminate Supermajority Vote For Do Not Vote Management
Requirement Relating to Amendments and
Obsolete Provisions
7 Eliminate Supermajority Vote For Do Not Vote Management
Requirement for Business Combinations
with Interested Stockholders
8 Repeal Amendments to the Company's Against Do Not Vote Shareholder
Bylaws Adopted Without Stockholder
Approval After July 15, 2016
1.1 Elect Director Samih Elhage For For Shareholder
1.2 Elect Director David G. Golden For Withhold Shareholder
1.3 Elect Director Veronica M. Hagen For Withhold Shareholder
1.4 Elect Director Julie A. Hill For For Shareholder
1.5 Elect Director John H. Kispert For For Shareholder
1.6 Elect Director Harry L. You For For Shareholder
2 Repeal Amendments to the Company's For For Shareholder
Bylaws Adopted Without Stockholder
Approval After July 15, 2016
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
5 Amend Qualified Employee Stock None For Management
Purchase Plan
6 Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
7 Eliminate Supermajority Vote For For Management
Requirement Relating to Amendments and
Obsolete Provisions
8 Eliminate Supermajority Vote For For Management
Requirement for Business Combinations
with Interested Stockholders
--------------------------------------------------------------------------------
QUALITY CARE PROPERTIES, INC.
Ticker: QCP Security ID: 747545101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn G. Cohen For For Management
1.2 Elect Director Jerry L. Doctrow For For Management
1.3 Elect Director Paul J. Klaassen For For Management
1.4 Elect Director Mark S. Ordan For For Management
1.5 Elect Director Philip R. Schimmel For For Management
1.6 Elect Director Kathleen Smalley For For Management
1.7 Elect Director Donald C. Wood For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl C. 'Duke' Austin, For Against Management
Jr.
1.2 Elect Director Doyle N. Beneby For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Vincent D. Foster For Against Management
1.5 Elect Director Bernard Fried For Against Management
1.6 Elect Director Worthing F. Jackman For Against Management
1.7 Elect Director David M. McClanahan For For Management
1.8 Elect Director Margaret B. Shannon For For Management
1.9 Elect Director Pat Wood, III For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Amend Omnibus Stock Plan 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 Against 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
--------------------------------------------------------------------------------
QURATE RETAIL, INC.
Ticker: QRTEA Security ID: 74915M100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Barton For Withhold Management
1.2 Elect Director Michael A. George For Withhold Management
1.3 Elect Director Gregory B. Maffei For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Approve Reclassification of Common For For Management
Stock
--------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867200
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irene M. Esteves For For Management
1.2 Elect Director Susan M. Gianinno For For Management
1.3 Elect Director Daniel L. Knotts For For Management
1.4 Elect Director Timothy R. McLevish For For Management
1.5 Elect Director Jamie Moldafsky For For Management
1.6 Elect Director P. Cody Phipps For For Management
1.7 Elect Director John C. Pope For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2018.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION
PHILOSOPHY, POLICIES AND PRACTICES AS
DESCRIBED IN OUR 2017 PROXY STATEMENT.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE 1-Year 1-Year Management
FREQUENCY OF HOLDING FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
5. APPROVAL OF OUR AMENDED AND RESTATED For For Management
EXECUTIVE OFFICER ANNUAL INCENTIVE
PLAN.
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 22, 2018 Meeting Type: Annual
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Charles G. von For For Management
Arentschildt
1b. Election of director: Shelley G. For For Management
Broader
1c. Election of director: Jeffrey N. For For Management
Edwards
1d. Election of director: Benjamin C. Esty For For Management
1e. Election of director: Francis S. For For Management
Godbold
1f. Election of director: Thomas A. James For For Management
1g. Election of director: Gordon L. Johnson For For Management
1h. Election of director: Roderick C. For For Management
McGeary
1i. Election of director: Paul C. Reilly For For Management
1j. Election of director: Robert P. For Against Management
Saltzman
1k. Election of director: Susan N. Story For For Management
2. Advisory vote to approve 2017 For For Management
executive compensation.
3. To ratify the appointment of KPMG LLP For Against Management
as the Company's independent
registered public accounting firm.
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Robert E. Beauchamp For For Management
1c Elect Director Adriane M. Brown For For Management
1d Elect Director Vernon E. Clark For For Management
1e Elect Director Stephen J. Hadley For For Management
1f Elect Director Thomas A. Kennedy For For Management
1g Elect Director Letitia A. Long For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Dinesh C. Paliwal For For Management
1j Elect Director William R. Spivey For Against Management
1k Elect Director James A. Winnefeld, Jr. For For Management
1l Elect Director Robert O. Work For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn H. Byrd For For Management
1b Elect Director Don DeFosset For Against Management
1c Elect Director Samuel A. Di Piazza, Jr. For For Management
1d Elect Director Eric C. Fast For For Management
1e Elect Director O. B. Grayson Hall, Jr. For For Management
1f Elect Director John D. Johns For For Management
1g Elect Director Ruth Ann Marshall For For Management
1h Elect Director Susan W. Matlock For Against Management
1i Elect Director John E. Maupin, Jr. For Against Management
1j Elect Director Charles D. McCrary For Against Management
1k Elect Director James T. Prokopanko For For Management
1l Elect Director Lee J. Styslinger, III For Against Management
1m Elect Director Jose S. Suquet For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Patricia L. Guinn For For Management
1B Elect Director Frederick J. Sievert For For Management
1C Elect Director Stanley B. Tulin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Articles of Incorporation to For For Management
Permit Shareholders to Amend Bylaws
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of the Certificate of
Incorporation
6 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah J. Anderson For For Management
1b Elect Director Karen W. Colonias For For Management
1c Elect Director John G. Figueroa For For Management
1d Elect Director Thomas W. Gimbel For Against Management
1e Elect Director David H. Hannah For For Management
1f Elect Director Douglas M. Hayes For Against Management
1g Elect Director Mark V. Kaminski For Against Management
1h Elect Director Robert A. McEvoy For For Management
1i Elect Director Gregg J. Mollins For For Management
1j Elect Director Andrew G. Sharkey, III For For Management
1k Elect Director Douglas W. Stotlar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Proxy Access Bylaw Amendment Against For Shareholder
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
Meeting Date: JUL 17, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY For For Management
1B. ELECTION OF DIRECTOR: JOSEPH B. For For Management
ANDERSON, JR.
1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN For For Management
1D. ELECTION OF DIRECTOR: DAVID R. JESSICK For For Management
1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON For For Management
1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER For For Management
1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN For For Management
1H. ELECTION OF DIRECTOR: FRANK A. SAVAGE For For Management
1I. ELECTION OF DIRECTOR: MARCY SYMS For For Management
2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
4. VOTE, ON AN ADVISORY BASIS, AS TO THE 1-Year 1-Year Management
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold M. Messmer, Jr. For For Management
1.2 Elect Director Marc H. Morial For For Management
1.3 Elect Director Barbara J. Novogradac For For Management
1.4 Elect Director Robert J. Pace For For Management
1.5 Elect Director Frederick A. Richman For For Management
1.6 Elect Director M. Keith Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William E. Albrecht For For Management
1b Elect Director Thomas P. Burke For For Management
1c Elect Director Thomas R. Hix For For Management
1d Elect Director Jack B. Moore For For Management
1e Elect Director Thierry Pilenko For For Management
1f Elect Director Suzanne P. Nimocks For For Management
1g Elect Director John J. Quicke For For Management
1h Elect Director Tore I. Sandvold For For Management
1i Elect Director Charles L. Szews For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Remuneration Report For Against Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify Deloitte & Touche LLP as For Against Management
Auditors
6 Reappoint Deloitte LLP as Auditors For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Resolution to Approve the Form of For For Management
Share Repurchase Contracts and
Repurchase Counterparties
9 Resolution Authorizing the Board to For Against Management
Allot Equity Securities
10 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
11 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
--------------------------------------------------------------------------------
ROYAL 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 Against 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 For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Berra For Against Management
1b Elect Director Robert J. Eck For For Management
1c Elect Director Robert A. Hagemann For For Management
1d Elect Director Michael F. Hilton For For Management
1e Elect Director Tamara L. Lundgren For For Management
1f Elect Director Luis P. Nieto, Jr. For Against Management
1g Elect Director David G. Nord For For Management
1h Elect Director Robert E. Sanchez For Against Management
1i Elect Director Abbie J. Smith For Against Management
1j Elect Director E. Follin Smith For Against Management
1k Elect Director Dmitri L. Stockton For For Management
1l Elect Director Hansel E. Tookes, II For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Eliminate Supermajority Vote Against For Shareholder
Requirement
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: FEB 01, 2018 Meeting Type: Annual
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. APPROVAL OF THE COMPENSATION OF THE For For Management
CORPORATION'S EXECUTIVE OFFICERS
INCLUDING THE CORPORATION'S
COMPENSATION PRACTICES AND PRINCIPLES
AND THEIR IMPLEMENTATION.
3. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2018.
--------------------------------------------------------------------------------
SANTANDER CONSUMER USA HOLDINGS INC.
Ticker: SC Security ID: 80283M101
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mahesh Aditya For Withhold Management
1.2 Elect Director Jose Doncel For Withhold Management
1.3 Elect Director Stephen A. Ferriss For Withhold Management
1.4 Elect Director Victor Hill For Withhold Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director Javier Maldonado For Withhold Management
1.7 Elect Director Robert J. McCarthy For Withhold Management
1.8 Elect Director William F. Muir For Withhold Management
1.9 Elect Director Scott Powell For Withhold Management
1.10 Elect Director William Rainer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report related to the Monitoring and Against For Shareholder
Management of Certain Risks related to
Vehicle Lending
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date: OCT 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 30, 2017, AS
MAY BE AMENDED, AMONG SCRIPPS NETWORKS
INTERACTIVE, INC., AN OHIO CORPORATION
("SCRIPPS"), DISCOVERY COMMUNICATIONS,
INC., A DELAWARE CORPORATION
("DISCOVERY") AND SKYLIGHT MERGER SUB,
2. APPROVE, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, CERTAIN COMPENSATION THAT WILL
OR MAY BE PAID BY SCRIPPS TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3. APPROVE THE ADJOURNMENT OF THE SCRIPPS For For Management
SPECIAL MEETING IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
ITEM 1 AT THE TIME OF THE SCRIPPS
SPECIAL MEETING OR IF A QUORUM IS NOT
PRESENT AT THE SCRIPPS SPECIAL MEETING.
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO For For Management
1B. ELECTION OF DIRECTOR: MARK W. ADAMS For For Management
1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON For For Management
1D. ELECTION OF DIRECTOR: MEI-WEI CHENG For For Management
1E. ELECTION OF DIRECTOR: WILLIAM T. For For Management
COLEMAN
1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER For For Management
1G. ELECTION OF DIRECTOR: WILLIAM D. MOSLEY For For Management
1H. ELECTION OF DIRECTOR: DR. CHONG SUP For For Management
PARK
1I. ELECTION OF DIRECTOR: STEPHANIE For For Management
TILENIUS
1J. ELECTION OF DIRECTOR: EDWARD J. ZANDER For For Management
2. APPROVE, IN AN ADVISORY, NON-BINDING For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY").
3. APPROVE, IN AN ADVISORY, NON-BINDING 1-Year 1-Year Management
VOTE, THE FREQUENCY OF FUTURE
SAY-ON-PAY VOTES.
4. APPROVE AN AMENDMENT AND RESTATEMENT For For Management
OF THE SEAGATE TECHNOLOGY PUBLIC
LIMITED COMPANY AMENDED AND RESTATED
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE.
5. RATIFY, IN A NON-BINDING VOTE, THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
THE INDEPENDENT AUDITORS OF THE
COMPANY AND TO AUTHORIZE, IN A BINDING
VOTE, THE AUDIT COMMITTEE OF THE
COMPANY'S BOARD OF DIRECTORS (THE
"BOARD") TO SET THE AUDITORS'
REMUNERATION.
6. GRANT THE BOARD THE AUTHORITY TO ALLOT For For Management
AND/OR ISSUE SHARES UNDER IRISH LAW.
7. GRANT THE BOARD THE AUTHORITY TO For For Management
OPT-OUT OF STATUTORY PRE-EMPTION
RIGHTS UNDER IRISH LAW.
8. DETERMINE THE PRICE RANGE AT WHICH THE For For Management
COMPANY CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER
IRISH LAW.
--------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. DePodesta For For Management
1.2 Elect Director Kunal S. Kamlani For Withhold Management
1.3 Elect Director William C. Kunkler, III For For Management
1.4 Elect Director Edward S. Lampert For Withhold Management
1.5 Elect Director Ann N. Reese For Withhold Management
1.6 Elect Director Thomas J. Tisch For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Kathleen L. Brown For For Management
1.3 Elect Director Andres Conesa For For Management
1.4 Elect Director Maria Contreras-Sweet For For Management
1.5 Elect Director Pablo A. Ferrero For For Management
1.6 Elect Director William D. Jones For Against Management
1.7 Elect Director Jeffrey W. Martin For For Management
1.8 Elect Director Bethany J. Mayer For For Management
1.9 Elect Director William G. Ouchi For Against Management
1.10 Elect Director Debra L. Reed For For Management
1.11 Elect Director William C. Rusnack For Against Management
1.12 Elect Director Lynn Schenk For For Management
1.13 Elect Director Jack T. Taylor For For Management
1.14 Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Harris Jones For Withhold Management
1.2 Elect Director Jennifer B. Clark For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Todd Stitzer For For Management
1b Elect Director Virginia "Gina" C. For For Management
Drosos
1c Elect Director R. Mark Graf For For Management
1d Elect Director Helen McCluskey For For Management
1e Elect Director Sharon L. McCollam For For Management
1f Elect Director Marianne Miller Parrs For For Management
1g Elect Director Thomas Plaskett For For Management
1h Elect Director Nancy A. Reardon For For Management
1i Elect Director Jonathan Sokoloff For For Management
1j Elect Director Brian Tilzer For For Management
1k Elect Director Eugenia Ulasewicz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Approval of Save As You Earn Scheme For For Management
6 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION
Ticker: SIX Security ID: 83001A102
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt M. Cellar For For Management
1.2 Elect Director Nancy A. Krejsa For For Management
1.3 Elect Director Jon L. Luther For For Management
1.4 Elect Director Usman Nabi For For Management
1.5 Elect Director Stephen D. Owens For For Management
1.6 Elect Director James Reid-Anderson For For Management
1.7 Elect Director Richard W. Roedel For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify KPMG LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul G. Child For For Management
1b Elect Director Carter Warren Franke For For Management
1c Elect Director Earl A. Goode For Against Management
1d Elect Director Marianne M. Keler For For Management
1e Elect Director Jim Matheson For For Management
1f Elect Director Jed H. Pitcher For For Management
1g Elect Director Frank C. Puleo For For Management
1h Elect Director Raymond J. Quinlan For For Management
1i Elect Director Vivian C. Schneck-Last For For Management
1j Elect Director William N. Shiebler For For Management
1k Elect Director Robert S. Strong For For Management
1l Elect Director Kirsten O. Wolberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For Against Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For Against Management
1e Elect Director John G. Denison For For Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director Gary C. Kelly For Against Management
1h Elect Director Grace D. Lieblein For For Management
1i Elect Director Nancy B. Loeffler For Against Management
1j Elect Director John T. Montford For Against Management
1k Elect Director Ron Ricks 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 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC.
Ticker: SWX Security ID: 844895102
Meeting Date: OCT 17, 2017 Meeting Type: Special
Record Date: AUG 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
ARTICLES OF INCORPORATION AND BYLAWS
TO ELIMINATE CUMULATIVE VOTING RIGHTS
WITH RESPECT TO DIRECTOR ELECTIONS.
2. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE
EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE ABOVE PROPOSAL.
--------------------------------------------------------------------------------
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 For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: SEP 06, 2017 Meeting Type: Special
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JUNE 28, 2017, AS
IT MAY BE AMENDED FROM TIME TO TIME,
BY AND AMONG STAPLES, INC., ARCH
PARENT INC., AND ARCH MERGER SUB INC.
2. TO APPROVE, ON A NONBINDING ADVISORY For For Management
BASIS, THE "GOLDEN PARACHUTE"
COMPENSATION THAT MAY BE PAYABLE TO
STAPLES, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kennett F. Burnes For Against Management
1b Elect Director Patrick de Saint-Aignan For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Amelia C. Fawcett For Against Management
1e Elect Director William C. Freda For For Management
1f Elect Director Linda A. Hill For Against Management
1g Elect Director Joseph L. Hooley For Against Management
1h Elect Director Sara Mathew For For Management
1i Elect Director William L. Meaney For For Management
1j Elect Director Sean O'Sullivan For For Management
1k Elect Director Richard P. Sergel For Against Management
1l Elect Director Gregory L. Summe For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting Standard for For For Management
Specified Corporate Actions
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K. Brainerd For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Louise L. Francesconi For Against Management
1e Elect Director Allan C. Golston For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director Sherilyn S. McCoy For For Management
1h Elect Director Andrew K. Silvernail For For Management
1i Elect Director Ronda E. Stryker For Against Management
1j Elect Director Rajeev Suri 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
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Agnes Bundy Scanlan For For Management
1.2 Elect Director Dallas S. Clement For For Management
1.3 Elect Director Paul R. Garcia For For Management
1.4 Elect Director M. Douglas Ivester For Against Management
1.5 Elect Director Donna S. Morea For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William H. Rogers, Jr. For For Management
1.8 Elect Director Frank P. Scruggs, Jr. For For Management
1.9 Elect Director Bruce L. Tanner For For Management
1.10 Elect Director Steven C. Voorhees For For Management
1.11 Elect Director Thomas R. Watjen For For Management
1.12 Elect Director Phail Wynn, Jr. For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUL 19, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DONALD R. CHAPPEL For For Management
1B. ELECTION OF DIRECTOR: IRWIN S. COHEN For For Management
1C. ELECTION OF DIRECTOR: PHILIP L. FRANCIS For For Management
1D. ELECTION OF DIRECTOR: MARK GROSS For For Management
1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON For For Management
1F. ELECTION OF DIRECTOR: MATHEW M. PENDO For For Management
1G. ELECTION OF DIRECTOR: FRANCESCA RUIZ For For Management
DE LUZURIAGA
1H. ELECTION OF DIRECTOR: FRANK A. SAVAGE For For Management
1I. ELECTION OF DIRECTOR: MARY A. WINSTON For For Management
2. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
EXECUTIVE COMPENSATION AS DISCLOSED IN
THE PROXY STATEMENT
5. AUTHORIZE THE BOARD OF DIRECTORS For For Management
REGARDING A REVERSE STOCK SPLIT ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1-Year 1-Year Management
FREQUENCY OF VOTES ON EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: OCT 05, 2017 Meeting Type: Annual
Record Date: AUG 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY S. CLARK For For Management
1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD For For Management
1C. ELECTION OF DIRECTOR: KENNETH Y. HAO For For Management
1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY For For Management
1E. ELECTION OF DIRECTOR: GERALDINE B. For For Management
LAYBOURNE
1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY For For Management
1G. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management
1H. ELECTION OF DIRECTOR: ANITA M. SANDS For For Management
1I. ELECTION OF DIRECTOR: DANIEL H. For For Management
SCHULMAN
1J. ELECTION OF DIRECTOR: V. PAUL UNRUH For For Management
1K. ELECTION OF DIRECTOR: SUZANNE M. For For Management
VAUTRINOT
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2018
FISCAL YEAR.
3. AMENDMENTS TO OUR 2013 EQUITY For For Management
INCENTIVE PLAN, AS AMENDED.
4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
5. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
6. STOCKHOLDER PROPOSAL REGARDING Against Against Management
EXECUTIVE PAY CONFIDENTIAL VOTING, IF
PROPERLY PRESENTED AT THE MEETING.
7. STOCKHOLDER PROPOSAL REGARDING Against Against Management
EXECUTIVES TO RETAIN SIGNIFICANT
STOCK, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Arthur W. Coviello, Jr. For For Management
1d Elect Director William W. Graylin For For Management
1e Elect Director Roy A. Guthrie For For Management
1f Elect Director Richard C. Hartnack For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director Laurel J. Richie For For Management
1i Elect Director Olympia J. Snowe For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO For For Management
1B. ELECTION OF DIRECTOR: JOHN M. CASSADAY For For Management
1C. ELECTION OF DIRECTOR: WILLIAM J. For For Management
DELANEY
1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK For For Management
1E. ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1F. ELECTION OF DIRECTOR: BRADLEY M. For For Management
HALVERSON
1G. ELECTION OF DIRECTOR: HANS-JOACHIM For For Management
KOERBER
1H. ELECTION OF DIRECTOR: NANCY S. NEWCOMB For For Management
1I. ELECTION OF DIRECTOR: NELSON PELTZ For For Management
1J. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY For For Management
1K. ELECTION OF DIRECTOR: SHEILA G. TALTON For For Management
1L. ELECTION OF DIRECTOR: RICHARD G. For For Management
TILGHMAN
1M. ELECTION OF DIRECTOR: JACKIE M. WARD For For Management
2. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
SYSCO'S 2017 PROXY STATEMENT.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1-Year 1-Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS SYSCO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018.
5. TO CONSIDER A STOCKHOLDER PROPOSAL, IF Against Against Management
PROPERLY PRESENTED AT THE MEETING,
REGARDING A POLICY LIMITING
ACCELERATED VESTING OF EQUITY AWARDS
UPON A CHANGE IN CONTROL.
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Dannenfeldt For Withhold Management
1.2 Elect Director Srikant M. Datar For For Management
1.3 Elect Director Lawrence H. Guffey For For Management
1.4 Elect Director Timotheus Hottges For Withhold Management
1.5 Elect Director Bruno Jacobfeuerborn For Withhold Management
1.6 Elect Director Raphael Kubler For Withhold Management
1.7 Elect Director Thorsten Langheim For Withhold Management
1.8 Elect Director John J. Legere For Withhold Management
1.9 Elect Director G. Michael (Mike) For Withhold Management
Sievert
1.10 Elect Director Olaf Swantee For For Management
1.11 Elect Director Teresa A. Taylor For For Management
1.12 Elect Director Kelvin R. Westbrook For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Adopt Proxy Access Right Against For Shareholder
5 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Bartlett For For Management
1b Elect Director Edward C. Bernard For For Management
1c Elect Director Mary K. Bush For For Management
1d Elect Director H. Lawrence Culp, Jr. For For Management
1e Elect Director Freeman A. Hrabowski, For For Management
III
1f Elect Director Robert F. MacLellan For For Management
1g Elect Director Brian C. Rogers For For Management
1h Elect Director Olympia J. Snowe For For Management
1i Elect Director William J. Stromberg For For Management
1j Elect Director Richard R. Verma For For Management
1k Elect Director Sandra S. Wijnberg For For Management
1l Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Charter For For Management
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For Against 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 Against 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
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Adair For Against Management
1b Elect Director Karen M. Dahut For For Management
1c Elect Director Robert M. Dutkowsky For Against Management
1d Elect Director Harry J. Harczak, Jr. For For Management
1e Elect Director Bridgette P. Heller For For Management
1f Elect Director Richard T. Hume For Against Management
1g Elect Director Kathleen Misunas For Against Management
1h Elect Director Thomas I. Morgan For Against Management
1i Elect Director Patrick G. Sayer For For Management
1j Elect Director Savio W. Tung For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TEGNA INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gina L. Bianchini For For Management
1b Elect Director Howard D. Elias For For Management
1c Elect Director Stuart J. Epstein For For Management
1d Elect Director Lidia Fonseca For For Management
1e Elect Director David T. Lougee For For Management
1f Elect Director Scott K. McCune For For Management
1g Elect Director Henry W. McGee For For Management
1h Elect Director Susan Ness For For Management
1i Elect Director Bruce P. Nolop For For Management
1j Elect Director Neal Shapiro For Against Management
1k Elect Director Melinda C. Witmer 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
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director Kimberly D. Dixon For For Management
1.3 Elect Director Mitchell H. Saranow For Withhold Management
1.4 Elect Director Gary L. Sugarman For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G407
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Ronald A. Rittenmeyer For Against Management
1B Elect Director J. Robert Kerrey For Against Management
1C Elect Director James L. Bierman For For Management
1D Elect Director Richard W. Fisher For For Management
1E Elect Director Brenda J. Gaines For Against Management
1F Elect Director Edward A. Kangas For Against Management
1G Elect Director Richard J. Mark For For Management
1H Elect Director Tammy Romo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa R. Bacus For For Management
1b Elect Director Timothy C.K. Chou For For Management
1c Elect Director James M. Ringler For For Management
1d Elect Director John G. Schwarz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers as For Against Management
Auditors
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, Jr. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Todd M. Bluedorn For For Management
1d Elect Director Daniel A. Carp For Against Management
1e Elect Director Janet F. Clark For For Management
1f Elect Director Carrie S. Cox For Against Management
1g Elect Director Brian T. Crutcher For For Management
1h Elect Director Jean M. Hobby For For Management
1i Elect Director Ronald Kirk For For Management
1j Elect Director Pamela H. Patsley For Against Management
1k Elect Director Robert E. Sanchez For For Management
1l Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andres R. Gluski For For Management
1.2 Elect Director Charles L. Harrington For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director Holly K. Koeppel For Against Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Alain Monie For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Moises Naim For For Management
1.10 Elect Director Jeffrey W. Ubben 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 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Margaret M. Keane For For Management
1d Elect Director Siddharth N. (Bobby) For For Management
Mehta
1e Elect Director Jacques P. Perold For For Management
1f Elect Director Andrea Redmond For For Management
1g Elect Director Gregg M. Sherrill For For Management
1h Elect Director Judith A. Sprieser For Against Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Linda Z. Cook For For Management
1c Elect Director Joseph J. Echevarria For For Management
1d Elect Director Edward P. Garden For For Management
1e Elect Director Jeffrey A. Goldstein For For Management
1f Elect Director John M. Hinshaw For For Management
1g Elect Director Edmund F. "Ted" Kelly For Against Management
1h Elect Director Jennifer B. Morgan For For Management
1i Elect Director Mark A. Nordenberg For Against Management
1j Elect Director Elizabeth E. Robinson For For Management
1k Elect Director Charles W. Scharf For For Management
1l Elect Director Samuel C. Scott, III For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on and Assess Proxy Voting Against For Shareholder
Policies in Relation to Climate Change
Position
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bradway For For Management
1b Elect Director David L. Calhoun For For Management
1c Elect Director Arthur D. Collins, Jr. For Against Management
1d Elect Director Kenneth M. Duberstein For Against Management
1e Elect Director Edmund P. Giambastiani, For For Management
Jr.
1f Elect Director Lynn J. Good For For Management
1g Elect Director Lawrence W. Kellner For For Management
1h Elect Director Caroline B. Kennedy For For Management
1i Elect Director Edward M. Liddy For For Management
1j Elect Director Dennis A. Muilenburg For For Management
1k Elect Director Susan C. Schwab For For Management
1l Elect Director Ronald A. Williams For For Management
1m Elect Director Mike S. Zafirovski For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chairman Against For Shareholder
7 Require Shareholder Approval to Against Against Shareholder
Increase Board Size to More Than 14
--------------------------------------------------------------------------------
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 For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Richard M. Daley For For Management
1.6 Elect Director Christopher C. Davis For For Management
1.7 Elect Director Barry Diller For Against Management
1.8 Elect Director Helene D. Gayle For For Management
1.9 Elect Director Alexis M. Herman For Against Management
1.10 Elect Director Muhtar Kent For For Management
1.11 Elect Director Robert A. Kotick For For Management
1.12 Elect Director Maria Elena Lagomasino For For Management
1.13 Elect Director Sam Nunn For 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 Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cindy Christy For For Management
1b Elect Director L. Gordon Crovitz For For Management
1c Elect Director James N. Fernandez For Against Management
1d Elect Director Paul R. Garcia For For Management
1e Elect Director Anastassia Lauterbach For For Management
1f Elect Director Thomas J. Manning For For Management
1g Elect Director Randall D. Mott For For Management
1h Elect Director Judith A. Reinsdorf For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Mark A. Flaherty For For Management
1d Elect Director William W. George For Against Management
1e Elect Director James A. Johnson For Against Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director David A. Viniar For For Management
1k Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 09, 2018 Meeting Type: Annual
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Firestone For For Management
1b Elect Director Werner Geissler For For Management
1c Elect Director Peter S. Hellman For For Management
1d Elect Director Laurette T. Koellner For For Management
1e Elect Director Richard J. Kramer For For Management
1f Elect Director W. Alan McCollough For Against Management
1g Elect Director John E. McGlade For For Management
1h Elect Director Michael J. Morell For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director Stephanie A. Streeter For For Management
1k Elect Director Thomas H. Weidemeyer For For Management
1l Elect Director Michael R. Wessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
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 Against 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 Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For Against Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Armando Codina For Against 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 For 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 INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For Against Management
1.2 Elect Director H. John Greeniaus For Against Management
1.3 Elect Director Mary J. Steele Guilfoile For Against Management
1.4 Elect Director Dawn Hudson For For Management
1.5 Elect Director William T. Kerr For Against Management
1.6 Elect Director Henry S. Miller For For Management
1.7 Elect Director Jonathan F. Miller For For Management
1.8 Elect Director Patrick Q. Moore For For Management
1.9 Elect Director Michael I. Roth For Against Management
1.10 Elect Director David M. Thomas For Against Management
1.11 Elect Director E. Lee Wyatt Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Robert D. Beyer For Against Management
1c Elect Director Anne Gates For For Management
1d Elect Director Susan J. Kropf For Against Management
1e Elect Director W. Rodney McMullen For Against Management
1f Elect Director Jorge P. Montoya For Against Management
1g Elect Director Clyde R. Moore For Against Management
1h Elect Director James A. Runde For Against Management
1i Elect Director Ronald L. Sargent For Against Management
1j Elect Director Bobby S. Shackouls For Against Management
1k Elect Director Mark S. Sutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Proxy Access Right For For Management
4 Amend Bylaws to Authorize the Board to For For Management
Amend Bylaws
5 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
6 Report on Benefits of Adopting Against For Shareholder
Renewable Energy Goals
7 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peggy Alford For For Management
1b Elect Director John H. Alschuler For Against Management
1c Elect Director Eric K. Brandt For For Management
1d Elect Director Edward C. Coppola For For Management
1e Elect Director Steven R. Hash For For Management
1f Elect Director Daniel J. Hirsch For For Management
1g Elect Director Diana M. Laing For Against Management
1h Elect Director Thomas E. O'Hern For For Management
1i Elect Director Steven L. Soboroff For Against Management
1j Elect Director Andrea M. Stephen For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Oscar Bernardes For For Management
1b Elect Director Nancy E. Cooper For For Management
1c Elect Director Gregory L. Ebel For For Management
1d Elect Director Timothy S. Gitzel For For Management
1e Elect Director Denise C. Johnson For For Management
1f Elect Director Emery N. Koenig For For Management
1g Elect Director Robert L. Lumpkins For Against Management
1h Elect Director William T. Monahan For Against Management
1i Elect Director James 'Joc' C. O'Rourke For For Management
1j Elect Director David T. Seaton For For Management
1k Elect Director Steven M. Seibert For Against Management
1l Elect Director Luciano Siani Pires For For Management
1m Elect Director Kelvin W. Westbrook For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For Against Management
1.2 Elect Director Debra A. Cafaro For For Management
1.3 Elect Director Marjorie Rodgers For For Management
Cheshire
1.4 Elect Director William S. Demchak For For Management
1.5 Elect Director Andrew T. Feldstein For For Management
1.6 Elect Director Daniel R. Hesse For For Management
1.7 Elect Director Richard B. Kelson For Against Management
1.8 Elect Director Linda R. Medler For For Management
1.9 Elect Director Martin Pfinsgraff For For Management
1.10 Elect Director Donald J. Shepard For Against Management
1.11 Elect Director Michael J. Ward For For Management
1.12 Elect Director Gregory D. Wasson For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFY APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON THE COMPANY'S For For Management
EXECUTIVE COMPENSATION (THE "SAY ON
PAY" VOTE)
4. ADVISORY VOTE ON FREQUENCY OF THE 1-Year 1-Year Management
COMPANY'S EXECUTIVE COMPENSATION VOTE
5. SHAREHOLDER PROPOSAL - ADOPT HOLY LAND Against Against Management
PRINCIPLES
6. SHAREHOLDER PROPOSAL - REPORT ON Against Against Management
APPLICATION OF COMPANY
NON-DISCRIMINATION POLICIES IN STATES
WITH PRO-DISCRIMINATION LAWS
7. SHAREHOLDER PROPOSAL - REPORT ON Against Against Management
MITIGATING RISKS OF ACTIVITIES IN
CONFLICT-AFFECTED AREAS
8. SHAREHOLDER PROPOSAL - REPEAL CERTAIN Against Against Management
AMENDMENTS TO REGULATIONS
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFY APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON THE COMPANY'S For For Management
EXECUTIVE COMPENSATION (THE "SAY ON
PAY" VOTE)
4. ADVISORY VOTE ON FREQUENCY OF THE 1-Year 1-Year Management
COMPANY'S EXECUTIVE COMPENSATION VOTE
5. SHAREHOLDER PROPOSAL - ADOPT HOLY LAND Against Against Management
PRINCIPLES
6. SHAREHOLDER PROPOSAL - REPORT ON Against Against Management
APPLICATION OF COMPANY
NON-DISCRIMINATION POLICIES IN STATES
WITH PRO-DISCRIMINATION LAWS
7. SHAREHOLDER PROPOSAL - REPORT ON Against Against Management
MITIGATING RISKS OF ACTIVITIES IN
CONFLICT-AFFECTED AREAS
8. SHAREHOLDER PROPOSAL - REPEAL CERTAIN Against Against Management
AMENDMENTS TO REGULATIONS
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFY APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON THE COMPANY'S For For Management
EXECUTIVE COMPENSATION (THE "SAY ON
PAY" VOTE)
4. ADVISORY VOTE ON FREQUENCY OF THE 1-Year 1-Year Management
COMPANY'S EXECUTIVE COMPENSATION VOTE
5. SHAREHOLDER PROPOSAL - ADOPT HOLY LAND Against Against Management
PRINCIPLES
6. SHAREHOLDER PROPOSAL - REPORT ON Against Against Management
APPLICATION OF COMPANY
NON-DISCRIMINATION POLICIES IN STATES
WITH PRO-DISCRIMINATION LAWS
7. SHAREHOLDER PROPOSAL - REPORT ON Against Against Management
MITIGATING RISKS OF ACTIVITIES IN
CONFLICT-AFFECTED AREAS
8. SHAREHOLDER PROPOSAL - REPEAL CERTAIN Against Against Management
AMENDMENTS TO REGULATIONS
--------------------------------------------------------------------------------
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 Against 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 For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
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 Against Management
1b Elect Director Jon A. Boscia For Against 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 Against Management
1i Elect Director John D. Johns For For 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 Against 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 For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Crowe For For Management
1.2 Elect Director Elizabeth A. Harrell For For Management
1.3 Elect Director Richard G. Kyle For Withhold Management
1.4 Elect Director John A. Luke, Jr. For Withhold Management
1.5 Elect Director Christopher L. Mapes For For Management
1.6 Elect Director James F. Palmer For For Management
1.7 Elect Director Ajita G. Rajendra For For Management
1.8 Elect Director Joseph W. Ralston For Withhold Management
1.9 Elect Director Frank C. Sullivan For Withhold Management
1.10 Elect Director John M. Timken, Jr. For Withhold Management
1.11 Elect Director Ward J. Timken, Jr. For Withhold Management
1.12 Elect Director Jacqueline F. Woods For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Alan M. Bennett For Against Management
1.3 Elect Director David T. Ching For Against Management
1.4 Elect Director Ernie Herrman For Against Management
1.5 Elect Director Michael F. Hines For Against Management
1.6 Elect Director Amy B. Lane For Against Management
1.7 Elect Director Carol Meyrowitz For Against Management
1.8 Elect Director Jackwyn L. Nemerov For For Management
1.9 Elect Director John F. O'Brien For Against Management
1.10 Elect Director Willow B. Shire For Against Management
2 Ratify PricewaterhouseCoopers as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Gender, Race, or Ethnicity Against For Shareholder
Pay Gaps
5 Clawback of Incentive Payments Against For Shareholder
6 Adopt Policy Regarding Prison Labor in Against For Shareholder
Supply Chain
--------------------------------------------------------------------------------
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 Against Management
1b Elect Director John H. Dasburg For Against Management
1c Elect Director Janet M. Dolan For Against Management
1d Elect Director Kenneth M. Duberstein For Against Management
1e Elect Director Patricia L. Higgins For Against 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
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of director: Susan E. Arnold For Against Management
1B. Election of director: Mary T. Barra For For Management
1C. Election of director: Safra A. Catz For For Management
1D. Election of director: John S. Chen For Against Management
1E. Election of director: Francis A. For For Management
deSouza
1F. Election of director: Robert A. Iger For Against Management
1G. Election of director: Maria Elena For For Management
Lagomasino
1H. Election of director: Fred H. For Against Management
Langhammer
1I. Election of director: Aylwin B. Lewis For Against Management
1J. Election of director: Mark G. Parker For For Management
2. To ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as the
Company's registered public
accountants for 2018.
3. To approve material terms of For Against Management
performance goals under the Amended
and Restated 2002 Executive
Performance Plan.
4. To approve the advisory resolution on For Against Management
executive compensation.
5. To approve the shareholder proposal Against For Management
requesting an annual report disclosing
information regarding the Company's
lobbying policies and activities.
6. To approve the shareholder proposal Against For Management
requesting the Board to amend the
Company's bylaws relating to proxy
access to increase the number of
permitted nominees, remove the limit
on aggregating shares to meet the
shareholding requirement, and remove
the limit
--------------------------------------------------------------------------------
THE WENDY'S COMPANY
Ticker: WEN Security ID: 95058W100
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelson Peltz For For Management
1b Elect Director Peter W. May For Against Management
1c Elect Director Kristin A. Dolan For For Management
1d Elect Director Kenneth W. Gilbert For For Management
1e Elect Director Dennis M. Kass For For Management
1f Elect Director Joseph A. Levato For Against Management
1g Elect Director Michelle "Mich" J. For For Management
Mathews-Spradlin
1h Elect Director Matthew H. Peltz For For Management
1i Elect Director Todd A. Penegor For For Management
1j Elect Director Peter H. Rothschild For For Management
1k Elect Director Arthur B. Winkleblack 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
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Hikmet Ersek For For Management
1c Elect Director Richard A. Goodman For For Management
1d Elect Director Betsy D. Holden For Against Management
1e Elect Director Jeffrey A. Joerres For For Management
1f Elect Director Roberto G. Mendoza For Against Management
1g Elect Director Michael A. Miles, Jr. For Against Management
1h Elect Director Robert W. Selander For For Management
1i Elect Director Frances Fragos Townsend For For Management
1j Elect Director Solomon D. Trujillo For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Stephen W. Bergstrom For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Charles I. Cogut For For Management
1.5 Elect Director Kathleen B. Cooper For Against Management
1.6 Elect Director Michael A. Creel For For Management
1.7 Elect Director Peter A. Ragauss For For Management
1.8 Elect Director Scott D. Sheffield For For Management
1.9 Elect Director Murray D. Smith For For Management
1.10 Elect Director William H. Spence 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
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: JUN 06, 2018 Meeting Type: Annual/Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For Withhold Management
1.2 Elect Director James C. Smith For For Management
1.3 Elect Director Sheila C. Bair For For Management
1.4 Elect Director David W. Binet For Withhold Management
1.5 Elect Director W. Edmund Clark For Withhold Management
1.6 Elect Director Michael E. Daniels For For Management
1.7 Elect Director Vance K. Opperman For For Management
1.8 Elect Director Kristin C. Peck For For Management
1.9 Elect Director Barry Salzberg For For Management
1.10 Elect Director Peter J. Thomson For For Management
1.11 Elect Director Wulf von Schimmelmann For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles of Amalgamation For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alessandro Bogliolo For For Management
1b Elect Director Rose Marie Bravo For Against Management
1c Elect Director Roger N. Farah For For Management
1d Elect Director Lawrence K. Fish For For Management
1e Elect Director Abby F. Kohnstamm For Against Management
1f Elect Director James E. Lillie For For Management
1g Elect Director William A. Shutzer For For Management
1h Elect Director Robert S. Singer For For Management
1i Elect Director Francesco Trapani For For Management
1j Elect Director Annie Young-Scrivner For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For Against Management
1.2 Elect Director Linda L. Addison For For Management
1.3 Elect Director Marilyn A. Alexander For For Management
1.4 Elect Director Cheryl D. Alston For For Management
1.5 Elect Director David L. Boren For Against Management
1.6 Elect Director Jane M. Buchan For Against Management
1.7 Elect Director Gary L. Coleman For Against Management
1.8 Elect Director Larry M. Hutchison For Against Management
1.9 Elect Director Robert W. Ingram For Against Management
1.10 Elect Director Steven P. Johnson For For Management
1.11 Elect Director Darren M. Rebelez For For Management
1.12 Elect Director Lamar C. Smith For Against Management
1.13 Elect Director Mary E. Thigpen For For Management
1.14 Elect Director Paul J. Zucconi For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRIBUNE MEDIA COMPANY
Ticker: TRCO Security ID: 896047503
Meeting Date: OCT 19, 2017 Meeting Type: Special
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE MERGER AGREEMENT: TO For For Management
CONSIDER AND VOTE ON A PROPOSAL TO
APPROVE AND ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MAY 8,
2017 (THE "MERGER AGREEMENT"), BY AND
AMONG TRIBUNE MEDIA COMPANY
("TRIBUNE") AND SINCLAIR BROADCAST
GROUP, INC.
2. ADVISORY VOTE REGARDING MERGER RELATED For For Management
NAMED EXECUTIVE OFFICER COMPENSATION:
TO CONSIDER AND VOTE ON A NON-BINDING,
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BECOME PAYABLE
TO TRIBUNE'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE CONSUMMA
3. APPROVAL OF SPECIAL MEETING: TO For For Management
CONSIDER AND VOTE ON A PROPOSAL TO
ADJOURN THE TRIBUNE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF
THE PROPOSAL TO APPROVE THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------
TRIBUNE MEDIA COMPANY
Ticker: TRCO Security ID: 896047503
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter M. Kern For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For Withhold Management
1.2 Elect Director Rhys J. Best For Withhold Management
1.3 Elect Director David W. Biegler For Withhold Management
1.4 Elect Director Antonio Carrillo For Withhold Management
1.5 Elect Director Leldon E. Echols For Withhold Management
1.6 Elect Director Ronald J. Gafford For Withhold Management
1.7 Elect Director Charles W. Matthews For For Management
1.8 Elect Director Douglas L. Rock For For Management
1.9 Elect Director Dunia A. Shive For For Management
1.10 Elect Director Timothy R. Wallace For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Bertini For Against Management
1.2 Elect Director Susan M. Cameron For For Management
1.3 Elect Director Kriss Cloninger, III For Against Management
1.4 Elect Director Meg Crofton For For Management
1.5 Elect Director E.V. (Rick) Goings For Against Management
1.6 Elect Director Angel R. Martinez For Against Management
1.7 Elect Director Antonio Monteiro de For For Management
Castro
1.8 Elect Director David R. Parker For Against Management
1.9 Elect Director Richard T. Riley For For Management
1.10 Elect Director Joyce M. Roche For Against Management
1.11 Elect Director Patricia A. Stitzel For Against Management
1.12 Elect Director M. Anne Szostak For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WARNER L. BAXTER For For Management
1B. ELECTION OF DIRECTOR: MARC N. CASPER For For Management
1C. ELECTION OF DIRECTOR: ANDREW CECERE For For Management
1D. Election of director: Arthur D. For Against Management
Collins, Jr.
1E. Election of director: Kimberly J. For For Management
Harris
1F. Election of director: Roland A. For For Management
Hernandez
1G. Election of director: Doreen Woo Ho For For Management
1H. Election of director: Olivia F. Kirtley For Against Management
1I. Election of director: Karen S. Lynch For For Management
1J. Election of director: Richard P. For For Management
McKenney
1K. Election of director: David B. O'Maley For Against Management
1L. Election of director: O'dell M. Owens, For Against Management
M.D., M.P.H.
1M. Election of director: Craig D. Schnuck For Against Management
1N. Election of director: Scott W. Wine For For Management
2. The ratification of the selection of For Against Management
Ernst & Young LLP as our independent
auditor for the 2018 fiscal year.
3. An advisory vote to approve the For For Management
compensation of our executives
disclosed in the proxy statement.
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: M. S. BORT For For Management
1.2 ELECTION OF DIRECTOR: T. A. DOSCH For For Management
1.3 ELECTION OF DIRECTOR: R. W. GOCHNAUER For For Management
1.4 ELECTION OF DIRECTOR: F. S. HERMANCE For For Management
1.5 ELECTION OF DIRECTOR: A. POL For For Management
1.6 ELECTION OF DIRECTOR: M. O. SCHLANGER For For Management
1.7 ELECTION OF DIRECTOR: J. B. STALLINGS, For For Management
JR.
1.8 ELECTION OF DIRECTOR: J. L. WALSH For For Management
2. PROPOSAL TO APPROVE RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew H. Card, Jr. For Against Management
1b Elect Director Erroll B. Davis, Jr. For Against Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Lance M. Fritz For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Jane H. Lute For For Management
1g Elect Director Michael R. McCarthy For For Management
1h Elect Director Thomas F. McLarty, III For Against Management
1i Elect Director Bhavesh V. Patel For For Management
1j Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Barney Harford For For Management
1.4 Elect Director Michele J. Hooper For For Management
1.5 Elect Director Walter Isaacson For Against Management
1.6 Elect Director James A. C. Kennedy For For Management
1.7 Elect Director Oscar Munoz For For Management
1.8 Elect Director William R. Nuti For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Edward L. Shapiro For For Management
1.11 Elect Director David J. Vitale For Against Management
1.12 Elect Director James M. Whitehurst 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Jenne K. Britell For For Management
1.3 Elect Director Marc A. Bruno For For Management
1.4 Elect Director Bobby J. Griffin For For Management
1.5 Elect Director Terri L. Kelly For For Management
1.6 Elect Director Michael J. Kneeland For For Management
1.7 Elect Director Gracia C. Martore For For Management
1.8 Elect Director Jason D. Papastavrou For Against Management
1.9 Elect Director Filippo Passerini For For Management
1.10 Elect Director Donald C. Roof For For Management
1.11 Elect Director Shiv Singh For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd J. Austin, III For For Management
1b Elect Director Diane M. Bryant For For Management
1c Elect Director John V. Faraci For Against Management
1d Elect Director Jean-Pierre Garnier For Against Management
1e Elect Director Gregory J. Hayes For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Marshall O. Larsen For For Management
1h Elect Director Harold W. McGraw, III For Against Management
1i Elect Director Margaret L. O'Sullivan For For Management
1j Elect Director Fredric G. Reynolds For For Management
1k Elect Director Brian C. Rogers For For Management
1l Elect Director Christine Todd Whitman For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
5 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine Klein For For Management
1b Elect Director Ray Kurzweil For Against Management
1c Elect Director Martine Rothblatt For Against Management
1d Elect Director Louis Sullivan For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For Against Management
1b Elect Director Richard T. Burke For Against Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Stephen J. Hemsley For Against Management
1e Elect Director Michele J. Hooper For Against 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 Against Management
1k Elect Director Gail R. Wilensky For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
2 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
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 Against 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 Against Management
1.9 Elect Director Richard P. McKenney For For Management
1.10 Elect Director Ronald P. O'Hanley For For Management
1.11 Elect Director Francis J. Shammo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Antoian For For Management
1.2 Elect Director Sukhinder Singh Cassidy For For Management
1.3 Elect Director Harry S. Cherken, Jr. For Against Management
1.4 Elect Director Scott Galloway For For Management
1.5 Elect Director Robert L. Hanson For For Management
1.6 Elect Director Margaret A. Hayne For For Management
1.7 Elect Director Richard A. Hayne For For Management
1.8 Elect Director Elizabeth Ann Lambert For For Management
1.9 Elect Director Joel S. Lawson, III For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
US FOODS HOLDING CORP.
Ticker: USFD Security ID: 912008109
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director John A. Lederer For For Management
1B Elect Director Carl Andrew Pforzheimer For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Remove Supermajority Vote Requirement For For Management
5 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Ticker: VRX Security ID: 91911K102
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard U. De Schutter For For Management
1b Elect Director D. Robert Hale For For Management
1c Elect Director Argeris (Jerry) N. For For Management
Karabelas
1d Elect Director Sarah B. Kavanagh For For Management
1e Elect Director Joseph C. Papa For For Management
1f Elect Director John A. Paulson For For Management
1g Elect Director Robert N. Power For For Management
1h Elect Director Russel C. Robertson For For Management
1i Elect Director Thomas W. Ross, Sr. For For Management
1j Elect Director Amy B. Wechsler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and 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 For Management
1C Elect Director Kimberly S. Greene For For Management
1D Elect Director Deborah P. Majoras For For Management
1E Elect Director Donald L. Nickles For Against 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 Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Remove Supermajority Vote Requirement For For Management
5 Provide Right to Act by Written Consent For For Management
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE VARIAN MEDICAL
SYSTEMS, INC. NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT.
3. TO APPROVE THE VARIAN MEDICAL SYSTEMS, For Against Management
INC. FIFTH AMENDED AND RESTATED 2005
OMNIBUS STOCK PLAN.
4. TO RATIFY THE APPOINTMENT OF For Against Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
--------------------------------------------------------------------------------
VECTREN CORPORATION
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derrick Burks For For Management
1.2 Elect Director Carl L. Chapman For Withhold Management
1.3 Elect Director James H. For For Management
DeGraffenreidt, Jr.
1.4 Elect Director John D. Engelbrecht For Withhold Management
1.5 Elect Director Anton H. George For Withhold Management
1.6 Elect Director Robert G. Jones For For Management
1.7 Elect Director Patrick K. Mullen For For Management
1.8 Elect Director R. Daniel Sadlier For Withhold Management
1.9 Elect Director Michael L. Smith For Withhold Management
1.10 Elect Director Teresa J. Tanner For For Management
1.11 Elect Director Jean L. Wojtowicz For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Melody C. Barnes For For Management
1B Elect Director Debra A. Cafaro For For Management
1C Elect Director Jay M. Gellert For Against Management
1D Elect Director Richard I. Gilchrist For For Management
1E Elect Director Matthew J. Lustig For For Management
1F Elect Director Roxanne M. Martino For For Management
1G Elect Director Walter C. Rakowich For For Management
1H Elect Director Robert D. Reed For For Management
1I Elect Director James D. Shelton For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VEREIT, INC.
Ticker: VER Security ID: 92339V100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glenn J. Rufrano For For Management
1b Elect Director Hugh R. Frater For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director Mary Hogan Preusse For For Management
1e Elect Director Richard J. Lieb For For Management
1f Elect Director Mark S. Ordan For For Management
1g Elect Director Eugene A. Pinover For For Management
1h Elect Director Julie G. Richardson 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
--------------------------------------------------------------------------------
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 Against Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For Against Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Clarence Otis, Jr. For Against Management
1.8 Elect Director Rodney E. Slater For For Management
1.9 Elect Director Kathryn A. Tesija For For Management
1.10 Elect Director Gregory D. Wasson For For Management
1.11 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
5 Report on Lobbying Payments and Policy Against 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
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Barrese For For Management
1b Elect Director Naomi M. Bergman For For Management
1c Elect Director Jeffrey D. Jones For For Management
1d Elect Director Sachin S. Lawande For For Management
1e Elect Director Joanne M. Maguire For For Management
1f Elect Director Robert J. Manzo For For Management
1g Elect Director Francis M. Scricco For For Management
1h Elect Director David L. Treadwell For For Management
1i Elect Director Harry J. Wilson For For Management
1j Elect Director Rouzbeh Yassini-Fard For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VISTRA ENERGY CORP.
Ticker: VST Security ID: 92840M102
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilary E. Ackermann For For Management
1.2 Elect Director Brian K. Ferraioli For Withhold Management
1.3 Elect Director Jeff D. Hunter For Withhold Management
2.1 Elect Director Brian K. Ferraioli For Withhold Management
2.2 Elect Director Jeff D. Hunter For Withhold Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Jane P. Chwick For For Management
1c Elect Director Ruth Ann M. Gillis For For Management
1d Elect Director J. Barry Griswell For For Management
1e Elect Director Rodney O. Martin, Jr. For For Management
1f Elect Director Byron H. Pollitt, Jr. For For Management
1g Elect Director Joseph V. Tripodi For For Management
1h Elect Director Deborah C. Wright For For Management
1i Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director Brian P. Anderson For Withhold Management
1.3 Elect Director V. Ann Hailey For Withhold Management
1.4 Elect Director Stuart Levenick For Withhold Management
1.5 Elect Director D.G. Macpherson For Withhold Management
1.6 Elect Director Neil S. Novich For Withhold Management
1.7 Elect Director Beatriz R. Perez For For Management
1.8 Elect Director Michael J. Roberts For Withhold Management
1.9 Elect Director E. Scott Santi For For Management
1.10 Elect Director James D. Slavik For Withhold Management
1.11 Elect Director Lucas E. Watson 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
--------------------------------------------------------------------------------
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 For 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
1b Elect Director Frank M. Clark, Jr. For Against Management
1c Elect Director James C. Fish, Jr. For Against Management
1d Elect Director Andres R. Gluski For For Management
1e Elect Director Patrick W. Gross For Against 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 Against Management
1i Elect Director Thomas H. Weidemeyer For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis F. Kelly For For Management
1.2 Elect Director Sacha Lainovic For Withhold Management
1.3 Elect Director Christopher J. Sobecki For Withhold Management
1.4 Elect Director Oprah Winfrey For Withhold Management
2.5 Elect Director Mindy Grossman For Withhold Management
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Theodore F. Craver, Jr. For For Management
1d Elect Director Elizabeth A. "Betsy" For For Management
Duke
1e Elect Director Donald M. James For For Management
1f Elect Director Maria R. Morris For For Management
1g Elect Director Karen B. Peetz For For Management
1h Elect Director Juan A. Pujadas For For Management
1i Elect Director James H. Quigley For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Timothy J. Sloan For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Reform Executive Compensation Policy Against For Shareholder
with Social Responsibility
6 Report on Incentive-Based Compensation Against For Shareholder
and Risks of Material Losses
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARTIN I. COLE For For Management
1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management
1C. ELECTION OF DIRECTOR: HENRY T. DENERO For For Management
1D. ELECTION OF DIRECTOR: MICHAEL D. For For Management
LAMBERT
1E. ELECTION OF DIRECTOR: LEN J. LAUER For For Management
1F. ELECTION OF DIRECTOR: MATTHEW E. For For Management
MASSENGILL
1G. ELECTION OF DIRECTOR: STEPHEN D. For For Management
MILLIGAN
1H. ELECTION OF DIRECTOR: PAULA A. PRICE For For Management
2. TO APPROVE ON AN ADVISORY BASIS THE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
DISCLOSED IN THE PROXY STATEMENT.
3. TO APPROVE ON AN ADVISORY BASIS THE 1-Year 1-Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR 2004 PERFORMANCE
INCENTIVE PLAN THAT WOULD, AMONG OTHER
THINGS, RENAME THE PLAN AS THE "2017
PERFORMANCE INCENTIVE PLAN" AND
INCREASE BY FOURTEEN MILLION
(14,000,000) THE NUMBER OF SHARES OF
OUR COMMON STOCK
5. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 29, 2018.
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: FEB 02, 2018 Meeting Type: Annual
Record Date: DEC 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of director: Timothy J. For For Management
Bernlohr
1B. Election of director: J. Powell Brown For For Management
1C. Election of director: Michael E. For For Management
Campbell
1D. Election of director: Terrell K. Crews For For Management
1E. Election of director: Russell M. Currey For For Management
1F. Election of director: John A. Luke, Jr. For For Management
1G. Election of director: Gracia C. Martore For For Management
1H. Election of director: James E. Nevels For For Management
1I. Election of director: Timothy H. Powers For For Management
1J. Election of director: Steven C. For For Management
Voorhees
1K. Election of director: Bettina M. Whyte For For Management
1L. Election of director: Alan D. Wilson For For Management
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. Approval of the WestRock Company For Against Management
Second Amended and Restated Annual
Executive Bonus Plan to Re-Approve the
Material Terms of the Plan and the
Performance Goals Provided Thereunder.
4. Approval of the WestRock Company For Against Management
Amended and Restated 2016 Incentive
Stock Plan and the Performance Goals
Provided Thereunder.
5. Ratification of Appointment of Ernst & For Against Management
Young LLP.
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Marc R. Bitzer For For Management
1c Elect Director Greg Creed For For Management
1d Elect Director Gary T. DiCamillo For Against Management
1e Elect Director Diane M. Dietz For For Management
1f Elect Director Gerri T. Elliott For For Management
1g Elect Director Jeff M. Fettig For For Management
1h Elect Director Michael F. Johnston For Against Management
1i Elect Director John D. Liu For For Management
1j Elect Director James M. Loree For For Management
1k Elect Director Harish Manwani For For Management
1l Elect Director William D. Perez For For Management
1m Elect Director Larry O. Spencer For For Management
1n Elect Director Michael D. White For 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 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Choksi For For Management
1.2 Elect Director Philip A. Gelston For For Management
1.3 Elect Director Edith E. Holiday For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: NOV 08, 2017 Meeting Type: Special
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION AND APPROVAL OF AN AMENDMENT For For Management
TO THE RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT (A) A REVERSE
STOCK SPLIT OF THE OUTSTANDING SHARES
OF WHITING'S COMMON STOCK AND (B) A
REDUCTION IN THE NUMBER OF AUTHORIZED
SHARES OF WHITING'S COMMON STOCK, EA
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: AUG 23, 2017 Meeting Type: Special
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER (THE "MERGER
AGREEMENT"), DATED AS OF JUNE 15,
2017, BY AND AMONG AMAZON.COM, INC.,
WALNUT MERGER SUB, INC. ("MERGER SUB")
AND WHOLE FOODS MARKET, INC. (THE
"COMPANY"), PURSUANT TO WHICH MERGER
SUB WILL
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, CERTAIN
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO SET THE
NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK AT 600 MILLION.
4. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE
PROPOSAL TO APPROVE THE MERGER
AGREEMENT OR
--------------------------------------------------------------------------------
WINDSTREAM HOLDINGS, INC.
Ticker: WIN Security ID: 97382A200
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel E. Beall, III For Against Management
1b Elect Director Jeannie Diefenderfer For For Management
1c Elect Director Jeffrey T. Hinson For Against Management
1d Elect Director William G. LaPerch For For Management
1e Elect Director Julie A. Shimer For For Management
1f Elect Director Michael G. Stoltz For For Management
1g Elect Director Tony Thomas For For Management
1h Elect Director Walter L. Turek For For Management
1i Elect Director Alan L. Wells For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Reverse Stock Split For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend NOL Rights Plan For For Management
6 Provide Right to Call Special Meeting For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
9 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Myra J. Biblowit For Withhold Management
1b Elect Director Louise F. Brady For For Management
1c Elect Director James E. Buckman For Withhold Management
1d Elect Director George Herrera For Withhold Management
1e Elect Director Stephen P. Holmes For Withhold Management
1f Elect Director Brian M. Mulroney For Withhold Management
1g Elect Director Pauline D.E. Richards For Withhold Management
1h Elect Director Michael H. Wargotz For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Amend Omnibus Stock Plan For Against Management
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 16, 2018 Meeting Type: Proxy Contest
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Atkins For For Management
1.2 Elect Director John J. Hagenbuch For Withhold Management
1.3 Elect Director Patricia Mulroy 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 Political Contributions Against For Shareholder
1.1 Management Nominee Betsy Atkins None Do Not Vote Shareholder
1.2 Management Nominee John J. Hagenbuch Withhold Do Not Vote Shareholder
1.3 Management Nominee Patricia Mulroy None Do Not Vote Shareholder
2 Ratify Ernst & Young LLP as Auditors None Do Not Vote Management
3 Advisory Vote to Ratify Named None Do Not Vote Management
Executive Officers' Compensation
4 Report on Political Contributions None Do Not Vote Shareholder
--------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
1h Elect Director James J. Sheppard For For Management
1i Elect Director David A. Westerlund For Withhold 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 For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 17, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DENNIS SEGERS For For Management
1.2 ELECTION OF DIRECTOR: MOSHE N. For For Management
GAVRIELOV
1.3 ELECTION OF DIRECTOR: SAAR GILLAI For For Management
1.4 ELECTION OF DIRECTOR: RONALD S. JANKOV For For Management
1.5 ELECTION OF DIRECTOR: THOMAS H. LEE For For Management
1.6 ELECTION OF DIRECTOR: J. MICHAEL For For Management
PATTERSON
1.7 ELECTION OF DIRECTOR: ALBERT A. For For Management
PIMENTEL
1.8 ELECTION OF DIRECTOR: MARSHALL C. For For Management
TURNER
1.9 ELECTION OF DIRECTOR: ELIZABETH W. For For Management
VANDERSLICE
2. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S 1990 EMPLOYEE ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
3. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S 2007 EQUITY ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
4. PROPOSAL TO RECOMMEND, ON AN ADVISORY 1-Year 1-Year Management
BASIS, THE FREQUENCY OF THE ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
5. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
6. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
EXTERNAL AUDITORS FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------
XL GROUP LTD
Ticker: XL Security ID: G98294104
Meeting Date: JUN 06, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paget L. Alves For For Management
1b Elect Director Michael J. Cavanagh For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Brian C. Cornell For For Management
1e Elect Director Greg Creed For For Management
1f Elect Director Tanya L. Domier For For Management
1g Elect Director Mirian M. Graddick-Weir For For Management
1h Elect Director Thomas C. Nelson For Against Management
1i Elect Director P. Justin Skala For For Management
1j Elect Director Elane B. Stock For For Management
1k Elect Director Robert D. Walter For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
=========================== PIMCO RAE US Small Fund ============================
2U, INC.
Ticker: TWOU Security ID: 90214J101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Maeder For Withhold Management
1.2 Elect Director Robert M. Stavis For Withhold Management
1.3 Elect Director Christopher J. Paucek For Withhold Management
1.4 Elect Director Gregory K. Peters For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: EUGENE R. For For Management
ALLSPACH
1B ELECTION OF DIRECTOR: DAVID G. BIRNEY For For Management
1C ELECTION OF DIRECTOR: CAROL S. EICHER For For Management
1D ELECTION OF DIRECTOR: JOSEPH M. GINGO For For Management
1E ELECTION OF DIRECTOR: LEE D. MEYER For For Management
1F ELECTION OF DIRECTOR: JAMES A. For For Management
MITAROTONDA
1G ELECTION OF DIRECTOR: ERNEST J. NOVAK, For For Management
JR.
1H ELECTION OF DIRECTOR: KATHLEEN M. For For Management
OSWALD
1I ELECTION OF DIRECTOR: ALLEN A. SPIZZO For For Management
2 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING AUGUST 31, 2018.
3 THE APPROVAL, ON AN ADVISORY BASIS, OF 1-Year 1-Year Management
THE FREQUENCY OF HOLDING AN ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
4 THE APPROVAL, ON AN ADVISORY BASIS, OF For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5 THE APPROVAL OF THE COMPANY'S 2017 For For Management
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: JUN 14, 2018 Meeting Type: Special
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Asbjornson For Against Management
1.2 Elect Director Gary D. Fields For Against Management
1.3 Elect Director Angela E. Kouplen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Grant Thornton LLP as Auditors For Against Management
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: AUG 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. ADVISORY PROPOSAL TO APPROVE OUR For For Management
FISCAL 2017 EXECUTIVE COMPENSATION.
3. ADVISORY PROPOSAL ON THE FREQUENCY OF 1-Year 1-Year Management
OUR FUTURE EXECUTIVE COMPENSATION
VOTES.
4. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MAY 31, 2018.
--------------------------------------------------------------------------------
AARON'S, INC.
Ticker: AAN Security ID: 002535300
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy T. Betty For For Management
1.2 Elect Director Douglas C. Curling For For Management
1.3 Elect Director Cynthia N. Day For For Management
1.4 Elect Director Curtis L. Doman For For Management
1.5 Elect Director Walter G. Ehmer For For Management
1.6 Elect Director Hubert L. Harris, Jr. For For Management
1.7 Elect Director John W. Robinson, III For For Management
1.8 Elect Director Ray M. Robinson For Against Management
1.9 Elect Director Robert H. Yanker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF ABAXIS, INC.'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT.
3. TO INDICATE, ON AN ADVISORY BASIS, THE 1-Year 1-Year Management
PREFERRED FREQUENCY OF SHAREHOLDER
ADVISORY VOTES ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION OF BPM LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ABAXIS, INC. FOR
THE FISCAL YEAR ENDING MARCH 31, 2018.
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 07, 2018 Meeting Type: Annual
Record Date: JAN 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Linda Chavez For Against Management
1B. Election of Director: J. Philip For For Management
Ferguson
1C. Election of Director: Art A. Garcia For For Management
1D. Election of Director: Scott Salmirs For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. To approve the Amended and Restated For Against Management
2006 Equity Incentive Plan.
4. Ratification of the selection of KPMG For Against Management
LLP as ABM Industries Incorporated's
independent registered public
accounting firm for fiscal year 2018.
--------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Perot Bissell For For Management
1.2 Elect Director Vicky B. Gregg 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
--------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth F. Bernstein For Against Management
1b Elect Director Douglas Crocker, II For Against Management
1c Elect Director Lorrence T. Kellar For Against Management
1d Elect Director Wendy Luscombe For Against Management
1e Elect Director William T. Spitz For For Management
1f Elect Director Lynn C. Thurber For For Management
1g Elect Director Lee S. Wielansky For Against Management
1h Elect Director C. David Zoba For Against Management
2 Ratify BDO USA, LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Buzzard For For Management
1b Elect Director Kathleen S. Dvorak For For Management
1c Elect Director Boris Elisman For For Management
1d Elect Director Pradeep Jotwani For For Management
1e Elect Director Robert J. Keller For For Management
1f Elect Director Thomas Kroeger For For Management
1g Elect Director Ron Lombardi For For Management
1h Elect Director Graciela Monteagudo For For Management
1i Elect Director Hans Michael Norkus For For Management
1j Elect Director E. Mark Rajkowski For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACI WORLDWIDE, INC.
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet O. Estep For For Management
1.2 Elect Director James C. Hale For For Management
1.3 Elect Director Philip G. Heasley For For Management
1.4 Elect Director Pamela H. Patsley For For Management
1.5 Elect Director Charles E. Peters, Jr. For For Management
1.6 Elect Director David A. Poe For For Management
1.7 Elect Director Adalio T. Sanchez For For Management
1.8 Elect Director Thomas W. Warsop, III 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
--------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC.
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Greene For Withhold Management
1.2 Elect Director Ian Smith For Withhold Management
1.3 Elect Director Catherine D. Strader For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 23, 2018 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
3. VOTE UPON AN AMENDMENT TO THE ACTUANT For For Management
CORPORATION 2017 OMNIBUS INCENTIVE
PLAN.
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
ACUSHNET HOLDINGS CORP.
Ticker: GOLF Security ID: 005098108
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Maher For Withhold Management
1.2 Elect Director Steven Tishman For Withhold Management
1.3 Elect Director Walter "Wally" Uihlein For Withhold Management
2 Declassify the Board of Directors For For Management
3 Amend Certificate of Incorporation to For For Management
Provide Directors May Be Removed With
or Without Cause
4 Amend Right to Call Special Meeting For For Management
5 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 08, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TIMOTHY R. For For Management
CADOGAN
1B. ELECTION OF DIRECTOR: WILLIAM T. For For Management
DILLARD II
1C. ELECTION OF DIRECTOR: SCOTT E. HOWE For For Management
2. APPROVAL OF AN INCREASE IN THE NUMBER For For Management
OF SHARES AVAILABLE FOR ISSUANCE UNDER
THE COMPANY'S AMENDED AND RESTATED
2005 EQUITY COMPENSATION PLAN (THE
"2005 PLAN") AND REAPPROVAL OF THE
2005 PLAN'S PERFORMANCE GOALS
3. ADVISORY (NON-BINDING) VOTE TO APPROVE For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
4. ADVISORY (NON-BINDING) VOTE TO SELECT 1-Year 1-Year Management
THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION
5. RATIFICATION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR FISCAL YEAR 2018
--------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION INC
Ticker: ATGE Security ID: 00737L103
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON THE APPROVAL OF For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. AN ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. APPROVE THE THIRD AMENDED AND RESTATED For For Management
INCENTIVE PLAN OF 2013.
--------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For Withhold Management
1.2 Elect Director H. Fenwick Huss For Withhold Management
1.3 Elect Director William L. Marks For Withhold Management
1.4 Elect Director Gregory J. McCray For For Management
1.5 Elect Director Anthony J. Melone For For Management
1.6 Elect Director Balan Nair For Withhold Management
1.7 Elect Director Jacqueline H. Rice For For Management
1.8 Elect Director Kathryn A. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For For Management
1.2 Elect Director Grant H. Beard For For Management
1.3 Elect Director Ronald C. Foster For For Management
1.4 Elect Director Edward C. Grady For For Management
1.5 Elect Director Thomas M. Rohrs For Withhold Management
1.6 Elect Director John A. Roush For For Management
1.7 Elect Director Yuval Wasserman For For Management
2 Ratify Grant Thornton LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADVANSIX INC.
Ticker: ASIX Security ID: 00773T101
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul E. Huck For Against Management
1b Elect Director Daniel F. Sansone For For Management
1c Elect Director Sharon S. Spurlin For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. Cortinovis For Against Management
1b Elect Director Stephanie A. Cuskley For Against Management
1c Elect Director Walter J. Galvin For For Management
1d Elect Director Rhonda Germany Ballintyn For For Management
1e Elect Director Charles R. Gordon For Against Management
1f Elect Director Juanita H. Hinshaw For Against Management
1g Elect Director M. Richard Smith For For Management
1h Elect Director Alfred L. Woods For Against Management
1i Elect Director Phillip D. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS
4. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC.
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Baudouin For For Management
1b Elect Director Raymond E. Johns, Jr. For For Management
1c Elect Director Joseph C. Hete For Against Management
1d Elect Director Randy D. Rademacher For Against Management
1e Elect Director J. Christopher Teets For For Management
1f Elect Director Jeffrey J. Vorholt For Against Management
2 Approve Increase in Size of Board For For Management
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Increase Authorized Common Stock For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AIRCASTLE LIMITED
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giovanni Bisignani For For Management
1.2 Elect Director Takayuki Sakakida For Withhold Management
1.3 Elect Director Gentaro Toya For Withhold Management
1.4 Elect Director Peter V. Ueberroth For Withhold Management
2 Approve Ernst & Young, LLP as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3a Adopt Majority Voting for Election of For Against Management
Directors
3b Amend Advance Notice Provisions for For For Management
Shareholder Proposals and Director
Nominations
3c Eliminate Provisions Related to For For Management
Fortress Investment III LP and Modify
Certain Additional Provisions to
Reflect Changes in Bermuda Law
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: JUL 19, 2017 Meeting Type: Special
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF APRIL 24, 2017, BY
AND AMONG FRESENIUS KABI AG, QUERCUS
ACQUISITION, INC., AKORN, INC. AND,
SOLELY FOR PURPOSES OF ARTICLE VIII
THEREIN, FRESENIUS SE & CO. KGAA.
2. TO APPROVE, BY NON-BINDING, ADVISORY For For Management
VOTE, THE COMPENSATION THAT MAY BE
PAID OR MAY BECOME PAYABLE TO AKORN,
INC.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH, OR FOLLOWING, THE
CONSUMMATION OF THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING TO A LATER DATE OR
TIME, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF T
--------------------------------------------------------------------------------
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 Against 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 For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cassidy, Jr. For Withhold Management
1.2 Elect Director Edgar G. Hotard For Withhold Management
1.3 Elect Director Erland E. Kailbourne For Withhold Management
1.4 Elect Director Katharine L. Plourde For For Management
1.5 Elect Director John R. Scannell For Withhold Management
1.6 Elect Director Christine L. Standish For Withhold Management
1.7 Elect Director A. William Higgins For Withhold Management
1.8 Elect Director Kenneth W. Krueger For For Management
1.9 Elect Director Olivier M. Jarrault For Withhold Management
1.10 Elect Director Lee C. Wortham For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
--------------------------------------------------------------------------------
ALERE INC.
Ticker: ALR Security ID: 01449J105
Meeting Date: JUL 07, 2017 Meeting Type: Special
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JANUARY 30, 2016
(THE "ORIGINAL MERGER AGREEMENT"), AS
AMENDED BY THE AMENDMENT TO AGREEMENT
AND PLAN OF MERGER, DATED AS OF APRIL
13, 2017 (THE "MERGER AGREEMENT
AMENDMENT") BY AND AMONG ABBOTT LABOR
2. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION THAT MAY BE
PAID OR MAY BECOME PAYABLE TO ALERE
INC.S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH, OR FOLLOWING, THE
CONSUMMATION OF THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
3. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING TO A LATER DATE OR
TIME, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF T
--------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014491104
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. A PROPOSAL TO APPROVE THE AGREEMENT For For Management
AND PLAN OF MERGER, DATED AS OF JULY
10, 2017, BY AND AMONG ALEXANDER &
BALDWIN, INC., ALEXANDER & BALDWIN
REIT HOLDINGS, INC. AND A&B REIT
MERGER CORPORATION
2. A PROPOSAL TO APPROVE, IF NECESSARY, For For Management
AN ADJOURNMENT OF THE SPECIAL MEETING
IN ORDER TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF PROPOSAL 1
--------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014491104
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Benjamin For For Management
1.2 Elect Director W. Allen Doane For For Management
1.3 Elect Director Robert S. Harrison For For Management
1.4 Elect Director David C. Hulihee For For Management
1.5 Elect Director Stanley M. Kuriyama For For Management
1.6 Elect Director Thomas A. Lewis, Jr. For For Management
1.7 Elect Director Douglas M. Pasquale For For Management
1.8 Elect Director Michele K. Saito For For Management
1.9 Elect Director Jenai S. Wall For For Management
1.10 Elect Director Eric K. Yeaman 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
--------------------------------------------------------------------------------
ALEXANDER'S, INC.
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Mandelbaum For Withhold Management
1.2 Elect Director Arthur I. Sonnenblick For Withhold Management
1.3 Elect Director Richard R. West For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert J. Carlisle For For Management
1.2 Elect Director Diane C. Creel For Against Management
1.3 Elect Director John R. Pipski For For Management
1.4 Elect Director James E. Rohr 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
--------------------------------------------------------------------------------
ALLEGIANCE BANCSHARES, INC.
Ticker: ABTX Security ID: 01748H107
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ivany For For Management
1.2 Elect Director William 'Nick' S. For Withhold Management
Nichols, III
1.3 Elect Director Steven F. Retzloff For For Management
1.4 Elect Director Raimundo Riojas E. For For Management
1.5 Elect Director Fred S. Robertson For For Management
1.6 Elect Director Ramon A. Vitulli, III For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maurice J. Gallagher, For For Management
Jr.
1B Elect Director Montie Brewer For For Management
1C Elect Director Gary Ellmer For Against Management
1D Elect Director Linda A. Marvin For Against Management
1E Elect Director Charles W. Pollard For Against Management
1F Elect Director John Redmond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn W. Dindo For For Management
1b Elect Director Sidney W. Emery, Jr. For Against Management
1c Elect Director George G. Goldfarb For For Management
1d Elect Director James S. Haines, Jr. For For Management
1e Elect Director Alan R. Hodnik For Against Management
1f Elect Director James J. Hoolihan For Against Management
1g Elect Director Heidi E. Jimmerson For Against Management
1h Elect Director Madeleine W. Ludlow For Against Management
1i Elect Director Susan K. Nestegard For For Management
1j Elect Director Douglas C. Neve For Against Management
1k Elect Director Robert P. Powers For For Management
1l Elect Director Leonard C. Rodman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL, INC.
Ticker: AOI Security ID: 018772301
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2018.
3. ADOPTION OF A RESOLUTION APPROVING, ON For For Management
AN ADVISORY BASIS, THE COMPENSATION
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. THE SELECTION, ON AN ADVISORY BASIS, 1-Year 1-Year Management
OF THE FREQUENCY OF FUTURE SHAREHOLDER
ADVISORY VOTES TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Management
REQUESTING THAT THE COMPANY PREPARE A
REPORT ON THE COMPANY'S POTENTIAL
PARTICIPATION IN THE MEDIATION OF
ALLEGED HUMAN RIGHTS VIOLATIONS.
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mara G. Aspinall For For Management
1B Elect Director Paul M. Black For For Management
1C Elect Director P. Gregory Garrison For For Management
1D Elect Director Jonathan J. Judge For For Management
1E Elect Director Michael A. Klayko For For Management
1F Elect Director Yancey L. Spruill For For Management
1G Elect Director Dave B. Stevens For For Management
1H Elect Director David D. Stevens For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALMOST FAMILY, INC.
Ticker: AFAM Security ID: 020409108
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of November 15, 2017
(the "merger agreement"), by and among
LHC, Inc. ("LHC"), Almost Family and
Hammer Merger Sub, Inc., a wholly
owned subsidiary of LHC.
2. To approve, on a non-binding advisory For Against Management
basis, specific compensatory
arrangements relating to the merger
between Almost Family and its named
executive officers.
3. To approve any motion to adjourn the For For Management
Almost Family special meeting, if
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes to adopt the merger
agreement.
--------------------------------------------------------------------------------
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
Ticker: AOSL Security ID: G6331P104
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO APPROVE AN AMENDMENT TO OUR For For Management
BYE-LAWS TO INCREASE THE NUMBER OF
AUTHORIZED COMMON SHARES FROM
50,000,000 SHARES TO 100,000,000
SHARES.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAME EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
4. TO APPROVE, ON AN ADVISORY BASIS, THE 1-Year 1-Year Management
FREQUENCY OF THE ADVISORY SHAREHOLDER
VOTE ON THE COMPENSATION OF OUR NAME
EXECUTIVE OFFICERS.
5. TO APPROVE AND RATIFY THE APPOINTMENT For For Management
OF GRANT THORNTON, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY, AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO DETERMINE ITS
REMUNERATION FOR THE FISCAL YEAR
ENDING JUNE 30, 2018.
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP.
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For Withhold Management
1.2 Elect Director Carl R. Christenson For Withhold Management
1.3 Elect Director Lyle G. Ganske For For Management
1.4 Elect Director Margot L. Hoffman For For Management
1.5 Elect Director Michael S. Lipscomb For For Management
1.6 Elect Director Larry P. McPherson For Withhold Management
1.7 Elect Director Thomas W. Swidarski For For Management
1.8 Elect Director James H. Woodward, Jr. For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMAG PHARMACEUTICALS, INC.
Ticker: AMAG Security ID: 00163U106
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William K. Heiden For For Management
1b Elect Director Barbara Deptula For For Management
1c Elect Director John A. Fallon For For Management
1d Elect Director Robert J. Perez For For Management
1e Elect Director Lesley Russell For For Management
1f Elect Director Gino Santini For For Management
1g Elect Director Davey S. Scoon For Against Management
1h Elect Director James R. Sulat For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: AMBC Security ID: 023139884
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander D. Greene For For Management
1.2 Elect Director Ian D. Haft For For Management
1.3 Elect Director David L. Herzog For For Management
1.4 Elect Director Joan Lamm-Tennant For For Management
1.5 Elect Director Claude LeBlanc For For Management
1.6 Elect Director C. James Prieur For For Management
1.7 Elect Director Jeffrey S. Stein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
AMBARELLA, INC.
Ticker: AMBA Security ID: G037AX101
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hsiao-Wuen Hon For For Management
1.2 Elect Director Christopher B. Paisley For For Management
1.3 Elect Director Andrew W. Verhalen For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMC ENTERTAINMENT HOLDINGS, INC.
Ticker: AMC Security ID: 00165C104
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Hill For For Management
1.2 Elect Director Maojun 'John' Zeng For Withhold Management
1.3 Elect Director Howard W. 'Hawk' Koch, For Withhold Management
Jr.
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMC NETWORKS INC.
Ticker: AMCX Security ID: 00164V103
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan F. Miller For For Management
1.2 Elect Director Leonard Tow For For Management
1.3 Elect Director David E. Van Zandt For For Management
1.4 Elect Director Carl E. Vogel For For Management
1.5 Elect Director Robert C. Wright 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 Three One Year Management
Years
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Linda J. Hall For For Management
1B Elect Director Julie D. Klapstein For For Management
1C Elect Director Paul B. Kusserow For For Management
1D Elect Director Richard A. Lechleiter For For Management
1E Elect Director Jake L. Netterville For Withhold Management
1F Elect Director Bruce D. Perkins For For Management
1G Elect Director Jeffrey A. Rideout For For Management
1H Elect Director Donald A. Washburn For Withhold Management
1I Elect Director Nathaniel M. Zilkha For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC.
Ticker: CRMT Security ID: 03062T105
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RAY C. DILLON For For Management
1.2 ELECTION OF DIRECTOR: DANIEL J. For For Management
ENGLANDER
1.3 ELECTION OF DIRECTOR: WILLIAM H. For For Management
HENDERSON
1.4 ELECTION OF DIRECTOR: EDDIE L. HIGHT For For Management
1.5 ELECTION OF DIRECTOR: ROBERT CAMERON For For Management
SMITH
1.6 ELECTION OF DIRECTOR: JIM VON GREMP For For Management
1.7 ELECTION OF DIRECTOR: JEFFREY A. For For Management
WILLIAMS
2. TO APPROVE AN ADVISORY RESOLUTION For For Management
REGARDING THE COMPANY'S COMPENSATION
OF ITS NAMED EXECUTIVE OFFICERS.
3. TO DETERMINE THE FREQUENCY WITH WHICH 1-Year 1-Year Management
STOCKHOLDERS WILL CONSIDER AND APPROVE
AN ADVISORY VOTE ON THE COMPANY'S
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE SELECTION OF GRANT For For Management
THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 30, 2018.
--------------------------------------------------------------------------------
AMERICAN ASSETS TRUST, INC.
Ticker: AAT Security ID: 024013104
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest S. Rady For For Management
1.2 Elect Director Larry E. Finger For Withhold Management
1.3 Elect Director Duane A. Nelles For Withhold Management
1.4 Elect Director Thomas S. Olinger For Withhold Management
1.5 Elect Director Robert S. Sullivan For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Dauch For For Management
1.2 Elect Director William L. Kozyra For For Management
1.3 Elect Director Peter D. Lyons For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Cushing For For Management
1.2 Elect Director David S. Mulcahy For For Management
1.3 Elect Director A.J. Strickland, III For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN OUTDOOR BRANDS CORPORATION
Ticker: AOBC Security ID: 02874P103
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO PROVIDE A NON-BINDING ADVISORY VOTE For For Management
ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS FOR FISCAL 2017
("SAY-ON-PAY").
3. TO PROVIDE A NON-BINDING ADVISORY VOTE 1-Year 1-Year Management
ON THE FREQUENCY OF FUTURE NON-BINDING
ADVISORY VOTES ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS
("SAY-ON-FREQUENCY").
4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT OF OUR COMPANY FOR THE
FISCAL YEAR ENDING APRIL 30, 2018.
--------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric C. Andersen For Against Management
1b Elect Director Wallace E. Boston, Jr. For For Management
1c Elect Director Barbara G. Fast For For Management
1d Elect Director Jean C. Halle For Against Management
1e Elect Director Barbara 'Bobbi' L. For Against Management
Kurshan
1f Elect Director Timothy J. Landon For Against Management
1g Elect Director William G. Robinson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Anderson For Withhold Management
1.2 Elect Director Sarah J. Anderson For For Management
1.3 Elect Director Anne M. Holloway For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Dale Ezzell For For Management
1.2 Elect Director Leo J. Hill For For Management
1.3 Elect Director Jimmy D. Veal For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERISAFE, INC.
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Garcia For For Management
1.2 Elect Director Millard E. Morris For Withhold Management
1.3 Elect Director Randall E. Roach For Withhold Management
2 Amend Non-Employee Director Restricted For Against Management
Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For Withhold Management
1.2 Elect Director Stephen D. Kelley For Withhold Management
1.3 Elect Director Douglas A. Alexander For For Management
1.4 Elect Director Roger A. Carolin For Withhold Management
1.5 Elect Director Winston J. Churchill For Withhold Management
1.6 Elect Director John T. Kim For Withhold Management
1.7 Elect Director Susan Y. Kim For Withhold Management
1.8 Elect Director MaryFrances McCourt For For Management
1.9 Elect Director Robert R. Morse For For Management
1.10 Elect Director David N. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AMN Security ID: 001744101
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark G. Foletta For For Management
1.2 Elect Director R. Jeffrey Harris For Against Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Martha H. Marsh For For Management
1.5 Elect Director Susan R. Salka For Against Management
1.6 Elect Director Andrew M. Stern For Against Management
1.7 Elect Director Paul E. Weaver For Against Management
1.8 Elect Director Douglas D. Wheat For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC.
Ticker: AFSI Security ID: 032359309
Meeting Date: JUN 21, 2018 Meeting Type: Proxy Contest
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
1 Approve Merger Agreement Against Do Not Vote Management
2 Adjourn Meeting Against Do Not Vote Management
--------------------------------------------------------------------------------
ANALOGIC CORPORATION
Ticker: ALOG Security ID: 032657207
Meeting Date: DEC 01, 2017 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BERNARD C. BAILEY For For Management
1B. ELECTION OF DIRECTOR: JEFFREY P. BLACK For For Management
1C. ELECTION OF DIRECTOR: JAMES J. JUDGE For For Management
1D. ELECTION OF DIRECTOR: MICHAEL T. MODIC For For Management
1E. ELECTION OF DIRECTOR: STEPHEN A. ODLAND For For Management
1F. ELECTION OF DIRECTOR: FRED B. PARKS For For Management
1G. ELECTION OF DIRECTOR: JOSEPH E. For For Management
WHITTERS
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JULY 31, 2018.
3. TO HOLD AN ADVISORY VOTE ON NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. TO HOLD AN ADVISORY VOTE TO APPROVE 1-Year 1-Year Management
THE FREQUENCY OF FUTURE NAMED
EXECUTIVE OFFICER COMPENSATION
ADVISORY VOTES.
--------------------------------------------------------------------------------
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 For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS ANGIODYNAMICS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2018.
3. SAY-ON-PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1-Year 1-Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For Withhold Management
1.2 Elect Director Frederic F. Brace For Withhold Management
1.3 Elect Director Linda Walker Bynoe For Withhold Management
1.4 Elect Director Robert J. Eck For Withhold Management
1.5 Elect Director William A. Galvin For Withhold Management
1.6 Elect Director F. Philip Handy For Withhold Management
1.7 Elect Director Melvyn N. Klein For Withhold Management
1.8 Elect Director George Munoz For Withhold Management
1.9 Elect Director Scott R. Peppet For For Management
1.10 Elect Director Valarie L. Sheppard For Withhold Management
1.11 Elect Director Stuart M. Sloan For Withhold Management
1.12 Elect Director Samuel Zell For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
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 For Management
1.6 Elect Director Joseph E. McAdams For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For Against Management
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard P. Aldrich For Withhold Management
1.2 Elect Director Herbert K. Parker For For Management
1.3 Elect Director Joseph F. Puishys For Withhold Management
2 Elect Director Lloyd E. Johnson For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
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 Withhold Management
1.4 Elect Director Eric L. Press For For Management
1.5 Elect Director Scott S. Prince For Withhold Management
1.6 Elect Director Stuart A. Rothstein For For Management
1.7 Elect Director Michael E. Salvati For Withhold 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 24, 2017 Meeting Type: Annual
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. SAY ON PAY - TO APPROVE, THROUGH A For For Management
NONBINDING ADVISORY VOTE, THE
COMPENSATION OF APPLIED'S NAMED
EXECUTIVE OFFICERS.
3. SAY ON PAY FREQUENCY - TO APPROVE, 1-Year 1-Year Management
THROUGH A NONBINDING ADVISORY VOTE,
THE FREQUENCY OF THE ADVISORY VOTE ON
THE COMPENSATION OF APPLIED'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC.
Ticker: ABR Security ID: 038923108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Helmreich For Withhold Management
1.2 Elect Director William C. Green For Withhold Management
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ARCBEST CORPORATION
Ticker: ARCB Security ID: 03937C105
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduardo F. Conrado For For Management
1.2 Elect Director Stephen E. Gorman For For Management
1.3 Elect Director Michael P. Hogan For For Management
1.4 Elect Director William M. Legg For Withhold Management
1.5 Elect Director Kathleen D. McElligott For For Management
1.6 Elect Director Judy R. McReynolds For For Management
1.7 Elect Director Craig E. Philip For For Management
1.8 Elect Director Steven L. Spinner For For Management
1.9 Elect Director Janice E. Stipp 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 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ARCHROCK INC.
Ticker: AROC Security ID: 03957W106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2.1 Elect Director Anne-Marie N. Ainsworth For For Management
2.2 Elect Director Wendell R. Brooks For For Management
2.3 Elect Director D. Bradley Childers For For Management
2.4 Elect Director Gordon T. Hall For Withhold Management
2.5 Elect Director Frances Powell Hawes For For Management
2.6 Elect Director J.W.G. "Will" For Withhold Management
Honeybourne
2.7 Elect Director James H. Lytal For For Management
2.8 Elect Director Mark A. McCollum For For Management
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
ARGAN, INC.
Ticker: AGX Security ID: 04010E109
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rainer H. Bosselmann For Withhold Management
1.2 Elect Director Cynthia A. Flanders For Withhold Management
1.3 Elect Director Peter W. Getsinger For For Management
1.4 Elect Director William F. Griffin, Jr. For Withhold Management
1.5 Elect Director John R. Jeffrey, Jr. For For Management
1.6 Elect Director William F. Leimkuhler For Withhold Management
1.7 Elect Director W.G. Champion Mitchell For Withhold Management
1.8 Elect Director James W. Quinn For Withhold Management
1.9 Elect Director Brian R. Sherras For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ARLINGTON ASSET INVESTMENT CORP.
Ticker: AI Security ID: 041356205
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For Against Management
1.2 Elect Director Daniel J. Altobello For Against Management
1.3 Elect Director Daniel E. Berce For For Management
1.4 Elect Director David W. Faeder For For Management
1.5 Elect Director Peter A. Gallagher For Against Management
1.6 Elect Director Ralph S. Michael, III For Against Management
1.7 Elect Director Anthony P. Nader, III For For Management
1.8 Elect Director J. Rock Tonkel, Jr. For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARMSTRONG FLOORING, INC.
Ticker: AFI Security ID: 04238R106
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen S. Lane For For Management
1b Elect Director Jeffrey Liaw For For Management
1c Elect Director Donald R. Maier For For Management
1d Elect Director Michael W. Malone For For Management
1e Elect Director James J. O'Connor For For Management
1f Elect Director Jacob H. Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
EXECUTIVE COMPENSATION PROGRAM.
4. TO APPROVE, ON AN ADVISORY BASIS, THE 1-Year 1-Year Management
FREQUENCY WITH WHICH SHAREHOLDERS WILL
BE PRESENTED WITH THE NON-BINDING
PROPOSAL TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS (EVERY
1, 2 OR 3 YEARS).
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Ticker: APAM Security ID: 04316A108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew R. Barger For For Management
1.2 Elect Director Seth W. Brennan For Withhold Management
1.3 Elect Director Eric R. Colson For For Management
1.4 Elect Director Tench Coxe For Withhold Management
1.5 Elect Director Stephanie G. DiMarco For For Management
1.6 Elect Director Jeffrey A. Joerres For Withhold Management
1.7 Elect Director Andrew A. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bridget Ryan-Berman For For Management
1.2 Elect Director Dennis E. Clements For Withhold Management
1.3 Elect Director David W. Hult For Withhold Management
1.4 Elect Director Eugene S. Katz For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DAVID JAFFE For For Management
1.2 ELECTION OF DIRECTOR: KATE BUGGELN For For Management
1.3 ELECTION OF DIRECTOR: CARL RUBIN For For Management
2. PROPOSAL TO APPROVE THE ASCENA RETAIL For For Management
GROUP, INC. EMPLOYEE STOCK PURCHASE
PLAN, (AMENDED AND RESTATED EFFECTIVE
AS OF JANUARY 1, 2018).
3. PROPOSAL TO APPROVE, BY NON-BINDING For For Management
VOTE, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
DURING FISCAL YEAR 2017.
4. PROPOSAL TO RECOMMEND, BY NON-BINDING 1-Year 1-Year Management
VOTE, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
5. PROPOSAL TO RATIFY DELOITTE & TOUCHE For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING AUGUST 4, 2018.
--------------------------------------------------------------------------------
ASGN INCORPORATED
Ticker: ASGN Security ID: 00191U102
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy M. Jones For Against Management
1.2 Elect Director Mariel A. Joliet For Against Management
1.3 Elect Director Marty R. Kittrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monty J. Bennett For For Management
1.2 Elect Director Benjamin J. Ansell For For Management
1.3 Elect Director Amish Gupta For For Management
1.4 Elect Director Kamal Jafarnia For For Management
1.5 Elect Director Frederick J. Kleisner For For Management
1.6 Elect Director Sheri L. Pantermuehl For For Management
1.7 Elect Director Alan L. Tallis For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASB Security ID: 045487105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Michael T. Crowley, Jr. For For Management
1.3 Elect Director Philip B. Flynn For For Management
1.4 Elect Director R. Jay Gerken For For Management
1.5 Elect Director Judith P. Greffin For For Management
1.6 Elect Director William R. Hutchinson For For Management
1.7 Elect Director Robert A. Jeffe For For Management
1.8 Elect Director Eileen A. Kamerick For Withhold Management
1.9 Elect Director Gale E. Klappa For For Management
1.10 Elect Director Richard T. Lommen For Withhold Management
1.11 Elect Director Cory L. Nettles For For Management
1.12 Elect Director Karen T. van Lith For Withhold Management
1.13 Elect Director John 'Jay' B. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel K. Frierson For Withhold Management
1.2 Elect Director Glen E. Tellock For Withhold Management
1.3 Elect Director James B. Baker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ATLANTIC POWER CORPORATION
Ticker: AT Security ID: 04878Q863
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving R. Gerstein For Withhold Management
1.2 Elect Director R. Foster Duncan For For Management
1.3 Elect Director Kevin T. Howell For For Management
1.4 Elect Director Gilbert S. Palter For For Management
1.5 Elect Director James J. Moore, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For Withhold Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For Against Management
1.2 Elect Director Timothy J. Bernlohr For Against Management
1.3 Elect Director Charles F. Bolden, Jr. For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director Bobby J. Griffin For For Management
1.6 Elect Director Carol B. Hallett For Against Management
1.7 Elect Director Jane H. Lute For For Management
1.8 Elect Director Duncan J. McNabb For For Management
1.9 Elect Director Sheila A. Stamps For For Management
1.10 Elect Director John K. Wulff For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ATN INTERNATIONAL, INC.
Ticker: ATNI Security ID: 00215F107
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin L. Budd For Against Management
1b Elect Director Bernard J. Bulkin For For Management
1c Elect Director Michael T. Flynn For For Management
1d Elect Director Richard J. Ganong For For Management
1e Elect Director John C. Kennedy For For Management
1f Elect Director Liane J. Pelletier For For Management
1g Elect Director Michael T. Prior For For Management
1h Elect Director Charles J. Roesslein For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: OCT 05, 2017 Meeting Type: Special
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 29, 2017, BY
AND AMONG ENSCO PLC, ECHO MERGER SUB
LLC, A WHOLLY OWNED SUBSIDIARY OF
ENSCO, AND ATWOOD, AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME, AND
THE TRANSACTIONS CONTEMPLATED THERE
2. TO APPROVE AN ADVISORY (NON-BINDING) For For Management
VOTE ON THE SPECIFIED COMPENSATION
THAT MAY BE RECEIVED BY ATWOOD'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, INCLUDING THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING OF SHAREHOLDERS OF
ATWOOD, IF NECESSARY OR ADVISABLE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
PROPOSAL 1 OR TAKE ANY OTHER ACTION IN
CONNECTION WITH THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy Hawthorne For Against Management
1b Elect Director John H. Park For For Management
1c Elect Director Peter M. Westley For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVISTA CORP.
Ticker: AVA Security ID: 05379B107
Meeting Date: NOV 21, 2017 Meeting Type: Special
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER (THE "MERGER
AGREEMENT"), DATED JULY 19, 2017, BY
AND AMONG HYDRO ONE LIMITED, OLYMPUS
CORP., OLYMPUS HOLDING CORP. AND THE
COMPANY AND THE PLAN OF MERGER SET
FORTH THEREIN.
2. PROPOSAL TO APPROVE A NONBINDING, For For Management
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BE PAID OR MAY
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH,
OR FOLLOWING, THE CONSUMMATION OF THE
MERGER.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER
AGREEMENT AND THE PLAN OF MERGER SET
FORTH THER
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erik J. Anderson For Against Management
1b Elect Director Kristianne Blake For Against Management
1c Elect Director Donald C. Burke For For Management
1d Elect Director Rebecca A. Klein For For Management
1e Elect Director Scott H. Maw For For Management
1f Elect Director Scott L. Morris For Against Management
1g Elect Director Marc F. Racicot For For Management
1h Elect Director Heidi B. Stanley For Against Management
1i Elect Director R. John Taylor For Against Management
1j Elect Director Dennis P. Vermillion For Against Management
1k Elect Director Janet D. Widmann 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
--------------------------------------------------------------------------------
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. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2018.
3. AN ADVISORY VOTE ON THE COMPENSATION For For Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. AN ADVISORY VOTE ON THE FREQUENCY OF 3-Years 1-Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 11, 2017 Meeting Type: Annual
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. APPROVAL OF ADVISORY VOTE ON AZZ'S For For Management
EXECUTIVE COMPENSATION PROGRAM.
3. RATIFICATION OF THE APPOINTMENT OF BDO For For Management
USA, LLP AS AZZ'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING FEBRUARY 28,
2018.
--------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker: BGS Security ID: 05508R106
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DeAnn L. Brunts For For Management
1.2 Elect Director Robert C. Cantwell For Against Management
1.3 Elect Director Charles F. Marcy For For Management
1.4 Elect Director Robert D. Mills For For Management
1.5 Elect Director Dennis M. Mullen For Against Management
1.6 Elect Director Cheryl M. Palmer For For Management
1.7 Elect Director Alfred Poe For Against Management
1.8 Elect Director Stephen C. Sherrill For Against Management
1.9 Elect Director David L. Wenner For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
BABCOCK & WILCOX ENTERPRISES, INC.
Ticker: BW Security ID: 05614L100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Thomas A. Christopher For For Management
2b Elect Director Brian R. Kahn For For Management
2c Elect Director Leslie C. Kass For For Management
3a Elect Director Thomas A. Christopher For For Management
3b Elect Director Brian R. Kahn For For Management
3c Elect Director Leslie C. Kass For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Coombs For For Management
1.2 Elect Director Daniel E. Knutson For For Management
2 Ratify RSM US LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC.
Ticker: BANC Security ID: 05990K106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bonnie G. Hill For For Management
1.2 Elect Director W. Kirk Wycoff For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Articles of Incorporation to For For Management
Eliminate Ability of the Board to
Change Number of Authorized Shares
Without Stockholder Approval
--------------------------------------------------------------------------------
BANCFIRST CORPORATION
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Brand For Withhold Management
1.2 Elect Director C.L. Craig, Jr. For Withhold Management
1.3 Elect Director James R. Daniel For Withhold Management
1.4 Elect Director F. Ford Drummond For For Management
1.5 Elect Director Joseph Ford For For Management
1.6 Elect Director David R. Harlow For Withhold Management
1.7 Elect Director William O. Johnstone For Withhold Management
1.8 Elect Director Frank Keating For For Management
1.9 Elect Director Dave R. Lopez For For Management
1.10 Elect Director W. Scott Martin For For Management
1.11 Elect Director Tom H. McCasland, III For Withhold Management
1.12 Elect Director Ronald J. Norick For Withhold Management
1.13 Elect Director David E. Rainbolt For Withhold Management
1.14 Elect Director H.E. Rainbolt For Withhold Management
1.15 Elect Director Michael S. Samis For Withhold Management
1.16 Elect Director Darryl Schmidt For Withhold Management
1.17 Elect Director Natalie Shirley For For Management
1.18 Elect Director Robin Smith For For Management
1.19 Elect Director Michael K. Wallace For Withhold Management
1.20 Elect Director Gregory G. Wedel For For Management
1.21 Elect Director G. Rainey Williams, Jr. For Withhold Management
2 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANCORPSOUTH BANK
Ticker: BXS Security ID: 05971J102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Campbell, III For For Management
1.2 Elect Director Keith J. Jackson For For Management
1.3 Elect Director Larry G. Kirk For Withhold Management
1.4 Elect Director Guy W. Mitchell, III For Withhold Management
1.5 Elect Director Donald R. Grobowsky For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: SEP 27, 2017 Meeting Type: Special
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF RESOLUTION TO APPROVE THE For For Management
AMENDED AND RESTATED AGREEMENT AND
PLAN OF REORGANIZATION.
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For Against Management
1.2 Elect Director Mary G. F. Bitterman For Against Management
1.3 Elect Director Mark A. Burak For For Management
1.4 Elect Director Clinton R. Churchill For Against Management
1.5 Elect Director Peter S. Ho For Against Management
1.6 Elect Director Robert Huret For Against Management
1.7 Elect Director Kent T. Lucien For Against Management
1.8 Elect Director Alicia E. Moy For For Management
1.9 Elect Director Victor K. Nichols For For Management
1.10 Elect Director Barbara J. Tanabe For Against Management
1.11 Elect Director Raymond P. Vara, Jr. For For Management
1.12 Elect Director Robert W. Wo 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
--------------------------------------------------------------------------------
BANKRATE, INC.
Ticker: RATE Security ID: 06647F102
Meeting Date: SEP 13, 2017 Meeting Type: Special
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 2, 2017 (AS
IT MAY BE AMENDED FROM TIME TO TIME,
THE "MERGER AGREEMENT"), BY AND AMONG
BANKRATE, INC., A DELAWARE CORPORATION
(THE "COMPANY"), RED VENTURES HOLDCO,
LP, A NORTH CAROLINA LIMITED PA
2. TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, CERTAIN
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER
3. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT
OR IN THE ABSE
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kanas For For Management
1.2 Elect Director Rajinder P. Singh For For Management
1.3 Elect Director Tere Blanca For For Management
1.4 Elect Director Eugene F. DeMark For For Management
1.5 Elect Director Michael J. Dowling For For Management
1.6 Elect Director Douglas J. Pauls For For Management
1.7 Elect Director A. Gail Prudenti For For Management
1.8 Elect Director William S. Rubenstein For For Management
1.9 Elect Director Sanjiv Sobti For For Management
1.10 Elect Director Lynne Wines 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberto R. Herencia For For Management
1.2 Elect Director John R. Layman For Against Management
1.3 Elect Director David I. Matson For For Management
1.4 Elect Director Kevin F. Riordan For For Management
1.5 Elect Director Terry Schwakopf For For Management
1.6 Elect Director Gordon E. Budke For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Moss Adams LLP as Auditors For Against Management
--------------------------------------------------------------------------------
BARNES & NOBLE EDUCATION, INC.
Ticker: BNED Security ID: 06777U101
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: AUG 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO APPROVE AN AMENDMENT TO THE AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS AND PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS BEGINNING
WITH THE 2018 ANNUAL MEETING OF
STOCKHOLDERS.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
APRIL 28, 2018.
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
4. RE-APPROVAL OF THE PERFORMANCE GOALS For For Management
SET FORTH IN THE COMPANY'S AMENDED AND
RESTATED 2009 INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
APRIL 28, 2018
6. VOTE TO APPROVE AMENDMENTS TO OUR For For Management
CERTIFICATE OF INCORPORATION AND
BY-LAWS TO DECLASSIFY THE BOARD
7. VOTE TO APPROVE AN AMENDMENT TO OUR For For Management
BY-LAWS TO IMPLEMENT MAJORITY VOTING
IN UNCONTESTED DIRECTOR ELECTIONS
--------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas O. Barnes For Against Management
1b Elect Director Elijah K. Barnes For For Management
1c Elect Director Gary G. Benanav For Against Management
1d Elect Director Patrick J. Dempsey For Against Management
1e Elect Director Richard J. Hipple For For Management
1f Elect Director Thomas J. Hook For For Management
1g Elect Director Mylle H. Mangum For Against Management
1h Elect Director Hans-Peter Manner For Against Management
1i Elect Director Hassell H. McClellan For For Management
1j Elect Director William J. Morgan For Against Management
1k Elect Director Anthony V. Nicolosi For For Management
1l Elect Director JoAnna L. Sohovich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC.
Ticker: BAS Security ID: 06985P209
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy H. Day For Withhold Management
1.2 Elect Director John Jackson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC.
Ticker: BSET Security ID: 070203104
Meeting Date: MAR 07, 2018 Meeting Type: Annual
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending November 24, 2018.
3. PROPOSAL to consider and act on an For For Management
advisory vote regarding the approval
of compensation paid to certain
executive officers.
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To ratify the selection of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending September 30,
2018 (Proposal No. 2)
3. To approve the compensation for our For For Management
named executive officers as presented
in the Compensation Discussion and
Analysis, the compensation tables, and
the related disclosures contained in
the accompanying proxy statement on a
non-binding, advisory basis (Pro
--------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q881
Meeting Date: FEB 01, 2018 Meeting Type: Annual
Record Date: DEC 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELIZABETH S. For For Management
ACTON
1B. ELECTION OF DIRECTOR: LAURENT ALPERT For For Management
1C. ELECTION OF DIRECTOR: BRIAN C. BEAZER For For Management
1D. ELECTION OF DIRECTOR: PETER G. For For Management
LEEMPUTTE
1E. ELECTION OF DIRECTOR: ALLAN P. MERRILL For For Management
1F. ELECTION OF DIRECTOR: PETER M. ORSER For For Management
1G. ELECTION OF DIRECTOR: NORMA A. For For Management
PROVENCIO
1H. ELECTION OF DIRECTOR: DANNY R. SHEPHERD For For Management
1I. ELECTION OF DIRECTOR: STEPHEN P. For For Management
ZELNAK, JR.
2. THE RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP BY THE AUDIT
COMMITTEE OF OUR BOARD OF DIRECTORS AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2018.
3. A NON-BINDING ADVISORY VOTE REGARDING For For Management
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, COMMONLY
REFERRED TO AS A "SAY ON PAY" PROPOSAL.
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Aldrich For Against Management
1b Elect Director Lance C. Balk For Against Management
1c Elect Director Steven W. Berglund For For Management
1d Elect Director Diane D. Brink For For Management
1e Elect Director Judy L. Brown For For Management
1f Elect Director Bryan C. Cressey For Against Management
1g Elect Director Jonathan C. Klein For For Management
1h Elect Director George E. Minnich For For Management
1i Elect Director John M. Monter For Against Management
1j Elect Director John S. Stroup For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carlson For For Management
1.2 Elect Director Douglas G. Duncan For Withhold Management
1.3 Elect Director Robert K. Gifford For For Management
1.4 Elect Director Kenneth T. Lamneck For For Management
1.5 Elect Director Jeffrey S. McCreary For For Management
1.6 Elect Director David W. Scheible For For Management
1.7 Elect Director Paul J. Tufano For For Management
1.8 Elect Director Clay C. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
BENEFICIAL BANCORP, INC.
Ticker: BNCL Security ID: 08171T102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Dougherty Buchholz For For Management
1.2 Elect Director Elizabeth H. Gemmill For Withhold Management
1.3 Elect Director Roy D. Yates For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Bossidy For For Management
1.2 Elect Director David M. Brunelle For For Management
1.3 Elect Director Robert M. Curley For For Management
1.4 Elect Director Michael P. Daly For For Management
1.5 Elect Director Cornelius D. Mahoney For Withhold Management
1.6 Elect Director Pamela A. Massad For For Management
1.7 Elect Director Richard J. Murphy For For Management
1.8 Elect Director William J. Ryan For For Management
1.9 Elect Director D. Jeffrey Templeton For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
BGC PARTNERS, INC.
Ticker: BGCP Security ID: 05541T101
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For Withhold Management
1.2 Elect Director Stephen T. Curwood For Withhold Management
1.3 Elect Director William J. Moran For Withhold Management
1.4 Elect Director Linda A. Bell For Withhold Management
1.5 Elect Director David Richards For For Management
--------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Donatiello, Jr. For For Management
1.2 Elect Director Robert C. Galvin For For Management
1.3 Elect Director David R. Jessick For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
BIGLARI HOLDINGS INC.
Ticker: BH Security ID: 08986R309
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recapitalization Plan to For Against Management
Create Dual-Class Stock
2 Authorize New Classes of Common Stock For Against Management
3 Approve Control Share Acquisition For Against Management
--------------------------------------------------------------------------------
BIGLARI HOLDINGS INC.
Ticker: BH Security ID: 08986R309
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sardar Biglari For Withhold Management
1.2 Elect Director Philip L. Cooley For Withhold Management
1.3 Elect Director Kenneth R. Cooper For Withhold Management
1.4 Elect Director James P. Mastrian For Withhold Management
1.5 Elect Director Ruth J. Person For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
BILL BARRETT CORPORATION
Ticker: BBG Security ID: 06846N104
Meeting Date: MAR 16, 2018 Meeting Type: Special
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of December 4, 2017,
by and among Bill Barrett Corporation,
Fifth Creek Energy Operating Company,
LLC, Red Rider Holdco, Inc., Rio
Merger Sub, LLC, Rider Merger Sub, Inc.
and, for limited purposes set fo
2. To approve on an advisory For For Management
(non-binding) basis, the compensation
that may become payable to Bill
Barrett Corporation's named executive
officers in connection with the
consummation of the mergers.
3. To approve the adjournment of the For For Management
special meeting, if necessary or
appropriate, to solicit additional
proxies if there are not sufficient
votes to adopt the merger agreement.
4. To approve the amendment to the Bill For Against Management
Barrett Corporation 2012 Equity
Incentive Plan.
--------------------------------------------------------------------------------
BIOSCRIP, INC.
Ticker: BIOS Security ID: 09069N108
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Greenleaf For For Management
1.2 Elect Director Michael G. Bronfein For For Management
1.3 Elect Director David W. Golding For For Management
1.4 Elect Director Michael Goldstein For For Management
1.5 Elect Director Steven Neumann For For Management
1.6 Elect Director R. Carter Pate For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC.
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter 'Pete' A. Bassi For Withhold Management
1.2 Elect Director Larry D. Bouts For Withhold Management
1.3 Elect Director James 'Jim' A. Dal Pozzo For Withhold Management
1.4 Elect Director Gerald 'Jerry' W. For Withhold Management
Deitchle
1.5 Elect Director Noah A. Elbogen For For Management
1.6 Elect Director Lea Anne S. Ottinger For For Management
1.7 Elect Director Gregory A. Trojan For Withhold Management
1.8 Elect Director Patrick D. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
BLACK BOX CORPORATION
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 08, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFICATION OF THE APPOINTMENT OF BDO For For Management
USA, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31,
2018.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF 1-Year 1-Year Management
EXECUTIVE COMPENSATION VOTES.
5. APPROVAL OF THE AMENDED AND RESTATED For For Management
2008 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Madison For For Management
1.2 Elect Director Linda K. Massman For For Management
1.3 Elect Director Steven R. Mills For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACKHAWK NETWORK HOLDINGS, INC.
Ticker: HAWK Security ID: 09238E104
Meeting Date: MAR 30, 2018 Meeting Type: Special
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of January 15, 2018
(as it may be amended from time to
time, the "merger agreement"), by and
among Blackhawk Network Holdings, Inc.
, a Delaware corporation (the
"Company"), BHN Holdings, Inc., a
Delaware
2. To approve, on an advisory For For Management
(non-binding) basis, certain
compensation that may be paid or
become payable to the Company's named
executive officers in connection with
the merger
3. To approve the adjournment of the For For Management
special meeting, if necessary or
appropriate, including to solicit
additional proxies if there are
insufficient votes at the time of the
special meeting to approve the
proposal to adopt the merger agreement
or in the abse
--------------------------------------------------------------------------------
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 Withhold 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 For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC.
Ticker: BLMN Security ID: 094235108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Fitzjohn For For Management
1.2 Elect Director John J. Mahoney For For Management
1.3 Elect Director R. Michael Mohan For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLUCORA, INC.
Ticker: BCOR Security ID: 095229100
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Clendening For For Management
1.2 Elect Director Lance G. Dunn For For Management
1.3 Elect Director H. McIntyre Gardner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Establish Range For Board Size For For Management
--------------------------------------------------------------------------------
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. ELECTION OF DIRECTOR: DOUGLAS N. BENHAM For For Management
1B. ELECTION OF DIRECTOR: CHARLES M. ELSON For For Management
1C. ELECTION OF DIRECTOR: MARY KAY HABEN For For Management
1D. ELECTION OF DIRECTOR: DAVID W. HEAD For For Management
1E. ELECTION OF DIRECTOR: KATHLEEN S. LANE For For Management
1F. ELECTION OF DIRECTOR: EILEEN A. For For Management
MALLESCH
1G. ELECTION OF DIRECTOR: LARRY S. For For Management
MCWILLIAMS
1H. ELECTION OF DIRECTOR: J. MICHAEL For For Management
TOWNSLEY
1I. ELECTION OF DIRECTOR: MICHAEL F. For For Management
WEINSTEIN
2. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT THAT ACCOMPANIES THIS
NOTICE.
3. APPROVE, ON AN ADVISORY BASIS, THE 1-Year 1-Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. RATIFY ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: JAN 09, 2018 Meeting Type: Special
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF SEPTEMBER 18,
2017, BY AND AMONG BOB EVANS FARMS,
INC. (THE "COMPANY"), POST HOLDINGS,
INC., AND HAYSTACK CORPORATION, A
DELAWARE CORPORATION AND WHOLLY-OWNED
SUBSIDIARY OF POST (THE "MERGER
AGREEMENT
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, CERTAIN COMPENSATION THAT WILL
BE PAID OR BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION OF
THE MERGER.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE SPECIAL MEETING FROM TIME TO TIME,
IF NECESSARY OR APPROPRIATE, INCLUDING
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT OR IN THE A
--------------------------------------------------------------------------------
BOFI HOLDING, INC.
Ticker: BOFI Security ID: 05566U108
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO APPROVE, IN A NON-BINDING AND For For Management
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S PROXY
STATEMENT
3. TO RECOMMEND, IN A NON-BINDING AND 3-Years 1-Year Management
ADVISORY VOTE, WHETHER FUTURE
NON-BINDING AND ADVISORY STOCKHOLDER
VOTE ON EXECUTIVE COMPENSATION SHOULD
OCCUR EVERY YEAR, EVERY TWO YEARS, OR
EVERY THREE YEARS
4. TO RATIFY THE SELECTION OF BDO USA, For For Management
LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2018
--------------------------------------------------------------------------------
BOISE CASCADE COMPANY
Ticker: BCC Security ID: 09739D100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas K. Corrick For For Management
1B Elect Director Richard H. Fleming For For Management
1C Elect Director Mack L. Hogans For For Management
1D Elect Director Christopher J. McGowan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton G. Deutsch For For Management
1.2 Elect Director Mark F. Furlong For For Management
1.3 Elect Director Joseph C. Guyaux For For Management
1.4 Elect Director Deborah F. Kuenstner For Withhold Management
1.5 Elect Director Gloria C. Larson For For Management
1.6 Elect Director Daniel P. Nolan For For Management
1.7 Elect Director Kimberly S. Stevenson For For Management
1.8 Elect Director Luis Antonio Ubinas For For Management
1.9 Elect Director Stephen M. Waters For Withhold Management
1.10 Elect Director Lizabeth H. Zlatkus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC.
Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: SEP 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. NON-BINDING ADVISORY VOTE ON FREQUENCY 1-Year 1-Year Management
OF FUTURE NONBINDING ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE AMENDMENT TO THE For For Management
COMPANY'S 2009 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED THEREUNDER
FROM 10,250,000 TO 12,750,000.
5. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bailey For For Management
1.2 Elect Director Robert L. Boughner For Withhold Management
1.3 Elect Director William R. Boyd For Withhold Management
1.4 Elect Director William S. Boyd For Withhold Management
1.5 Elect Director Richard E. Flaherty For For Management
1.6 Elect Director Marianne Boyd Johnson For Withhold Management
1.7 Elect Director Keith E. Smith For Withhold Management
1.8 Elect Director Christine J. Spadafor For For Management
1.9 Elect Director Peter M. Thomas For Withhold Management
1.10 Elect Director Paul W. Whetsell For For Management
1.11 Elect Director Veronica J. Wilson For Withhold Management
2 Ratify Appointment Of Deloitte & For Against Management
Touche LLP as Auditors
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James C. Diggs For For Management
1b Elect Director Wyche Fowler For Against Management
1c Elect Director H. Richard Haverstick, For For Management
Jr.
1d Elect Director Terri A. Herubin For For Management
1e Elect Director Michael J. Joyce For Against Management
1f Elect Director Anthony A. Nichols, Sr. For Against Management
1g Elect Director Charles P. Pizzi For Against Management
1h Elect Director Gerard H. Sweeney For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Opt Out of the State's Control Share For For Management
Acquisition Law
6 Amend Declaration of Trust to Provide For For Management
Shareholders the Ability to Amend the
Bylaws
--------------------------------------------------------------------------------
BRIDGEPOINT EDUCATION, INC.
Ticker: BPI Security ID: 10807M105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Clark For For Management
1.2 Elect Director Teresa S. Carroll For For Management
1.3 Elect Director Kirsten M. Marriner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: AUG 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFY DELOITTE & TOUCHE LLP AS THE For For Management
COMPANY'S INDEPENDENT AUDITORS.
3. APPROVE, BY NON-BINDING ADVISORY VOTE, For For Management
EXECUTIVE COMPENSATION.
4. NON-BINDING ADVISORY VOTE ON THE 1-Year 1-Year Management
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE EXECUTIVE COMPENSATION.
5. APPROVE THE BRIGGS & STRATTON For For Management
CORPORATION 2017 OMNIBUS INCENTIVE
PLAN.
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELAINE L. BOLTZ For For Management
1B. ELECTION OF DIRECTOR: JOSEPH M. DEPINTO For For Management
1C. ELECTION OF DIRECTOR: HARRIET EDELMAN For For Management
1D. ELECTION OF DIRECTOR: MICHAEL A. GEORGE For For Management
1E. ELECTION OF DIRECTOR: WILLIAM T. GILES For For Management
1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ For For Management
1G. ELECTION OF DIRECTOR: GEORGE R. MRKONIC For For Management
1H. ELECTION OF DIRECTOR: JOSE LUIS PRADO For For Management
1I. ELECTION OF DIRECTOR: WYMAN T. ROBERTS For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
2018 YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1-Year 1-Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF FUTURE 1-Year 1-Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. APPROVAL AND RATIFICATION OF THE For For Management
SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2018.
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director John J. Doyle, Jr. For Against Management
1B Elect Director Thomas J. Hollister For For Management
1C Elect Director Charles H. Peck For Against Management
1D Elect Director Paul A. Perrault For Against Management
1E Elect Director Joseph J. Slotnik For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO APPROVE BY A NON-BINDING ADVISORY For For Management
VOTE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RECOMMEND, ON AN ADVISORY BASIS, 1-Year 1-Year Management
THE FREQUENCY OF HOLDING AN ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
4. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE 2018 FISCAL
YEAR.
--------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION
Ticker: BMTC Security ID: 117665109
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Leto For Withhold Management
1.2 Elect Director Britton H. Murdoch For Withhold Management
1.3 Elect Director F. Kevin Tylus For Withhold Management
1.4 Elect Director Diego F. Calderin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: FEB 02, 2018 Meeting Type: Special
Record Date: DEC 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Merger Proposal: To approve the For For Management
Agreement and Plan of Merger, dated as
of November 27, 2017 (which, as it may
be amended from time to time, we refer
to as the "merger agreement"), by and
among Buffalo Wild Wings, Inc., Arby's
Restaurant Group, Inc., and I
2. Golden Parachute Proposal: To approve, For Against Management
in a non-binding advisory vote,
certain compensation that may be paid
or become payable by Buffalo Wild
Wings, Inc. to its named executive
officers in connection with the merger.
3. Adjournment Proposal: To approve one For For Management
or more adjournments of the special
meeting to a later date or dates if
necessary or appropriate to solicit
additional proxies if there are
insufficient votes to approve the
merger agreement at the time of the
special
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Cynthia A. Arnold For For Management
1.2 Election of Director: John K. For For Management
McGillicuddy
1.3 Election of Director: John F. O'Brien For Against Management
1.4 Election of Director: Mark S. Wrighton For Against Management
2. To approve, in an advisory vote, For For Management
Cabot's executive compensation.
3. To ratify the appointment of Deloitte For Against Management
& Touche LLP as Cabot's independent
registered public accounting firm for
the fiscal year ending September 30,
2018.
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 06, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Non-binding stockholder advisory For Against Management
approval of our named executive
officer compensation.
3. Ratification of the selection of For Against Management
PricewaterhouseCoopers LLP as the
company's independent auditors for
fiscal year 2018.
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KENNETH ASBURY For For Management
1B. ELECTION OF DIRECTOR: MICHAEL A. For For Management
DANIELS
1C. ELECTION OF DIRECTOR: JAMES S. For For Management
GILMORE, III
1D. ELECTION OF DIRECTOR: WILLIAM L. JEWS For For Management
1E. ELECTION OF DIRECTOR: GREGORY G. For For Management
JOHNSON
1F. ELECTION OF DIRECTOR: J. PHILLIP LONDON For For Management
1G. ELECTION OF DIRECTOR: JAMES L. PAVITT For For Management
1H. ELECTION OF DIRECTOR: WARREN R. For For Management
PHILLIPS
1I. ELECTION OF DIRECTOR: CHARLES P. For For Management
REVOILE
1J. ELECTION OF DIRECTOR: WILLIAM S. For For Management
WALLACE
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
4. ADVISORY APPROVAL OF THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CAESARS ACQUISITION COMPANY
Ticker: CACQ Security ID: 12768T103
Meeting Date: JUL 25, 2017 Meeting Type: Special
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AMENDED AND RESTATED For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS
OF JULY 9, 2016, BETWEEN CAESARS
ENTERTAINMENT CORPORATION ("CEC") AND
CAESARS ACQUISITION COMPANY ("CAC"),
AS AMENDED BY THE FIRST AMENDMENT TO
AMENDED AND RESTATED AGREEMENT AND PL
2. TO APPROVE THE ADJOURNMENT OF THE CAC For For Management
SPECIAL MEETING IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
PROPOSAL 1
--------------------------------------------------------------------------------
CAI INTERNATIONAL, INC.
Ticker: CAI Security ID: 12477X106
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn G. Jackson For For Management
1.2 Elect Director Andrew S. Ogawa 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 Increase Authorized Preferred Stock For For Management
--------------------------------------------------------------------------------
CAL-MAINE FOODS, INC.
Ticker: CALM Security ID: 128030202
Meeting Date: OCT 06, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE REGARDING THE FREQUENCY 3-Years 1-Year Management
OF FUTURE VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF FROST, PLLC AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2018.
--------------------------------------------------------------------------------
CALERES, INC.
Ticker: CAL Security ID: 129500104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Freeman For For Management
1.2 Elect Director Lori H. Greeley For For Management
1.3 Elect Director Mahendra R. Gupta 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
--------------------------------------------------------------------------------
CALGON CARBON CORPORATION
Ticker: CCC Security ID: 129603106
Meeting Date: DEC 28, 2017 Meeting Type: Special
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. THE PROPOSAL TO ADOPT THE AGREEMENT For For Management
AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 21, 2017 (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), BY AND AMONG CALGON
CARBON CORPORATION, A DELAWARE
CORPORATION ("CALGON CARBON"), KURARAY
CO., LTD., A
2. THE PROPOSAL TO APPROVE, ON A For For Management
NON-BINDING, ADVISORY BASIS, CERTAIN
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO CALGON CARBON'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE CONSUMMATION OF THE MERGER.
3. THE PROPOSAL TO APPROVE THE For For Management
ADJOURNMENT OF THE SPECIAL MEETING
FROM TIME TO TIME, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES, INCLUDING AT THE
TIME OF THE SPECIAL MEETING TO ADOPT
THE MERGER AGREEM
--------------------------------------------------------------------------------
CALIFORNIA RESOURCES CORPORATION
Ticker: CRC Security ID: 13057Q206
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Albrecht For For Management
1.2 Elect Director Justin A. Gannon For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Harry T. McMahon For For Management
1.5 Elect Director Richard W. Moncrief For For Management
1.6 Elect Director Avedick B. Poladian For For Management
1.7 Elect Director Anita M. Powers For For Management
1.8 Elect Director Robert V. Sinnott For For Management
1.9 Elect Director Todd A. Stevens For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5a Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
5b Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
5c Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of the Certificate of
Incorporation
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gregory E. Aliff For For Management
1B Elect Director Terry P. Bayer For For Management
1C Elect Director Edwin A. Guiles For For Management
1D Elect Director Martin A. Kropelnicki For For Management
1E Elect Director Thomas M. Krummel For For Management
1F Elect Director Richard P. Magnuson For Against Management
1G Elect Director Peter C. Nelson For For Management
1H Elect Director Carol M. Pottenger For For Management
1I Elect Director Lester A. Snow 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 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver G. (Chip) For Withhold Management
Brewer, III
1.2 Elect Director Ronald S. Beard For Withhold Management
1.3 Elect Director Samuel H. Armacost For Withhold Management
1.4 Elect Director John C. Cushman, III For Withhold Management
1.5 Elect Director John F. Lundgren For For Management
1.6 Elect Director Adebayo O. Ogunlesi For For Management
1.7 Elect Director Linda B. Segre For For Management
1.8 Elect Director Anthony S. Thornley For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Brown For For Management
1.2 Elect Director Claes Glassell For For Management
1.3 Elect Director Louis J. Grabowsky For For Management
1.4 Elect Director Bernhard Hampl For For Management
1.5 Elect Director Kathryn R. Harrigan For Against Management
1.6 Elect Director Ilan Kaufthal For Against Management
1.7 Elect Director Steven M. Klosk For For Management
1.8 Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION
Ticker: CAC Security ID: 133034108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann W. Bresnahan For Against Management
1.2 Elect Director Gregory A. Dufour For For Management
1.3 Elect Director S. Catherine Longley For For Management
1.4 Elect Director Carl J. Soderberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANNAE HOLDINGS, INC.
Ticker: CNNE Security ID: 13765N107
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Frank R. Martire For For Management
1.3 Elect Director Richard N. Massey 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
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP.
Ticker: CMD Security ID: 138098108
Meeting Date: JAN 03, 2018 Meeting Type: Annual
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES M. DIKER For For Management
1B. ELECTION OF DIRECTOR: ALAN R. BATKIN For For Management
1C. ELECTION OF DIRECTOR: ANN E. BERMAN For For Management
1D. ELECTION OF DIRECTOR: MARK N. DIKER For For Management
1E. ELECTION OF DIRECTOR: ANTHONY B. EVNIN For For Management
1F. ELECTION OF DIRECTOR: LAURA L. FORESE For For Management
1G. ELECTION OF DIRECTOR: GEORGE L. For For Management
FOTIADES
1H. ELECTION OF DIRECTOR: JORGEN B. HANSEN For For Management
1I. ELECTION OF DIRECTOR: RONNIE MYERS For For Management
1J. ELECTION OF DIRECTOR: PETER PRONOVOST For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDMENT OF THE For For Management
COMPANY'S BY-LAWS TO DESIGNATE THE
DELAWARE COURT OF CHANCERY AS THE
EXCLUSIVE FORUM FOR CERTAIN LEGAL
ACTIONS.
5. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
JULY 31, 2018.
--------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
Meeting Date: JAN 19, 2018 Meeting Type: Special
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. THE MERGER PROPOSAL: TO APPROVE THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS
OF OCTOBER 29, 2017 (THE "MERGER
AGREEMENT"), BY AND AMONG CAPELLA
EDUCATION COMPANY ("CAPELLA"), STRAYER
EDUCATION, INC. AND SARG SUB, INC.,
THE MERGER AND OTHER TRANSACTIONS CONT
2. THE ADJOURNMENT PROPOSAL: TO APPROVE For For Management
THE ADJOURNMENT OF THE CAPELLA SPECIAL
MEETING TO ANOTHER TIME AND PLACE IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL VOTES TO APPROVE OF THE
MERGER AGREEMENT, THE MERGER AND THE
OTHER TRANSACTIONS CONTEMPLATED BY
3. THE ADVISORY COMPENSATION PROPOSAL: TO For For Management
APPROVE, ON A NON-BINDING, ADVISORY
BASIS, THE COMPENSATION THAT MAY
BECOME PAYABLE TO CAPELLA'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
--------------------------------------------------------------------------------
CAPITAL BANK FINANCIAL CORP.
Ticker: CBF Security ID: 139794101
Meeting Date: SEP 07, 2017 Meeting Type: Special
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF MAY 3,
2017, BY AND AMONG FIRST HORIZON
NATIONAL CORPORATION, CAPITAL BANK
FINANCIAL CORP. AND FIRESTONE SUB, INC.
, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME (THE "MERGER
PROPOSAL").
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
THAT CERTAIN EXECUTIVE OFFICERS OF
CAPITAL BANK FINANCIAL CORP. MAY
RECEIVE IN CONNECTION WITH THE CAPITAL
BANK FINANCIAL CORP. MERGER PROPOSAL
PURSUANT TO EXISTING AGREEMENTS OR AR
3. PROPOSAL TO APPROVE ONE OR MORE For For Management
ADJOURNMENTS OF THE CAPITAL BANK
FINANCIAL SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF
THE CAPITAL BANK FINANCIAL MERGER
PROPOSAL.
--------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORPORATION
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill M. Krueger For Withhold Management
1.2 Elect Director Michael W. Reid For For Management
1.3 Elect Director Paul J. Isaac For For Management
1.4 Elect Director Ross B. Levin 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 Other Business For Against 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
I.A ELECTION OF DIRECTOR: MORRIS J. HUEY, For For Management
II
I.B ELECTION OF DIRECTOR: REGINALD L. For For Management
ROBINSON
II ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
III THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS CAPITOL
FEDERAL FINANCIAL, INC.'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2018.
--------------------------------------------------------------------------------
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 Against 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 Against Management
1.8 Elect Director Mark S. Whiting 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
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sigmund L. Cornelius For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director Gary A. Kolstad For Withhold Management
1.4 Elect Director H. E. Lentz, Jr. For Withhold Management
1.5 Elect Director Randy L. Limbacher For Withhold Management
1.6 Elect Director William C. Morris 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
--------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC.
Ticker: CSII Security ID: 141619106
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARTHA GOLDBERG For For Management
ARONSON
1B. ELECTION OF DIRECTOR: WILLIAM E. COHN, For For Management
M.D.
2. TO APPROVE THE 2017 EQUITY INCENTIVE For For Management
PLAN.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING JUNE 30, 2018.
4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
5. TO DETERMINE, ON AN ADVISORY BASIS, 1-Year 1-Year Management
WHETHER THE PREFERRED FREQUENCY OF THE
STOCKHOLDER ADVISORY VOTE ON THE
EXECUTIVE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
SET FORTH IN THE COMPANY'S PROXY
STATEMENT SHOULD BE EVERY YEAR, EVERY
TWO YEAR
--------------------------------------------------------------------------------
CARE CAPITAL PROPERTIES, INC.
Ticker: CCP Security ID: 141624106
Meeting Date: AUG 15, 2017 Meeting Type: Special
Record Date: JUN 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 7, 2017 (AS
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), BY AND AMONG CARE CAPITAL
PROPERTIES, INC. ("CCP"), SABRA HEALTH
CARE REIT, INC., PR SUB, LLC ("MERGER
SUB"), CARE CAPITAL PROPERTIE
2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO CCP'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER, AS
DISCUSSED IN THE JOINT PROXY
STATEMENT/PROSPECTUS UNDER THE HEADING
"
3. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF SUCH ADJOURNMEN
--------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dennis H. Chookaszian For Against Management
1B Elect Director Kenda B. Gonzales For For Management
1C Elect Director Patrick W. Gross For Against Management
1D Elect Director William D. Hansen For For Management
1E Elect Director Gregory L. Jackson For For Management
1F Elect Director Thomas B. Lally For Against Management
1G Elect Director Todd S. Nelson For Against Management
1H Elect Director Leslie T. Thornton For Against Management
1I Elect Director Richard D. Wang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARETRUST REIT, INC.
Ticker: CTRE Security ID: 14174T107
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Allen C. Barbieri For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 10, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. APPROVAL OF PRICEWATERHOUSECOOPERS LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. APPROVAL ON FREQUENCY OF HOLDING 1-Year 1-Year Management
FUTURE VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC.
Ticker: TAST Security ID: 14574X104
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David S. Harris For For Management
1b Elect Director Deborah M. Derby For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CARS.COM INC.
Ticker: CARS Security ID: 14575E105
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerri DeVard For For Management
1.2 Elect Director Scott Forbes For For Management
1.3 Elect Director Jill Greenthal For For Management
1.4 Elect Director Thomas Hale For For Management
1.5 Elect Director Donald A. McGovern, Jr. For For Management
1.6 Elect Director Greg Revelle For For Management
1.7 Elect Director Bala Subramanian For For Management
1.8 Elect Director T. Alex Vetter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Casella For Withhold Management
1.2 Elect Director William P. Hulligan For For Management
1.3 Elect Director James E. O'Connor For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For Against Management
--------------------------------------------------------------------------------
CATALENT, INC.
Ticker: CTLT Security ID: 148806102
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROLF CLASSON For For Management
1B. ELECTION OF DIRECTOR: GREGORY T. LUCIER For For Management
1C. ELECTION OF DIRECTOR: UWE ROHRHOFF For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITOR
OF THE COMPANY.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
4. TO APPROVE THE AMENDMENT OF OUR For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE REQUIREMENT FOR
SHAREHOLDERS TO AMEND OUR BYLAWS.
5. TO APPROVE THE AMENDMENT OF OUR For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE REQUIREMENT FOR
SHAREHOLDERS TO REMOVE DIRECTORS FOR
CAUSE.
6. TO APPROVE THE AMENDMENT OF OUR For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE OBSOLETE
PROVISIONS AND MAKE OTHER
NON-SUBSTANTIVE AND CONFORMING CHANGES.
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael M.Y. Chang For Against Management
1b Elect Director Jane Jelenko For For Management
1c Elect Director Pin Tai For Against Management
1d Elect Director Anthony M. Tang For Against Management
1e Elect Director Peter Wu For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. DeGroote For Against Management
1.2 Elect Director Gina D. France For For Management
1.3 Elect Director Todd J. Slotkin 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 Other Business For Against Management
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovitz For For Management
1.2 Elect Director Stephen D. Lebovitz For For Management
1.3 Elect Director Gary L. Bryenton For Withhold Management
1.4 Elect Director A. Larry Chapman For For Management
1.5 Elect Director Matthew S. Dominski For Withhold Management
1.6 Elect Director John D. Griffith For For Management
1.7 Elect Director Richard J. Lieb For For Management
1.8 Elect Director Gary J. Nay For For Management
1.9 Elect Director Kathleen M. Nelson 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
--------------------------------------------------------------------------------
CEDAR REALTY TRUST, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abraham Eisenstat For For Management
1.2 Elect Director Gregg A. Gonsalves For For Management
1.3 Elect Director Pamela N. Hootkin For For Management
1.4 Elect Director Steven G. Rogers For For Management
1.5 Elect Director Bruce J. Schanzer For For Management
1.6 Elect Director Roger M. Widmann For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles of Incorporation to For For Management
Give Stockholders Power to Amend and
Adopt Bylaws
--------------------------------------------------------------------------------
CENTERSTATE BANK CORPORATION
Ticker: CSFL Security ID: 15201P109
Meeting Date: DEC 13, 2017 Meeting Type: Special
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ISSUANCE OF SHARES OF For For Management
CENTERSTATE COMMON STOCK PURSUANT TO
THE AGREEMENT AND PLAN OF MERGER DATED
AUGUST 12, 2017 (THE MERGER
AGREEMENT), BY AND BETWEEN CENTERSTATE
AND HCBF HOLDING COMPANY, INC.
(HARBOR), PURSUANT TO WHICH HARBOR
WILL MERG
2 TO APPROVE A PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES
PRESENT AT THE SPECIAL MEETING TO
APPROVE THE ISSUANCE OF SHARES OF
CENTERSTATE COMMON STOCK PURSUANT TO
THE MERG
--------------------------------------------------------------------------------
CENTERSTATE BANK CORPORATION
Ticker: CSFL Security ID: 15201P109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bingham For For Management
1.2 Elect Director Michael J. Brown, Sr. For For Management
1.3 Elect Director C. Dennis Carlton For For Management
1.4 Elect Director Michael F. Ciferri For For Management
1.5 Elect Director John C. Corbett For For Management
1.6 Elect Director Jody Jean Dreyer For For Management
1.7 Elect Director Griffin A. Greene For For Management
1.8 Elect Director Charles W. McPherson For For Management
1.9 Elect Director G. Tierso Nunez, II For Withhold Management
1.10 Elect Director Thomas E. Oakley For Withhold Management
1.11 Elect Director Ernest S. Pinner For For Management
1.12 Elect Director William Knox Pou, Jr. For For Management
1.13 Elect Director Daniel R. Richey For For Management
1.14 Elect Director David G. Salyers For For Management
1.15 Elect Director Joshua A. Snively For For Management
1.16 Elect Director Mark W. Thompson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For For Management
5 Ratify Crowe Horwath LLP as Auditors For Against Management
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760409
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine H. H. Camp For Withhold Management
1.2 Elect Director John C. Dean For Withhold Management
1.3 Elect Director Earl E. Fry For Withhold Management
1.4 Elect Director Wayne K. Kamitaki For For Management
1.5 Elect Director Paul J. Kosasa For Withhold Management
1.6 Elect Director Duane K. Kurisu For For Management
1.7 Elect Director Christopher T. Lutes For For Management
1.8 Elect Director Colbert M. Matsumoto For Withhold Management
1.9 Elect Director A. Catherine Ngo For Withhold Management
1.10 Elect Director Saedene K. Ota For For Management
1.11 Elect Director Crystal K. Rose For Withhold Management
1.12 Elect Director Paul K. Yonamine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarl Berntzen For Withhold Management
1.2 Elect Director Michael A. Bless For Withhold Management
1.3 Elect Director Errol Glasser For For Management
1.4 Elect Director Wilhelm van Jaarsveld For Withhold Management
1.5 Elect Director Terence A. Wilkinson 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
--------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC.
Ticker: CCS Security ID: 156504300
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Francescon For For Management
1.2 Elect Director Robert J. Francescon For For Management
1.3 Elect Director John P. Box For For Management
1.4 Elect Director Keith R. Guericke For For Management
1.5 Elect Director James M. Lippman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Douglas Brown For For Management
1.2 Elect Director Carey Chen For For Management
1.3 Elect Director William C. Johnson For For Management
1.4 Elect Director Steven W. Krablin For Withhold Management
1.5 Elect Director Michael L. Molinini For For Management
1.6 Elect Director Elizabeth G. Spomer For For Management
1.7 Elect Director Thomas L. Williams 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
--------------------------------------------------------------------------------
CHATHAM LODGING TRUST
Ticker: CLDT Security ID: 16208T102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Gerald Goldsmith For Withhold Management
1.2 Elect Director Rolf E. Ruhfus For For Management
1.3 Elect Director Jeffrey H. Fisher For For Management
1.4 Elect Director Thomas J. Crocker For Withhold Management
1.5 Elect Director Robert Perlmutter For For Management
1.6 Elect Director Jack P. DeBoer For For Management
1.7 Elect Director Miles Berger For For Management
1.8 Elect Director Edwin B. Brewer, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. McNamara For Against Management
1.2 Elect Director Joel F. Gemunder For Against Management
1.3 Elect Director Patrick P. Grace For Against Management
1.4 Elect Director Thomas C. Hutton For Against Management
1.5 Elect Director Walter L. Krebs For Against Management
1.6 Elect Director Andrea R. Lindell For For Management
1.7 Elect Director Thomas P. Rice For For Management
1.8 Elect Director Donald E. Saunders For Against Management
1.9 Elect Director George J. Walsh, III For Against Management
1.10 Elect Director Frank E. Wood For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Fitterling For For Management
1.2 Elect Director Ronald A. Klein For For Management
1.3 Elect Director Richard M. Lievense For For Management
1.4 Elect Director Barbara J. Mahone For For Management
1.5 Elect Director Barbara L. McQuade For For Management
1.6 Elect Director John E. Pelizzari For For Management
1.7 Elect Director David T. Provost For For Management
1.8 Elect Director Thomas C. Shafer For For Management
1.9 Elect Director Larry D. Stauffer For Withhold Management
1.10 Elect Director Jeffrey L. Tate For For Management
1.11 Elect Director Gary Torgow For For Management
1.12 Elect Director Arthur A. Weiss For For Management
1.13 Elect Director Franklin C. Wheatlake For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST
Ticker: CHSP Security ID: 165240102
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Francis For For Management
1.2 Elect Director Douglas W. Vicari For For Management
1.3 Elect Director Thomas A. Natelli For For Management
1.4 Elect Director Angelique G. Brunner For For Management
1.5 Elect Director Thomas D. Eckert For For Management
1.6 Elect Director John W. Hill For For Management
1.8 Elect Director Jeffrey D. Nuechterlein For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Hill, Jr. For Withhold Management
1.2 Elect Director Dennis S. Hudson, III For For Management
1.3 Elect Director Calvert A. Morgan, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For Against Management
as Auditors
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David F. Walker For Against Management
1b Elect Director Deborah L. Kerr For For Management
1c Elect Director John J. Mahoney For Against Management
1d Elect Director William S. Simon For For Management
1e Elect Director Stephen E. Watson For For Management
1f Elect Director Andrea M. Weiss 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
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stewart W. Bainum, Jr. For Against Management
1.3 Elect Director William L. Jews For Against Management
1.4 Elect Director Monte J. M. Koch For For Management
1.5 Elect Director Liza K. Landsman For For Management
1.6 Elect Director Patrick S. Pacious For Against Management
1.7 Elect Director Scott A. Renschler For Against Management
1.8 Elect Director Ervin R. Shames For Against Management
1.9 Elect Director John P. Tague For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED
Ticker: CHDN Security ID: 171484108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Carstanjen For Withhold Management
1.2 Elect Director Karole F. Lloyd For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: APR 03, 2018 Meeting Type: Annual
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class III Director: Bruce For For Management
L. Claflin
1B. Election of Class III Director: For For Management
Patrick T. Gallagher
1C. Election of Class III Director: T. For For Management
Michael Nevens
1D. Election of Class II Director: William For For Management
D. Fathers
2. Ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the fiscal year
ending October 31, 2018.
3. Advisory vote on our named executive For For Management
officer compensation, as described in
these proxy materials.
--------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871502
Meeting Date: MAY 01, 2018 Meeting Type: Proxy Contest
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cox For For Management
1.2 Elect Director John W. Eck For For Management
1.3 Elect Director Leigh R. Fox For For Management
1.4 Elect Director Jakki L. Haussler For For Management
1.5 Elect Director Craig F. Maier For For Management
1.6 Elect Director Russel P. Mayer For For Management
1.7 Elect Director Theodore H. Torbeck For For Management
1.8 Elect Director Lynn A. Wentworth For For Management
1.9 Elect Director Martin J. Yudkovitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Proxy Access Right For For Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
1.1 Elect Director James Chadwick For Do Not Vote Shareholder
1.2 Elect Director Matthew Goldfarb For Do Not Vote Shareholder
1.3 Elect Director Justyn R. Putnam For Do Not Vote Shareholder
1.4 Management Nominee Phillip R. Cox For Do Not Vote Shareholder
1.5 Management Nominee John W. Eck For Do Not Vote Shareholder
1.6 Management Nominee Leigh R. Fox For Do Not Vote Shareholder
1.7 Management Nominee Jakki L. Haussler For Do Not Vote Shareholder
1.8 Management Nominee Lynn A. Wentworth For Do Not Vote Shareholder
1.9 Management Nominee Martin J. Yudkovitz For Do Not Vote Shareholder
2 Advisory Vote to Ratify Named None Do Not Vote Management
Executive Officers' Compensation
3 Provide Proxy Access Right None Do Not Vote Management
4 Ratify Deloitte & Touche LLP as For Do Not Vote Management
Auditors
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CITI TRENDS, INC.
Ticker: CTRN Security ID: 17306X102
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurens M. Goff For For Management
1.2 Elect Director Margaret L. Jenkins For For Management
1.3 Elect Director Bruce D. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
CITIZENS & NORTHERN CORPORATION
Ticker: CZNC Security ID: 172922106
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobbi J. Kilmer For For Management
1.2 Elect Director Terry L. Lehman For For Management
1.3 Elect Director Frank G. Pellegrino For For Management
1.4 Elect Director James E. Towner For Withhold Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Baker Tilly Virchow Krause, LLP For Against Management
as Auditors
--------------------------------------------------------------------------------
CITY HOLDING COMPANY
Ticker: CHCO Security ID: 177835105
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Elliot For Against Management
1.2 Elect Director J. Thomas Jones For For Management
1.3 Elect Director James L. Rossi For Against Management
1.4 Elect Director Diane W. Strong-Treister 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
--------------------------------------------------------------------------------
CIVEO CORPORATION
Ticker: CVEO Security ID: 17878Y108
Meeting Date: MAR 28, 2018 Meeting Type: Special
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve the issuance of Common For For Management
Shares and the Preferred Shares,
together with the issuance of Common
Shares upon any conversion of the
Preferred Shares, upon the
consummation of the Acquisition as
described in our proxy statement.
--------------------------------------------------------------------------------
CIVEO CORPORATION
Ticker: CVEO Security ID: 17878Y108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Ronald Blankenship For For Management
1.2 Elect Director Charles Szalkowski For For Management
1.3 Elect Director Ronald J. Gilbertson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CIVITAS SOLUTIONS, INC
Ticker: CIVI Security ID: 17887R102
Meeting Date: MAR 09, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. An advisory, non-binding resolution For For Management
with respect to our executive officer
compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche, LLP as the
Company's Independent Registered
Public Accounting Firm for fiscal 2018.
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. McKim For For Management
1.2 Elect Director Rod Marlin For For Management
1.3 Elect Director John T. Preston For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda K. Massman For For Management
1b Elect Director Alexander Toeldte For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLOUD PEAK ENERGY INC.
Ticker: CLD Security ID: 18911Q102
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colin Marshall For For Management
1b Elect Director Steven Nance For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CLUBCORP HOLDINGS, INC.
Ticker: MYCC Security ID: 18948M108
Meeting Date: JUL 10, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------
CLUBCORP HOLDINGS, INC.
Ticker: MYCC Security ID: 18948M108
Meeting Date: SEP 15, 2017 Meeting Type: Special
Record Date: AUG 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 9, 2017, AS
IT MAY BE AMENDED OR MODIFIED FROM
TIME TO TIME, AMONG CLUBCORP HOLDINGS,
INC., CONSTELLATION CLUB PARENT, INC.,
AND CONSTELLATION MERGER SUB INC. (THE
"MERGER AGREEMENT").
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, COMPENSATION THAT WILL BE PAID
OR MAY BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF CLUBCORP
HOLDINGS, INC. IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
3. TO APPROVE A PROPOSAL THAT WILL GIVE For For Management
CLUBCORP HOLDINGS, INC. THE AUTHORITY
TO ADJOURN THE SPECIAL MEETING FOR THE
PURPOSE OF SOLICITING ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO
APPROVE THE MERGER AGREEMENT IF THERE
ARE NOT SUFFICIENT VOTES AT THE TI
--------------------------------------------------------------------------------
CLUBCORP HOLDINGS, INC.
Ticker: MYCC Security ID: 18948M108
Meeting Date: SEP 15, 2017 Meeting Type: Special
Record Date: AUG 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 9, 2017, AS
IT MAY BE AMENDED OR MODIFIED FROM
TIME TO TIME, AMONG CLUBCORP HOLDINGS,
INC., CONSTELLATION CLUB PARENT, INC.,
AND CONSTELLATION MERGER SUB INC. (THE
"MERGER AGREEMENT").
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, COMPENSATION THAT WILL BE PAID
OR MAY BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF CLUBCORP
HOLDINGS, INC. IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
3. TO APPROVE A PROPOSAL THAT WILL GIVE For For Management
CLUBCORP HOLDINGS, INC. THE AUTHORITY
TO ADJOURN THE SPECIAL MEETING FOR THE
PURPOSE OF SOLICITING ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO
APPROVE THE MERGER AGREEMENT IF THERE
ARE NOT SUFFICIENT VOTES AT THE TI
--------------------------------------------------------------------------------
CNX RESOURCES CORPORATION
Ticker: CNX Security ID: 12653C108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Palmer Clarkson For For Management
1.2 Elect Director William E. Davis For Withhold Management
1.3 Elect Director Nicholas J. DeIuliis For For Management
1.4 Elect Director Maureen E. Lally-Green For For Management
1.5 Elect Director Bernard Lanigan, Jr. For For Management
1.6 Elect Director William N. Thorndike, For For Management
Jr.
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For Withhold Management
1.2 Elect Director Sharon A. Decker For Withhold Management
1.3 Elect Director Morgan H. Everett For Withhold Management
1.4 Elect Director Henry W. Flint For Withhold Management
1.5 Elect Director James R. Helvey, III For For Management
1.6 Elect Director William H. Jones For For Management
1.7 Elect Director Umesh M. Kasbekar For Withhold Management
1.8 Elect Director Jennifer K. Mann For Withhold Management
1.9 Elect Director James H. Morgan For Withhold Management
1.10 Elect Director John W. Murrey, III For Withhold Management
1.11 Elect Director Sue Anne H. Wells For Withhold Management
1.12 Elect Director Dennis A. Wicker For Withhold Management
1.13 Elect Director Richard T. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For Withhold Management
1.2 Elect Director Steven D. Brooks For Withhold Management
1.3 Elect Director Timothy Weingarten For Withhold Management
1.4 Elect Director Richard T. Liebhaber For Withhold Management
1.5 Elect Director D. Blake Bath For Withhold Management
1.6 Elect Director Marc Montagner 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
--------------------------------------------------------------------------------
COHEN & STEERS, INC.
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin Cohen For Against Management
1b Elect Director Robert H. Steers For Against Management
1c Elect Director Peter L. Rhein For Against Management
1d Elect Director Richard P. Simon For Against Management
1e Elect Director Edmond D. Villani For Against Management
1f Elect Director Frank T. Connor For For Management
1g Elect Director Reena Aggarwal 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
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Dietzler For For Management
1b Elect Director Craig D. Eerkes For For Management
1c Elect Director Ford Elsaesser For For Management
1d Elect Director Mark A. Finkelstein For For Management
1e Elect Director John P. Folsom For Against Management
1f Elect Director Eric Forrest For For Management
1g Elect Director Thomas M. Hulbert For Against Management
1h Elect Director Michelle M. Lantow For For Management
1i Elect Director Randal Lund For For Management
1j Elect Director S. Mae Fujita Numata For For Management
1k Elect Director Hadley S. Robbins For For Management
1l Elect Director Elizabeth W. Seaton For For Management
1m Elect Director Janine Terrano For For Management
1n Elect Director William T. Weyerhaeuser For Against Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST, INC.
Ticker: CXP Security ID: 198287203
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmen M. Bowser For For Management
1.2 Elect Director Richard W. Carpenter For Withhold Management
1.3 Elect Director John L. Dixon For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Murray J. McCabe For For Management
1.6 Elect Director E. Nelson Mills For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Michael S. Robb For For Management
1.9 Elect Director George W. Sands For For Management
1.10 Elect Director Thomas G. Wattles 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
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
--------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy G. Anderson For For Management
1.2 Elect Director Herman E. Bulls For Withhold Management
1.3 Elect Director Alan P. Krusi For For Management
1.4 Elect Director Brian E. Lane For For Management
1.5 Elect Director Franklin Myers For Withhold Management
1.6 Elect Director William J. Sandbrook For For Management
1.7 Elect Director James H. Schultz For Withhold Management
1.8 Elect Director Constance E. Skidmore For For Management
1.9 Elect Director Vance W. Tang For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 10, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICK J. MILLS For For Management
1B. ELECTION OF DIRECTOR: BARBARA R. SMITH For For Management
1C. ELECTION OF DIRECTOR: JOSEPH WINKLER For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2018.
3. AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1-Year 1-Year Management
FREQUENCY OF THE ADVISORY VOTE TO
APPROVE THE EXECUTIVE COMPENSATION OF
COMMERCIAL METALS COMPANY.
5. THE RE-APPROVAL OF THE COMMERCIAL For For Management
METALS COMPANY 2013 CASH INCENTIVE
PLAN.
6. THE RE-APPROVAL OF THE COMMERCIAL For For Management
METALS COMPANY 2013 LONG-TERM EQUITY
INCENTIVE PLAN.
--------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil E. Fesette For For Management
1.2 Elect Director Raymond C. Pecor, III For For Management
1.3 Elect Director Sally A. Steele For For Management
1.4 Elect Director Mark E. Tryniski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For Withhold Management
1.2 Elect Director Nick Carter For For Management
1.3 Elect Director Jean R. Hale For Withhold Management
1.4 Elect Director James E. McGhee, II For Withhold Management
1.5 Elect Director M. Lynn Parrish For Withhold Management
1.6 Elect Director James R. Ramsey For Withhold Management
1.7 Elect Director Anthony W. St. Charles For For Management
2 Ratify BKD, LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 24, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ALAN G. BUNTE For For Management
1.2 ELECTION OF DIRECTOR: FRANK J. For For Management
FANZILLI, JR.
1.3 ELECTION OF DIRECTOR: DANIEL PULVER For For Management
2. RATIFY APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31,
2018.
3. APPROVE AMENDMENT PROVIDING ADDITIONAL For For Management
SHARES FOR GRANT UNDER THE COMPANY'S
OMNIBUS INCENTIVE PLAN.
4. APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
5. APPROVE, BY NON-BINDING VOTE, THE 1-Year 1-Year Management
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. D'Antoni For Against Management
1b Elect Director Allan R. Rothwell For Against Management
1c Elect Director Lori A. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Johnson For Against Management
1.2 Elect Director W. Austin Mulherin, III For Against Management
1.3 Elect Director Glenn P. Tobin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For Against Management
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 05, 2017 Meeting Type: Annual
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: IRA S. KAPLAN For For Management
1B. ELECTION OF DIRECTOR: YACOV A. SHAMASH For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
5. APPROVAL OF AN AMENDMENT TO OUR 2000 For For Management
STOCK INCENTIVE PLAN (THE "2000 PLAN")
TO INCREASE THE NUMBER OF SHARES OF
OUR COMMON STOCK AVAILABLE UNDER THE
2000 PLAN.
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bronson For For Management
1.2 Elect Director Brian P. Concannon For For Management
1.3 Elect Director Charles M. Farkas For For Management
1.4 Elect Director Martha Goldberg Aronson For For Management
1.5 Elect Director Curt R. Hartman For For Management
1.6 Elect Director Dirk M. Kuyper For For Management
1.7 Elect Director Jerome J. Lande For For Management
1.8 Elect Director Mark E. Tryniski For Withhold Management
1.9 Elect Director John L. Workman For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CONN'S, INC.
Ticker: CONN Security ID: 208242107
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Haworth For For Management
1.2 Elect Director Kelly M. Malson For For Management
1.3 Elect Director Bob L. Martin For Against Management
1.4 Elect Director Douglas H. Martin For For Management
1.5 Elect Director Norman L. Miller For For Management
1.6 Elect Director William E. Saunders, Jr. For For Management
1.7 Elect Director William 'David' Schofman For Against Management
1.8 Elect Director Oded Shein 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
--------------------------------------------------------------------------------
CONNECTONE BANCORP, INC.
Ticker: CNOB Security ID: 20786W107
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Sorrentino, III For Withhold Management
1.2 Elect Director Frank W. Baier For For Management
1.3 Elect Director Alexander A. Bol For Withhold Management
1.4 Elect Director Stephen T. Boswell For For Management
1.5 Elect Director Frederick Fish For For Management
1.6 Elect Director Frank Huttle, III For For Management
1.7 Elect Director Michael Kempner For Withhold Management
1.8 Elect Director Nicholas Minoia For For Management
1.9 Elect Director Joseph Parisi, Jr. For Withhold Management
1.10 Elect Director Harold Schechter For Withhold Management
1.11 Elect Director William A. Thompson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker: CNSL Security ID: 209034107
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Lumpkin For Withhold Management
1.2 Elect Director Timothy D. Taron For For Management
1.3 Elect Director Wayne Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CONTINENTAL BUILDING PRODUCTS, INC.
Ticker: CBPX Security ID: 211171103
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Keough For Against Management
1b Elect Director Chantal D. Veevaete For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director Cheryl K. Beebe For For Management
1.3 Elect Director Richard R. Devenuti For For Management
1.4 Elect Director Jeffrey H. Fox For For Management
1.5 Elect Director Joseph E. Gibbs For Withhold Management
1.6 Elect Director Joan E. Herman For For Management
1.7 Elect Director Robert E. Knowling, Jr. For For Management
1.8 Elect Director Thomas L. Monahan, III For For Management
1.9 Elect Director Ronald L. Nelson For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Capo For Withhold Management
1.2 Elect Director Steven M. Chapman For Withhold Management
1.3 Elect Director Susan F. Davis For For Management
1.4 Elect Director John J. Holland For Withhold Management
1.5 Elect Director Bradley E. Hughes For Withhold Management
1.6 Elect Director Tracey I. Joubert For For Management
1.7 Elect Director Gary S. Michel For For Management
1.8 Elect Director Robert D. Welding For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC.
Ticker: CPS Security ID: 21676P103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Edwards For For Management
1.2 Elect Director David J. Mastrocola For For Management
1.3 Elect Director Justin E. Mirro For For Management
1.4 Elect Director Robert J. Remenar For For Management
1.5 Elect Director Sonya F. Sepahban For For Management
1.6 Elect Director Thomas W. Sidlik For For Management
1.7 Elect Director Stephen A. Van Oss For For Management
1.8 Elect Director Molly P. Zhang 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
--------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Allen For Against Management
1b Elect Director Stuart W. Booth For Against Management
1c Elect Director Gary F. Colter For Against Management
1d Elect Director Laura Flanagan For For Management
1e Elect Director Robert G. Gross For For Management
1f Elect Director Thomas B. Perkins For Against Management
1g Elect Director Harvey L. Tepner For Against Management
1h Elect Director Randolph I. Thornton For Against Management
1i Elect Director J. Michael Walsh For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. David Chatham For Against Management
1.2 Elect Director Douglas C. Curling For For Management
1.3 Elect Director John C. Dorman For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Frank D. Martell For For Management
1.6 Elect Director Claudia Fan Munce For For Management
1.7 Elect Director Thomas C. O'Brien For For Management
1.8 Elect Director Vikrant Raina For For Management
1.9 Elect Director Jaynie Miller Studenmund For For Management
1.10 Elect Director David F. Walker For For Management
1.11 Elect Director Mary Lee Widener For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CORENERGY INFRASTRUCTURE TRUST, INC.
Ticker: CORR Security ID: 21870U502
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Schulte For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Brady For Against Management
1b Elect Director Stephen E. Budorick For Against Management
1c Elect Director Robert L. Denton, Sr. For Against Management
1d Elect Director Philip L. Hawkins For For Management
1e Elect Director David M. Jacobstein For For Management
1f Elect Director Steven D. Kesler For Against Management
1g Elect Director C. Taylor Pickett For For Management
1h Elect Director Lisa G. Trimberger For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Adopt Majority Vote to Approve Merger For For Management
or Business Combinations
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For Withhold Management
1.2 Elect Director Ronald J. Broglio For Withhold Management
1.3 Elect Director Peter C.B. Bynoe For Withhold Management
1.4 Elect Director Linda J. Fisher For For Management
1.5 Elect Director Joseph M. Holsten For For Management
1.6 Elect Director Stephen J. Jones For Withhold Management
1.7 Elect Director Danielle Pletka For For Management
1.8 Elect Director Michael W. Ranger For Withhold Management
1.9 Elect Director Robert S. Silberman For Withhold Management
1.10 Elect Director Jean Smith For Withhold Management
1.11 Elect Director Samuel Zell For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COWEN INC.
Ticker: COWN Security ID: 223622606
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett Barth For For Management
1.2 Elect Director Katherine E. Dietze For For Management
1.3 Elect Director Steven Kotler For For Management
1.4 Elect Director Lawrence E. Leibowitz For For Management
1.5 Elect Director Jerome S. Markowitz For For Management
1.6 Elect Director Jack H. Nusbaum For For Management
1.7 Elect Director Douglas A. Rediker For For Management
1.8 Elect Director Jeffrey M. Solomon For For Management
1.9 Elect Director Joseph R. Wright For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Conversion of Securities For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CRA INTERNATIONAL, INC.
Ticker: CRAI Security ID: 12618T105
Meeting Date: JUL 12, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION PAID TO CRA'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT FOR THE 2017
MEETING OF ITS SHAREHOLDERS.
3. TO APPROVE, ON AN ADVISORY BASIS, THE 1-Year 1-Year Management
PREFERRED FREQUENCY OF HOLDING
ADVISORY SHAREHOLDER VOTES TO APPROVE
THE COMPENSATION PAID TO CRA'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE AMENDMENTS TO CRA'S 2006 For For Management
EQUITY INCENTIVE PLAN THAT, AMONG
OTHER THINGS, WOULD INCREASE THE
MAXIMUM NUMBER OF SHARES ISSUABLE
UNDER THE PLAN BY 400,000 SHARES; AND
TO APPROVE THE ENTIRE PLAN, AS SO
AMENDED, INCLUDING FOR PURPOSES OF
SECTION 162
5. TO APPROVE CRA'S CASH INCENTIVE PLAN, For For Management
INCLUDING FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
6. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS CRA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 30, 2017.
--------------------------------------------------------------------------------
CRAY INC.
Ticker: CRAY Security ID: 225223304
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Prithviraj (Prith) For For Management
Banerjee
1b Elect Director Catriona M. Fallon For For Management
1c Elect Director Stephen C. Kiely For Against Management
1d Elect Director Sally G. Narodick For Against Management
1e Elect Director Daniel C. Regis For Against Management
1f Elect Director Max L. Schireson For For Management
1g Elect Director Brian V. Turner For For Management
1h Elect Director Peter J. Ungaro For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Peterson Sullivan LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: OCT 24, 2017 Meeting Type: Annual
Record Date: AUG 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. APPROVAL OF AMENDMENT TO THE 2005 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 24, 2018.
4. ADVISORY (NONBINDING) VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
5. ADVISORY (NONBINDING) VOTE ON THE 1-Year 1-Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CROCS, INC.
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Frasch For Withhold Management
1.2 Elect Director Andrew Rees 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
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bret C. Griess For Against Management
1b Elect Director Frank V. Sica For Against Management
1c Elect Director James A. Unruh For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia K. Collawn For Withhold Management
1.2 Elect Director Gordon Hunter For For Management
1.3 Elect Director William S. Johnson For For Management
1.4 Elect Director Diana M. Murphy For For Management
1.5 Elect Director Kieran O'Sullivan For For Management
1.6 Elect Director Robert A. Profusek For For Management
1.7 Elect Director Alfonso G. Zulueta For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For Against Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CUBIC CORPORATION
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 19, 2018 Meeting Type: Annual
Record Date: DEC 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For Withhold Management
2 To consider and vote upon, on an For For Management
advisory basis, the compensation of
the Company's executive officers.
3 To confirm the selection of Ernst & For Against Management
Young LLP as the Company's independent
registered public accountants for
Fiscal Year 2018.
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sidhu For For Management
1.2 Elect Director Bhanu Choudhrie For For Management
2 Ratify BDO USA, 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
--------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba, Jr. For For Management
1.2 Elect Director Stephen A. Del Guercio For For Management
1.3 Elect Director Rodrigo Guerra, Jr. For For Management
1.4 Elect Director Anna Kan For For Management
1.5 Elect Director Kristina M. Leslie For For Management
1.6 Elect Director Christopher D. Myers For For Management
1.7 Elect Director Raymond V. O'Brien, III For For Management
1.8 Elect Director Hal W. Oswalt 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 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: JUN 21, 2018 Meeting Type: Special
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Tanya S. Beder For Withhold Management
1.3 Elect Director Karen Hammond For For Management
1.4 Elect Director Raymond A. For Withhold Management
Redlingshafer, Jr.
1.5 Elect Director Dale A. Reiss For Withhold Management
1.6 Elect Director James A. Stern For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: AUG 30, 2017 Meeting Type: Annual
Record Date: JUN 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. ADVISORY VOTE ON THE COMPENSATION OF For For Management
OUR NAMED EXECUTIVE OFFICERS.
3. THE PREFERRED FREQUENCY FOR ADVISORY 1-Year 1-Year Management
(NON-BINDING) SAY-ON-PAY VOTES ON
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018.
--------------------------------------------------------------------------------
DANA INCORPORATED
Ticker: DAN Security ID: 235825205
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rachel A. Gonzalez For For Management
1.2 Elect Director James K. Kamsickas For For Management
1.3 Elect Director Virginia A. Kamsky For For Management
1.4 Elect Director Raymond E. Mabus, Jr. For For Management
1.5 Elect Director Michael J. Mack, Jr. For For Management
1.6 Elect Director R. Bruce McDonald For For Management
1.7 Elect Director Diarmuid B. O'Connell For For Management
1.8 Elect Director Keith E. Wandell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Eliminate Supermajority Vote For For Management
Requirement
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DARLING INGREDIENTS INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randall C. Stuewe For For Management
1b Elect Director Charles Adair For For Management
1c Elect Director D. Eugene Ewing For For Management
1d Elect Director Linda Goodspeed For For Management
1e Elect Director Dirk Kloosterboer For For Management
1f Elect Director Mary R. Korby For For Management
1g Elect Director Cynthia Pharr Lee For For Management
1h Elect Director Charles Macaluso For Against Management
1i Elect Director Gary W. Mize For For Management
1j Elect Director Michael E. Rescoe For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC.
Ticker: PLAY Security ID: 238337109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor L. Crawford For For Management
1.2 Elect Director Hamish A. Dodds For For Management
1.3 Elect Director Michael J. Griffith For For Management
1.4 Elect Director Jonathan S. Halkyard For For Management
1.5 Elect Director Stephen M. King For For Management
1.6 Elect Director Patricia M. Mueller For For Management
1.7 Elect Director Kevin M. Sheehan For For Management
1.8 Elect Director Jennifer Storms For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370203
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For Against Management
1.2 Elect Director J. Wayne Mailloux For For Management
1.3 Elect Director Helen E. McCluskey For For Management
1.4 Elect Director John R. Muse For Against Management
1.5 Elect Director B. Craig Owens For For Management
1.6 Elect Director Ralph P. Scozzafava For Against Management
1.7 Elect Director Jim L. Turner For Against Management
1.8 Elect Director Robert T. Wiseman 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
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: DEC 14, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
5. A STOCKHOLDER PROPOSAL REGARDING THE Against Against Management
REPEAL OF CERTAIN BYLAWS OF DECKERS
OUTDOOR CORPORATION.
--------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 24665A103
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezra Uzi Yemin For Withhold Management
1.2 Elect Director William J. Finnerty For For Management
1.3 Elect Director Carlos E. Jorda For Withhold Management
1.4 Elect Director Gary M. Sullivan, Jr. For For Management
1.5 Elect Director David Wiessman For Withhold Management
1.6 Elect Director Shlomo Zohar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Cheryl E. Mayberry For Withhold Management
McKissack
1.3 Elect Director Don J. McGrath For For Management
1.4 Elect Director Neil J. Metviner For For Management
1.5 Elect Director Stephen P. Nachtsheim For Withhold Management
1.6 Elect Director Thomas J. Reddin For For Management
1.7 Elect Director Martyn R. Redgrave For Withhold Management
1.8 Elect Director Lee J. Schram For For Management
1.9 Elect Director John L. Stauch For For Management
1.10 Elect Director Victoria A. Treyger For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Dielwart For For Management
1b Elect Director Michael B. Decker For For Management
1c Elect Director Christian S. Kendall For For Management
1d Elect Director Gregory L. McMichael For Against Management
1e Elect Director Kevin O. Meyers For For Management
1f Elect Director Lynn A. Peterson For For Management
1g Elect Director Randy Stein For Against Management
1h Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
DENNY'S CORPORATION
Ticker: DENN Security ID: 24869P104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bernadette S. Aulestia For For Management
1b Elect Director Gregg R. Dedrick For For Management
1c Elect Director Jose M. Gutierrez For For Management
1d Elect Director George W. Haywood For For Management
1e Elect Director Brenda J. Lauderback For Against Management
1f Elect Director Robert E. Marks For Against Management
1g Elect Director John C. Miller For For Management
1h Elect Director Donald C. Robinson For For Management
1i Elect Director Laysha Ward For For Management
1j Elect Director F. Mark Wolfinger 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 Adopt Policy to Phase Out the Use of Against For Shareholder
Medically Important Antibiotics in
Meat and Poultry Supply Chain
--------------------------------------------------------------------------------
DEPOMED, INC.
Ticker: DEPO Security ID: 249908104
Meeting Date: AUG 15, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JAMES. P. FOGARTY For For Management
1.2 ELECTION OF DIRECTOR: KAREN A. DAWES For For Management
1.3 ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1.4 ELECTION OF DIRECTOR: LOUIS J. For For Management
LAVIGNE, JR.
1.5 ELECTION OF DIRECTOR: WILLIAM T. MCKEE For For Management
1.6 ELECTION OF DIRECTOR: PETER D. STAPLE For For Management
1.7 ELECTION OF DIRECTOR: JAMES L. TYREE For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO INDICATE, ON AN ADVISORY BASIS, THE 1-Year 1-Year Management
PREFERRED FREQUENCY OF THE ADVISORY
VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017.
--------------------------------------------------------------------------------
DEPOMED, INC.
Ticker: DEPO Security ID: 249908104
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Fogarty For For Management
1.2 Elect Director Karen A. Dawes For For Management
1.3 Elect Director Arthur J. Higgins For For Management
1.4 Elect Director Louis J. Lavigne, Jr. For For Management
1.5 Elect Director William T. McKee For For Management
1.6 Elect Director Peter D. Staple For Against Management
1.7 Elect Director James L. Tyree For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Change State of Incorporation from For For Management
California to Delaware
4 Change Company Name to Assertio For For Management
Therapeutics, Inc.
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Ernst & Young LLP as Auditors For Against Management
7 Report on Governance Measures Against For Shareholder
Implemented Related to Opioids
--------------------------------------------------------------------------------
DHI GROUP, INC.
Ticker: DHX Security ID: 23331S100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Art Zeile For For Management
1.2 Elect Director Jim Friedlich For For Management
1.3 Elect Director Golnar Sheikholeslami 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
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For Against Management
1.2 Elect Director Daniel J. Altobello For Against Management
1.3 Elect Director Timothy R. Chi For For Management
1.4 Elect Director Maureen L. McAvey For Against Management
1.5 Elect Director Gilbert T. Ray For Against Management
1.6 Elect Director William J. Shaw For For Management
1.7 Elect Director Bruce D. Wardinski For For Management
1.8 Elect Director Mark W. Brugger For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
DIEBOLD NIXDORF, INCORPORATED
Ticker: DBD Security ID: 253651103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick W. Allender For For Management
1b Elect Director Phillip R. Cox For Against Management
1c Elect Director Richard L. Crandall For Against Management
1d Elect Director Alexander Dibelius For For Management
1e Elect Director Dieter W. Dusedau For For Management
1f Elect Director Gale S. Fitzgerald For Against Management
1g Elect Director Gary G. Greenfield For For Management
1h Elect Director Gerrard B. Schmid For Against Management
1i Elect Director Rajesh K. Soin For For Management
1j Elect Director Alan J. Weber For Against Management
1k Elect Director Juergen Wunram 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 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DIGITALGLOBE, INC.
Ticker: DGI Security ID: 25389M877
Meeting Date: JUL 27, 2017 Meeting Type: Special
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVE AND ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER DATED AS OF FEBRUARY
24, 2017, BY AND AMONG DIGITALGLOBE,
INC., MACDONALD, DETTWILER AND
ASSOCIATES LTD., SSL MDA HOLDINGS, INC.
, AND MERLIN MERGER SUB, INC.
2. APPROVE, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, CERTAIN SPECIFIED COMPENSATION
THAT WILL OR MAY BE PAID BY
DIGITALGLOBE, INC. TO ITS NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
3. APPROVE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE AND ADOPT
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosemarie Chen For For Management
1.2 Elect Director Michael P. Devine For Withhold Management
1.3 Elect Director Joseph J. Perry For Withhold Management
1.4 Elect Director Kevin Stein For For Management
2 Ratify Crowe Horwath LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DINE BRANDS GLOBAL, INC.
Ticker: DIN Security ID: 254423106
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dahl For Against Management
1.2 Elect Director Stephen P. Joyce For Against Management
1.3 Elect Director Lilian C. Tomovich 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
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For Withhold Management
1.2 Elect Director Michael R. Giordano For Withhold Management
1.3 Elect Director Keh-Shew Lu For Withhold Management
1.4 Elect Director Raymond Soong For Withhold Management
1.5 Elect Director Peter M. Menard For For Management
1.6 Elect Director Christina Wen-chi Sung For For Management
1.7 Elect Director Michael K.C. Tsai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For Against Management
--------------------------------------------------------------------------------
DIPLOMAT PHARMACY, INC.
Ticker: DPLO Security ID: 25456K101
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Dreyer For For Management
1.2 Elect Director Philip R. Hagerman For For Management
1.3 Elect Director Shawn C. Tomasello For For Management
2 Ratify BDO USA, LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DONNELLEY FINANCIAL SOLUTIONS, INC.
Ticker: DFIN Security ID: 25787G100
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel N. Leib For For Management
1.2 Elect Director Lois M. Martin For For Management
1.3 Elect Director Charles D. Drucker For For Management
1.4 Elect Director Gary G. Greenfield For For Management
1.5 Elect Director Oliver R. Sockwell 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
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven L. Berman For For Management
1b Elect Director Mathias J. Barton For For Management
1c Elect Director John J. Gavin For For Management
1d Elect Director Paul R. Lederer For Against Management
1e Elect Director Richard T. Riley For For Management
1f Elect Director Kelly A. Romano For For Management
1g Elect Director G. Michael Stakias For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
DOUGLAS DYNAMICS, INC.
Ticker: PLOW Security ID: 25960R105
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Packard For For Management
1.2 Elect Director Kenneth W. Krueger 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
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven L. Newman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DRIVE SHACK INC.
Ticker: DS Security ID: 262077100
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. McFarland For Withhold Management
1.2 Elect Director Clifford Press For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAR 28, 2018 Meeting Type: Special
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Adopt the Agreement and Plan of For For Management
Merger, dated as of January 11, 2018
(the "Merger Agreement") among DST
Systems, Inc. ("DST"), SS&C
Technologies Holdings, Inc. and
Diamond Merger Sub, Inc., thereby
approving the transactions
contemplated by the Merger Agr
2. Approve, by a non-binding, advisory For For Management
vote, compensation that will or may
become payable by DST to its named
executive officers in connection with
the merger.
3. Approve one or more adjournments of For For Management
the special meeting, if necessary or
appropriate, to solicit additional
proxies if there are insufficient
votes to adopt the Merger Agreement at
the time of the special meeting.
--------------------------------------------------------------------------------
DSW INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Cobb For For Management
1.2 Elect Director Roger L. Rawlins For Withhold Management
1.3 Elect Director Jay L. Schottenstein For Withhold Management
1.4 Elect Director Joanne Zaiac For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DXP ENTERPRISES, INC.
Ticker: DXPE Security ID: 233377407
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Little For Withhold Management
1.2 Elect Director Cletus Davis For Withhold Management
1.3 Elect Director Timothy P. Halter For Withhold Management
1.4 Elect Director David Patton For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Moss Adams, LLP as Auditors For For Management
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 21, 2017 Meeting Type: Annual
Record Date: OCT 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DWIGHT B. DUKE For For Management
1B. ELECTION OF DIRECTOR: LAURIE J. THOMSEN For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE
SIX-MONTH TRANSITION PERIOD OF JULY
30, 2017 TO JANUARY 27, 2018.
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING ADVISORY 1-Year 1-Year Management
VOTE, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
5. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2012
LONG-TERM INCENTIVE PLAN, INCLUDING AN
INCREASE IN THE NUMBER OF AUTHORIZED
SHARES AND THE REAPPROVAL OF
PERFORMANCE GOALS UNDER THE PLAN.
6. TO APPROVE THE COMPANY'S 2017 For For Management
NON-EMPLOYEE DIRECTORS EQUITY PLAN.
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen C. Coley For Against Management
1b Elect Director Patricia L. Higgins For For Management
1c Elect Director Steven E. Nielsen For For Management
1d Elect Director Richard K. Sykes For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DYNEGY INC.
Ticker: DYN Security ID: 26817R108
Meeting Date: MAR 02, 2018 Meeting Type: Special
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Adopt the Agreement of Plan and For For Management
Merger, dated as of October 29, 2017
(the "Merger Agreement"), by and
between Vistra Energy Corp. ("Vistra
Energy") and Dynegy Inc. ("Dynegy"),
as it may be amended from time to
time, pursuant to which, among other
things,
2. Approve a non-binding advisory vote on For For Management
compensation payable to executive
officers of Dynegy in connection with
the Merger.
3. Approve the adjournment of the Dynegy For For Management
special meeting, if necessary or
appropriate, for the purpose of
soliciting additional votes for the
approval of the Merger Proposal.
--------------------------------------------------------------------------------
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 For Management
4 Ratify BDO USA, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
EAGLE BANCORP, INC.
Ticker: EGBN Security ID: 268948106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Alperstein For Against Management
1.2 Elect Director Dudley C. Dworken For Against Management
1.3 Elect Director Harvey M. Goodman For Against Management
1.4 Elect Director Ronald D. Paul For Against Management
1.5 Elect Director Norman R. Pozez For For Management
1.6 Elect Director Kathy A. Raffa For For Management
1.7 Elect Director Susan G. Riel For Against Management
1.8 Elect Director Donald R. Rogers For Against Management
1.9 Elect Director Leland M. Weinstein For Against Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Pike Aloian For Against Management
1b Elect Director H.C. Bailey, Jr. For Against Management
1c Elect Director H. Eric Bolton, Jr. For For Management
1d Elect Director Donald F. Colleran For For Management
1e Elect Director Hayden C. Eaves, III For Against Management
1f Elect Director Fredric H. Gould For Against Management
1g Elect Director David H. Hoster, II For Against Management
1h Elect Director Marshall A. Loeb For Against Management
1i Elect Director Mary E. McCormick For Against Management
1j Elect Director Leland R. Speed For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EASTMAN KODAK COMPANY
Ticker: KODK Security ID: 277461406
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Todd Bradley For For Management
1.2 Elect Director Mark S. Burgess For For Management
1.3 Elect Director Jeffrey J. Clarke For For Management
1.4 Elect Director James V. Continenza For For Management
1.5 Elect Director Matthew A. Doheny For For Management
1.6 Elect Director Jeffrey D. Engelberg For For Management
1.7 Elect Director George Karfunkel For For Management
1.8 Elect Director Jason New For Against Management
1.9 Elect Director William G. Parrett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas R. Waggoner For For Management
1.2 Elect Director Samuel K. Skinner For Against Management
1.3 Elect Director Matthew J. Ferguson For For Management
1.4 Elect Director David Habiger For For Management
1.5 Elect Director Nelda J. Connors For For Management
1.6 Elect Director William M. Farrow, III 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
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H203
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director Randall L. Churchey For For Management
1.3 Elect Director Kimberly K. Schaefer For For Management
1.4 Elect Director Howard A. Silver For For Management
1.5 Elect Director John T. Thomas For For Management
1.6 Elect Director Thomas Trubiana For For Management
1.7 Elect Director Wendell W. Weakley For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EHEALTH, INC.
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Oliver, III For Withhold Management
1.2 Elect Director Ellen O. Tauscher 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
--------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY
Ticker: EE Security ID: 283677854
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Palacios, Jr. For For Management
1.2 Elect Director Stephen N. Wertheimer For Against Management
1.3 Elect Director Charles A. Yamarone For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELDORADO RESORTS, INC.
Ticker: ERI Security ID: 28470R102
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Carano For For Management
1.2 Elect Director Frank J. Fahrenkopf, Jr. For For Management
1.3 Elect Director James B. Hawkins For For Management
1.4 Elect Director Michael E. Pegram For For Management
1.5 Elect Director Thomas R. Reeg For For Management
1.6 Elect Director David P. Tomick For For Management
1.7 Elect Director Roger P. Wagner For For Management
1.8 Elect Director Bonnie Biumi For For Management
1.9 Elect Director Gregory J. Kozicz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1-Year 1-Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
4. TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2018.
5. TO APPROVE AN AMENDMENT TO THE 1990 For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES UNDER THE PLAN BY 1,000,000
SHARES.
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Brown For For Management
1.2 Elect Director Gill Cogan For Withhold Management
1.3 Elect Director Guy Gecht For Withhold Management
1.4 Elect Director Thomas Georgens For For Management
1.5 Elect Director Richard A. Kashnow For For Management
1.6 Elect Director Dan Maydan For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Against 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 Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC.
Ticker: ESRT Security ID: 292104106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony E. Malkin For For Management
1.2 Elect Director William H. Berkman For Withhold Management
1.3 Elect Director Leslie D. Biddle For Withhold Management
1.4 Elect Director Thomas J. DeRosa For For Management
1.5 Elect Director Steven J. Gilbert For Withhold Management
1.6 Elect Director S. Michael Giliberto For Withhold Management
1.7 Elect Director James D. Robinson, IV For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Prasanna G. Dhore For For Management
1.2 Elect Director Valerie R. Glenn For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3A Declassify the Board of Directors For For Management
3B Amend Articles of Incorporation to For For Management
Allow Shareholders to Amend Bylaws
4 Ratify Ernst & Young LLP as Auditors 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. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as Enanta's
independent registered public
accounting firm for the 2018 fiscal
year.
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Monaco For For Management
1.2 Elect Director Ashwini (Ash) Gupta For For Management
1.3 Elect Director Wendy G. Hannam For For Management
1.4 Elect Director Laura Newman Olle For For Management
1.5 Elect Director Francis E. Quinlan For For Management
1.6 Elect Director Norman R. Sorensen For For Management
1.7 Elect Director Richard J. Srednicki For For Management
1.8 Elect Director Ashish Masih For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Courtney For Withhold Management
1.2 Elect Director Gregory J. Fisher For For Management
1.3 Elect Director Daniel L. Jones For Withhold Management
1.4 Elect Director William R. Thomas, III For Withhold Management
1.5 Elect Director Scott D. Weaver For Withhold Management
1.6 Elect Director John H. Wilson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29272W109
Meeting Date: JAN 29, 2018 Meeting Type: Annual
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BILL G. ARMSTRONG For For Management
1B. ELECTION OF DIRECTOR: JAMES C. JOHNSON For For Management
1C. ELECTION OF DIRECTOR: W. PATRICK For For Management
MCGINNIS
1D. ELECTION OF DIRECTOR: ROBERT V. VITALE For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2018.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. TO VOTE TO AMEND AND RESTATE THE For For Management
COMPANY'S SECOND AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO REMOVE
SUPERMAJORITY PROVISIONS.
--------------------------------------------------------------------------------
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
1A. ELECTION OF CLASS I DIRECTOR: JOHN F. For For Management
LEHMAN
1B. ELECTION OF CLASS I DIRECTOR: DENNIS S. For For Management
MARLO
1C. ELECTION OF CLASS I DIRECTOR: PAUL J. For For Management
TUFANO
2. TO APPROVE, RATIFY AND ADOPT THE For For Management
ENERSYS 2017 EQUITY INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING MARCH 31, 2018.
4. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF ENERSYS' NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
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 ELECTION OF DIRECTOR: FRANK D. BRACKEN For For Management
1.2 ELECTION OF DIRECTOR: KEITH S. WALTERS For For Management
1.3 ELECTION OF DIRECTOR: MICHAEL D. MAGILL For For Management
2. RATIFICATION OF GRANT THORNTON LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, EXECUTIVE COMPENSATION.
4. TO APPROVE, BY NON-BINDING ADVISORY 1-Year 1-Year Management
VOTE, THE FREQUENCY OF HOLDING THE
NON-BINDING ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
5. IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING.
--------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC.
Ticker: ENVA Security ID: 29357K103
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen Carnahan For Withhold Management
1b Elect Director Daniel R. Feehan For Withhold Management
1c Elect Director David Fisher For For Management
1d Elect Director William M. Goodyear For Withhold Management
1e Elect Director James A. Gray For Withhold Management
1f Elect Director Gregg A. Kaplan For Withhold Management
1g Elect Director Mark P. McGowan For Withhold Management
1h Elect Director Mark A. Tebbe For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Macadam For For Management
1.2 Elect Director Thomas M. Botts For For Management
1.3 Elect Director Felix M. Brueck For For Management
1.4 Elect Director B. Bernard Burns, Jr. For For Management
1.5 Elect Director Diane C. Creel For For Management
1.6 Elect Director David L. Hauser For Withhold Management
1.7 Elect Director John Humphrey For For Management
1.8 Elect Director Kees van der Graaf For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Q. Arnold For For Management
1.2 Elect Director Michael A. DeCola For Withhold Management
1.3 Elect Director John S. Eulich For For Management
1.4 Elect Director Robert E. Guest, Jr. For Withhold Management
1.5 Elect Director James M. Havel For For Management
1.6 Elect Director Judith S. Heeter For For Management
1.7 Elect Director Michael R. Holmes For For Management
1.8 Elect Director Nevada A. Kent, IV For For Management
1.9 Elect Director James B. Lally For For Management
1.10 Elect Director Michael T. Normile For For Management
1.11 Elect Director Eloise E. Schmitz For For Management
1.12 Elect Director Sandra A. Van Trease For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
EPLUS INC.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. ADVISORY VOTE ON NAMED EXECUTIVE For For Management
OFFICER COMPENSATION AS DISCLOSED IN
THE PROXY STATEMENT.
3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
4. PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE, LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
5. TO APPROVE THE 2017 NON-EMPLOYEE For For Management
DIRECTOR LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------
EQUITY COMMONWEALTH
Ticker: EQC Security ID: 294628102
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Zell For For Management
1.2 Elect Director James S. Corl For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director Edward A. Glickman For For Management
1.5 Elect Director David A. Helfand For For Management
1.6 Elect Director Peter Linneman For For Management
1.7 Elect Director James L. Lozier, Jr. For For Management
1.8 Elect Director Mary Jane Robertson For For Management
1.9 Elect Director Kenneth Shea For For Management
1.10 Elect Director Gerald A. Spector For For Management
1.11 Elect Director James A. Star 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
--------------------------------------------------------------------------------
ERA GROUP INC.
Ticker: ERA Security ID: 26885G109
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For Withhold Management
1.2 Elect Director Christopher S. Bradshaw For For Management
1.3 Elect Director Ann Fairbanks For For Management
1.4 Elect Director Blaine V. "Fin" Fogg For For Management
1.5 Elect Director Christopher P. Papouras For For Management
1.6 Elect Director Yueping Sun For For Management
1.7 Elect Director Steven Webster For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Certificate of Incorporation For For Management
4 Amend Bylaws Regarding Director For For Management
Resignation Policy in Uncontested
Director Elections
5 Amend Bylaws For For Management
--------------------------------------------------------------------------------
EROS INTERNATIONAL PLC
Ticker: EROS Security ID: G3788M114
Meeting Date: DEC 20, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO RECEIVE AND ADOPT THE For For Management
COMPANY'S ANNUAL REPORT AND ACCOUNTS
ON FORM 20-F FOR THE YEAR ENDED MARCH
31, 2017.
2. PROPOSAL TO REAPPOINT MR. DAVID MAISEL For For Management
AS A DIRECTOR.
3. PROPOSAL TO REAPPOINT MR. KISHORE For For Management
LULLA AS A DIRECTOR.
4. PROPOSAL TO REAPPOINT MR. SHAILENDRA For For Management
SWARUP AS A DIRECTOR.
5. PROPOSAL TO RE-APPOINT GRANT THORNTON For For Management
INDIA LLP AS AUDITORS.
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 02, 2018 Meeting Type: Annual
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. PROPOSAL TO AMEND THE COMPANY'S For For Management
CHARTER TO PERMIT THE SHAREHOLDERS TO
AMEND THE COMPANY'S BYLAWS
3. PROPOSAL TO APPROVE THE COMPANY'S 2018 For For Management
OMNIBUS INCENTIVE PLAN.
4. PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management
ACCOUNTING FIRM FOR FISCAL 2018.
5. SAY ON PAY- AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ESH HOSPITALITY, INC.
Ticker: N/A Security ID: 26907Y104
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
--------------------------------------------------------------------------------
ESSENDANT INC.
Ticker: ESND Security ID: 296689102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Crovitz For Withhold Management
1.2 Elect Director Richard D. Phillips For For Management
1.3 Elect Director Stuart A. Taylor, II 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
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane P. Chwick For For Management
1.2 Elect Director Aditya Dutt For For Management
1.3 Elect Director Roy J. Kasmar For For Management
1.4 Elect Director Angela L. Heise For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION
Ticker: ESL Security ID: 297425100
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date: DEC 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Delores M. Etter For For Management
1.2 Election of Director: Mary L. Howell For For Management
2. To approve the proposal to amend the For For Management
Restated Certificate of Incorporation
to declassify the Board of Directors.
3. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers for the fiscal year
ended September 29, 2017.
4. To ratify the selection of Ernst & For Against Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending September 28,
2018.
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: M. FAROOQ For For Management
KATHWARI
1B. ELECTION OF DIRECTOR: JAMES B. CARLSON For For Management
1C. ELECTION OF DIRECTOR: JOHN J. DOONER, For For Management
JR.
1D. ELECTION OF DIRECTOR: DOMENICK J. For For Management
ESPOSITO
1E. ELECTION OF DIRECTOR: MARY GARRETT For For Management
1F. ELECTION OF DIRECTOR: JAMES W. For For Management
SCHMOTTER
1G. ELECTION OF DIRECTOR: TARA I. STACOM For For Management
2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, EXECUTIVE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE, BY A NON-BINDING ADVISORY 1-Year 1-Year Management
VOTE, THE FREQUENCY OF HOLDING THE
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
4. PROPOSAL TO RATIFY KPMG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2018 FISCAL
YEAR.
--------------------------------------------------------------------------------
ETSY, INC.
Ticker: ETSY Security ID: 29786A106
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary S. Briggs For For Management
1b Elect Director Edith W. Cooper For For Management
1c Elect Director Melissa Reiff For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Ellen V. Futter For For Management
1.4 Elect Director Gail B. Harris For Withhold Management
1.5 Elect Director Robert B. Millard For For Management
1.6 Elect Director Willard J. Overlock, Jr. For For Management
1.7 Elect Director Sir Simon M. Robertson For For Management
1.8 Elect Director Ralph L. Schlosstein For For Management
1.9 Elect Director John S. Weinberg For For Management
1.10 Elect Director William J. Wheeler For For Management
1.11 Elect Director Sarah K. Williamson 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
--------------------------------------------------------------------------------
EVERI HOLDINGS INC.
Ticker: EVRI Security ID: 30034T103
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Miles Kilburn For Withhold Management
1.2 Elect Director Eileen F. Raney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
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. Approval of the Agreement and Plan of For For Management
Merger, dated as of October 22, 2017,
as amended by Amendment No. 1 to the
Agreement and Plan of Merger, dated
December 3, 2017, as it may be amended
from time to time, among the Company,
Osteon Holdings, L.P. and Ost
2. Approval, by non-binding, advisory For For Management
vote, of compensation that will or may
become payable to the Company's named
executive officers in connection with
the merger.
3. Adjournment of the Special Meeting, if For For Management
necessary or appropriate, for, among
other reasons, the solicitation of
additional proxies in the event that
there are insufficient votes at the
time of the Special Meeting to approve
the proposal to approve the Merg
--------------------------------------------------------------------------------
EXANTAS CAPITAL CORP.
Ticker: XAN Security ID: 30068N105
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter T. Beach For Against Management
1b Elect Director Jeffrey P. Cohen For Against Management
1c Elect Director Andrew L. Farkas For Against Management
1d Elect Director William B. Hart For Against Management
1e Elect Director Gary Ickowicz For Against Management
1f Elect Director Steven J. Kessler For Against Management
1g Elect Director Murray S. Levin For Against Management
1h Elect Director P. Sherrill Neff For Against Management
1i Elect Director Henry R. Silverman For For Management
1j Elect Director Stephanie H. Wiggins For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For Against Management
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Deborah Kerr For For Management
1b Elect Director Nitin Sahney For For Management
1c Elect Director Garen K. Staglin For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine Ford Corrigan For Against Management
1.2 Elect Director Paul R. Johnston For Against Management
1.3 Elect Director Carol Lindstrom For For Management
1.4 Elect Director Karen A. Richardson For For Management
1.5 Elect Director John B. Shoven For Against Management
1.6 Elect Director Debra L. Zumwalt For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Increase Authorized Common Stock For For Management
4 Approve Stock Split For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXPRESS, INC.
Ticker: EXPR Security ID: 30219E103
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Devine For For Management
1.2 Elect Director David Kornberg For For Management
1.3 Elect Director Mylle Mangum 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 Approve Omnibus Stock Plan For Against 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 Against Management
Auditors
--------------------------------------------------------------------------------
EXTERRAN CORPORATION
Ticker: EXTN Security ID: 30227H106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William M. Goodyear For For Management
1b Elect Director James C. Gouin For For Management
1c Elect Director John P. Ryan For For Management
1d Elect Director Christopher T. Seaver For For Management
1e Elect Director Mark R. Sotir For For Management
1f Elect Director Andrew J. Way For For Management
1g Elect Director Ieda Gomes Yell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
--------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. HOLD AN ADVISORY VOTE TO APPROVE OUR For For Management
NAMED EXECUTIVE OFFICERS' COMPENSATION.
3. HOLD AN ADVISORY VOTE ON THE FREQUENCY 1-Year 1-Year Management
OF HOLDING FUTURE ADVISORY VOTES TO
APPROVE OUR NAMED EXECUTIVE OFFICERS'
COMPENSATION.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT AUDITORS FOR OUR
FISCAL YEAR ENDING JUNE 30, 2018.
5. RATIFY AMENDMENT NO. 5 TO THE For For Management
COMPANY'S AMENDED AND RESTATED RIGHTS
AGREEMENT, WHICH EXTENDS THAT
AGREEMENT THROUGH MAY 31, 2018.
6. APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE EXTREME NETWORKS, INC. 2013
EQUITY INCENTIVE PLAN.
7. HOLD A VOTE ON A STOCKHOLDER PROPOSAL Against Against Management
REGARDING SIMPLE MAJORITY VOTING, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Brubaker For For Management
1.2 Elect Director Jeffrey A. Graves For For Management
1.3 Elect Director Simon Raab For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Brannen For Withhold Management
1.2 Elect Director Roger K. Brooks For For Management
1.3 Elect Director Paul A. Juffer For For Management
1.4 Elect Director Paul E. Larson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
FCB FINANCIAL HOLDINGS, INC.
Ticker: FCB Security ID: 30255G103
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors and For For Management
Eliminate Supermajority Voting
Requirement for Amendment of Certain
Provisions of the Company's
Certificate of Incorporation
2.1 Elect Director Kent S. Ellert For For Management
2.2 Elect Director Gerald Luterman For Withhold Management
2.3 Elect Director Howard R. Curd For Withhold Management
2.4 Elect Director Paul Anthony Novelly For Withhold Management
2.5 Elect Director Vincent S. Tese For For Management
2.6 Elect Director Thomas E. Constance For For Management
2.7 Elect Director Frederic Salerno For Withhold Management
2.8 Elect Director Les J. Lieberman For For Management
2.9 Elect Director Alan S. Bernikow For Withhold Management
2.10 Elect Director William L. Mack For For Management
2.11 Elect Director Stuart I. Oran For For Management
2.12 Elect Director Kent S. Ellert For For Management
2.13 Elect Director Gerald Luterman For Withhold Management
2.14 Elect Director Howard R. Curd For Withhold Management
2.15 Elect Director Paul Anthony Novelly For Withhold Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For Against Management
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Goodwin For Withhold Management
1.2 Elect Director Bonnie C. Lind For For Management
1.3 Elect Director Dennis J. Martin For Withhold Management
1.4 Elect Director Richard R. Mudge For For Management
1.5 Elect Director William F. Owens For For Management
1.6 Elect Director Brenda L. Reichelderfer For Withhold Management
1.7 Elect Director Jennifer L. Sherman For Withhold Management
1.8 Elect Director John L. Workman 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
--------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory E. Hyland For For Management
1.2 Elect Director David A. Lorber For For Management
1.3 Elect Director Marran H. Ogilvie For For Management
1.4 Elect Director Andrew M. Ross For For Management
1.5 Elect Director Allen A. Spizzo For For Management
1.6 Elect Director Peter T. Thomas For For Management
1.7 Elect Director Ronald P. Vargo For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
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. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING SEPTEMBER 30,
2017.
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNFV Security ID: 31620R402
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date: OCT 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE REDEMPTION PROPOSAL, A For For Management
PROPOSAL TO APPROVE THE REDEMPTION BY
FIDELITY NATIONAL FINANCIAL, INC.
(FNF) OF ALL OF THE OUTSTANDING SHARES
(THE REDEMPTION) OF FNFV GROUP COMMON
STOCK FOR SHARES OF COMMON STOCK OF A
WHOLLY OWNED SUBSIDIARY OF FNF
2. TO APPROVE THE ADJOURNMENT PROPOSAL, A For For Management
PROPOSAL TO AUTHORIZE THE ADJOURNMENT
OF THE SPECIAL MEETING BY FNF TO
PERMIT FURTHER SOLICITATION OF
PROXIES, IF NECESSARY OR APPROPRIATE,
IF SUFFICIENT VOTES ARE NOT
REPRESENTED AT THE SPECIAL MEETING TO
APPROVE TH
--------------------------------------------------------------------------------
FIDELITY SOUTHERN CORPORATION
Ticker: LION Security ID: 316394105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Miller, Jr. For Against Management
1.2 Elect Director David R. Bockel For Against Management
1.3 Elect Director Rodney D. Bullard For For Management
1.4 Elect Director William Millard Choate For For Management
1.5 Elect Director Donald A. Harp, Jr. For Against Management
1.6 Elect Director Kevin S. King For Against Management
1.7 Elect Director William C. Lankford, Jr. For Against Management
1.8 Elect Director Gloria A. O'Neal For For Management
1.9 Elect Director H. Palmer Proctor, Jr. For Against Management
1.10 Elect Director W. Clyde Shepherd, III For Against Management
1.11 Elect Director Rankin M. Smith, Jr. 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 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FIESTA RESTAURANT GROUP, INC.
Ticker: FRGI Security ID: 31660B101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas Daraviras For For Management
1b Elect Director Richard C. Stockinger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FINANCIAL ENGINES, INC.
Ticker: FNGN Security ID: 317485100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Olena Berg-Lacy For Withhold Management
1.2 Elect Director John B. Shoven For For Management
1.3 Elect Director David B. Yoffie 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 Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Dawn H. Burlew For For Management
1.3 Elect Director Robert N. Latella For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
FINISAR CORPORATION
Ticker: FNSR Security ID: 31787A507
Meeting Date: SEP 05, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO RATIFY THE APPOINTMENT OF BDO USA, For For Management
LLP AS FINISAR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 29, 2018.
3. TO VOTE ON A NON-BINDING ADVISORY For For Management
RESOLUTION TO APPROVE THE COMPENSATION
OF FINISAR'S NAMED EXECUTIVE OFFICERS.
4. TO VOTE ON A NON-BINDING ADVISORY 1-Year 1-Year Management
RESOLUTION TO APPROVE THE FREQUENCY OF
FUTURE VOTES ON THE COMPENSATION OF
FINISAR'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
FIREEYE, INC.
Ticker: FEYE Security ID: 31816Q101
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Switz 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
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Allred For For Management
1.2 Elect Director Daniel T. Blue, Jr. For For Management
1.3 Elect Director Mary Clara Capel For Withhold Management
1.4 Elect Director James C. Crawford, III For For Management
1.5 Elect Director Suzanne S. DeFerie For Withhold Management
1.6 Elect Director Abby J. Donnelly For For Management
1.7 Elect Director John B. Gould For For Management
1.8 Elect Director Michael G. Mayer For Withhold Management
1.9 Elect Director Richard H. Moore For Withhold Management
1.10 Elect Director Thomas F. Phillips For Withhold Management
1.11 Elect Director O. Temple Sloan, III For For Management
1.12 Elect Director Frederick L. Taylor, II For Withhold Management
1.13 Elect Director Virginia Thomasson For Withhold Management
1.14 Elect Director Dennis A. Wicker For Withhold Management
2 Ratify Elliott Davis, PLLC as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383204
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Ambrose For Withhold Management
1.2 Elect Director George Barr For For Management
1.3 Elect Director Stanley J. Bradshaw For For Management
1.4 Elect Director David J. Downey For Withhold Management
1.5 Elect Director Van A. Dukeman For Withhold Management
1.6 Elect Director Frederic L. Kenney For For Management
1.7 Elect Director Elisabeth M. Kimmel For For Management
1.8 Elect Director Stephen V. King For For Management
1.9 Elect Director Gregory B. Lykins For Withhold Management
1.10 Elect Director August C. Meyer, Jr. For Withhold Management
1.11 Elect Director George T. Shapland For Withhold Management
1.12 Elect Director Thomas G. Sloan 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
--------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION
Ticker: FCF Security ID: 319829107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Caponi For Withhold Management
1.2 Elect Director Ray T. Charley For Withhold Management
1.3 Elect Director Gary R. Claus For For Management
1.4 Elect Director David S. Dahlmann For Withhold Management
1.5 Elect Director Johnston A. Glass For Withhold Management
1.6 Elect Director Jon L. Gorney For For Management
1.7 Elect Director David W. Greenfield For For Management
1.8 Elect Director Bart E. Johnson For For Management
1.9 Elect Director Luke A. Latimer For For Management
1.10 Elect Director T. Michael Price For Withhold Management
1.11 Elect Director Laurie Stern Singer For Withhold Management
1.12 Elect Director Robert J. Ventura For Withhold Management
1.13 Elect Director Stephen A. Wolfe For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC.
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. C. Blankenship, Jr. For For Management
1.2 Elect Director William P. Stafford, II For For Management
2 Ratify Dixon Hughes Goodman, LLP as For Against Management
Auditors
3 Change State of Incorporation Nevada For For Management
to Virginia
--------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beach For For Management
1.2 Elect Director Douglas A. Burgei For Withhold Management
1.3 Elect Director Donald P. Hileman For For Management
1.4 Elect Director Samuel S. Strausbaugh For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Articles of
Incorporation
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Code of
Regulations
6 Eliminate Supermajority Vote For For Management
Requirement to Amend Articles of
Incorporation
7 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
8 Ratify Crowe Horwath LLP as Auditors For Against Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP.
Ticker: FFBC Security ID: 320209109
Meeting Date: DEC 04, 2017 Meeting Type: Special
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 25, 2017, BY
AND BETWEEN MAINSOURCE FINANCIAL
GROUP, INC. ("MAINSOURCE") AND FIRST
FINANCIAL BANCORP. ("FIRST
FINANCIAL"), AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME, PURSUANT TO
WHICH MA
2. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT FURTHER SOLICITATION OF PROXIES
BY FIRST FINANCIAL IN FAVOR OF THE
MERGER.
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP.
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Wickliffe Ach For Withhold Management
1.2 Elect Director Kathleen L. Bardwell For For Management
1.3 Elect Director William G. Barron For For Management
1.4 Elect Director Vincent A. Berta For For Management
1.5 Elect Director Cynthia O. Booth For For Management
1.6 Elect Director Archie M. Brown, Jr. For For Management
1.7 Elect Director Claude E. Davis For For Management
1.8 Elect Director Corinne R. Finnerty For Withhold Management
1.9 Elect Director Erin P. Hoeflinger For For Management
1.10 Elect Director Susan L. Knust For Withhold Management
1.11 Elect Director William J. Kramer For Withhold Management
1.12 Elect Director John T. Neighbours For For Management
1.13 Elect Director Thomas M. O'Brien For For Management
1.14 Elect Director Richard E. Olszewski For Withhold Management
1.15 Elect Director Maribeth S. Rahe For For Management
2 Ratify Crowe Horwath LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC.
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director April Anthony For For Management
1.2 Elect Director Tucker S. Bridwell For Withhold Management
1.3 Elect Director David Copeland For Withhold Management
1.4 Elect Director F. Scott Dueser For Withhold Management
1.5 Elect Director Murray Edwards For Withhold Management
1.6 Elect Director Ron Giddiens For Withhold Management
1.7 Elect Director Tim Lancaster For For Management
1.8 Elect Director Kade L. Matthews For Withhold Management
1.9 Elect Director Ross H. Smith, Jr. For For Management
1.10 Elect Director Johnny E. Trotter 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
--------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION
Ticker: THFF Security ID: 320218100
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas T. Dinkel For Withhold Management
1.2 Elect Director Norman L. Lowery For Withhold Management
1.3 Elect Director William J. Voges For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For Against Management
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter E. Baccile For Against Management
1.2 Elect Director Matthew S. Dominski For For Management
1.3 Elect Director Bruce W. Duncan For Against Management
1.4 Elect Director H. Patrick Hackett, Jr. For For Management
1.5 Elect Director John Rau For Against Management
1.6 Elect Director L. Peter Sharpe For For Management
1.7 Elect Director W. Ed Tyler For Against Management
1.8 Elect Director Denise A. Olsen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM, INC.
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Jahnke For For Management
1.2 Elect Director James R. Scott For Against Management
1.3 Elect Director Kevin P. Riley For For Management
1.4 Elect Director John M. Heyneman, Jr. For For Management
1.5 Elect Director Ross E. Leckie For For Management
1.6 Elect Director Teresa A. Taylor For For Management
2.1 Ratify the Appointment of Dennis L. For For Management
Johnson as Director
2.2 Ratify the Appointment of Patricia L. For For Management
Moss as Director
3 Ratify RSM US LLP as Auditors For Against Management
--------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Becher For For Management
1.2 Elect Director William L. Hoy For Withhold Management
1.3 Elect Director Patrick A. Sherman For For Management
1.4 Elect Director Michael C. Marhenke For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For Against Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara A. Boigegrain For For Management
1b Elect Director Thomas L. Brown For For Management
1c Elect Director Phupinder S. Gill For For Management
1d Elect Director Kathryn J. Hayley For For Management
1e Elect Director Peter J. Henseler For For Management
1f Elect Director Frank B. Modruson For For Management
1g Elect Director Ellen A. Rudnick For Against Management
1h Elect Director Mark G. Sander For For Management
1i Elect Director Michael J. Small For For Management
1j Elect Director Stephen C. Van Arsdell For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: SEP 26, 2017 Meeting Type: Special
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE MERGER OF FIRST POTOMAC For For Management
REALTY TRUST WITH GOV NEW OPPTY REIT,
A WHOLLY-OWNED SUBSIDIARY OF
GOVERNMENT PROPERTIES INCOME TRUST
(THE "REIT MERGER"), PURSUANT TO THE
DEFINITIVE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 27, 2017,
AMONG FIR
2. TO APPROVE ON A NON-BINDING, ADVISORY For For Management
BASIS THE COMPENSATION THAT MAY BECOME
PAYABLE TO FIRST POTOMAC REALTY
TRUST'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE REIT MERGER.
3. TO APPROVE ANY ADJOURNMENTS OF THE For For Management
SPECIAL MEETING FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE
SPECIAL MEETING TO APPROVE THE REIT
MERGER AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
FIRSTCASH, INC.
Ticker: FCFS Security ID: 33767D105
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Wessel For For Management
1.2 Elect Director James H. Graves For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FITBIT, INC.
Ticker: FIT Security ID: 33812L102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Park For For Management
1.2 Elect Director Eric N. Friedman For For Management
1.3 Elect Director Laura Alber For For Management
1.4 Elect Director Matthew Bromberg For For Management
1.5 Elect Director Glenda Flanagan For For Management
1.6 Elect Director Bradley M. Fluegel For For Management
1.7 Elect Director Steven Murray For Withhold Management
1.8 Elect Director Christopher Paisley For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Kaufman For For Management
1b Elect Director Dinesh S. Lathi For For Management
1c Elect Director Richard L. Markee For For Management
1d Elect Director Thomas G. Vellios For For Management
2 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
FIVE PRIME THERAPEUTICS, INC.
Ticker: FPRX Security ID: 33830X104
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sheila Gujrathi For For Management
1b Elect Director Peder K. Jensen For For Management
1c Elect Director Aron M. Knickerbocker 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
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930705
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alessandro P. DiNello For For Management
1.2 Elect Director Jay J. Hansen For Against Management
1.3 Elect Director John D. Lewis For For Management
1.4 Elect Director David J. Matlin For Against Management
1.5 Elect Director Bruce E. Nyberg For For Management
1.6 Elect Director James A. Ovenden For For Management
1.7 Elect Director Peter Schoels For Against Management
1.8 Elect Director David L. Treadwell For For Management
1.9 Elect Director Jennifer R. Whip For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. D'Iorio For Against Management
1b Elect Director Louis C. Grassi For Against Management
1c Elect Director Sam S. Han For Against Management
1d Elect Director John E. Roe, Sr. For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FORESTAR GROUP INC
Ticker: FOR Security ID: 346233109
Meeting Date: OCT 03, 2017 Meeting Type: Special
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. THE PROPOSAL TO ADOPT THE AGREEMENT For For Management
AND PLAN OF MERGER, DATED AS OF JUNE
29, 2017, AS IT MAY BE AMENDED FROM
TIME TO TIME, AMONG D.R. HORTON, INC.,
FORCE MERGER SUB, INC. AND FORESTAR
GROUP INC.
2. THE PROPOSAL TO APPROVE, ON A For For Management
NON-BINDING ADVISORY BASIS, SPECIFIED
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO FORESTAR GROUP INC.
'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
3. THE PROPOSAL TO APPROVE THE For For Management
ADJOURNMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Allen For For Management
1.2 Elect Director Ana B. Amicarella For For Management
1.3 Elect Director Valerie A. Bonebrake For For Management
1.4 Elect Director Bruce A. Campbell For Withhold Management
1.5 Elect Director C. Robert Campbell For Withhold Management
1.6 Elect Director R. Craig Carlock For For Management
1.7 Elect Director C. John Langley, Jr. For Withhold Management
1.8 Elect Director G. Michael Lynch 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
--------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP.
Ticker: FOXF Security ID: 35138V102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Dennison For For Management
1.2 Elect Director Ted Waitman 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FRANCESCA'S HOLDING CORPORATION
Ticker: FRAN Security ID: 351793104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Bender For For Management
1.2 Elect Director Joseph O'Leary For For Management
1.3 Elect Director Marie Toulantis For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregg C. Sengstack For Against Management
1b Elect Director David M. Wathen For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Burke For Withhold Management
1.2 Elect Director Kenneth A. Hoxsie For Withhold Management
1.3 Elect Director Kathryn P. O'Neil 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
--------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heath B. Freeman For For Management
1.2 Elect Director Timothy A. Barton For For Management
1.3 Elect Director Dana Goldsmith Needleman For For Management
1.4 Elect Director Steven B. Rossi For For Management
1.5 Elect Director Thomas E. Zacharias For For Management
2 Ratify BDO USA, LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mohammad Abu-Ghazaleh For Against Management
1b Elect Director John H. Dalton For Against Management
1c Elect Director Ahmad Abu-Ghazaleh For Against Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Approve Dividends For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FTD COMPANIES, INC.
Ticker: FTD Security ID: 30281V108
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mir Aamir For For Management
1.2 Elect Director James T. Armstrong For Withhold Management
1.3 Elect Director Candace H. Duncan For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against 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 Against 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 Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa Crutchfield For For Management
1b Elect Director Denise L. Devine For For Management
1c Elect Director Patrick J. Freer For Against Management
1d Elect Director George W. Hodges For Against Management
1e Elect Director Albert Morrison, III For For Management
1f Elect Director James R. Moxley, III For For Management
1g Elect Director R. Scott Smith, Jr. For For Management
1h Elect Director Scott A. Snyder For For Management
1i Elect Director Ronald H. Spair For For Management
1j Elect Director Mark F. Strauss For For Management
1k Elect Director Ernest J. Waters For For Management
1l Elect Director E. Philip Wenger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
FUTUREFUEL CORP
Ticker: FF Security ID: 36116M106
Meeting Date: SEP 07, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
RUBINBROWN LLP AS OUR INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER
31, 2017.
3. TO MAKE AN ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO MAKE AN ADVISORY VOTE TO APPROVE 3-Years 1-Year Management
THE FREQUENCY OF AN ADVISORY VOTE ON
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5. TO APPROVE THE ADOPTION OF THE For For Management
FUTUREFUEL CORP. 2017 OMNIBUS
INCENTIVE PLAN.
6. TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For Withhold Management
1.2 Elect Director Sammy Aaron For Withhold Management
1.3 Elect Director Thomas J. Brosig For Withhold Management
1.4 Elect Director Alan Feller For Withhold Management
1.5 Elect Director Jeffrey Goldfarb For Withhold Management
1.6 Elect Director Jeanette Nostra For Withhold Management
1.7 Elect Director Laura Pomerantz For Withhold Management
1.8 Elect Director Allen Sirkin For Withhold Management
1.9 Elect Director Willem Van Bokhorst For Withhold Management
1.10 Elect Director Cheryl L. Vitali For For Management
1.11 Elect Director Richard White For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 36473H104
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew W. Barzun For For Management
1b Elect Director John E. Cody For For Management
1c Elect Director Stephen W. Coll For For Management
1d Elect Director Robert J. Dickey For For Management
1e Elect Director Donald E. Felsinger For For Management
1f Elect Director Lila Ibrahim For For Management
1g Elect Director Lawrence S. Kramer For For Management
1h Elect Director John Jeffry Louis For For Management
1i Elect Director Tony A. Prophet For For Management
1j Elect Director Debra A. Sandler For For Management
1k Elect Director Chloe R. Sladden 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GATX Security ID: 361448103
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Aigotti For For Management
1.2 Elect Director Anne L. Arvia For For Management
1.3 Elect Director Ernst A. Haberli For Against Management
1.4 Elect Director Brian A. Kenney For For Management
1.5 Elect Director James B. Ream For For Management
1.6 Elect Director Robert J. Ritchie For For Management
1.7 Elect Director David S. Sutherland For For Management
1.8 Elect Director Casey J. Sylla For Against Management
1.9 Elect Director Stephen R. Wilson For For Management
1.10 Elect Director Paul G. Yovovich 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
--------------------------------------------------------------------------------
GCP APPLIED TECHNOLOGIES INC.
Ticker: GCP Security ID: 36164Y101
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcia J. Avedon For For Management
1.2 Elect Director Phillip J. Mason For For Management
1.3 Elect Director Elizabeth Mora For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3a Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
3b Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
3c Eliminate Supermajority Vote For For Management
Requirement to Amend Articles of
Incorporation
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENER8 MARITIME, INC.
Ticker: GNRT Security ID: Y26889108
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Dixon For For Management
1.2 Elect Director David A. Ramon For For Management
1.3 Elect Director William D. Jenkins, Jr. For For Management
1.4 Elect Director Kathryn V. Roedel For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENERAL CABLE CORPORATION
Ticker: BGC Security ID: 369300108
Meeting Date: FEB 16, 2018 Meeting Type: Special
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of December 3, 2017
(the "Merger Agreement"), by and among
General Cable Corporation ("General
Cable"), Prysmian S.p.A. and Alisea
Corp.
2. To approve, by non-binding, advisory For For Management
vote, certain compensation
arrangements for General Cable's named
executive officers in connection with
the merger contemplated by the Merger
Agreement.
3. To approve the adjournment of the For For Management
Special Meeting, if necessary or
appropriate, including to solicit
additional proxies if there are
insufficient votes at the time of the
Special Meeting to approve the
proposal to adopt the Merger Agreement
or in the abse
--------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: FEB 02, 2018 Meeting Type: Special
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1) REORGANIZATION AGREEMENT PROPOSAL: TO For For Management
APPROVE THE ADOPTION OF THE AGREEMENT
AND PLAN OF REORGANIZATION, DATED AS
OF APRIL 4, 2017 (AS MAY BE AMENDED
FROM TIME TO TIME, THE REORGANIZATION
AGREEMENT) AMONG GENERAL
COMMUNICATION, INC. (GCI), LIBERTY
INTERACT
2) RESTATED GCI LIBERTY ARTICLES For For Management
PROPOSAL: TO APPROVE THE ADOPTION OF
THE RESTATED ARTICLES OF INCORPORATION
OF GCI TO, AMONG OTHER THINGS, CHANGE
THE NAME OF GCI TO "GCI LIBERTY, INC.
"(GCI LIBERTY), EFFECT THE
RECLASSIFICATION OF GCI'S CAPITAL
STOCK AND PR
3) Share Issuance Proposal: To approve For For Management
the issuance of shares of GCI Liberty
Class A common stock, no par value,
and shares of GCI Liberty Class B
common stock, no par value, to Liberty
LLC in connection with the
contribution (as such term is defined
in the
4) GCI COMPENSATION PROPOSAL: TO APPROVE, For For Management
BY ADVISORY (NONBINDING) VOTE, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF GCI IN CONNECTION WITH THE
TRANSACTIONS CONTEMPLATED BY THE
REORGANIZATION AGREEMENT.
5) GCI ADJOURNMENT PROPOSAL: TO AUTHORIZE For For Management
THE ADJOURNMENT OF THE SPECIAL MEETING
BY GCI TO PERMIT FURTHER SOLICITATION
OF PROXIES, IF NECESSARY OR
APPROPRIATE, IF SUFFICIENT VOTES ARE
NOT REPRESENTED AT THE GCI SPECIAL
MEETING TO APPROVE THE OTHER PROPOSALS
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna Barsh For For Management
1.2 Elect Director Marjorie L. Bowen For For Management
1.3 Elect Director James W. Bradford For Withhold Management
1.4 Elect Director Robert J. Dennis For Withhold Management
1.5 Elect Director Matthew C. Diamond For Withhold Management
1.6 Elect Director Marty G. Dickens For Withhold Management
1.7 Elect Director Thurgood Marshall, Jr. For Withhold Management
1.8 Elect Director Kathleen Mason For Withhold Management
1.9 Elect Director Kevin P. McDermott For For Management
1.10 Elect Director Joshua E. Schechter For For Management
1.11 Elect Director David M. Tehle 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
--------------------------------------------------------------------------------
GENTHERM INCORPORATED
Ticker: THRM Security ID: 37253A103
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francois J. Castaing For Withhold Management
1.2 Elect Director Sophie Desormiere For Withhold Management
1.3 Elect Director Phillip M. Eyler For For Management
1.4 Elect Director Maurice E.P. Gunderson For Withhold Management
1.5 Elect Director Yvonne Hao For Withhold Management
1.6 Elect Director Ronald Hundzinski For For Management
1.7 Elect Director Byron T. Shaw, II For For Management
1.8 Elect Director John Stacey 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
--------------------------------------------------------------------------------
GEOSPACE TECHNOLOGIES CORPORATION
Ticker: GEOS Security ID: 37364X109
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Tina M. Langtry For For Management
1.2 Election of Director: Michael J. Sheen For Against Management
1.3 Election of Director: Charles H. Still For Against Management
2. To ratify the appointment by the audit For Against Management
committee of the Board of Directors of
BDO USA, LLP, independent public
accountants, as the Company's auditors
for the fiscal year ending September
30, 2018.
3. To approve the following non-binding, For Against Management
advisory resolution: "RESOLVED, that
the stockholders approve the
compensation of the Company's named
executive officers as disclosed in the
Company's 2018 proxy statement
pursuant to Item 402 of Regulation
S-K, (whic
--------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leo Liebowitz For Withhold Management
1b Elect Director Milton Cooper For Withhold Management
1c Elect Director Philip E. Coviello For Withhold Management
1d Elect Director Christopher J. Constant For Withhold Management
1e Elect Director Richard E. Montag For For Management
1f Elect Director Howard B. Safenowitz For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Increase Authorized Preferred and For Against Management
Common Stock
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon M. Brady For For Management
1b Elect Director Frank G. Heard For For Management
1c Elect Director Craig A. Hindman For For Management
1d Elect Director Vinod M. Khilnani For For Management
1e Elect Director William P. Montague For Against Management
1f Elect Director James B. Nish For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall M. Chesler For Withhold Management
1.2 Elect Director Sherry L. Cladouhos For For Management
1.3 Elect Director James M. English For Withhold Management
1.4 Elect Director Annie M. Goodwin For For Management
1.5 Elect Director Dallas I. Herron For For Management
1.6 Elect Director Craig A. Langel For Withhold Management
1.7 Elect Director Douglas J. McBride For Withhold Management
1.8 Elect Director John W. Murdoch For Withhold Management
1.9 Elect Director Mark J. Semmens For For Management
1.10 Elect Director George R. Sutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION
Ticker: GOOD Security ID: 376536108
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Brubaker For Withhold Management
1.2 Elect Director Caren D. Merrick For Withhold Management
1.3 Elect Director Walter H. Wilkinson, Jr. For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
GLOBAL BRASS AND COPPER HOLDINGS, INC.
Ticker: BRSS Security ID: 37953G103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Vicki L. Avril For For Management
1B Elect Director Donald L. Marsh For For Management
1C Elect Director Bradford T. Ray For For Management
1D Elect Director John H. Walker For For Management
1E Elect Director John J. Wasz For For Management
1F Elect Director Martin E. Welch, III For For Management
1G Elect Director Ronald C. Whitaker For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLOBAL NET LEASE, INC.
Ticker: GNL Security ID: 379378201
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward G. Rendell For Against Management
1b Elect Director Abby M. Wenzel For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: 379577208
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David D. Davidar For For Management
1b Elect Director Robert W. Liptak For For Management
1c Elect Director James R. Tobin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GOPRO, INC.
Ticker: GPRO Security ID: 38268T103
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Woodman For For Management
1.2 Elect Director Kenneth Goldman For For Management
1.3 Elect Director Peter Gotcher For For Management
1.4 Elect Director Alexander Lurie For For Management
1.5 Elect Director Susan Lyne For For Management
1.6 Elect Director Frederic Welts For For Management
1.7 Elect Director Lauren Zalaznick For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GOVERNMENT PROPERTIES INCOME TRUST
Ticker: GOV Security ID: 38376A103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Gilmore For Withhold Management
1.2 Elect Director Elena B. Poptodorova For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST
Ticker: GPT Security ID: 385002308
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Black For For Management
1.2 Elect Director Gordon F. DuGan For For Management
1.3 Elect Director Allan J. Baum For For Management
1.4 Elect Director Z. Jamie Behar For For Management
1.5 Elect Director Thomas D. Eckert For For Management
1.6 Elect Director James L. Francis For For Management
1.7 Elect Director Gregory F. Hughes For For Management
1.8 Elect Director Jeffrey E. Kelter For For Management
1.9 Elect Director Louis P. Salvatore For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Mueller For For Management
1.2 Elect Director Sara R. Dial For For Management
1.3 Elect Director Jack A. Henry For For Management
1.4 Elect Director Kevin F. Warren For For Management
1.5 Elect Director David J. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David H. Kelsey For Against Management
1b Elect Director James W. Bradford, Jr. For Against Management
1c Elect Director Michael F. McNally For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN Security ID: 389375106
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilton H. Howell, Jr. For Withhold Management
1.2 Elect Director Howell W. Newton For Withhold Management
1.3 Elect Director Richard L. Boger For Withhold Management
1.4 Elect Director T.L. (Gene) Elder For Withhold Management
1.5 Elect Director Luis A. Garcia For For Management
1.6 Elect Director Richard B. Hare For For Management
1.7 Elect Director Robin R. Howell For Withhold Management
1.8 Elect Director Elizabeth R. (Beth) For Withhold Management
Neuhoff
1.9 Elect Director Hugh E. Norton For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify RSM US LLP as Auditors For Against Management
4 Amend Bylaws None Against Shareholder
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carlson For Withhold Management
1.2 Elect Director Debra Mallonee Shantz For For Management
Hart
1.3 Elect Director Joseph W. Turner 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 Approve Omnibus Stock Plan For For Management
5 Ratify BKD, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GREAT WESTERN BANCORP INC
Ticker: GWB Security ID: 391416104
Meeting Date: FEB 22, 2018 Meeting Type: Annual
Record Date: JAN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To approve, by advisory vote, a For For Management
resolution on executive compensation.
3. To approve an amendment to the For Against Management
Company's 2014 Omnibus Incentive Plan.
4. To approve an amendment to the For For Management
Company's 2014 Non-Employee Director
Plan.
5. To ratify the selection of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending September 30,
2018.
--------------------------------------------------------------------------------
GREEN DOT CORPORATION
Ticker: GDOT Security ID: 39304D102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Aldrich For Against Management
1.2 Elect Director J. Chris Brewster For For Management
1.3 Elect Director Glinda Bridgforth Hodges For For Management
1.4 Elect Director Rajeev V. Date For For Management
1.5 Elect Director William I. Jacobs For For Management
1.6 Elect Director George T. Shaheen For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREEN PLAINS INC.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Becker For For Management
1.2 Elect Director Thomas Manuel For For Management
1.3 Elect Director Brian Peterson For Withhold Management
1.4 Elect Director Alain Treuer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP TO SERVE AS GREENHILL'S
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. APPROVAL OF THE RESOLUTION APPROVING For For Management
THE COMPENSATION OF OUR EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. APPROVAL OF THE AMENDMENT TO THE For For Management
GRIFFON CORPORATION 2016 EQUITY
INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION BY OUR For For Management
AUDIT COMMITTEE OF GRANT THORNTON LLP
TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2018.
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For Withhold Management
1.2 Elect Director Carin M. Barth For For Management
1.3 Elect Director Earl J. Hesterberg For Withhold Management
1.4 Elect Director Lincoln Pereira For Withhold Management
1.5 Elect Director Stephen D. Quinn For Withhold Management
1.6 Elect Director J. Terry Strange For Withhold Management
1.7 Elect Director Charles L. Szews For For Management
1.8 Elect Director Max P. Watson, Jr. For Withhold Management
1.9 Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GROUPON, INC.
Ticker: GRPN Security ID: 399473107
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Angelakis For For Management
1.2 Elect Director Peter Barris For For Management
1.3 Elect Director Robert Bass For For Management
1.4 Elect Director Eric Lefkofsky For For Management
1.5 Elect Director Theodore Leonsis For For Management
1.6 Elect Director Joseph Levin For For Management
1.7 Elect Director Deborah Wahl For For Management
1.8 Elect Director Rich Williams For For Management
1.9 Elect Director Ann Ziegler 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
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Marciano For Withhold Management
1.2 Elect Director Gianluca Bolla For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Submit Severance Agreement to Against For Shareholder
Shareholder Vote
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director John M. Engquist For Withhold Management
1.3 Elect Director Paul N. Arnold For Withhold Management
1.4 Elect Director Bruce C. Bruckmann For Withhold 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 Withhold Management
1.8 Elect Director John T. Sawyer For Withhold Management
2 Ratify BDO USA, LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. A non-binding advisory vote to approve For Against Management
the compensation of our named
executive officers disclosed in the
proxy statement.
3. The ratification of the appointment of For Against Management
KPMG LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 1,
2018.
4. The approval of the H.B. Fuller For Against Management
Company 2018 Master Incentive Plan.
--------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO CONSIDER AND ACT UPON AN ADVISORY For For Management
VOTE REGARDING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. TO CONSIDER AND ACT UPON AN ADVISORY 1-Year 1-Year Management
VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL TO RECOMMEND Take No Against Management
CHANGES TO CERTAIN VOTING REQUIREMENTS. Action
5. TO RATIFY ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDED MARCH 31, 2018.
--------------------------------------------------------------------------------
HALCON RESOURCES CORPORATION
Ticker: HK Security ID: 40537Q605
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Campbell For Withhold Management
1.2 Elect Director James W. Christmas For Withhold Management
1.3 Elect Director Michael L. Clark For Withhold Management
1.4 Elect Director Ronald D. Scott For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HAMILTON BEACH BRANDS HOLDING COMPANY
Ticker: HBB Security ID: 40701T104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Belgya For For Management
1.2 Elect Director J.C. Butler, Jr. For Withhold Management
1.3 Elect Director John P. Jumper For Withhold Management
1.4 Elect Director Dennis W. LaBarre For Withhold Management
1.5 Elect Director Michael S. Miller For Withhold Management
1.6 Elect Director Alfred M. Rankin, Jr. For Withhold Management
1.7 Elect Director Roger F. Rankin For Withhold Management
1.8 Elect Director Thomas T. Rankin For Withhold Management
1.9 Elect Director James A. Ratner For Withhold Management
1.10 Elect Director David F. Taplin For Withhold Management
1.11 Elect Director Gregory H. Trepp For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495204
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph K. Rho For Against Management
1b Elect Director John J. Ahn For For Management
1c Elect Director Kiho Choi For For Management
1d Elect Director Christie K. Chu For For Management
1e Elect Director Harry H. Chung For For Management
1f Elect Director Scott Diehl For For Management
1g Elect Director C. G. Kum For For Management
1h Elect Director David L. Rosenblum For For Management
1i Elect Director Thomas J. Williams For For Management
1j Elect Director Michael M. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For For Management
1.2 Elect Director Patrick Gallagher For For Management
1.3 Elect Director David Krall For For Management
1.4 Elect Director E. Floyd Kvamme For Withhold Management
1.5 Elect Director Mitzi Reaugh For For Management
1.6 Elect Director Susan G. Swenson For For Management
1.7 Elect Director Nikos Theodosopoulos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
5 Ratify Armanino LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Earl For For Management
1.2 Elect Director Kathy G. Eddy For Against Management
1.3 Elect Director David C. Everitt For For Management
1.4 Elect Director F. Nicholas Grasberger, For For Management
III
1.5 Elect Director Elaine La Roche For For Management
1.6 Elect Director Mario Longhi For For Management
1.7 Elect Director Edgar (Ed) M. Purvis, For For Management
Jr.
1.8 Elect Director Phillip C. Widman For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Allison Dukes For For Management
1.2 Elect Director Fred L. Schuermann For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Abhinav Dhar For For Management
1.3 Elect Director Earl E. Fry For For Management
1.4 Elect Director Lawrence S. Hershfield For Withhold Management
1.5 Elect Director Peter R. Ingram For For Management
1.6 Elect Director Randall L. Jenson For Withhold Management
1.7 Elect Director Crystal K. Rose For Withhold Management
1.8 Elect Director Richard N. Zwern 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
--------------------------------------------------------------------------------
HC2 HOLDINGS, INC.
Ticker: HCHC Security ID: 404139107
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Falcone For For Management
1.2 Elect Director Wayne Barr, Jr. For For Management
1.3 Elect Director Warren H. Gfeller For For Management
1.4 Elect Director Lee S. Hillman For For Management
1.5 Elect Director Robert V. Leffler, Jr. 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 BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HCI GROUP, INC.
Ticker: HCI Security ID: 40416E103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Macchiarola For Withhold Management
1.2 Elect Director Harish M. Patel For Withhold Management
2 Ratify Dixon Hughes Goodman, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For Withhold Management
1.2 Elect Director Todd J. Meredith For Withhold Management
1.3 Elect Director Nancy H. Agee For For Management
1.4 Elect Director Edward H. Braman For For Management
1.5 Elect Director Peter F. Lyle, Sr. For For Management
1.6 Elect Director Edwin B. Morris, III For Withhold Management
1.7 Elect Director John Knox Singleton For Withhold Management
1.8 Elect Director Bruce D. Sullivan For Withhold Management
1.9 Elect Director Christann M. Vasquez For For Management
2 Ratify BDO USA, LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
1.7 Elect Director Diane S. Casey For For Management
1.8 Elect Director John J. McFadden For For Management
1.9 Elect Director Jude Visconto For For 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Gerdin For Withhold Management
1.2 Elect Director Larry J. Gordon For Withhold Management
1.3 Elect Director Benjamin J. Allen For Withhold Management
1.4 Elect Director Brenda S. Neville For For Management
1.5 Elect Director James G. Pratt For Withhold Management
1.6 Elect Director Tahira K. Hira For For Management
1.7 Elect Director Michael J. Sullivan For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn B. Fuller For Withhold Management
1b Elect Director R. Michael McCoy For For Management
1c Elect Director Martin J. Schmitz For Withhold Management
2a Approve Increase in Size of Board For For Management
2b Amend Director Qualifications For For Management
3 Ratify KPMG LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth L. Axelrod For For Management
1.2 Elect Director Clare M. Chapman For For Management
1.3 Elect Director Gary E. Knell For For Management
1.4 Elect Director Lyle Logan For For Management
1.5 Elect Director Willem Mesdag For For Management
1.6 Elect Director Krishnan Rajagopalan For For Management
1.7 Elect Director Adam Warby For For Management
1.8 Elect Director Tracy R. Wolstencroft 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 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 23, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GARY B. For For Management
ABROMOVITZ
1B. ELECTION OF DIRECTOR: KRISTA BERRY For For Management
1C. ELECTION OF DIRECTOR: THURMAN K. CASE For For Management
1D. ELECTION OF DIRECTOR: TIMOTHY F. MEEKER For For Management
1E. ELECTION OF DIRECTOR: JULIEN R. For For Management
MININBERG
1F. ELECTION OF DIRECTOR: BERYL B. RAFF For For Management
1G. ELECTION OF DIRECTOR: WILLIAM F. For For Management
SUSETKA
1H. ELECTION OF DIRECTOR: DARREN G. WOODY For For Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
CONDUCTING THE ADVISORY SHAREHOLDER
VOTE ON EXECUTIVE COMPENSATION.
4. TO APPOINT GRANT THORNTON LLP AS THE For For Management
COMPANY'S AUDITOR AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
SERVE FOR THE 2018 FISCAL YEAR AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET THE
AUDITOR'S REMUNERATION.
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Kratz For Withhold Management
1.2 Elect Director James A. Watt For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERC HOLDINGS INC.
Ticker: HRI Security ID: 42704L104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Herbert L. Henkel For For Management
1b Elect Director Lawrence H. Silber For For Management
1c Elect Director James H. Browning For For Management
1d Elect Director Patrick D. Campbell For For Management
1e Elect Director Nicholas Graziano For For Management
1f Elect Director Jean K. Holley For For Management
1g Elect Director Jacob M. Katz For For Management
1h Elect Director Michael A. Kelly For For Management
1i Elect Director Courtney Mather For For Management
1j Elect Director Louis J. Pastor For For Management
1k Elect Director Mary Pat Salomone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HERCULES CAPITAL INC
Ticker: HTGC Security ID: 427096508
Meeting Date: DEC 13, 2017 Meeting Type: Annual
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. APPROVE, ON AN ADVISORY BASIS, THE 1-Year 1-Year Management
FREQUENCY OF THE EXECUTIVE
COMPENSATION ADVISORY VOTE.
4. RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
OUR INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
HERCULES CAPITAL, INC.
Ticker: HTGC Security ID: 427096508
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Fallon For Withhold Management
1.2 Elect Director Brad Koenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian S. Charneski For Against Management
1.2 Elect Director John A. Clees For Against Management
1.3 Elect Director Kimberly T. Ellwanger For Against Management
1.4 Elect Director Stephen A. Dennis For For Management
1.5 Elect Director Deborah J. Gavin For For Management
1.6 Elect Director Jeffrey S. Lyon For Against Management
1.7 Elect Director Gragg E. Miller For For Management
1.8 Elect Director Anthony B. Pickering For For Management
1.9 Elect Director Brian L. Vance For Against Management
1.10 Elect Director Ann Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE INSURANCE HOLDINGS, INC.
Ticker: HRTG Security ID: 42727J102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Lucas For For Management
1.2 Elect Director Richard Widdicombe For For Management
1.3 Elect Director Panagiotis (Pete) For For Management
Apostolou
1.4 Elect Director Irini Barlas For Withhold Management
1.5 Elect Director Trifon Houvardas For For Management
1.6 Elect Director Steven Martindale For For Management
1.7 Elect Director James Masiello For Withhold Management
1.8 Elect Director Nicholas Pappas For Withhold Management
1.9 Elect Director Joseph Vattamattam For For Management
1.10 Elect Director Vijay Walvekar For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
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. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. PROPOSAL TO APPROVE THE FOURTH For For Management
AMENDMENT TO THE HERMAN MILLER, INC.
2011 LONG-TERM INCENTIVE PLAN.
4. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. PROPOSAL TO CONSIDER, ON AN ADVISORY 1-Year 1-Year Management
BASIS, THE FREQUENCY OF FUTURE
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825500
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay H. Shah For Against Management
1b Elect Director Thomas J. Hutchison, III For For Management
1c Elect Director Donald J. Landry For Against Management
1d Elect Director Michael A. Leven For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
HFF, INC.
Ticker: HF Security ID: 40418F108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan P. McGalla For For Management
1.2 Elect Director Lenore M. Sullivan For Withhold Management
1.3 Elect Director Morgan K. O'Brien For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane F. Aggers For For Management
1.2 Elect Director Terrance G. Finley For For Management
1.3 Elect Director Jeffry O. Rosenthal For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 15, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PAID BY THE
COMPANY TO ITS NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF For Against Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2018.
--------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC.
Ticker: HGV Security ID: 43283X105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Wang For For Management
1.2 Elect Director Leonard A. Potter For For Management
1.3 Elect Director Brenda J. Bacon For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Mark H. Lazarus For For Management
1.6 Elect Director Pamela H. Patsley For For Management
1.7 Elect Director Paul W. Whetsell 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
--------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: AUG 21, 2017 Meeting Type: Annual
Record Date: JUN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS II DIRECTOR: WILLIAM For For Management
F. MILLER III
1B. ELECTION OF CLASS II DIRECTOR: ELLEN A. For For Management
RUDNICK
1C. ELECTION OF CLASS II DIRECTOR: RICHARD For For Management
H. STOWE
1D. ELECTION OF CLASS II DIRECTOR: CORA M. For For Management
TELLEZ
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
2016 EXECUTIVE COMPENSATION.
3. ADVISORY APPROVAL OF THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert Becker For For Management
1b Elect Director Craig R. Callen For For Management
1c Elect Director William C. Lucia For Against Management
1d Elect Director Bart M. Schwartz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Grant Thornton LLP as Auditors For Against Management
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stan A. Askren For Against Management
1b Elect Director Mary A. Bell For Against Management
1c Elect Director Ronald V. Waters, III For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: SEP 25, 2017 Meeting Type: Special
Record Date: AUG 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
MERGER (THE "MERGER AGREEMENT") DATED
AS OF MARCH 27, 2017, BY AND AMONG
HOME BANCSHARES, INC., CENTENNIAL
BANK, AND STONEGATE BANK, INCLUDING
THE ISSUANCE OF HBI COMMON STOCK IN
THE MERGER AS CONTEMPLATED BY THE MERG
2. APPROVAL OF ONE OR MORE ADJOURNMENTS For For Management
OF THE COMPANY'S SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE SHARE ISSUANCE
PROPOSAL.
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For Withhold Management
1.2 Elect Director C. Randall Sims For Withhold Management
1.3 Elect Director Brian S. Davis For Withhold Management
1.4 Elect Director Milburn Adams For For Management
1.5 Elect Director Robert H. Adcock, Jr. For Withhold Management
1.6 Elect Director Richard H. Ashley For Withhold Management
1.7 Elect Director Mike D. Beebe For For Management
1.8 Elect Director Jack E. Engelkes For Withhold Management
1.9 Elect Director Tracy M. French For Withhold Management
1.10 Elect Director Karen E. Garrett For For Management
1.11 Elect Director James G. Hinkle For Withhold Management
1.12 Elect Director Alex R. Lieblong For Withhold Management
1.13 Elect Director Thomas J. Longe For For Management
1.14 Elect Director Jim Rankin, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify BKD, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: MAY 24, 2018 Meeting Type: Proxy Contest
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Boggs For Do Not Vote Management
1.2 Elect Director Mark R. Patterson For Do Not Vote Management
1.3 Elect Director Douglas I. Smith For Do Not Vote Management
2 Advisory Vote to Ratify Named For Do Not Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Do Not Vote Management
4 Ratify Deloitte & Touche LLP as For Do Not Vote Management
Auditors
1.1 Management Nominee Scott M. Boggs Against Against Shareholder
1.2 Management Nominee Douglas I. Smith Against For Shareholder
1.3 Management Nominee Mark R. Patterson For For Shareholder
2 Advisory Vote to Ratify Named Against 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
--------------------------------------------------------------------------------
HOMETRUST BANCSHARES INC
Ticker: HTBI Security ID: 437872104
Meeting Date: NOV 27, 2017 Meeting Type: Annual
Record Date: OCT 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
DIXON HUGHES GOODMAN LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 30, 2018.
--------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For Withhold Management
1.2 Elect Director W. Christopher Beeler, For Withhold Management
Jr.
1.3 Elect Director Paulette Garafalo For For Management
1.4 Elect Director John L. Gregory, III For Withhold Management
1.5 Elect Director Tonya H. Jackson For For Management
1.6 Elect Director E. Larry Ryder For For Management
1.7 Elect Director Ellen C. Taaffe For For Management
1.8 Elect Director Henry G. Williamson, Jr. For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOPE BANCORP INC
Ticker: HOPE Security ID: 43940T109
Meeting Date: JUL 06, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. APPROVAL, ON AN ADVISORY AND For For Management
NONBINDING BASIS, OF THE COMPENSATION
PAID TO OUR "NAMED EXECUTIVE OFFICERS"
AS DESCRIBED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
CROWE HORWATH LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
HOPE BANCORP, INC.
Ticker: HOPE Security ID: 43940T109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald D. Byun For For Management
1.2 Elect Director Steven J. Didion For For Management
1.3 Elect Director Jinho Doo For For Management
1.4 Elect Director Daisy Y. Ha For For Management
1.5 Elect Director Jin Chul Jhung For For Management
1.6 Elect Director Kevin S. Kim For For Management
1.7 Elect Director Steven S. Koh For For Management
1.8 Elect Director Chung Hyun Lee For For Management
1.9 Elect Director William J. Lewis For For Management
1.10 Elect Director David P. Malone For For Management
1.11 Elect Director John R. Taylor For For Management
1.12 Elect Director Scott Yoon-Suk Whang For Withhold Management
1.13 Elect Director Dale S. Zuehls For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel A. Domenech For For Management
1b Elect Director Stephen J. Hasenmiller For Against Management
1c Elect Director Ronald J. Helow For For Management
1d Elect Director Perry G. Hines For For Management
1e Elect Director Beverley J. McClure For For Management
1f Elect Director H. Wade Reece For For Management
1g Elect Director Robert Stricker For For Management
1h Elect Director Steven O. Swyers For For Management
1i Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
HORIZON PHARMA PLC
Ticker: HZNP Security ID: G4617B105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Daniel For For Management
1b Elect Director H. Thomas Watkins For For Management
1c Elect Director Pascale Witz For For Management
2 Approve PricewaterhouseCoopers LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
6 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
HOUGHTON MIFFLIN HARCOURT COMPANY
Ticker: HMHC Security ID: 44157R109
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Allen For For Management
1.2 Elect Director L. Gordon Crovitz For For Management
1.3 Elect Director Jean S. Desravines For For Management
1.4 Elect Director Lawrence K. Fish For For Management
1.5 Elect Director Jill A. Greenthal For For Management
1.6 Elect Director John F. Killian For For Management
1.7 Elect Director John J. Lynch, Jr. For For Management
1.8 Elect Director John R. McKernan, Jr. For For Management
1.9 Elect Director E. Rogers Novak, Jr. For For Management
1.10 Elect Director Tracey D. Weber For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 13, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of director: Ara K. Hovnanian For For Management
1B. Election of director: Robert B. Coutts For For Management
1C. Election of director: Edward A. Kangas For For Management
1D. Election of director: Joseph A. Marengi For For Management
1E. Election of director: Vincent Pagano For For Management
Jr.
1F. Election of director: J. Larry Sorsby For For Management
1G. Election of director: Stephen D. For For Management
Weinroth
2. Ratification of the selection of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for fiscal 2018.
3. Approval, in a non-binding advisory For For Management
vote, of the compensation of our named
executive officers.
4. Approval of an amendment to the For For Management
Company's stockholder rights plan.
5. Approval of an amendment to the For For Management
Company's Restated Certificate of
Incorporation in order to affirm that
in the event of specified
transactions, the same consideration
will be provided for shares of Class A
Common Stock and Class B Common Stock
unless diff
--------------------------------------------------------------------------------
HSN, INC
Ticker: HSNI Security ID: 404303109
Meeting Date: DEC 29, 2017 Meeting Type: Special
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 5, 2017 (AS
SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME, THE MERGER AGREEMENT),
BY AND AMONG HSN, INC. (HSNI), LIBERTY
INTERACTIVE CORPORATION AND LIBERTY H
2. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
ADJOURN OR POSTPONE THE HSNI SPECIAL
MEETING, IF NECESSARY AND FOR A
MINIMUM PERIOD OF TIME REASONABLE
UNDER THE CIRCUMSTANCES, TO ENSURE
THAT ANY NECESSARY SUPPLEMENT OR
AMENDMENT TO THE PROXY STATEMENT/
PROSPECTUS I
3. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
APPROVE, BY A NON-BINDING ADVISORY
VOTE, CERTAIN COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO HSNI'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE TRANSACTIONS
CONTEMPLATED BY THE MERGER
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For Withhold Management
1.2 Elect Director Donald G. Maltby For Withhold Management
1.3 Elect Director Gary D. Eppen For Withhold Management
1.4 Elect Director James C. Kenny For For Management
1.5 Elect Director Peter B. McNitt For For Management
1.6 Elect Director Charles R. Reaves For Withhold Management
1.7 Elect Director Martin P. Slark For Withhold Management
1.8 Elect Director Jonathan P. Ward For For Management
1.9 Elect Director Mary H. Boosalis 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
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Moody For Withhold Management
1.2 Elect Director Hugh E. Sawyer For Withhold Management
1.3 Elect Director Debra Zumwalt For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
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 For 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 For 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 Against Management
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eileen O'Shea Auen For For Management
1.2 Elect Director Cheryl W. Grise For For Management
1.3 Elect Director Randall Mehl 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 Grant Thornton LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: OCT 31, 2017 Meeting Type: Annual
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: F. PETER CUNEO For For Management
1.2 ELECTION OF DIRECTOR: JOHN N. HAUGH For For Management
1.3 ELECTION OF DIRECTOR: DREW COHEN For For Management
1.4 ELECTION OF DIRECTOR: MARK FRIEDMAN For For Management
1.5 ELECTION OF DIRECTOR: SUE GOVE For For Management
1.6 ELECTION OF DIRECTOR: JAMES MARCUM For For Management
1.7 ELECTION OF DIRECTOR: SANJAY KHOSLA For For Management
1.8 ELECTION OF DIRECTOR: KRISTEN O'HARA For For Management
1.9 ELECTION OF DIRECTOR: KENNETH SLUTSKY For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
BDO USA, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE 1-Year 1-Year Management
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE EXECUTIVE COMPENSATION.
5. PROPOSAL TO APPROVE THE COMPANY'S For For Management
AMENDED AND RESTATED 2016 OMNIBUS
INCENTIVE PLAN.
--------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Jain For Withhold Management
1.2 Elect Director George A. Lopez For Withhold Management
1.3 Elect Director Robert S. Swinney For Withhold Management
1.4 Elect Director David C. Greenberg For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director Douglas E. Giordano For Withhold Management
1.7 Elect Director David F. Hoffmeister For For Management
1.8 Elect Director Donald M. Abbey 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
--------------------------------------------------------------------------------
IDT CORPORATION
Ticker: IDT Security ID: 448947507
Meeting Date: DEC 14, 2017 Meeting Type: Annual
Record Date: OCT 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL CHENKIN For For Management
1B. ELECTION OF DIRECTOR: ERIC F. COSENTINO For For Management
1C. ELECTION OF DIRECTOR: HOWARD S. JONAS For For Management
1D. ELECTION OF DIRECTOR: BILL PEREIRA For For Management
1E. ELECTION OF DIRECTOR: JUDAH SCHORR For For Management
2. TO APPROVE AN AMENDMENT TO THE IDT For For Management
CORPORATION 2015 STOCK OPTION AND
INCENTIVE PLAN THAT WILL, AMONG OTHER
THINGS, INCREASE THE NUMBER OF SHARES
OF THE COMPANY'S CLASS B COMMON STOCK
AVAILABLE FOR THE GRANT OF AWARDS
THEREUNDER BY AN ADDITIONAL 330,000 SH
3. TO RATIFY A MAY 2, 2017 GRANT TO For For Management
HOWARD S. JONAS OF FULLY VESTED
OPTIONS TO PURCHASE UP TO 1,000,000
SHARES OF THE COMPANY'S CLASS B COMMON
STOCK AT AN EXERCISE PRICE OF $14.93
PER SHARE AND WITH CERTAIN REPURCHASE
RIGHTS HELD BY THE COMPANY.
4. TO APPROVE AND RATIFY TWO SALES BY THE For For Management
COMPANY TO HOWARD S. JONAS OF AN
AGGREGATE 1,728,332 SHARES OF THE
COMPANY'S CLASS B COMMON STOCK FROM
THE COMPANY'S TREASURY ACCOUNT AT AN
AGGREGATE PURCHASE PRICE OF
$24,929,998.
5. TO RATIFY THE APPOINTMENT OF BDO USA, For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
II-VI INCORPORATED
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 03, 2017 Meeting Type: Annual
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS III DIRECTOR: JOSEPH For For Management
J. CORASANTI
1B. ELECTION OF CLASS III DIRECTOR: For For Management
WILLIAM A. SCHROMM
2. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR FISCAL
YEAR 2017
3. NON-BINDING ADVISORY VOTE ON THE 1-Year 1-Year Management
FREQUENCY OF FUTURE SHAREHOLDER
NON-BINDING ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION
4. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2018
--------------------------------------------------------------------------------
ILG, INC.
Ticker: ILG Security ID: 44967H101
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig M. Nash For For Management
1.2 Elect Director David Flowers For For Management
1.3 Elect Director Victoria L. Freed For For Management
1.4 Elect Director Lizanne Galbreath For For Management
1.5 Elect Director Chad Hollingsworth For For Management
1.6 Elect Director Lewis J. Korman For For Management
1.7 Elect Director Thomas J. Kuhn For For Management
1.8 Elect Director Thomas J. McInerney For For Management
1.9 Elect Director Thomas P. Murphy, Jr. For For Management
1.10 Elect Director Stephen R. Quazzo For For Management
1.11 Elect Director Sergio D. Rivera For For Management
1.12 Elect Director Thomas O. Ryder For For Management
1.13 Elect Director Avy H. Stein 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
--------------------------------------------------------------------------------
IMPAX LABORATORIES, INC.
Ticker: IPXL Security ID: 45256B101
Meeting Date: MAR 27, 2018 Meeting Type: Special
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Business Combination For For Management
Agreement, dated October 17, 2017, by
and among Amneal Pharmaceuticals LLC,
Atlas Holdings, Inc., K2 Merger Sub
Corporation and Impax Laboratories,
Inc. ("Impax"), as amended on November
21, 2017 and December 16, 2017, an
2. To approve, by non-binding advisory For For Management
vote, the compensatory arrangements
between Impax and certain named Impax
executive officers relating to the
Combination (the "Compensation
Proposal").
3. To approve and adopt the Atlas For Against Management
Holdings, Inc. 2018 Incentive Award
Plan (the "2018 Plan Proposal").
4. To approve any proposal to adjourn the For For Management
Special Meeting, or any postponement
thereof, to another time or place if
necessary or appropriate (i) due to
the absence of a quorum at the Special
Meeting, (ii) to prevent a violation
of applicable law, (iii) to pr
--------------------------------------------------------------------------------
INC RESEARCH HOLDINGS, INC.
Ticker: INCR Security ID: 45329R109
Meeting Date: JUL 31, 2017 Meeting Type: Special
Record Date: JUN 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
ADOPT THE AGREEMENT AND PLAN OF MERGER
DATED AS OF MAY 10, 2017 AND AS IT MAY
BE AMENDED FROM TIME TO TIME, BY AND
BETWEEN INC RESEARCH AND INVENTIV,
WHICH WE REFER TO AS THE MERGER
PROPOSAL.
2. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
APPROVE, FOR PURPOSES OF COMPLYING
WITH APPLICABLE NASDAQ LISTING RULES,
THE ISSUANCE IN EXCESS OF 20% OF THE
OUTSTANDING SHARES OF INC RESEARCH
COMMON STOCK, TO INVENTIV'S
STOCKHOLDERS AND EQUITY AWARD HOLDERS
PURSUA
3. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
APPROVE, ON A NON-BINDING, ADVISORY
BASIS, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF INC RESEARCH IN
CONNECTION WITH THE MERGER PURSUANT TO
AGREEMENTS OR ARRANGEMENTS WITH
4. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER
PROPOSAL OR THE STOCK ISSUANCE
PROPOSAL.
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna L. Abelli For Against Management
1.2 Elect Director Kevin J. Jones For Against Management
1.3 Elect Director Mary L. Lentz For For Management
1.4 Elect Director John J. Morrissey For Against Management
1.5 Elect Director Frederick Taw For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION
Ticker: IBCP Security ID: 453838609
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Christina L. For For Management
Keller
1B. Election of Director: Michael M. For Against Management
Magee, Jr.
1C. Election of Director: Matthew J. Missad For For Management
2. Ratification of the appointment of For Against Management
Crowe Horwath, LLP as independent
auditors for the fiscal year ending
December 31, 2018.
3. Approval of an advisory (non-binding) For For Management
resolution to approve the compensation
paid to our Named Executives.
--------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION
Ticker: IBCP Security ID: 453838609
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christina L. Keller For For Management
1b Elect Director Michael M. Magee, Jr. For Against Management
1c Elect Director Matthew J. Missad For For Management
2 Ratify Crowe Horwath LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INFINERA CORPORATION
Ticker: INFN Security ID: 45667G103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul J. Milbury For For Management
1b Elect Director David F. Welch For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORPORATION
Ticker: IPCC Security ID: 45665Q103
Meeting Date: JUN 01, 2018 Meeting Type: Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INFRAREIT, INC.
Ticker: HIFR Security ID: 45685L100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Gates For For Management
1.2 Elect Director Harold R. Logan, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
INGEVITY CORPORATION
Ticker: NGVT Security ID: 45688C107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Michael Fitzpatrick For Against Management
1b Elect Director Frederick J. Lynch For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest E. Ferguson For Withhold Management
1.2 Elect Director John R. Lowden For For Management
2 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Eric D. Belcher For Against Management
1B Elect Director Jack M. Greenberg For Against Management
1C Elect Director Richard S. Stoddart For Against Management
1D Elect Director Charles K. Bobrinskoy For For Management
1E Elect Director David Fisher For For Management
1F Elect Director J. Patrick Gallagher, For For Management
Jr.
1G Elect Director Julie M. Howard For For Management
1H Elect Director Linda S. Wolf For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cappeline For Against Management
1.2 Elect Director Kim Ann Mink For For Management
1.3 Elect Director Linda Myrick For Against Management
1.4 Elect Director Karen Osar For For Management
1.5 Elect Director John Steitz For For Management
1.6 Elect Director Peter Thomas For For Management
1.7 Elect Director Robert Zatta For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton C. Blackmore For For Management
1.2 Elect Director Robert I. Paller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Allen For For Management
1.2 Elect Director Bruce W. Armstrong For For Management
1.3 Elect Director Linda Breard For For Management
1.4 Elect Director Timothy A. Crown For For Management
1.5 Elect Director Catherine Courage For For Management
1.6 Elect Director Anthony A. Ibarguen For For Management
1.7 Elect Director Kenneth T. Lamneck For For Management
1.8 Elect Director Kathleen S. Pushor For Against Management
1.9 Elect Director Girish Rishi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
INSPERITY, INC.
Ticker: NSP Security ID: 45778Q107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol R. Kaufman For For Management
1.2 Elect Director Paul J. Sarvadi 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 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
INTEGER HOLDINGS CORPORATION
Ticker: ITGR Security ID: 45826H109
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For Withhold Management
1.2 Elect Director Joseph W. Dziedzic For Withhold Management
1.3 Elect Director James F. Hinrichs For For Management
1.4 Elect Director Jean Hobby For For Management
1.5 Elect Director M. Craig Maxwell For For Management
1.6 Elect Director Filippo Passerini For For Management
1.7 Elect Director Bill R. Sanford For Withhold Management
1.8 Elect Director Peter H. Soderberg For Withhold Management
1.9 Elect Director Donald J. Spence For Withhold Management
1.10 Elect Director William B. Summers, Jr. For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Arduini For Against Management
1.2 Elect Director Keith Bradley For Against Management
1.3 Elect Director Stuart M. Essig For Against Management
1.4 Elect Director Barbara B. Hill For For Management
1.5 Elect Director Lloyd W. Howell, Jr. For For Management
1.6 Elect Director Donald E. Morel, Jr. For For Management
1.7 Elect Director Raymond G. Murphy For For Management
1.8 Elect Director Christian S. Schade For Against Management
1.9 Elect Director James M. Sullivan For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 25, 2017 Meeting Type: Annual
Record Date: JUL 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT ACCOMPANYING THE
NOTICE (THE "PROXY STATEMENT")
PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE
3. TO APPROVE, ON A NON-BINDING, ADVISORY 1-Year 1-Year Management
BASIS, WHETHER A SAY-ON-PAY VOTE
SHOULD OCCUR EVERY ONE (1) YEAR, EVERY
TWO (2) YEARS OR EVERY THREE (3) YEARS.
4. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT TO THE 2004 EQUITY PLAN
TO, IN PART, INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE
THEREUNDER FROM 46,300,000 TO
54,800,000.
5. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING APRIL 1, 2018.
--------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO VOTE FOR THE ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
3. SHAREHOLDER PROPOSAL REGARDING Against For Management
MAJORITY VOTING IN DIRECTOR ELECTIONS.
4. TO VOTE FOR THE ADVISORY RESOLUTION ON 1-Year 1-Year Management
THE FREQUENCY OF FUTURE ADVISORY VOTES
CONCERNING COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
INTERDIGITAL, INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey K. Belk For For Management
1b Elect Director Joan H. Gillman For For Management
1c Elect Director S. Douglas Hutcheson For For Management
1d Elect Director John A. Kritzmacher For For Management
1e Elect Director John D. Markley, Jr. For For Management
1f Elect Director William J. Merritt For For Management
1g Elect Director Kai O. Oistamo For For Management
1h Elect Director Jean F. Rankin For For Management
1i Elect Director Philip P. Trahanas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Burke For For Management
1.2 Elect Director Andrew B. Cogan For For Management
1.3 Elect Director Jay D. Gould For Withhold Management
1.4 Elect Director Daniel T. Hendrix For Withhold Management
1.5 Elect Director Christopher G. Kennedy For Withhold Management
1.6 Elect Director K. David Kohler For Withhold Management
1.7 Elect Director Erin A. Matts For For Management
1.8 Elect Director James B. Miller, Jr. For Withhold Management
1.9 Elect Director Sheryl D. Palmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
INTERNAP CORPORATION
Ticker: INAP Security ID: 45885A409
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David B. Potts For For Management
1b Elect Director Lance L. Weaver For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Javier de Anda For For Management
1.2 Elect Director Irving Greenblum For Withhold Management
1.3 Elect Director Douglas B. Howland For For Management
1.4 Elect Director Peggy J. Newman For Withhold Management
1.5 Elect Director Dennis E. Nixon For Withhold Management
1.6 Elect Director Larry A. Norton For For Management
1.7 Elect Director Roberto R. Resendez For For Management
1.8 Elect Director Antonio R. Sanchez, Jr. For Withhold Management
2 Ratify RSM US LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL SEAWAYS, INC.
Ticker: INSW Security ID: Y41053102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doug Wheat For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Ian T. Blackley For For Management
1.4 Elect Director Randee E. Day For For Management
1.5 Elect Director David I. Greenberg For For Management
1.6 Elect Director Joseph I. Kronsberg For For Management
1.7 Elect Director Ty E. Wallach For For Management
1.8 Elect Director Gregory A. Wright For For Management
1.9 Elect Director Lois K. Zabrocky 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
--------------------------------------------------------------------------------
INTREPID POTASH, INC.
Ticker: IPI Security ID: 46121Y102
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director Chris A. Elliott For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan H. Alexander For For Management
1.2 Elect Director Barbara W. Bodem For For Management
1.3 Elect Director Marc M. Gibeley For For Management
1.4 Elect Director C. Martin Harris For Withhold Management
1.5 Elect Director Matthew E. Monaghan For For Management
1.6 Elect Director Clifford D. Nastas For For Management
1.7 Elect Director Baiju R. Shah For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Minder Cheng For For Management
1c Elect Director Timothy L. Jones For Against Management
1d Elect Director R. Jarrett Lilien For For Management
1e Elect Director Kevin J. Lynch For For Management
1f Elect Director Lee M. Shavel For For Management
1g Elect Director Francis J. Troise For For Management
1h Elect Director Steven S. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker: IRET Security ID: 461730103
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF TRUSTEE: JEFFREY P. CAIRA For For Management
1B. ELECTION OF TRUSTEE: MICHAEL T. DANCE For For Management
1C. ELECTION OF TRUSTEE: MARK O. DECKER, For For Management
JR.
1D. ELECTION OF TRUSTEE: LINDA J. HALL For For Management
1E. ELECTION OF TRUSTEE: TERRANCE P. For For Management
MAXWELL
1F. ELECTION OF TRUSTEE: JEFFREY L. MILLER For For Management
1G. ELECTION OF TRUSTEE: JOHN A. SCHISSEL For For Management
1H. ELECTION OF TRUSTEE: JOHN D. STEWART For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
HOLDING FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. RATIFICATION OF SELECTION OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2018.
--------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC.
Ticker: IRDM Security ID: 46269C102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Niehaus For For Management
1.2 Elect Director Thomas C. Canfield For For Management
1.3 Elect Director Matthew J. Desch For For Management
1.4 Elect Director Thomas J. Fitzpatrick For For Management
1.5 Elect Director Jane L. Harman For For Management
1.6 Elect Director Alvin B. Krongard For For Management
1.7 Elect Director Eric T. Olson For For Management
1.8 Elect Director Steven B. Pfeiffer For For Management
1.9 Elect Director Parker W. Rush For For Management
1.10 Elect Director Henrik O. Schliemann For For Management
1.11 Elect Director S. Scott Smith For For Management
1.12 Elect Director Barry J. West 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
--------------------------------------------------------------------------------
IROBOT CORPORATION
Ticker: IRBT Security ID: 462726100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin M. Angle For For Management
1.2 Elect Director Deborah G. Ellinger For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Eliminate Supermajority Vote For For Management
Requirement
4 Declassify the Board of Directors For For Management
5 Provide Right to Call Special Meeting For For Management
6 Approve Omnibus Stock Plan For Against Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ISTAR INC.
Ticker: STAR Security ID: 45031U101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For Withhold Management
1.2 Elect Director Clifford De Souza For For Management
1.3 Elect Director Robert W. Holman, Jr. For Withhold Management
1.4 Elect Director Robin Josephs For Withhold Management
1.5 Elect Director Dale Anne Reiss For For Management
1.6 Elect Director Barry W. Ridings 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
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Mezey For For Management
1.2 Elect Director Daniel S. Pelino For For Management
1.3 Elect Director Timothy M. Leyden 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
--------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 09, 2018 Meeting Type: Annual
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
2. Advisory vote on Approval of the For For Management
Company's Executive Compensation
Programs.
3. Vote on the approval of the 2017 Stock For Against Management
Option Plan.
--------------------------------------------------------------------------------
J2 GLOBAL, INC.
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For Against Management
1.2 Elect Director Robert J. Cresci For Against Management
1.3 Elect Director Sarah Fay For For Management
1.4 Elect Director W. Brian Kretzmer For For Management
1.5 Elect Director Jonathan F. Miller For For Management
1.6 Elect Director Richard S. Ressler For Against Management
1.7 Elect Director Stephen Ross For For Management
1.8 Elect Director Vivek Shah For Against Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 27, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Leonard A. Comma For For Management
1B. Election of Director: David L. Goebel For For Management
1C. Election of Director: Sharon P. John For For Management
1D. Election of Director: Madeleine A. For For Management
Kleiner
1E. Election of Director: Michael W. Murphy For Against Management
1F. Election of Director: James M. Myers For For Management
1G. Election of Director: David M. Tehle For Against Management
1H. Election of Director: John T. Wyatt For For Management
1I. Election of Director: Vivien M. Yeung For For Management
2. Ratification of the appointment of For Against Management
KPMG LLP as independent registered
public accountants.
3. Advisory approval of executive For For Management
compensation.
--------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC
Ticker: JHG Security ID: G4474Y214
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sarah Arkle as Director For For Management
3 Re-elect Kalpana Desai as Director For For Management
4 Re-elect Jeffrey Diermeier as Director For For Management
5 Re-elect Kevin Dolan as Director For For Management
6 Re-elect Eugene Flood Jr as Director For For Management
7 Re-elect Andrew Formica as Director For For Management
8 Re-elect Richard Gillingwater as For For Management
Director
9 Re-elect Lawrence Kochard as Director For For Management
10 Re-elect Glenn Schafer as Director For For Management
11 Re-elect Angela Seymour-Jackson as For For Management
Director
12 Re-elect Richard Weil as Director For For Management
13 Re-elect Tatsusaburo Yamamoto as For For Management
Director
14 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors and Authorise Their
Remuneration
15 Approve Deferred Equity Plan For Against Management
16 Approve Restricted Share Plan For Against Management
17 Approve Buy As You Earn Plan For For Management
18 Approve International Buy As You Earn For For Management
Plan
19 Approve Sharesave Scheme For For Management
20 Approve Long Term Incentive Stock Plan For Against Management
21 Approve Employment Inducement Award For Against Management
Plan
22 Approve Employee Stock Purchase Plan For Against Management
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise Market Purchase of CDIs For For Management
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Maury Devine For For Management
1.2 Elect Director James M. Ringler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JWA Security ID: 968223206
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: AUG 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING APRIL 30,
2018.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE 1-Year 1-Year Management
FREQUENCY OF THE NAMED EXECUTIVE
OFFICER COMPENSATION VOTE.
--------------------------------------------------------------------------------
K12 INC.
Ticker: LRN Security ID: 48273U102
Meeting Date: DEC 14, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RECOMMEND, ON AN ADVISORY BASIS, 1-Year 1-Year Management
THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF BDO For For Management
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2018.
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Foster For For Management
1.2 Elect Director L. Patrick Hassey For For Management
1.3 Elect Director Emily Liggett For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
KAMAN CORPORATION
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. Advisory vote to approve the For For Management
compensation of the Company's named
executive officers.
3. Amendment and restatement of the For For Management
Company's 2013 Management Incentive
Plan.
4. Amendment and restatement of the For For Management
Company's Employee Stock Purchase Plan.
5. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm.
6. Shareholder proposal seeking to elect Against For Management
directors by majority voting.
7. Shareholder proposal seeking to Against For Management
eliminate all supermajority voting
provisions set forth in the Company's
charter and bylaws.
8. Shareholder proposal requesting the Against Against Management
Board of Directors and management to
effectuate a tax deferred spin-off.
--------------------------------------------------------------------------------
KAPSTONE PAPER AND PACKAGING CORPORATION
Ticker: KS Security ID: 48562P103
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan R. Furer For Against Management
1.2 Elect Director Matthew H. Paull For For Management
1.3 Elect Director Maurice S. Reznik For For Management
1.4 Elect Director Roger W. Stone For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Dorene C. For For Management
Dominguez
1B. Election of Director: Timothy W. For Against Management
Finchem
1C. Election of Director: Dr. Stuart A. For For Management
Gabriel
1D. Election of Director: Dr. Thomas W. For For Management
Gilligan
1E. Election of Director: Kenneth M. For Against Management
Jastrow, II
1F. Election of Director: Robert L. Johnson For For Management
1G. Election of Director: Melissa Lora For Against Management
1H. Election of Director: Jeffrey T. Mezger For For Management
1I. Election of Director: James C. Weaver For For Management
1J. Election of Director: Michael M. Wood For For Management
2. Advisory vote to approve named For Against Management
executive officer compensation.
3. Approve the Amended and Restated For For Management
Rights Agreement.
4. Ratify Ernst & Young LLP's appointment For Against Management
as KB Home's independent registered
public accounting firm for the fiscal
year ending November 30, 2018.
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mark E. Baldwin For For Management
1B Elect Director James R. Blackwell For For Management
1C Elect Director Stuart J. B. Bradie For For Management
1D Elect Director Loren K. Carroll For For Management
1E Elect Director Umberto della Sala For For Management
1F Elect Director Lester L. Lyles For For Management
1G Elect Director Wendy M. Masiello For For Management
1H Elect Director Jack B. Moore For For Management
1I Elect Director Ann D. Pickard 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 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
KCG HOLDINGS, INC.
Ticker: KCG Security ID: 48244B100
Meeting Date: JUL 19, 2017 Meeting Type: Special
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. A PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF APRIL 20,
2017, BY AND AMONG KCG HOLDINGS, INC.
(THE "COMPANY"), VIRTU FINANCIAL, INC.
AND ORCHESTRA MERGER SUB, INC. (THE
"MERGER AGREEMENT").
2. A PROPOSAL TO AUTHORIZE THE MERGER OF For For Management
ORCHESTRA MERGER SUB, INC. INTO THE
COMPANY FOR PURPOSES OF SECTION 203 OF
THE DELAWARE GENERAL CORPORATION LAW.
3. A PROPOSAL TO APPROVE, ON A For For Management
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION THAT CERTAIN EXECUTIVE
OFFICERS OF THE COMPANY MAY RECEIVE IN
CONNECTION WITH THE MERGER OF
ORCHESTRA MERGER SUB, INC. INTO THE
COMPANY PURSUANT TO AGREEMENTS OR
ARRANGEMENTS WITH T
4. A PROPOSAL TO APPROVE ONE OR MORE For For Management
ADJOURNMENTS OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF
THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------
KEARNY FINANCIAL CORP
Ticker: KRNY Security ID: 48716P108
Meeting Date: MAR 01, 2018 Meeting Type: Special
Record Date: JAN 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. The proposal to approve the merger For For Management
agreement, dated as of November 1,
2017, by and between Kearny Financial
Corp. and Clifton Bancorp Inc. and the
merger, pursuant to which Clifton will
merge with and into Kearny.
2. The proposal to adjourn the Special For For Management
Meeting to a later date or dates, if
necessary, to permit further
solicitation of proxies if there are
not sufficient votes at the time of
the Special Meeting to approve the
merger agreement and the merger.
--------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360207
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: FRANK G. For For Management
BRANDENBERG
1.2 ELECTION OF DIRECTOR: JOSEPH V. BORRUSO For For Management
1.3 ELECTION OF DIRECTOR: E. ERWIN For For Management
MADDREY, II
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.
3. THE APPROVAL OF THE KEMET CORPORATION For For Management
OMNIBUS INCENTIVE PLAN.
4. ADVISORY APPROVAL OF THE COMPENSATION For For Management
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
5. ADVISORY VOTE ON THE FREQUENCY OF THE 1-Year 1-Year Management
ADVISORY APPROVAL OF THE COMPENSATION
PAID TO THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
KEMPER CORPORATION
Ticker: KMPR Security ID: 488401100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director George N. Cochran For For Management
3.2 Elect Director Kathleen M. Cronin For For Management
3.3 Elect Director Douglas G. Geoga For Against Management
3.4 Elect Director Thomas M. Goldstein For For Management
3.5 Elect Director Lacy M. Johnson For For Management
3.6 Elect Director Robert J. Joyce For For Management
3.7 Elect Director Joseph P. Lacher, Jr. For For Management
3.8 Elect Director Christopher B. Sarofim For For Management
3.9 Elect Director David P. Storch For For Management
3.10 Elect Director Susan D. Whiting For For Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 31, 2017 Meeting Type: Annual
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I DIRECTOR For For Management
I DIRECTOR For For Management
I DIRECTOR For For Management
I DIRECTOR For For Management
I DIRECTOR For For Management
I DIRECTOR For For Management
I DIRECTOR For For Management
II RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2018.
III NON-BINDING (ADVISORY) VOTE TO APPROVE For For Management
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
IV NON-BINDING (ADVISORY) VOTE ON THE 1-Year 1-Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC.
Ticker: KW Security ID: 489398107
Meeting Date: OCT 12, 2017 Meeting Type: Special
Record Date: SEP 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF KENNEDY- For For Management
WILSON HOLDINGS, INC. ("KWH") COMMON
STOCK TO SHAREHOLDERS OF KENNEDY
WILSON EUROPE REAL ESTATE PLC ("KWE")
IN CONNECTION WITH THE PROPOSED
ACQUISITION BY KWH OF THE OUTSTANDING
SHARES OF KWE (OTHER THAN SHARES OWNED
BY
2. TO APPROVE ANY ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE SHARE ISSUANCE
PROPOSAL.
--------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC.
Ticker: KW Security ID: 489398107
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. McMorrow For Against Management
1.2 Elect Director Norman Creighton For Against Management
1.3 Elect Director Kent Mouton For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
KFORCE INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Dunkel For Withhold Management
1.2 Elect Director Mark F. Furlong For Withhold Management
1.3 Elect Director Randall A. Mehl For For Management
1.4 Elect Director N. John Simmons 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
--------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBAL Security ID: 494274103
Meeting Date: OCT 31, 2017 Meeting Type: Annual
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVE, BY A NON-BINDING, ADVISORY For For Management
VOTE, THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
3 APPROVE, BY A NON-BINDING, ADVISORY 1-Year 1-Year Management
VOTE, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
4 APPROVE THE KIMBALL INTERNATIONAL, INC. For For Management
2017 STOCK INCENTIVE PLAN.
5 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
--------------------------------------------------------------------------------
KIRBY CORPORATION
Ticker: KEX Security ID: 497266106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry E. Davis For For Management
1.2 Elect Director Monte J. Miller For Against Management
1.3 Elect Director Joseph H. Pyne For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KIRKLAND'S, INC.
Ticker: KIRK Security ID: 497498105
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. Collins For Against Management
1b Elect Director R. Wilson Orr, III For Against Management
1c Elect Director Miles T. Kirkland For For Management
1d Elect Director Gregory A. Sandfort For For Management
1e Elect Director Chris L. Shimojima 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
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T300
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Kite For For Management
1b Elect Director William E. Bindley For Against Management
1c Elect Director Victor J. Coleman For Against Management
1d Elect Director Lee A. Daniels For Against Management
1e Elect Director Gerald W. Grupe For For Management
1f Elect Director Christie B. Kelly For For Management
1g Elect Director David R. O'Reilly For For Management
1h Elect Director Barton R. Peterson For Against Management
1i Elect Director Charles H. Wurtzebach 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
--------------------------------------------------------------------------------
KLX INC.
Ticker: KLXI Security ID: 482539103
Meeting Date: AUG 24, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: SEP 07, 2017 Meeting Type: Special
Record Date: JUL 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. KNIGHT MERGER PROPOSAL. PROPOSAL TO For For Management
APPROVE THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF APRIL 9, 2017, BY
AND AMONG KNIGHT TRANSPORTATION, INC.,
SWIFT TRANSPORTATION COMPANY AND
BISHOP MERGER SUB, INC. AND THE MERGER
AND OTHER TRANSACTIONS CONTEMPLATED
2. KNIGHT BOARD CLASSIFICATION PROPOSAL. For For Management
PROPOSAL TO AMEND SWIFT TRANSPORTATION
COMPANY'S CERTIFICATE OF INCORPORATION
TO PROVIDE FOR THE CLASSIFICATION OF
THE COMBINED COMPANY BOARD OF
DIRECTORS INTO THREE CLASSES OF
DIRECTORS WITH STAGGERED TERMS OF
OFFICE
3. KNIGHT STOCKHOLDER WRITTEN CONSENT For For Management
PROPOSAL. PROPOSAL TO AMEND SWIFT
TRANSPORTATION COMPANY'S CERTIFICATE
OF INCORPORATION TO PROVIDE THAT
STOCKHOLDERS OF THE COMBINED COMPANY
MAY TAKE ACTION BY WRITTEN CONSENT, IN
LIEU OF HOLDING A MEETING, IF SUCH
ACTIO
4. KNIGHT ADJOURNMENT PROPOSAL. PROPOSAL For For Management
TO APPROVE THE ADJOURNMENT OF THE
KNIGHT TRANSPORTATION, INC. SPECIAL
MEETING TO ANOTHER DATE AND PLACE IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL VOTES IN FAVOR OF PROPOSALS
1, 2 AND 3.
5. KNIGHT ADVISORY COMPENSATION PROPOSAL. For For Management
PROPOSAL TO APPROVE, ON A NON-BINDING,
ADVISORY BASIS, THE COMPENSATION THAT
MAY BECOME PAYABLE TO KNIGHT
TRANSPORTATION, INC.'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE TRANSACTIONS CONT
--------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Knight For Withhold Management
1.2 Elect Director Kathryn Munro For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Eliminate Certain Provisions Relating
to Class B Common Stock
4 Amend Certificate of Incorporation to For For Management
Eliminate Legacy Provisions Regarding
Approval of Certain Corporate Actions
5 Amend Bylaws to Eliminate Legacy For For Management
Provisions Regarding Amendment of
Certain Provisions of By-Laws
6 Ratify Grant Thornton LLP as Auditors For For Management
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie Stahl For For Management
1.2 Elect Director Christopher G. Kennedy For For Management
1.3 Elect Director Daniel W. Dienst For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KNOWLES CORPORATION
Ticker: KN Security ID: 49926D109
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Didier Hirsch For For Management
1.2 Elect Director Ronald Jankov For For Management
1.3 Elect Director Ye Jane Li For For Management
1.4 Elect Director Cheryl Shavers For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Approve Omnibus Stock Plan For Against 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 Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For 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. ELECTION OF DIRECTOR: DOYLE N. BENEBY For For Management
1B. ELECTION OF DIRECTOR: GARY D. BURNISON For For Management
1C. ELECTION OF DIRECTOR: WILLIAM R. FLOYD For For Management
1D. ELECTION OF DIRECTOR: CHRISTINA A. GOLD For For Management
1E. ELECTION OF DIRECTOR: JERRY P. LEAMON For For Management
1F. ELECTION OF DIRECTOR: ANGEL R. MARTINEZ For For Management
1G. ELECTION OF DIRECTOR: DEBRA J. PERRY For For Management
1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN For For Management
2. ADVISORY (NON-BINDING) RESOLUTION TO For For Management
APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1-Year 1-Year Management
FREQUENCY OF VOTES TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S 2018
FISCAL YEAR.
5A. APPROVE AMENDMENTS TO THE COMPANY'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO REMOVE THE SUPERMAJORITY VOTING
STANDARD FOR FUTURE AMENDMENTS TO THE
COMPANY'S BYLAWS APPROVED BY
STOCKHOLDERS.
5B. APPROVE AMENDMENTS TO THE COMPANY'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO REMOVE THE SUPERMAJORITY VOTING
STANDARD TO AMEND ACTION BY WRITTEN
CONSENT RIGHT.
--------------------------------------------------------------------------------
KOSMOS ENERGY LTD.
Ticker: KOS Security ID: G5315B107
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adebayo (Bayo) O. For For Management
Ogunlesi
1.2 Elect Director Deanna L. Goodwin For For Management
2 Approve Ernst & Young LLP as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
KRATON CORPORATION
Ticker: KRA Security ID: 50077C106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley J. Bausch For For Management
1.2 Elect Director Kevin M. Fogarty For For Management
1.3 Elect Director Karen A. Twitchell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Ticker: KTOS Security ID: 50077B207
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Anderson For Withhold Management
1.2 Elect Director Bandel Carano For Withhold Management
1.3 Elect Director Eric DeMarco For Withhold Management
1.4 Elect Director William Hoglund For Withhold Management
1.5 Elect Director Scot Jarvis For Withhold Management
1.6 Elect Director Jane Judd For For Management
1.7 Elect Director Samuel Liberatore For For Management
1.8 Elect Director Amy Zegart 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
--------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For Withhold Management
1.2 Elect Director Loretta J. Feehan For Withhold Management
1.3 Elect Director Robert D. Graham For Withhold Management
1.4 Elect Director John E. Harper For Withhold Management
1.5 Elect Director Meredith W. Mendes For For Management
1.6 Elect Director Cecil H. Moore, Jr. For Withhold Management
1.7 Elect Director Thomas P. Stafford For Withhold Management
1.8 Elect Director R. Gerald Turner For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LA QUINTA HOLDINGS INC.
Ticker: LQ Security ID: 50420D108
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Reverse Stock Split For For Management
3 Advisory Vote on Golden Parachutes For Against Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 29, 2017 Meeting Type: Annual
Record Date: JUL 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. BOARD'S PROPOSAL TO APPROVE THE 2017 For For Management
OMNIBUS INCENTIVE PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS SET FORTH IN THE
PROXY STATEMENT.
4. TO VOTE, ON AN ADVISORY BASIS, ON THE 1-Year 1-Year Management
FREQUENCY WITH WHICH FUTURE ADVISORY
VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
WILL BE CONDUCTED.
5. BOARD'S PROPOSAL TO RATIFY For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------
LADDER CAPITAL CORP
Ticker: LADR Security ID: 505743104
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas Durst For Withhold 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 Three One Year Management
Years
--------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Bohuny For For Management
1.2 Elect Director Mary Ann Deacon For Withhold Management
1.3 Elect Director Brian Flynn For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For 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 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Blake W. For For Management
Augsburger
1B. Election of Director: Robert E. For Against Management
Bartels, Jr.
1C. Election of Director: Daniel F. Evans, For For Management
Jr.
1D. Election of Director: David M. Findlay For Against Management
1E. Election of Director: Thomas A. Hiatt For Against Management
1F. Election of Director: Michael L. For Against Management
Kubacki
1G. Election of Director: Emily E. Pichon For Against Management
1H. Election of Director: Steven D. Ross For Against Management
1I. Election of Director: Brian J. Smith For For Management
1J. Election of Director: Bradley J. For For Management
Toothaker
1K. Election of Director: Ronald D. Truex For For Management
1L. Election of Director: M. Scott Welch For Against Management
2. APPROVAL, by non-binding vote, of the For For Management
Company's compensation of certain
executive officers.
3. RATIFY THE APPOINTMENT OF CROWE For Against Management
HORWATH LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------
LANDS' END, INC.
Ticker: LE Security ID: 51509F105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Galvin For For Management
1.2 Elect Director Jerome S. Griffith For For Management
1.3 Elect Director Elizabeth Leykum For For Management
1.4 Elect Director Josephine Linden For For Management
1.5 Elect Director John T. McClain For For Management
1.6 Elect Director Jignesh Patel For For Management
1.7 Elect Director Jonah Staw 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
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Gattoni For For Management
1.2 Elect Director Anthony J. Orlando For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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LANNETT COMPANY, INC.
Ticker: LCI Security ID: 516012101
Meeting Date: JAN 17, 2018 Meeting Type: Annual
Record Date: DEC 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Proposal to ratify the selection of For For Management
Grant Thornton, LLP as independent
public accounting firm for the fiscal
year ending June 30, 2018.
3. Non-binding advisory vote on the For For Management
approval of executive compensation.
4. An advisory vote on the frequency of 3-Years 1-Year Management
the advisory vote on executive
compensation.
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnello For Withhold Management
1.2 Elect Director Denise M. Coll For For Management
1.3 Elect Director Jeffrey T. Foland For For Management
1.4 Elect Director Darryl Hartley-Leonard For Withhold Management
1.5 Elect Director Jeffrey L. Martin For For Management
1.6 Elect Director Stuart L. Scott For Withhold Management
1.7 Elect Director Donald A. Washburn 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 Provide Shareholders the Ability to For Against Management
Amend the Bylaws
--------------------------------------------------------------------------------
LAUREATE EDUCATION INC.
Ticker: LAUR Security ID: 518613203
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas L. Becker For Withhold Management
1.2 Elect Director Brian F. Carroll For Withhold Management
1.3 Elect Director Andrew B. Cohen For Withhold Management
1.4 Elect Director William L. Cornog For Withhold Management
1.5 Elect Director Pedro del Corro For Withhold Management
1.6 Elect Director Michael J. Durham For Withhold Management
1.7 Elect Director Kenneth W. Freeman For Withhold Management
1.8 Elect Director George Munoz For Withhold Management
1.9 Elect Director Judith Rodin For Withhold Management
1.10 Elect Director Eilif Serck-Hanssen For Withhold Management
1.11 Elect Director Ian K. Snow For Withhold Management
1.12 Elect Director Steven M. Taslitz For Withhold Management
1.13 Elect Director Quentin Van Doosselaere For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LCI INDUSTRIES
Ticker: LCII Security ID: 50189K103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Gero For Against Management
1.2 Elect Director Frank J. Crespo For For Management
1.3 Elect Director Brendan J. Deely For For Management
1.4 Elect Director Ronald J. Fenech For For Management
1.5 Elect Director Tracy D. Graham For For Management
1.6 Elect Director Frederick B. Hegi, Jr. For Against Management
1.7 Elect Director Virginia L. Henkels For For Management
1.8 Elect Director Jason D. Lippert For For Management
1.9 Elect Director Kieran M. O'Sullivan For For Management
1.10 Elect Director David A. Reed For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
LEGACYTEXAS FINANCIAL GROUP, INC.
Ticker: LTXB Security ID: 52471Y106
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arcilia C. Acosta For For Management
1.2 Elect Director George A. Fisk For Withhold Management
1.3 Elect Director Kevin J. Hanigan For Withhold Management
1.4 Elect Director Bruce W. Hunt For For Management
1.5 Elect Director Anthony J. LeVecchio For Withhold Management
1.6 Elect Director James Brian McCall For For Management
1.7 Elect Director Karen H. O'Shea For Withhold Management
1.8 Elect Director R. Greg Wilkinson 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
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Robert Roskind For For Management
1b Elect Director T. Wilson Eglin For For Management
1c Elect Director Richard S. Frary For Withhold Management
1d Elect Director Lawrence L. Gray For For Management
1e Elect Director Jamie Handwerker For For Management
1f Elect Director Claire A. Koeneman For For Management
1g Elect Director Howard Roth 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
--------------------------------------------------------------------------------
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. To approve the issuance of shares of For For Management
LHC common stock to the Almost Family
stockholders pursuant to the merger.
2. To adopt LHC's amended and restated For For Management
charter in connection with the merger.
3. To approve any motion to adjourn the For For Management
LHC special meeting, if necessary or
appropriate, to solicit additional
proxies if there are not sufficient
votes to approve the issuance of
shares of LHC common stock to the
Almost Family stockholders pursuant to
the
--------------------------------------------------------------------------------
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 For 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 For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
LIBBEY INC.
Ticker: LBY Security ID: 529898108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Moerdyk For Withhold Management
1.2 Elect Director John C. Orr For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIBERTY EXPEDIA HOLDINGS, INC.
Ticker: LEXEA Security ID: 53046P109
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For Against Management
2.1 Elect Director John C. Malone For Withhold Management
2.2 Elect Director Stephen M. Brett For Withhold Management
2.3 Elect Director Gregg L. Engles For Withhold Management
2.4 Elect Director Scott W. Schoelzel For Withhold Management
2.5 Elect Director Christopher W. Shean For Withhold Management
--------------------------------------------------------------------------------
LIBERTY TRIPADVISOR HOLDINGS, INC.
Ticker: LTRPA Security ID: 531465102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Maffei For Withhold Management
1.2 Elect Director Michael J. Malone For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIFE STORAGE, INC.
Ticker: LSI Security ID: 53223X107
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Rogers For For Management
1.2 Elect Director Charles E. Lannon For Withhold Management
1.3 Elect Director Stephen R. Rusmisel For For Management
1.4 Elect Director Arthur L. Havener, Jr. For For Management
1.5 Elect Director Mark G. Barberio For For Management
1.6 Elect Director Carol Hansell For For Management
1.7 Elect Director Dana Hamilton For For Management
1.8 Elect Director Edward J. Pettinella 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
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For Withhold Management
1.2 Elect Director Todd C. Davis For Withhold Management
1.3 Elect Director Nancy Ryan Gray For For Management
1.4 Elect Director John L. Higgins For Withhold Management
1.5 Elect Director John W. Kozarich For Withhold Management
1.6 Elect Director John L. LaMattina For For Management
1.7 Elect Director Sunil Patel For For Management
1.8 Elect Director Stephen L. Sabba For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
LINDSAY CORPORATION
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
the fiscal year ending August 31, 2018.
3. Non-binding vote on resolution to For For Management
approve the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP.
Ticker: LGFA Security ID: 535919401
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL BURNS For For Management
1B. ELECTION OF DIRECTOR: GORDON CRAWFORD For For Management
1C. ELECTION OF DIRECTOR: ARTHUR EVRENSEL For For Management
1D. ELECTION OF DIRECTOR: JON FELTHEIMER For For Management
1E. ELECTION OF DIRECTOR: EMILY FINE For For Management
1F. ELECTION OF DIRECTOR: MICHAEL T. FRIES For For Management
1G. ELECTION OF DIRECTOR: SIR LUCIAN For For Management
GRAINGE
1H. ELECTION OF DIRECTOR: DR. JOHN C. For For Management
MALONE
1I. ELECTION OF DIRECTOR: G. SCOTT PATERSON For For Management
1J. ELECTION OF DIRECTOR: MARK H. For For Management
RACHESKY, M.D.
1K. ELECTION OF DIRECTOR: DARYL SIMM For For Management
1L. ELECTION OF DIRECTOR: HARDWICK SIMMONS For For Management
1M. ELECTION OF DIRECTOR: DAVID M. ZASLAV For For Management
2. PROPOSAL TO REAPPOINT ERNST & YOUNG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31,
2018 AT A REMUNERATION TO BE
DETERMINED BY THE DIRECTORS OF THE
COMPANY.
3. PROPOSAL TO CONDUCT AN ADVISORY VOTE For For Management
TO APPROVE EXECUTIVE COMPENSATION.
4. PROPOSAL TO CONDUCT AN ADVISORY VOTE 1-Year 1-Year Management
ON THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
5. PROPOSAL TO APPROVE THE LIONS GATE For For Management
ENTERTAINMENT CORP. 2017 PERFORMANCE
INCENTIVE PLAN.
6. IN THEIR DISCRETION, THE PROXIES ARE For For Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING.
--------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC.
Ticker: LQDT Security ID: 53635B107
Meeting Date: FEB 22, 2018 Meeting Type: Annual
Record Date: JAN 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
2. Ratification of Ernst & Young LLP as For Against Management
the Company's Independent Registered
Public Accounting Firm for Fiscal 2018.
3. Approval of an advisory resolution on For For Management
executive compensation.
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director Thomas R. Becker For Withhold Management
1.3 Elect Director Susan O. Cain For Withhold Management
1.4 Elect Director Bryan B. DeBoer For For Management
1.5 Elect Director Louis P. Miramontes For For Management
1.6 Elect Director Kenneth E. Roberts For Withhold Management
1.7 Elect Director David J. Robino For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tzau-Jin (T.J.) Chung For For Management
1b Elect Director Cary T. Fu For For Management
1c Elect Director Anthony Grillo For Against Management
1d Elect Director David W. Heinzmann For Against Management
1e Elect Director Gordon Hunter For Against Management
1f Elect Director John E. Major For Against Management
1g Elect Director William P. Noglows For Against Management
1h Elect Director Ronald L. Schubel For Against Management
1i Elect Director Nathan Zommer For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIVE OAK BANCSHARES, INC.
Ticker: LOB Security ID: 53803X105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Cameron For Withhold Management
1.2 Elect Director Diane B. Glossman For Withhold Management
1.3 Elect Director Glen F. Hoffsis For Withhold Management
1.4 Elect Director Howard K. Landis, III For Withhold Management
1.5 Elect Director James S. Mahan, III For For Management
1.6 Elect Director Miltom E. Petty For For Management
1.7 Elect Director Jerald L. Pullins For Withhold Management
1.8 Elect Director Neil L. Underwood For For Management
1.9 Elect Director William L. Williams, III For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Dixon Hughes Goodman LLP as For Against Management
Auditors
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
LIVEPERSON, INC.
Ticker: LPSN Security ID: 538146101
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin C. Lavan For Withhold Management
1.2 Elect Director Robert P. LoCascio For Withhold Management
2 Ratify BDO USA, LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ozey K. Horton, Jr. For For Management
1b Elect Director W. Bradley Southern For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LSC COMMUNICATIONS, INC.
Ticker: LKSD Security ID: 50218P107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Quinlan, III For For Management
1.2 Elect Director M. Shan Atkins For For Management
1.3 Elect Director Margaret A. Breya For For Management
1.4 Elect Director Thomas F. O'Toole For For Management
1.5 Elect Director Douglas W. Stotlar For For Management
1.6 Elect Director Shivan S. Subramaniam 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
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boyd W. Hendrickson For Against Management
1.2 Elect Director James J. Pieczynski For For Management
1.3 Elect Director Devra G. Shapiro For For Management
1.4 Elect Director Wendy L. Simpson For Against Management
1.5 Elect Director Timothy J. Triche For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS, INC.
Ticker: LL Security ID: 55003T107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas T. Moore For Withhold Management
1.2 Elect Director Nancy M. Taylor For For Management
1.3 Elect Director Jimmie L. Wade For For Management
1.4 Elect Director Famous P. Rhodes 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
--------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC
Ticker: LITE Security ID: 55024U109
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARTIN A. KAPLAN For For Management
1B. ELECTION OF DIRECTOR: HAROLD L. COVERT For For Management
1C. ELECTION OF DIRECTOR: PENELOPE A. For For Management
HERSCHER
1D. ELECTION OF DIRECTOR: SAMUEL F. THOMAS For For Management
1E. ELECTION OF DIRECTOR: BRIAN J. LILLIE For For Management
1F. ELECTION OF DIRECTOR: ALAN S. LOWE For For Management
2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
3. TO APPROVE, ON A NON-BINDING ADVISORY 1-Year 1-Year Management
BASIS, OF THE FREQUENCY OF FUTURE
ADVISORY VOTES APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2018
--------------------------------------------------------------------------------
LUMINEX CORPORATION
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director G. Walter Loewenbaum, II For Withhold Management
1b Elect Director Kevin M. McNamara For Withhold Management
1c Elect Director Edward A. Ogunro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond T. Baker For Withhold Management
1.2 Elect Director David E. Blackford For Withhold Management
1.3 Elect Director Courtney L. Mizel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Mack For Withhold Management
1.2 Elect Director Alan S. Bernikow For Withhold Management
1.3 Elect Director Michael J. DeMarco For Withhold Management
1.4 Elect Director Kenneth M. Duberstein For Withhold Management
1.5 Elect Director Nathan Gantcher For Withhold Management
1.6 Elect Director David S. Mack For Withhold Management
1.7 Elect Director Alan G. Philibosian For Withhold Management
1.8 Elect Director Irvin D. Reid For Withhold Management
1.9 Elect Director Rebecca Robertson For For Management
1.10 Elect Director Vincent Tese For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MAGELLAN HEALTH, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director Matthew J. Simas For For Management
1.3 Elect Director Swati Abbott For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: DEC 04, 2017 Meeting Type: Special
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 25, 2017, BY
AND BETWEEN MAINSOURCE FINANCIAL
GROUP, INC. ("MAINSOURCE") AND FIRST
FINANCIAL BANCORP. ("FIRST
FINANCIAL"), AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME, PURSUANT TO
WHICH MA
2. TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO
MAINSOURCE'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER, AND THE
AGREEMENTS OR UNDERSTANDINGS PURSUANT
TO WHICH SUCH COMPENSATION MAY BE PAI
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT FURTHER SOLICITATION OF PROXIES
BY MAINSOURCE IN FAVOR OF THE MERGER.
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Deepak Raghavan For Against Management
1b Elect Director Edmond I. Eger, III For For Management
1c Elect Director Linda T. Hollembaek For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
1.8 Elect Director Kevin M. Phillips For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP.
Ticker: MRLN Security ID: 571157106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Calamari For Withhold Management
1.2 Elect Director Lawrence J. DeAngelo For Withhold Management
1.3 Elect Director Scott A. Heimes For For Management
1.4 Elect Director Jeffrey A. Hilzinger For Withhold Management
1.5 Elect Director Matthew J. Sullivan For For Management
1.6 Elect Director J. Christopher Teets For For Management
1.7 Elect Director James W. Wert For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
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 For 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For Withhold Management
1.2 Elect Director Larry B. Hagness For Withhold Management
1.3 Elect Director Thomas J. Winkel For Withhold Management
1.4 Elect Director Jerry M. Bauer For Withhold Management
1.5 Elect Director Robert L. Demorest For For Management
1.6 Elect Director G. Larry Owens For For Management
1.7 Elect Director Ronald R. Booth For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION
Ticker: DOOR Security ID: 575385109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Lynch For For Management
1.2 Elect Director Jody L. Bilney For For Management
1.3 Elect Director Robert J. Byrne For For Management
1.4 Elect Director Peter R. Dachowski For For Management
1.5 Elect Director Jonathan F. Foster For For Management
1.6 Elect Director Thomas W. Greene For For Management
1.7 Elect Director Daphne E. Jones For For Management
1.8 Elect Director George A. Lorch For For Management
1.9 Elect Director William S. Oesterle For For Management
1.10 Elect Director Francis M. Scricco For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose R. Mas For Withhold Management
1.2 Elect Director Javier Palomarez For For Management
2 Ratify BDO USA, LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATERION CORPORATION
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod M. Khilnani For For Management
1.2 Elect Director William B. Lawrence For Withhold Management
1.3 Elect Director N. Mohan Reddy For Withhold Management
1.4 Elect Director Craig S. Shular For For Management
1.5 Elect Director Darlene J. S. Solomon For For Management
1.6 Elect Director Robert B. Toth For For Management
1.7 Elect Director Jugal K. Vijayvargiya For For Management
1.8 Elect Director Geoffrey Wild For For Management
1.9 Elect Director Robert J. Phillippy 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
--------------------------------------------------------------------------------
MATSON, INC.
Ticker: MATX Security ID: 57686G105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For Withhold Management
1.2 Elect Director Michael J. Chun For Withhold Management
1.3 Elect Director Matthew J. Cox For Withhold Management
1.4 Elect Director Thomas B. Fargo For For Management
1.5 Elect Director Mark H. Fukunaga For For Management
1.6 Elect Director Stanley M. Kuriyama For For Management
1.7 Elect Director Constance H. Lau For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 15, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Approve the adoption of the 2017 For Against Management
Equity Incentive Plan
3. Ratify the appointment of Ernst & For For Management
Young LLP as the independent
registered public accounting firm to
audit the records of the Company for
the fiscal year ending September 30,
2018
4. Provide an advisory (non-binding) vote For Against Management
on the executive compensation of the
Company's named executive officers
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Bolger For Against Management
1b Elect Director C. Bryan Daniels For For Management
1c Elect Director Mitchell Feiger For Against Management
1d Elect Director Sunil Garg For For Management
1e Elect Director Charles J. Gries For Against Management
1f Elect Director James N. Hallene For Against Management
1g Elect Director Thomas H. Harvey For Against Management
1h Elect Director Richard J. Holmstrom For Against Management
1i Elect Director Mark A. Hoppe For Against Management
1j Elect Director Karen J. May For Against Management
1k Elect Director Renee Togher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify RSM US LLP as Auditors For Against Management
--------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis Y. Chin For For Management
1b Elect Director William C. Fallon For For Management
1c Elect Director Steven J. Gilbert For For Management
1d Elect Director Charles R. Rinehart For For Management
1e Elect Director Theodore Shasta For For Management
1f Elect Director Richard C. Vaughan 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 Amend Securities Transfer Restrictions For Against Management
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 02, 2018 Meeting Type: Special
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Increase Authorized Common Stock For For Management
3 Issue Shares in Connection with For For Management
Acquisition
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For Withhold Management
1.2 Elect Director Elizabeth A. Fetter For For Management
1.3 Elect Director Joseph F. Hanna For Withhold Management
1.4 Elect Director Bradley M. Shuster For For Management
1.5 Elect Director M. Richard Smith For For Management
1.6 Elect Director Dennis P. Stradford For Withhold Management
1.7 Elect Director Ronald H. Zech For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MDC PARTNERS INC.
Ticker: MDCA Security ID: 552697104
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott L. Kauffman For For Management
1.2 Elect Director Clare R. Copeland For Withhold Management
1.3 Elect Director Daniel S. Goldberg For For Management
1.4 Elect Director Bradley J. Gross For For Management
1.5 Elect Director Lawrence S. Kramer For For Management
1.6 Elect Director Anne Marie O'Donovan For For Management
1.7 Elect Director Desiree Rogers For For Management
1.8 Elect Director Irwin D. Simon For For Management
2 Approve BDO USA, LLP as Auditors and For Withhold Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC.
Ticker: MDSO Security ID: 58471A105
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tarek A. Sherif For Against Management
1b Elect Director Glen M. de Vries For Against Management
1c Elect Director Carlos Dominguez For For Management
1d Elect Director Neil M. Kurtz For Against Management
1e Elect Director George W. McCulloch For Against Management
1f Elect Director Lee A. Shapiro For For Management
1g Elect Director Robert B. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MEDIFAST, INC.
Ticker: MED Security ID: 58470H101
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. Brown For For Management
1.2 Elect Director Kevin G. Byrnes For For Management
1.3 Elect Director Daniel R. Chard For For Management
1.4 Elect Director Constance J. Hallquist For Withhold Management
1.5 Elect Director Michael A. Hoer For For Management
1.6 Elect Director Michael C. MacDonald For For Management
1.7 Elect Director Carl E. Sassano For Withhold Management
1.8 Elect Director Scott Schlackman For Withhold Management
1.9 Elect Director Ming Xian For For Management
2 Ratify RSM US LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC.
Ticker: MEDP Security ID: 58506Q109
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anastasya Molodykh For Withhold Management
1.2 Elect Director John R. Richardson For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION
Ticker: MBWM Security ID: 587376104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cassard For Withhold Management
1.2 Elect Director Edward J. Clark For Withhold Management
1.3 Elect Director Michelle L. Eldridge For For Management
1.4 Elect Director Jeff A. Gardner For For Management
1.5 Elect Director Edward B. Grant For For Management
1.6 Elect Director Robert B. Kaminski, Jr. For Withhold Management
1.7 Elect Director Michael H. Price For Withhold Management
1.8 Elect Director Thomas R. Sullivan For Withhold Management
2 Ratify BDO USA, LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For Withhold Management
1.2 Elect Director Martha E. Marcon For For Management
1.3 Elect Director Joshua E. Little For For Management
1.4 Elect Director Michael D. Curtius For Withhold Management
1.5 Elect Director Gabriel Tirador For Withhold Management
1.6 Elect Director James G. Ellis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Establish Range For Board Size For For Management
--------------------------------------------------------------------------------
MERCURY SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE, ON AN ADVISORY BASIS, THE 1-Year 1-Year Management
FREQUENCY OF SAY-ON-PAY VOTES.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------
MEREDITH CORPORATION
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE, ON AN ADVISORY BASIS, THE 1-Year 1-Year Management
FREQUENCY WITH WHICH THE COMPANY WILL
CONDUCT FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING JUNE 30, 2018.
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. ADVISORY VOTE ON COMPENSATION OF NAMED For For Management
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT ("SAY-ON-PAY"
PROPOSAL).
3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES ON COMPENSATION
OF NAMED EXECUTIVE OFFICERS
("SAY-ON-FREQUENCY" PROPOSAL).
4. RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS MERIDIAN'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Scott Anderson For For Management
1.2 Elect Director Fred P. Lampropoulos For For Management
1.3 Elect Director Franklin J. Miller For Withhold Management
2 Approve Increase in Size of Board For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Oppel For Against Management
1.2 Elect Director Steven J. Hilton For Against Management
1.3 Elect Director Richard T. Burke, Sr. For Against Management
1.4 Elect Director Dana C. Bradford For For Management
1.5 Elect Director Deb Henretta For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MERITOR, INC.
Ticker: MTOR Security ID: 59001K100
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: NOV 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. TO CONSIDER AND VOTE UPON A PROPOSAL For For Management
TO APPROVE THE SELECTION BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS OF
THE FIRM OF DELOITTE & TOUCHE LLP AS
AUDITORS OF THE COMPANY.
4. TO CONSIDER AND VOTE UPON AMENDMENTS For For Management
TO THE COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO ALLOW
SHAREHOLDERS TO AMEND THE COMPANY'S
AMENDED AND RESTATED BY-LAWS.
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 14, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WALTER J. For For Management
ASPATORE
1B. ELECTION OF DIRECTOR: DARREN M. DAWSON For For Management
1C. ELECTION OF DIRECTOR: DONALD W. DUDA For For Management
1D. ELECTION OF DIRECTOR: MARTHA GOLDBERG For For Management
ARONSON
1E. ELECTION OF DIRECTOR: ISABELLE C. For For Management
GOOSSEN
1F. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
HORNUNG
1G. ELECTION OF DIRECTOR: PAUL G. SHELTON For For Management
1H. ELECTION OF DIRECTOR: LAWRENCE B. For For Management
SKATOFF
2. THE RATIFICATION OF THE AUDIT For For Management
COMMITTEE'S SELECTION OF ERNST & YOUNG
LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 28, 2018.
3. THE ADVISORY APPROVAL OF METHODE'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1-Year 1-Year Management
FREQUENCY OF ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
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 Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcia M. Anderson For For Management
1.2 Elect Director Jeffrey M. Keebler For Withhold Management
1.3 Elect Director Gary J. Wolter For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Request a Study of the Electrification Against For Shareholder
of the Transportation Sector
5 Disclose Business Strategy for Against For Shareholder
Aligning with 2 Degree Warming Goal
6 Report on Renewable Energy Adoption Against For Shareholder
--------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For Withhold Management
1.2 Elect Director Margaret A. Breya For For Management
1.3 Elect Director Stephen X. Graham For For Management
1.4 Elect Director Jarrod M. Patten For Withhold Management
1.5 Elect Director Leslie J. Rechan For For Management
1.6 Elect Director Carl J. Rickertsen For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MILACRON HOLDINGS CORP.
Ticker: MCRN Security ID: 59870L106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Gluchowski, For For Management
Jr.
1.2 Elect Director James M. Kratochvil For Withhold Management
1.3 Elect Director David W. Reeder 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 Amend Omnibus Stock Plan For Against Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Carmola For For Management
1b Elect Director Robert L. Clark For For Management
1c Elect Director Marc E. Robinson For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Watts For Against Management
1b Elect Director Erik Olsson For Against Management
1c Elect Director Sara R. Dial For For Management
1d Elect Director Jeffrey S. Goble For Against Management
1e Elect Director James J. Martell For For Management
1f Elect Director Stephen A. McConnell For Against Management
1g Elect Director Frederick G. McNamee, For For Management
III
1h Elect Director Kimberly J. McWaters For For Management
1i Elect Director Lawrence Trachtenberg For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: LARRY O. MOORE For For Management
1C. ELECTION OF DIRECTOR: MARSHA C. For For Management
WILLIAMS
2. APPROVAL OF THE MODINE MANUFACTURING For For Management
COMPANY 2017 INCENTIVE COMPENSATION
PLAN.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
SHAREHOLDER ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION.
5. RATIFICATION OF THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Garrey E. Carruthers For For Management
1B Elect Director Daniel Cooperman For For Management
1C Elect Director Richard M. Schapiro For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Provide Proxy Access Right For For Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y208
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Coley Clark For For Management
1b Elect Director Victor W. Dahir For For Management
1c Elect Director Antonio O. Garza For For Management
1d Elect Director W. Alexander Holmes For For Management
1e Elect Director Seth W. Lawry For Against Management
1g Elect Director Michael P. Rafferty For For Management
1h Elect Director Ganesh B. Rao For For Management
1i Elect Director W. Bruce Turner For For Management
1j Elect Director Peggy Vaughan For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MONOGRAM RESIDENTIAL TRUST, INC.
Ticker: MORE Security ID: 60979P105
Meeting Date: SEP 14, 2017 Meeting Type: Special
Record Date: AUG 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE MERGER OF MONOGRAM For For Management
RESIDENTIAL TRUST, INC. WITH AND INTO
GS MONARCH ACQUISITION, LLC AND THE
OTHER TRANSACTIONS CONTEMPLATED BY
THAT CERTAIN AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 4, 2017 (AS
MAY BE AMENDED FROM TIME TO TIME, THE
"M
2. TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, SPECIFIED
COMPENSATION THAT MAY BECOME PAYABLE
TO THE NAMED EXECUTIVE OFFICERS OF
MONOGRAM RESIDENTIAL TRUST, INC. IN
CONNECTION WITH THE MERGER.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
MERGER AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMEN
--------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC.
Ticker: TYPE Security ID: 61022P100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott E. Landers For Against Management
1.2 Elect Director Pamela F. Lenehan For Against Management
1.3 Elect Director Timothy B. Yeaton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONRO, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 15, 2017 Meeting Type: Annual
Record Date: JUN 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO APPROVE, ON A NON-BINDING BASIS, 1-Year 1-Year Management
THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
3. TO APPROVE, ON A NON-BINDING BASIS, For For Management
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE MONRO MUFFLER
BRAKE, INC. 2007 STOCK INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE THE COMPANY'S
NAME TO MONRO, INC.
6. TO RATIFY THE RE-APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOGA Security ID: 615394202
Meeting Date: FEB 14, 2018 Meeting Type: Annual
Record Date: DEC 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2. Non-binding advisory vote to approve For For Management
the compensation of our Named
Executive Officers
3. Non-binding advisory vote on the 3-Years 1-Year Management
frequency of non-binding advisory vote
on executive compensation being every
4. Ratification of Ernst & Young LLP as For Against Management
auditors for the 2018 fiscal year
--------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joe Mansueto For Against Management
1b Elect Director Kunal Kapoor For Against Management
1c Elect Director Robin Diamonte For Against Management
1d Elect Director Cheryl Francis For Against Management
1e Elect Director Steve Kaplan For Against Management
1f Elect Director Gail Landis For Against Management
1g Elect Director Bill Lyons For For Management
1h Elect Director Jack Noonan For Against Management
1i Elect Director Caroline Tsay For Against Management
1j Elect Director Hugh Zentmyer For Against Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For Withhold Management
1.2 Elect Director Peter A. Bridgman For For Management
1.3 Elect Director Richard J. Cote For Withhold Management
1.4 Elect Director Alexander Grinberg For Withhold Management
1.5 Elect Director Efraim Grinberg For Withhold Management
1.6 Elect Director Alan H. Howard For Withhold Management
1.7 Elect Director Richard Isserman For Withhold Management
1.8 Elect Director Nathan Leventhal For Withhold Management
1.9 Elect Director Maurice Reznik For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MRC GLOBAL INC.
Ticker: MRC Security ID: 55345K103
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director Deborah G. Adams For For Management
1.3 Elect Director Leonard M. Anthony For For Management
1.4 Elect Director Barbara J. Duganier For For Management
1.5 Elect Director Craig Ketchum For For Management
1.6 Elect Director Gerard P. Krans For For Management
1.7 Elect Director Andrew R. Lane For For Management
1.8 Elect Director Cornelis A. Linse For For Management
1.9 Elect Director John A. Perkins For For Management
1.10 Elect Director H. B. Wehrle, III For For Management
1.11 Elect Director Robert L. Wood 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
--------------------------------------------------------------------------------
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 Withhold Management
2 Elect Director Nishan J. Vartanian For Withhold Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MSG NETWORKS INC.
Ticker: MSGN Security ID: 553573106
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. AN ADVISORY VOTE ON THE FREQUENCY OF 3-Years 1-Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION
Ticker: MTSC Security ID: 553777103
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For Against Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING SEPTEMBER 29,
2018.
3. TO APPROVE, IN A NON-BINDING, ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Christopher For Withhold Management
1.2 Elect Director Paul J. Flaherty For For Management
1.3 Elect Director Gennaro J. Fulvio For Withhold Management
1.4 Elect Director Gary S. Gladstein For Withhold Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director John B. Hansen For Withhold Management
1.7 Elect Director Terry Hermanson For Withhold Management
1.8 Elect Director Charles P. Herzog, Jr. 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
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: SHIRLEY C. For For Management
FRANKLIN
1.2 ELECTION OF DIRECTOR: SCOTT HALL For For Management
1.3 ELECTION OF DIRECTOR: THOMAS J. HANSEN For For Management
1.4 ELECTION OF DIRECTOR: JERRY W. KOLB For For Management
1.5 ELECTION OF DIRECTOR: MARK J. O'BRIEN For For Management
1.6 ELECTION OF DIRECTOR: BERNARD G. For For Management
RETHORE
1.7 ELECTION OF DIRECTOR: LYDIA W. THOMAS For For Management
1.8 ELECTION OF DIRECTOR: MICHAEL T. TOKARZ For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2018.
--------------------------------------------------------------------------------
MULTI-COLOR CORPORATION
Ticker: LABL Security ID: 625383104
Meeting Date: AUG 17, 2017 Meeting Type: Annual
Record Date: JUN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ARI J. BENACERRAF For For Management
1.2 ELECTION OF DIRECTOR: ROBERT R. BUCK For For Management
1.3 ELECTION OF DIRECTOR: CHARLES B. For For Management
CONNOLLY
1.4 ELECTION OF DIRECTOR: ROBERT W. KUHN For For Management
1.5 ELECTION OF DIRECTOR: SIMON T. ROBERTS For For Management
1.6 ELECTION OF DIRECTOR: VADIS A. RODATO For For Management
1.7 ELECTION OF DIRECTOR: NIGEL A. For For Management
VINECOMBE
2. RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORTON LLP AS MULTI-COLOR'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2018.
3. ADVISORY VOTE ON COMPENSATION OF NAMED For For Management
EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES ON COMPENSATION
OF NAMED EXECUTIVE OFFICERS.
5. REAPPROVAL OF THE MATERIAL TERMS FOR For For Management
PAYMENT OF PERFORMANCE-BASED INCENTIVE
COMPENSATION UNDER THE MULTI-COLOR
CORPORATION 2012 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------
MURPHY USA INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Holliger For For Management
1.2 Elect Director James W. Keyes For For Management
1.3 Elect Director Diane N. Landen For For Management
1.4 Elect Director David B. Miller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Banyard For For Management
1.2 Elect Director Sarah R. Coffin For For Management
1.3 Elect Director William A. Foley For For Management
1.4 Elect Director F. Jack Liebau, Jr. For For Management
1.5 Elect Director Bruce M. Lisman For For Management
1.6 Elect Director Jane Scaccetti For For Management
1.7 Elect Director Robert A. Stefanko For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MYR GROUP INC.
Ticker: MYRG Security ID: 55405W104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C.I. Lucky For For Management
1.2 Elect Director Maurice E. Moore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 30, 2017 Meeting Type: Annual
Record Date: OCT 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO APPROVE THE PROPOSED 2017 EMPLOYEE, For For Management
DIRECTOR AND CONSULTANT EQUITY
INCENTIVE PLAN.
3. TO RE-APPROVE OUR 2013 EXECUTIVE For For Management
INCENTIVE PLAN, AS AMENDED.
4. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2018.
5. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
6. TO APPROVE, ON AN ADVISORY BASIS, ON 1-Year 1-Year Management
THE FREQUENCY OF HOLDING AN ADVISORY
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Butler, Jr. For Withhold Management
1.2 Elect Director John S. Dalrymple, III For For Management
1.3 Elect Director John P. Jumper For For Management
1.4 Elect Director Dennis W. LaBarre For Withhold Management
1.5 Elect Director Timothy K. Light For For Management
1.6 Elect Director Michael S. Miller For For Management
1.7 Elect Director Richard de J. Osborne For Withhold Management
1.8 Elect Director Alfred M. Rankin, Jr. For Withhold Management
1.9 Elect Director Matthew M. Rankin For Withhold Management
1.10 Elect Director Britton T. Taplin For Withhold Management
1.11 Elect Director David B.H. Williams For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORPORATION
Ticker: NBHC Security ID: 633707104
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Clermont For For Management
1.2 Elect Director Robert E. Dean For For Management
1.3 Elect Director Fred J. Joseph For For Management
1.4 Elect Director G. Timothy Laney For For Management
1.5 Elect Director Micho F. Spring For For Management
1.6 Elect Director Burney S. Warren, III For For Management
1.7 Elect Director Art Zeile For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP.
Ticker: FIZZ Security ID: 635017106
Meeting Date: OCT 06, 2017 Meeting Type: Annual
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NICK A. CAPORELLA For For Management
2. TO APPROVE EXECUTIVE COMPENSATION, BY For For Management
A NON-BINDING ADVISORY VOTE.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE 3-Years 1-Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Robert T. Webb For Against Management
2 Amend Stock Option Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Paul Abernathy For Against Management
1.2 Elect Director Robert G. Adams For Against Management
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maryjo Cohen For Withhold Management
2 Ratify BDO USA, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE GROUP, INC.
Ticker: NWLI Security ID: 638517102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Boone For Withhold Management
1.2 Elect Director Stephen E. Glasgow For Withhold Management
1.3 Elect Director E. J. Pederson For Withhold Management
2 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONSTAR MORTGAGE HOLDINGS INC.
Ticker: NSM Security ID: 63861C109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jay Bray For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
NATIONSTAR MORTGAGE HOLDINGS INC.
Ticker: NSM Security ID: 63861C109
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: MAY 21, 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
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 22, 2018 Meeting Type: Proxy Contest
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doris E. Engibous For Do Not Vote Management
1.2 Elect Director Robert S. Weiss For Do Not Vote Management
2 Ratify KPMG LLP as Auditors For Do Not Vote Management
3 Advisory Vote to Ratify Named For Do Not Vote Management
Executive Officers' Compensation
4 Repeal Amendments to the Bylaws Against Do Not Vote Shareholder
Adopted Without Stockholder Approval
Since March 22, 2012
1.1 Elect Director Lisa Wipperman Heine For For Shareholder
1.2 Elect Director Joshua H. Levine For For Shareholder
2 Remove Existing Director Robert A. For Against Shareholder
Gunst
3 Appoint Mark G. Gilreath to the Board For Against Shareholder
of Directors
4 Repeal Amendments to the Bylaws For For Shareholder
Adopted Without Stockholder Approval
Since March 22, 2012
5 Ratify KPMG LLP as Auditors For For Management
6 Advisory Vote to Ratify Named Against Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin M. Blakely For For Management
1b Elect Director Cynthia A. Glassman For For Management
1c Elect Director Julie M. Howard For For Management
1d Elect Director Stephan A. James For For Management
1e Elect Director Rudina Seseri For For Management
1f Elect Director Michael L. Tipsord For For Management
1g Elect Director Kathleen E. Walsh For For Management
1h Elect Director Jeffrey W. Yingling For For Management
1i Elect Director Randy H. Zwirn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. VOTE TO APPROVE THE MATERIAL TERMS OF For For Management
THE PERFORMANCE MEASURES AND GOALS SET
FORTH IN OUR 2013 PERFORMANCE
INCENTIVE PLAN.
4. VOTE TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Watt, Jr. For Against Management
1b Elect Director Martin A. Dietrich For Against Management
1c Elect Director Patricia T. Civil For Against Management
1d Elect Director Timothy E. Delaney For For Management
1e Elect Director James H. Douglas For For Management
1f Elect Director Andrew S. Kowalczyk, III For For Management
1g Elect Director John C. Mitchell For Against Management
1h Elect Director V. Daniel Robinson, II For For Management
1i Elect Director Matthew J. Salanger For For Management
1j Elect Director Joseph A. Santangelo For Against Management
1k Elect Director Lowell A. Seifter For For Management
1l Elect Director Robert A. Wadsworth For Against Management
1m Elect Director Jack H. Webb For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
NEENAH, INC.
Ticker: NP Security ID: 640079109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret S. Dano For For Management
1b Elect Director Stephen M. Wood For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Dunlap For Against Management
1c Elect Director Michael D. Reardon 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 Amend Non-Employee Director Restricted For For Management
Stock Plan
5a Amend Articles of Incorporation to For For Management
Update the Limitation on Liability
Provisions for Directors
5b Amend Articles of Incorporation to For For Management
Update the Indemnification Provisions
for Directors and Officers
5c Increase Ownership Threshold for For Against Management
Shareholders to Call Special Meeting
5d Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 05, 2017 Meeting Type: Annual
Record Date: AUG 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF EXECUTIVES.
3. RATIFICATION OF APPOINTMENT OF BDO USA For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM.
4. ADVISORY VOTE ON FREQUENCY OF FUTURE 1-Year 1-Year Management
ADVISORY VOTES ON THE COMPENSATION OF
EXECUTIVES.
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Patrick C.S. Lo For Against Management
1B Elect Director Jocelyn E. Carter-Miller For For Management
1C Elect Director Ralph E. Faison For Against Management
1D Elect Director Jef T. Graham For Against Management
1E Elect Director Gregory J. Rossmann For Against Management
1F Elect Director Barbara V. Scherer For For Management
1G Elect Director Julie A. Shimer For Against Management
1H Elect Director Grady K. Summers For For Management
1I Elect Director Thomas H. Waechter For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT IN ACCORDANCE WITH
SECURITIES AND EXCHANGE COMMISSION
RULES.
4. TO DETERMINE, ON AN ADVISORY BASIS, 1-Year 1-Year Management
THE PREFERRED FREQUENCY OF STOCKHOLDER
ADVISORY VOTES (EVERY YEAR - 1 YEAR,
EVERY OTHER YEAR - 2 YEARS, OR ONCE
EVERY THREE YEARS - 3 YEARS) ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, IN ACCORDANCE WITH SECURI
--------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION APPROVING THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF DELOITTE & TOUCHE LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2018.
--------------------------------------------------------------------------------
NEW MEDIA INVESTMENT GROUP INC.
Ticker: NEWM Security ID: 64704V106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Laurence Tarica 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
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
NEW SENIOR INVESTMENT GROUP INC.
Ticker: SNR Security ID: 648691103
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virgis W. Colbert For Withhold Management
1.2 Elect Director Cassia van der Hoof For Withhold Management
Holstein
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
NEW YORK MORTGAGE TRUST, INC.
Ticker: NYMT Security ID: 649604501
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bock For Withhold Management
1.2 Elect Director Michael B. Clement For Withhold Management
1.3 Elect Director Alan L. Hainey For Withhold Management
1.4 Elect Director Steven R. Mumma For Withhold Management
1.5 Elect Director Steven G. Norcutt For Withhold Management
1.6 Elect Director Lisa A. Pendergast For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For Against Management
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Best For For Management
1.2 Elect Director G. Stephen Finley For For Management
1.3 Elect Director Paul L. Howes For For Management
1.4 Elect Director Roderick A. Larson For For Management
1.5 Elect Director John C. Minge For For Management
1.6 Elect Director Rose M. Robeson For For Management
1.7 Elect Director Gary L. Warren For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Perry A. Sook For Withhold Management
1.2 Elect Director Geoff Armstrong For Withhold Management
1.3 Elect Director Jay M. Grossman For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For Withhold Management
1.2 Elect Director Art N. Burtscher For Withhold Management
1.3 Elect Director Venmal 'Raji' Arasu For For Management
1.4 Elect Director Karen S. Evans For For Management
1.5 Elect Director Ross C. Hartley For Withhold Management
1.6 Elect Director C. Brad Henry For For Management
1.7 Elect Director Alexander C. Kemper For Withhold Management
1.8 Elect Director William M. Lyons For For Management
1.9 Elect Director Pete Wilson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Withhold Management
1.4 Elect Director Patrick E. Scura, Jr. For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip M. Tredway For Withhold Management
1.2 Elect Director Deborah J. Chadsey For For Management
1.3 Elect Director Timothy M. Hunter For For Management
1.4 Elect Director Ronald J. Seiffert 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For Withhold Management
1.2 Elect Director Mark S. Dodson For Withhold Management
1.3 Elect Director Malia H. Wasson For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
5 Approve Formation of Holding Company For For Management
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratification of Deloitte & Touche LLP For Against Management
as the independent registered public
accounting firm for 2018.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Transaction of any other matters and For Against Management
business as may properly come before
the annual meeting or any postponement
or adjournment of the annual meeting.
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For Withhold Management
1.2 Elect Director Anthony T. Clark For For Management
1.3 Elect Director Dana J. Dykhouse For For Management
1.4 Elect Director Jan R. Horsfall For For Management
1.5 Elect Director Britt E. Ide For For Management
1.6 Elect Director Julia L. Johnson For Withhold Management
1.7 Elect Director Linda G. Sullivan For For Management
1.8 Elect Director Robert C. Rowe For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
NOVANTA INC.
Ticker: NOVT Security ID: 67000B104
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For For Management
1.2 Elect Director Lonny J. Carpenter For For Management
1.3 Elect Director Dennis J. Fortino For For Management
1.4 Elect Director Matthijs Glastra For For Management
1.5 Elect Director Brian D. King For For Management
1.6 Elect Director Ira J. Lamel For For Management
1.7 Elect Director Dominic A. Romeo For For Management
1.8 Elect Director Thomas N. Secor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
NOW INC.
Ticker: DNOW Security ID: 67011P100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Terry Bonno For For Management
1B Elect Director Galen Cobb For For Management
1C Elect Director James Crandell 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
--------------------------------------------------------------------------------
NRG YIELD, INC.
Ticker: NYLD Security ID: 62942X405
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mauricio Gutierrez For Withhold Management
1.2 Elect Director John F. Chlebowski For For Management
1.3 Elect Director Kirkland B. Andrews For Withhold Management
1.4 Elect Director John Chillemi For Withhold Management
1.5 Elect Director Brian R. Ford For For Management
1.6 Elect Director Ferrell P. McClean For For Management
1.7 Elect Director Christopher S. Sotos For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
NUTRISYSTEM, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Bernstock For Withhold Management
1.2 Elect Director Paul Guyardo For For Management
1.3 Elect Director Michael J. Hagan For Withhold Management
1.4 Elect Director Jay Herratti For For Management
1.5 Elect Director Michael D. Mangan For For Management
1.6 Elect Director Brian P. Tierney For Withhold Management
1.7 Elect Director Andrea M. Weiss For For Management
1.8 Elect Director Dawn M. Zier For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vickie L. Capps For For Management
1b Elect Director John A. DeFord For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC.
Ticker: NXTM Security ID: 67072V103
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AUGUST 7, 2017, AS IT
MAY BE AMENDED FROM TIME TO TIME,
AMONG NXSTAGE, FRESENIUS MEDICAL CARE
HOLDINGS, INC. AND BROADWAY RENAL
SERVICES, INC. PURSUANT TO WHICH
BROADWAY RENAL SERVICES, INC. WOULD
MERGE WIT
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO NXSTAGE'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
3. TO APPROVE AN ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES, IN THE
EVENT THAT THERE ARE INSUFFICIENT
VOTES TO APPROVE PROPOSAL 1 AT THE
SPECIAL MEETING.
--------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC.
Ticker: NXTM Security ID: 67072V103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Burbank For For Management
1.2 Elect Director Heyward R. Donigan For Against Management
1.3 Elect Director Robert G. Funari For Against Management
1.4 Elect Director Daniel A. Giannini For Against Management
1.5 Elect Director Earl R. Lewis For Against Management
1.6 Elect Director Jean K. Mixer For Against Management
1.7 Elect Director Craig W. Moore For Against Management
1.8 Elect Director Reid S. Perper For Against Management
1.9 Elect Director James J. Peters 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
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: OCT 25, 2017 Meeting Type: Special
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. OCEANFIRST SHARE ISSUANCE: APPROVAL OF For For Management
THE ISSUANCE OF SHARES OF OCEANFIRST
COMMON STOCK IN CONNECTION WITH THE
MERGER OF MERCURY MERGER SUB CORP., A
WHOLLY-OWNED SUBSIDIARY OF OCEANFIRST,
WITH AND INTO SUN BANCORP, INC.
2. ADJOURNMENT: APPROVAL OF THE For For Management
ADJOURNMENT OF THE OCEANFIRST SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE OCEANFIRST SHARE ISSUANCE
PROPOSAL.
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Devlin For Withhold Management
1.2 Elect Director Jack M. Farris For For Management
1.3 Elect Director Diane F. Rhine For Withhold Management
1.4 Elect Director Mark G. Solow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Increase Authorized Common Stock For Against Management
5 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis R. Caldwell For For Management
1.2 Elect Director Alan J. Bowers For For Management
1.3 Elect Director Jacques J. Busquet For For Management
1.4 Elect Director Carol J. Galante For For Management
1.5 Elect Director Robert J. Lipstein For For Management
1.6 Elect Director Robert A. Salcetti For For Management
1.7 Elect Director DeForest B. Soaries, 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
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Nelson, Jr. For Withhold Management
1.2 Elect Director William T. Van Kleef For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1) DIRECTOR For For Management
1) DIRECTOR For Withhold Management
1) DIRECTOR For For Management
1) DIRECTOR For For Management
1) DIRECTOR For For Management
1) DIRECTOR For Withhold Management
1) DIRECTOR For For Management
1) DIRECTOR For For Management
1) DIRECTOR For For Management
1) DIRECTOR For Withhold Management
1) DIRECTOR For For Management
1) DIRECTOR For For Management
1) DIRECTOR For For Management
2) Approval of a non-binding advisory For For Management
proposal on Executive Compensation.
3) Ratification of the appointment of For Against Management
Crowe Horwath LLP as the independent
registered public accounting firm of
the Company for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Braun For For Management
1.2 Elect Director Andrew E. Goebel For Withhold Management
1.3 Elect Director Jerome F. Henry, Jr. For For Management
1.4 Elect Director Robert G. Jones For For Management
1.5 Elect Director Ryan C. Kitchell For For Management
1.6 Elect Director Phelps L. Lambert For Withhold Management
1.7 Elect Director Thomas E. Salmon For For Management
1.8 Elect Director Randall T. Shepard For For Management
1.9 Elect Director Rebecca S. Skillman For For Management
1.10 Elect Director Kelly N. Stanley For Withhold Management
1.11 Elect Director Derrick J. Stewart For For Management
1.12 Elect Director Katherine E. White For For Management
1.13 Elect Director Linda E. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For Against Management
--------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Ticker: OLLI Security ID: 681116109
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Butler For Withhold Management
1.2 Elect Director Thomas Hendrickson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Wolfort For Withhold Management
1.2 Elect Director Ralph M. Della Ratta For Withhold Management
1.3 Elect Director Howard L. Goldstein For Withhold Management
1.4 Elect Director Dirk A. Kempthorne For For Management
1.5 Elect Director Idalene F. Kesner For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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. PROPOSAL TO ADOPT AND APPROVE THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS
OF OCTOBER 5, 2017, AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME BY
AND AMONG COOKE INC., A CORPORATION
DULY INCORPORATED UNDER THE LAWS OF
THE PROVINCE OF NEW BRUNSWICK, CANAD
2. ADVISORY, NON-BINDING PROPOSAL TO For For Management
APPROVE COMPENSATION THAT WILL OR MAY
BECOME PAYABLE TO OMEGA'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
3. APPROVAL OF THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall A. Lipps For Withhold Management
1.2 Elect Director Vance B. Moore For For Management
1.3 Elect Director Mark W. Parrish 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC.
Ticker: OMN Security ID: 682129101
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: JAN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Janet Plaut For For Management
Giesselman
1B. Election of Director: Anne P. Noonan For For Management
1C. Election of Director: Larry B. For For Management
Porcellato
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending November 30, 2018.
3. Approval, on an advisory basis, of For For Management
OMNOVA's named executive officer
compensation.
--------------------------------------------------------------------------------
ONE GAS, INC.
Ticker: OGS Security ID: 68235P108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Gibson For For Management
1.2 Elect Director Pattye L. Moore For For Management
1.3 Elect Director Douglas H. Yaeger 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 Amend Articles of Incorporation to For For Management
Declassify the Board, to Provide for
the Annual Election of All Directors,
and to Provide Directors May Be
Removed With or Without Cause
--------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP, LTD.
Ticker: OB Security ID: G67742109
Meeting Date: JUL 18, 2017 Meeting Type: Special
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 2, 2017, BY
AND AMONG ONEBEACON INSURANCE GROUP,
LTD., INTACT FINANCIAL CORPORATION,
INTACT BERMUDA HOLDINGS LTD. AND
INTACT ACQUISITION CO. LTD., THE
MERGER OF INTACT ACQUISITION CO. LTD.
INTO
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF ONEBEACON
INSURANCE GROUP, LTD. THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER,
AND THE AGREEMENTS OR UNDERSTANDINGS
3. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL GENERAL MEETING TO A LATER
DATE OR TIME, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL GENERAL MEETING OR ANY
ADJOURNMENT OR POSTPO
--------------------------------------------------------------------------------
OPKO HEALTH, INC.
Ticker: OPK Security ID: 68375N103
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip Frost For Withhold Management
1.2 Elect Director Jane H. Hsiao For Withhold Management
1.3 Elect Director Steven D. Rubin For Withhold Management
1.4 Elect Director Robert S. Fishel For For Management
1.5 Elect Director Richard M. Krasno For For Management
1.6 Elect Director Richard A. Lerner For Withhold Management
1.7 Elect Director John A. Paganelli For Withhold Management
1.8 Elect Director Richard C. Pfenniger, For For Management
Jr.
1.9 Elect Director Alice Lin-Tsing Yu 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
--------------------------------------------------------------------------------
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. DIRECTOR For For Management
1. DIRECTOR For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
CROWE HORWATH LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
JUNE 30, 2018.
3. AN ADVISORY, NON-BINDING PROPOSAL WITH For For Management
RESPECT TO THE EXECUTIVE COMPENSATION
DESCRIBED IN THE PROXY STATEMENT.
4. AN ADVISORY, NON-BINDING PROPOSAL WITH 1-Year 1-Year Management
RESPECT TO THE FREQUENCY THAT
STOCKHOLDERS WILL VOTE ON OUR
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Ravit Barniv For For Management
1B Elect Director Stan H. Koyanagi For For Management
1C Elect Director Dafna Sharir For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: DEC 11, 2017 Meeting Type: Annual
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
MOSS ADAMS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2018.
3 APPROVAL OF THE AMENDED AND RESTATED For For Management
OSI SYSTEMS, INC. 2012 INCENTIVE AWARD
PLAN.
4 ADVISORY VOTE ON THE COMPANY'S For For Management
EXECUTIVE COMPENSATION FOR THE FISCAL
YEAR ENDED JUNE 30, 2017.
5 ADVISORY VOTE ON THE DETERMINATION OF 1-Year 1-Year Management
THE FREQUENCY OF THE ADVISORY VOTE ON
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 09, 2018 Meeting Type: Annual
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. ADVISORY VOTE APPROVING THE For For Management
COMPENSATION PROVIDED TO EXECUTIVE
OFFICERS
3. TO RATIFY THE APPOINTMENT OF DELOITTE For Against Management
& TOUCHE LLP AS OTTER TAIL
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
2018
--------------------------------------------------------------------------------
OUTFRONT MEDIA INC.
Ticker: OUT Security ID: 69007J106
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel A. Diaz For Withhold Management
1.2 Elect Director Peter Mathes For For Management
1.3 Elect Director Susan M. Tolson For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 69036R863
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph I. Kronsberg For For Management
1.2 Elect Director Anja L. Manuel For For Management
1.3 Elect Director Samuel H. Norton For For Management
1.4 Elect Director John P. Reddy For For Management
1.5 Elect Director Julie E. Silcock For For Management
1.6 Elect Director Gary Eugene Taylor For For Management
1.7 Elect Director Ty E. Wallach For For Management
1.8 Elect Director Douglas D. Wheat For For Management
2 Ratify Ernst and Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick M. Byrne For Withhold Management
1.2 Elect Director Barclay F. Corbus For Withhold Management
1.3 Elect Director Jonathan E. Johnson, III For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director John W. Gerdelman For For Management
1.3 Elect Director Barbara B. Hill For For Management
1.4 Elect Director Lemuel E. Lewis For For Management
1.5 Elect Director Martha H. Marsh For For Management
1.6 Elect Director Mark F. McGettrick For For Management
1.7 Elect Director Eddie N. Moore, Jr. For Against Management
1.8 Elect Director P. Cody Phipps For For Management
1.9 Elect Director Robert C. Sledd For Against Management
1.10 Elect Director Anne Marie Whittemore For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon J. Hardie For For Management
1.2 Elect Director Peter S. Hellman For Withhold Management
1.3 Elect Director John Humphrey For For Management
1.4 Elect Director Anastasia D. Kelly For Withhold Management
1.5 Elect Director Andres A. Lopez For Withhold Management
1.6 Elect Director John J. McMackin, Jr. For Withhold Management
1.7 Elect Director Alan J. Murray For For Management
1.8 Elect Director Hari N. Nair For For Management
1.9 Elect Director Hugh H. Roberts For Withhold Management
1.10 Elect Director Joseph D. Rupp For For Management
1.11 Elect Director Carol A. Williams For For Management
1.12 Elect Director Dennis K. Williams For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Chubb, III For For Management
1.2 Elect Director John R. Holder For For Management
1.3 Elect Director Stephen S. Lanier For For Management
1.4 Elect Director Clarence H. Smith For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Brown For For Management
1.2 Elect Director Kathleen A. Dahlberg For Withhold Management
1.3 Elect Director Nicholas DeBenedictis For Withhold Management
1.4 Elect Director Kevin M. Fogarty For For Management
1.5 Elect Director J. Robert Hall For Withhold Management
1.6 Elect Director Richard C. Ill For Withhold Management
1.7 Elect Director Ronald J. Naples For Withhold Management
1.8 Elect Director Dante C. Parrini For Withhold Management
1.9 Elect Director Lee C. Stewart For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PANDORA MEDIA, INC.
Ticker: P Security ID: 698354107
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Faxon For For Management
1.2 Elect Director Timothy Leiweke For For Management
1.3 Elect Director Mickie Rosen For For Management
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 Against Management
5 Amend Certificate of Incorporation to For For Management
Remove Foreign Stock Ownership
Restrictions
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher L. Coleman For For Management
1b Elect Director Olivia F. Kirtley For Against Management
1c Elect Director Laurette T. Koellner For For Management
1d Elect Director Sonya E. Medina For For Management
1e Elect Director John H. Schnatter For For Management
1f Elect Director Mark S. Shapiro For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARAMOUNT GROUP, INC.
Ticker: PGRE Security ID: 69924R108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Albert Behler For For Management
1b Elect Director Thomas Armbrust For For Management
1c Elect Director Martin Bussmann For For Management
1d Elect Director Dan Emmett For Against Management
1e Elect Director Lizanne Galbreath For Against Management
1f Elect Director Karin Klein For For Management
1g Elect Director Peter Linneman For For Management
1h Elect Director Katharina Otto-Bernstein For For Management
1i Elect Director Mark Patterson 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
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION
Ticker: PRXL Security ID: 699462107
Meeting Date: SEP 15, 2017 Meeting Type: Special
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JUNE 19, 2017, BY
AND AMONG WEST STREET PARENT, LLC,
WEST STREET MERGER SUB, INC. AND
PAREXEL INTERNATIONAL CORPORATION, AS
IT MAY BE AMENDED FROM TIME TO TIME
(THE "MERGER AGREEMENT").
2. TO APPROVE, BY NON-BINDING, ADVISORY For For Management
VOTE, COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY PAREXEL
INTERNATIONAL CORPORATION TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE SHAREHOLDER MEETING, IF NECESSARY
AND TO THE EXTENT PERMITTED BY THE
MERGER AGREEMENT, TO SOLICIT
ADDITIONAL PROXIES IF PAREXEL
INTERNATIONAL CORPORATION HAS NOT
OBTAINED SUFFICIENT AFFIRMATIVE
SHAREHOLDER VOTES
--------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DALE BLANCHFIELD For For Management
1B. ELECTION OF DIRECTOR: EMILY J. GROEHL For For Management
1C. ELECTION OF DIRECTOR: BRIAN E. SHORE For For Management
1D. ELECTION OF DIRECTOR: CARL W. SMITH For For Management
1E. ELECTION OF DIRECTOR: STEVEN T. WARSHAW For For Management
2. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, OF THE 2017 FISCAL YEAR
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. ADVISORY (NON-BINDING) VOTE ON THE 1-Year 1-Year Management
FREQUENCY OF FUTURE SHAREHOLDER
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF For For Management
COHNREZNICK LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 25, 2018.
--------------------------------------------------------------------------------
PARK NATIONAL CORPORATION
Ticker: PRK Security ID: 700658107
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. William Englefield, For Against Management
IV
1b Elect Director Julia A. Sloat For For Management
1c Elect Director David L. Trautman For For Management
1d Elect Director Leon Zazworsky For Against Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe Horwath LLP as Auditors For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PARKER DRILLING COMPANY
Ticker: PKD Security ID: 701081101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Paterson For For Management
1.2 Elect Director Zaki Selim For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Approve Reverse Stock Split and Reduce For For Management
Shares Authorized
--------------------------------------------------------------------------------
PARKWAY, INC.
Ticker: PKY Security ID: 70156Q107
Meeting Date: SEP 25, 2017 Meeting Type: Special
Record Date: AUG 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. MERGER PROPOSAL. TO APPROVE THE MERGER For For Management
OF REAL ESTATE HOUSTON US LLC, AN
AFFILIATE OF THE CANADA PENSION PLAN
INVESTMENT BOARD, WITH AND INTO
PARKWAY, INC., WITH PARKWAY, INC. AS
THE SURVIVING ENTITY AND A SUBSIDIARY
OF THE CANADA PENSION PLAN INVESTMENT
2. ADJOURNMENT PROPOSAL. TO APPROVE ANY For For Management
ADJOURNMENTS OF THE SPECIAL MEETING
FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE SPECIAL
MEETING TO APPROVE THE COMPANY MERGER
AND THE TRANSACTIONS CONTEMPLATED BY
THE MERGE
--------------------------------------------------------------------------------
PARTY CITY HOLDCO INC.
Ticker: PRTY Security ID: 702149105
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Collins For Withhold Management
1.2 Elect Director Gerald C. Rittenberg For Withhold Management
1.3 Elect Director Morry J. Weiss For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
PATTERN ENERGY GROUP INC.
Ticker: PEGI Security ID: 70338P100
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Batkin For Against Management
1.2 Elect Director Patricia S. Bellinger For Against Management
1.3 Elect Director The Lord Browne of For For Management
Madingley
1.4 Elect Director Michael M. Garland For For Management
1.5 Elect Director Douglas G. Hall For Against Management
1.6 Elect Director Michael B. Hoffman For For Management
1.7 Elect Director Patricia M. Newson For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PBF ENERGY INC.
Ticker: PBF Security ID: 69318G106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Nimbley For For Management
1.2 Elect Director Spencer Abraham For For Management
1.3 Elect Director Wayne A. Budd For For Management
1.4 Elect Director S. Eugene Edwards For For Management
1.5 Elect Director William E. Hantke For For Management
1.6 Elect Director Edward F. Kosnik For For Management
1.7 Elect Director Robert J. Lavinia For For Management
1.8 Elect Director Kimberly S. Lubel For For Management
1.9 Elect Director George E. Ogden For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: CNXN Security ID: 69318J100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For Withhold Management
1.2 Elect Director David Hall For Withhold Management
1.3 Elect Director Joseph Baute For Withhold Management
1.4 Elect Director David Beffa-Negrini For Withhold Management
1.5 Elect Director Barbara Duckett For For Management
1.6 Elect Director Jack Ferguson For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
PCM, INC.
Ticker: PCMI Security ID: 69323K100
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. PROPOSAL TO RE-APPROVE THE PERFORMANCE For For Management
CRITERIA CONTAINED IN THE COMPANY'S
2012 STOCK INCENTIVE PLAN FOR PURPOSES
OF INTERNAL REVENUE CODE SECTION
162(M).
3. PROPOSAL TO APPROVE AND ADOPT THE PCM, For For Management
INC. 2017 CASH INCENTIVE PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S
CURRENT FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Crisafio For Withhold Management
1.2 Elect Director Christina M. Ibrahim For For Management
1.3 Elect Director Randy S. Nickerson For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PDL BIOPHARMA, INC.
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. McLaughlin For For Management
1.2 Elect Director Jody S. Lindell For For Management
1.3 Elect Director Shlomo Yanai 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
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704551100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bob Malone For For Management
1b Elect Director Nicholas J. Chirekos For For Management
1c Elect Director Stephen E. Gorman For For Management
1d Elect Director Glenn L. Kellow For For Management
1e Elect Director Joe W. Laymon For For Management
1f Elect Director Teresa S. Madden For For Management
1g Elect Director Kenneth W. Moore For For Management
1h Elect Director Michael W. Sutherlin For For Management
1i Elect Director Shaun A. Usmar 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
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Bortz For For Management
1b Elect Director Cydney C. Donnell For For Management
1c Elect Director Ron E. Jackson For For Management
1d Elect Director Phillip M. Miller For For Management
1e Elect Director Michael J. Schall For For Management
1f Elect Director Earl E. Webb For For Management
1g Elect Director Laura H. Wright For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Gyenes For Against Management
1.2 Elect Director Richard Jones For Against Management
1.3 Elect Director Dianne Ledingham For For Management
1.4 Elect Director James O'Halloran For Against Management
1.5 Elect Director Sharon Rowlands For For Management
1.6 Elect Director Alan Trefler For For Management
1.7 Elect Director Larry Weber 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
--------------------------------------------------------------------------------
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. Approval of the issuance of shares of For For Management
common stock of Penn National Gaming,
Inc. ("Penn"), par value $0.01, to
stockholders of Pinnacle
Entertainment, Inc. ("Pinnacle") in
connection with the Agreement and Plan
of Merger dated as of December 17,
2017 by a
2. Approval of the adjournment of the For For Management
special meeting of Penn shareholders,
if necessary or appropriate, to
solicit additional proxies if there
are not sufficient votes to approve
the share issuance proposal.
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Alburger, Jr. For For Management
1.2 Elect Director Joseph F. Coradino For Withhold Management
1.3 Elect Director Michael J. DeMarco For For Management
1.4 Elect Director JoAnne A. Epps For For Management
1.5 Elect Director Leonard I. Korman For Withhold Management
1.6 Elect Director Mark E. Pasquerilla For Withhold Management
1.7 Elect Director Charles P. Pizzi For For Management
1.8 Elect Director John J. Roberts For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST
Ticker: PMT Security ID: 70931T103
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Stanford L. Kurland For Against Management
1B Elect Director David A. Spector For Against Management
1C Elect Director Randall D. Hadley 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
--------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Davis For Against Management
1.2 Elect Director Ralph C. Derrickson For Against Management
1.3 Elect Director James R. Kackley For For Management
1.4 Elect Director David S. Lundeen For Against Management
1.5 Elect Director Brian L. Matthews For For Management
1.6 Elect Director Gary M. Wimberly For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO
Ticker: PFGC Security ID: 71377A103
Meeting Date: NOV 10, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018.
3. TO APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
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. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. AN ADVISORY VOTE ON NAMED EXECUTIVE For For Management
OFFICER COMPENSATION.
3. AN ADVISORY VOTE TO DETERMINE THE 1-Year 1-Year Management
FREQUENCY OF STOCKHOLDER ADVISORY
VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF RSM US For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
TO SERVE FOR THE 2018 FISCAL YEAR.
--------------------------------------------------------------------------------
PHARMERICA CORPORATION
Ticker: PMC Security ID: 71714F104
Meeting Date: NOV 09, 2017 Meeting Type: Special
Record Date: SEP 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER (AS IT MAY BE AMENDED FROM TIME
TO TIME) DATED AS OF AUGUST 1, 2017,
BY AND AMONG PHARMERICA CORPORATION,
PHOENIX PARENT HOLDINGS INC. AND
PHOENIX MERGER SUB INC.
2. TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, SPECIFIED
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF PHARMERICA CORPORATION IN
CONNECTION WITH THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF M
--------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. To ratify the selection of Deloitte & For Against Management
Touche LLP as independent registered
public accounting firm for the fiscal
year ending October 28, 2018.
3. To approve, by non-binding advisory For For Management
vote, executive compensation.
--------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST
Ticker: DOC Security ID: 71943U104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Thomas For For Management
1.2 Elect Director Tommy G. Thompson For For Management
1.3 Elect Director Stanton D. Anderson For For Management
1.4 Elect Director Mark A. Baumgartner For For Management
1.5 Elect Director Albert C. Black, Jr. For For Management
1.6 Elect Director William A. Ebinger For For Management
1.7 Elect Director Pamela J. Kessler For For Management
1.8 Elect Director Richard A. Weiss For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC.
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly H. Barrett For For Management
1.2 Elect Director Wesley E. Cantrell For Withhold Management
1.3 Elect Director Barbara B. Lang For For Management
1.4 Elect Director Frank C. McDowell For For Management
1.5 Elect Director Donald A. Miller For For Management
1.6 Elect Director Raymond G. Milnes, Jr. For For Management
1.7 Elect Director Jeffrey L. Swope For For Management
1.8 Elect Director Dale H. Taysom For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Provide Shareholders the Right to For For Management
Amend the Bylaws
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC.
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire H. Babrowski For For Management
1.2 Elect Director Cheryl A. Bachelder For For Management
1.3 Elect Director Robert L. Bass For For Management
1.4 Elect Director Hamish A. Dodds For For Management
1.5 Elect Director Brendan L. Hoffman For For Management
1.6 Elect Director Alasdair B. James For For Management
1.7 Elect Director Terry E. London For Against Management
1.8 Elect Director Michael A. Peel For For Management
1.9 Elect Director Ann M. Sardini 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
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 72348Y105
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Adoption of the Agreement and Plan of For For Management
Merger dated as of December 17, 2017
(as it may be amended from time to
time, the "merger agreement") by and
among Pinnacle Entertainment, Inc.
("Pinnacle"), Penn National Gaming,
Inc. ("Penn") and Franchise Merger Su
2. Approval of, on an advisory For For Management
(non-binding) basis, certain
compensation that may be paid or
become payable to Pinnacle's named
executive officers in connection with
the merger.
3. Approval of the adjournment of the For Against Management
special meeting of Pinnacle
stockholders, if necessary or
appropriate, to solicit additional
proxies if there are not sufficient
votes to adopt the merger agreement.
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 72348Y105
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Charles L. Atwood For For Management
1B Elect Director Stephen C. Comer For For Management
1C Elect Director Ron Huberman For For Management
1D Elect Director James L. Martineau For For Management
1E Elect Director Desiree Rogers For For Management
1F Elect Director Carlos A. Ruisanchez For For Management
1G Elect Director Anthony M. Sanfilippo For For Management
1H Elect Director Jaynie M. Studenmund 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
--------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP.
Ticker: PES Security ID: 723664108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wm. Stacy Locke For Withhold Management
1.2 Elect Director C. John Thompson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chad R. Abraham For For Management
1b Elect Director Andrew S. Duff For For Management
1c Elect Director William R. Fitzgerald For For Management
1d Elect Director B. Kristine Johnson For Against Management
1e Elect Director Addison L. Piper For For Management
1f Elect Director Sherry M. Smith For For Management
1g Elect Director Philip E. Soran For For Management
1h Elect Director Scott C. Taylor For For Management
1i Elect Director Michele Volpi 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
--------------------------------------------------------------------------------
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. ELECTION OF DIRECTOR: MARV TSEU For For Management
1B. ELECTION OF DIRECTOR: JOE BURTON For For Management
1C. ELECTION OF DIRECTOR: BRIAN DEXHEIMER For For Management
1D. ELECTION OF DIRECTOR: ROBERT HAGERTY For For Management
1E. ELECTION OF DIRECTOR: GREGG HAMMANN For For Management
1F. ELECTION OF DIRECTOR: JOHN HART For For Management
1G. ELECTION OF DIRECTOR: MARIA MARTINEZ For For Management
1H. ELECTION OF DIRECTOR: MARSHALL MOHR For For Management
2. APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE PLANTRONICS, INC. 2003 STOCK
PLAN.
3. APPROVE THE PLANTRONICS, INC. For For Management
EXECUTIVE INCENTIVE PLAN.
4. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PLANTRONICS, INC.
FOR FISCAL YEAR 2018.
5. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF PLANTRONICS' NAMED
EXECUTIVE OFFICERS.
6. APPROVE, ON AN ADVISORY BASIS, THE 1-Year 1-Year Management
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION PAID TO PLANTRONICS'
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
PLATFORM SPECIALTY PRODUCTS CORPORATION
Ticker: PAH Security ID: 72766Q105
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Martin E. Franklin For For Management
1B Elect Director Rakesh Sachdev For For Management
1C Elect Director Ian G.H. Ashken For Against Management
1D Elect Director Michael F. Goss For Against Management
1E Elect Director Ryan Israel For Against Management
1F Elect Director E. Stanley O'Neal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 14, 2018 Meeting Type: Annual
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITORS FOR FISCAL
2018
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF PLEXUS CORP.'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
"COMPENSATION DISCUSSION AND ANALYSIS"
AND "EXECUTIVE COMPENSATION" IN THE
PROXY STATEMENT
--------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Norman P. Becker For For Management
1b Elect Director Patricia K. Collawn For For Management
1c Elect Director E. Renae Conley For For Management
1d Elect Director Alan J. Fohrer For For Management
1e Elect Director Sidney M. Gutierrez For For Management
1f Elect Director Maureen T. Mullarkey For For Management
1g Elect Director Donald K. Schwanz For For Management
1h Elect Director Bruce W. Wilkinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Richard H. Fearon For Withhold Management
1.3 Elect Director Gregory J. Goff For For Management
1.4 Elect Director William R. Jellison For For Management
1.5 Elect Director Sandra Beach Lin For For Management
1.6 Elect Director Kim Ann Mink For For Management
1.7 Elect Director Robert M. Patterson For For Management
1.8 Elect Director William H. Powell For For Management
1.9 Elect Director Kerry J. Preete For For Management
1.10 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
PORTOLA PHARMACEUTICALS, INC.
Ticker: PTLA Security ID: 737010108
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis M. Fenton For For Management
1.2 Elect Director Charles J. Homcy For For Management
1.3 Elect Director David C. Stump For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: FEB 20, 2018 Meeting Type: Special
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Proposal to approve the issuance of For For Management
shares of Potlatch common stock, par
value $1 per share, in connection with
the merger contemplated by the
Agreement and Plan of Merger, dated as
of October 22, 2017, among Potlatch,
Portland Merger LLC, a Delaware limi
2. Proposal to adjourn the special For For Management
meeting, if necessary or appropriate,
to solicit additional proxies if there
are not sufficient votes to approve
the share issuance proposal.
--------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Driscoll For Against Management
1b Elect Director Eric J. Cremers For Against Management
1c Elect Director D. Mark Leland For For Management
1d Elect Director Lenore M. Sullivan For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy Arienzo For For Management
1.2 Elect Director Balu Balakrishnan For Withhold Management
1.3 Elect Director Alan D. Bickell For Withhold Management
1.4 Elect Director Nicholas E. Brathwaite For Withhold Management
1.5 Elect Director William George For For Management
1.6 Elect Director Balakrishnan S. Iyer For Withhold Management
1.7 Elect Director E. Floyd Kvamme For Withhold Management
1.8 Elect Director Necip Sayiner For For Management
1.9 Elect Director Steven J. Sharp For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vikram A. Atal For For Management
1.2 Elect Director Steven D. Fredrickson For Withhold Management
1.3 Elect Director Penelope W. Kyle For Withhold Management
1.4 Elect Director Lance L. Weaver For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PREFERRED APARTMENT COMMUNITIES, INC.
Ticker: APTS Security ID: 74039L103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.2 Elect Director Leonard A. Silverstein For For Management
1.3 Elect Director Daniel M. DuPree For For Management
1.4 Elect Director Steve Bartkowski For Withhold Management
1.5 Elect Director Gary B. Coursey For Withhold Management
1.6 Elect Director William J. Gresham, Jr. For For Management
1.7 Elect Director Howard A. McLure For For Management
1.8 Elect Director Timothy A. Peterson For Withhold Management
1.9 Elect Director John M. Wiens For For Management
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 PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC.
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 01, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PRESTIGE BRANDS
HOLDINGS, INC. FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.
3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
RESOLUTION TO APPROVE THE COMPENSATION
OF PRESTIGE BRANDS HOLDINGS, INC.'S
NAMED EXECUTIVE OFFICERS.
4. TO VOTE ON A NON-BINDING PROPOSAL AS 1-Year 1-Year Management
TO THE FREQUENCY WITH WHICH
STOCKHOLDERS WILL VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS IN FUTURE YEARS.
--------------------------------------------------------------------------------
PRICESMART, INC
Ticker: PSMT Security ID: 741511109
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1-Year 1-Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT ACCOUNTANTS.
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Pratt For Withhold Management
1.2 Elect Director Thomas E. Tucker For For Management
1.3 Elect Director Peter C. Brown For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Moss Adams, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. James Gorrie For For Management
1.2 Elect Director Ziad R. Haydar For For Management
1.3 Elect Director Frank A. Spinosa For For Management
1.4 Elect Director Thomas A. S. Wilson, Jr. For For Management
1.5 Elect Director Kedrick D. Adkins, Jr. 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
--------------------------------------------------------------------------------
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 Withhold 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 For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Martin For Withhold Management
1.2 Elect Director John Pugliese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Maria R. Hawthorne For For Management
1.3 Elect Director Jennifer Holden Dunbar For For Management
1.4 Elect Director James H. Kropp For Withhold Management
1.5 Elect Director Sara Grootwassink Lewis For For Management
1.6 Elect Director Gary E. Pruitt For For Management
1.7 Elect Director Robert S. Rollo For For Management
1.8 Elect Director Joseph D. Russell, Jr. For For Management
1.9 Elect Director Peter Schultz 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
--------------------------------------------------------------------------------
QTS REALTY TRUST, INC.
Ticker: QTS Security ID: 74736A103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chad L. Williams For For Management
1.2 Elect Director John W. Barter For For Management
1.3 Elect Director William O. Grabe For Withhold Management
1.4 Elect Director Catherine R. Kinney For For Management
1.5 Elect Director Peter A. Marino For For Management
1.6 Elect Director Scott D. Miller For For Management
1.7 Elect Director Philip P. Trahanas For For Management
1.8 Elect Director Stephen E. Westhead For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
QUAD/GRAPHICS, INC.
Ticker: QUAD Security ID: 747301109
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Angelson For For Management
1.2 Elect Director Douglas P. Buth For Withhold Management
1.3 Elect Director John C. Fowler For Withhold Management
1.4 Elect Director Stephen M. Fuller For Withhold Management
1.5 Elect Director Christopher B. Harned For Withhold Management
1.6 Elect Director J. Joel Quadracci For Withhold Management
1.7 Elect Director Kathryn Quadracci Flores For Withhold Management
1.8 Elect Director Jay O. Rothman For Withhold Management
1.9 Elect Director John S. Shiely For Withhold Management
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: SEP 07, 2017 Meeting Type: Special
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF CHARTER AMENDMENT. TO For For Management
APPROVE THE AMENDMENT OF OUR ARTICLES
OF INCORPORATION THAT PROVIDES THAT
EVERY HOLDER OF COMMON STOCK, $1.00
PAR VALUE PER SHARE, OF THE COMPANY
WILL BE ENTITLED TO ONE VOTE FOR EACH
SHARE OF COMMON STOCK STANDING IN ITS
2. APPROVAL OF ISSUANCE. TO APPROVE THE For For Management
ISSUANCE (THE "ISSUANCE") OF A NUMBER
OF SHARES (THE "CONSIDERATION SHARES")
OF EQUITY SECURITIES THAT WILL HAVE 24.
5% OF THE VOTING RIGHTS APPLICABLE TO
THE COMPANY'S OUTSTANDING VOTING
SECURITIES IMMEDIATELY AFTER TH
3. APPROVAL OF ADJOURNMENT. TO APPROVE For For Management
THE ADJOURNMENT OF THE MEETING, IF
NECESSARY TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE THE FOREGOING
PROPOSALS AT THE TIME OF THE MEETING.
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Barry For Withhold Management
1.2 Elect Director Donald R. Caldwell For Withhold Management
1.3 Elect Director Jeffry D. Frisby For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
QUALITY CARE PROPERTIES, INC.
Ticker: QCP Security ID: 747545101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn G. Cohen For For Management
1.2 Elect Director Jerry L. Doctrow For For Management
1.3 Elect Director Paul J. Klaassen For For Management
1.4 Elect Director Mark S. Ordan For For Management
1.5 Elect Director Philip R. Schimmel For For Management
1.6 Elect Director Kathleen Smalley For For Management
1.7 Elect Director Donald C. Wood For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 22, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.
4. AMENDMENT OF THE QUALITY SYSTEMS, INC. For For Management
2015 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORP
Ticker: NX Security ID: 747619104
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Robert R. Buck For For Management
1.2 Election of Director: Susan F. Davis For Against Management
1.3 Election of Director: Joseph D. Rupp For Against Management
1.4 Election of Director: Curtis M. Stevens For For Management
2. To approve an advisory resolution For For Management
approving the compensation of the
Company's named executive officers.
3. To approve a resolution ratifying the For For Management
appointment of the Company's
independent auditor for fiscal 2018.
--------------------------------------------------------------------------------
QUIDEL CORPORATION
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Brown For Withhold Management
1.2 Elect Director Douglas C. Bryant For Withhold Management
1.3 Elect Director Kenneth F. Buechler For For Management
1.4 Elect Director Mary Lake Polan For Withhold Management
1.5 Elect Director Jack W. Schuler For Withhold Management
1.6 Elect Director Charles P. Slacik For For Management
1.7 Elect Director Matthew W. Strobeck For For Management
1.8 Elect Director Kenneth J. Widder 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 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
QUORUM HEALTH CORPORATION
Ticker: QHC Security ID: 74909E106
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James T. Breedlove For For Management
1b Elect Director Joseph A. Hastings For For Management
1d Elect Director Barbara R. Paul For For Management
1e Elect Director Terry Allison Rappuhn For For Management
1f Elect Director Alice D. Schroeder For For Management
1g Elect Director R. Lawrence Van Horn 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
--------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867200
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irene M. Esteves For For Management
1.2 Elect Director Susan M. Gianinno For For Management
1.3 Elect Director Daniel L. Knotts For For Management
1.4 Elect Director Timothy R. McLevish For For Management
1.5 Elect Director Jamie Moldafsky For For Management
1.6 Elect Director P. Cody Phipps For For Management
1.7 Elect Director John C. Pope For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
RADNET, INC.
Ticker: RDNT Security ID: 750491102
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Berger For Withhold Management
1.2 Elect Director Marvin S. Cadwell For Withhold Management
1.3 Elect Director John V. Crues, III For Withhold Management
1.4 Elect Director Norman R. Hames For Withhold Management
1.5 Elect Director Lawrence L. Levitt For Withhold Management
1.6 Elect Director Michael L. Sherman For Withhold Management
1.7 Elect Director David L. Swartz For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Thomas Fisher For For Management
1b Elect Director Charles Kissner For For Management
1c Elect Director David Shrigley For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For Withhold Management
1.2 Elect Director Dennis Gershenson For Withhold Management
1.3 Elect Director Arthur H. Goldberg For Withhold Management
1.4 Elect Director Brian Harper For Withhold Management
1.5 Elect Director David J. Nettina For For Management
1.6 Elect Director Joel M. Pashcow For Withhold Management
1.7 Elect Director Laurie M. Shahon For For Management
2 Ratify Grant Thornton LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Andringa For For Management
1.2 Elect Director David L. Chicoine For For Management
1.3 Elect Director Thomas S. Everist For Withhold Management
1.4 Elect Director Kevin T. Kirby For Withhold Management
1.5 Elect Director Marc E. LeBaron For For Management
1.6 Elect Director Richard W. Parod For For Management
1.7 Elect Director Daniel A. Rykhus 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
--------------------------------------------------------------------------------
RAYONIER ADVANCED MATERIALS INC.
Ticker: RYAM Security ID: 75508B104
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Charles E. Adair For Against Management
1B Elect Director Julie A. Dill For For Management
1C Elect Director James F. Kirsch For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 13, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2018.
3. TO APPROVE THE COMPENSATION OF OUR For For Management
NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AN ADVISORY RESOLUTION 3-Years 1-Year Management
REGARDING THE FREQUENCY OF HOLDING A
STOCKHOLDER ADVISORY VOTE ON THE
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
5. TO APPROVE THE RATIFICATION OF THE For For Management
AMENDMENT OF THE COMPANY'S BYLAWS TO
REPLACE PLURALITY VOTING WITH MAJORITY
VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.
6. TO APPROVE THE EXECUTIVE OFFICER For For Management
PERFORMANCE BASED COMPENSATION PLAN.
7. TO APPROVE THE 2017 LONG TERM For For Management
INCENTIVE PLAN WITH THE NUMBER OF
AUTHORIZED SHARES TO BE ISSUED UNDER
THE 2017 LONG TERM INCENTIVE PLAN
EQUAL TO 1,500,000.
--------------------------------------------------------------------------------
RE/MAX HOLDINGS, INC.
Ticker: RMAX Security ID: 75524W108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail A. Liniger For For Management
1.2 Elect Director Kathleen J. Cunningham For For Management
1.3 Elect Director Christine M. Riordan For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
REALOGY HOLDINGS CORP.
Ticker: RLGY Security ID: 75605Y106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fiona P. Dias For For Management
1.2 Elect Director Matthew J. Espe For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Duncan L. Niederauer For For Management
1.5 Elect Director Ryan M. Schneider For For Management
1.6 Elect Director Sherry M. Smith For For Management
1.7 Elect Director Christopher S. Terrill For For Management
1.8 Elect Director Michael J. 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
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
REALPAGE, INC.
Ticker: RP Security ID: 75606N109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Ingraham For For Management
1.2 Elect Director Jeffrey T. Leeds For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC.
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cambria W. Dunaway For For Management
1b Elect Director Kalen F. Holmes For For Management
1c Elect Director Glenn B. Kaufman For For Management
1d Elect Director Aylwin B. Lewis For For Management
1e Elect Director Steven K. Lumpkin For For Management
1f Elect Director Pattye L. Moore For For Management
1g Elect Director Stuart I. Oran For For Management
1h Elect Director Denny Marie Post For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
RED ROCK RESORTS INC
Ticker: RRR Security ID: 75700L108
Meeting Date: JUL 06, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY 1-Year 1-Year Management
OF OUR FUTURE STOCKHOLDER ADVISORY
VOTES APPROVING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR 2017.
--------------------------------------------------------------------------------
RED ROCK RESORTS, INC.
Ticker: RRR Security ID: 75700L108
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank J. Fertitta, III For Withhold Management
1b Elect Director Lorenzo J. Fertitta For Withhold Management
1c Elect Director Robert A. Cashell, Jr. For Withhold Management
1d Elect Director Robert E. Lewis For Withhold Management
1e Elect Director James E. Nave For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For Against Management
1.2 Elect Director Douglas B. Hansen For Against Management
1.3 Elect Director Christopher J. Abate For Against Management
1.4 Elect Director Mariann Byerwalter For Against Management
1.5 Elect Director Debora D. Horvath For For Management
1.6 Elect Director Greg H. Kubicek For Against Management
1.7 Elect Director Karen R. Pallotta For For Management
1.8 Elect Director Jeffrey T. Pero For For Management
1.9 Elect Director Georganne C. Proctor For Against Management
2 Ratify Grant Thornton LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen M. Burt For For Management
1b Elect Director Anesa T. Chaibi For For Management
1c Elect Director Christopher L. Doerr For Against Management
1d Elect Director Thomas J. Fischer For Against Management
1e Elect Director Dean A. Foate For Against Management
1f Elect Director Mark J. Gliebe For Against Management
1g Elect Director Henry W. Knueppel For Against Management
1h Elect Director Rakesh Sachdev For Against Management
1i Elect Director Curtis W. Stoelting For Against Management
1j Elect Director Jane L. Warner 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 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP.
Ticker: RM Security ID: 75902K106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan D. Brown For For Management
1.2 Elect Director Roel C. Campos For For Management
1.3 Elect Director Maria Contreras-Sweet For For Management
1.4 Elect Director Michael R. Dunn For For Management
1.5 Elect Director Steven J. Freiberg For For Management
1.6 Elect Director Peter R. Knitzer For For Management
1.7 Elect Director Alvaro G. de Molina For For Management
1.8 Elect Director Carlos Palomares For For Management
2 Ratify RSM US LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
REGIS CORPORATION
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: AUG 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL G. For For Management
BELTZMAN
1B. ELECTION OF DIRECTOR: DAVID J. GRISSEN For For Management
1C. ELECTION OF DIRECTOR: MARK S. LIGHT For For Management
1D. ELECTION OF DIRECTOR: MICHAEL J. For For Management
MERRIMAN
1E. ELECTION OF DIRECTOR: M. ANN RHOADES For For Management
1F. ELECTION OF DIRECTOR: HUGH E. SAWYER For For Management
III
1G. ELECTION OF DIRECTOR: DAVID P. WILLIAMS For For Management
2. APPROVAL OF AN ADVISORY VOTE ON THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS (A "SAY-ON-PAY
VOTE").
3. APPROVAL, ON AN ADVISORY BASIS, THE 1-Year 1-Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION (REFERRED TO AS
THE "SAY-ON- PAY FREQUENCY" PROPOSAL).
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Clark, Jr. For For Management
1.2 Elect Director Albert J. Dale, III For For Management
1.3 Elect Director John T. Foy For Withhold Management
1.4 Elect Director C. Mitchell Waycaster For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify HORNE LLP as Auditors For Against Management
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: DEC 08, 2017 Meeting Type: Special
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE REMOVAL OF THE COMMON STOCK For For Management
ISSUANCE RESTRICTIONS IN CONNECTION
WITH CONVERSIONS OF THE COMPANY'S 4%
CONVERTIBLE SENIOR NOTES DUE 2036.
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Michael M. Scharf For For Management
1B Elect Director James C. Borel 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
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Michael J. Gade For Against Management
2.2 Elect Director J.V. Lentell For Against Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 19, 2017 Meeting Type: Annual
Record Date: AUG 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT F. For For Management
KISTINGER
1B. ELECTION OF DIRECTOR: JOLENE SARKIS For For Management
1C. ELECTION OF DIRECTOR: ANNE SHIH For For Management
2. RATIFICATION OF THE APPOINTMENT OF RSM For For Management
US LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. ADVISORY APPROVAL OF THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
RETAIL OPPORTUNITY INVESTMENTS CORP.
Ticker: ROIC Security ID: 76131N101
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Baker For For Management
1.2 Elect Director Michael J. Indiveri For Withhold Management
1.3 Elect Director Edward H. Meyer For Withhold Management
1.4 Elect Director Lee S. Neibart For For Management
1.5 Elect Director Charles J. Persico For Withhold Management
1.6 Elect Director Laura H. Pomerantz For For Management
1.7 Elect Director Stuart A. Tanz For For Management
1.8 Elect Director Eric S. Zorn 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 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RETAIL PROPERTIES OF AMERICA, INC.
Ticker: RPAI Security ID: 76131V202
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bonnie S. Biumi For For Management
1.2 Elect Director Frank A. Catalano, Jr. For Against Management
1.3 Elect Director Robert G. Gifford For For Management
1.4 Elect Director Gerald M. Gorski For Against Management
1.5 Elect Director Steven P. Grimes For For Management
1.6 Elect Director Richard P. Imperiale For For Management
1.7 Elect Director Peter L. Lynch For For Management
1.8 Elect Director Thomas J. Sargeant For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
REVLON, INC.
Ticker: REV Security ID: 761525609
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald O. Perelman For Withhold Management
1.2 Elect Director E. Scott Beattie For Withhold Management
1.3 Elect Director Alan Bernikow For Withhold Management
1.4 Elect Director Kristin Dolan For Withhold Management
1.5 Elect Director Robert Kretzman For Withhold Management
1.6 Elect Director Ceci Kurzman For Withhold Management
1.7 Elect Director Paul Meister For Withhold Management
1.8 Elect Director Tamara Mellon For Withhold Management
1.9 Elect Director Debra Perelman For Withhold Management
1.10 Elect Director Paul Savas For Withhold Management
1.11 Elect Director Barry F. Schwartz For Withhold Management
1.12 Elect Director Jonathan Schwartz For Withhold Management
1.13 Elect Director Cristiana Falcone For Withhold Management
Sorrell
2 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For Against Management
1.2 Elect Director Zafar Rizvi For Against Management
1.3 Elect Director Edward M. Kress For Against Management
1.4 Elect Director David S. Harris For Against Management
1.5 Elect Director Charles A. Elcan For Against Management
1.6 Elect Director Mervyn L. Alphonso For Against Management
1.7 Elect Director Lee Fisher For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC.
Ticker: REXR Security ID: 76169C100
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Ziman For For Management
1.2 Elect Director Howard Schwimmer For For Management
1.3 Elect Director Michael S. Frankel For For Management
1.4 Elect Director Robert L. Antin For For Management
1.5 Elect Director Steven C. Good For For Management
1.6 Elect Director Diana J. Ingram For For Management
1.7 Elect Director Tyler H. Rose For Withhold Management
1.8 Elect Director Peter E. Schwab For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
REXNORD CORPORATION
Ticker: RXN Security ID: 76169B102
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
--------------------------------------------------------------------------------
RIBBON COMMUNICATIONS INC.
Ticker: RBBN Security ID: 762544104
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kim S. Fennebresque For For Management
1b Elect Director Bruns H. Grayson For For Management
1c Elect Director Franklin (Fritz) W. For For Management
Hobbs
1d Elect Director Beatriz V. Infante For For Management
1e Elect Director Kent J. Mathy For For Management
1f Elect Director Richard J. Lynch For For Management
1g Elect Director Scott E. Schubert For For Management
1h Elect Director Richard W. Smith 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
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Michael E. Angelina For For Management
1.3 Elect Director John T. Baily For Withhold Management
1.4 Elect Director Calvin G. Butler, Jr. For For Management
1.5 Elect Director David B. Duclos For For Management
1.6 Elect Director Jordan W. Graham For Withhold Management
1.7 Elect Director Jonathan E. Michael For For Management
1.8 Elect Director Robert P. Restrepo, Jr. For For Management
1.9 Elect Director James J. Scanlan For For Management
1.10 Elect Director Michael J. Stone For For Management
2 Change State of Incorporation from For For Management
Illinois to Delaware
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
RLJ LODGING TRUST
Ticker: RLJ Security ID: 74965L101
Meeting Date: AUG 15, 2017 Meeting Type: Special
Record Date: JUL 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
APPROVE THE ISSUANCE OF COMMON SHARES
OF BENEFICIAL INTEREST, PAR VALUE $0.
01 PER SHARE, OF RLJ ("RLJ COMMON
SHARES") AND THE ISSUANCE OF SERIES A
CUMULATIVE CONVERTIBLE PREFERRED
SHARES, PAR VALUE $0.01 PER SHARE OF
2. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
ADJOURN THE RLJ SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
THE RLJ SHARE ISSUANCE PROPOSAL (THE
"RLJ ADJOURNMENT PROPOSAL").
--------------------------------------------------------------------------------
RLJ LODGING TRUST
Ticker: RLJ Security ID: 74965L101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Johnson For For Management
1.2 Elect Director Leslie D. Hale For For Management
1.3 Elect Director Evan Bayh For For Management
1.4 Elect Director Arthur R. Collins For For Management
1.5 Elect Director Nathaniel A. Davis For For Management
1.6 Elect Director Patricia L. Gibson For For Management
1.7 Elect Director Robert M. La Forgia For For Management
1.8 Elect Director Robert J. McCarthy For For Management
1.9 Elect Director Glenda G. McNeal For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against 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
--------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith L. Barnes For For Management
1.2 Elect Director Michael F. Barry For For Management
1.3 Elect Director Bruce D. Hoechner For For Management
1.4 Elect Director Carol R. Jensen For Withhold Management
1.5 Elect Director Ganesh Moorthy For For Management
1.6 Elect Director Jeffrey J. Owens For For Management
1.7 Elect Director Helene Simonet For For Management
1.8 Elect Director Peter C. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROSETTA STONE INC.
Ticker: RST Security ID: 777780107
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For Against Management
1.2 Elect Director George A. Logue For For Management
1.3 Elect Director Jessie Woolley-Wilson 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
--------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO APPROVE AND ADOPT THE For For Management
MERGER AGREEMENT.
2. PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management
ADVISORY BASIS, CERTAIN COMPENSATION
THAT WILL OR MAY BE PAID BY RUBY
TUESDAY TO ITS NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER.
3. PROPOSAL TO APPROVE AN ADJOURNMENT OF For For Management
THE SPECIAL MEETING, INCLUDING IF
NECESSARY TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO
APPROVE AND ADOPT THE MERGER
AGREEMENT, IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF SUCH ADJOURNMENT
TO APPROV
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. "Rusty" Rush For For Management
1.2 Elect Director Thomas A. Akin For Withhold Management
1.3 Elect Director James C. Underwood For Withhold Management
1.4 Elect Director Raymond J. Chess For Withhold Management
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Kennon H. Guglielmo For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC.
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael P. O'Donnell For Against Management
1b Elect Director Robin P. Selati For Against Management
1c Elect Director Giannella Alvarez For For Management
1d Elect Director Mary L. Baglivo For For Management
1e Elect Director Carla R. Cooper For Against Management
1f Elect Director Stephen M. King For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
RYERSON HOLDING CORPORATION
Ticker: RYI Security ID: 783754104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Court D. Carruthers For For Management
1.2 Elect Director Eva M. Kalawski For Withhold Management
1.3 Elect Director Mary Ann Sigler For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC.
Ticker: RHP Security ID: 78377T107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Bender For Against Management
1b Elect Director Rachna Bhasin For For Management
1c Elect Director Alvin Bowles, Jr. For For Management
1d Elect Director Ellen Levine For Against Management
1e Elect Director Fazal Merchant For For Management
1f Elect Director Patrick Q. Moore For For Management
1g Elect Director Robert S. Prather, Jr. For For Management
1h Elect Director Colin V. Reed For For Management
1i Elect Director Michael I. Roth 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 Effectuate a Tax-Deferred Spin-Off of None Against Shareholder
the Company's Entertainment Business
--------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd D. Brice For Withhold Management
1.2 Elect Director Christina A. Cassotis For For Management
1.3 Elect Director Michael J. Donnelly For Withhold Management
1.4 Elect Director James T. Gibson For Withhold Management
1.5 Elect Director Jeffrey D. Grube For Withhold Management
1.6 Elect Director Jerry D. Hostetter For For Management
1.7 Elect Director Frank W. Jones For Withhold Management
1.8 Elect Director Robert E. Kane For For Management
1.9 Elect Director David L. Krieger For Withhold Management
1.10 Elect Director James C. Miller For Withhold Management
1.11 Elect Director Frank J. Palermo, Jr. For For Management
1.12 Elect Director Christine J. Toretti For Withhold Management
1.13 Elect Director Steven J. Weingarten 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: AUG 15, 2017 Meeting Type: Special
Record Date: JUN 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF SABRA For For Management
HEALTH CARE REIT, INC. ("SABRA")
COMMON STOCK IN CONNECTION WITH THE
MERGER (THE "MERGER") OF CARE CAPITAL
PROPERTIES, INC., A DELAWARE
CORPORATION ("CCP"), WITH AND INTO PR
SUB, LLC, A DELAWARE LIMITED LIABILITY
COMPANY A
2. TO APPROVE THE ADJOURNMENT OF THE For For Management
SABRA SPECIAL MEETING FROM TIME TO
TIME, IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE SABRA COMMON
STOCK ISSUANCE PROPOSAL IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOUR
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig A. Barbarosh For For Management
1b Elect Director Robert A. Ettl For For Management
1c Elect Director Michael J. Foster For For Management
1d Elect Director Ronald G. Geary For For Management
1e Elect Director Raymond J. Lewis For For Management
1f Elect Director Jeffrey A. Malehorn For For Management
1g Elect Director Richard K. Matros For For Management
1h Elect Director Milton J. Walters For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Manning For Withhold Management
1b Elect Director David K. McKown For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Di-Ann Eisnor For For Management
1.2 Elect Director William F. Evans For For Management
1.3 Elect Director Herbert A. Trucksess, For Against Management
III
1.4 Elect Director Jeffrey C. Ward For Against 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 Against Management
--------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 15, 2018 Meeting Type: Annual
Record Date: DEC 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
2. Proposal to approve, in a non-binding For For Management
advisory vote, the compensation of the
Company's Named Executive Officers.
3. Proposal to ratify the appointment of For Against Management
Ernst & Young LLP as the Company's
independent auditors for the fiscal
year ending October 31, 2018.
4. Proposal to request that the Company Against For Management
adopt a policy to phase out the use of
medically important antibiotics for
disease prevention.
5. Proposal to request that the Board of Against For Management
Directors amend its bylaws to require
the Chair of the Board to be an
independent director.
--------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC.
Ticker: SD Security ID: 80007P869
Meeting Date: JUN 19, 2018 Meeting Type: Proxy Contest
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sylvia K. Barnes For For Management
1b Elect Director Kenneth H. Beer For Withhold Management
1c Elect Director Michael L. Bennett For For Management
1d Elect Director William (Bill) M. For For Management
Griffin, Jr.
1e Elect Director David J. Kornder For For Management
1f Elect Director Bob G. Alexander None Withhold Shareholder
1g Elect Director Jonathan Christodoro Withhold For Shareholder
1h Elect Director Nancy Dunlap None Withhold Shareholder
1i Elect Director Jonathan Frates Withhold Withhold Shareholder
1j Elect Director Nicholas Graziano Withhold Withhold Shareholder
1k Elect Director John "Jack" Lipinski None For Shareholder
1l Elect Director Randolph C. Read None For Shareholder
2 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
1.1 Elect Director Jonathan Frates For Do Not Vote Shareholder
1.2 Elect Director Nicholas Graziano For Do Not Vote Shareholder
1.3 Elect Director John "Jack" Lipinski For Do Not Vote Shareholder
1.4 Elect Director Bob G. Alexander For Do Not Vote Shareholder
1.5 Elect Director Randolph C. Read For Do Not Vote Shareholder
1.6 Elect Director Jonathan Christodoro For Do Not Vote Shareholder
1.7 Elect Director Nancy Dunlap For Do Not Vote Shareholder
2 Amend Shareholder Rights Plan (Poison Against Do Not Vote Management
Pill)
3 Ratify PricewaterhouseCoopers LLP as For Do Not Vote Management
Auditors
4 Advisory Vote to Ratify Named Against Do Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: OCT 18, 2017 Meeting Type: Special
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE ISSUANCE OF SHARES OF For For Management
SANDY SPRING BANCORP, INC. COMMON
STOCK IN CONNECTION WITH THE MERGER OF
TOUCHDOWN ACQUISITION, INC., A WHOLLY
OWNED SUBSIDIARY OF SANDY SPRING
BANCORP, INC., WITH AND INTO
WASHINGTONFIRST BANKSHARES, INC.
2. APPROVAL OF THE ADJOURNMENT OF THE For For Management
SANDY SPRING BANCORP, INC. SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE SANDY SPRING BANCORP, INC.
SHARE ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd, Jr. For For Management
1.2 Elect Director Joseph S. Bracewell For For Management
1.3 Elect Director Mark C. Michael For For Management
1.4 Elect Director Robert L. Orndorff For Withhold Management
1.5 Elect Director Daniel J. Schrider For For Management
1.6 Elect Director Joe R. Reeder For For Management
1.7 Elect Director Shaza L. Andersen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 05, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of director: Michael J. Clarke For For Management
1B. Election of director: Eugene A. Delaney For For Management
1C. Election of director: William J. For For Management
DeLaney
1D. Election of director: Robert K. Eulau For For Management
1E. Election of director: John P. For For Management
Goldsberry
1F. Election of director: Rita S. Lane For For Management
1G. Election of director: Joseph G. For For Management
Licata, Jr.
1H. Election of director: Mario M. Rosati For For Management
1I. Election of director: Wayne Shortridge For Against Management
1J. Election of director: Jure Sola For For Management
1K. Election of director: Jackie M. Ward For Against Management
2. Proposal to ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm of Sanmina Corporation
for its fiscal year ending September
29, 2018.
3. Proposal to approve the reservation of For Against Management
1,800,000 shares of common stock for
issuance under Sanmina Corporation's
2009 Incentive Plan.
4. Proposal to approve, on an advisory For Against Management
(non-binding) basis, the compensation
of Sanmina Corporation's named
executive officers, as disclosed in
the Proxy Statement for the 2018
Annual Meeting of Stockholders
pursuant to the compensation
disclosure rules of t
5. Proposal to recommend, on an advisory 1-Year 1-Year Management
(non-binding) basis, the frequency of
future stockholder advisory
(non-binding) votes on the
compensation awarded to Sanmina
Corporation's named executive officers.
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: OCT 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. ADVISORY VOTE TO APPROVE SCANSOURCE'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF SCANSOURCE'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS SCANSOURCE'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2018.
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO VOTE ON AN ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
3. TO VOTE ON AN ADVISORY RESOLUTION ON 1-Year 1-Year Management
THE FREQUENCY OF FUTURE SHAREHOLDER
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. TO RATIFY THE SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly E. Ritrievi For For Management
1.2 Elect Director John D. Rogers 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
--------------------------------------------------------------------------------
SCICLONE PHARMACEUTICALS, INC.
Ticker: SCLN Security ID: 80862K104
Meeting Date: SEP 27, 2017 Meeting Type: Special
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. A PROPOSAL TO APPROVE AND ADOPT THE For For Management
MERGER AGREEMENT AND APPROVE THE
MERGER AND OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
2. A PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING TO A LATER DATE OR DATES, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO APPROVE AND
ADOPT THE MERGER AGREEMENT AND APPROVE
THE MERGER AT THE TIME OF THE SPECIAL
MEET
3. A NON-BINDING, ADVISORY PROPOSAL TO For For Management
APPROVE CERTAIN COMPENSATION PAYABLE
OR THAT MAY BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bedingfield For For Management
1b Elect Director Deborah B. Dunie For For Management
1c Elect Director John J. Hamre For For Management
1d Elect Director Mark J. Johnson For For Management
1e Elect Director Timothy J. Mayopoulos For For Management
1f Elect Director Anthony J. Moraco For For Management
1g Elect Director Donna S. Morea For For Management
1h Elect Director Edward J. Sanderson, Jr. For For Management
1i Elect Director Steven R. Shane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: NOV 27, 2017 Meeting Type: Special
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE REINCORPORATION MERGER For For Management
AGREEMENT.
2. AUTHORITY TO ADJOURN THE SPECIAL For For Management
MEETING.
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald O. Perelman For Withhold Management
1.2 Elect Director Barry L. Cottle For Withhold Management
1.3 Elect Director Peter A. Cohen For Withhold Management
1.4 Elect Director Richard M. Haddrill For Withhold Management
1.5 Elect Director M. Gavin Isaacs For Withhold Management
1.6 Elect Director Viet D. Dinh For Withhold Management
1.7 Elect Director Gerald J. Ford For Withhold Management
1.8 Elect Director David L. Kennedy For Withhold Management
1.9 Elect Director Gabrielle K. McDonald For For Management
1.10 Elect Director Paul M. Meister For For Management
1.11 Elect Director Michael J. Regan For Withhold Management
1.12 Elect Director Barry F. Schwartz For Withhold Management
1.13 Elect Director Kevin M. Sheehan For Withhold Management
1.14 Elect Director Frances F. Townsend For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Stock Ownership Limitations For For Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
SCORPIO BULKERS INC.
Ticker: SALT Security ID: Y7546A122
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bugbee For For Management
1.2 Elect Director E. Michael Steimler For For Management
2 Ratify PricewaterhouseCoopers Audit as For For Management
Auditors
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: SEP 07, 2017 Meeting Type: Annual
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES TO APPROVE THE
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS SEACOR'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For Withhold Management
1.2 Elect Director David R. Berz For For Management
1.3 Elect Director Pierre de Demandolx For Withhold Management
1.4 Elect Director Oivind Lorentzen For Withhold Management
1.5 Elect Director Christopher P. Papouras For For Management
1.6 Elect Director David M. Schizer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SEACOR MARINE HOLDINGS INC.
Ticker: SMHI Security ID: 78413P101
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For Withhold Management
1.2 Elect Director John Gellert For For Management
1.3 Elect Director Andrew R. Morse For Withhold Management
1.4 Elect Director R. Christopher Regan For Withhold Management
1.5 Elect Director Evan Behrens For For Management
1.6 Elect Director Robert D. Abendschein For For Management
1.7 Elect Director Julie Persily For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC.
Ticker: SEAS Security ID: 81282V100
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald Bension For For Management
1b Elect Director William Gray For Against Management
1c Elect Director Thomas E. Moloney For Against Management
1d Elect Director Yoshikazu Maruyama For For Management
1e Elect Director Scott I. Ross 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
--------------------------------------------------------------------------------
SELECT INCOME REIT
Ticker: SIR Security ID: 81618T100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Trustee: William A. Lamkin For Abstain Management
(Independent Trustee in Class III)
2. Advisory vote to approve executive For Against Management
compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as independent
auditors to serve for the 2018 fiscal
year.
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Ely, III For For Management
1.2 Elect Director Rocco A. Ortenzio For Against Management
1.3 Elect Director Thomas A. Scully For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Bauer For Against Management
1.2 Elect Director John C. Burville For Against Management
1.3 Elect Director Robert Kelly Doherty For For Management
1.4 Elect Director Thomas A. McCarthy For For Management
1.5 Elect Director H. Elizabeth Mitchell For For Management
1.6 Elect Director Michael J. Morrissey For For Management
1.7 Elect Director Gregory E. Murphy For For Management
1.8 Elect Director Cynthia S. Nicholson For For Management
1.9 Elect Director Ronald L. O'Kelley For Against Management
1.10 Elect Director William M. Rue For For Management
1.11 Elect Director John S. Scheid For For Management
1.12 Elect Director J. Brian Thebault For Against Management
1.13 Elect Director Philip H. Urban 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 KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SEMGROUP CORPORATION
Ticker: SEMG Security ID: 81663A105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ballschmiede For For Management
1.2 Elect Director Sarah M. Barpoulis For For Management
1.3 Elect Director Carlin G. Conner For For Management
1.4 Elect Director Karl F. Kurz For For Management
1.5 Elect Director James H. Lytal For For Management
1.6 Elect Director William J. McAdam For For Management
1.7 Elect Director Thomas R. McDaniel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Burra For Withhold Management
1.2 Elect Director Bruce C. Edwards For Withhold Management
1.3 Elect Director Rockell N. Hankin For Withhold Management
1.4 Elect Director Ye Jane Li For For Management
1.5 Elect Director James T. Lindstrom For Withhold Management
1.6 Elect Director Mohan R. Maheswaran For Withhold Management
1.7 Elect Director Carmelo J. Santoro For For Management
1.8 Elect Director Sylvia Summers 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
--------------------------------------------------------------------------------
SENECA FOODS CORPORATION
Ticker: SENEA Security ID: 817070501
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO PROVIDE AN ADVISORY VOTE FOR For For Management
APPROVAL ON EXECUTIVE COMPENSATION.
3. TO PROVIDE AN ADVISORY VOTE ON THE 3-Years 1-Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. APPOINTMENT OF AUDITORS: RATIFICATION For For Management
OF THE APPOINTMENT OF BDO USA, LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2018.
5. TO RATIFY THE ADOPTION OF SENECA FOODS For For Management
CORPORATION EQUITY INCENTIVE PLAN
AMENDMENT AND EXTENSION.
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For Against Management
1.2 Elect Director Joseph Carleone For For Management
1.3 Elect Director Edward H. Cichurski For For Management
1.4 Elect Director Mario Ferruzzi For For Management
1.5 Elect Director Donald W. Landry For For Management
1.6 Elect Director Paul Manning For For Management
1.7 Elect Director Deborah For For Management
McKeithan-Gebhardt
1.8 Elect Director Scott C. Morrison For For Management
1.9 Elect Director Elaine R. Wedral For Against Management
1.10 Elect Director Essie Whitelaw 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
--------------------------------------------------------------------------------
SERITAGE GROWTH PROPERTIES
Ticker: SRG Security ID: 81752R100
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward S. Lampert For Against Management
1.2 Elect Director John T. McClain For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY
Ticker: SHEN Security ID: 82312B106
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Beckett For For Management
1.2 Elect Director Richard L. Koontz, Jr. For Withhold Management
1.3 Elect Director Leigh Ann Schultz For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kent A. Kleeberger For Against Management
1.2 Elect Director Joseph W. Wood For Against Management
1.3 Elect Director Charles B. Tomm 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
--------------------------------------------------------------------------------
SHUTTERFLY, INC.
Ticker: SFLY Security ID: 82568P304
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Hughes For For Management
1.2 Elect Director Eva Manolis For Withhold Management
1.3 Elect Director Elizabeth (Libby) For For Management
Sartain
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Allott For Withhold Management
1.2 Elect Director William T. Donovan For For Management
1.3 Elect Director Joseph M. Jordan For For Management
2 Amend Certificate of Incorporation to For For Management
Permit The Board to Increase Number of
Directors
3 Increase Authorized Common Stock For For Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director G. Tyson Tuttle For Against Management
1B Elect Director Sumit Sadana For For Management
1C Elect Director Gregg Lowe 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
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC Security ID: 828730200
Meeting Date: OCT 18, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF DECEMBER 14, 2016,
AS AMENDED ON JULY 19, 2017, BY AND
BETWEEN SIMMONS FIRST NATIONAL
CORPORATION ("SIMMONS") AND SOUTHWEST
BANCORP, INC. ("OKSB") PURSUANT TO
WHICH OKSB WILL MERGE WITH AND INTO SIM
2. TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JANUARY 23, 2017,
AS AMENDED ON JULY 19, 2017, BY AND
BETWEEN SIMMONS AND FIRST TEXAS BHC,
INC. ("FIRST TEXAS") PURSUANT TO WHICH
FIRST TEXAS WILL MERGE WITH AND INTO
SIMMONS (THE "FIRST TEXAS MERGE
3. TO APPROVE AN INCREASE IN THE SIZE OF For For Management
THE SIMMONS BOARD OF DIRECTORS FROM 13
TO 15.
4. TO ADJOURN THE SIMMONS SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE OKSB MERGER PROPOSAL.
5. TO ADJOURN THE SIMMONS SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE FIRST TEXAS MERGER PROPOSAL.
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Fifteen For For Management
2.1 Elect Director Jay D. Burchfield For For Management
2.2 Elect Director William E. Clark, II For For Management
2.3 Elect Director Steven A. Cosse For Withhold Management
2.4 Elect Director Mark C. Doramus For For Management
2.5 Elect Director Edward Drilling For For Management
2.6 Elect Director Eugene Hunt For For Management
2.7 Elect Director Jerry Hunter For For Management
2.8 Elect Director Christopher R. Kirkland For For Management
2.9 Elect Director Susan Lanigan For For Management
2.10 Elect Director George A. Makris, Jr. For For Management
2.11 Elect Director W. Scott McGeorge For Withhold Management
2.12 Elect Director Tom E. Purvis For For Management
2.13 Elect Director Robert L. Shoptaw For Withhold Management
2.14 Elect Director Russell W. Teubner For For Management
2.15 Elect Director Mindy West For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BKD, LLP as Auditors For Against Management
5 Increase Authorized Class A Common For For Management
Stock
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karen Colonias For Against Management
1b Elect Director Celeste Volz Ford For For Management
1c Elect Director Michael A. Bless For For Management
1d Elect Director Jennifer A. Chatman For Against Management
1e Elect Director Robin G. MacGillivray For Against Management
1f Elect Director Philip E. Donaldson For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For Withhold Management
1.2 Elect Director Frederick G. Smith For Withhold Management
1.3 Elect Director J. Duncan Smith For Withhold Management
1.4 Elect Director Robert E. Smith For Withhold Management
1.5 Elect Director Howard E. Friedman For For Management
1.6 Elect Director Lawrence E. McCanna For Withhold Management
1.7 Elect Director Daniel C. Keith For Withhold Management
1.8 Elect Director Martin R. Leader For Withhold Management
2 Ratify PricewaterhouseCoopers, LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC.
Ticker: SITE Security ID: 82982L103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doug Black For Withhold Management
1.2 Elect Director Jack L. Wyszomierski For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SJW GROUP
Ticker: SJW Security ID: 784305104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katharine Armstrong For For Management
1b Elect Director Walter J. Bishop For For Management
1c Elect Director Douglas R. King For Against Management
1d Elect Director Gregory P. Landis For For Management
1e Elect Director Debra C. Man For For Management
1f Elect Director Daniel B. More For For Management
1g Elect Director Eric W. Thornburg For For Management
1h Elect Director Robert A. Van Valer For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For Against Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Russell A. Childs For Against Management
1.4 Elect Director Henry J. Eyring For Against Management
1.5 Elect Director Meredith S. Madden For For Management
1.6 Elect Director Ronald J. Mittelstaedt For For Management
1.7 Elect Director Andrew C. Roberts For For Management
1.8 Elect Director Keith E. Smith For For Management
1.9 Elect Director Steven F. Udvar-Hazy For Against Management
1.10 Elect Director James L. Welch For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION
Ticker: SNBR Security ID: 83125X103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel I. Alegre For For Management
1.2 Elect Director Stephen L. Gulis, Jr. For Withhold Management
1.3 Elect Director Brenda J. Lauderback For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
SMART & FINAL STORES, INC.
Ticker: SFS Security ID: 83190B101
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Norman H. Axelrod For Against Management
1b Elect Director Dennis T. Gies For Against Management
1c Elect Director Paul N. Hopkins For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SNYDER'S-LANCE, INC.
Ticker: LNCE Security ID: 833551104
Meeting Date: MAR 23, 2018 Meeting Type: Special
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Proposal to approve the Agreement and For For Management
Plan of Merger, dated as of December
18, 2017, entered into among
Snyder's-Lance, Inc. (the "Company"),
Campbell Soup Company ("Campbell"),
and Twist Merger Sub, Inc. ("Merger
Sub"), including the Plan of Merger
inclu
2. Proposal to adjourn the special For For Management
meeting, if necessary or appropriate,
including to solicit additional
proxies if there are insufficient
votes at the time of the special
meeting to approve the merger
agreement.
3. Proposal to approve, on a non-binding, For For Management
advisory basis, the payment of certain
compensation and benefits to the
Company's named executive officers
that is based on or otherwise relates
to the merger.
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: O. Bruton Smith For Against Management
1B. Election of Director: B. Scott Smith For Against Management
1C. Election of Director: David Bruton For Against Management
Smith
1D. Election of Director: William I. Belk For Against Management
1E. Election of Director: William R. Brooks For Against Management
1F. Election of Director: Victor H. Doolan For Against Management
1G. Election of Director: John W. Harris For For Management
III
1H. Election of Director: Robert Heller For Against Management
1I. Election of Director: R. Eugene Taylor For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as Sonic's independent
registered public accounting firm for
fiscal 2018.
3. Advisory vote to approve Sonic's named For Against Management
executive officer compensation in
fiscal 2017.
--------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
3. APPROVAL OF OUR EXECUTIVE OFFICERS' For For Management
COMPENSATION.
4. APPROVAL OF THE FREQUENCY OF FUTURE 1-Year 1-Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
SONUS NETWORKS INC
Ticker: SONS Security ID: 835916503
Meeting Date: OCT 26, 2017 Meeting Type: Special
Record Date: AUG 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO CONSIDER AND VOTE UPON A PROPOSAL For For Management
(THE "SONUS MERGER PROPOSAL") TO ADOPT
THE AGREEMENT AND PLAN OF MERGER (THE
"MERGER AGREEMENT"), DATED AS OF MAY
23, 2017, AMONG SONUS NETWORKS, INC.
("SONUS"), SOLSTICE SAPPHIRE
INVESTMENTS, INC. ("NEW SOLSTICE"), SO
2A. TO CONSIDER AND VOTE UPON PROPOSAL For For Management
(THE "SONUS GOVERNANCE- RELATED
PROPOSALS") RELATING TO THE AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION OF NEW SOLSTICE: TO
APPROVE PROVISIONS RELATED TO THE
AMOUNT AND CLASSES OF AUTHORIZED STOCK
2B. TO CONSIDER AND VOTE UPON PROPOSAL For For Management
(THE "SONUS GOVERNANCE- RELATED
PROPOSALS") RELATING TO THE AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION OF NEW SOLSTICE: TO
APPROVE PROVISIONS RELATED TO BOARD
SIZE AND COMPOSITION
2C. TO CONSIDER AND VOTE UPON PROPOSAL For For Management
(THE "SONUS GOVERNANCE- RELATED
PROPOSALS") RELATING TO THE AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION OF NEW SOLSTICE: TO
APPROVE PROVISIONS RELATED TO REMOVAL
OF DIRECTORS
2D. TO CONSIDER AND VOTE UPON PROPOSAL For For Management
(THE "SONUS GOVERNANCE- RELATED
PROPOSALS") RELATING TO THE AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION OF NEW SOLSTICE: TO
APPROVE PROVISIONS GRANTING PREEMPTIVE
RIGHTS TO THE OEP STOCKHOLDERS
2E. TO CONSIDER AND VOTE UPON PROPOSAL For For Management
(THE "SONUS GOVERNANCE- RELATED
PROPOSALS") RELATING TO THE AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION OF NEW SOLSTICE: TO
APPROVE PROVISIONS RELATING TO SECTION
203 OF THE DELAWARE GENERAL
CORPORATION LAW
3. TO CONSIDER AND VOTE UPON A PROPOSAL For For Management
TO PERMIT SONUS TO ADJOURN THE SPECIAL
MEETING, IF NECESSARY, FOR FURTHER
SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE ORIGINALLY
SCHEDULED TIME OF THE SPECIAL MEETING
TO APPROVE THE SONUS MERGER PR
4. TO CONSIDER AND VOTE UPON A PROPOSAL For For Management
TO APPROVE, BY NON- BINDING, ADVISORY
VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR SONUS' NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGERS.
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jessica M. Bibliowicz For For Management
1.2 Elect Director Linus W. L. Cheung For For Management
1.3 Elect Director Kevin C. Conroy For For Management
1.4 Elect Director Domenico De Sole For For Management
1.5 Elect Director The Duke of Devonshire For For Management
1.6 Elect Director Daniel S. Loeb For For Management
1.7 Elect Director Marsha E. Simms For For Management
1.8 Elect Director Thomas S. Smith, Jr. For For Management
1.9 Elect Director Diana L. Taylor For Against Management
1.10 Elect Director Dennis M. Weibling For Against Management
1.11 Elect Director Harry J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Remuneration of Non-Employee For For Management
Directors
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah M. Barpoulis For For Management
1b Elect Director Thomas A. Bracken For Against Management
1c Elect Director Keith S. Campbell For Against Management
1d Elect Director Victor A. Fortkiewicz For For Management
1e Elect Director Sheila Hartnett-Devlin For Against Management
1f Elect Director Walter M. Higgins, III For For Management
1g Elect Director Sunita Holzer For For Management
1h Elect Director Michael J. Renna For For Management
1i Elect Director Joseph M. Rigby For For Management
1j Elect Director Frank L. Sims For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Change Company Name to SJI, Inc. For For Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: OCT 25, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF APRIL 26,
2017, BY AND BETWEEN PARK STERLING
CORPORATION ("PARK STERLING") AND
SOUTH STATE CORPORATION ("SOUTH
STATE"), PURSUANT TO WHICH PARK
STERLING WILL MERGE WITH AND INTO
SOUTH STATE
2. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
SOUTH STATE'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO INCREASE
SOUTH STATE'S AUTHORIZED SHARES OF
COMMON STOCK FROM 40 MILLION SHARES TO
80 MILLION SHARES (THE "SOUTH STATE
AMENDMENT PROPOSAL").
3. PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE SOUTH STATE MERGER PROPOSAL
(THE "SOUTH STATE ADJOURNMENT
PROPOSAL").
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Pollok For For Management
1.2 Elect Director Cynthia A. Hartley For For Management
1.3 Elect Director Thomas E. Suggs For For Management
1.4 Elect Director Kevin P. Walker For For Management
1.5 Elect Director James C. Cherry For For Management
1.6 Elect Director Jean E. Davis For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director Jose A. Cardenas For For Management
1.3 Elect Director Thomas E. Chestnut For Withhold Management
1.4 Elect Director Stephen C. Comer For Withhold Management
1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management
1.6 Elect Director John P. Hester For Withhold Management
1.7 Elect Director Anne L. Mariucci For Withhold Management
1.8 Elect Director Michael J. Melarkey For Withhold Management
1.9 Elect Director A. Randall Thoman For For Management
1.10 Elect Director Thomas A. Thomas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
SPARTANNASH COMPANY
Ticker: SPTN Security ID: 847215100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For Withhold Management
1.2 Elect Director Dennis Eidson For For Management
1.3 Elect Director Frank M. Gambino For Withhold Management
1.4 Elect Director Douglas A. Hacker For For Management
1.5 Elect Director Yvonne R. Jackson For For Management
1.6 Elect Director Matthew Mannelly For For Management
1.7 Elect Director Elizabeth A. Nickels For Withhold Management
1.8 Elect Director David M. Staples For For Management
1.9 Elect Director Hawthorne L. Proctor For For Management
1.10 Elect Director Gregg A. Tanner For For Management
1.11 Elect Director William R. Voss 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
--------------------------------------------------------------------------------
SPECTRUM PHARMACEUTICALS, INC.
Ticker: SPPI Security ID: 84763A108
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Ashton For For Management
1.2 Elect Director Raymond W. Cohen For Against Management
1.3 Elect Director Gilles R. Gagnon For Against Management
1.4 Elect Director Stuart M. Krassner For Against Management
1.5 Elect Director Anthony E. Maida, III For Against Management
1.6 Elect Director Joseph W. Turgeon For Against Management
1.7 Elect Director Dolatrai Vyas For Against Management
1.8 Elect Director Bernice R. Welles For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Increase Authorized Common Stock and For For Management
Eliminate Non-Issuable Preferred Stock
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPIRE INC.
Ticker: SR Security ID: 84857L101
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. ADVISORY NONBINDING APPROVAL OF For For Management
RESOLUTION TO APPROVE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR THE
2018 FISCAL YEAR.
--------------------------------------------------------------------------------
SPIRIT AIRLINES, INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Johnson For For Management
1.2 Elect Director Barclay G. Jones, III For Withhold Management
1.3 Elect Director Dawn M. Zier For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC.
Ticker: SRC Security ID: 84860W102
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jackson Hsieh For For Management
1.2 Elect Director Kevin M. Charlton For For Management
1.3 Elect Director Todd A. Dunn For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Thomas D. Senkbeil For For Management
1.7 Elect Director Nicholas P. Shepherd 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
--------------------------------------------------------------------------------
SPOK HOLDINGS, INC.
Ticker: SPOK Security ID: 84863T106
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFICATION TO APPOINT GRANT THORNTON For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION FOR
2016.
4. ADVISORY VOTE ON THE FREQUENCY OF THE 1-Year 1-Year Management
ADVISORY VOTE FOR NAMED EXECUTIVE
OFFICER COMPENSATION.
5. APPROVE AN AMENDMENT TO THE SPOK For For Management
HOLDINGS, INC. 2012 EQUITY INCENTIVE
AWARD PLAN.
--------------------------------------------------------------------------------
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Ticker: SPWH Security ID: 84920Y106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Schneider For For Management
1.2 Elect Director Christopher Eastland For For Management
2 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC.
Ticker: SFM Security ID: 85208M102
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Fortunato For For Management
1.2 Elect Director Lawrence ('Chip') P. For For Management
Molloy
1.3 Elect Director Joseph O'Leary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPXC Security ID: 784635104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth G. Shaw For For Management
1.2 Elect Director Robert B. Toth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
SPX FLOW, INC.
Ticker: FLOW Security ID: 78469X107
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Majdi B. Abulaban For For Management
1.2 Elect Director Emerson U. Fullwood For For Management
1.3 Elect Director Terry S. Lisenby For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Butcher For For Management
1.2 Elect Director Virgis W. Colbert For For Management
1.3 Elect Director Michelle Dilley For For Management
1.4 Elect Director Jeffrey D. Furber For For Management
1.5 Elect Director Larry T. Guillemette For For Management
1.6 Elect Director Francis X. Jacoby, III For For Management
1.7 Elect Director Christopher P. Marr For For Management
1.8 Elect Director Hans S. Weger For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Amend Charter to Allow Shareholders to For For Management
Amend Bylaws
4 Amend Omnibus Stock Plan For Against Management
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
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Gethin For Withhold Management
1.2 Elect Director Pamela Forbes Lieberman For For Management
1.3 Elect Director Patrick S. McClymont For For Management
1.4 Elect Director Joseph W. McDonnell For For Management
1.5 Elect Director Alisa C. Norris For For Management
1.6 Elect Director Eric P. Sills For Withhold Management
1.7 Elect Director Lawrence I. Sills For Withhold Management
1.8 Elect Director Frederick D. Sturdivant For Withhold Management
1.9 Elect Director William H. Turner For Withhold Management
1.10 Elect Director Richard S. Ward For Withhold Management
1.11 Elect Director Roger M. Widmann For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DAVID A. DUNBAR For For Management
1.2 ELECTION OF DIRECTOR: MICHAEL A. HICKEY For For Management
1.3 ELECTION OF DIRECTOR: DANIEL B. HOGAN For For Management
2. TO CONDUCT AN ADVISORY VOTE ON THE For For Management
TOTAL COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS OF THE COMPANY.
3. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF GRANT THORNTON LLP AS
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------
STARWOOD WAYPOINT HOMES
Ticker: SFR Security ID: 85572F105
Meeting Date: NOV 14, 2017 Meeting Type: Special
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. A PROPOSAL TO APPROVE THE MERGER OF For For Management
STARWOOD WAYPOINT HOMES ("SFR") WITH
AND INTO IH MERGER SUB, LLC ("MERGER
SUB") WITH MERGER SUB CONTINUING AS
THE SURVIVING ENTITY PURSUANT TO THAT
CERTAIN AGREEMENT AND PLAN OF MERGER,
DATED AS OF AUGUST 9, 2017 (THE "
2. A NON-BINDING ADVISORY PROPOSAL TO For For Management
APPROVE COMPENSATION ARRANGEMENTS FOR
CERTAIN SFR EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER AGREEMENT
AND THE TRANSACTIONS CONTEMPLATED BY
THE MERGER AGREEMENT (THE
"COMPENSATION PROPOSAL")
3. A PROPOSAL TO APPROVE THE ADJOURNMENT For For Management
OF THE SFR SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, FOR THE
PURPOSE OF SOLICITING ADDITIONAL VOTES
FOR THE APPROVAL OF THE REIT MERGER
PROPOSAL (THE "ADJOURNMENT PROPOSAL").
--------------------------------------------------------------------------------
STATE BANK FINANCIAL CORPORATION
Ticker: STBZ Security ID: 856190103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Balkcom, Jr. For For Management
1b Elect Director Archie L. Bransford, Jr. For For Management
1c Elect Director Kim M. Childers For For Management
1d Elect Director Ann Q. Curry For For Management
1e Elect Director Joseph W. Evans For For Management
1f Elect Director Virginia A. Hepner For For Management
1g Elect Director John D. Houser For For Management
1h Elect Director Anne H. Kaiser For For Management
1i Elect Director William D. McKnight For For Management
1j Elect Director Asif Ramji For For Management
1k Elect Director G. Scott Uzzell For For Management
1l Elect Director J. Thomas Wiley, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
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. ELECTION OF DIRECTOR: LAWRENCE J. For For Management
BLANFORD
1B. ELECTION OF DIRECTOR: TIMOTHY C. E. For For Management
BROWN
1C. ELECTION OF DIRECTOR: CONNIE K. For For Management
DUCKWORTH
1D. ELECTION OF DIRECTOR: DAVID W. JOOS For For Management
1E. ELECTION OF DIRECTOR: JAMES P. KEANE For For Management
1F. ELECTION OF DIRECTOR: TODD P. KELSEY For For Management
1G. ELECTION OF DIRECTOR: JENNIFER C. For For Management
NIEMANN
1H. ELECTION OF DIRECTOR: ROBERT C. PEW III For For Management
1I. ELECTION OF DIRECTOR: CATHY D. ROSS For For Management
1J. ELECTION OF DIRECTOR: PETER M. WEGE II For For Management
1K. ELECTION OF DIRECTOR: P. CRAIG WELCH, For For Management
JR.
1L. ELECTION OF DIRECTOR: KATE PEW WOLTERS For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF AN 1-Year 1-Year Management
ADVISORY VOTE ON EXECUTIVE COMPENSATION
4. APPROVAL OF THE STEELCASE INC. For For Management
MANAGEMENT INCENTIVE PLAN
5. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall S. Dearth For Against Management
1.2 Elect Director Gregory E. Lawton For Against Management
1.3 Elect Director Jan Stern Reed For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 85917A100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Cahill For For Management
1.2 Elect Director James F. Deutsch For For Management
1.3 Elect Director Navy E. Djonovic For For Management
1.4 Elect Director Fernando Ferrer For Withhold Management
1.5 Elect Director Robert Giambrone For For Management
1.6 Elect Director Jack Kopnisky For For Management
1.7 Elect Director James J. Landy For For Management
1.8 Elect Director Robert W. Lazar For Withhold Management
1.9 Elect Director Maureen Mitchell For For Management
1.10 Elect Director Patricia M. Nazemetz For For Management
1.11 Elect Director Richard O'Toole For For Management
1.12 Elect Director Ralph F. Palleschi For Withhold Management
1.13 Elect Director Burt Steinberg For Withhold Management
1.14 Elect Director William E. Whiston For For Management
2 Amend Bylaws to Permit Removal of For For Management
Directors With or Without Cause
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe Horwath LLP as Auditors For Against Management
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For Withhold Management
1.2 Elect Director Rose Peabody Lynch For For Management
1.3 Elect Director Mitchell S. Klipper For For Management
1.4 Elect Director Peter Migliorini For Withhold Management
1.5 Elect Director Richard P. Randall For Withhold Management
1.6 Elect Director Ravi Sachdev For For Management
1.7 Elect Director Thomas H. Schwartz For Withhold Management
1.8 Elect Director Robert Smith For For Management
1.9 Elect Director Amelia Newton Varela For Withhold Management
2 Ratify EisnerAmper LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For For Management
1.2 Elect Director Thomas G. Apel For For Management
1.3 Elect Director C. Allen Bradley, Jr. For For Management
1.4 Elect Director James Chadwick For For Management
1.5 Elect Director Glenn C. Christenson For For Management
1.6 Elect Director Robert L. Clarke For Withhold Management
1.7 Elect Director Frederick H. Eppinger, For For Management
Jr.
1.8 Elect Director Matthew W. Morris For For Management
1.9 Elect Director Clifford Press For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Brown For For Management
1.2 Elect Director Ronald J. Kruszewski For For Management
1.3 Elect Director Maura A. Markus For For Management
1.4 Elect Director Thomas W. Weisel For For Management
1.5 Elect Director Michael J. Zimmerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
STOCK YARDS BANCORP, INC.
Ticker: SYBT Security ID: 861025104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul J. Bickel, III For For Management
1b Elect Director J. McCauley Brown For For Management
1c Elect Director Charles R. Edinger, III For Against Management
1d Elect Director David P. Heintzman For Against Management
1e Elect Director Donna L. Heitzman For For Management
1f Elect Director Carl G. Herde For Against Management
1g Elect Director James A. Hillebrand For Against Management
1h Elect Director Richard A. Lechleiter For Against Management
1i Elect Director Richard Northern For For Management
1j Elect Director Stephen M. Priebe For For Management
1k Elect Director Norman Tasman For Against Management
1l Elect Director Kathy C. Thompson For Against Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642403
Meeting Date: MAY 05, 2018 Meeting Type: Written Consent
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
STRATASYS LTD
Ticker: SSYS Security ID: M85548101
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELCHANAN JAGLOM For For Management
1B. ELECTION OF DIRECTOR: S. SCOTT CRUMP For For Management
1C. ELECTION OF DIRECTOR: EDWARD J. FIERKO For For Management
1D. ELECTION OF DIRECTOR: VICTOR LEVENTHAL For For Management
1E. ELECTION OF DIRECTOR: ILAN LEVIN For For Management
1F. ELECTION OF DIRECTOR: JOHN J. MCELENEY For For Management
1G. ELECTION OF DIRECTOR: DOV OFER For For Management
1H. ELECTION OF DIRECTOR: ZIVA PATIR For For Management
1I. ELECTION OF DIRECTOR: DAVID REIS For For Management
1J. ELECTION OF DIRECTOR: YAIR SEROUSSI For For Management
2A. APPROVAL OF ANNUAL COMPENSATION For For Management
PACKAGES FOR THE NEW INDEPENDENT
DIRECTOR (SUBJECT TO THEIR ELECTION):
DOV OFER
2B. APPROVAL OF ANNUAL COMPENSATION For For Management
PACKAGES FOR THE NEW INDEPENDENT
DIRECTOR (SUBJECT TO THEIR ELECTION):
YAIR SEROUSSI
3. APPROVAL OF ONGOING COMPENSATION For For Management
PACKAGE AND 2016 BONUS FOR ILAN LEVIN,
THE COMPANY'S CEO
3A. THE UNDERSIGNED CONFIRMS IT DOES NOT Take No For Management
HAVE A CONFLICT OF INTEREST (REFERRED Action
TO AS A "PERSONAL INTEREST" UNDER THE
COMPANIES LAW, AS DESCRIBED IN THE
PROXY STATEMENT) IN THE APPROVAL OF
PROPOSAL 3 CONFIRM YOU DO NOT HAVE
PERSONAL INTEREST IN PROP 3 MARK FOR
4. APPROVAL OF ONGOING CASH COMPENSATION For For Management
FOR DAVID REIS, EXECUTIVE DIRECTOR AND
VICE CHAIRMAN OF THE BOARD
5. APPROVAL OF OPTION GRANT FOR S. SCOTT For For Management
CRUMP, CHIEF INNOVATION OFFICER AND
DIRECTOR
6. APPROVAL OF RENEWAL OF COVERAGE UNDER For For Management
THE COMPANY'S DIRECTOR & OFFICER
LIABILITY INSURANCE POLICY
7. REAPPOINTMENT OF KESSELMAN & For For Management
KESSELMAN, A MEMBER OF
PRICEWATERHOUSECOOPERS INTERNATIONAL
LIMITED, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2017
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: JAN 19, 2018 Meeting Type: Special
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. SHARE ISSUANCE PROPOSAL. TO APPROVE For For Management
THE ISSUANCE OF SHARES OF COMMON
STOCK, PAR VALUE $0.01 PER SHARE
("STRAYER COMMON STOCK"), OF STRAYER
IN CONNECTION WITH THE MERGER (THE
"SHARE ISSUANCE PROPOSAL").
2. CHARTER AMENDMENT PROPOSAL. TO AMEND For For Management
AND RESTATE THE STRAYER CHARTER (THE
"CHARTER AMENDMENT PROPOSAL") TO
PROVIDE FOR CERTAIN CHANGES AS SHOWN
IN ANNEX B TO THE JOINT PROXY
STATEMENT/PROSPECTUS, INCLUDING
INCREASING THE NUMBER OF SHARES OF
STRAYER COMMON
3. ADJOURNMENT PROPOSAL. TO APPROVE THE For For Management
ADJOURNMENT OF THE STRAYER SPECIAL
MEETING FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE SHARE ISSUANCE PROPOSAL AND/OR THE
CHARTER AMENDMENT PROPOSAL IF THERE
--------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC.
Ticker: RGR Security ID: 864159108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Cosentino, Jr. For Withhold Management
1.2 Elect Director Michael O. Fifer For Withhold Management
1.3 Elect Director Sandra S. Froman For For Management
1.4 Elect Director C. Michael Jacobi For Withhold Management
1.5 Elect Director Christopher J. Killoy For Withhold Management
1.6 Elect Director Terrence G. O'Connor For For Management
1.7 Elect Director Amir P. Rosenthal For For Management
1.8 Elect Director Ronald C. Whitaker For Withhold Management
1.9 Elect Director Phillip C. Widman For For Management
2 Ratify RSM US LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Gun Violence Against For Shareholder
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SUMMIT HOTEL PROPERTIES, INC.
Ticker: INN Security ID: 866082100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Hansen For For Management
1.2 Elect Director Bjorn R. L. Hanson For Withhold Management
1.3 Elect Director Jeffrey W. Jones For For Management
1.4 Elect Director Kenneth J. Kay For For Management
1.5 Elect Director Thomas W. Storey For Withhold Management
1.6 Elect Director Hope S. Taitz For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SUMMIT MATERIALS, INC.
Ticker: SUM Security ID: 86614U100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Lance For Withhold Management
1.2 Elect Director Anne K. Wade For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION
Ticker: SNHY Security ID: 866942105
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wolfgang H. Dangel For For Management
1.2 Elect Director David W. Grzelak 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
--------------------------------------------------------------------------------
SUNCOKE ENERGY, INC.
Ticker: SXC Security ID: 86722A103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alvin Bledsoe For For Management
1b Elect Director Susan R. Landahl For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For Withhold Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director Andrew Batinovich For For Management
1.4 Elect Director Z. Jamie Behar For Withhold Management
1.5 Elect Director Thomas A. Lewis, Jr. For Withhold Management
1.6 Elect Director Murray J. McCabe For For Management
1.7 Elect Director Douglas M. Pasquale For For Management
1.8 Elect Director Keith P. Russell For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Withhold Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: AUG 30, 2017 Meeting Type: Special
Record Date: JUL 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. EQUITY RIGHTS PROPOSAL - APPROVAL OF For For Management
THE FOLLOWING RIGHTS IN CONNECTION
WITH THE TRANSACTIONS CONTEMPLATED BY
THE INVESTMENT AGREEMENT, DATED AS OF
MARCH 22, 2017, BETWEEN THE COMPANY
AND THE INVESTOR: (I) THE CONVERSION
OF ALL OUTSTANDING SHARES OF OUR S
2. ADJOURNMENT PROPOSAL - APPROVAL OF THE For For Management
ADJOURNMENT OF THE SPECIAL MEETING TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT PROXIES AT THE
SPECIAL MEETING TO APPROVE THE
FOREGOING PROPOSAL.
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Bruynesteyn For For Management
1.2 Elect Director Paul J. Humphries For For Management
1.3 Elect Director Ransom A. Langford For For Management
1.4 Elect Director James S. McElya For For Management
1.5 Elect Director Timothy C. McQuay For For Management
1.6 Elect Director Ellen B. Richstone For For Management
1.7 Elect Director Donald J. Stebbins For For Management
1.8 Elect Director Francisco S. Uranga For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
5 Other Business For Against 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. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Set the number of directors at seven For For Management
(7)
3. Ratify the appointment of Deloitte & For Against Management
Touche LLP as SurModics' independent
registered public accounting firm for
fiscal year 2018
4. Approve, in a non-binding advisory For For Management
vote, the Company's executive
compensation
--------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO.
Ticker: SWFT Security ID: 87074U101
Meeting Date: SEP 07, 2017 Meeting Type: Special
Record Date: JUL 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE ISSUANCE OF CLASS A For For Management
COMMON STOCK. PROPOSAL TO APPROVE THE
ISSUANCE OF SHARES OF SWIFT
TRANSPORTATION COMPANY'S CLASS A
COMMON STOCK IN CONNECTION WITH THE
MERGER.
2. APPROVAL OF AN AMENDMENT TO THE For For Management
CHARTER TO RECLASSIFY CLASS B COMMON
STOCK. PROPOSAL TO CONVERT EACH ISSUED
AND OUTSTANDING SHARE OF SWIFT
TRANSPORTATION COMPANY'S CLASS B
COMMON STOCK, PAR VALUE $0.01 PER
SHARE, INTO ONE SHARE OF CLASS A
COMMON STOCK, PA
3. APPROVAL OF AN AMENDMENT TO THE For For Management
CHARTER TO FACILITATE A REVERSE STOCK
SPLIT. PROPOSAL TO CONSOLIDATE, BY
MEANS OF A REVERSE STOCK SPLIT, EACH
ISSUED AND OUTSTANDING SHARE OF SWIFT
TRANSPORTATION COMPANY'S CLASS A
COMMON STOCK (INCLUDING EACH SHARE OF
CLAS
4. APPROVAL OF AN AMENDMENT TO THE For For Management
CHARTER TO CLASSIFY THE BOARD.
PROPOSAL TO APPROVE THE CLASSIFICATION
OF SWIFT TRANSPORTATION COMPANY'S
BOARD OF DIRECTORS INTO THREE CLASSES
OF DIRECTORS WITH STAGGERED TERMS OF
OFFICE.
5. APPROVAL OF AN AMENDMENT TO THE For For Management
CHARTER TO PROVIDE FOR STOCKHOLDER
ACTION BY UNANIMOUS WRITTEN CONSENT.
PROPOSAL TO PROVIDE THAT STOCKHOLDERS
MAY TAKE ACTION BY WRITTEN CONSENT, IN
LIEU OF HOLDING A MEETING, IF SUCH
ACTION IS PASSED BY A UNANIMOUS WRITTEN
6. APPROVAL OF AN AMENDMENT TO THE For For Management
CHARTER TO PERMIT ADDITIONAL
AMENDMENTS. PROPOSAL TO APPROVE
CERTAIN ADDITIONAL CHANGES TO SWIFT
TRANSPORTATION COMPANY'S CHARTER,
INCLUDING A CHANGE IN SWIFT
TRANSPORTATION COMPANY'S CORPORATE
NAME TO "KNIGHT-SWIFT TRANSPO
7. ADJOURNMENT OF THE SPECIAL MEETING OF For For Management
SWIFT TRANSPORTATION COMPANY. PROPOSAL
TO APPROVE THE ADJOURNMENT OF THE
SWIFT TRANSPORTATION COMPANY SPECIAL
MEETING FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Sykes For Against Management
1b Elect Director William J. Meurer For Against Management
1c Elect Director Vanessa C.L. Chang For For Management
1d Elect Director W. Mark Watson 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
--------------------------------------------------------------------------------
SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 31, 2017 Meeting Type: Annual
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRANCIS F. LEE For For Management
1B. ELECTION OF DIRECTOR: NELSON C. CHAN For For Management
1C. ELECTION OF DIRECTOR: RICHARD L. For For Management
SANQUINI
2. PROPOSAL TO APPROVE, ON A NON-BINDING For For Management
ADVISORY BASIS, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS
FOR FISCAL 2017 ("SAY-ON-PAY").
3. PROPOSAL TO PROVIDE A NON-BINDING 1-Year 1-Year Management
ADVISORY VOTE ON THE FREQUENCY OF
FUTURE NON-BINDING ADVISORY VOTES ON
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
("SAY-ON-FREQUENCY").
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING JUNE 30, 2018.
5. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE AMENDED AND RESTATED 2010
INCENTIVE COMPENSATION PLAN TO
INCREASE THE NUMBER OF THE COMPANY'S
COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 2,000,000 SHARES.
--------------------------------------------------------------------------------
SYNEOS HEALTH, INC.
Ticker: SYNH Security ID: 87166B102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas Allen For For Management
1B Elect Director Linda S. Harty For For Management
1C Elect Director Alistair Macdonald For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For Withhold Management
1.2 Elect Director Bharat Desai For Withhold Management
1.3 Elect Director Thomas Doeke For For Management
1.4 Elect Director Rakesh Khanna For Withhold Management
1.5 Elect Director Rajesh Mashruwala For For Management
1.6 Elect Director Prashant Ranade For Withhold Management
1.7 Elect Director Vinod K. Sahney For For Management
1.8 Elect Director Rex E. Schlaybaugh, Jr. For For Management
1.9 Elect Director Neerja Sethi For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For Withhold Management
1.2 Elect Director Bruce Leeds For Withhold Management
1.3 Elect Director Robert Leeds For Withhold Management
1.4 Elect Director Lawrence Reinhold For Withhold Management
1.5 Elect Director Robert D. Rosenthal For Withhold Management
1.6 Elect Director Barry Litwin For For Management
1.7 Elect Director Chad Lindbloom For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
TAHOE RESOURCES INC.
Ticker: THO Security ID: 873868103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Kevin McArthur For Withhold Management
1.2 Elect Director Ronald W. Clayton For For Management
1.3 Elect Director Tanya M. Jakusconek For For Management
1.4 Elect Director Charles A. Jeannes For For Management
1.5 Elect Director Drago G. Kisic For For Management
1.6 Elect Director Alan C. Moon For For Management
1.7 Elect Director A. Dan Rovig For For Management
1.8 Elect Director Paul B. Sweeney For For Management
1.9 Elect Director James S. Voorhees For For Management
1.10 Elect Director Kenneth F. Williamson For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Share Option and Incentive Share For For Management
Plan
5 Approve Performance Share Award Plan For For Management
6 Amend Quorum Requirements For For Management
7 Amend Articles For For Management
--------------------------------------------------------------------------------
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 Withhold Management
2 Ratify Deloitte &Touche LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Benton For Against Management
1.2 Elect Director Jeffrey B. Citrin For For Management
1.3 Elect Director David B. Henry For For Management
1.4 Elect Director Thomas J. Reddin For For Management
1.5 Elect Director Thomas E. Robinson For Against Management
1.6 Elect Director Bridget M. Ryan-Berman For For Management
1.7 Elect Director Allan L. Schuman For Against Management
1.8 Elect Director Steven B. Tanger 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
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 31, 2018 Meeting Type: Proxy Contest
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayree C. Clark For Do Not Vote Management
1.2 Elect Director Michael J. Embler For Do Not Vote Management
1.3 Elect Director William S. Taubman For Do Not Vote Management
2 Ratify KPMG LLP as Auditors For Do Not Vote Management
3 Advisory Vote to Ratify Named For Do Not Vote Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Do Not Vote Management
5 Approve Recapitalization Plan to Against Do Not Vote Shareholder
Eliminate Series B Non-Participating
Convertible Preferred Stock
1.1 Elect Director Jonathan Litt For For Shareholder
1.2 Elect Director Mayree C. Clark For For Shareholder
1.3 Elect Director Michael J. Embler For For Shareholder
2 Ratify KPMG LLP as Auditors None Against Management
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan None Against Management
5 Approve Recapitalization Plan to For For Shareholder
Eliminate Series B Non-Participating
Convertible Preferred Stock
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against 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 Withhold 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 For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Adair For Against Management
1b Elect Director Karen M. Dahut For For Management
1c Elect Director Robert M. Dutkowsky For Against Management
1d Elect Director Harry J. Harczak, Jr. For For Management
1e Elect Director Bridgette P. Heller For For Management
1f Elect Director Richard T. Hume For Against Management
1g Elect Director Kathleen Misunas For Against Management
1h Elect Director Thomas I. Morgan For Against Management
1i Elect Director Patrick G. Sayer For For Management
1j Elect Director Savio W. Tung For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Evelyn S. Dilsaver For For Management
1b Elect Director John A. Heil For For Management
1c Elect Director Jon L. Luther For For Management
1d Elect Director Richard W. Neu For For Management
1e Elect Director Arik W. Ruchim For For Management
1f Elect Director Scott L. Thompson For For Management
1g Elect Director Robert B. Trussell, Jr. 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
--------------------------------------------------------------------------------
TENNANT COMPANY
Ticker: TNC Security ID: 880345103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Azita Arvani For For Management
1.2 Elect Director Steven A. Sonnenberg For Withhold Management
1.3 Elect Director David S. Wichmann For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas C. Freyman For For Management
1b Elect Director Brian J. Kesseler For Against Management
1c Elect Director Dennis J. Letham For For Management
1d Elect Director James S. Metcalf For For Management
1e Elect Director Roger B. Porter For Against Management
1f Elect Director David B. Price, Jr. For Against Management
1g Elect Director Gregg M. Sherrill For Against Management
1h Elect Director Paul T. Stecko For Against Management
1i Elect Director Jane L. Warner For Against Management
1j Elect Director Roger J. Wood For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TERRAFORM GLOBAL INC
Ticker: GLBL Security ID: 88104M101
Meeting Date: NOV 13, 2017 Meeting Type: Special
Record Date: OCT 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT AND APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF MARCH 6,
2017, AS IT MAY BE AMENDED FROM TIME
TO TIME, BY AND AMONG TERRAFORM
GLOBAL, INC., ORION US HOLDING 1 L.P.
AND BRE GLBL HOLDINGS INC.
2. TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT AND APPROVE
THE AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------
TERRAFORM POWER INC.
Ticker: TERP Security ID: 88104R100
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUL 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY APPROVAL OF THE COMPENSATION For For Management
PAID TO OUR NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
ADVISORY VOTES ON COMPENSATION PAID TO
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
TERRAFORM POWER INC.
Ticker: TERP Security ID: 88104R100
Meeting Date: OCT 06, 2017 Meeting Type: Special
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT AND APPROVE THE MERGER AND For For Management
SPONSORSHIP TRANSACTION AGREEMENT,
DATED AS OF MARCH 6, 2017 AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND
AMONG TERRAFORM POWER, INC., ORION US
HOLDINGS 1 L.P. AND BRE TERP HOLDINGS
INC.
2. TO APPROVE THE AMENDMENT OF TERRAFORM For For Management
POWER, INC.'S CERTIFICATE OF
INCORPORATION.
3. TO APPROVE, BY NON-BINDING, ADVISORY For For Management
VOTE, CERTAIN COMPENSATION ARRANGEMENT
FOR TERRAFORM POWER, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER AND OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER AND
SPONSORSHIP TRANSACTION AGREEMENT.
4. TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT AND APPROVE
THE MERGER AND SPONSORSHIP TRANSACTION
AGREEMENT OR TO APPROVE THE AMENDMENT
--------------------------------------------------------------------------------
TERRAFORM POWER, INC.
Ticker: TERP Security ID: 88104R209
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Lawson For Withhold Management
1.2 Elect Director Carolyn Burke For For Management
1.3 Elect Director Christian S. Fong For Withhold Management
1.4 Elect Director Harry Goldgut For Withhold Management
1.5 Elect Director Richard Legault For Withhold Management
1.6 Elect Director Mark 'Mac' McFarland For For Management
1.7 Elect Director Sachin Shah For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
TERRENO REALTY CORPORATION
Ticker: TRNO Security ID: 88146M101
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Blake Baird For For Management
1b Elect Director Michael A. Coke For For Management
1c Elect Director LeRoy E. Carlson For For Management
1d Elect Director Gabriela Franco Parcella For For Management
1e Elect Director Douglas M. Pasquale For For Management
1f Elect Director Dennis Polk 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
--------------------------------------------------------------------------------
TESCO CORPORATION
Ticker: TESO Security ID: 88157K101
Meeting Date: DEC 01, 2017 Meeting Type: Special
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. ARRANGEMENT RESOLUTION: TO PASS A For For Management
SPECIAL RESOLUTION (THE "ARRANGEMENT
RESOLUTION"), APPROVING AN ARRANGEMENT
(THE "ARRANGEMENT") PURSUANT TO
SECTION 193 OF THE BUSINESS
CORPORATIONS ACT (ALBERTA).
2. ADVISORY PROPOSAL REGARDING GOLDEN For For Management
PARACHUTE COMPENSATION: TO APPROVE,
SOLELY ON AN ADVISORY (NON-BINDING)
BASIS, THE AGREEMENTS OR
UNDERSTANDINGS BETWEEN TESCO'S NAMED
EXECUTIVE OFFICERS AND TESCO AND THE
RELATED COMPENSATION THAT WILL OR MAY
BE PAID TO
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To approve, on an advisory basis, the For For Management
Company's executive compensation.
3. To approve the Company's 2018 Equity For Against Management
Incentive Plan
4. To ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for fiscal year
2018.
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Kent Taylor For Withhold Management
1.2 Elect Director James R. Zarley For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LIMITED
Ticker: TGH Security ID: G8766E109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip K. Brewer For Against Management
1.2 Elect Director Hennie Van der Merwe For Against Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve KPMG LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY
Ticker: ABCO Security ID: 00762W107
Meeting Date: NOV 15, 2017 Meeting Type: Special
Record Date: OCT 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF THE MERGER AGREEMENT. THE For For Management
PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF AUGUST 28,
2017 (AS IT MAY BE AMENDED FROM TIME
TO TIME), WHICH WE REFER TO AS THE
MERGER AGREEMENT, BY AND AMONG ABCO,
OPTUMINSIGHT, INC., A DELAWARE CO
2. ADJOURNMENT OF THE SPECIAL MEETING. For For Management
THE PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR DATES, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES IN FAVOR OF
APPROVING THE MERGER PROPOSAL AT THE
TIME OF T
3. ADVISORY VOTE REGARDING MERGER-RELATED For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
THE PROPOSAL TO APPROVE, BY
NON-BINDING, ADVISORY VOTE, CERTAIN
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY ABCO TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER
--------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Bowe For Withhold Management
1.2 Elect Director Michael J. Anderson, Sr. For Withhold Management
1.3 Elect Director Gerard M. Anderson For For Management
1.4 Elect Director Catherine M. Kilbane For Withhold Management
1.5 Elect Director Robert J. King, Jr. For Withhold Management
1.6 Elect Director Ross W. Manire For For Management
1.7 Elect Director Patrick S. Mullin For For Management
1.8 Elect Director John T. Stout, Jr. For For Management
1.9 Elect Director Jacqueline F. Woods For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE BANCORP, INC.
Ticker: TBBK Security ID: 05969A105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel G. Cohen For Against Management
1.2 Elect Director Damian M. Kozlowski For Against Management
1.3 Elect Director Walter T. Beach For Against Management
1.4 Elect Director Michael J. Bradley For Against Management
1.5 Elect Director John C. Chrystal For For Management
1.6 Elect Director Matthew Cohn For Against Management
1.7 Elect Director John M. Eggemeyer For For Management
1.8 Elect Director Hersh Kozlov For Against Management
1.9 Elect Director William H. Lamb For Against Management
1.10 Elect Director James J. McEntee, III For Against Management
1.11 Elect Director Mei-Mei Tuan 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 Grant Thornton LLP as Auditors For Against Management
--------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC.
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Spillane For For Management
1.2 Elect Director Gregg A. Tanner For Withhold Management
1.3 Elect Director Jean-Michel Valette For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Boynton For For Management
1.2 Elect Director Ian D. Clough For For Management
1.3 Elect Director Susan E. Docherty For For Management
1.4 Elect Director Reginald D. Hedgebeth For For Management
1.5 Elect Director Dan R. Henry For For Management
1.6 Elect Director Michael J. Herling For For Management
1.7 Elect Director Douglas A. Pertz For For Management
1.8 Elect Director George I. Stoeckert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte and Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For Withhold Management
1.2 Elect Director Dennis H. Nelson For Withhold Management
1.3 Elect Director Thomas B. Heacock For Withhold Management
1.4 Elect Director Kari G. Smith For Withhold Management
1.5 Elect Director Robert E. Campbell For Withhold Management
1.6 Elect Director Bill L. Fairfield For Withhold Management
1.7 Elect Director Bruce L. Hoberman For Withhold Management
1.8 Elect Director Michael E. Huss For For Management
1.9 Elect Director John P. Peetz, III For Withhold Management
1.10 Elect Director Karen B. Rhoads For Withhold Management
1.11 Elect Director James E. Shada For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Approve Executive Incentive Bonus Plan For Against Management
4 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
THE CATO CORPORATION
Ticker: CATO Security ID: 149205106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. D. Cato For For Management
1.2 Elect Director Thomas E. Meckley For For Management
1.3 Elect Director Bailey W. Patrick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Overton For For Management
1b Elect Director Edie A. Ames For For Management
1c Elect Director Alexander L. Cappello For For Management
1d Elect Director Jerome I. Kransdorf For Against Management
1e Elect Director Laurence B. Mindel For For Management
1f Elect Director David B. Pittaway For For Management
1g Elect Director Herbert Simon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alutto For For Management
1.2 Elect Director John E. Bachman For For Management
1.3 Elect Director Marla Malcolm Beck For For Management
1.4 Elect Director Jane Elfers For For Management
1.5 Elect Director Joseph Gromek For For Management
1.6 Elect Director Norman Matthews For For Management
1.7 Elect Director Robert L. Mettler For For Management
1.8 Elect Director Stanley W. Reynolds For For Management
1.9 Elect Director Susan Sobbott 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
--------------------------------------------------------------------------------
THE CONTAINER STORE GROUP, INC.
Ticker: TCS Security ID: 210751103
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2018.
3. THE APPROVAL OF THE AMENDED AND For For Management
RESTATED 2013 INCENTIVE AWARD PLAN,
WHICH INCREASES THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER SUCH
PLAN BY 7,500,000 SHARES, AMONG OTHER
THINGS.
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. For For Management
Christensen
1.2 Elect Director Daren J. Shaw For For Management
1.3 Elect Director Malene S. Davis 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
--------------------------------------------------------------------------------
THE FINISH LINE, INC.
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY'S FISCAL YEAR ENDING MARCH
3, 2018.
3. TO APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION APPROVING THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE, ON A NON-BINDING ADVISORY 1-Year 1-Year Management
BASIS, THE FREQUENCY OF THE
SHAREHOLDER VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
THE FINISH LINE, INC.
Ticker: FINL Security ID: 317923100
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date: APR 30, 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
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36162J106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony For For Management
1.2 Elect Director Anne N. Foreman For Withhold Management
1.3 Elect Director Richard H. Glanton For Withhold Management
1.4 Elect Director Christopher C. Wheeler For For Management
1.5 Elect Director Julie Myers Wood For Withhold Management
1.6 Elect Director George C. Zoley For Withhold Management
2 Ratify Grant Thornton 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
5 Proxy Access Bylaw Amendment Against For Shareholder
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 05, 2018 Meeting Type: Annual
Record Date: NOV 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. APPROVAL OF AN AMENDMENT AND For For Management
RESTATEMENT OF THE 2014 AMENDED AND
RESTATED STOCK INCENTIVE PLAN.
3. ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF AN 1-Year 1-Year Management
ADVISORY VOTE ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT AUDITORS FOR
2018.
--------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC.
Ticker: MTW Security ID: 563571108
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO ADOPT AND APPROVE AN For For Management
AMENDMENT TO MANITOWOC'S AMENDED AND
RESTATED ARTICLES OF INCORPORATION
THAT EFFECTS (A) A REVERSE STOCK SPLIT
OF THE OUTSTANDING SHARES OF
MANITOWOC'S COMMON STOCK, AT A REVERSE
STOCK SPLIT RATIO OF ONE-FOR-FOUR, AND
(B)
--------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC.
Ticker: MTW Security ID: 563571405
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Donald M. Condon, Jr. For For Management
1.3 Elect Director Anne M. Cooney For For Management
1.4 Elect Director Kenneth W. Krueger For For Management
1.5 Elect Director C. David Myers For For Management
1.6 Elect Director Barry L. Pennypacker For For Management
1.7 Elect Director John C. Pfeifer For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
THE MARCUS CORPORATION
Ticker: MCS Security ID: 566330106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For Withhold Management
1.2 Elect Director Diane Marcus Gershowitz For Withhold Management
1.3 Elect Director Allan H. Selig For Withhold Management
1.4 Elect Director Timothy E. Hoeksema For Withhold Management
1.5 Elect Director Bruce J. Olson For Withhold Management
1.6 Elect Director Philip L. Milstein For Withhold Management
1.7 Elect Director Gregory S. Marcus For Withhold Management
1.8 Elect Director Brian J. Stark For For Management
1.9 Elect Director Katherine M. Gehl For For Management
1.10 Elect Director David M. Baum 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
--------------------------------------------------------------------------------
THE MEDICINES COMPANY
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Alexander J. Denner For For Management
1B Elect Director Fredric N. Eshelman For For Management
1C Elect Director Geno J. Germano For For Management
1D Elect Director John C. Kelly For For Management
1E Elect Director Clive A. Meanwell For For Management
1F Elect Director Paris Panayiotopoulos For For Management
1G Elect Director Sarah J. Schlesinger 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
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saul L. Basch For For Management
1.2 Elect Director Terence N. Deeks For For Management
1.3 Elect Director Stanley A. Galanski For For Management
1.4 Elect Director Meryl D. Hartzband For For Management
1.5 Elect Director Geoffrey E. Johnson For For Management
1.6 Elect Director Robert V. Mendelsohn For For Management
1.7 Elect Director David M. Platter For For Management
1.8 Elect Director Patricia H. Roberts For For Management
1.9 Elect Director Janice C. Tomlinson For For Management
1.10 Elect Director Marc M. Tract For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
3. Ratification of the selection of Ernst For Against Management
& Young LLP as auditors
--------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denham For For Management
1.2 Elect Director Rachel Glaser For For Management
1.3 Elect Director John W. Rogers, Jr. For For Management
1.4 Elect Director Rebecca Van Dyck For For Management
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
THE PROVIDENCE SERVICE CORPORATION
Ticker: PRSC Security ID: 743815102
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd J. Carter For For Management
1.2 Elect Director Frank J. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors 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 Election of Director: Ann Logan For For Management
1.2 Election of Director: Rosen Plevneliev For For Management
1.3 Election of Director: Adam D. Portnoy For For Management
1.4 Election of Director: Barry M. Portnoy For For Management
1.5 Election of Director: Walter C. For For Management
Watkins, Jr.
2. Ratification of the appointment of For For Management
Ernst & Young LLP as independent
auditors to serve for the 2018 fiscal
year.
--------------------------------------------------------------------------------
THE ST. JOE COMPANY
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar L. Alvarez For For Management
1b Elect Director Bruce R. Berkowitz For For Management
1c Elect Director Howard S. Frank For For Management
1d Elect Director Jorge L. Gonzalez For For Management
1e Elect Director James S. Hunt For For Management
1f Elect Director Thomas P. Murphy, Jr. For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THERMON GROUP HOLDINGS, INC.
Ticker: THR Security ID: 88362T103
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2018.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT.
4. TO RE-APPROVE THE THERMON GROUP For For Management
HOLDINGS, INC. 2012 SHORT- TERM
INCENTIVE PLAN.
--------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 88642R109
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas R. Bates, Jr. For For Management
1b Elect Director Alan J. Carr For Against Management
1c Elect Director Steven L. Newman For For Management
1d Elect Director Randee E. Day For For Management
1e Elect Director Dick Fagerstal For For Management
1f Elect Director Larry T. Rigdon For For Management
1g Elect Director John T. Rynd For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
TIER REIT, INC.
Ticker: TIER Security ID: 88650V208
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard I. Gilchrist For Withhold Management
1.2 Elect Director Scott W. Fordham For For Management
1.3 Elect Director R. Kent Griffin, Jr. For For Management
1.4 Elect Director Thomas M. Herzog For Withhold Management
1.5 Elect Director Dennis J. Martin For Withhold Management
1.6 Elect Director Gregory J. Whyte 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
--------------------------------------------------------------------------------
TIMKENSTEEL CORPORATION
Ticker: TMST Security ID: 887399103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Carrabba For For Management
1.2 Elect Director Phillip R. Cox For For Management
1.3 Elect Director Terry L. Dunlap For For Management
1.4 Elect Director John P. Reilly 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
--------------------------------------------------------------------------------
TITAN MACHINERY INC.
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley Erickson For For Management
1.2 Elect Director Jody Horner For For Management
1.3 Elect Director Richard Mack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TIVITY HEALTH, INC.
Ticker: TVTY Security ID: 88870R102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Sara J. Finley For For Management
1B Elect Director Archelle Georgiou For For Management
1C Elect Director Robert J. Greczyn, Jr. For For Management
1D Elect Director Peter A. Hudson For For Management
1E Elect Director Beth M. Jacob For For Management
1F Elect Director Bradley S. Karro For For Management
1G Elect Director Paul H. Keckley For For Management
1H Elect Director Lee A. Shapiro For For Management
1I Elect Director Donato J. Tramuto For For Management
1J Elect Director Kevin G. Wills For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TIVO CORPORATION
Ticker: TIVO Security ID: 88870P106
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Earhart For For Management
1.2 Elect Director Eddy W. Hartenstein For For Management
1.3 Elect Director Jeffrey T. Hinson For For Management
1.4 Elect Director James E. Meyer For Withhold Management
1.5 Elect Director Daniel Moloney For For Management
1.6 Elect Director Raghavendra Rau For For Management
1.7 Elect Director Enrique Rodriguez For For Management
1.8 Elect Director Glenn W. Welling 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
--------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORPORATION
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Alexander For Withhold Management
1.2 Elect Director Paul J. Battaglia For For Management
1.3 Elect Director Daniel J. Fessenden For For Management
1.4 Elect Director James W. Fulmer For Withhold Management
1.5 Elect Director Susan A. Henry For For Management
1.6 Elect Director Patricia A. Johnson For Withhold Management
1.7 Elect Director Frank C. Milewski For For Management
1.8 Elect Director Thomas R. Rochon For For Management
1.9 Elect Director Stephen S. Romaine For Withhold Management
1.10 Elect Director Michael H. Spain For Withhold Management
1.11 Elect Director Alfred J. Weber For For Management
1.12 Elect Director Craig Yunker For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLPas Auditors For Against Management
--------------------------------------------------------------------------------
TOPBUILD CORP.
Ticker: BLD Security ID: 89055F103
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Volas For For Management
1.2 Elect Director Carl T. Camden For Withhold Management
1.3 Elect Director Joseph S. Cantie For Withhold Management
2 Declassify the Board of Directors For For Management
3 Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
4 Reduce Supermajority Vote Requirement For For Management
to Amend Certain Provisions of the
Certificate of Incorporation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
TOWNEBANK
Ticker: TOWN Security ID: 89214P109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline B. Amato For Against Management
1.2 Elect Director Richard S. Bray For Against Management
1.3 Elect Director Andrew S. Fine For Against Management
1.4 Elect Director John R. Lawson, II For Against Management
1.5 Elect Director W. Ashton Lewis For Against Management
1.6 Elect Director R. Scott Morgan For Against Management
1.7 Elect Director Robert M. Oman For For Management
1.8 Elect Director R.V. Owens, III For Against Management
1.9 Elect Director Elizabeth T. Patterson For For Management
1.10 Elect Director Richard T. Wheeler, Jr. For Against Management
1.11 Elect Director Howard J. Jung For For Management
1.12 Elect Director Robert C. Hatley For Against Management
2 Ratify Dixon Hughes Goodman 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 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
TRAVELCENTERS OF AMERICA LLC
Ticker: TA Security ID: 894174101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Gilmore For Withhold Management
1.2 Elect Director Adam D. Portnoy For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For Against Management
5 Ratify RSM US LLP as Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For For Management
1.2 Elect Director John D. Gottwald For For Management
1.3 Elect Director William M. Gottwald For For Management
1.4 Elect Director Kenneth R. Newsome For For Management
1.5 Elect Director Gregory A. Pratt For Against Management
1.6 Elect Director Thomas G. Snead, Jr. For Against Management
1.7 Elect Director John M. Steitz For For Management
1.8 Elect Director Carl E. Tack, III For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cline For Withhold Management
1.2 Elect Director Patricia B. Robinson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
TRI POINTE GROUP, INC.
Ticker: TPH Security ID: 87265H109
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas F. Bauer For For Management
1.2 Elect Director Lawrence B. Burrows For For Management
1.3 Elect Director Daniel S. Fulton For For Management
1.4 Elect Director Steven J. Gilbert For For Management
1.5 Elect Director Constance B. Moore For For Management
1.6 Elect Director Thomas B. Rogers For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey For Withhold Management
1.2 Elect Director Donald J. Amaral For Withhold Management
1.3 Elect Director L. Gage Chrysler, III For For Management
1.4 Elect Director Craig S. Compton For Withhold Management
1.5 Elect Director Cory W. Giese For For Management
1.6 Elect Director John S. A. Hasbrook For Withhold Management
1.7 Elect Director Michael W. Koehnen For Withhold Management
1.8 Elect Director Martin A. Mariani For For Management
1.9 Elect Director Richard P. Smith For Withhold Management
1.10 Elect Director W. Virginia Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick L. Stanage For For Management
1.2 Elect Director Daniel P. Tredwell For Withhold Management
1.3 Elect Director Samuel Valenti, III 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
--------------------------------------------------------------------------------
TRINET GROUP, INC.
Ticker: TNET Security ID: 896288107
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine August-deWilde For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Kenneth Goldman 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
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: NOV 28, 2017 Meeting Type: Special
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS III DIRECTOR: HENRI For For Management
STEINMETZ
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Alvarado For For Management
1b Elect Director Jeffrey J. Cote For Against Management
1c Elect Director Pierre-Marie De Leener For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Allocation to Legal Reserve For For Management
6 Approve Discharge of Directors and For For Management
Auditors
7 Ratify PricewaterhouseCoopers LLP as For Against Management
Internal Statutory Auditor
8 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: JUN 20, 2018 Meeting Type: Special
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Authorize Issuance of Shares with or For Against Management
without Preemptive Rights
--------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS, INC.
Ticker: TSC Security ID: 89678F100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Getz For Withhold Management
1.2 Elect Director Kim A. Ruth For Withhold Management
1.3 Elect Director Richard B. Seidel For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: PAUL BOURGON For For Management
1.2 ELECTION OF DIRECTOR: DANIEL J. CROWLEY For For Management
1.3 ELECTION OF DIRECTOR: JOHN G. DROSDICK For For Management
1.4 ELECTION OF DIRECTOR: RALPH E. EBERHART For For Management
1.5 ELECTION OF DIRECTOR: DAWNE S. HICKTON For For Management
1.6 ELECTION OF DIRECTOR: WILLIAM L. For For Management
MANSFIELD
1.7 ELECTION OF DIRECTOR: ADAM J. PALMER For For Management
1.8 ELECTION OF DIRECTOR: JOSEPH M. For For Management
SILVESTRI
2. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS FOR FISCAL YEAR
2017.
3. TO APPROVE, BY ADVISORY VOTE, THE 1-Year 1-Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO APPROVE THE TRIUMPH GROUP, INC. For For Management
2016 DIRECTORS' EQUITY COMPENSATION
PLAN.
5. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2018.
--------------------------------------------------------------------------------
TRONC, INC.
Ticker: TRNC Security ID: 89703P107
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Crenshaw For For Management
1.2 Elect Director Justin C. Dearborn For For Management
1.3 Elect Director David Dreier For For Management
1.4 Elect Director Philip G. Franklin For For Management
1.5 Elect Director Eddy W. Hartenstein For For Management
1.6 Elect Director Richard A. Reck 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
--------------------------------------------------------------------------------
TRONOX LIMITED
Ticker: TROX Security ID: Q9235V101
Meeting Date: OCT 05, 2017 Meeting Type: Special
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF 37,580,000 For For Management
CLASS A SHARES TO CRISTAL NETHERLANDS
IN CONNECTION WITH THE ACQUISITION OF
CRISTAL'S TIO2 BUSINESS AND THE
RESULTING ACQUISITION OF INTERESTS IN
SUCH CLASS A SHARES BY CRISTAL
NETHERLANDS AND CERTAIN OTHER PERSONS
AN
--------------------------------------------------------------------------------
TRONOX LIMITED
Ticker: TROX Security ID: Q9235V101
Meeting Date: OCT 05, 2017 Meeting Type: Special
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF 37,580,000 For For Management
CLASS A SHARES TO CRISTAL NETHERLANDS
IN CONNECTION WITH THE ACQUISITION OF
CRISTAL'S TIO2 BUSINESS AND THE
RESULTING ACQUISITION OF INTERESTS IN
SUCH CLASS A SHARES BY CRISTAL
NETHERLANDS AND CERTAIN OTHER PERSONS
AN
--------------------------------------------------------------------------------
TRONOX LIMITED
Ticker: TROX Security ID: Q9235V101
Meeting Date: OCT 05, 2017 Meeting Type: Special
Record Date: SEP 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF 37,580,000 For For Management
CLASS A SHARES TO CRISTAL NETHERLANDS
IN CONNECTION WITH THE ACQUISITION OF
CRISTAL'S TIO2 BUSINESS AND THE
RESULTING ACQUISITION OF INTERESTS IN
SUCH CLASS A SHARES BY CRISTAL
NETHERLANDS AND CERTAIN OTHER PERSONS
AN
--------------------------------------------------------------------------------
TRONOX LIMITED
Ticker: TROX Security ID: Q9235V101
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffry N. Quinn For For Management
1.2 Elect Director Ilan Kaufthal For For Management
1.3 Elect Director Peter B. Johnston For For Management
1.4 Elect Director Wayne A. Hinman For For Management
1.5 Elect Director Andrew P. Hines For For Management
1.6 Elect Director Sipho Nkosi For For Management
1.7 Elect Director Ginger M. Jones For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Financial Assistance in For For Management
Relation to Australian Law
--------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colleen B. Brown For For Management
1b Elect Director Steven C. Cooper For For Management
1c Elect Director William C. Goings For For Management
1d Elect Director Kim Harris Jones For For Management
1e Elect Director Stephen M. Robb For For Management
1f Elect Director Jeffrey B. Sakaguchi For For Management
1g Elect Director Joseph P. Sambataro, Jr. For For Management
1h Elect Director Bonnie W. Soodik For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas O. Maggs For Withhold Management
1.2 Elect Director Robert J. McCormick For Withhold Management
1.3 Elect Director Lisa M. Reutter For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For Against Management
--------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For Withhold Management
1.2 Elect Director William A. Brown For For Management
1.3 Elect Director James N. Compton For For Management
1.4 Elect Director Tracy T. Conerly For For Management
1.5 Elect Director Toni D. Cooley For For Management
1.6 Elect Director J. Clay Hays, Jr. For For Management
1.7 Elect Director Gerard R. Host For For Management
1.8 Elect Director Harris V. Morrissette For For Management
1.9 Elect Director Richard H. Puckett For Withhold Management
1.10 Elect Director R. Michael Summerford For Withhold Management
1.11 Elect Director Harry M. Walker For For Management
1.12 Elect Director LeRoy G. Walker, Jr. For For Management
1.13 Elect Director William G. Yates, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
TTEC HOLDINGS INC
Ticker: TTEC Security ID: 89854H102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth D. Tuchman For For Management
1b Elect Director Steven J. Anenen For For Management
1c Elect Director Tracy L. Bahl For For Management
1d Elect Director Gregory A. Conley For For Management
1e Elect Director Robert N. Frerichs For For Management
1f Elect Director Marc L. Holtzman For For Management
1g Elect Director Ekta Singh-Bushell For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex D. Geveden For For Management
1.2 Elect Director Robert E. Klatell For Withhold Management
1.3 Elect Director John G. Mayer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION
Ticker: TUES Security ID: 899035505
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE 1-Year 1-Year Management
FREQUENCY OF AN ADVISORY VOTE ON
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2018.
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald N. Tutor For Withhold Management
1.2 Elect Director Peter Arkley For Withhold Management
1.3 Elect Director Sidney J. Feltenstein For Withhold Management
1.4 Elect Director James A. Frost For Withhold Management
1.5 Elect Director Michael Horodniceanu For For Management
1.6 Elect Director Michael R. Klein For Withhold Management
1.7 Elect Director Robert C. Lieber For For Management
1.8 Elect Director Dennis D. Oklak For For Management
1.9 Elect Director Raymond R. Oneglia For Withhold Management
1.10 Elect Director Dale Anne Reiss For For Management
1.11 Elect Director Donald D. Snyder For Withhold Management
1.12 Elect Director Dickran M. Tevrizian, For For Management
Jr.
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: OCT 03, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
4. RECOMMENDATION, BY NON-BINDING VOTE,OF 1-Year 1-Year Management
THE FREQUENCY OF NON-BINDING EXECUTIVE
COMPENSATION VOTES.
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald L. Pullins For Withhold Management
1.2 Elect Director Christopher J. Reading For Withhold Management
1.3 Elect Director Lawrance W. McAfee For Withhold Management
1.4 Elect Director Mark J. Brookner For Withhold Management
1.5 Elect Director Harry S. Chapman For For Management
1.6 Elect Director Kathleen A. Gilmartin For For Management
1.7 Elect Director Bernard A. Harris, Jr. For Withhold Management
1.8 Elect Director Edward L. Kuntz For For Management
1.9 Elect Director Reginald E. Swanson For Withhold Management
1.10 Elect Director Clayton K. Trier For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clarence L. Granger For Against Management
1B Elect Director James P. Scholhamer For Against Management
1C Elect Director David T. ibnAle For Against Management
1D Elect Director Leonid Mezhvinsky For Against Management
1E Elect Director Emily M. Liggett For For Management
1F Elect Director Thomas T. Edman For For Management
1G Elect Director Barbara V. Scherer For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin C. Beery For For Management
1.2 Elect Director Kevin C. Gallagher For Withhold Management
1.3 Elect Director Greg M. Graves For Withhold Management
1.4 Elect Director Alexander C. Kemper For Withhold Management
1.5 Elect Director J. Mariner Kemper For Withhold Management
1.6 Elect Director Gordon E. Lansford For For Management
1.7 Elect Director Timothy R. Murphy For For Management
1.8 Elect Director Kris A. Robbins For Withhold Management
1.9 Elect Director L. Joshua Sosland For Withhold Management
1.10 Elect Director Dylan E. Taylor For For Management
1.11 Elect Director Paul Uhlmann, III For Withhold Management
1.12 Elect Director Leroy J. Williams, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
UNIFIRST CORPORATION
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 09, 2018 Meeting Type: Annual
Record Date: NOV 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. APPROVAL, ON A NON-BINDING, ADVISORY For For Management
BASIS, OF THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT
3. APPROVAL, ON A NON-BINDING, ADVISORY 3-Years 1-Year Management
BASIS, OF THE FREQUENCY OF FUTURE
NON-BINDING, ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING AUGUST 25, 2018
--------------------------------------------------------------------------------
UNION BANKSHARES CORPORATION
Ticker: UBSH Security ID: 90539J109
Meeting Date: OCT 26, 2017 Meeting Type: Special
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF REORGANIZATION, DATED AS OF
MAY 19, 2017, BETWEEN UNION BANKSHARES
CORPORATION ("UNION") AND XENITH
BANKSHARES, INC. ("XENITH"), INCLUDING
THE RELATED PLAN OF MERGER, PURSUANT
TO WHICH XENITH WILL MERGE WITH A
2. PROPOSAL TO ADJOURN THE MEETING, IF For For Management
NECESSARY AND APPROPRIATE, TO PERMIT
FURTHER SOLICITATION OF PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE MEETING TO APPROVE
PROPOSAL 1.
--------------------------------------------------------------------------------
UNION BANKSHARES CORPORATION
Ticker: UBSH Security ID: 90539J109
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley E. Dalton For For Management
1.2 Elect Director Thomas P. Rohman For For Management
1.3 Elect Director Thomas G. Snead, Jr. For For Management
1.4 Elect Director Charles W. Steger For For Management
1.5 Elect Director Ronald L. Tillett For Withhold Management
1.6 Elect Director Keith L. Wampler For For Management
2.1 Elect Director Patrick E. Corbin For For Management
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214306
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Altabef For For Management
1b Elect Director Jared L. Cohon For For Management
1c Elect Director Nathaniel A. Davis For For Management
1d Elect Director Denise K. Fletcher For Against Management
1e Elect Director Philippe Germond For For Management
1f Elect Director Deborah Lee James For For Management
1g Elect Director Paul E. Martin For For Management
1h Elect Director Regina Paolillo For For Management
1i Elect Director Lee D. Roberts For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Christopher For Against Management
1.2 Elect Director Robert J. Sullivan, Jr. For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For Withhold Management
1.2 Elect Director Robert G. Astorg For Withhold Management
1.3 Elect Director Peter A. Converse For Withhold Management
1.4 Elect Director Michael P. Fitzgerald For Withhold Management
1.5 Elect Director Theodore J. Georgelas For Withhold Management
1.6 Elect Director J. Paul McNamara For Withhold Management
1.7 Elect Director Mark R. Nesselroad For For Management
1.8 Elect Director Mary K. Weddle For Withhold Management
1.9 Elect Director Gary G. White For For Management
1.10 Elect Director P. Clinton Winter For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 910304104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William H. W. Crawford, For For Management
IV
1b Elect Director Michael F. Crowley For For Management
1c Elect Director Raymond H. Lefurge, Jr. For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Wolf & Company, P.C. as Auditors For Against Management
--------------------------------------------------------------------------------
UNITED FIRE GROUP, INC.
Ticker: UFCS Security ID: 910340108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. Drahozal For Against Management
1.2 Elect Director Jack B. Evans For Against Management
1.3 Elect Director Sarah Fisher Gardial For For Management
1.4 Elect Director George D. Milligan For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 13, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ERIC F. ARTZ For For Management
1B. ELECTION OF DIRECTOR: ANN TORRE BATES For For Management
1C. ELECTION OF DIRECTOR: DENISE M. CLARK For For Management
1D. ELECTION OF DIRECTOR: DAPHNE J. For For Management
DUFRESNE
1E. ELECTION OF DIRECTOR: MICHAEL S. FUNK For For Management
1F. ELECTION OF DIRECTOR: JAMES P. For For Management
HEFFERNAN
1G. ELECTION OF DIRECTOR: PETER A. ROY For For Management
1H. ELECTION OF DIRECTOR: STEVEN L. SPINNER For For Management
2. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS OUR INDEPENDENT ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
3. ADVISORY APPROVAL OF OUR EXECUTIVE For For Management
COMPENSATION
4. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE UNITED NATURAL
FOODS, INC. AMENDED AND RESTATED 2012
EQUITY INCENTIVE PLAN.
5. ADVISORY APPROVAL OF THE FREQUENCY OF 1-Year 1-Year Management
ADVISORY APPROVAL OF OUR EXECUTIVE
COMPENSATION.
6. STOCKHOLDER PROPOSAL REGARDING Against Against Management
STOCKHOLDER APPROVAL OF CERTAIN FUTURE
SEVERANCE AGREEMENTS.
7. STOCKHOLDER PROPOSAL REGARDING A Against For Management
DECREASE TO THE OWNERSHIP THRESHOLD
FOR STOCKHOLDERS TO CALL A SPECIAL
STOCKHOLDER MEETING
--------------------------------------------------------------------------------
UNITI GROUP INC.
Ticker: UNIT Security ID: 91325V108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer S. Banner For For Management
1b Elect Director Scott G. Bruce For For Management
1c Elect Director Francis X. ("Skip") For For Management
Frantz
1d Elect Director Andrew Frey For For Management
1e Elect Director Kenneth A. Gunderman For For Management
1f Elect Director David L. Solomon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Amend Charter to Provide Shareholders For For Management
the Ability to Amend the Bylaws
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNITIL CORPORATION
Ticker: UTL Security ID: 913259107
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. Meissner, Jr. 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
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. NON-BINDING ADVISORY RESOLUTION For For Management
APPROVING THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
3. NON-BINDING ADVISORY VOTE ON THE 1-Year 1-Year Management
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2018.
5. APPROVE THE UNIVERSAL CORPORATION 2017 For For Management
STOCK INCENTIVE PLAN.
6. VOTE ON A SHAREHOLDER PROPOSAL, IF Against Against Management
PROPERLY PRESENTED, REQUIRING COMPANY
TO PREPARE REPORT ON MEDIATION OF
ALLEGED HUMAN RIGHTS VIOLATIONS.
--------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC.
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Arling For Withhold Management
1.2 Elect Director Satjiv S. Chahil For Withhold Management
1.3 Elect Director William C. Mulligan For Withhold Management
1.4 Elect Director J.C. Sparkman For Withhold Management
1.5 Elect Director Gregory P. Stapleton For For Management
1.6 Elect Director Carl E. Vogel For For Management
1.7 Elect Director Edward K. Zinser For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Grant Thornton LLP as Auditors For Against Management
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Missad For For Management
1b Elect Director Thomas W. Rhodes For For Management
1c Elect Director Brian C. Walker For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For For 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
--------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC.
Ticker: UVE Security ID: 91359V107
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Scott P. Callahan For For Management
1B Elect Director Kimberly D. Cooper For Against Management
1C Elect Director Sean P. Downes For Against Management
1D Elect Director Darryl L. Lewis For For Management
1E Elect Director Ralph J. Palmieri For For Management
1F Elect Director Richard D. Peterson For Against Management
1G Elect Director Michael A. Pietrangelo For Against Management
1H Elect Director Ozzie A. Schindler For Against Management
1I Elect Director Jon W. Springer For Against Management
1J Elect Director Joel M. Wilentz For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Plante & Moran, PLLC as Auditors For Against Management
--------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director William S. Aichele For For Management
1a.2 Elect Director Thomas M. Petro For For Management
1a.3 Elect Director Charles Zimmerman For For Management
1b.1 Elect Director Robert C. Wonderling For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
URBAN EDGE PROPERTIES
Ticker: UE Security ID: 91704F104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey S. Olson For For Management
1b Elect Director Michael A. Gould For Against Management
1c Elect Director Steven H. Grapstein For Against Management
1d Elect Director Steven J. Guttman For For Management
1e Elect Director Amy B. Lane For For Management
1f Elect Director Kevin P. O'Shea For Against Management
1g Elect Director Steven Roth For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC.
Ticker: UBA Security ID: 917286205
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: JAN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Charles J. For Against Management
Urstadt
1B. Election of Director: Catherine U. For Against Management
Biddle
1C. Election of Director: Noble O. For Against Management
Carpenter, Jr.
1D. Election of Director: George H.C. For Against Management
Lawrence
2. To ratify the appointment of PKF For Against Management
O'Connor Davies, LLP, as the
independent registered public
accounting firm of the Company for one
year.
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC.
Ticker: USNA Security ID: 90328M107
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz For For Management
1.2 Elect Director Robert Anciaux For For Management
1.3 Elect Director Gilbert A. Fuller For Withhold Management
1.4 Elect Director Kevin G. Guest For For Management
1.5 Elect Director Feng Peng For Withhold Management
1.6 Elect Director J. Scott Nixon For For Management
1.7 Elect Director Frederic J. Winssinger For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: DEC 14, 2017 Meeting Type: Special
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE ISSUANCE OF UP TO For For Management
76,334,259 SHARES OF VALLEY NATIONAL
BANCORP COMMON STOCK IN CONNECTION
WITH THE MERGER WITH USAMERIBANCORP,
INC.
2. APPROVAL OF A PROPOSAL TO AUTHORIZE For For Management
THE BOARD OF DIRECTORS TO ADJOURN OR
POSTPONE THE SPECIAL MEETING TO A
LATER DATE TO SOLICIT ADDITIONAL
PROXIES.
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew B. Abramson For Against Management
1b Elect Director Peter J. Baum For For Management
1c Elect Director Pamela R. Bronander For Against Management
1d Elect Director Eric P. Edelstein For Against Management
1e Elect Director Mary J. Steele Guilfoile For Against Management
1f Elect Director Graham O. Jones For Against Management
1g Elect Director Gerald Korde For Against Management
1h Elect Director Michael L. LaRusso For Against Management
1i Elect Director Marc J. Lenner For Against Management
1j Elect Director Gerald H. Lipkin For Against Management
1k Elect Director Ira Robbins For Against Management
1l Elect Director Suresh L. Sani For Against Management
1m Elect Director Jennifer W. Steans For For Management
1n Elect Director Jeffrey S. Wilks 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 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Neary For Withhold Management
1.2 Elect Director Theo Freye For For Management
1.3 Elect Director Stephen G. Kaniewski For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett S. LeBow For Withhold Management
1.2 Elect Director Howard M. Lorber For Withhold Management
1.3 Elect Director Ronald J. Bernstein For Withhold Management
1.4 Elect Director Stanley S. Arkin For Withhold Management
1.5 Elect Director Henry C. Beinstein For Withhold Management
1.6 Elect Director Paul V. Carlucci For For Management
1.7 Elect Director Jeffrey S. Podell For Withhold Management
1.8 Elect Director Jean E. Sharpe For Withhold Management
1.9 Elect Director Barry Watkins 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 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
VEECO INSTRUMENTS INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. D'Amore For Withhold Management
1.2 Elect Director Keith D. Jackson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERA BRADLEY, INC.
Ticker: VRA Security ID: 92335C106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hall For For Management
1.2 Elect Director P. Michael Miller For For Management
1.3 Elect Director Edward M. Schmults 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
--------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Robert W. For For Management
Alspaugh
1B Election of Director: Karen Austin For For Management
1C Election of Director: Ronald Black For For Management
1D Election of Director: Paul Galant For For Management
1E Election of Director: Alex W. (Pete) For Against Management
Hart
1F Election of Director: Robert B. Henske For Against Management
1G Election of Director: Larry A. Klane For For Management
1H Election of Director: Jonathan I. For For Management
Schwartz
1I Election of Director: Jane J. Thompson For For Management
1J Election of Director: Rowan Trollope For For Management
2. An advisory vote to approve the For Against Management
compensation of our named executive
officers.
3. Ratification of the selection of Ernst For Against Management
& Young LLP as Verifone's independent
registered public accounting firm for
our fiscal year ending October 31,
2018.
--------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: JUN 19, 2018 Meeting Type: Special
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERITIV CORPORATION
Ticker: VRTV Security ID: 923454102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: David E. Flitman For For Management
1.2 Election of Director: Daniel T. Henry For For Management
1.3 Election of Director: Liza K. Landsman For For Management
1.4 Election of Director: Mary A. For For Management
Laschinger
1.5 Election of Director: Tracy A. Leinbach For For Management
1.6 Election of Director: William E. For For Management
Mitchell
1.7 Election of Director: Michael P. For For Management
Muldowney
1.8 Election of Director: Charles G. Ward, For For Management
III
1.9 Election of Director: John J. Zillmer For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm for 2018.
3. To approve, on an advisory basis, the For Against Management
Company's executive compensation.
--------------------------------------------------------------------------------
VERITIV CORPORATION
Ticker: VRTV Security ID: 923454102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Flitman For For Management
1.2 Elect Director Daniel T. Henry For For Management
1.3 Elect Director Liza K. Landsman For For Management
1.4 Elect Director Mary A. Laschinger For For Management
1.5 Elect Director Tracy A. Leinbach For For Management
1.6 Elect Director William E. Mitchell For For Management
1.7 Elect Director Michael P. Muldowney For For Management
1.8 Elect Director Charles G. Ward, III For For Management
1.9 Elect Director John J. Zillmer 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
--------------------------------------------------------------------------------
VERSUM MATERIALS, INC.
Ticker: VSM Security ID: 92532W103
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2018.
3. APPROVE, BY NON-BINDING ADVISORY VOTE, For For Management
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS (SAY-ON-PAY).
4. APPROVE OUR AMENDED AND RESTATED For For Management
LONG-TERM INCENTIVE PLAN.
5. APPROVE OUR AMENDED AND RESTATED For For Management
SHORT-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VIAVI SOLUTIONS INC
Ticker: VIAV Security ID: 925550105
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSE COOPER LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2018.
3. THE APPROVAL OF, ON AN ADVISORY BASIS, For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR THE
FISCAL YEAR ENDED JULY 1, 2017.
4. THE APPROVAL OF THE FREQUENCY OF A 1-Year 1-Year Management
STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
5. THE APPROVAL OF AN AMENDMENT OF THE For For Management
COMPANY'S BYLAWS TO PROVIDE THAT THE
COURTS LOCATED WITHIN THE STATE OF
DELAWARE WILL SERVE AS THE EXCLUSIVE
FORUM FOR THE ADJUDICATION OF CERTAIN
LEGAL DISPUTES.
6. THE APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S AMENDED
AND RESTATED 2003 EQUITY INCENTIVE
PLAN.
7. THE APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S AMENDED
AND RESTATED 1998 EMPLOYEE STOCK
PURCHASE PLAN.
--------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC.
Ticker: VLGEA Security ID: 927107409
Meeting Date: DEC 15, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. RATIFICATION OF KPMG LLP AS THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 3-Years 1-Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy A. Holt For For Management
1b Elect Director Melody L. Jones For For Management
1c Elect Director Stephen T. Zarrilli For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VIRTUSA CORPORATION
Ticker: VRTU Security ID: 92827P102
Meeting Date: SEP 07, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO RATIFY THE APPOINTMENT OF THE FIRM For For Management
OF KPMG LLP, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, FOR
THE FISCAL YEAR ENDING MARCH 31, 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE 1-Year 1-Year Management
FREQUENCY OF HOLDING FUTURE ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Zandman For Withhold Management
1.2 Elect Director Ruta Zandman For Withhold Management
1.3 Elect Director Ziv Shoshani For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
VISTA OUTDOOR INC
Ticker: VSTO Security ID: 928377100
Meeting Date: AUG 01, 2017 Meeting Type: Annual
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARK DEYOUNG For For Management
1B. ELECTION OF DIRECTOR: MARK GOTTFREDSON For For Management
2. ADVISORY VOTE TO APPROVE THE 2017 For For Management
COMPENSATION OF VISTA OUTDOOR'S NAMED
EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF For For Management
VISTA OUTDOOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
4. VOTE TO APPROVE THE STOCKHOLDER Against For Management
PROPOSAL ON THE DECLASSIFICATION OF
THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------
VITAMIN SHOPPE, INC.
Ticker: VSI Security ID: 92849E101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah M. Derby For For Management
1.2 Elect Director David H. Edwab For Against Management
1.3 Elect Director Melvin L. Keating For For Management
1.4 Elect Director Guillermo G. Marmol For For Management
1.5 Elect Director Himanshu H. Shah For For Management
1.6 Elect Director Alexander W. Smith For For Management
1.7 Elect Director Timothy J. Theriault For For Management
1.8 Elect Director Sing Wang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
VONAGE HOLDINGS CORP.
Ticker: VG Security ID: 92886T201
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey A. Citron For For Management
1b Elect Director Naveen Chopra For For Management
1c Elect Director Stephen Fisher 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 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
W&T OFFSHORE, INC.
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Virginia Boulet For Against Management
1B Elect Director Stuart B. Katz For Against Management
1C Elect Director Tracy W. Krohn For Against Management
1D Elect Director S. James Nelson, Jr. For Against Management
1E Elect Director B. Frank Stanley For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Giromini For Against Management
1b Elect Director Martin C. Jischke For Against Management
1c Elect Director John G. Boss For For Management
1d Elect Director John E. Kunz For For Management
1e Elect Director Larry J. Magee For Against Management
1f Elect Director Ann D. Murtlow For For Management
1g Elect Director Scott K. Sorensen For Against Management
1h Elect Director Brent L. Yeagy For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Godlasky For For Management
1.2 Elect Director Dennis E. Logue For Withhold Management
1.3 Elect Director Michael F. Morrissey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
WALKER & DUNLOP, INC.
Ticker: WD Security ID: 93148P102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bowers For For Management
1.2 Elect Director Cynthia A. Hallenbeck For For Management
1.3 Elect Director Michael D. Malone For For Management
1.4 Elect Director John Rice For For Management
1.5 Elect Director Dana L. Schmaltz For For Management
1.6 Elect Director Howard W. Smith, III For For Management
1.7 Elect Director William M. Walker For For Management
1.8 Elect Director Michael J. Warren For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. ADVISORY VOTE ON THE COMPENSATION OF For For Management
WASHINGTON FEDERAL'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
4. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF WASHINGTON FEDERAL'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
WASHINGTON PRIME GROUP INC.
Ticker: WPG Security ID: 93964W108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Taggart Birge For For Management
1b Elect Director Louis G. Conforti For For Management
1c Elect Director John J. Dillon, III For For Management
1d Elect Director Robert J. Laikin For For Management
1e Elect Director John F. Levy For For Management
1f Elect Director Sheryl G. von Blucher For For Management
1g Elect Director Jacquelyn R. Soffer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Butcher For For Management
1.2 Elect Director Edward S. Civera For Against Management
1.3 Elect Director Ellen M. Goitia For For Management
1.4 Elect Director Charles T. Nason For For Management
1.5 Elect Director Thomas H. Nolan, Jr. For For Management
1.6 Elect Director Anthony L. Winns 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
--------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Crandall For Withhold Management
1.2 Elect Director Constance A. Howes For For Management
1.3 Elect Director Joseph J. MarcAurele For Withhold Management
1.4 Elect Director Edwin J. Santos For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Conway For For Management
1.2 Elect Director David A. Dunbar For For Management
1.3 Elect Director Louise K. Goeser For For Management
1.4 Elect Director Jes Munk Hansen For For Management
1.5 Elect Director W. Craig Kissel For For Management
1.6 Elect Director Joseph T. Noonan For For Management
1.7 Elect Director Robert J. Pagano, Jr. For For Management
1.8 Elect Director Merilee Raines For For Management
1.9 Elect Director Joseph W. Reitmeier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 12, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION
3. TO HOLD AN ADVISORY VOTE ON THE 1-Year 1-Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION
4. TO APPROVE THE WD-40 COMPANY 2017 For For Management
PERFORMANCE INCENTIVE COMPENSATION PLAN
5. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2018
--------------------------------------------------------------------------------
WEB.COM GROUP, INC.
Ticker: WEB Security ID: 94733A104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Cost For For Management
1.2 Elect Director Hugh M. Durden For Withhold Management
1.3 Elect Director Deborah H. Quazzo 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
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan H. Weis For Withhold Management
1.2 Elect Director Harold G. Graber For Withhold Management
1.3 Elect Director Dennis G. Hatchell For Withhold Management
1.4 Elect Director Edward J. Lauth, III For Withhold Management
1.5 Elect Director Gerrald B. Silverman For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
WELBILT, INC.
Ticker: WBT Security ID: 949090104
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cynthia M. Egnotovich For For Management
1b Elect Director Dino J. Bianco For For Management
1c Elect Director Joan K. Chow For For Management
1d Elect Director Thomas D. Davis For For Management
1e Elect Director Janice L. Fields For For Management
1f Elect Director Brian R. Gamache For For Management
1g Elect Director Andrew Langham For For Management
1h Elect Director Hubertus M. Muehlhaeuser For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Werner For Withhold Management
1.2 Elect Director Patrick J. Jung For Withhold Management
1.3 Elect Director Michael L. Gallagher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Fitzsimmons For For Management
1.2 Elect Director D. Bruce Knox For For Management
1.3 Elect Director Gary L. Libs For For Management
1.4 Elect Director Ronald W. Owen For For Management
1.5 Elect Director Reed J. Tanner For Withhold Management
1.6 Elect Director Charlotte A. Zuschlag For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
WESCO AIRCRAFT HOLDINGS, INC.
Ticker: WAIR Security ID: 950814103
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPANY'S EXECUTIVE
COMPENSATION.
3. RECOMMEND, BY A NON-BINDING ADVISORY 1-Year 1-Year Management
VOTE, THE FREQUENCY OF FUTURE ADVISORY
VOTES TO APPROVE THE COMPANY'S
EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2018.
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Beach Lin For Withhold Management
1.2 Elect Director John J. Engel For Withhold Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director Bobby J. Griffin For For Management
1.5 Elect Director John K. Morgan For For Management
1.6 Elect Director Steven A. Raymund For Withhold Management
1.7 Elect Director James L. Singleton For Withhold Management
1.8 Elect Director Lynn M. Utter For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
WEST CORPORATION
Ticker: WSTC Security ID: 952355204
Meeting Date: JUL 26, 2017 Meeting Type: Special
Record Date: JUN 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. THE PROPOSAL TO ADOPT THE AGREEMENT For For Management
AND PLAN OF MERGER, DATED AS OF MAY 9,
2017 AND AS MAY BE AMENDED FROM TIME
TO TIME (THE "MERGER AGREEMENT"), BY
AND AMONG MOUNT OLYMPUS HOLDINGS, INC.
, A DELAWARE CORPORATION ("PARENT"),
OLYMPUS MERGER SUB, INC., A DEL
2. THE PROPOSAL TO APPROVE, BY A For For Management
NON-BINDING ADVISORY VOTE, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO WEST'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
3. THE PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING TO A LATER DATE OR TIME IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEET
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For Against Management
1.2 Elect Director Louis E. Bartolini For Against Management
1.3 Elect Director E. Joseph Bowler For Against Management
1.5 Elect Director Patrick D. Lynch For Against Management
1.6 Elect Director Catherine Cope MacMillan For Against Management
1.7 Elect Director Ronald A. Nelson For Against Management
1.8 Elect Director David L. Payne For Against Management
1.9 Elect Director Edward B. Sylvester For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTERN ASSET MORTGAGE CAPITAL CORPORATION
Ticker: WMC Security ID: 95790D105
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward D. Fox For For Management
1.2 Elect Director James W. Hirschmann, III For For Management
1.3 Elect Director Ranjit M. Kripalani For For Management
1.4 Elect Director M. Christian Mitchell For For Management
1.5 Elect Director Jennifer W. Murphy For For Management
1.6 Elect Director Richard W. Roll For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WIDEOPENWEST, INC.
Ticker: WOW Security ID: 96758W101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Teresa Elder For Against Management
1b Elect Director Jeffrey Marcus For Against Management
1c Elect Director Phil Seskin For Against Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WILLIAM LYON HOMES
Ticker: WLH Security ID: 552074700
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For Withhold Management
1.2 Elect Director Thomas F. Harrison For For Management
1.3 Elect Director Gary H. Hunt For Withhold Management
1.4 Elect Director William H. Lyon For Withhold Management
1.5 Elect Director Matthew R. Niemann For For Management
1.6 Elect Director Lynn Carlson Schell For For Management
1.7 Elect Director Matthew R. Zaist For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxane Divol For For Management
1.2 Elect Director Joseph R. Gromek For For Management
1.3 Elect Director Brenda J. Lauderback 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 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 30, 2017 Meeting Type: Annual
Record Date: JUN 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. APPROVE, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
3. DETERMINE, ON AN ADVISORY 1-Year 1-Year Management
(NON-BINDING) BASIS, THE FREQUENCY OF
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4. APPROVE THE WORLD ACCEPTANCE For For Management
CORPORATION 2017 STOCK INCENTIVE PLAN
5. APPROVE THE AMENDMENT TO OUR BYLAWS TO For For Management
SET A MINIMUM AND MAXIMUM NUMBER OF
DIRECTORS
6. RATIFY THE APPOINTMENT OF RSM US LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For Withhold Management
1.2 Elect Director Ken Bakshi For Withhold Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Stephen J. Gold For For Management
1.5 Elect Director Richard A. Kassar For Withhold Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director J. Thomas Presby For Withhold Management
1.8 Elect Director Stephen K. Roddenberry For Withhold Management
1.9 Elect Director Paul H. Stebbins For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. ADVISORY VOTE ON THE FREQUENCY OF 1-Year 1-Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
3. APPROVAL OF THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING MAY 31,
2018.
--------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anat Bird For For Management
1.2 Elect Director Jennifer W. Davis For For Management
1.3 Elect Director Christopher T. Gheysens For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XCERRA CORPORATION
Ticker: XCRA Security ID: 98400J108
Meeting Date: OCT 12, 2017 Meeting Type: Special
Record Date: AUG 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER AS AMENDED AND AS THE SAME MAY
BE FURTHER AMENDED FROM TIME TO TIME,
THE "MERGER AGREEMENT"), DATED AS OF
APRIL 7, 2017, BY AND AMONG UNIC
CAPITAL MANAGEMENT CO., LTD., CHINA
INTEGRATED CIRCUIT INDUSTRY INVESTMENT
2. TO APPROVE ANY PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING TO A LATER DATE OR
DATES IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.
3. TO APPROVE, BY NON-BINDING, ADVISORY For For Management
VOTE, COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY XCERRA CORPORATION
TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------
XENIA HOTELS & RESORTS, INC.
Ticker: XHR Security ID: 984017103
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcel Verbaas For For Management
1.2 Elect Director Jeffrey H. Donahue For For Management
1.3 Elect Director John H. Alschuler For Withhold Management
1.4 Elect Director Keith E. Bass For For Management
1.5 Elect Director Thomas M. Gartland For For Management
1.6 Elect Director Beverly K. Goulet For Withhold Management
1.7 Elect Director Mary E. McCormick For Withhold Management
1.8 Elect Director Dennis D. Oklak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Charter to Remove Anti-Takeover For For Management
Provisions
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
XO GROUP INC.
Ticker: XOXO Security ID: 983772104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane Irvine For For Management
1.2 Elect Director Barbara Messing For For Management
1.3 Elect Director Michael Steib 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
--------------------------------------------------------------------------------
XPERI CORPORATION
Ticker: XPER Security ID: 98421B100
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director John Chenault For For Management
1B Elect Director David C. Habiger For For Management
1C Elect Director Richard S. Hill For For Management
1D Elect Director Jon Kirchner For For Management
1E Elect Director V. Sue Molina For For Management
1F Elect Director George A. Riedel For For Management
1G Elect Director Christopher A. Seams For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
YELP INC.
Ticker: YELP Security ID: 985817105
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoff Donaker For Withhold Management
1.2 Elect Director Robert Gibbs For For Management
1.3 Elect Director Jeremy Stoppelman For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YRC WORLDWIDE INC.
Ticker: YRCW Security ID: 984249607
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Bromark For For Management
1.2 Elect Director Matthew A. Doheny For For Management
1.3 Elect Director Robert L. Friedman For For Management
1.4 Elect Director James E. Hoffman For For Management
1.5 Elect Director Michael J. Kneeland For For Management
1.6 Elect Director James L. Welch For For Management
1.7 Elect Director James F. Winestock For For Management
1.8 Elect Director Patricia M. Nazemetz For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZAGG INC
Ticker: ZAGG Security ID: 98884U108
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris Ahern For For Management
1.2 Elect Director Cheryl A. Larabee For For Management
1.3 Elect Director E. Todd Heiner For Withhold Management
1.4 Elect Director Daniel R. Maurer For For Management
1.5 Elect Director P. Scott Stubbs For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against Management
1C Elect Director James M. Weber For Against Management
2 Ratify Moss Adams LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ZYNGA INC.
Ticker: ZNGA Security ID: 98986T108
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Pincus For For Management
1.2 Elect Director Frank Gibeau For For Management
1.3 Elect Director Regina E. Dugan For For Management
1.4 Elect Director William "Bing" Gordon For For Management
1.5 Elect Director Louis J. Lavigne, Jr. For For Management
1.6 Elect Director Ellen F. Siminoff For For Management
1.7 Elect Director Carol G. Mills For For Management
1.8 Elect Director Janice M. Roberts 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
========= PIMCO RAFI Dynamic Multi-Factor Emerging Markets Equity ETF ==========
AAC TECHNOLOGIES HOLDINGS INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Koh Boon Hwee as Director For For Management
3b Elect Mok Joe Kuen Richard as Director For For Management
3c Elect Au Siu Cheung Albert as Director For For Management
3d Elect Kwok Lam Kwong Larry as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ABOITIZ EQUITY VENTURES INC.
Ticker: AEV Security ID: Y0001Z104
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meeting Held on May 15,
2017
2 Approve the 2017 Annual Report and For For Management
Financial Statements
3 Appoint External Auditor For For Management
4 Ratify the Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
Corporate Officers, and Management in
2017 up to May 21, 2018
5.1 Elect Jon Ramon Aboitiz as Director For For Management
5.2 Elect Erramon I. Aboitiz as Director For For Management
5.3 Elect Mikel A. Aboitiz as Director For For Management
5.4 Elect Enrique M. Aboitiz as Director For Abstain Management
5.5 Elect Sabin M. Aboitiz as Director For For Management
5.6 Elect Antonio R. Moraza as Director For Abstain Management
5.7 Elect Raphael P.M. Lotilla as Director For For Management
5.8 Elect Jose C. Vitug as Director For For Management
5.9 Elect Manuel R. Salak III as Director For For Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ABOITIZ POWER CORPORATION
Ticker: AP Security ID: Y0005M109
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting Held Last May
15, 2017
2 Approve 2017 Annual Report and For For Management
Financial Statements
3 Appoint External Auditor For For Management
4 Ratify Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
Corporate Officers and Management in
2017 Up to May 21, 2018
5.1 Elect Enrique M. Aboitiz as Director For Abstain Management
5.2 Elect Jon Ramon Aboitiz as Director For For Management
5.3 Elect Erramon I. Aboitiz as Director For For Management
5.4 Elect Antonio R. Moraza as Director For Abstain Management
5.5 Elect Mikel A. Aboitiz as Director For Abstain Management
5.6 Elect Jaime Jose Y. Aboitiz as Director For For Management
5.7 Elect Carlos C. Ejercito as Director For For Management
5.8 Elect Romeo L. Bernardo as Director For For Management
5.9 Elect Eric O. Recto as Director For For Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ACER INC.
Ticker: 2353 Security ID: Y0003F171
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 Cash Distribution from Capital For For Management
Reserve
4 Approve Plan for Future Listing of For For Management
Subsidiaries and Allow Affiliated
Entities to Dispose Their Shareholding
in Said Subsidiaries and Waiver to
Participate in the Company's Cash
Increase Plan
--------------------------------------------------------------------------------
ADVANCED INFO SERVICE PCL
Ticker: ADVANC Security ID: Y0014U191
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: FEB 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements For For Management
3 Approve Allocation of Income as For For Management
Dividend
4 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
5.1 Elect Kan Trakulhoon as Director For For Management
5.2 Elect Gerardo C. Ablaza Jr. as Director For For Management
5.3 Elect Allen Lew Yoong Keong as Director For Against Management
5.4 Elect Hui Weng Cheong as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
AEROFLOT PJSC
Ticker: AFLT Security ID: X00096101
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agenda of Meeting, Voting For For Management
Procedures, and Meeting Officials
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Dividends of RUB 12.8053 per For For Management
Share
6.1 Approve Remuneration of Directors for For Against Management
Period of July 1, 2017 until June 30,
2018
6.2 Approve Remuneration of Directors for For Against Management
Period of July 1, 2016 until June 30,
2017
6.3 Approve Amount of Payout for Directors For Against Management
As Part of Long-Term Incentive Program
7 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Elect Mikhail Voevodin as Director None Against Management
8.2 Elect Aleksey Germanovich as Director None For Management
8.3 Elect Igor Kamenskoy as Director None Against Management
8.4 Elect Lars Bergstroem as Director None For Management
8.5 Elect Aleksandr Nazarov as Director None Against Management
8.6 Elect Roman Pakhomov as Director None Against Management
8.7 Elect Dmitry Peskov as Director None Against Management
8.8 Elect Mikhail Poluboyarinov as Director None Against Management
8.9 Elect Vitaly Savelyev as Director None Against Management
8.10 Elect Vasily Sidorov as Director None Against Management
8.11 Elect Yury Slyusar as Director None Against Management
8.12 Elect Sergey Chemezov as Director None Against Management
9.1 Elect Igor Belikov as Member of Audit For For Management
Commission
9.2 Elect Mikhail Sorokin as Member of For For Management
Audit Commission
9.3 Elect Ekaterina Nikitina as Member of For For Management
Audit Commission
9.4 Elect Sergey Ubugunov as Member of For For Management
Audit Commission
9.5 Elect Vasily Shipilov as Member of For For Management
Audit Commission
10.1 Ratify HLB Vneshaudit as RAS Auditor For For Management
10.2 Ratify PricewaterhouseCoopers Audit as For For Management
IFRS Auditor
11 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
12 Approve Large-Scale Related-Party For For Management
Transaction Re: Code Sharing with
Rossiya Airlines
13 Approve Large-Scale Related-Party For For Management
Transaction Re: Code Sharing with
Avrora Airlines
14 Approve Large-Scale Related-Party For For Management
Transaction Re: Leasing Agreement
--------------------------------------------------------------------------------
AES GENER S.A.
Ticker: AESGENER Security ID: P0607L111
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of USD 0.022 per Share
3 Elect Directors For Against Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Expenses and
Activities
5 Appoint Auditors and Designate Risk For For Management
Assessment Companies
6 Approve Dividend Policy For For Management
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Designate Newspaper to Publish For For Management
Announcements
9 Other Business For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Julian Jose Nebreda Marquez as For Abstain Management
Director and Carlos Renato Xavier
Pompermaier as Alternate
5.2 Elect Arminio Francisco Borjas Herrera For Abstain Management
as Director and Jose Ricardo Elbel
Simao as Alternate
5.3 Elect Manuel Perez Dubuc as Director For Abstain Management
and Roberta Tenenbaum as Alternate
5.4 Elect Francisco Jose Morandi Lopez as For Abstain Management
Director and Clarissa Della Nina
Sadock Accorsi and Alternate
5.5 Elect Berned Raymond Da Santos Avila For Abstain Management
as Director and Camila Abel Correia da
Silva as Alternate
5.6 Elect Leonardo Moreno as Director and For Abstain Management
Rodrigo Sanchez D`Elia as Alternate
5.7 Elect Krista Sweigart as Director and For Abstain Management
Rogerio Pereira Jorge and Alternate
5.8 Elect Sergio Eduardo Weguelin Vieira For Abstain Management
as Director
5.9 Elect Franklin Lee Feder as Director For Abstain Management
5.10 Elect Alberto Wajzenberg as Director For Abstain Management
and Paulo Roberto Miguez Bastos da
Silva as Alternate
5.11 Elect Valdeci Goulart as Director and For Abstain Management
Fabiana Ribeiro Tonon as Alternate
Appointed by Employees
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Julian Jose Nebreda Marquez as
Director and Carlos Renato Xavier
Pompermaier as Alternate
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Arminio Francisco Borjas Herrera
as Director and Jose Ricardo Elbel
Simao as Alternate
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Manuel Perez Dubuc as Director
and Roberta Tenenbaum as Alternate
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Jose Morandi Lopez as
Director and Clarissa Della Nina
Sadock Accorsi and Alternate
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Berned Raymond Da Santos Avila
as Director and Camila Abel Correia da
Silva as Alternate
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Moreno as Director and
Rodrigo Sanchez D`Elia as Alternate
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Krista Sweigart as Director and
Rogerio Pereira Jorge and Alternate
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Eduardo Weguelin Vieira
as Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Franklin Lee Feder as Director
7.10 Elect Alberto Wajzenberg as Director None Abstain Management
and Paulo Roberto Miguez Bastos da
Silva as Alternate
7.11 Elect Valdeci Goulart as Director and None Abstain Management
Fabiana Ribeiro Tonon as Alternate
Appointed by Employees
8 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Fix Number of Fiscal Council Members For For Management
at Five
11.1 Elect Mario Shinzato as Fiscal Council For For Management
Member and Newton Akira Fukumitsu as
Alternate
11.2 Elect Raimundo Claudio Batista as For For Management
Fiscal Council Member and Alberto
Iraze Ribeiro as Alternate
11.3 Elect Fiscal Council Member and For Against Management
Alternate Appointed by BNDESPAR
12 Elect Bruno C. H. Bastit as Director None For Shareholder
Appointed by Minority Shareholder
13 Elect Bruno C. H. Bastit as Director None For Shareholder
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641107
Meeting Date: APR 24, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Approve Fiscal Council Members For For Management
Remuneration
--------------------------------------------------------------------------------
AGILE GROUP HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chen Zhuo Lin as Director For Against Management
4 Elect Luk Sin Fong, Fion as Director For Against Management
5 Elect Chan Cheuk Nam as Director For Against Management
6 Elect Cheng Hon Kwan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9A Authorize Repurchase of Issued Share For For Management
Capital
9B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AGUAS ANDINAS S.A.
Ticker: AGUAS-A Security ID: P4171M125
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Appoint Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 24, 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 Consolidated For For Management
Financial Statements
4 Approve 2017 Profit Distribution For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
the International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as the Domestic
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
6 Approve 2018-2019 Aircraft Finance For For Management
Lease Service Framework Agreement and
Related Transactions
7 Approve Grant of General Mandate to For Against Management
the Board to Issue Debt Financing
Instruments
--------------------------------------------------------------------------------
AIRASIA GROUP BERHAD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: MAY 14, 2018 Meeting Type: Special
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by AirAsia Group For For Management
Berhad of its Aircraft Leasing
Operations
--------------------------------------------------------------------------------
AIRASIA GROUP BERHAD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors from For For Management
Financial Year Ending December 31,
2018 until the Next Annual General
Meeting
2 Elect Kamarudin Bin Meranun as Director For Against Management
3 Elect Anthony Francis Fernandes as For For Management
Director
4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For Against Management
Bakar as Director
5 Elect Fam Lee Ee as Director For For Management
6 Elect Mohamed Khadar Bin Merican as For For Management
Director
7 Elect Stuart L Dean as Director For For Management
8 Elect Noor Neelofa Binti Mohd Noor as For For Management
Director
9 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
ALPEK S.A.B. DE C.V.
Ticker: ALPEK A Security ID: P01703100
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income; Approve For For Management
Maximum Amount for Repurchase of Shares
3 Elect Directors and Chairmen of Audit For Against Management
and Corporate Practices Committees;
Fix Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ALPHA BANK AE
Ticker: ALPHA Security ID: X0085P155
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Approve Director Remuneration For For Management
5 Ratify Johannes Herman Frederik For Against Management
Umbgrove as Director and Member of
Audit Committee
6.1 Re-elect Georgios Aronis as Director For Against Management
6.2 Re-elect Efthimios Vidalis as Director For Against Management
6.3 Re-elect Artemis Theodoridis as For Against Management
Director
6.4 Re-elect Demetrios Mantzounis as For Against Management
Director
6.5 Re-elect Vassilios Rapanos as Director For Against Management
6.6 Re-elect Spyros Filaretos as Director For Against Management
6.7 Elect Jean Cheval as Director For For Management
6.8 Re-elect Ibrahim Dabdoub as Director For For Management
6.9 Re-elect Carolyn Dittmeier as Director For For Management
6.10 Re-elect Richard Gildea as Director For For Management
6.11 Re-elect Shahzad Shahbaz as Director For For Management
6.12 Elect Johannes Herman Frederik For Against Management
Umbgrove as Director
6.13 Re-elect Jan Vanhevel as Director For For Management
7 Approve Severance Agreements with For For Management
Executives
8 Approve Saving Plans with Executives For For Management
9 Amend Articles: Board-Related For For Management
10 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
--------------------------------------------------------------------------------
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 For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Allocation of Income From Past For For Management
Periods
5 Approve Dividends For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Elect Nikolay Aleksandrov as Director None Against Management
8.2 Elect Petr Alexeev as Director None Against Management
8.3 Elect Egor Borisov as Director None Against Management
8.4 Elect Maria Gordon as Director None For Management
8.5 Elect Evgenia Grigoryeva as Director None Against Management
8.6 Elect Kirill Dmitriev as Director None Against Management
8.7 Elect Ilya Elizarov as Director None Against Management
8.8 Elect Sergey Ivanov as Director None Against Management
8.9 Elect Dmitry Konov as Director None Against Management
8.10 Elect Valentina Lemesheva as Director None Against Management
8.11 Elect Galina Makarova as Director None Against Management
8.12 Elect Sergey Mestnikov as Director None Against Management
8.13 Elect Aleksey Moiseev as Director None Against Management
8.14 Elect Leonid Petukhov as Director None Against Management
8.15 Elect Anton Siluanov as Director None Against Management
8.16 Elect Oleg Fedorov as Director None For Management
8.17 Elect Evgeny Chekin as Director None Against Management
8.18 Elect Aleksey Chekunkov as Director None Against Management
9.1 Elect Anna Vasilyeva as Member of For For Management
Audit Commission
9.2 Elect Alexandr Vasilchenko as Member For For Management
of Audit Commission
9.3 Elect Dmitry Vladimirov as Member of For For Management
Audit Commission
9.4 Elect Konstantin Pozdnyakov as Member For Do Not Vote Management
of Audit Commission
9.5 Elect Victor Pushmin as Member of For For Management
Audit Commission
9.6 Elect Alexandr Pshenichnikov as Member For Against Management
of Audit Commission
10 Ratify Auditor For For Management
11 Amend Charter For For Management
12 Amend Regulations on Board of Directors For For Management
13 Amend Regulations on Management For For Management
14 Amend Regulations on Audit Commission For For Management
15 Amend Regulations on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: APR 16, 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 and Approve Their For For Management
Remuneration
8 Ratify External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: MAY 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 Annual Report and Its For For Management
Extracts
4 Approve 2017 Auditors' Report For For Management
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve 2017 Remuneration of Directors For For Management
and Supervisors
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve ShineWing Certified Public For For Shareholder
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
10 Approve Resignation of Luo Yucheng as For For Shareholder
Director
11 Elect Feng Changli as Director For For Shareholder
12 Approve Issuance of Short-term For For Shareholder
Financial Bill of the Company in the
Inter-Bank Bond Market
13 Approve Issuance of Ultra Short-term For For Shareholder
Financial Bill of the Company in the
Inter-Bank Bond Market
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Chris Griffith as Director For For Management
1.2 Re-elect Richard Dunne as Director For For Management
1.3 Re-elect John Vice as Director For For Management
1.4 Re-elect Peter Mageza as Director For For Management
1.5 Re-elect Valli Moosa as Director For For Management
2 Elect Stephen Pearce as Director For For Management
3.1 Re-elect Richard Dunne as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
3.4 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Risk Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with G Berry
as the Individual Designated Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For For Management
Report
1 Approve Non-Executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: Y01373110
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial Reports For For Management
Prepared Under the PRC Accounting
Standards and International Financial
Reporting Standards Respectively
4 Approve KPMG Huazhen LLP as PRC and For For Management
Internal Control Auditor, KPMG as
International Financial Auditor and
Authorize Board to Fix Their
Remuneration
5 Approve 2017 Profit Appropriation For For Management
Proposal and Declaration of Final
Dividend
6 Approve Provision of Guarantee to For For Management
Subsidiaries and Joint Venture Entities
7 Amend Articles of Association For Against Management
Regarding Party Committee
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 2020 Security ID: G04011105
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Ding Shijia as Director For Against Management
5 Elect Lai Shixian as Director For Against Management
6 Elect Yeung Chi Tat as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC * Security ID: P0448R103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Operations and For For Management
Results of Company Accompanied by
Auditor's Report and Board's Opinion
1.2 Approve Report on Operations and For For Management
Activities Undertaken by Board and
Principal Accounting Policies and
Criteria and Information Followed in
Preparation of Financial Information
1.3 Approve Report of Audit and Corporate For For Management
Practices Committee; Receive Report on
Adherence to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 2.20 Per Share
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors, Verify Independence For Against Management
of Board Members, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ASE INDUSTRIAL HOLDINGS CO
Ticker: 3711 Security ID: Y0249T100
Meeting Date: JUN 21, 2018 Meeting Type: Special
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Distribution from Capital For For Management
Reserve
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
to Rules and Rename It To Procedures
for Election of Directors
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Shen-Fu Yu, with SHAREHOLDER NO. For For Management
H101915XXX as Independent Director
5.2 Elect Ta-Lin Hsu, with SHAREHOLDER NO. For For Management
1943040XXX as Independent Director
5.3 Elect Mei-Yueh Ho, with SHAREHOLDER NO. For For Management
Q200495XXX as Independent Director
5.4 Elect Non-independent Director No. 1 None Against Shareholder
5.5 Elect Non-independent Director No. 2 None Against Shareholder
5.6 Elect Non-independent Director No. 3 None Against Shareholder
5.7 Elect Non-independent Director No. 4 None Against Shareholder
5.8 Elect Non-independent Director No. 5 None Against Shareholder
5.9 Elect Non-independent Director No. 6 None Against Shareholder
5.10 Elect Non-independent Director No. 7 None Against Shareholder
5.11 Elect Non-independent Director No. 8 None Against Shareholder
5.12 Elect Non-independent Director No. 9 None Against Shareholder
5.13 Elect Non-independent Director No. 10 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: 1102 Security ID: Y0275F107
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 Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BERHAD
Ticker: ASTRO Security ID: Y04323104
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Yvonne Chia as Director For For Management
3 Elect Zaki bin Tun Azmi as Director For For Management
4 Elect Renzo Christopher Viegas as For For Management
Director
5 Elect Shahin Farouque bin Jammal Ahmad For Against Management
as Director
6 Approve Directors' Fees and Benefits For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Utilization of Transponder For For Management
Capacity on the MEASAT-3b Satellite by
MEASAT Broadcast Network Systems Sdn
Bhd, a Wholly-Owned Subsidiary of the
Company
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn Bhd and/or its Affiliates
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Berhad and/or its Affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or its Affiliates
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Holdings Sdn Bhd and/or its Affiliates
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with New
Delhi Television Limited and/or its
Affiliates
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Sun TV
Network Limited and/or its Affiliates
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with GS
Home Shopping Inc. and/or its
Affiliates
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0453H107
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 Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Foreign or Domestic Convertible Bonds
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Profit Distribution Plan For For Management
and Distribution of Final Dividend
5 Approve ShineWing (HK) CPA Limited and For For Management
ShineWing Certified Public Accountant
LLP as International and Domestic
Auditors Respectively and Authorize
Board to Fix Their Remuneration
6 Elect Tan Ruisong as Director, For Against Management
Authorize Board to Approve His Service
Contract and Authorize Remuneration
Committee to Fix His Remuneration
7 Elect Chen Yuanxian as Director, For Against Management
Authorize Board to Approve His Service
Contract and Authorize Remuneration
Committee to Fix His Remuneration
8 Elect Li Yao as Director, Authorize For Against Management
Board to Approve His Service Contract
and Authorize Remuneration Committee
to Fix His Remuneration
9 Elect Wang Xuejun as Director, For Against Management
Authorize Board to Approve His Service
Contract and Authorize Remuneration
Committee to Fix His Remuneration
10 Elect He Zhiping as Director, For Against Management
Authorize Board to Approve His Service
Contract and Authorize Remuneration
Committee to Fix His Remuneration
11 Elect Patrick de Castelbajac as For Against Management
Director, Authorize Board to Approve
His Service Contract and Authorize
Remuneration Committee to Fix His
Remuneration
12 Elect Liu Renhuai as Director, For Against Management
Authorize Board to Approve His Service
Contract and Authorize Remuneration
Committee to Fix His Remuneration
13 Elect Wang Jianxin as Director, For For Management
Authorize Board to Approve His Service
Contract and Authorize Remuneration
Committee to Fix His Remuneration
14 Elect Liu Weiwu as Director, Authorize For For Management
Board to Approve His Service Contract
and Authorize Remuneration Committee
to Fix His Remuneration
15 Elect Zheng Qiang as Supervisor, For For Management
Authorize Board to Approve His Service
Contract and Authorize Remuneration
Committee to Fix His Remuneration
16 Elect Guo Guangxin as Supervisor, For For Management
Authorize Board to Approve His Service
Contract and Authorize Remuneration
Committee to Fix His Remuneration
17 Other Business by Way of Ordinary For Against Management
Resolution
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Repurchase of Issued Share For For Management
Capital
20 Amend Articles of Association For For Management
21 Other Business by Way of Special For Against Management
Resolution
--------------------------------------------------------------------------------
AXIATA GROUP BERHAD
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Azman Hj Mokhtar as Director For Against Management
3 Elect David Lau Nai Pek as Director For Against Management
4 Elect David Robert Dean as Director For For Management
5 Elect Azmil Zahruddin Raja Abdul Aziz For For Management
as Director
6 Approve Directors' Fees and Benefits For For Management
From the 26th Annual General Meeting
Until the Next Annual General Meeting
7 Approve Directors' Fees and Benefits For For Management
Payable by the Subsidiaries From the
26th Annual General Meeting Until the
Next Annual General Meeting
8 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Ghazzali Sheikh Abdul Khalid For For Management
to Continue Office as Independent
Non-Executive Director
10 Approve David Lau Nai Pek to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 20, 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 Approve Annual Report For For Management
3.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3.2 Elect Fernando Zobel de Ayala as For For Management
Director
3.3 Elect Delfin L. Lazaro as Director For For Management
3.4 Elect Keiichi Matsunaga as Director For For Management
3.5 Elect Ramon R. del Rosario, Jr. as For For Management
Director
3.6 Elect Xavier P. Loinaz as Director For For Management
3.7 Elect Antonio Jose U. Periquet as For For Management
Director
4 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fix Its
Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3.1 Elect Fernando Zobel de Ayala as For For Management
Director
3.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3.3 Elect Bernard Vincent O. Dy as Director For For Management
3.4 Elect Antonino T. Aquino as Director For For Management
3.5 Elect Arturo G. Corpuz as Director For For Management
3.6 Elect Delfin L. Lazaro as Director For For Management
3.7 Elect Jaime C. Laya as Director For For Management
3.8 Elect Rizalina G. Mantaring as Director For For Management
3.9 Elect Cesar V. Purisima as Director For For Management
4 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fixing of Its
Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
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 For 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
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
--------------------------------------------------------------------------------
B3 S.A.-BRASIL BOLSA BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
B3 S.A.-BRASIL BOLSA BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: MAY 04, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.A Amend Articles Re: Novo Mercado For For Management
1.B Amend Articles Re: Management For For Management
1.C Amend Articles Re: Administrative For For Management
Structure
1.D Amend Articles Re: Delete Replicated For For Management
Content
1.E Amend Articles For For Management
2 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LTD
Ticker: 1958 Security ID: Y0506H104
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC5 Security ID: P1S6B2119
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
3 Rectify Remuneration of Company's For Against Management
Management for Fiscal Year 2017
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC5 Security ID: P1S6B2119
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marcelo Kalim as Director For For Management
1.2 Elect John Huw Gwili Jenkins as For Against Management
Director
1.3 Elect Roberto Balls Sallouti as For Against Management
Director
1.4 Elect Claudio Eugenio Stiller Galeazzi For Against Management
as Director
1.5 Elect Nelson Azevento Jobim as Director For Against Management
1.6 Elect Mark Clifford Maletz as Director For Against Management
1.7 Elect Guillermo Ortiz Martinez as For Against Management
Director
1.8 Elect Eduardo Henrique de Mello Motta For Against Management
Loyo as Director
2 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
3.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Kalim as Director
3.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect John Huw Gwili Jenkins as
Director
3.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Balls Sallouti as
Director
3.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Eugenio Stiller Galeazzi
as Director
3.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Azevento Jobim as Director
3.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mark Clifford Maletz as Director
3.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guillermo Ortiz Martinez as
Director
3.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Henrique de Mello Motta
Loyo as Director
4 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 22, 2018 Meeting Type: Special
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital via For For Management
Capitalization of 40 Percent of
Distributable Net Income for FY 2017;
Amend Articles to Reflect Changes in
Capital; Authorize Board to Ratify and
Execute Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 3.15 Per Share
c Approve Remuneration of Directors For For Management
d Elect Director For Against Management
e Approve Remuneration and Budget of For For Management
Directors and Audit Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
j Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: MAR 27, 2018 Meeting Type: Special
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Authorize Capitalization of CLP 54.51 For For Management
Billion via Bonus Stock Issuance;
Authorize Capitalization of CLP 185.7
Billion Without Bonus Stock Issuance
b Authorize Increase in Capital in the For For Management
Amount of CLP 340 Billion via Issuance
of Shares
c Authorize Board to Carry out Issuance For For Management
and Placing of Shares to be Issued
d Amend Articles to Reflect Changes in For Against Management
Capital
e Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 1,050 Per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee and Their Advisers
e Elect Juan Edgardo Goldenberg Penafiel For For Management
as Director
f Appoint Auditors and Risk Assessment For For Management
Companies
i Designate Newspaper to Publish Meeting For For Management
Announcements
j Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 25, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Share Matching Plan For Against Management
3 Approve Usage of Treasury Shares in For Against Management
any Transactions Stated in Article 10
of the Bylaws
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Luis Otavio Saliba Furtado as For For Management
Director
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Otavio Saliba Furtado as
Director
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Approve Remuneration of Company's For For Management
Management
8 Approve Remuneration of Audit For Against Management
Committee Members
9 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
10 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 09, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Adriano Cives Seabra as Director None For Shareholder
Appointed by Preferred Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Massao Fabio Oya as Fiscal None For Shareholder
Council Member and Maria Elvira Lopes
Gimenez as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
BANGCHAK CORPORATION PUBLIC COMPANY LIMITED
Ticker: BCP Security ID: Y0559Y111
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Pichai Chunhavajira as Director For For Management
4.2 Elect Krisada Chinavicharana as For For Management
Director
4.3 Elect Teerapong Wongsiwawilas as For For Management
Director
4.4 Elect Chaiwat Kovavisarach as Director For For Management
4.5 Elect Anuchit Anuchitanukul as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of New Ordinary For For Management
Shares to Directors, Management and
Employees Under the ESOP Scheme
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R101
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
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 Against Management
6.2 Elect Kovit Poshyananda as Director For For Management
6.3 Elect Amorn Chandarasomboon as Director For Against Management
6.4 Elect Mongkolchaleam Yugala as Director For For Management
6.5 Elect Suvarn Thansathit as Director For Against Management
6.6 Elect Chansak Fuangfu as Director For Against 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
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PCL
Ticker: BDMS Security ID: Y06071263
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Arun Pausawasdi as Director For For Management
5.2 Elect Chuladej Yossundharakul as For Against Management
Director
5.3 Elect Thongchai Jira-alongkorn as For Against Management
Director
5.4 Elect Poramaporn Prasarttong-osoth as For Against Management
Director
5.5 Elect Kan Trakulhoon as Director For For Management
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 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5.1 Approve Financial Statements For For Management
5.2 Approve Consolidated Financial For For Management
Statements
5.3 Approve Management Board Report on For For Management
Company's and Group's Operations
5.4a Approve Discharge of Slawomir Sikora For For Management
(CEO)
5.4b Approve Discharge of Maciej For For Management
Kropidlowski (Deputy CEO)
5.4c Approve Discharge of David Mouille For For Management
(Deputy CEO)
5.4d Approve Discharge of Barbara Sobala For For Management
(Deputy CEO)
5.4e Approve Discharge of Witold Zielinski For For Management
(Deputy CEO)
5.4f Approve Discharge of Katarzyna For For Management
Majewska (Management Board Member)
5.4g Approve Discharge of Czeslaw Piasek For For Management
(Management Board Member)
5.5 Approve Supervisory Board Report For For Management
5.6a Approve Discharge of Andrzej For For Management
Olechowski (Supervisory Board Chairman)
5.6b Approve Discharge of Shirish Apte For For Management
(Supervisory Board Member)
5.6c Approve Discharge of Marek Belka For For Management
(Supervisory Board Member)
5.6d Approve Discharge of Grzegorz Bielicki For For Management
(Supervisory Board Member)
5.6e Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
5.6f Approve Discharge of Jenny Grey For For Management
(Supervisory Board Member)
5.6g Approve Discharge of Miroslaw Gryszka For For Management
(Supervisory Board Member)
5.6h Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Member)
5.6i Approve Discharge of Marc Luet For For Management
(Supervisory Board Member)
5.6j Approve Discharge of Frank Mannion For For Management
(Supervisory Board Member)
5.6k Approve Discharge of Anna Rulkiewicz For For Management
(Supervisory Board Member)
5.6l Approve Discharge of Stanislaw For For Management
Soltysinski (Supervisory Board Member)
5.6m Approve Discharge of Stephen Volk For For Management
(Supervisory Board Member)
5.6n Approve Discharge of Anand Selvakesari For For Management
(Supervisory Board Member)
5.7 Approve Allocation of Income and For For Management
Dividends of PLN 4.11 per Share
5.8a Amend Statute Re: Supervisory Board For For Management
5.8b Amend Statute Re: Supervisory Board For For Management
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
April 20, 2017
2 Approve Annual Report For For Management
3.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3.2 Elect Fernando Zobel de Ayala as For For Management
Director
3.3 Elect Gerardo C. Ablaza, Jr. as For For Management
Director
3.4 Elect Romeo L. Bernardo as Director For For Management
3.5 Elect Ignacio R. Bunye as Director For For Management
3.6 Elect Cezar P. Consing as Director For For Management
3.7 Elect Octavio V. Espiritu as Director For For Management
3.8 Elect Rebecca G. Fernando as Director For For Management
3.9 Elect Delfin C. Gonzalez, Jr. as For For Management
Director
3.10 Elect Xavier P. Loinaz as Director For For Management
3.11 Elect Aurelio R. Montinola III as For For Management
Director
3.12 Elect Mercedita S. Nolledo as Director For For Management
3.13 Elect Antonio Jose U. Periquet as For For Management
Director
3.14 Elect Astrid S. Tuminez as Director For For Management
3.15 Elect Dolores B. Yuvienco as Director For For Management
4 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
5 Approve Increase in the Authorized For Against Management
Capital Stock and the Amendment of
Articles of Incorporation to Reflect
the Increase
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI S.A.
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: JUN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
12.1 Approve Management Board Report on For For Management
Company's Operations
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on For For Management
Group's Operations
12.4 Approve Consolidated Financial For For Management
Statements
12.5 Approve Allocation of Income and For For Management
Dividends of PLN 7.90 per Share
12.6 Approve Supervisory Board Report For For Management
12.7a Approve Discharge of Jerzy Woznicki For For Management
(Former Supervisory Board Chairman)
12.7b Approve Discharge of Leszek Pawlowicz For For Management
(Former Supervisory Board Deputy
Chairman)
12.7c Approve Discharge of Dariusz Filar For For Management
(Former Supervisory Board Member)
12.7d Approve Discharge of Katarzyna For For Management
Majchrzak (Former Supervisory Board
Member)
12.7e Approve Discharge of Laura Penna For For Management
(Former Supervisory Board Member)
12.7f Approve Discharge of Doris Tomanek For For Management
(Former Supervisory Board Member)
12.7g Approve Discharge of Massimiliano For For Management
Fossati (Former Supervisory Board
Member)
12.7h Approve Discharge of Gianni Papa For For Management
(Former Supervisory Board Member)
12.7i Approve Discharge of Pawel Surowka For For Management
(Supervisory Board Chairman)
12.7j Approve Discharge of Joanna Blaszczyk For For Management
(Supervisory Board Deputy Chairman)
12.7k Approve Discharge of Stanislaw For For Management
Kaczoruk (Supervisory Board Deputy
Chairman)
12.7l Approve Discharge of Pawel Stopczynski For For Management
(Supervisory Board Member)
12.7m Approve Discharge of Grzegorz Janas For For Management
(Supervisory Board Member)
12.7n Approve Discharge of Michal Kaszynski For For Management
(Supervisory Board Member)
12.7o Approve Discharge of Justyna For For Management
Glebikowska-Michalak (Supervisory
Board Member)
12.7p Approve Discharge of Sabina For For Management
Bigos-Jaworowska (Supervisory Board
Member)
12.7q Approve Discharge of Marian Majcher For For Management
(Supervisory Board Member)
12.8a Approve Discharge of Luigi Lovaglio For For Management
(Former CEO)
12.8b Approve Discharge of Diego Biondo For For Management
(Former Deputy CEO)
12.8c Approve Discharge of Stefano Santini For For Management
(Former Deputy CEO)
12.8d Approve Discharge of Marian Wazynski For For Management
(Former Deputy CEO)
12.8e Approve Discharge of Grzegorz Piwowar For For Management
(Former Deputy CEO)
12.8f Approve Discharge of Adam Niewinski For For Management
(Former Deputy CEO)
12.8g Approve Discharge of Andrzej Kopyrski For For Management
(Deputy CEO)
12.8h Approve Discharge of Michal Krupinski For For Management
(Deputy CEO, CEO)
12.8i Approve Discharge of Tomasz Kubiak For For Management
(Deputy CEO)
12.8j Approve Discharge of Michal Lehmann For For Management
(Deputy CEO)
12.8k Approve Discharge of Marek Lusztyn For For Management
(Deputy CEO)
12.8l Approve Discharge of Tomasz Styczynski For For Management
(Deputy CEO)
12.8m Approve Discharge of Marek Tomczuk For For Management
(Deputy CEO)
13 Ratify KPMG Audyt Sp. z o.o. as Auditor For For Management
14 Approve Remuneration Policy For For Management
16 Approve Terms of Remuneration of None Against Shareholder
Supervisory Board Members
17 Approve Terms of Remuneration of None Against Shareholder
Management Board Members
18 Amend Statute None Against Shareholder
--------------------------------------------------------------------------------
BARCLAYS AFRICA GROUP LTD
Ticker: BGA Security ID: S0850R101
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reappoint Ernst & Young Inc. as For For Management
Auditors of the Company with Ernest
van Rooyen as the Designated Auditor
1.2 Reappoint KPMG Inc. as Auditors of the For Abstain Management
Company with Pierre Fourie as the
Designated Auditor
2.1 Re-elect Colin Beggs as Director For For Management
2.2 Re-elect Yolanda Cuba as Director For For Management
2.3 Re-elect Mohamed Husain as Director For For Management
2.4 Re-elect Wendy Lucas-Bull as Director For For Management
2.5 Re-elect Mark Merson as Director For For Management
2.6 Re-elect Maria Ramos as Director For For Management
3.1 Elect Daniel Hodge as Director For For Management
3.2 Elect Monwabisi Fandeso as Director For For Management
3.3 Elect Tasneem Abdool-Samad as Director For For Management
4.1 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
4.2 Re-elect Colin Beggs as Member of the For For Management
Group Audit and Compliance Committee
4.3 Re-elect Mohamed Husain as Member of For For Management
the Group Audit and Compliance
Committee
4.4 Re-elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
4.5 Re-elect Paul O'Flaherty as Member of For For Management
the Group Audit and Compliance
Committee
4.6 Re-elect Rene van Wyk as Member of the For For Management
Group Audit and Compliance Committee
4.7 Elect Tasneem Abdool-Samad as Member For For Management
of the Group Audit and Compliance
Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Maximum Numbers of Shares For For Management
Allocated under the Long-Term
Incentive Plans
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
1 Amend Memorandum of Incorporation For For Management
2 Approve Change of Company Name to Absa For For Management
Group Limited
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Lucineia Possar as Fiscal For Abstain Management
Council Member and Respective Alternate
3.2 Elect Leandro Puccini Secunho as For Abstain Management
Fiscal Council Member and Rafael
Rezende Brigolini as Alternate
Appointed by Finance Ministry
3.3 Elect Giorgio Bampi as Fiscal Council None For Shareholder
Member and Paulo Roberto Franceschi as
Alternate Appointed by Minority
Shareholder
4.1 Elect Arnaldo Jose Vollet as For For Management
Independent Director
4.2 Elect Adalberto Santos de Vasconcelos For For Management
as Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Arnaldo Jose Vollet as
Independent Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Adalberto Santos de Vasconcelos
as Director
7 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
8 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Fiscal Council For For Management
Members
10 Approve Remuneration of Company's For Against Management
Management
11 Approve Remuneration of Audit For For Management
Committee Members
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3105
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement For Against Management
2 Approve Performance Compensation For Against Management
Arrangement
--------------------------------------------------------------------------------
BDO UNIBANK INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice and Determination of For For Management
Existence of Quorum
3 Approve Minutes of the Previous Annual For For Management
Shareholders' Meeting Held on April
20, 2017
4 Approve Report of the President and For For Management
Audited Financial Statements as of
December 31, 2017
5 Open Forum For For Management
6 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees,
and Management During Their Term of
Office
7.1 Elect Teresita T. Sy as Director For For Management
7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
7.3 Elect Nestor V. Tan as Director For For Management
7.4 Elect Christopher A. Bell-Knight as For For Management
Director
7.5 Elect Antonio C. Pacis as Director For For Management
7.6 Elect Josefina N. Tan as Director For For Management
7.7 Elect Jose F. Buenaventura as Director For For Management
7.8 Elect Jones M. Castro, Jr. as Director For For Management
7.9 Elect Dioscoro I. Ramos as Director For For Management
7.10 Elect Jimmy T. Tang as Director For For Management
7.11 Elect Gilberto C. Teodoro, Jr. as For For Management
Director
8 Appoint External Auditor For For Management
9 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements and Independent Auditor's
Report
4 Approve 2017 Profit Appropriation For For Management
Proposal
5 Approve PricewaterhouseCoopers Zhong For Against Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LTD.
Ticker: 579 Security ID: Y0R7A0107
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 Report of the Board of For For Management
Supervisors
3 Approve 2017 Auditors' Report and For For Management
Audited Financial Statements
4 Approve 2017 Profit Distribution Plan For For Management
and Distribution of Final Dividends
5 Approve 2017 Annual Report For For Management
6 Approve Deloitte Touche Tohmatsu as For Against Management
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Grant Thornton LLP as Domestic For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve 2018 Budget Report For For Management
9 Approve 2018 Investment Business Plan For Against Management
10 Approve the "Thirteenth Five-Year" For For Management
Development Plan and Breakdown of
Strategic Missions
11 Elect Liu Haixia as Director For Against Management
12 Elect Li Juan as Director For Against Management
1 Approve Issuance of Debt Financing For Against Management
Instruments
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares and Related Matters
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ren Deqi as Director For For Management
3b Elect Koh Beng Seng as Director For For Management
3c Elect Tung Savio Wai-Hok as Director For For Management
4 Approve Ernst & Young as Auditor and For Against Management
Authorize Board or Duly Authorized
Committee of the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BRASKEM S.A.
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Fiscal
Council, Under the Terms of Article
161 of the Brazilian Corporate Law?
3 Elect Charles Renne Lebarbenchon as None For Shareholder
Fiscal Council Member and Andre
Eduardo Dantas as Alternate Appointed
by Preferred Shareholder
4 Elect Walter Luis Bernardes Albertoni None For Shareholder
as Director and Wilfredo Joao Vicente
Gomes as Alternate Appointed by
Preferred Shareholder
5 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Board of Directors None For Shareholder
2 Fix Number of Directors at Ten None For Shareholder
3 Amend Article 30 For For Management
4 Consolidate Bylaws For For Management
5 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
6.1 Percentage of Votes to Be Assigned - None For Shareholder
ElectAugusto Marques da Cruz Filho as
Director
6.2 Percentage of Votes to Be Assigned - None For Shareholder
Elect Dan Ioschpe as Director
6.3 Percentage of Votes to Be Assigned - None For Shareholder
Elect Flavia Buarque de Almeida as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Petros Oliveira Lima
Papathanasiadis as Director
6.5 Percentage of Votes to Be Assigned - None For Management
Elect Guilherme Afonso Ferreira as
Director
6.6 Percentage of Votes to Be Assigned - None For Management
Elect Jose Luiz Osorio as Director
6.7 Percentage of Votes to Be Assigned - None For Shareholder
Elect Luiz Fernando Furlan as Director
6.8 Percentage of Votes to Be Assigned - None For Shareholder
Elect Roberto Antonio Mendes as
Director
6.9 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Roberto Funari as Director
6.10 Percentage of Votes to Be Assigned - None For Shareholder
Elect Roberto Rodrigues as Director
6.11 Percentage of Votes to Be Assigned - None For Shareholder
Elect Vasco Augusto Pinto da Fonseca
Dias Junior as Director
6.12 Percentage of Votes to Be Assigned - None For Shareholder
Elect Walter Malieni Jr. as Director
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Remuneration of Company's For Against Management
Management
3.1 Elect Attilio Guaspari as Fiscal For For Management
Council Member and Susana Hanna
Stiphan Jabra as Alternate
3.2 Elect Marcus Vinicius Dias Severini as For For Management
Fiscal Council Member and Marcos Tadeu
de Siqueira as Alternate
3.3 Elect Andre Vicentini as Fiscal For For Management
Council Member and Valdecyr Maciel
Gomes as Alternate
4 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: MAY 25, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Rectify Remuneration of Company's For Against Management
Management for 2018
2 Amend Share Matching Plan For Against Management
3 Approve Indemnity Contracts for the For Against Management
Members of the Board of Directors
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 1114 Security ID: G1368B102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wu Xiao An, Ng Siu On as Director For Against Management
2B Elect Qi Yumin as Director For Against Management
2C Elect Xu Bingjin as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zainun Aishah Binti Ahmad as For For Management
Director
2 Elect Oh Chong Peng as Director For For Management
3 Elect Chan Choon Ngai as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Oh Chong Peng to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 1211 Security ID: Y1023R104
Meeting Date: MAY 09, 2018 Meeting Type: Special
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Asset-Backed For For Management
Securities
2 Authorize Board to Deal With All For For Management
Matters in Relation to the Issuance of
Asset-Backed Securities
3 Authorize Board to Deal With All For For Management
Matters in Relation to the Issuance of
Debt Financing Instruments
4 Approve Adjustment to and Optimization For For Management
of the Scope of Investment Project
Under the Non-Public Issuance and the
Introduction of New Implementation
Entities
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Annual Reports and Its For For Management
Summary
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Internal Control Audit
Institution and Ernst & Young as
Auditor Outside the PRC and Authorize
Board to Fix Their Remuneration
7 Approve Provision of Guarantee by the For Against Management
Group
8 Approve Provision of Guarantee by the For For Management
Company and Its Subsidiaries for
External Parties
9 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2018
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
12 Approve Use of Short-term Intermittent For For Management
Funds for Entrusted Wealth Management
and Related Transactions
13 Approve Provision of Phased Guarantee For For Management
for Mortgage-backed Home Buyers of
Yadi Village 3 by Shenzhen BYD
Industrial Development Co., Ltd.
14 Approve Provision of Phased Guarantee For For Management
for Mortgage-backed Car Buyers to BYD
Auto Finance Company Limited
15 Approve Increase in Estimated Cap of For For Shareholder
Ordinary Connected Transactions for
2018
16 Approve Adjustment and Change of Use For For Shareholder
of Partial Proceeds from Non-Public
Issuance and the Introduction of New
Implementation Entity
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO., LTD.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect Wang Chuan-fu as Director For Against Management
5 Elect Chung Kwok Mo John as Director For For Management
6 Elect Antony Francis Mampilly as For For Management
Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CAP S.A.
Ticker: CAP Security ID: P25625107
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, Company Status Report and
Auditor's Report
2 Approve Dividend Policy and Dividend For For Management
Distribution of USD 0.31 per Share
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Annual Report, Remuneration For For Management
and Budget of Directors' Committee
8 Other Business For Against Management
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Articles 13, 14 and 21. For For Management
3 Amend Article 27 For Against Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Capital Budget For For Management
3 Approve Allocation of Income For For Management
4 Fix Number of Directors For For Management
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6.1 Elect Luiz Carlos Cavalcanti Dutra For Against Management
Junior as Director and Paula Soares
Traldi as Alternate
6.2 Elect Ricardo Coutinho de Sena as For For Management
Director and Jose Henrique Braga
Polido Lopes as Alternate
6.3 Elect Ana Maria Marcondes Penido For For Management
Santanna as Director and Eduarda
Penido Dalla Vecchia as Alternate
6.4 Elect Paulo Roberto Reckziegel Guedes For Against Management
as Director and Tarcisio Augusto
Carneiro as Alternate
6.5 Elect Ana Dolores Moura Carneiro For Against Management
Novaes as Director and Eduardo Penido
Santanna as Alternate
6.6 Elect Fernando Luiz Aguiar Filho as For Against Management
Director and Susana Amaral Silveira
Chulam as Alternate
6.7 Elect Henrique Sutton de Sousa Neves For Against Management
as Director and Rosa Evangelina Penido
Dalla Vecchia as Alternate
6.8 Elect Flavio Mendes Aidar as Director For Against Management
and Livio Hagime Kuze as Alternate
6.9 Elect Renato Torres de Faria as For Against Management
Director and Paulo Marcio de Oliveira
Monteiro as Alternate
6.10 Elect Luiz Alberto Colonna Rosman as For For Management
Independent Director
6.11 Elect Wilson Nelio Brumer as For For Management
Independent Director
6.12 Elect Leonardo Porciuncula Gomes For For Management
Pereira as Independent Director
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Cavalcanti Dutra
Junior as Director and Paula Soares
Traldi as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Coutinho de Sena as
Director and Jose Henrique Braga
Polido Lopes as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Maria Marcondes Penido
Santanna as Director and Eduarda
Penido Dalla Vecchia as Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Roberto Reckziegel Guedes
as Director and Tarcisio Augusto
Carneiro as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Dolores Moura Carneiro
Novaes as Director and Eduardo Penido
Santanna as Alternate
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Luiz Aguiar Filho as
Director and Susana Amaral Silveira
Chulam as Alternate
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Henrique Sutton de Sousa Neves
as Director and Rosa Evangelina Penido
Dalla Vecchia as Alternate
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Mendes Aidar as Director
and Livio Hagime Kuze as Alternate
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Torres de Faria as
Director and Paulo Marcio de Oliveira
Monteiro as Alternate
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Alberto Colonna Rosman as
Independent Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Nelio Brumer as
Independent Director
8.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Porciuncula Gomes
Pereira as Independent Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Elect Ana Maria Marcondes Penido For For Management
Santanna as Board Chairman and Ricardo
Coutinho de Sena as Vice-Chairman
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 Authorize Fiscal Council to Approve For For Management
its Internal Regulations
13.1 Elect Bruno Goncalves Siqueira as For For Management
Fiscal Council Member and Fernando
Santos Salles as Alternate
13.2 Elect Piedade Mota da Fonseca as For For Management
Fiscal Council Member and Eraldo
Soares Pecanha as Alternate
13.3 Elect Adalgiso Fragoso Faria as Fiscal For For Management
Council Member and Luciano Mestrich
Motta as Alternate
14 Approve Remuneration of Company's For Against Management
Management
15 Approve Fiscal Council Members For For Management
Remuneration
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcelo Gasparino da Silva as None For Shareholder
Director and Aloisio Macario Ferreira
de Souza as Alternate Appointed by
Preferred Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Rodrigo de Mesquita Pereira as None For Shareholder
Fiscal Council Member and Michele da
Silva Gonsales as Alternate Appointed
by Preferred Shareholder
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 25 Per Share
c Approve Dividend Policy For For Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of For For Management
Directors' Committee
f Receive Report on Expenses of For For Management
Directors and Directors' Committee
g Appoint Auditors For For Management
h Designate Risk Assessment Companies For For Management
i Receive Report of Directors' For For Management
Committee; Receive Report Regarding
Related-Party Transactions
j Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
k Designate Newspaper to Publish For For Management
Announcements
l Other Business For Against Management
--------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: CESP6 Security ID: P25784193
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paulo Roberto Franceschi as None For Shareholder
Fiscal Council Member and Giorgio
Bampi as Alternate Appointed by
Preferred Shareholders
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: APR 25, 2018 Meeting Type: Special
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan for the A Share Offering For For Management
2 Approve Authorization to Deal with For For Management
Specific Matters Relating to the A
Share Offering
3 Approve Use of Proceeds from the A For For Management
Share Offering
4 Approve Proposal on Price For For Management
Stabilization of A Shares for Three
Years After the A Share Offering
5 Approve Remedial Measures for Dilution For For Management
of Current Return as a Result of A
Share Offering and Undertakings
6 Approve Undertakings Regarding the For For Management
Information Disclosed in the
Prospectus for the A Share Offering
7 Amend Articles of Association For Against Management
8 Amend Rules and Procedures Regarding For For Management
General Meetings
9 Amend Rules and Procedures Regarding For Against Management
Meetings of the Board
10 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
11 Approve the Proposals Regarding the For For Management
Distribution of Accumulated Profit
Prior to the A Share Offering
12 Approve Dividend Distribution Plan for For For Management
the Three Years After the A Share
Offering
13 Approve Report on the Use of For For Management
Previously Raised Funds
1 Approve Plan for the A Share Offering For For Management
2 Approve Authorization to Deal with For For Management
Specific Matters Relating to the A
Share Offering
3 Approve Proposal on Price For For Management
Stabilization of A Shares for Three
Years After the A Share Offering
4 Approve Remedial Measures for Dilution For For Management
of Current Return as a Result of A
Share Offering and Undertakings
5 Approve Undertakings Regarding the For For Management
Information Disclosed in the
Prospectus for the A Share Offering
6 Approve the Proposals Regarding the For For Management
Distribution of Accumulated Profit
Prior to the A Share Offering
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Audited Financial For For Management
Statements
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve 2018 Investment Plan and For For Management
Capital Expenditure Budget
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Board to Fix Their
Remuneration
8.1 Approve Remuneration of Gao Ligang For For Management
8.2 Approve Remuneration of Na Xizhi For For Management
8.3 Approve Remuneration of Hu Yiguang For For Management
8.4 Approve Remuneration of Francis Siu For For Management
Wai Keung
8.5 Approve Remuneration of Yang Lanhe For For Management
8.6 Approve Remuneration of Chen Rongzhen For For Management
8.7 Approve Remuneration of Cai Zihua For For Management
8.8 Approve Remuneration of Wang Hongxin For For Management
9 Approve 2018 Financial Services For Against Management
Framework Agreement, Provision of
Depository and Loan Services, and the
Proposed Annual Caps
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
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 Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 14, 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 Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
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
Consolidated and Individual 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
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 606 Security ID: Y1375F104
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3A Elect Dong Wei as Director For Against Management
3B Elect Wang Qingrong as Director For Against Management
3C Elect Jia Peng as Director For Against Management
3D Elect Patrick Vincent Vizzone as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 For Management
of China Aviation Development
Foundation, with Shareholder No. 1, as
Non-Independent Director
3.2 Elect HSIEH, SU-CHIEN, Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1, as
Non-Independent Director
3.3 Elect CHEN, HAN-MING, Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1, as
Non-Independent Director
3.4 Elect TING, KWANG-HUNG, Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1, as
Non-Independent Director
3.5 Elect CHEN, CHIH-YUAN, Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1, as
Non-Independent Director
3.6 Elect KO, SUN-DA, Representative of For For Management
China Aviation Development Foundation,
with Shareholder No. 1, as
Non-Independent Director
3.7 Elect WEI, YUNG-YEH, Representative of For For Management
China Aviation Development Foundation,
with Shareholder No. 1, as
Non-Independent Director
3.8 Elect LIN, SU-MING, Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 348715, as
Non-Independent Director
3.9 Elect WANG, SHIH-SAI, Representative For For 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 BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2017 Profit Distribution and For For Management
Declaration of Final and Special
Dividend
5 Approve 2018 Budget Proposals For For Management
6 Elect Xia Qinglong as Director, For Against Management
Authorize Executive Director to Sign
Relevant Service Contract with Him and
Authorize Board to Fix His Remuneration
7 Elect Wang Weimin as Director, For Against Management
Authorize Chairman to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
8 Elect Meng Jun as Director, Authorize For Against Management
Chairman to Sign Relevant Service
Contract with Him and Authorize Board
to Fix His Remuneration
9 Elect Guo Xinjun as Director, For Against Management
Authorize Chairman to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
10 Elect Lee Kit Ying as Director, For For Management
Authorize Chairman to Sign Relevant
Service Contract with Her and
Authorize Board to Fix Her Remuneration
11 Elect Lee Kwan Hung as Director, For Against Management
Authorize Chairman to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
12 Elect Yu Changchun as Director, For For Management
Authorize Chairman to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
13 Elect Tang Quanrong as Supervisor, For For Management
Authorize Chairman to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
14 Elect Li Xiaoyu as Supervisor, For For Management
Authorize Chairman to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
15 Approve BDO Limited and BDO China Shu For For Management
Lun Pan CPAs as Overseas and Domestic
Auditors and Authorize Audit Committee
of the Board to Fix Their Remuneration
16 Amend Articles of Association For For Management
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
18 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 552 Security ID: Y1436A102
Meeting Date: MAR 16, 2018 Meeting Type: Special
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Zhiyong as Director and For Do Not Vote Management
Authorize Any Director to Sign His
Service Contract on Behalf of the
Company
2 Amend Articles of Association For Do Not Vote Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2017 Profit Distribution Plan For For Management
and Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
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 Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD.
Ticker: 600115 Security ID: Y1406M102
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 Financial Reports For For Management
4 Approve 2017 Profit Distribution For For Management
Proposal
5 Approve PRC Domestic Auditors, For For Management
International Auditors for Financial
Reporting and Auditors for Internal
Control and Authorize Board to Fix
Their Remuneration
6 Approve Grant of General Mandate to For Against Management
Issue Debt Instruments
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: Y1421G106
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
3a Elect Tang Chi Chun, Richard as For Against Management
Director
3b Elect Zhang Mingao as Director For Against Management
3c Elect Yin Lianchen as Director For Against Management
3d Elect Chung Shui Ming, Timpson as For Against Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA 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 Against Management
Shares
10 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO LTD
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 25, 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 Final Accounts Report For For Management
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve 2018 Capital Expenditure Budget For For Management
7 Approve Deloitte Touche Tohmatsu For Against Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as External
Auditing Firms
8 Approve Issuance of Equity or For Against Shareholder
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
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: Y149A8109
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 Against Management
2 Elect Li Xin as Director For Against Management
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LTD.
Ticker: 817 Security ID: Y1500V107
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 Final Dividend For For Management
3 Elect Song Liuyi as Director For Against 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 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 2319 Security ID: G21096105
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
2 Approve Final Dividend For For Management
3a Elect Ma Jianping as Director and For Against Management
Authorize Board to Fix His Remuneration
3b Elect Niu Gensheng as Director and For Against Management
Authorize Board to Fix His Remuneration
3c Elect Julian Juul Wolhardt as Director For For Management
and Authorize Board to Fix His
Remuneration
3d Elect Pascal De Petrini as Director For Against Management
and Authorize Board to Fix His
Remuneration
4 Approve Ernst & Young as Auditors and For Against Management
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
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896107
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Audited Financial For For Management
Statements
5 Approve 2017 Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Assessment Report on the Duty For For Management
Performance of Directors
8 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
9 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
Independent Directors
10 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
External Supervisors
11 Approve Assessment Report on Duty For For Management
Performance of the Senior Management
12 Approve Related Party Transaction For For Management
Report
13 Elect Zhou Song as Director For Against Management
14 Amend Articles of Association For Against Management
Regarding Party Committee
15 Approve Issuance of Capital Bonds For For Management
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
17 Elect Li Menggang as Director For For Shareholder
18 Elect Liu Qiao as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Fu Gangfeng as Director For Against Management
3Ab Elect Su Jian as Director For Against Management
3Ac Elect Bai Jingtao as Director For Against Management
3Ad Elect Kut Ying Hay as Director For For Management
3Ae Elect Lee Yip Wah Peter as Director For For Management
3Af Elect Li Kwok Heem John as Director For For Management
3Ag Elect Li Ka Fai David as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Grant of Options Under the For Against Management
Share Option Scheme
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Repurchase of Issued Share For For Management
Capital
5D Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z113
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Financial Report For For Management
2 Approve 2017 Financial Statements For For Management
3 Approve 2018 Budget Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2017 Report of the Board of For For Management
Directors
6 Approve 2017 Report of the Supervisory For For Management
Committee
7 Approve 2017 Annual Report For For Management
8 Approve Appointment of 2018 External For For Management
Auditor
9 Approve Forfeiture of Unclaimed Final For For Management
Dividends
10 Authorize Board to Deal with All For For Management
Matters in Relation to the
Distribution of 2018 Interim and
Quarterly Dividend
11 Approve Amendments to the Rules for For Against Management
External Investment Management
12 Approve Subscription Proposal of For For Management
Principal-Protected Structured Deposit
with Internal Idle Funds
13 Approve Purchase of Wealth Management For For Management
or Entrusted Wealth Management
Products with Internal Idle Funds
14 Approve Amendments to Articles of For For Management
Association
15 Approve Issuance of Debt Financing For For Management
Instruments
16 Approve Provision of Guarantee for For For Management
Operating Loans to Direct and Indirect
Wholly Owned Subsidiaries and
Extension of Term of Authorization
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares of the Company
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 3323 Security ID: Y15045100
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAY 11, 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 Auditors' Report and For For Management
Audited Financial Statements
4 Approve 2017 Profit Distribution Plan For For Management
and Final Dividend Distribution Plan
5 Authorize Board to Deal With All For For Management
Matters in Relation to the Company's
Distribution of Interim Dividend
6 Approve Baker Tilly China Certified For For Management
Public Accountants as Domestic Auditor
and Baker Tilly Hong Kong Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Financial Services Framework For Against Management
Agreement, Provision of Deposit
Services and Its Cap and Related
Transactions
7A.a Elect Peng Jianxin as Director and For Against Shareholder
Authorize Board to Fix His Remuneration
7A.b Elect Xu Weibing as Director and For Against Shareholder
Authorize Board to Fix Her Remuneration
7A.c Elect Shen Yungang as Director and For Against Shareholder
Authorize Board to Fix His Remuneration
7A.d Elect Fan Xiaoyan as Director and For Against Shareholder
Authorize Board to Fix Her Remuneration
7B.a Elect Li Xinhua as Supervisor and For For Shareholder
Authorize Board to Fix His Remuneration
7B.b Elect Guo Yanming as Supervisor and For For Shareholder
Authorize Board to Fix His Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Amend Articles of Association For Against Management
Regarding Party Committee
11 Amend Articles of Association and For For Shareholder
Rules of Procedure for Shareholders'
General Meetings
--------------------------------------------------------------------------------
CHINA ORIENTAL GROUP CO LTD
Ticker: 581 Security ID: G2108V101
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Elect Han Jingyuan as Director For Against Management
3b Elect Zhu Hao as Director For Against Management
3c Elect Ondra Otradovec as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: JUN 05, 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 Luo Liang as Director For For Management
3b Elect Fan Hsu Lai Tai, Rita as Director For For Management
3c Elect Li Man Bun, Brian David as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 13, 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 Reports For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Service Contracts Between the For For Management
Company and Directors and Supervisors
8 Amend Articles of Association For For Management
9 Amend Rules of Procedure Regarding For For Management
Meetings of Board of Directors
10 Approve the Establishment of the Board For For Management
Committee
11 Authorize Board to Determine the For Against Management
Proposed Plan for the Issuance of Debt
Financing Instruments
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13.01 Elect Dai Houliang as Director For Against Management
13.02 Elect Li Yunpeng as Director For Against Management
13.03 Elect Jiao Fangzheng as Director For Against Management
13.04 Elect Ma Yongsheng as Director For Against Management
13.05 Elect Ling Yiqun as Director For Against Management
13.06 Elect Liu Zhongyun as Director For Against Management
13.07 Elect Li Yong as Director For Against Management
14.01 Elect Tang Min as Director For For Management
14.02 Elect Fan Gang as Director For For Management
14.03 Elect Cai Hongbin as Director For For Management
14.04 Elect Ng, Kar Ling Johnny as Director For For Management
15.01 Elect Zhao Dong as Supervisor For For Management
15.02 Elect Jiang Zhenying as Supervisor For For Management
15.03 Elect Yang Changjiang as Supervisor For For Management
15.04 Elect Zhang Baolong as Supervisor For For Management
15.05 Elect Zou Huiping as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
Ticker: 2380 Security ID: Y1508G102
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
3 Elect Tian Jun as Director For Against Management
4 Elect Wang Xianchun as Director For Against Management
5 Elect Kwong Che Keung, Gordon as For Against Management
Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize 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 Against Management
Shares
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve 2017 Report of the Board of For For Management
Directors
3 Approve 2017 Report of the Board of For For Management
Supervisors
4 Amend Rules of Procedures of For For Management
Shareholders' General Meetings
5 Amend Rules of Procedures of Board of For For Management
Directors
6 Amend Rules of Procedures of Board of For For Management
Supervisors
7 Approve 2017 Final Financial Accounts For For Management
Report
8 Approve 2017 Profit Distribution Plan For For Management
9 Approve 2018 Investment Budget for For For Management
Fixed Assets
10 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas Auditors,
Respectively and Fix Their
Remunerations
11.1 Elect Yuan Linjiang as Director For Against Management
11.2 Elect He Chunlei as Director For Against Management
11.3 Elect Ren Xiaobing as Director For Against Management
11.4 Elect Lu Xiuli as Director For Against Management
11.5 Elect Shen Shuhai as Director For Against Management
11.6 Elect Hao Yansu as Director For For Management
11.7 Elect Li Sanxi as Director For For Management
11.8 Elect Mok Kam Sheung as Director For For Management
11.9 Elect Jiang Bo as Director For For Management
12.1 Elect Zhang Hong as Supervisor For For Management
12.2 Elect Zhu Yong as Supervisor For For Management
12.3 Elect Zeng Cheng as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) CO., LTD.
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hou Xiaohai as Director For For Management
3.2 Elect Li Ka Cheung, Eric as Director For Against Management
3.3 Elect Cheng Mo Chi, Moses as Director For Against Management
3.4 Elect Bernard Charnwut Chan as Director For Against Management
3.5 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD.
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Du Wenmin as Director For Against Management
3.2 Elect Chen Ying as Director For Against Management
3.3 Elect Wang Yan as Director For Against Management
3.4 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
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD.
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 25, 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 Wu Xiangdong as Director For Against Management
3.2 Elect Tang Yong as Director For Against Management
3.3 Elect Wan Kam To, Peter as Director For Against Management
3.4 Elect Andrew Y. Yan as Director For Against Management
3.5 Elect Ho Hin Ngai, Bosco as Director For For Management
3.6 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 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED
Ticker: 3320 Security ID: Y1511B108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Song Qing Director For Against Management
3.2 Elect Wang Chenyang as Director For Against Management
3.3 Elect Kwok Kin Fun as Director For For Management
3.4 Elect Zhang Kejian as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 836 Security ID: Y1503A100
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Ge Chang Xin as Director For Against Management
3.2 Elect Hu Min as Director For Against Management
3.3 Elect Wang Xiao Bin as Director For Against Management
3.4 Elect So Chak Kwong, Jack as Director For For Management
3.5 Elect Li Ru Ge as Director For Against Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 1088 Security ID: Y1504C113
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
Regarding Party Committee
2 Amend Existing Non-Competition For For Management
Agreement
3 Approve Joint Venture Agreement, For For Management
Establishment of a Joint Venture
Company with GD Power Development Co.,
Ltd. and Relevant Financial Assistance
Arrangements
4 Approve Revision of Annual Caps of the For For Management
Existing Mutual Coal Supply Agreement
and the Existing Mutual Supplies and
Services Agreement for the Years
Ending on 31 December 2018 and 31
December 2019
5.01 Elect Gao Song as Director For Against Management
5.02 Elect Mi Shuhua as Director For Against Management
6.01 Elect Peng Suping as Director For For Management
6.02 Elect Huang Ming as Director For For Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Profit Distribution Plan For For Management
and Final Dividend
5 Approve 2017 Remuneration of Directors For For Management
and Supervisors
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Directors' Committee to Fix
Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1R16E111
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Profit Distribution Proposal For For Management
5 Approve KPMG Huazhen (Special General For For Management
Partnership) as Auditors for Domestic,
U.S. and Internal Control of Financial
Reporting and KPMG as Auditors for
Hong Kong Financial Reporting and
Authorize Board to Fix Their
Remuneration
6 Approve Authorization to Xiamen For Against Management
Airlines Company Limited to Provide
Guarantees to Hebei Airlines Company
Limited, Jiangxi Airlines Company
Limited and Xiamen Airlines Finance
Company Limited
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debt Financing For Against Management
Instruments
9 Approve Amendments to Articles of For For Management
Association
10 Approve the Supplemental Agreement to For Against Shareholder
the Financial Services Framework
Agreement
11 Approve the Company and Chongqing For For Shareholder
Airlines Company Limited to Provide
Guarantees to Their Special Purpose
Vehicles
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Hung Cheung Shew as Director For Against Management
3B Elect Wu Mingqing as Director For Against Management
3C Elect Zhang Haipeng as Director For Against Management
3D Elect Raymond Leung Hai Ming as For For Management
Director
3E Elect Lee Shing See as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman Mr.
Chao-Tung Wong from holding the
position of Director of Taiwan High
Speed Rail Corporation
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Horng-Nan Lin from holding the
position of Director of China Ecotek
Corporation Formosa Ha Tinh
(Cayman)Limited and Formosa Ha Tinh
Steel Corporation
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Shyi-Chin Wang from holding the
position of Director of Changzhou
China Steel Precision Materials Co Ltd
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Yi-Lang Lin from holding the position
of Director of China Steel Machinery
Corporation and Senergy Wind Power Co
Ltd.
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD.
Ticker: 966 Security ID: Y1456Z151
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Sidong as Director For Against Management
3a2 Elect Wu Jiesi as Director For For Management
3a3 Elect Wu Ting Yuk Anthony as Director For For Management
3a4 Elect Xie Zhichun as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: Y1505D102
Meeting Date: MAY 28, 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 2017 Profit Distribution Plan For For Management
and Final Dividend Payment
3 Approve Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as the
International Auditor and Domestic
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Amend Articles of Association For For Management
4.2 Approve Authorization of Directors to For For Management
Complete Registration or Filing of the
Amendments to the Articles of
Association
5.1 Approve Issuance of Debentures For Against Management
5.2 Authorize Board to Issue Debentures For Against Management
and Determine Specific Terms,
Conditions and Other Matters of the
Debentures
5.3 Approve Centralised Registration of For Against Management
Debentures
6.1 Approve Issuance of Company Bonds in For For Management
the People's Republic of China
6.2 Authorize Board to Issue Company Bonds For For Management
and Determine Specific Terms,
Conditions and Other Matters of the
Company Bonds in the People's Republic
of China
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
8 Approve Amendments to Articles of For Against Management
Association to Reflect Changes in the
Registered Capital of the Company
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: Y1519S111
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Li Fushen as Director For Against Management
3.1b Elect Chung Shui Ming Timpson as For Against Management
Director
3.1c Elect Law Fan Chiu Fun Fanny as For For Management
Director
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG and KPMG Huazhen LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421116
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 For 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
--------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD
Ticker: 1728 Security ID: G215A8108
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 Li Zhubo as Director For Against Management
3b Elect Wong Tin Yau, Kelvin as Director For Against Management
3c Elect Cao Tong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
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 Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 20, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Fiscal Council Members For For Management
2.1 Elect Adriano Meira Ricci as Fiscal For For Management
Council Member and Flavio Saba Santos
Estrela as Alternate
2.2 Elect Joel Antonio de Araujo as Fiscal For For Management
Council Members and Sigmar Milton
Mayer Filho as Alternate
2.3 Elect Herculano Anibal Alves as Fiscal For For Management
Council Member and Kleber do Espirito
Santo as Alternate
2.4 Elect Marcelo Santos Dall'Occo as For For Management
Fiscal Council Member and Carlos
Roberto Mendonca da Siva as Alternate
2.5 Elect Haroldo Reginaldo Levy Neto as For For Management
Fiscal Council Member and Milton Luiz
Milioni as Alternate
3 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 7 Accordingly
4 Amend Articles For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Fix Number of Directors For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Antonio Mauricio Maurano as For Against Management
Director
5.2 Elect Bernardo de Azevedo Silva Rothe For Against Management
as Director
5.3 Elect Marcelo Augusto Dutra Labuto as For For Management
Director
5.4 Elect Rogerio Magno Panca as Director For Against Management
5.5 Elect Cesario Narihito Nakamura as For Against Management
Director
5.6 Elect Francisco Jose Pereira Terra as For Against Management
Director
5.7 Elect Marcelo de Araujo Noronha as For Against Management
Director
5.8 Elect Vinicius Urias Favarao as For Against Management
Director
5.9 Elect Aldo Luiz Mendes as Independent For For Management
Director
5.10 Elect Francisco Augusto da Costa e For For Management
Silva as Independent Director
5.11 Elect Gilberto Mifano as Independent For For Management
Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Mauricio Maurano as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo de Azevedo Silva Rothe
as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Augusto Dutra Labuto as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rogerio Magno Panca as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cesario Narihito Nakamura as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Jose Pereira Terra as
Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo de Araujo Noronha as
Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vinicius Urias Favarao as
Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Aldo Luiz Mendes as Independent
Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Augusto da Costa e
Silva as Independent Director
7.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mifano as Independent
Director
8 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
CIFI HOLDINGS GROUP CO LTD.
Ticker: 884 Security ID: G2140A107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Wei as Director For Against Management
3.2 Elect Chen Dongbiao as Director For Against Management
3.3 Elect Yang Xin as Director For Against Management
3.4 Elect Zhou Yimin as Director For Against Management
3.5 Elect Gu Yunchang as Director For For Management
3.6 Elect Zhang Yongyue as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BERHAD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nazir Razak as Director For Against Management
2 Elect Glenn Muhammad Surya Yusuf as For For Management
Director
3 Elect Watanan Petersik as Director For For Management
4 Elect Ahmad Zulqarnain Che On as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
9 Authorize Share Repurchase Program For For Management
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Yuan Guangyu as Director For Against Management
A4 Elect Yang Hua as Director For Against Management
A5 Elect Wang Dongjin as Director For Against Management
A6 Elect Tse Hau Yin, Aloysius as Director For For Management
A7 Authorize Board to Fix the For For Management
Remuneration of Directors
A8 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COLBUN S.A.
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Current Company Standing For For Management
Report and Reports of External
Auditors and Supervisory Account
Inspectors
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of USD 0.012 Per Share
4 Approve Investment and Financing Policy For For Management
5 Approve Dividend Policy and For For Management
Distribution Procedures
6 Appoint Auditors For For Management
7 Elect Supervisory Account Inspectors; For For Management
Approve their Remunerations
8 Approve Remuneration of Directors For For Management
9 Present Report on Activities Carried For For Management
Out by Directors' Committee
10 Approve Remuneration and Budget of For For Management
Directors' Committee
11 Receive Report Regarding Related-Party For For Management
Transactions
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business For Against Management
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect HSU SHENG HSIUNG, with For For Management
Shareholder No. 23, as Non-Independent
Director
1.2 Elect CHEN JUI TSUNG, with Shareholder For For Management
No. 83, as Non-Independent Director
1.3 Elect a Representative of Binpal For For Management
Investment Co., Ltd., with Shareholder
No. 632194, as Non-Independent Director
1.4 Elect a Representative of Kinpo For For Management
Electronics Inc., with Shareholder No.
85, as Non-Independent Director
1.5 Elect KO CHARNG CHYI, with Shareholder For For Management
No. 55, as Non-Independent Director
1.6 Elect HSU SHENG CHIEH, with For For Management
Shareholder No. 3, as Non-Independent
Director
1.7 Elect CHOU YEN CHIA, with Shareholder For For Management
No. 60, as Non-Independent Director
1.8 Elect WONG CHUNG PIN, with Shareholder For For Management
No. 1357, as Non-Independent Director
1.9 Elect HSU CHIUNG CHI, with Shareholder For For Management
No. 91, as Non-Independent Director
1.10 Elect CHANG MING CHIH, with For For Management
Shareholder No. 1633, as
Non-Independent Director
1.11 Elect ANTHONY PETER BONADERO, with ID For For Management
No. 548777XXX, as Non-Independent
Director
1.12 Elect PENG SHENG HUA, with Shareholder For For Management
No. 375659, as Non-Independent Director
1.13 Elect HSUAN MIN CHIH, with ID No. For Against Management
F100588XXX, as Independent Director
1.14 Elect TSAI DUEI, with ID No. For For Management
L100933XXX, as Independent Director
1.15 Elect TSAI DUH KUNG, with ID No. For For Management
L101428XXX, as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
COMPANHIA DE GAS DE SAO PAULO (COMGAS)
Ticker: CGAS5 Security ID: P3055H194
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: FEB 07, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-term Credit Operation Re: For For Management
Sanitation Investments
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Investment Plan For For Management
4 Fix Number of Directors and Fiscal For For Management
Council Members
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Elect Fiscal Council Members For For Management
7 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
8 Elect Directors For Against Management
9 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
10 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
11.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavia Mourao Parreira do Amaral
as Director
11.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Coelho de Mello as
Director
11.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marco Antonio Soares da Cunha
Castello Branco as Director
11.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Remulo Borges de Azevedo Lemos
as Director
11.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sinara Inacio Meireles Chenna as
Director
11.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Rocha Gattass as
Director Appointed by Minority
Shareholder
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: MAY 07, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Amend Articles For Against Management
3 Amend Dividend Policy For For Management
4 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: JUN 12, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joao Bosco Senra as Director For Against Management
Appointed by Employees
2 Approve Change in Board Term and For Against Management
Fiscal Council Term to Two Years
3 Authorize Issuance of Non-Convertible For For Management
Debentures Re: Long-term Loan Operation
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: CPLE6 Security ID: P30557139
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Preferred Shareholder
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017 and Approve
Allocation of Income
2 Approve Remuneration of Company's For Against Management
Management
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Elect Susana Hanna Stiphan Jabra as None For Shareholder
Fiscal Council Member and Ian Peter
Brandt Searby as Alternate Appointed
by Minority Shareholder
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017 and Approve
Allocation of Income
2 Approve Remuneration of Company's For Against Management
Management
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4.1 Elect Guillermo Oscar Braunbeck as None Do Not Vote Shareholder
Fiscal Council Member and William
Pereira Pinto as Alternate Appointed
by Minority Shareholder
4.2 Elect Susana Hanna Stiphan Jabra as None For Shareholder
Fiscal Council Member and Ian Peter
Brandt Searby as Alternate Appointed
by Minority Shareholder
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: VAPORES Security ID: P3064M101
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors for For For Management
FY 2018 and Present Their Report on
Expenses
3 Approve Remuneration and Budget of For For Management
Directors' Committee for FY 2018 and
Present Their Report on Activities and
Expenses for FY 2017
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Report Regarding Related-Party For For Management
Transactions
7 Designate Newspaper to Publish For For Management
Announcements
8 Other Business For Against Management
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Fix Number of Fiscal Council Members For For Management
at Five
5.1 Elect Vanessa Claro Lopes as Fiscal For For Management
Council Member and Carla Alessandra
Trematore as Alternate
5.2 Elect Alberto Asato as Fiscal Council For For Management
Member and Edison Andrade de Souza as
Alternate
5.3 Elect Marcelo Curti as Fiscal Council For For Management
Member and Henrique Ache Pillar as
Alternate
5.4 Elect Jose Mauricio Disep Costa as For For Management
Fiscal Council Member and Francisco
Silverio Morales Cespede as Alternate
5.5 Elect Luiz Carlos Nannini as Fiscal For For Management
Council Member and Felipe Bertoncello
Carvalhedo as Alternate
6 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cosan S.A. and For For Management
Amend Article 1 Accordingly
2 Authorize Capitalization of Reserves For For Management
and Amend Article 5 Accordingly
3 Amend Articles For For Management
4 Consolidate Bylaws For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Increase of Annual For For Management
Caps for Purchases on Seamen Leasing
Under the Master Seamen Leasing
Agreement
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Zhang Wei as Director For Against Management
3.1b Elect Fang Meng as Director For Against Management
3.1c Elect Wang Haimin as Director For Against Management
3.1d Elect Fan Ergang as Director For For Management
3.1e Elect Lam Yiu Kin as Director For Against Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: JUN 08, 2018 Meeting Type: Special
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme and Related For Against Management
Matters
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 17, 2018 Meeting Type: Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CGS Share Option Scheme For Against Management
2 Approve Grant of Options to Mo Bin For Against Management
Under the CGS Share Option Scheme
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Yeung Kwok Yeung as Director For Against Management
3a2 Elect Yang Ziying as Director For Against Management
3a3 Elect Yang Zhicheng as Director For Against Management
3a4 Elect Tong Wui Tung as Director For For Management
3a5 Elect Huang Hongyan as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
COWAY CO. LTD.
Ticker: A021240 Security ID: Y1786S109
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Lee Jung-sik as Outside Director For For Management
4.2 Elect Lee Jun-ho as Outside Director For For Management
4.3 Elect Choi In-beom as Outside Director For For Management
4.4 Elect Yoo Gi-seok as Outside Director For For Management
5.1 Elect Lee Jung-sik as a Member of For For Management
Audit Committee
5.2 Elect Lee Jun-ho as a Member of Audit For For Management
Committee
5.3 Elect Yoo Gi-seok as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CP ALL PCL
Ticker: CPALL Security ID: Y1772K151
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Dhanin Chearavanont as Director For Against Management
5.2 Elect Korsak Chairasmisak as Director For Against Management
5.3 Elect Soopakij Chearavanont as Director For Against Management
5.4 Elect Adirek Sripratak as Director For Against Management
5.5 Elect Tanin Buranamanit as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LTD.
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Huaiyu as Director For Against Management
3a2 Elect Wang Zhenguo as Director For Against Management
3a3 Elect Lu Hua as Director For Against Management
3a4 Elect Li Chunlei as Director For Against Management
3a5 Elect Lo Yuk Lam as Director For For Management
3a6 Elect Yu Jinming as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: TRPL4 Security ID: P30576113
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Felipe Baptista da Silva as None For Shareholder
Fiscal Council Member and Luiz Alberto
Meirelles Beleiro Barreiro Junior as
Alternate Appointed by Preferred
Shareholder
2 Elect Wilson Pinto Ferreira Junior as None For Shareholder
Director Appointed by Preferred
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
9 Approve Management Board Report on For For Management
Company's Operations
10 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Group's Operations
12 Approve Consolidated Financial For For Management
Statements
13 Approve Financial Statements of For Against Management
Metelem Holding Company Ltd
14 Approve Financial Statements of Eileme For Against Management
1 AB
15 Approve Supervisory Board Report For For Management
16.1 Approve Discharge of Tobias Solorz For For Management
(CEO)
16.2 Approve Discharge of Dariusz For For Management
Dzialkowski (Management Board Member)
16.3 Approve Discharge of Tomasz For For Management
Gillner-Gorywoda (Management Board
Member)
16.4 Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
16.5 Approve Discharge of Agnieszka For For Management
Odorowicz (Management Board Member)
16.6 Approve Discharge of Katarzyna For For Management
Ostap-Tomann (Management Board Member)
16.7 Approve Discharge of Maciej Stec For For Management
(Management Board Member)
17.1 Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Chairman)
17.2 Approve Discharge of Tomasz Szelag For For Management
(Supervisory Board Member)
17.3 Approve Discharge of Jozef Birka For For Management
(Supervisory Board Member)
17.4 Approve Discharge of Robert For For Management
Gwiazdowski (Supervisory Board Member)
17.5 Approve Discharge of Aleksander Myszka For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Leszek Reksa For For Management
(Supervisory Board Member)
17.7 Approve Discharge of Heronim Ruta For For Management
(Supervisory Board Member)
18.1 Approve Discharge of Joanna Elia For For Management
(Management Board Member of Metelem
Holding Company Ltd.)
18.2 Approve Discharge of Pantelis For For Management
Christofides (Management Board Member
of Metelem Holding Company Ltd.)
19.1 Approve Discharge of Jan Nihlen For For Management
(Management Board Member of Eileme 1
AB)
19.2 Approve Discharge of Ole Meier For For Management
Sorensen (Management Board Member of
Eileme 1 AB)
19.3 Approve Discharge of Edgar Voegg For For Management
(Management Board Member of Eileme 1
AB)
19.4 Approve Discharge of Jesper Kryger For For Management
Nielsen (Management Board Member of
Eileme 1 AB)
20 Approve Allocation of Income For For Management
21 Approve Treatment of Net Loss of For For Management
Metelem Holding Company Ltd.
22 Approve Treatment of Net Loss of For For Management
Eileme 1 AB
23.1 Fix Number of Supervisory Board Members For For Management
23.2 Elect Supervisory Board Member For Against Management
23.3 Elect Supervisory Board Member For Against Management
23.4 Elect Supervisory Board Member For Against Management
23.5 Elect Supervisory Board Member For Against Management
23.6 Elect Supervisory Board Member For Against Management
23.7 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Elie Horn as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rogerio Frota Melzi as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rogerio Jonas Zylberstajn as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rafael Novelino as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect George Zausner as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Goldsztein as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Cesar de Queiroz Tourinho
as Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Guimaraes Monforte as
Director
9 Approve Remuneration of Company's For Against Management
Management
10 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 Approve Characterization of For For Management
Independent Directors
13 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LTD
Ticker: 1828 Security ID: Y19197105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kwok Man Leung as Director For Against Management
3b Elect Fei Yiping as Director For Against Management
3c Elect Chan Kay Cheung as Director For For Management
3d Elect Chan Hui Dor Lam, Doreen as For For Management
Director
3e Elect Zhang Lijun as Director For For Management
3f Elect Cheng Jinglei as Director For For Management
4 Approve KPMG as Auditors and Authorize For Against 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 Against Management
Shares
--------------------------------------------------------------------------------
DALI FOODS GROUP COMPANY LTD
Ticker: 3799 Security ID: G2743Y106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xu Shihui as Director For Against Management
3b Elect Zhuang Weiqiang as Director For Against Management
3c Elect Xu Yangyang as Director For Against Management
3d Elect Xu Biying as Director For Against Management
3e Elect Hu Xiaoling as Director For Against Management
3f Elect Cheng Hanchuan as Director For For Management
3g Elect Liu Xiaobin as Director For For Management
3h Elect Lin Zhijun as Director For Against 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 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 991 Security ID: Y20020106
Meeting Date: MAR 16, 2018 Meeting Type: Special
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jin Shengxiang as Director For Do Not Vote Management
1.2 Elect Zhang Ping as Director For Do Not Vote Management
1.3 Approve Resignation of Liu Haixia as For Do Not Vote Management
Director
1.4 Approve Resignation of Guan Tiangang For Do Not Vote Management
as Director
2.1 Approve Franchising Operation For Do Not Vote Management
Agreement on Flue Gas Desulfurization
and Denitrification by Datang
Environment Company and Huludao
Thermal Power Company
2.2 Approve Franchising Operation For Do Not Vote Management
Agreement on Flue Gas Desulfurization
and Denitrification by Datang
Environment Company and Shendong
Thermal Power Company
2.3 Approve Franchising Operation For Do Not Vote Management
Agreement on Flue Gas Denitrification
by Datang Environment Company and
Leizhou Power Generation Company
2.4 Approve Franchising Operation For Do Not Vote Management
Agreement on Flue Gas Desulfurization
by DatangEnvironment Company and
Leizhou Power Generation Company
2.5 Approve Franchising Operation For Do Not Vote Management
Agreement on Flue Gas Denitrification
by DatangEnvironment Company and
Tangshan Beijiao Thermal Power Company
2.6 Approve Franchising Operation For Do Not Vote Management
Agreement on Flue Gas Desulfurization
by DatangEnvironment Company and
Tangshan Beijiao Thermal Power Company
3 Approve Resolution on Entrustment of For Do Not Vote Management
Datang Environment Company to
Undertake EPC Project on Coal
Transmission System of Leizhou Power
Generation Company
4.1 Approve Procurement of Production and For Do Not Vote Management
Infrastructure Materials and Relevant
Auxiliary Services to be Provided by
CDC to Company
4.2 Approve Coal Supply Service to be For Do Not Vote Management
Provided by CDC to Company
4.3 Approve Infrastructure EPC Contracting For Do Not Vote Management
Services to be Provided by CDC to
Company
4.4 Approve Sale of Electricity and For Do Not Vote Management
Electricity Entrustment Agency
Services to be Provided by CDC to
Company
4.5 Approve Technological Transformation, For Do Not Vote Management
Operations Management and Repair and
Maintenance Services to be Provided by
CDC to Company
4.6 Approve Coal Supply and Coal For Do Not Vote Management
Transportation Services to be Provided
by Company to CDC
5 Approve Acquisition of Entire Equity For Do Not Vote Management
Interests of Datang Heilongjiang Power
Generation Co., Ltd., Datang Anhui
Power Generation Co., Ltd. and Datang
Hebei Power Generation Co., Ltd.
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 991 Security ID: Y20020106
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 29, 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 Financial Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Appointment of Auditing Firm For For Shareholder
for 2018
6 Approve 2018 Financing Guarantee For Against Shareholder
7 Approve Registration of Debt Financing For Against Management
Instruments of Non-financial
Enterprises
8 Approve Merger of Guangdong Renewable For For Management
Power Company and Qinghai Renewable
Power Company
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Increase in Registered Capital For For Shareholder
and Amend Articles of Association
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4.1 Elect Yancey Hai, with Shareholder No. For For Management
00038010, as Non-Independent Director
4.2 Elect Mark Ko, with Shareholder No. For For Management
00015314, as Non-Independent Director
4.3 Elect Bruce CH Cheng, with Shareholder For For Management
No.00000001, as Non-Independent
Director
4.4 Elect Ping Cheng, with Shareholder No. For For Management
00000043, as Non-Independent Director
4.5 Elect Simon Chang, with Shareholder No. For For Management
00000019, as Non-Independent Director
4.6 Elect Albert Chang, with Shareholder For For Management
No.00000032, as Non-Independent
Director
4.7 Elect Victor Cheng, with Shareholder For For Management
No.00000044, as Non-Independent
Director
4.8 Elect Yung-Chin Chen, with ID No. For For Management
A100978XXX, as Independent Director
4.9 Elect George Chao, with ID No. For For Management
K101511XXX, as Independent Director
4.10 Elect Tsong-Pyng Perng, with ID No. For For Management
J100603XXX, as Independent Director
4.11 Elect Ji-Ren Lee, with ID No. For For Management
Y120143XXX, as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of 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
--------------------------------------------------------------------------------
DIGI.COM BERHAD
Ticker: DIGI Security ID: Y2070F100
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vimala V.R. Menon as Director For For Management
2 Elect Haakon Bruaset Kjoel as Director For Against Management
3 Elect Torstein Pederson as Director For Against Management
4 Elect Tone Ripel as Director For Against Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
DMCI HOLDINGS, INC.
Ticker: DMC Security ID: Y2088F100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 16,
2017
2 Approve the Management Report For For Management
3 Ratify All Acts of the Board of For For Management
Directors and Officers
4 Appoint SGV & Co. as External Auditors For For Management
5.1 Elect Isidro A. Consunji as Director For For Management
5.2 Elect Cesar A. Buenaventura as Director For Withhold Management
5.3 Elect Jorge A. Consunji as Director For Withhold Management
5.4 Elect Victor A. Consunji as Director For Withhold Management
5.5 Elect Herbert M. Consunji as Director For Withhold Management
5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management
5.7 Elect Luz Consuelo A. Consunji as For Withhold Management
Director
5.8 Elect Antonio Jose U. Periquet as For For Management
Director
5.9 Elect Honorio Reyes-Lao as Director For For Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 International Auditors' For For Management
Report and Audited Financial Statements
4 Approve 2017 Profit Distribution Plan For For Management
and Authorize Board to Deal With
Issues in Relation to the Distribution
of Final Dividend
5 Authorize Board to Deal With All For For Management
Issues in Relation to the Distribution
of Interim Dividend for 2018
6 Approve PricewaterhouseCoopers as For Against Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Amend Articles of Association For Against Management
Regarding Party Committee
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
10 Approve Resignation of Liu Weidong None For Shareholder
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: A034020 Security ID: Y2102C109
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Myeong-woo as Inside Director For For Management
2.2 Elect Choi Hyeong-hui as Inside For For Management
Director
2.3 Elect Kim Dong-su as Outside Director For For Management
3 Elect Kim Dong-su as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
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 the Issuance of New Share by For For Management
Capitalization of Profit and Employee
Compensation
4 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: ANDINA-B Security ID: P3697S103
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members, their Annual
Reports and Expenses Incurred by both
Committees
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of CLP 44 Per Share For For Management
3 Present Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Appoint Auditors and Account Inspectors For For Management
8 Designate Risk Assessment Companies For For Management
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Dividend Distribution of CLP For For Management
17 per Share
c Receive Report Regarding Related-Party For For Management
Transactions
d Appoint Auditors and Designate Risk For For Management
Assessment Companies
e Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
f Receive Dividend Policy and For For Management
Distribution Procedures
g Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Elect Directors For Against Management
c Receive Report Regarding Related-Party For For Management
Transactions
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Activities
f Appoint Auditors and Designate Risk For For Management
Assessment Companies
g Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: MAY 16, 2018 Meeting Type: Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Organizational Changes; For For Management
Approve Loan Guarantees in Favor of
Ausenco Peru SAC Re: Mina Justa Project
b Consolidate Bylaws; Adopt All For Against Management
Necessary Agreements to Execute,
Legalize and Formalize Amendments to
Articles Approved by General Meeting
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Decision on Covering Costs of For Against Management
Convocation of General Meeting of
Shareholders by Company
7 Amend Statute Re: Management Board None Against Shareholder
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: MAY 28, 2018 Meeting Type: Special
Record Date: MAY 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5.1 Amend Statute Re: Supervisory Board For For Management
5.2 Amend Statute Re: Supervisory Board For For Management
6 Amend Statute Re: Supervisory Board For For Management
7.1 Amend Statute Re: Final Provisions For For Management
7.2 Amend Statute Re: Final Provisions For For Management
7.3 Amend Statute Re: Final Provisions For For Management
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: JUN 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
7 Approve Management Board Report on For For Management
Company's and Group's Operations
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10 Approve Allocation of Income For For Management
11.1 Approve Discharge of Miroslaw Kowalik For For Management
(CEO)
11.2 Approve Discharge of Piotr Adamczak For For Management
(Management Board Member)
11.3 Approve Discharge of Piotr Olejniczak For For Management
(Management Board Member)
11.4 Approve Discharge of Zbigniew Pietka For For Management
(Management Board Member)
11.5 Approve Discharge of Mokolaj For For Management
Franzkowiak (Management Board Member)
11.6 Approve Discharge of Wieslaw Piosik For For Management
(Management Board Member)
12.1 Approve Discharge of Malgorzata For For Management
Niezgoda (Supervisory Board Member)
12.2 Approve Discharge of Stanislaw Hebda For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Piotr Kossak For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Rafal Szymanski For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Rafal Bargiel For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Slawomir For For Management
Brzezinski (Supervisory Board Member)
12.7 Approve Discharge of Wojciech For For Management
Klimowicz (Supervisory Board Member)
12.8 Approve Discharge of Tadeusz Miklosz For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Piotr Mirkowski For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Pawel Skopinski For For Management
(Supervisory Board Member)
12.11 Approve Discharge of Roman Stryjski For For Management
(Supervisory Board Member)
--------------------------------------------------------------------------------
ENEL AMERICAS S.A.
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget for
FY 2018
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL CHILE S.A.
Ticker: ENELCHILE Security ID: P3762G109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Appoint Auditors For For Management
8 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
14 Other Business For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERGA SA
Ticker: ENG Security ID: X22336105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Recording of AGM For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Management Board Report on For For Management
Company's Operations
7 Approve Financial Statements For For Management
8 Approve Allocation of Income For For Management
9.1 Approve Discharge of Dariusz Kaskow For For Management
(Former CEO)
9.2 Approve Discharge of Mariusz Redaszka For For Management
(Former Deputy CEO)
9.3 Approve Discharge of Grzegorz Ksepko For For Management
(Deputy CEO)
9.4 Approve Discharge of Przemyslaw For For Management
Piesiewicz (Former Deputy CEO)
9.5 Approve Discharge of Mariola For For Management
Zmudzinska (Former Deputy CEO)
9.6 Approve Discharge of Jacek Koscielniak For For Management
(Deputy CEO)
9.7 Approve Discharge of Alicja Klimiuk For For Management
(Deputy CEO)
9.8 Approve Discharge of Daniel Obajtek For For Management
(CEO)
10.1 Approve Discharge of Paula For For Management
Ziemiecka-Ksiezak (Supervisory Board
Member)
10.2 Approve Discharge of Zbigniew Wtulich For For Management
(Supervisory Board Member)
10.3 Approve Discharge of Agnieszka For For Management
Terlikowska-Kulesza (Supervisory Board
Member)
10.4 Approve Discharge of Maciej For For Management
Zoltkiewicz (Supervisory Board Member)
10.5 Approve Discharge of Andrzej For For Management
Powalowski (Supervisory Board Member)
10.6 Approve Discharge of Marek Szczepaniec For For Management
(Supervisory Board Member)
10.7 Approve Discharge of Jacek Koscielniak For For Management
(Supervisory Board Member)
11 Approve Management Board Report on For For Management
Group's Operations
12 Approve Consolidated Financial For For Management
Statements
13 Amend Regulations on General Meetings For For Management
14 Amend Statute Re: Management Board None Against Shareholder
--------------------------------------------------------------------------------
ENERGISA S.A.
Ticker: ENGI3 Security ID: P3R69R155
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income For For Management
3 Fix Number of Alternate Directors For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ivan Muller Botelho as Director
and Mauricio Perez Botelho as Alternate
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Perez Botelho as
Director and Marcelo Silveira da Rocha
as Alternate
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcilio Marques Moreira as
Director and Andre La Saigne de Botton
as Alternate
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Omar Carneiro da Cunha Sobrinho
as Director and Andre La Saigne de
Botton as Alternate
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Jose de Almeida Carneiro
as Director and Pedro Boardman
Carneiro as Alternate
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Henrique Fraga as Director
and Leonardo Prado Damiao as Alternate
8 Elect Jose Luiz Alqueres as Director None For Shareholder
and Guilherme Fernandes Cezar Coelho
as Alternate Appointed by Preferred
Shareholder
9 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
12 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
--------------------------------------------------------------------------------
ENERGISA S.A.
Ticker: ENGI3 Security ID: P3R69R155
Meeting Date: APR 25, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
4 Approve Long-Term Incentive Plan For Against Management
5 Amend Article 6 to Reflect Changes in For For Management
Authorized Capital
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Employees' Bonuses For For Management
4 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
5 Elect Directors and Alternates For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Stolle Bahr as Director
and Natacha Herero Et Guichard Marly
as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dirk Achiel Marc Beeuwsaert as
Director and Gil de Methodio Maranhao
Neto as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Manoel Arlindo Zaroni Torres as
Director and Karin Koogan Breitman as
Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pierre Jean Bernard Guiollot as
Director and Simone Cristina de Paola
Barbieri as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Jorge Tavares Almirante as
Director and Raphael Vincent Philippe
Barreau as Alternate
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claude Emile Jean Turbet as
Director and Leonardo Augusto Serpa as
Alternate
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo de Resende Salgado as
Director and Antonio Alberto Gouvea
Vieira as Alternate
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Henrique Tejada Vencato
as Director and Luiz Antonio Barbosa
as Alternate
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Pais Rangel as Director and
Jose Joao Abdalla Filho as Alternate
9 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
10 Elect Fiscal Council Members and For For Management
Alternates
11 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Cheung Yip Sang as Director For Against Management
3a2 Elect Han Jishen as Director For Against Management
3a3 Elect Wang Dongzhi as Director For Against Management
3a4 Elect Law Yee Kwan, Quinn as Director For For Management
3a5 Elect Liu Min as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors 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
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
13 Approve Upper Limit of Donations for For Against Management
2018 and Receive Information on
Donations Made in 2017
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
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 Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: 2603 Security ID: Y23632105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
EVRAZ PLC
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 19, 2018 Meeting Type: Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Guarantee of the For For Management
Obligations of the Company's Indirect
Wholly Owned Subsidiary MC EVRAZ
Mezhdurechensk LLC under Certain
Management Contracts
--------------------------------------------------------------------------------
EVRAZ PLC
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alexander Abramov as Director For Against Management
4 Re-elect Alexander Frolov as Director For For Management
5 Re-elect Eugene Shvidler as Director For Against Management
6 Re-elect Eugene Tenenbaum as Director For For Management
7 Re-elect Karl Gruber as Director For For Management
8 Re-elect Deborah Gudgeon as Director For For Management
9 Re-elect Alexander Izosimov as Director For For Management
10 Re-elect Sir Michael Peat as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For Against 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 Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Approve Reduction of Share Capital For For Management
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: Y24374103
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 Profit Distribution For For Management
3 Amend Articles of Association For For Management
4.1 Elect Douglas Tong Hsu, with For For Management
Shareholder No. 0000008, as
Non-Independent Director
4.2 Elect Johnny Hsi, Representative of For For Management
Asia Cement Corp., with Shareholder No.
0000319, as Non-Independent Director
4.3 Elect Peter Hsu, Representative of For For Management
Asia Cement Corp., with Shareholder No.
0000319, as Non-Independent Director
4.4 Elect Shaw Y. Wang, Representative of For For Management
Asia Cement Corp., with Shareholder No.
0000319, as Non-Independent Director
4.5 Elect Raymond Hsu, Representative of For For Management
Asia Cement Corp., with Shareholder No.
0000319, as Non-Independent Director
4.6 Elect Richard Yang, Representative of For For Management
Far Eastern Department Stores Ltd.,
with Shareholder No. 0000844, as
Non-Independent Director
4.7 Elect Tonia Katherine Hsu, For For Management
Representative of Far Eastern
Department Stores Ltd., with
Shareholder No. 0000844, as
Non-Independent Director
4.8 Elect Kwan-Tao Li, Representative of For For Management
U-Ming Marine Transport Corp., with
Shareholder No. 0021778, as
Non-Independent Director
4.9 Elect Alice Hsu, Representative of For For Management
U-Ming Marine Transport Corp., with
Shareholder No. 0021778, as
Non-Independent Director
4.10 Elect Champion Lee, Representative of For For Management
Yue Ding Investment Co., Ltd., with
Shareholder No. 0118441, as
Non-Independent Director
4.11 Elect Bing Shen, with ID No. For For Management
A110904XXX, as Independent Director
4.12 Elect Johnsee Lee, with ID No. For For Management
P100035XXX, as Independent Director
4.13 Elect Sheng-Cheng Hu, with ID No. For For Management
G101118XXX, as Independent Director
5 Approve Release of the Relevant For For Management
Directors from the Non-Competition
Restriction Under Article 209 of the
Company Act
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4.1 Elect DOUGLAS HSU, Representative of For For Management
Yuan Ding Investment Co., Ltd., with
Shareholder No. 1, as Non-Independent
Director
4.2 Elect PETER HSU, Representative of For For Management
Yuan Ding Investment Co., Ltd., with
Shareholder No. 1, as Non-Independent
Director
4.3 Elect JAN NILSSON, Representative of For For Management
Yuan Ding Investment Co., Ltd., with
Shareholder No. 1, as Non-Independent
Director
4.4 Elect CHAMPION LEE, Representative of For For Management
Yuan Ding Co., Ltd., with Shareholder
No. 17366, as Non-Independent Director
4.5 Elect JEFF HSU, Representative of Yuan For For Management
Ding Co., Ltd., with Shareholder No.
17366, as Non-Independent Director
4.6 Elect TOON LIM, Representative of Ding For For Management
Yuan International Investment Co., Ltd.
, with Shareholder No. 1212, as
Non-Independent Director
4.7 Elect KEIJIRO MURAYAMA, Representative For For Management
of U-Ming Marine Transport Corp., with
Shareholder No. 51567, as
Non-Independent Director
4.8 Elect BONNIE PENG, Representative of For For Management
Asia Investment Corp., with
Shareholder No. 15088, as
Non-Independent Director
4.9 Elect LAWRENCE JUEN-YEE LAU, with ID For Against Management
No. 1944121XXX, as Independent Director
4.10 Elect CHUNG LAUNG LIU, with ID No. For Against Management
S124811XXX, as Independent Director
4.11 Elect TIM PAN, with ID No. E121160XXX, For For Management
as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director
--------------------------------------------------------------------------------
FELDA GLOBAL VENTURES HOLDINGS BERHAD
Ticker: FGV Security ID: Y2477B108
Meeting Date: JUN 28, 2018 Meeting Type: Special
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Constitution to Reflect Change in
Company Name
--------------------------------------------------------------------------------
FELDA GLOBAL VENTURES HOLDINGS BERHAD
Ticker: FGV Security ID: Y2477B108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2017
2 Approve Directors' Fees from June 29, For For Management
2018 Until the Next Annual General
Meeting
3 Approve Directors' Benefits from June For For Management
29, 2018 Until the Next Annual General
Meeting
4 Elect Zakaria Arshad as Director For Against Management
5 Elect Ab Ghani Mohd Ali as Director For For Management
6 Elect Abu Bakar Harun as Director For Against Management
7 Elect Azhar Abdul Hamid as Director For Against Management
8 Elect Salmiah Ahmad as Director For For Management
9 Elect Mohamed Nazeeb P.Alithambi as For For Management
Director
10 Elect Mohd Anwar Yahya as Director For For Management
11 Elect Nesadurai Kalanithi as Director For For Management
12 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Adopt New Constitution For For Management
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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FGC UES PJSC
Ticker: FEES Security ID: X2393G109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.015 For For Management
5 Approve Remuneration of Directors For Against Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7.1 Elect Aleksey Germanovich as Director None Against Management
7.2 Elect Pavel Grachev as Director None Against Management
7.3 Elect Andrey Dyomin as Director None Against Management
7.4 Elect Igor Kamenskoy as Director None For Management
7.5 Elect Pavel Livinsky as Director None Against Management
7.6 Elect Andrey Murov as Director None Against Management
7.7 Elect Egor Prokhorov as Director None Against Management
7.8 Elect Nikolai Roshchenko as Director None Against Management
7.9 Elect Sergey Sergeyev as Director None Against Management
7.10 Elect Pavel Snikkars as Director None Against Management
7.11 Elect Ferlenghi Ernesto as Director None Against Management
7.12 Elect Oksana Shatokhina as Director None Against Management
8.1 Elect Aleksandr Batalov as Member of For For Management
Audit Commission
8.2 Elect Tatyana Zobkova as Member of For For Management
Audit Commission
8.3 Elect Marina Lelekova as Member of For For Management
Audit Commission
8.4 Elect Ekaterina Snigireva as Member of For For Management
Audit Commission
8.5 Elect Vladimir Khvorov as Member of For For Management
Audit Commission
9 Approve New Edition of Regulations on For Against Management
Remuneration of Members of Audit
Commission
10 Ratify Ernst&Young as Auditor For For Management
11 Approve Company's Membership in For For Management
Russian Union of Industrialist and
Entrepreneurs
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FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO 11 Security ID: P3515D163
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate For For Management
Practices, Nominating and Remuneration
Committees
1.ii Accept Technical Committee Report on For For Management
Compliance in Accordance to Article
172 of General Mercantile Companies Law
1.iii Accept Report of Trust Managers in For For Management
Accordance to Article 44-XI of
Securities Market Law, Including
Technical Committee's Opinion on that
Report
1.iv Accept Technical Committee Report on For For Management
Operations and Activities Undertaken
2 Approve Financial Statements and For For Management
Allocation of Income
3 Elect or Ratify Members of Technical For For Management
Committee and Secretary; Verify
Independence Classification
4 Approve Remuneration of Technical For For Management
Committee Members
5 Appoint Legal Representatives For For Management
6 Approve Minutes of Meeting For For Management
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FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Install Fiscal Council For For Management
5 Fix Number of Fiscal Council Members For For Management
at Three
6 Elect Fiscal Council Members and For Abstain Management
Alternates
7 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
8.1 Elect Domenica Eisenstein Noronha as None For Shareholder
Fiscal Council Member and Mauricio
Rocha Alves deCarvalho as Alternate
Appointed by Minority Shareholders
8.2 Elect Marcos Tadeu De Siqueira as None Abstain Shareholder
Fiscal Council Member and Geraldo
Affonso Ferreira Filho as Alternate
Appointed by Minority Shareholders
9 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
10 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
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FIH MOBILE LIMITED
Ticker: 2038 Security ID: G3472Y101
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lau Siu Ki as Director and For Against Management
Authorize Board to Fix His Remuneration
3 Elect Daniel Joseph Mehan as Director For For Management
and Authorize Board to Fix His
Remuneration
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors 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 Against Management
Shares
9 Approve Issuance of Shares Under the For Against Management
Share Scheme
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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 For Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.2 Elect Chien-Hao Lin, Representative of For For Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.3 Elect Meei-Ling Jeng, Representative For For Management
of Ministry of Finance with
Shareholder No. 1250015, as
Non-independent Director
4.4 Elect Shing-Rong Lo, Representative of For For Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.5 Elect Doris Wang, Representative of For For Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.6 Elect Hung-Ju Chen, Representative of For For Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.7 Elect Li-Chiung Su, Representative of For For Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.8 Elect Shwu-Mei Shiue Chou, For For Management
Representative of Ministry of Finance
with Shareholder No. 1250015, as
Non-independent Director
4.9 Elect Yi-Shun Chang, Representative of For Do Not Vote Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.10 Elect Chi-Pin Hou, Representative of For Do Not Vote Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.11 Elect Chuan-Chuan Hsieh, For For Management
Representative of Bank of Taiwan with
Shareholder No. 1250012, as
Non-independent Director
4.12 Elect Sheryl C.Y. Huang, For For Management
Representative of Bank of Taiwan with
Shareholder No. 1250012, as
Non-independent Director
4.13 Elect a Representative of Golden Gate For For Management
Investment Co., Ltd. with Shareholder
No. 4675749 as Non-independent Director
4.14 Elect a Representative of Global For For 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
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FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 19, 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 For 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 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
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FORMOSA CHEMICALS & FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5.1 Elect Wen Yuan Wong with Shareholder For For Management
No. 327181 as Non-independent Director
5.2 Elect Fu Yuan Hong with Shareholder No. For For Management
498 as Non-independent Director
5.3 Elect Wilfred Wang with Shareholder No. For For Management
8 as Non-independent Director
5.4 Elect Ruey Yu Wang, Representative of For For Management
Nan Ya Plastics Corporation with
Shareholder No. 3354, as
Non-independent Director
5.5 Elect Walter Wang, Representative of For For Management
Formosa Petrochemical Corporation with
Shareholder No. 234888, as
Non-independent Director
5.6 Elect Dong Terng Huang with For For Management
Shareholder No. 269918 as
Non-independent Director
5.7 Elect Ing Dar Fang with Shareholder For For Management
298313 as Non-independent Director
5.8 Elect Wen Chin Lu with Shareholder No. For For Management
289911 as Non-independent Director
5.9 Elect Ching Fen Lee with ID No. For For Management
A122251XXX as Non-independent Director
5.10 Elect Jin Hua Pan with ID No. For For Management
T102349XXX as Non-independent Director
5.11 Elect Wei Keng Chien with ID No. For For Management
M120163XXX as Non-independent Director
5.12 Elect Tsung Yuan Chang with ID No. For For Management
C101311XXX as Non-independent Director
5.13 Elect Ruey Long Chen with ID No. For Against Management
Q100765XXX as Independent Director
5.14 Elect Hwei Chen Huang with ID No. For For Management
N103617XXX as Independent Director
5.15 Elect Tai Lang Chien with ID No. For For Management
T102591XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
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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 For Management
Formosa Plastics Corporation, with
Shareholder No. 1 as Non-Independent
Director
5.2 Elect William Wong, Representative of For For Management
Formosa Chemicals and Fibre
Corporation, with Shareholder No. 3 as
Non-Independent Director
5.3 Elect Susan Wang, Representative of For For Management
Formosa Plastics Corporation, with
Shareholder No. 1 as Non-Independent
Director
5.4 Elect Wilfred Wang, Representative of For For Management
Nan Ya Plastics Corporation, with
Shareholder No. 2 as Non-Independent
Director
5.5 Elect Walter Wang with ID No. For For Management
A123114XXX as Non-Independent Director
5.6 Elect Mihn Tsao, Representative of Nan For For Management
Ya Plastics Corporation, with
Shareholder No. 2 as Non-Independent
Director
5.7 Elect Keh-Yen Lin with Shareholder No. For For Management
1446 as Non-Independent Director
5.8 Elect Jiu-Shih Chen with Shareholder For For Management
No. 20122 as Non-Independent Director
5.9 Elect Ling Shen Ma with ID No. For For Management
D101105XXX as Non-Independent Director
5.10 Elect Te-Hsiung Hsu with Shareholder For For Management
No. 19974 as Non-Independent Director
5.11 Elect Song-Yueh Tsay with ID No. For For Management
B100428XXX as Non-Independent Director
5.12 Elect Wen-Yu Cheng with Shareholder No. For For 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 Against 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
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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 For Management
as Non-independent Director
5.2 Elect WILLIAM WONG, a Representative For For Management
of FORMOSA CHEMICALS AND FIBRE
CORPORATION, with SHAREHOLDER NO.
0006400, as Non-independent Director
5.3 Elect SUSAN WANG, a Representative of For For Management
NAN YA PLASTICS CORPORATION, with
SHAREHOLDER NO.0006145, as
Non-independent Director
5.4 Elect WILFRED WANG, a Representative For For Management
of FORMOSA PETROCHEMICAL CORPORATION,
with SHAREHOLDER NO.0558432, as
Non-independent Director
5.5 Elect C. T. LEE, with SHAREHOLDER NO. For For Management
0006190 as Non-independent Director
5.6 Elect CHER WANG, with SHAREHOLDER NO. For For Management
0771725 as Non-independent Director
5.7 Elect RALPH HO, with SHAREHOLDER NO. For For Management
0000038 as Non-independent Director
5.8 Elect K. H. WU, with SHAREHOLDER NO. For For Management
0055597 as Non-independent Director
5.9 Elect K. L. HUANG, with SHAREHOLDER NO. For For Management
0417050 as Non-independent Director
5.10 Elect CHENG-CHUNG CHENG, with ID No. For For Management
A102215XXX as Non-independent Director
5.11 Elect JERRY LIN, with ID No.R121640XXX For For Management
as Non-independent Director
5.12 Elect CHING-LIAN HUANG, with ID No. For For Management
R101423XXX as Non-independent Director
5.13 Elect C. L.WEI, with ID No.J100196XXX For Against 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
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO. LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
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 Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
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FOSUN INTERNATIONAL LTD
Ticker: 656 Security ID: Y2618Y108
Meeting Date: FEB 23, 2018 Meeting Type: Special
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme of Fosun For Do Not Vote Management
Tourism and Culture Group (Cayman)
Company Limited and Related
Transactions
2 Approve Grant of Options to Qian For Do Not Vote Management
Jiannong Under the Share Option Scheme
3 Authorize Board of Fosun Tourism and For Do Not Vote Management
Culture Group (Cayman) Company Limited
to Deal with All Matters in Relation
to the Issuance of Shares Under the
Share Option Scheme
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FOSUN INTERNATIONAL LTD
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Qunbin as Director For Against Management
3.2 Elect Chen Qiyu as Director For Against Management
3.3 Elect Xu Xiaoliang as Director For Against Management
3.4 Elect Qin Xuetang as Director For Against Management
3.5 Elect Zhang Shengman as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options and Issuance For Against Management
of Shares Under the Share Option Scheme
9a Approve Issuance of New Award Shares For Against Management
to Computershare Hong Kong Trustees
Limited to Hold on Trust For Selected
Participants For Participation in the
Share Award Scheme and Related
Transactions
9b Approve Grant of Award Shares to Chen For Against Management
Qiyu Under the Share Award Scheme
9c Approve Grant of Award Shares to Xu For Against Management
Xiaoliang Under the Share Award Scheme
9d Approve Grant of Award Shares to Qin For Against Management
Xuetang Under the Share Award Scheme
9e Approve Grant of Award Shares to Wang For Against Management
Can Under the Share Award Scheme
9f Approve Grant of Award Shares to Kang For Against Management
Lan Under the Share Award Scheme
9g Approve Grant of Award Shares to Gong For Against Management
Ping Under the Share Award Scheme
9h Approve Grant of Award Shares to Zhang For Against Management
Shengman Under the Share Award Scheme
9i Approve Grant of Award Shares to Zhang For Against Management
Huaqiao Under the Share Award Scheme
9j Approve Grant of Award Shares to David For Against Management
T. Zhang Under the Share Award Scheme
9k Approve Grant of Award Shares to Yang For Against Management
Chao Under the Share Award Scheme
9l Approve Grant of Award Shares to Lee For Against Management
Kai-Fu Under the Share Award Scheme
9m Approve Grant of Award Shares to Zhang For Against Management
Houlin Under the Share Award Scheme
9n Approve Grant of Award Shares to Li For Against Management
Tao Under the Share Award Scheme
9o Approve Grant of Award Shares to Qian For Against Management
Jiannong Under the Share Award Scheme
9p Approve Grant of Award Shares to Wang For Against Management
Jiping Under the Share Award Scheme
9q Approve Grant of Award Shares to Li For Against Management
Jun Under the Share Award Scheme
9r Approve Grant of Award Shares to Yu For Against Management
Xiaodong Under the Share Award Scheme
9s Approve Grant of Award Shares to Wu For Against Management
Xiaoyong Under the Share Award Scheme
9t Approve Grant of Award Shares to Chi For Against Management
Xiaolei Under the Share Award Scheme
9u Approve Grant of Award Shares to Xu For Against Management
Lingjiang Under the Share Award Scheme
9v Approve Grant of Award Shares to Pei For Against Management
Yu Under the Share Award Scheme
9w Approve Grant of Award Shares to Other For Against Management
Selected Participants Under the Share
Award Scheme
9x Authorize Board to Deal With All For Against Management
Matters in Relation to the Issuance of
the New Award Shares Under the Share
Award Scheme
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD
Ticker: 2354 Security ID: Y3002R105
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 Profit Distribution For For Management
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FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
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 Long-term Fundraising For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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FUTURE LAND DEVELOPMENT HOLDINGS LTD.
Ticker: 1030 Security ID: G3701A106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Lu Zhongming as Director For Against Management
3a2 Elect Zhang Shengman as Director For Against Management
3a3 Elect Chen Huakang as Director For For Management
3a4 Elect Zhong Wei as Director For For 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
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GAZPROM NEFT PJSC
Ticker: SIBN Security ID: X32059101
Meeting Date: JUN 09, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Fix Number of Directors at 13 For For Management
6.1 Elect Vladimir Alisov as Director None Against Management
6.2 Elect Valery Golubev as Director None Against Management
6.3 Elect Andrey Dmitriev as Director None Against Management
6.4 Elect Aleksandr Dyukov as Director None Against Management
6.5 Elect Andrey Kruglov as Director None Against Management
6.6 Elect Aleksey Miller as Director None Against Management
6.7 Elect Elena Mikhaylova as Director None Against Management
6.8 Elect Kirill Seleznev as Director None For Management
6.9 Elect Valery Serdyukov as Director None Against Management
6.10 Elect Mikhail Sereda as Director None Against Management
6.11 Elect Sergey Fursenko as Director None Against Management
6.12 Elect Igor Fedorov as Director None Against Management
6.13 Elect Vsevolod Cherepanov as Director None Against Management
7.1 Elect Vadim Bikulov as Member of For For Management
Audit Commission
7.2 Elect Mikhail Vaygel as Member of For For Management
Audit Commission
7.3 Elect Galina Delvig as Member of Audit For For Management
Commission
7.4 Elect Margarita Mironova as Member of For For Management
Audit Commission
7.5 Elect Sergey Rubanov as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Allocation of Income from For For Management
Retained Earnings of Previous Years
5 Approve Dividends For For Management
6 Ratify Auditor For For Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9 Amend Regulations on General Meetings For For Management
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Viktor Zubkov as Director None Against Management
10.3 Elect Timur Kulibaev as Director None Against Management
10.4 Elect Denis Manturov as Director None Against Management
10.5 Elect Vitaly Markelov as Director None Against Management
10.6 Elect Viktor Martynov as Director None Against Management
10.7 Elect Vladimir Mau as Director None Against Management
10.8 Elect Aleksey Miller as Director None Against Management
10.9 Elect Aleksandr Novak as Director None Against Management
10.10 Elect Dmitry Patrushev as Director None Against Management
10.11 Elect Mikhail Sereda as Director None Against Management
11.1 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.2 Elect Aleksandr Gladkov as Member of For For Management
Audit Commission
11.3 Elect Margarita Mironova as Member of For For Management
Audit Commission
11.4 Elect Yury Nosov as Member of Audit For For Management
Commission
11.5 Elect Karen Oganyan as Member of Audit For For Management
Commission
11.6 Elect Alexandra Petrova as Member of For For Management
Audit Commission
11.7 Elect Sergey Platonov as Member of For For Management
Audit Commission
11.8 Elect Oksana Tarasenko as Member of For For Management
Audit Commission
11.9 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 25, 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 Elect Gui Sheng Yue as Director For Against Management
4 Elect An Cong Hui as Director For Against Management
5 Elect Wei Mei as Director For Against Management
6 Elect An Qing Heng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GENTING BERHAD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
For the Financial Year Ended December
31, 2017
3 Approve Directors' Benefits From For For Management
January 1, 2018 Until the Next Annual
General Meeting
4 Elect Lim Kok Thay as Director For Against Management
5 Elect Mohammed Hanif bin Omar as For For Management
Director
6 Elect R. Thillainathan as Director For For Management
7 Elect Lin See Yan as Director For Against Management
8 Elect Foong Cheng Yuen as Director For For Management
9 Elect Koid Swee Lian as Director For For Management
10 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For For Management
2 Approve Remuneration of Directors for For For Management
Financial Year Ended December 31, 2017
3 Approve Directors' Benefits for For For Management
Financial Year Start January 1, 2018
Until Next Annual General Meeting
4 Elect Lim Kok Thay as Director For Against Management
5 Elect Teo Eng Siong as Director For For Management
6 Elect Mohammed Hanif bin Omar as For For Management
Director
7 Elect Alwi Jantan as Director For For Management
8 Elect Clifford Francis Herbert as For For Management
Director
9 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 000776 Security ID: Y270AF107
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Directors' Report For For Management
2 Approve 2017 Supervisory Committee's For For Management
Report
3 Approve 2017 Final Financial Report For For Management
4 Approve 2017 Annual Report For For Management
5 Approve 2017 Profit Distribution Plan For For Management
7 Approve 2018 Proprietary Investment For For Management
Quota
7 Approve 2018 Expected Daily Related For For Management
Party Transactions
8 Approve Ernst & Young Hua Ming LLP For For Management
(Special General Partnership) as
Domestic External Auditor and Ernst &
Young as Overseas External Auditor and
to Authorize Management to Fix Their
Remuneration
9 Approve Report on Use of Proceeds From For For Management
Previous Fund-Raising Activities
10 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2018-2020)
11.1 Approve Issuing Entity and Size and For For Management
Method of Issuance in Relation to the
Issuance of Domestic and Overseas Debt
Financing Instruments
11.2 Approve Type of Debt Financing For For Management
Instruments in Relation to the
Issuance of Domestic and Overseas Debt
Financing Instruments
11.3 Approve Term of Debt Financing For For Management
Instruments in Relation to the
Issuance of Domestic and Overseas Debt
Financing Instruments
11.4 Approve Interest Rate of Debt For For Management
Financing Instruments in Relation to
the Issuance of Domestic and Overseas
Debt Financing Instruments
11.5 Approve Security and Other For For Management
Arrangements in Relation to the
Issuance of Domestic and Overseas Debt
Financing Instruments
11.6 Approve Use of Proceeds in Relation to For For Management
the Issuance of Domestic and Overseas
Debt Financing Instruments
11.7 Approve Issuing Price in Relation to For For Management
the Issuance of Domestic and Overseas
Debt Financing Instruments
11.8 Approve Targets of Issuance in For For Management
Relation to the Issuance of Domestic
and Overseas Debt Financing Instruments
11.9 Approve Listing of Debt Financing For For Management
Instruments in Relation to the
Issuance of Domestic and Overseas Debt
Financing Instruments
11.10 Approve Safeguard Measures for Debt For For Management
Repayment of the Debt
FinancingInstruments in Relation to
the Issuance of Domestic and Overseas
Debt Financing Instruments
11.11 Approve Validity Period in Relation to For For Management
the Issuance of Domestic and Overseas
Debt Financing Instruments
11.12 Approve Authorization for the For For Management
Issuances of the Corporate Domestic
and Overseas Debt Financing Instruments
12 Amend Articles of Association For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Satisfaction of Criteria for For For Management
the Non-Public Issuance of A Shares
15.1 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Non-Public Issuance of A Shares
15.2 Approve Method and Time of Issuance in For For Management
Relation to the Non-Public Issuance of
A Shares
15.3 Approve Target Subscribers and Method For For Management
for Subscription in Relation to the
Non-Public Issuance of A Shares
15.4 Approve Issue Price and Pricing For For Management
Principles in Relation to the
Non-Public Issuance of A Shares
15.5 Approve Number of Shares to be Issued For For Management
in Relation to the Non-Public Issuance
of A Shares
15.6 Approve Lock-Up Period in Relation to For For Management
the Non-Public Issuance of A Shares
15.7 Approve Amount and Use of Proceeds in For For Management
Relation to the Non-Public Issuance of
A Shares
15.8 Approve Treatment of the Undistributed For For Management
Profit Retained Prior to the
Completion of Issuance in Relation to
the Non-Public Issuance of A Shares
15.9 Approve Place of Listing of the Shares For For Management
to be Issued in Relation to the
Non-Public Issuance of A Shares
15.10 Approve Validity Period in Relation to For For Management
the Non-Public Issuance of A Shares
16 Approve Non-Public Issuance of A Shares For For Management
17 Approve Feasibility Analysis Report on For For Management
Use of Proceeds from the Non-Public
Issuance of A Shares
18 Approve Related Party Transactions For For Management
Involved in Non-Public Issuance of A
Shares
19 Approve Subscription Agreement in For For Management
Relation to the Non-Public Issuance of
A Shares
20 Approve Dilution of Current Returns For For Management
Resulting from the Non-Public Issuance
of A Shares and the Remedial Measures
21 Approve Authorization to the Board and For For Management
Its Authorized Representatives to Deal
With Relevant Matters in Relation to
the Non-Public Issuance of A Shares
22 Approve Amendment to the Profit For For Management
Distribution Provision of the Articles
of Association
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Meeting For For Management
2 Approve the Annual Report and Audited For For Management
Financial Statements
3.1 Elect Jaime Augusto Zobel de Ayala as For Against Management
Director
3.2 Elect Delfin L. Lazaro as Director For Against Management
3.3 Elect Lang Tao Yih, Arthur as Director For Against Management
3.4 Elect Fernando Zobel de Ayala as For Against Management
Director
3.5 Elect Jose Teodoro K. Limcaoco as For Against Management
Director
3.6 Elect Romeo L. Bernardo as Director For Against Management
3.7 Elect Ernest L. Cu as Director For For Management
3.8 Elect Samba Natarajan as Director For Against Management
3.9 Elect Saw Phaik Hwa as Director For For Management
3.10 Elect Cirilo P. Noel as Director For For Management
3.11 Elect Rex Ma. A. Mendoza as Director For For Management
4 Approve Independent Auditors and For For Management
Approve the Fixing of Their
Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO. LTD.
Ticker: GLOW Security ID: Y27290108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income, Legal For For Management
Reserve and Dividend Payment
5.1 Elect Supapun Ruttanaporn as Director For For Management
5.2 Elect Brendan G.H. Wauters as Director For Against Management
5.3 Elect Csilla Kohalmi-Monfils as For Against Management
Director
5.4 Elect Marc J.Z.M.G. Verstraete as For Against Management
Director
5.5 Elect Jukr Boon-Long as Director For For Management
5.6 Elect Saowanee Kamolbutr as Director For For Management
6 Approve Remuneration of Directors and For For Management
Committees
7 Amend Company's Objectives For For Management
8 Approve Deloitte Touche Thomatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
GOME RETAIL HOLDINGS LTD
Ticker: 493 Security ID: G3978C124
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zou Xiao Chun as Director For Against Management
3 Elect Huang Xiu Hong as Director For Against Management
4 Elect Lee Kong Wai, Conway as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
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
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAY 14, 2018 Meeting Type: Special
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
2 Approve Report of the Board For For Management
3 Approve Profit Distribution Proposal For For Management
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Report of the Independent For For Management
Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountant LLP as
External Auditor and Authorize Board
to Fix Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 3900 Security ID: G4100M105
Meeting Date: MAY 04, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 3900 Security ID: G4100M105
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Cao Zhounan as Director For Against Management
3B Elect Li Qingan as Director For Against Management
3C Elect Li Yongqian as Director For Against Management
3D Elect Li Jun as Director For Against Management
3E Elect Hui Wan Fai as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For Against Management
Auditors 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 Against Management
Shares
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 23, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:3 Stock Split For For Management
2 Amend Articles 5 and 6 to Reflect For For Management
Changes in Capital
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Six For For Management
4 Elect Directors For Against Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Grendene Bartelle as
Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Grendene Bartelle as
Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Ochman as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mailson Ferreira da Nobrega as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oswaldo de Assis Filho as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Walter Janssen Neto as
Independent Director
8 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company's For For Management
Management
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMA B Security ID: P4948K121
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Reserve and Present Report of
Operations with Treasury Shares
5 Elect Directors, Secretary, and For Against Management
Alternates, Verify Independence
Classification of Directors and
Approve Their Remuneration; Approve
Remuneration of Audit and Corporate
Practices Committees
6 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPA LOTOS SA
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
9 Approve Financial Statements For For Management
10 Approve Consolidated Financial For For Management
Statements
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Allocation of Income and For For Management
Dividends of PLN 1 per Share
13.1 Approve Discharge of Mateusz Bonca For For Management
(Deputy CEO)
13.2 Approve Discharge of Jaroslaw Kawula For For Management
(Deputy CEO)
13.3 Approve Discharge of Marcin For For Management
Jastrzebski (Deputy CEO, CEO)
13.4 Approve Discharge of Mariusz For For Management
Machajewski (Former Deputy CEO)
14.1 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Chairman)
14.2 Approve Discharge of Piotr Ciacho For For Management
(Supervisory Board Member)
14.3 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board Member)
14.4 Approve Discharge of Dariusz Figura For For Management
(Supervisory Board Member)
14.5 Approve Discharge of Mariusz Golecki For For Management
(Supervisory Board Member)
14.6 Approve Discharge of Adam Lewandowski For For Management
(Supervisory Board Member)
14.7 Approve Discharge of Agnieszka For For Management
Szklarczyk-Mierzwa (Supervisory Board
Member)
15 Approve Acquisition of 3.3 Million For For Management
Shares in Increased Share Capital of
LOTOS Upstream Sp. z o.o.
16 Amend Statute None For Shareholder
17 Authorize Supervisory Board to Approve None For Shareholder
Consolidated Text of Statute
18.1 Recall Supervisory Board Member None Against Shareholder
18.2 Elect Supervisory Board Member None Against Shareholder
--------------------------------------------------------------------------------
GRUPO ELEKTRA S.A.B. DE C.V.
Ticker: ELEKTRA * Security ID: P3642B213
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Report of Audit Committee For For Management
4 Approve Report of Corporate Practices For For Management
Committee
5 Approve Board's Report on Share For For Management
Repurchase Policy and Share Repurchase
Fund
6 Elect and or Ratify Directors, For Against Management
Secretary, Deputy Secretary, and
Members of Audit and Corporate
Practices Committees; Verify
Independence Classification; Approve
Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Other Business For Against Management
--------------------------------------------------------------------------------
GRUPO LALA S.A.B. DE C.V.
Ticker: LALA B Security ID: P49543104
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure Policy
1.2 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.3 Approve CEO's Report, Including For For Management
Auditor's Report and Board's Opinion
on CEO's Report
1.4 Approve Financial Statements and For For Management
Allocation of Income
1.5 Approve Audit and Corporate Practices For For Management
Committees' Reports
1.6 Approve Report on Acquisition and For For Management
Placing of Own Shares
1.7 Approve Report on Adherence to Fiscal For For Management
Obligations
2 Approve Discharge Board of Directors For For Management
and CEO
3 Elect and or Ratify Directors, For Against Management
Secretary and Committee Members;
Approve Their Remuneration
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICO B Security ID: P49538112
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2017; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2018
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
7 Approve Withdrawal of Powers For Against Management
8 Approve Remuneration of Directors and For For Management
Members of Board Committees
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Huang Xiaofeng as Director For Against Management
3.2 Elect Lan Runing as Director For Against Management
3.3 Elect Li Wai Keung as Director For Against Management
3.4 Elect Li Kwok Po, David as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
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
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318105
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Annual Report and Its For For Management
Summary Report
2 Approve 2017 Work Report of the Board For For Management
of Directors
3 Approve 2017 Work Report of the For For Management
Supervisory Committee
4 Approve 2017 Financial Report For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Auditors For Against Management
7 Approve Internal Control Auditors For For Management
8 Approve Dividend Distribution Plan for For For Management
2018-2020
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Board of Directors to Issue For Against Management
Debt Financing Instruments
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 30, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares in Relation to For For Management
the Extension of the Validity Period
of Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
1b Approve Place of Listing in Relation For For Management
to the Extension of the Validity
Period of Applying for the Initial
Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory of PRC
1c Approve Issuer in Relation to the For For Management
Extension of the Validity Period of
Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
1d Approve Number of Shares to be Issued For For Management
in Relation to the Extension of the
Validity Period of Applying for the
Initial Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory of PRC
1e Approve Nominal Value of the Shares to For For Management
be Issued in Relation to the Extension
of the Validity Period of Applying for
the Initial Public Offering and
Listing of Renminbi Ordinary A Shares
within the Territory of PRC
1f Approve Target Subscriber in Relation For For Management
to the Extension of the Validity
Period of Applying for the Initial
Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory of PRC
1g Approve Issue Price in Relation to the For For Management
Extension of the Validity Period of
Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
1h Approve Method of Issue in Relation to For For Management
the Extension of the Validity Period
of Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
1i Approve Underwriting Method in For For Management
Relation to the Extension of the
Validity Period of Applying for the
Initial Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory of PRC
1j Approve Use of Proceeds in Relation to For For Management
the Extension of the Validity Period
of Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
1k Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
in Relation to the Extension of the
Validity Period of Applying for the
Initial Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory of PRC
1l Approve Effective Period of the For For Management
Resolution in Relation to the
Extension of the Validity Period of
Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
2 Approve Extension of Validity Period For For Management
of Authorizing the Board to Handle All
Matters in Relation to the Initial
Public Offering and Listing of
Renminbi Ordinary A Shares
3 Approve Circulation of Domestic Shares For Against Management
on The Stock Exchange of Hong Kong
Limited
4 Authorize Board to Handle All Matters For Against Management
in Relation to the Circulation of
Domestic Shares on The Stock Exchange
of Hong Kong Limited
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Financial Statements and For For Management
Statutory Report
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2018
7a Elect Li Sze Lim as Director and For Against Management
Authorize Board to Fix His Remuneration
7b Elect Zhang Li as Director and For Against Management
Authorize Board to Fix His Remuneration
7c Elect Zhou Yaonan as Director and For Against Management
Authorize Board to Fix His Remuneration
7d Elect Lu Jing as Director and For Against Management
Authorize Board to Fix His Remuneration
7e Elect Ng Yau Wah, Daniel as Director For For Management
and Authorize Board to Fix His
Remuneration
8 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditors and Reporting
Accountant and to Fix Their
Remuneration
9 Authorize Legal Representative(s) or For For Management
Authorized Person(s) and Its
Subsidiaries to Sign Composite Credit
Facilities or Loan Related Agreements
and Documents
10 Approve Extension of Guarantees Up to For Against Management
RMB 80 Billion by the Company on
Behalf of Subsidiaries, Associates,
Joint Ventures and Other Investee
Companies
11 Approve Extension of Guarantees on For Against Management
Behalf of Subsidiaries, Associates and
Joint Ventures in 2017
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13a Approve Class of Shares in Relation to For For Management
the Extension of the Validity Period
of Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
13b Approve Place of Listing in Relation For For Management
to the Extension of the Validity
Period of Applying for the Initial
Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory of PRC
13c Approve Issuer in Relation to the For For Management
Extension of the Validity Period of
Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
13d Approve Number of Shares to be Issued For For Management
in Relation to the Extension of the
Validity Period of Applying for the
Initial Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory of PRC
13e Approve Nominal Value of the Shares to For For Management
be Issued in Relation to the Extension
of the Validity Period of Applying for
the Initial Public Offering and
Listing of Renminbi Ordinary A Shares
within the Territory of PRC
13f Approve Target Subscriber in Relation For For Management
to the Extension of the Validity
Period of Applying for the Initial
Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory of PRC
13g Approve Issue Price in Relation to the For For Management
Extension of the Validity Period of
Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
13h Approve Method of Issue in Relation to For For Management
the Extension of the Validity Period
of Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
13i Approve Underwriting Method in For For Management
Relation to the Extension of the
Validity Period of Applying for the
Initial Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory of PRC
13j Approve Use of Proceeds in Relation to For For Management
the Extension of the Validity Period
of Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
13k Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
in Relation to the Extension of the
Validity Period of Applying for the
Initial Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory of PRC
13l Approve Effective Period of the For For Management
Resolution in Relation to the
Extension of the Validity Period of
Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
14 Authorize Board to Handle All Matters For For Management
in Relation to the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
15 Approve Circulation of Domestic Shares For Against Management
on The Stock Exchange of Hong Kong
Limited
16 Authorize Board to Handle All Matters For Against Management
in Relation to the Circulation of
Domestic Shares on The Stock Exchange
of Hong Kong Limited
17 Approve Issuance of Direct Debt For For Management
Financing Products and Asset
Securitization Products in 2018
18 Authorize Board or Its Authorized For For Management
Person(s) to Handle All Matters in
Relation to the Issuance of Direct
Debt Financing Products and Asset
Securitization Products in 2018
19 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANWHA TECHWIN CO., LTD.
Ticker: A012450 Security ID: Y7470L102
Meeting Date: MAR 23, 2018 Meeting Type: Special
Record Date: FEB 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: ELPE Security ID: X3234A111
Meeting Date: MAY 14, 2018 Meeting Type: Special
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Stake in " For For Management
Hellenic Gas Transmission System
Operator (DESFA) S.A."
--------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: ELPE Security ID: X3234A111
Meeting Date: JUN 06, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Theodoros Pantalakis as Director For Against Management
2 Elect Spyros Pantelias as Director For Against Management
--------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: ELPE Security ID: X3234A111
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board and Auditors For For Management
5 Elect Directors For Against Management
6 Approve Director Remuneration For Against Management
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Elect Members of Audit Committee For For Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION (OTE) SA
Ticker: HTO Security ID: X3258B102
Meeting Date: FEB 15, 2018 Meeting Type: Special
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Arrangement between For For Management
OTE SA, OTE Group Companies, Deutsche
Telecom AG and Telekom Deutschland Gmbh
2 Approve Amendment of Brand License For For Management
Agreement
3 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION (OTE) SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 06, 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 Ratify Auditors For For Management
4 Approve Director Remuneration None Against Shareholder
5 Approve Director Liability Contracts For For Management
6 Amend Corporate Purpose For For Management
7.1 Elect Alberto Horcajo as Director None For Shareholder
7.2 Elect Michael Tsamaz as Director None Do Not Vote Shareholder
7.3 Elect Charalampos Mazarakis as Director None Abstain Shareholder
7.4 Elect Srini Gopalan as Director None Abstain Shareholder
7.5 Elect Robert Hauber as Director None Abstain Shareholder
7.6 Elect Michael Wilkens as Director None Abstain Shareholder
7.7 Elect Kyra Orth as Director None Abstain Shareholder
7.8 Elect Panagiotis Tabourlos as Director None Abstain Shareholder
7.9 Elect Andreas Psathas as Director None For Shareholder
7.10 Elect Ioannis Floros as Director None Abstain Shareholder
7.11 Elect Panagiotis Skevofylax as Director None Abstain Shareholder
8 Authorize Board or Directors to For For Management
Participate in Companies with Similar
Business Interests
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xu Shui Shen as Director For Against Management
4 Elect Xu Da Zuo as Director For Against Management
5 Elect Sze Wong Kim as Director For Against Management
6 Elect Hui Ching Chi as Director For Against Management
7 Elect Ada Ying Kay Wong as Director For Against Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP
Ticker: 2542 Security ID: Y31959102
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HOTAI MOTOR CO LTD
Ticker: 2207 Security ID: Y37225102
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amendments to Trading Procedures For For Management
Governing Derivatives Products
5 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M111
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 Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2880 Security ID: Y3813L107
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 Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HUADIAN FUXIN ENERGY CORP LTD.
Ticker: 816 Security ID: Y3123J107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Board of For For Management
Supervisors
3 Approve 2017 Final Financial Report For For Management
4 Approve 2017 Independent Auditor's For For Management
Report and Audited Financial Statements
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve Ernst & Young as International For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration Plan of Directors For For Management
and Supervisors
8 Elect Xu Lei as Supervisor For For Management
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD.
Ticker: 1071 Security ID: Y3738Y119
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Debt Financing For Against Management
Instruments
3 Amend Articles of Association For For Management
4 Approve 2017 Report of the Board For For Management
5 Approve 2017 Report of the Supervisory For For Management
Committee
6 Approve 2017 Audited Financial Report For For Management
7 Approve 2017 Profit Distribution For For Management
Proposal
8.1 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP
(Special General Partnership) and BDO
Limited as Domestic Auditor and
Overseas Auditor, respectively, and
Authorize Board to Fix Their
Remuneration
8.2 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP
(Special General Partnership) as
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
9 Approve 2017 Performance Report of the For For Management
Independent Non-Executive Directors
10 Approve 2017 Remuneration of Directors For For Management
and Supervisors
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: MAY 03, 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 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 KPMG Huazhen LLP as Domestic For Against Management
Auditors and KPMG as Hong Kong Auditors
6 Approve General Mandate to Issue For For Management
Domestic and/or Overseas Debt
Financing Instruments
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Extension of Resolution For For Management
Validity Periods and Authorization
Delegated to the Board in Relation to
the Non-public Issuance of A Shares
9 Approve Shareholder Return Plan in the For For Management
Next Three Years (2018-2020)
10 Amend Articles of Association For Against Management
Regarding Party Committee
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 601688 Security ID: Y37426106
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
2 Approve 2017 Work Report of the For For Management
Supervisory Committee
3 Approve 2017 Final Financial Report For For Management
4 Approve 2017 Annual Report For For Management
5 Approve 2018 Resolutions on Estimated For For Management
Ordinary Transactions with Related
Parties
5.1 Approve Ordinary Connected For For Management
Transactions with Jiangsu Guoxin
Investment Group Limited and Its
Affiliated Companies
5.2 Approve Ordinary Connected For For Management
Transactions with Jiangsu
Communications Holding Co., Ltd. and
Its Affiliated Companies
5.3 Approve Ordinary Connected For For Management
Transactions with Govtor Capital Group
Co., Ltd. and Its Affiliated Companies
5.4 Approve Ordinary Connected For For Management
Transactions with Jiangsu SOHO
Holdings Group Co., Ltd. and Its
Affiliated Companies
5.5 Approve Ordinary Connected For For Management
Transactions with Other Related Parties
6 Approve 2018 Estimated Investment For For Management
Amount for Proprietary Business
7 Approve KPMG Huazhen LLP as Auditor For For Management
for the Accounting Statements, as
Internal Control Auditor and to Issue
Audit Reports on A Shares and H Shares
and Fix Their Remuneration
8 Amend Regulations on the Management of For For Management
Transactions with Related Parties of
Huatai Securities Co., Ltd.
9 Elect Chen Zhibin as Director For For Management
10 Approve 2017 Profit Distribution Plan For For Management
11 Amend Articles of Association For For Management
12 Approve Issuance of Equity or For Against Shareholder
Equity-Linked Securities without
Preemptive Rights
13 Approve Extension of the Validity For For Shareholder
Period of Resolution of the General
Meeting on the Non-public Issuance
14 Approve Extension of the Validity For For Shareholder
Period of Authorization Granted by the
General Meeting to the Board and Its
Authorized Persons to Deal with
Matters in Relation to the Non-public
Issuance
--------------------------------------------------------------------------------
HYPERA S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Hypera Pharma For For Management
and Amend Article 1 Accordingly
2 Amend Articles 24 and 28, and Remove For For Management
item 35
3 Amend Articles 17, 18, 19, 23, 24, 38, For For Management
58 and 61
4 Renumber Articles and Consolidate For For Management
Bylaws
5 Approve Share Matching Plan For Against Management
6 Re-Ratify Remuneration of Company's For Against Management
Management for Fiscal Year 2016
7 Amend Share Matching Plan For Against Management
8 Amend Restricted Stock Plan For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERA S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: IHH Security ID: Y374AH103
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Rossana Annizah binti Ahmad For For Management
Rashid as Director
3 Elect Shirish Moreshwar Apte as For For Management
Director
4 Elect Jill Margaret Watts as Director For For Management
5 Approve Additional Directors' Fees For For Management
from January 1, 2018 Until June 30,
2018
6 Approve Directors' Fees and Benefits For For Management
Provided by the Company from July 1,
2018 Until June 30, 2019
7 Approve Directors' Fees and Benefits For For Management
Provided by the Subsidiaries from July
1, 2018 Until June 30, 2019
8 Approve KPMG PLT 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 Allocation of Units and For Against Management
Issuance of Shares to Tan See Leng
Under the Long Term Incentive Plan
(LTIP)
11 Approve Allocation of Units and For Against Management
Issuance of Shares to Mehmet Ali
Aydinlar Under the Long Term Incentive
Plan (LTIP)
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
INDORAMA VENTURES PCL
Ticker: IVL Security ID: Y39742104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Kanit Si as Director For Against Management
5.2 Elect Dilip Kumar Agarwal as Director For Against Management
5.3 Elect Udey Paul Singh Gill as Director For Against Management
5.4 Elect Russell Leighton Kekuewa as For For Management
Director
5.5 Elect Chakramon Phasukavanich as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: Y4082C133
Meeting Date: JUN 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 Dividend For For Management
3 Reelect U. B. Pravin Rao as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V.
Ticker: IENOVA * Security ID: P5R19K107
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Allocation of
Income
2 Elect or Ratify Principal and For Against Management
Alternate Directors, Members and
Chairman of Audit and Corporate
Practices Committee; Verify
Independence Classification of Board
Members
3 Approve Remuneration of Principal and For For Management
Alternate Directors, Members of Board
Committees and Company Secretary
4 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V.
Ticker: IENOVA * Security ID: P5R19K107
Meeting Date: JUN 14, 2018 Meeting Type: Special
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Reserve For For Management
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
INNOLUX CORP
Ticker: 3481 Security ID: Y14056108
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Domestic Issuance of Ordinary For For Management
Share and Issuance of Ordinary Shares
to Participate in the Issuance of
Global Depository Receipt
5 Approve Issuance of Ordinary Shares or For For Management
Special Shares as well as Private
Placement of Domestic or Overseas
Convertible Bonds
--------------------------------------------------------------------------------
INTER RAO UES PJSC
Ticker: IRAO Security ID: X39961101
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.13 per Share For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7.1 Elect Boris Ayuev as Director None Against Management
7.2 Elect Andrey Bugrov as Director None For Management
7.3 Elect Anatoly Gavrilenko as Director None Against Management
7.4 Elect Boris Kovalchuk as Director None Against Management
7.5 Elect Evgeny Logovinsky as Director None Against Management
7.6 Elect Aleksandr Lokshin as Director None Against Management
7.7 Elect Andrey Murov as Director None Against Management
7.8 Elect Aleksey Nuzhdov as Director None Against Management
7.9 Elect Ronald Pollett as Director None For Management
7.10 Elect Elena Sapozhnikova as Director None For Management
7.11 Elect Igor Sechin as Director None Against Management
7.12 Elect Denis Fedorov as Director None Against Management
7.13 Elect Dmitry Shugaev as Director None Against Management
8.1 Elect Gennady Bukaev as Member of For For Management
Audit Commission
8.2 Elect Tatyana Zaltsman as Member of For For Management
Audit Commission
8.3 Elect Svetlana Kovaleva as Member of For For Management
Audit Commission
8.4 Elect Igor Feoktistov as Member of For For Management
Audit Commission
8.5 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
9 Ratify Ernst&Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 14, 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 Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
Chan,Ching-Sung, Chen Ruey-Long and
Shyu Jyuo-Min
--------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LIMITED
Ticker: IRPC Security ID: Y4177E101
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Acknowledge the Operating Results for For For Management
2017 and Approve Financial Statements
3 Approve Dividend Payment For For Management
4 Approve Deloitte Touche Tohmatsu For Against Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve IRPC's Five Year External Fund For For Management
Raising Plan for 2018-2022
6 Amend Articles of Association For For Management
7 Approve Remuneration of Directors For For Management
8.1 Elect Tevin Vongvanich as Director For Against Management
8.2 Elect Nuttachat Charuchinda as Director For Against Management
8.3 Elect Chansin Treenuchagron as Director For Against Management
8.4 Elect Sasin Thongpakdee as Director For For Management
8.5 Elect Theppong Tippayachan as Director For For Management
8.6 Elect Sukrit Surabotsopon as Director For Against Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
ITAU CORPBANCA
Ticker: ITAUCORP Security ID: P5R3QP103
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Appoint Auditors and Risk Assessment For For Management
Companies
4 Elect Bernard Pasquier as Director For For Management
5 Approve Remuneration of Directors and For For Management
Committee of Directors and Audit and
Approve their Budget
6 Receive Report Regarding Related-Party For For Management
Transactions
7 Receive Report from Audit Committee For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder
as Fiscal Council Member Appointed by
Preferred Shareholder
3.2 Elect Eduardo Azevedo do Valle as None For Shareholder
Alternate Fiscal Council Member
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Maria Rabelo as Fiscal None For Shareholder
Council Member and Isaac Berensztejn
as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For Against Management
Dividends
3.1 Elect Adrian Lima Da Hora as Fiscal For Against Management
Council Member and Andre Alcantara
OCampos as Alternate
3.2 Elect Demetrius Nichele Macei as For Against Management
Fiscal Council Member and Marcos Godoy
Brogiato as Alternate
3.3 Elect Jose Paulo da Silva Filho as For Against Management
Fiscal Council Member and Sandro
Domingues Raffai as Alternate
3.4 Elect Robert Juenemann as Fiscal For For Management
Council Member and Respective Alternate
4 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Beef For For Management
Snacks do Brasil Industria e Comercio
de Alimentos S.A. (BSB) and Midtown
Participacoes Ltda. (Midtown)
2 Ratify Apsis Consultoria Empresarial For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transactions
3 Approve Independent Firm's Appraisals For For Management
4 Approve Absorption of Beef Snacks do For For Management
Brasil Industria e Comercio de
Alimentos S.A. (BSB) and Midtown
Participacoes Ltda. (Midtown)
5 Amend Articles and Consolidate Bylaws For For Management
6 Rectify Remuneration of Company's For Against Management
Management Previously Approved at the
April 28, 2017, AGM
7 Ratify Election of Gilberto Meirelles For Against Management
Xando Baptista as Director
8 Ratify Election of Jose Gerardo Grossi For For Management
as Director
9 Ratify Election of Aguinaldo Gomes For Against Management
Ramos Filho as Director
10 Ratify Election of Roberto Penteado de For For Management
Camargo Ticoulat as Director
11 Ratify Election of Cledorvino Belini For For Management
as Director
12 Ratify Election of Jeremiah Alphonsus For Against Management
O'Callaghan as Director
13 Ratify Election of Wesley Mendonca For Against Management
Batista Filho as Director
--------------------------------------------------------------------------------
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 Against Management
10.2 Elect Chen Yanli as Director For Against Management
10.3 Elect Chen Yongbing as Director For Against Management
10.4 Elect Yao Yongjia as Director For Against Management
10.5 Elect Wu Xinhua as Director For Against Management
10.6 Elect Ms. Hu Yu as Director For Against Management
10.7 Elect Ma Chung Lai, Lawrence as For Against 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
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2017 Profit Distribution For For Management
5.1 Elect Long Ziping as Director For Against Shareholder
5.2 Elect Wu Yuneng as Director For Against Shareholder
5.3 Elect Wang Bo as Director For Against Shareholder
5.4 Elect Wu Jinxing as Director For Against Shareholder
5.5 Elect Gao Jianmin as Director For Against Shareholder
5.6 Elect Liang Qing as Director For Against Shareholder
5.7 Elect Dong Jiahui as Director For Against Shareholder
6.1 Elect Tu Shutian as Director For Against Shareholder
6.2 Elect Liu Erh Fei as Director For Against Shareholder
6.3 Elect Zhou Donghua as Director For Against Shareholder
6.4 Elect Liu Xike as Director For For Shareholder
7.1 Elect Hu Qingwen as Supervisor For For Shareholder
7.2 Elect Zhang Jianhua as Supervisor For For Shareholder
7.3 Elect Liao Shengsen as Supervisor For For Shareholder
8 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
9 Approve Ernst & Young Hua Ming LLP as For Against Management
Domestic Auditor and Ernst & Young as
Overseas Auditor and Authorize Board
to Fix Their Remuneration
10 Approve Provision of Guarantees to For For Management
Jiangxi Copper Hong Kong Company
Limited and Jiangxi Copper (Hong Kong)
Investment Company Limited For the
Application to Financial Institutions
For Comprehensive Credit Facilities
11 Approve Proposed Issuance of Bonds and For For Management
Related Transactions
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: JUN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhang Jianjun as Director For Against Management
4 Elect Mai Fan as Director For Against Management
5 Elect Zheng Yi as Director For Against Management
6 Elect Zhang Yizhao as Director For Against Management
7 Elect Liu Xuesheng as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Grant Thornton Hong Kong For Against Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KCC CORP.
Ticker: A002380 Security ID: Y45945105
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Seong-wan as Inside Director For For Management
3.2 Elect Jeong Jae-hun as Inside Director For For Management
3.3 Elect Kwon Oh-seung as Outside Director For For Management
3.4 Elect Song Tae-nam as Outside Director For For Management
3.5 Elect Cho Gwang-woo as Outside Director For For Management
4 Elect Song Tae-nam as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: MAR 15, 2018 Meeting Type: Special
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute Re: Corporate Purpose For For Management
6 Approve Changes in Composition of None Against Shareholder
Supervisory Board
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: APR 13, 2018 Meeting Type: Special
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Composition of None Against Shareholder
Supervisory Board
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
10.1 Approve Financial Statements For For Management
10.2 Approve Consolidated Financial For For Management
Statements
10.3 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
10.4 Approve Allocation of Income For For Management
11.1a Approve Discharge of Radoslaw For For Management
Domagalski-Labedzki (CEO)
11.1b Approve Discharge of Ryszard Jaskowski For For Management
(Deputy CEO)
11.1c Approve Discharge of Michal Jezioro For For Management
(Deputy CEO)
11.1d Approve Discharge of Rafal Pawelczak For For Management
(Deputy CEO)
11.1e Approve Discharge of Jacek Rawecki For For Management
(Deputy CEO)
11.1f Approve Discharge of Stefan For For Management
Swiatkowski (Deputy CEO)
11.1g Approve Discharge of Piotr Walczak For For Management
(Deputy CEO)
11.2a Approve Discharge of Michal Czarnik For For Management
(Supervisory Board Member)
11.2b Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
11.2c Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
11.2d Approve Discharge of Dominik Hunek For For Management
(Supervisory Board Member)
11.2e Approve Discharge of Janusz Kowalski For For Management
(Supervisory Board Member)
11.2f Approve Discharge of Wojciech For For Management
Myslenicki (Supervisory Board Member)
11.2g Approve Discharge of Marek Pietrzak For For Management
(Supervisory Board Member)
11.2h Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
11.2i Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
11.2j Approve Discharge of Jaroslaw For For Management
Witkowski (Supervisory Board Member)
12.1 Elect Supervisory Board Member For Against Management
12.2 Approve Election of Employee For Against Management
Representative to Supervisory Board
13.1 Amend Statute Re: Management Board None Against Shareholder
13.2 Amend Statue Re: Supervisory Board None Against Shareholder
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: APR 10, 2018 Meeting Type: Special
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jong-gap as Inside Director For For Management
1.2 Elect Byeon Jun-yeon as Inside Director For Do Not Vote Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Approve Fiscal Council Members For For Management
Remuneration
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Elect Fiscal Council Members For For Management
5 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BERHAD
Ticker: KLK Security ID: Y47153104
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Lee Oi Hian as Director For For Management
3 Elect Azlan Bin Mohd Zainol as Director For For Management
4 Elect Anne Rodrigues nee Koh Lan Heong For For Management
as Director
5 Elect R. M. Alias as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Dividend Reinvestment Plan For For Management
12 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Nita Ranchod as Individual Designated
Auditor
2.1 Re-elect Dolly Mokgatle as Director For For Management
2.2 Elect Sango Ntsaluba as Director For For Management
2.3 Elect Dr Mandla Gantsho as Director For For Management
2.4 Elect Ntombi Langa-Royds as Director For For Management
2.5 Elect Mary Bomela as Director For For Management
3.1 Re-elect Dolly Mokgatle as Member of For For Management
the Audit Committee
3.2 Re-elect Terence Goodlace as Member of For For Management
the Audit Committee
3.3 Elect Sango Ntsaluba as Member of the For For Management
Audit Committee
3.4 Elect Mary Bomela as Member of the For For Management
Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For Against Management
Report
5 Amend Long-Term Incentive Plan For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Board to Issue Shares for For For Management
Cash
2 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Chairman's Fees For For Management
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 135 Security ID: G5320C108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Ling Xiao as Director For Against Management
3B Elect Zhou Yuanhong as Director For Against Management
3C Elect Miao Yong as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 1813 Security ID: G53224104
Meeting Date: FEB 09, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For Against Management
Related Transactions
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 08, 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
2a Approve Final Dividend For For Management
2b Authorize Board to Deal with All For For Management
Matters in Relation to the Final
Dividend Payment
3 Elect Kong Jian Nan as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Elect Tam Chun Fai as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Li Bin Hai as Director and For For Management
Authorize Board to Fix His Remuneration
6 Approve Ernst & Young as Auditor and For Against Management
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 Against Management
Shares
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A.
Ticker: LTM Security ID: P61894104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of USD 0.08 Per Share For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Designate Newspaper to Publish Company For For Management
Announcements
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisors' Report For For Management
3 Approve Audited Financial Statements For For Management
and Independent Auditor's Report
4 Approve Profit Distribution Plan For For Management
5.1 Elect Liu Chuanzhi as Director For Against Management
5.2 Elect Zhu Linan as Director For Against Management
5.3 Elect Zhao John Huan as Director For Against Management
5.4 Elect Wu Lebin as Director For Against Management
5.5 Elect Lu Zhiqiang as Director For Against Management
5.6 Elect Suo Jishuan as Director For Against Management
5.7 Elect Ma Weihua as Director For For Management
5.8 Elect Zhang Xuebing as Director For Against Management
5.9 Elect Hao Quan as Director For For Management
6.1 Elect Luo Cheng as Supervisor For For Management
6.2 Elect Feng Ling as Supervisor For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Remuneration of Directors and For For Management
Supervisors for Year Ended December
31, 2017
9 Approve PricewaterhouseCoopers as For Against Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LG CORP.
Ticker: A003550 Security ID: Y52755108
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: JUN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Koo Gwang-mo as Inside Director For Against Management
1.2 Elect Kim Sang-heon as Outside Director For For Management
2 Elect Kim Sang-heon as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2017
2.1 Re-elect Santie Botha as Director For For Management
2.2 Re-elect Tony Cunningham as Director For For Management
2.3 Re-elect Dr Sibusiso Sibisi as Director For For Management
2.4 Re-elect Yunus Suleman as Director For For Management
2.5 Elect Nooraya Khan as Director For For Management
3 Reappoint PwC Inc. as Auditors of the For For Management
Company with A du Preez as the
Individual Registered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash
6.1 Elect Yunus Suleman as Chairman of the For For Management
Group Audit and Actuarial Committee
6.2 Re-elect Angus Band as Member of the For For Management
Group Audit and Actuarial Committee
6.3 Re-elect Tony Cunningham as Member of For For Management
the Group Audit and Actuarial Committee
6.4 Elect Nooraya Khan as Member of the For For Management
Group Audit and Actuarial Committee
6.5 Re-elect Jim Sutcliffe as Member of For For Management
the Group Audit and Actuarial Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Report For Against Management
1 Authorise Directors to Issue Any For Against Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
2.1 Approve Fees for the Chairman of the For For Management
Board
2.2 Approve Fees for the Lead Independent For For Management
Director
2.3 Approve Fees for the Board Member For For Management
2.4 Approve Fees for the International For For Management
Board Member, Member of Committees and
Subsidiary Board and Chairman of a
Sub-committee
2.5 Approve Fees for the International For For Management
Board Member, Member of Committees and
Subsidiary Board and Chairman of a
Committee
2.6 Approve Fees for the Chairman of the For For Management
Group Audit and Actuarial Committee
2.7 Approve Fees for the Member of the For For Management
Group Audit and Actuarial Committee
2.8 Approve Fees for the Chairman of the For For Management
Group Actuarial Committee
2.9 Approve Fees for the Member of the For For Management
Group Actuarial Committee
2.10 Approve Fees for the Chairman of the For For Management
Group Risk Committee
2.11 Approve Fees for the Member of the For For Management
Group Risk Committee
2.12 Approve Fees for the Chairman of the For For Management
Group Remuneration Committee
2.13 Approve Fees for the Member of the For For Management
Group Remuneration Committee
2.14 Approve Fees for the Chairman of the For For Management
Group Social, Ethics and
Transformation Committee
2.15 Approve Fees for the Member of the For For Management
Group Social, Ethics and
Transformation Committee
2.16 Approve Fees for the Member of the For For Management
Group Directors' Affairs Committee
2.17 Approve Fees for the Chairman of the For For Management
Group IT Committee
2.18 Approve Fees for the Member of the For For Management
Group IT Committee
2.19 Approve Fees for the Chairman of the For For Management
STANLIB Limited Board
2.20 Approve Fees for the Member of the For For Management
STANLIB Limited Board
2.21 Approve Fees for the Chairman of the For For Management
Liberty Short Term Insurance Board
2.22 Approve Fees for the Member of the For For Management
Liberty Short Term Insurance Board
2.23 Approve Fee Per Ad Hoc Board Meeting For For Management
2.24 Approve Fee Per Ad Hoc Board Committee For For Management
Meeting
3.1 Approve Financial Assistance to For For Management
Related or Inter-related Company
3.2 Approve Financial Assistance to Any For For Management
Employee, Director, Prescribed Officer
or Other Person or Any Trust
Established for their Benefit in Terms
of Any Share Incentive Scheme
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Approve Creation of a New Class of For For Management
Preference Shares
6 Amend Restricted Share Plan For Against Management
--------------------------------------------------------------------------------
LIGHT S.A.
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income For For Management
3 Fix Number of Directors at 11 For For Management
4 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Nelson Jose Hubner as Director For Do Not Vote Management
and Andrea Belo Lisboa Dias as
Alternate
5.2 Elect Sergio Gomes Malta as Director For Abstain Management
and Leonardo Tadeu Dallariva Rocha as
Alternate
5.3 Elect Mauro Borges Lemos as Director For Abstain Management
and Edson Machado Monteiro as Alternate
5.4 Elect Marcello Lignani Siqueira as For Abstain Management
Director and Roberto Miranda Pimentel
Fully as Alternate
5.5 Elect Luis Fernando Paroli Santos as For Abstain Management
Director and Eduardo Lucas Silva
Serrano as Alternate
5.6 Elect Marcelo Rocha as Director and For Abstain Management
Respective Alternate
5.7 Elect Agostinho Faria Cardoso as For Abstain Management
Director and Daniel Faria Costa as
Alternate
5.8 Elect Andre Juacaba Almeida as For Abstain Management
Director and Yuri Fonseca Choucair
Ramos as Alternate
5.9 Elect Silvio Artur Meira Starling as For Abstain Management
Independent Director and Patricia
Gracindo Marques de Assis Bentes as
Alternate
5.10 Elect Carlos Alberto da Cruz as For Abstain Management
Director and Magno dos Santos Filho as
Alternate Appointed by Employees
5.11 Elect Ricardo Reisen de Pinho as None Abstain Shareholder
Director and Marcio Guedes Pereira as
Alternate Appointed by Minority
Shareholder
5.12 Elect Raphael Manhaes Martins as None Abstain Shareholder
Director and Bernardo Zito Porto as
Alternate Appointed by Minority
Shareholder
6 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Jose Hubner as Director
and Andrea Belo Lisboa Dias as
Alternate
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Gomes Malta as Director
and Leonardo Tadeu Dallariva Rocha as
Alternate
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Borges Lemos as Director
and Edson Machado Monteiro as Alternate
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcello Lignani Siqueira as
Director and Roberto Miranda Pimentel
Fully as Alternate
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Fernando Paroli Santos as
Director and Eduardo Lucas Silva
Serrano as Alternate
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Rocha as Director and
Respective Alternate
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Agostinho Faria Cardoso as
Director and Daniel Faria Costa as
Alternate
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Juacaba Almeida as
Director and Yuri Fonseca Choucair
Ramos as Alternate
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Artur Meira Starling as
Independent Director and Patricia
Gracindo Marques de Assis Bentes as
Alternate
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Alberto da Cruz as
Director and Magno dos Santos Filho as
Alternate Appointed by Employees
7.11 Percentage of Votes to Be Assigned - None For Management
Elect Ricardo Reisen de Pinho as
Director and Marcio Guedes Pereira as
Alternate Appointed by Minority
Shareholder
7.12 Percentage of Votes to Be Assigned - None For Management
Elect Raphael Manhaes Martins as
Director and Bernardo Zito Porto as
Alternate Appointed by Minority
Shareholder
8 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
9.1 Elect Marco Antonio de Rezende For Abstain Management
Teixeira as Fiscal Council Member and
Germano Luiz Gomes Vieira as Alternate
9.2 Elect Paulo de Souza Duarte as Fiscal For Abstain Management
Council Member and Eduardo Martins de
Lima as Alternate
9.3 Elect Izauro dos Santos Callais as For Abstain Management
Fiscal Council Member and Moacir Dias
Bicalho Junior as Alternate
9.4 Elect Paulo Roberto Lopes Ricci as For Abstain Management
Fiscal Council Member and Francisco
Vicente Santana Telles as Alternate
9.5 Elect Fiscal Domenica Eisenstein None For Shareholder
Noronha as Council Member and Mauricio
Rocha Alves de Carvalho as Alternate
Appointed by Minority Shareholder
10 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Approve Remuneration of Company's For Against Management
Management
12 Approve Remuneration of Fiscal Council For For Management
Members
13 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
LIGHT S.A.
Ticker: LIGT3 Security ID: P63529104
Meeting Date: MAY 22, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Authorized Capital
2 Amend Article 5, Paragraph 3 For For Management
3 Amend Article 6 For For Management
4 Amend Article 8 For For Management
5 Amend Articles Re: Management For For Management
6 Amend Article 11 For For Management
7 Amend Article 14 For For Management
8 Amend Article 18 For For Management
9 Amend Articles Re: Novo Mercado For For Management
10 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Approve Waiver of Capital Increase in For For Management
Spin-off Subsidiary Skyla Corp.
--------------------------------------------------------------------------------
LOGAN PROPERTY HOLDINGS CO., LTD.
Ticker: 3380 Security ID: G55555109
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lai Zhuobin as Director For Against Management
4 Elect Zhang Huaqiao as Director For Against Management
5 Elect Cai Suisheng as Director For Against Management
6 Authorize Board to Fix the For For Management
Remuneration of Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Remuneration of Company's For For Management
Management for Fiscal Year 2017
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Osvaldo Burgos Schirmer as For For Management
Independent Director
5.2 Elect Carlos Fernando Couto de For For Management
Oliveira Souto as Independent Director
5.3 Elect Jose Gallo as Director For For Management
5.4 Elect Fabio de Barros Pinheiro as For For Management
Independent Director
5.5 Elect Heinz-Peter Elstrodt as For For Management
Independent Director
5.6 Elect Thomas Bier Herrmann as For For Management
Independent Director
5.7 Elect Juliana Rozenbaum Munemori as For For Management
Independent Director
5.8 Elect Christiane Almeida Edington as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Osvaldo Burgos Schirmer as
Independent Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Fernando Couto de
Oliveira Souto as Independent Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Gallo as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio de Barros Pinheiro as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Heinz-Peter Elstrodt as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thomas Bier Herrmann as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Rozenbaum Munemori as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Christiane Almeida Edington as
Independent Director
8 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management
10 Fix Number of Fiscal Council Members For For Management
11.1 Elect Francisco Sergio Quintana da For For Management
Rosa as Fiscal Council Member and
Ricardo Gus Maltz as Alternate
11.2 Elect Helena Turola de Araujo Penna as For For Management
Fiscal Council Member and Roberto
Zeller Branchi as Alternate
11.3 Elect Ricardo Zaffari Grechi as Fiscal For For Management
Council Member and Roberto Frota
Decourt as Alternate
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
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 Against 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 Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Change English Name and Chinese Dual For For Management
Foreign Name
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO.
Ticker: A005300 Security ID: Y5345R106
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 Elect Lee Young-gu as Inside Director For Against Management
2.2 Elect Lee Bong-cheol as For Against Management
Non-independent non-executive Director
2.3 Elect Lee Seok-yoon as Outside Director For Against Management
2.4 Elect Chae Gyeong-su as Outside For Against Management
Director
3.1 Elect Lee Seok-yoon as a Member of For Against Management
Audit Committee
3.2 Elect Chae Gyeong-su as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CORP.
Ticker: A004990 Security ID: Y53468107
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Changes to Capital Reserves For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
LOTTE SHOPPING CO., LTD.
Ticker: A023530 Security ID: Y5346T119
Meeting Date: MAY 14, 2018 Meeting Type: Special
Record Date: APR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
LSR GROUP PJSC
Ticker: LSRG Security ID: 50218G206
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 78 per Share
4 Fix Number of Directors For For Management
5.1 Elect Dmitry Goncharov as Director None Against Management
5.2 Elect Aleksey Makhnev as Director None For Management
5.3 Elect Andrey Molchanov as Director None Against Management
5.4 Elect Andrey Nesterenko as Director None For Management
5.5 Elect Vitaly Podolsky as Director None For Management
5.6 Elect Aleksandr Prisyazhnyuk as None For Management
Director
5.7 Elect Maksim Sokolov as Director None Against Management
6.1 Elect Natalya Klevtsova as Member of For For Management
Audit Commission
6.2 Elect Denis Sinyugin as Member of For For Management
Audit Commission
6.3 Elect Lyudmila Fradina as Member of For For Management
Audit Commission
7.1 Ratify Audit-service SPB as RAS Auditor For For Management
7.2 Ratify KPMG as IFRS Auditor For For Management
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Gati as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None Against Management
2.6 Elect Aleksandr Leyfrid as Director None Against Management
2.7 Elect Ravil Maganov as Director None Against Management
2.8 Elect Roger Munnings as Director None For Management
2.9 Elect Richard Matzke as Director None Against Management
2.10 Elect Ivan Pictet as Director None For Management
2.11 Elect Leonid Fedun as Director None Against Management
2.12 Elect Lubov Khoba as Director None Against Management
3.1 Elect Ivan Vrublevsky as Member of For For Management
Audit Commission
3.2 Elect Pavel Suloyev as Member of Audit For For Management
Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Fiscal 2017
4.2 Approve Remuneration of New Directors For For Management
for Fiscal 2018
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Fiscal 2017
5.2 Approve Remuneration of New Members of For For Management
Audit Commission for Fiscal 2018
6 Ratify Auditor For For Management
7 Amend Charter For For Management
8 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
,Executives, and Companies
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 12, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Amend Articles For For Management
3 Ratify Acquisition of Industria de For For Management
Produtos Alimenticios Piraque S.A.
(Piraque)
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income For For Management
3 Elect Directors For For Management
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Consuelo Saraiva Leao Dias
Branco as Director and Francisco
Marcos Saraiva Leao Dias Branco as
Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria das Gracas Dias Branco da
Escossia as Director and Maria Regina
Saraiva Leao Dias Branco Ximenes as
Alternate
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Claudio Saraiva Leao
Dias Branco as Director and Vera Maria
Rodrigues Ponte as Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Affonso Celso Pastore as
Director and Daniel Mota Gutierrez as
Alternate
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Fontes Iunes as
Director and Geraldo Luciano Mattos
Junior as Alternate
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Rodolfo Laager as
Director and Luiza Andrea Farias
Nogueira as Alternate
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: X51729105
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of None For Shareholder
Board of Directors
2.1 Elect Gregor Mowat as Director None Against Shareholder
2.2 Elect Timothy Demchenko as Director None Against Shareholder
2.3 Elect James Simmons as Director None Against Shareholder
2.4 Elect Alexey Makhnev as Director None Against Shareholder
2.5 Elect Paul Foley as Director None Against Shareholder
2.6 Elect Khachatur Pambukhchan as Director None Against Shareholder
2.7 Elect Ilya Sattarov as Director None Against Shareholder
2.8 Elect Charles Ryan as Director None Against Shareholder
2.9 Elect Oleg Zherebtsov as Director None For Shareholder
2.10 Elect Evegeny Kuznetsov as Director None For Shareholder
2.11 Elect Alexander Prysyazhnyuk as None For Shareholder
Director
2.12 Elect Alexander Shevchuk as Director None For Shareholder
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: X51729105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 135.5
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Members of For For Management
Audit Commission
6.1 Elect Gregor Mowat as Director None For Management
6.2 Elect Timothy Demchenko as Director None Against Management
6.3 Elect James Simmons as Director None For Management
6.4 Elect Alexey Makhnev as Director None Against Management
6.5 Elect Paul Foley as Director None For Management
6.6 Elect Alexander Prysyazhnyuk as None For Management
Director
6.7 Elect Charles Ryan as Director None For Management
7.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
7.2 Elect Irina Tsyplenkova as Member of For For Management
Audit Commission
7.3 Elect Aleksey Neronov as Member of For For Management
Audit Commission
8 Ratify RAS Auditor For For Management
9 Ratify IFRS Auditor For For Management
10 Approve New Edition of Charter For For Management
11 Approve New Edition of Regulations on For For Management
General Meetings
12 Approve New Edition of Regulations on For Against Management
Board of Directors
13 Approve New Edition of Regulations on For For Management
Management
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5171A103
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For For Management
1.2 Approve Financial Statements For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of RUB 0.806 For For Management
3.1 Elect Viktor Rashnikov as Director None Against Management
3.2 Elect Ruben Aganbegyan as Director None For Management
3.3 Elect Kirill Lyovin as Director None Against Management
3.4 Elect Nikolay Lyadov as Director None Against Management
3.5 Elect Valery Martsinovich as Director None For Management
3.6 Elect Ralph Tavakolyan Morgan as None For Management
Director
3.7 Elect Olga Rashnikova as Director None Against Management
3.8 Elect Zumrud Rustamova as Director None Against Management
3.9 Elect Sergey Ushakov as Director None Against Management
3.10 Elect Pavel Shilyaev as Director None Against Management
4.1 Elect Aleksandr Maslennikov as Member For For Management
of Audit Commission
4.2 Elect Oksana Dyuldina as Member of For For Management
Audit Commission
4.3 Elect Galina Akimova as Member of For For Management
Audit Commission
5 Ratify PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Members of For Against Management
Audit Commission
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5171A103
Meeting Date: JUN 13, 2018 Meeting Type: Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Three Months of Fiscal 2018
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Director
4 Elect Edwin Gerungan as Director For For Management
5 Elect Che Zakiah binti Che Din as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Director's Benefits For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
11 Approve Grant of Shares to Abdul Farid For Against Management
bin Alias Under the Proposed ESS
12 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
MANILA ELECTRIC COMPANY (MERALCO)
Ticker: MER Security ID: Y5764J148
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of Stockholders Held on May 30, 2017
2 Approve Amendment to the Articles of For For Management
Incorporation to Extend the Corporate
Term
3 Approve 2017 Audited Financial For For Management
Statements
4 Ratify the Acts of the Board and For For Management
Management
5.1 Elect Anabelle L. Chua as Director For Against Management
5.2 Elect Ray C. Espinosa as Director For Against Management
5.3 Elect James L. Go as Director For Against Management
5.4 Elect John L. Gokongwei, Jr.as Director For Against Management
5.5 Elect Lance Y. Gokongwei as Director For Against Management
5.6 Elect Jose Ma. K. Lim as Director For Against Management
5.7 Elect Elpidio L. Ibanez as Director For Against Management
5.8 Elect Artemio V. Panganiban as Director For For Management
5.9 Elect Manuel V. Pangilinan as Director For Against Management
5.10 Elect Oscar S. Reyes as Director For For Management
5.11 Elect Pedro E. Roxas as Director For For Management
6 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD
Ticker: MSM Security ID: S4799N122
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan Muigai as Director For Against Management
2 Elect Roger Burnley as Director For Against Management
3 Re-elect Chris Seabrooke as Director For Against Management
4 Re-elect Guy Hayward as Director For Against Management
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Roger
Hillen as the Audit Partner
6.1 Re-elect Chris Seabrooke as Chairman For For Management
of the Audit Committee
6.2 Re-elect Dr Lulu Gwagwa as Member of For For Management
the Audit Committee
6.3 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation For For Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Fees of the Chairman of the For For Management
Board
2.2 Approve Fees of the Deputy Chairman of For For Management
the Board
2.3 Approve Fees of the Independent For For Management
Non-Executive Directors
2.4 Approve Fees of the Audit Committee For For Management
Chairman
2.5 Approve Fees of the Risk Committee For For Management
Chairman
2.6 Approve Fees of the Remuneration For For Management
Committee Chairman
2.7 Approve Fees of the Nomination and For For Management
Social and Ethics Committee Chairmen
2.8 Approve Fees of the Audit Committee For For Management
Members
2.9 Approve Fees of the Other Board For For Management
Committee Members
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
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 Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures for Endorsement and For Against Management
Guarantees
5 Approve Issuance of Restricted Stocks For For Management
6.1 Elect MING-KAI TSAI, with SHAREHOLDER For For Management
NO.1 as Non-independent Director
6.2 Elect RICK TSAI, with SHAREHOLDER NO. For For Management
374487 as Non-independent Director
6.3 Elect CHING-JIANG HSIEH, with For For Management
SHAREHOLDER NO.11 as Non-independent
Director
6.4 Elect CHENG-YAW SUN, with SHAREHOLDER For For Management
NO.109274 as Non-independent Director
6.5 Elect KENNETH KIN, with SHAREHOLDER NO. For For Management
F102831XXX as Non-independent Director
6.6 Elect WAYNE LIANG, with SHAREHOLDER NO. For For Management
295186 as Non-independent Director
6.7 Elect CHUNG-YU WU, with SHAREHOLDER NO. For For Management
1512 as Independent Director
6.8 Elect PENG-HENG CHANG, with For For Management
SHAREHOLDER NO.A102501XXX as
Independent Director
6.9 Elect MING-JE TANG, with SHAREHOLDER For For Management
NO.A100065XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Chao Shun Chang, Representative For For Management
of Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.2 Elect Kuang Hua Hu, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.3 Elect Chia Chi Hsiao, Representative For For Management
of Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.4 Elect Cheng Te Liang, Representative For For Management
of Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.5 Elect Chun Lan Yen, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.6 Elect Tzong Yau Lin, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.7 Elect Pei Chun Chen, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.8 Elect Wen Ling Hung, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.9 Elect Chi Hsu Lin, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.10 Elect Jiunn Rong Chiou, Representative For For Management
of National Development Fund,
Executive Yuan, with Shareholder No.
300237 as Non-Independent Director
3.11 Elect Jui Chi Chou, Representative of For For Management
Chunghwa Post Co., Ltd., with
Shareholder No. 837938 as
Non-Independent Director
3.12 Elect Ye Chin Chiou, Representative of For For Management
Bank of Taiwan Co., Ltd., with
Shareholder No. 637985 as
Non-Independent Director
3.13 Elect Jiun Wei Lu with ID No. For For Management
L122175XXX as Independent Director
3.14 Elect Ying Ko Lin with ID No. For For Management
T121684XXX as Independent Director
3.15 Elect Chang Ching Lin with ID No. For For Management
D120954XXX as Independent Director
4.1 Approve Release of Restrictions of For For Management
Competitive Activities of
Representatives of Ministry of
Finance, R.O.C. as Directors
4.2 Approve Release of Restrictions of For For Management
Competitive Activities of
Representative of National Development
Fund, Executive Yuan as Director
4.3 Approve Release of Restrictions of For For Management
Competitive Activities of
Representative of Bank of Taiwan Co.,
Ltd. as Director
4.4 Approve Release of Restrictions of For For Management
Competitive Activities of
Representatives of Director Chao Shun
Chang
4.5 Approve Release of Restrictions of For For Management
Competitive Activities of
Representatives of Director Jui Chi
Chou
4.6 Approve Release of Restrictions of For For Management
Competitive Activities of
Representatives of Director Ye Chin
Chiou
--------------------------------------------------------------------------------
MEGAFON PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: MAR 12, 2018 Meeting Type: Special
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Audit Commission For For Management
2 Fix Number and Elect members of For For Management
Management Board
3 Approve Remuneration of Directors For Against Management
4 Approve Company's Membership in The For For Management
National Association of Industrial
Internet Market Participants
--------------------------------------------------------------------------------
MEGAFON PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Maksim Anipkin as Director None Against Management
4.2 Elect Aleksey Antonuyk as Director None Against Management
4.3 Elect Evgeny Bystrykh as Director None Against Management
4.4 Elect Jarkko Veijalainen as Director None For Management
4.5 Elect Aleksandr Esikov as Director None Against Management
4.6 Elect Pavel Kaplun as Director None Against Management
4.7 Elect Harri Koponen as Director None For Management
4.8 Elect Aleksandr Ushkov as Director None Against Management
4.9 Elect Natalya Chumachenko as Director None Against Management
5 Fix Size of Management Board; Elect For For Management
Members of Management Board
6 Ratify Auditor For For Management
7 Elect Three Members of Audit Commission For For Management
--------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
Held on April 26, 2017
2 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Management and All
Committees from April 26, 2017 to
April 24, 2018
3.1 Elect Arthur Ty as Director For For Management
3.2 Elect Francisco C. Sebastian as For For Management
Director
3.3 Elect Fabian S. Dee as Director For For Management
3.4 Elect Jesli A. Lapus as Director For For Management
3.5 Elect Alfred V. Ty as Director For For Management
3.6 Elect Robin A. King as Director For For Management
3.7 Elect Rex C. Drilon II as Director For For Management
3.8 Elect Edmund A. Go as Director For For Management
3.9 Elect Francisco F. Del Rosario, Jr. as For For Management
Director
3.10 Elect Vicente R. Cuna, Jr. as Director For For Management
3.11 Elect Edgar O. Chua as Director For For Management
3.12 Elect Solomon S. Cua as Director For For Management
4 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037M108
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amend Trading Procedures Governing For For Management
Derivatives Products
9.1 Elect Hsu Hsiang with Shareholder No. For For Management
1 as Non-independent Director
9.2 Elect Huang Chin-Ching with For For Management
Shareholder No. 5 as Non-independent
Director
9.3 Elect Yu Hsien-Neng with Shareholder For For Management
No. 9 as Non-independent Director
9.4 Elect Lin Wen-Tung with Shareholder No. For For Management
10 as Non-independent Director
9.5 Elect Chiang Sheng-Chang with For For Management
Shareholder No. 36345 as
Non-independent Director
9.6 Elect Kuo Hsu-Kuang with ID No. For For Management
A122756XXX as Non-independent Director
9.7 Elect Liao Chun-Keng with Shareholder For For Management
No. 492 as Non-independent Director
9.8 Elect Hung Yu-Sheng with Shareholder For For Management
No. 11864 as Non-independent Director
9.9 Elect Wang Sung-Chou with ID No. For Against Management
P120346XXX as Independent Director
9.10 Elect Liu Cheng-Yi with ID No. For For Management
P120217XXX as Independent Director
9.11 Elect Hsu Kao-Shan with Shareholder No. For For Management
461 as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chin Jong Hwa as Director For Against Management
4 Elect Wu Fred Fong as Director For Against Management
5 Elect Wang Ching as Director For Against Management
6 Approve and Confirm the Terms of For Against Management
Appointment, Including Remuneration,
for Wu Fred Fong
7 Approve and Confirm the Terms of For Against Management
Appointment, Including Remuneration,
for Wang Ching
8 Approve and Confirm the Terms of For Against Management
Appointment, Including Remuneration,
for Yu Zheng
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: MNOD Security ID: 55315J102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of RUB 607.98
5.1 Elect Sergey Barbashev as Director None Against Management
5.2 Elect Aleksey Bashkirov as Director None Against Management
5.3 Elect Sergey Bratukhin as Director None Against Management
5.4 Elect Andrey Bugrov as Director None Against Management
5.5 Elect Artem Volynets as Director None Against Management
5.6 Elect Marianna Zakharova as Director None Against Management
5.7 Elect Andrey Likhachev as Director None For Management
5.8 Elect Roger Munnings as Director None For Management
5.9 Elect Stalbek Mishakov as Director None Against Management
5.10 Elect Gareth Penny as Director None For Management
5.11 Elect Maksim Sokov as Director None Against Management
5.12 Elect Vladislav Solovyev as Director None Against Management
5.13 Elect Robert Edwards as Director None For Management
6.1 Elect Artur Arustamov as Member of For For Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgy Svanidze as Member of For For Management
Audit Commission
6.4 Elect Vladimir Shilkov as Members of For For Management
Audit Commission
6.5 Elect Elena Yanevich as Member of For For Management
Audit Commission
7 Ratify KPMG as RAS Auditor For For Management
8 Ratify KPMG as IFRS Auditor For For Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Approve Company's Membership in For For Management
Association Builders of Krasnoyarsk
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MBT Security ID: 607409109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Meeting Chairman For For Management
1.2 Resolve to Announce Voting Results and For For Management
Resolutions on General Meeting
2.1 Approve Annual Report and Financial For For Management
Statements
2.2 Approve Allocation of Income and For For Management
Dividends of RUB 23.40 per Share
3.1 Elect Artyom Zasursky as Director None Against Management
3.2 Elect Ron Sommer as Director None Against Management
3.3 Elect Aleksey Katkov as Director None Against Management
3.4 Elect Aleksey Kornya as Director None Against Management
3.5 Elect Stanley Miller as Director None Against Management
3.6 Elect Vsevolod Rozanov as Director None Against Management
3.7 Elect Regina von Flemming as Director None For Management
3.8 Elect Thomas Holtrop as Director None For Management
3.9 Elect Volfgang Shyussel as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.3 Elect Anatoly Panarin as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
Board of Directors
8 Approve New Edition of Regulations on For Against Management
Remuneration of Directors
9 Approve Reorganization of Company via For For Management
Merger with OOO Stream Digital and AO
SSB
10 Amend Charter Re: Reorganization For For Management
11 Approve Reduction in Share Capital For For Management
12 Amend Charter to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
MONDI LTD
Ticker: MND Security ID: S5274K111
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Young as Director For For Management
2 Re-elect Tanya Fratto as Director For For Management
3 Re-elect Stephen Harris as Director For For Management
4 Re-elect Andrew King as Director For For Management
5 Re-elect Peter Oswald as Director For For Management
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Dominique Reiniche as Director For For Management
8 Re-elect David Williams as Director For For Management
9 Re-elect Tanya Fratto as Member of the For For Management
DLC Audit Committee
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Elect Stephen Young as Member of the For For Management
DLC Audit Committee
12 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2017
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Non-executive Directors' Fees For For Management
16 Approve Rationalisation of the Fee For For Management
Structure of the Non-executive
Directors
17 Approve Final Dividend For For Management
18 Approve Special Dividend For For Management
19 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Michal
Kotze as the Registered Auditor
20 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
21 Approve Financial Assistance in Terms For For Management
of Section 44 and/or 45 of the SA
Companies Act
22 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
23 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
24 Authorise Board to Issue Shares for For For Management
Cash
25 Authorise Repurchase of Issued Share For For Management
Capital
26 Accept Financial Statements and For For Management
Statutory Reports
27 Approve Remuneration Report For For Management
28 Approve Final Dividend For For Management
29 Approve Special Dividend For For Management
30 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
31 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
32 Authorise Issue of Equity with For For Management
Pre-emptive Rights
33 Authorise Issue of Equity without For For Management
Pre-emptive Rights
34 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Christine Ramon as Director For For Management
2 Re-elect Alan Harper as Director For Against Management
3 Re-elect Peter Mageza as Director For For Management
4 Re-elect Dawn Marole as Director For For Management
5 Re-elect Koosum Kalyan as Director For For Management
6 Re-elect Azmi Mikati as Director For Against Management
7 Re-elect Jeff van Rooyen as Director For For Management
8 Re-elect Christine Ramon as Member of For For Management
the Audit Committee
9 Re-elect Paul Hanratty as Member of For For Management
the Audit Committee
10 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
11 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
12 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
13 Reappoint SizweNtsalubaGobodo Inc as For For Management
Auditors of the Company
14 Place Authorised but Unissued Shares For For Management
under Control of Directors
15 Authorise Board to Issue Shares for For For Management
Cash
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Implementation For Against Management
Report
18 Approve Remuneration of Non-executive For For Management
Directors
19 Authorise Repurchase of Issued Share For For Management
Capital
20 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
21 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 20, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Luiz da Cunha Seabra as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Peirao Leal as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Luiz Barreiros Passos as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto de Oliveira Marques as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carla Schmitzberger as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvia Freire Dentes da Silva
Dias Lagnado as Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Colletti Barbosa as
Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mifano as Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Peter Bryce Saunders as Director
8 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
NESTLE (MALAYSIA) BERHAD
Ticker: NESTLE Security ID: Y6269X103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rafik Bin Shah Mohamad as For For Management
Director
2 Elect Rafiah Binti Salim as Director For For Management
3 Elect Martin Peter Kruegel as Director For For Management
4 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2017
7 Approve Remuneration of Directors for For For Management
the Financial Period from July 1, 2018
to June 30, 2019
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Rafik Bin Shah Mohamad to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Rafiah Binti Salim to Continue For For Management
Office as Independent Non-Executive
Director
11 Amend Constitution For For Management
--------------------------------------------------------------------------------
NEXTEER AUTOMOTIVE GROUP LTD.
Ticker: 01316 Security ID: G6501M105
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
2 Approve Final Dividend For For Management
3a1 Elect Richardson, Michael Pau as For Against Management
Director
3a2 Elect Yang, Shengqun as Director For Against Management
3a3 Elect Zhang, Jianxun as Director For Against Management
3a4 Elect Wei, Kevin Cheng as Director For For Management
3a5 Elect Yick, Wing Fat Simon as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect T.S. Ho with Shareholder No. 6 For For Management
as Non-independent Director
3.2 Elect Steve Wang with Shareholder No. For For Management
8136 as Non-independent Director
3.3 Elect Max Wu with ID No. D101448XXX as For For Management
Non-independent Director
3.4 Elect J.H. Chang with Shareholder No. For For Management
117738 as Non-independent Director
3.5 Elect a Representative of United For For Management
Microelectronics Corp. with
Shareholder No. 1 as Non-independent
Director
3.6 Elect Chen-en Ko with ID No. For For Management
U100056XXX as Independent Director
3.7 Elect Max Fang with ID No. B100608XXX For For Management
as Independent Director
3.8 Elect Jack Tsai with ID No. J100670XXX For For Management
as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 14.04 per Share
4 Approve Interim Dividends of RUB 5.73 For For Management
per Share for First Three Months of
Fiscal 2018
5.1 Elect Oleg Bagrin as Director None Against Management
5.2 Elect Thomas Veraszto as Director None For Management
5.3 Elect Helmut Wieser as Director None Against Management
5.4 Elect Nikolay Gagarin as Director None Against Management
5.5 Elect Vladimir Lisin as Director None Against Management
5.6 Elect Marjan Oudeman as Director None For Management
5.7 Elect Karen Sarkisov as Director None Against Management
5.8 Elect Stanislav Shekshnya as Director None For Management
5.9 Elect Benedict Sciortino as Director None For Management
6 Elect Grigory Fedorishin as President For For Management
7.1 Elect Elena Zvyagina as Member of For For Management
Audit Commission
7.2 Elect Yulia Kunikhina as Member of For For Management
Audit Commission
7.3 Elect Mikhail Makeev as Member of For For Management
Audit Commission
7.4 Elect Elena Skladchikova as Member of For For Management
Audit Commission
7.5 Elect Sergey Ushkov as Member of Audit For For Management
Commission
8 Approve Remuneration of Directors For For Management
9.1 Ratify PriceWaterhouseCoopers as RAS For For Management
Auditor
9.2 Ratify PriceWaterhouseCoopers as IFRS For For Management
Auditor
--------------------------------------------------------------------------------
OGK-2 JSC
Ticker: OGKB Security ID: X7762E106
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Roman Abdullin as Director None Against Management
3.2 Elect Stanislav Ananyev as Director None Against Management
3.3 Elect Albert Bikmurzin as Director None Against Management
3.4 Elect Andrey Dmitriev as Director None Against Management
3.5 Elect Yury Dolin as Director None Against Management
3.6 Elect Evgeny Zemlyanoy as Director None Against Management
3.7 Elect Irina Korobkina as Director None Against Management
3.8 Elect Aleksandr Rogov as Director None Against Management
3.9 Elect Denis Fedorov as Director None Against Management
3.10 Elect Elena Khimichuk as Director None Against Management
3.11 Elect Pavel Shatsky as Director None Against Management
3.12 Elect Valery Pyatnitsev as Director None Against Management
3.13 Elect Denis Kulikov as Director None Against Management
3.14 Elect Aleksandr Shevchuk as Director None For Management
3.15 Elect Nikita Osin as Director None Against Management
4.1 Elect Vadim Bikulov as Member of Audit For For Management
Commission
4.2 Elect Denis Korshnyakov as Member of For For Management
Audit Commission
4.3 Elect Yury Linovitsky as Member of For For Management
Audit Commission
4.4 Elect Margarita Mironova as Member of For For Management
Audit Commission
4.5 Elect Aleksandr Yuzifovich as Member For For Management
of Audit Commission
5 Ratify BDO as Auditor For For Management
6 Approve New Edition of Charter For For Management
7.1 Approve New Edition of Regulations on For For Management
General Meetings
7.2 Approve New Edition of Regulations on For For Management
Board of Directors
7.3 Approve New Edition of Regulations on For For Management
General Director
8 Approve Transfer of Powers of Sole For Against Management
Executive Body to Managing Company
9 Approve Remuneration of Directors For Against Management
10.1 Approve Related-Party Transaction Re: For Against Management
Loan Agreement with Gazprom
Energoholding
10.2 Approve Related-Party Transaction Re: For Against Management
Loan Agreement with Gazprom
Energoholding
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Cash Awards to Executive For Against Management
Management and Key Management Personnel
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration for 2017 For For Management
6 Pre-approve Director Remuneration for For For Management
2018
7 Ratify Auditors For For Management
8 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
9.1 Approve Extension of Trademark License For For Management
Agreement Between the Company and
Hellenic Lotteries S.A.
9.2 Approve Lease Agreement Between the For For Management
Company and KKCG UK LIMITED
9.3 Approve Agreement Between OPAP S.A. For For Management
and TORA DIRECT S.A.
9.4 Approve Agreement Between OPAP S.A. For For Management
and TORA WALLET S.A.
9.5 Approve Corporate Guarantee in Favor For For Management
of Hellenic Lotteries S.A.
9.6 Approve Subscription Agreement Between For For Management
the Company and Tora Direct S.A.
9.7 Approve Subscription Agreement Between For For Management
the Company and Tora Direct S.A.
9.8 Approve Subscription Agreement Between For For Management
the Company and HORSERACES S.A.
10.1 Elect Kamil Ziegler as Director For Against Management
10.2 Elect Damian Cope as Director For Against Management
10.3 Elect Spyridon Fokas as Director For Against Management
10.4 Elect Pavel Saroch as Director For Against Management
10.5 Elect Michal Houst as Director For Against Management
10.6 Elect Pavel Horak as Director For Against Management
10.7 Elect Robert Chvatal as Director For Against Management
10.8 Elect Christos Kopelouzos as Director For Against Management
10.9 Elect Marco Scala as Director For Against Management
10.10 Elect Igor Rusek as Director For For Management
10.11 Elect Rudolf Jurcik as Director For For Management
10.12 Elect Dimitrakis Potamitis as Director For For Management
10.13 Elect Stylianos Kostopoulos as Director For Against Management
11 Elect Members of Audit Committee For For Management
--------------------------------------------------------------------------------
ORANGE POLSKA S.A.
Ticker: OPL Security ID: X5984X100
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5.1 Approve Financial Statements For For Management
5.2 Approve Treatment of Net Loss For For Management
5.3 Approve Management Board Report on For For Management
Group's and Company's Operations
5.4 Approve Consolidated Financial For For Management
Statements
5.5a Approve Discharge of CEO For For Management
5.5b Approve Discharge of Management Board For For Management
Member
5.5c Approve Discharge of Management Board For For Management
Member
5.5d Approve Discharge of Management Board For For Management
Member
5.5e Approve Discharge of Management Board For For Management
Member
5.5f Approve Discharge of Management Board For For Management
Member
5.5g Approve Discharge of Management Board For For Management
Member
5.5h Approve Discharge of Management Board For For Management
Member
5.5i Approve Discharge of Supervisory Board For For Management
Member
5.5j Approve Discharge of Supervisory Board For For Management
Member
5.5k Approve Discharge of Supervisory Board For For Management
Member
5.5l Approve Discharge of Supervisory Board For For Management
Member
5.5m Approve Discharge of Supervisory Board For For Management
Member
5.5n Approve Discharge of Supervisory Board For For Management
Member
5.5o Approve Discharge of Supervisory Board For For Management
Member
5.5p Approve Discharge of Supervisory Board For For Management
Member
5.5q Approve Discharge of Supervisory Board For For Management
Member
5.5r Approve Discharge of Supervisory Board For For Management
Member
5.5s Approve Discharge of Supervisory Board For For Management
Member
5.5t Approve Discharge of Supervisory Board For For Management
Member
5.5u Approve Discharge of Supervisory Board For For Management
Member
5.5v Approve Discharge of Supervisory Board For For Management
Member
6 Amend Statute Re: Supervisory Board For Against Management
7 Approve Consolidated Text of Statute For Against Management
8.1 Elect Henryka Bochniarz as Supervisory For For Management
Board Member
8.2 Elect Thierry Bonhomme as Supervisory For For Management
Board Member
8.3 Elect Ramon Fernandez as Supervisory For For Management
Board Member
8.4 Elect Maria Paslo-Wisniewska as For For Management
Supervisory Board Member
8.5 Elect Wieslaw Rozlucki as Supervisory For For Management
Board Member
8.6 Elect Jean-Marc Vignolles as For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
PETRON CORPORATION
Ticker: PCOR Security ID: Y6885F106
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eduardo M. Cojuangco, Jr. as For Withhold Management
Director
1.2 Elect Ramon S. Ang as Director For For Management
1.3 Elect Lubin B. Nepomuceno as Director For Withhold Management
1.4 Elect Estelito P. Mendoza as Director For Withhold Management
1.5 Elect Jose P. De Jesus as Director For Withhold Management
1.6 Elect Ron W. Haddock as Director For Withhold Management
1.7 Elect Aurora T. Calderon as Director For Withhold Management
1.8 Elect Mirzan Mahathir as Director For Withhold Management
1.9 Elect Virgilio S. Jacinto as Director For Withhold Management
1.10 Elect Nelly Favis-Villafuerte as For Withhold Management
Director
1.11 Elect Horacio C. Ramos as Director For Withhold Management
1.12 Elect Reynaldo G. David as Director For For Management
1.13 Elect Artemio V. Panganiban as Director For For Management
1.14 Elect Margarito B. Teves as Director For For Management
1.15 Elect Carlos Jericho L. Petilla as For For Management
Director
2 Approve the Minutes of the 2017 Annual For For Management
Stockholders' Meeting
3 Approve the Annual Report and the For For Management
Audited Financial Statements of the
Company for the Year Ended Dec. 31,
2017
4 Ratify All Acts of the Board of For For Management
Directors and Management Since the
2017 Annual Stockholders' Meeting
5 Appoint External Auditors and Fix For For Management
Their Remuneration
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BERHAD
Ticker: PCHEM Security ID: Y6811G103
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arif Mahmood as Director For Against Management
2 Elect Vimala V.R. Menon as Director For For Management
3 Elect Zakaria Kasah as Director For For Management
4 Approve Directors' Fees and Allowances For For Management
for Financial Year Ending December 31,
2018
5 Approve Directors' Fees and Allowances For For Management
for From January 1, 2018 Until Next
Annual General Meeting
6 Approve KPMG PLT as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BERHAD
Ticker: PETDAG Security ID: Y6885A107
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Md Arif bin Mahmood as Director For Against Management
2 Elect Nuraini binti Ismail as Director For Against Management
3 Elect Zainal Abidin bin Syed Mohamed For For Management
Tahir as Director
4 Elect Shafie bin Shamsuddin as Director For For Management
5 Elect Alvin Michael Hew Thai Kheam as For For Management
Director
6 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2018
7 Approve Remuneration of Directors from For For Management
January 1, 2018 Until the Next Annual
General Meeting
8 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PETRONAS GAS BERHAD
Ticker: PETGAS Security ID: Y6885J116
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Emeliana Dallan Rice-Oxley as For Against Management
Director
2 Elect Shamilah Wan Muhammad Saidi as For Against Management
Director
3 Elect Halim Mohyiddin as Director For For Management
4 Elect Kamal Bahrin Ahmad as Director For Against Management
5 Approve Directors' Fees for For For Management
Non-Executive Chairman and
Non-Executive Directors for Financial
Year Ending December 31, 2018
6 Approve Directors' Fees and Allowances For For Management
to Non-Executive Directors Starting
January 1, 2018
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income For For Management
10.1 Approve Discharge of Anna Kowalik For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Radoslaw Osinski For For Management
(Former Supervisory Board Member)
10.3 Approve Discharge of Grzegorz For For Management
Kuczynski (Supervisory Board Member)
10.4 Approve Discharge of Jaroslaw Glowacki For For Management
(Former Supervisory Board Member)
10.5 Approve Discharge of Janina Goss For For Management
(Supervisory Board Member)
10.6 Approve Discharge of Mateusz Gramza For For Management
(Former Supervisory Board Member)
10.7 Approve Discharge of Witold Kozlowski For For Management
(Supervisory Board Member)
10.8 Approve Discharge of Mieczyslaw For For Management
Sawaryn (Supervisory Board Member)
10.9 Approve Discharge of Artur Skladanek For For Management
(Supervisory Board Member)
10.10 Approve Discharge of Henryk Baranowski For For Management
(CEO)
10.11 Approve Discharge of Marta Gajecka For For Management
(Former Deputy CEO)
10.12 Approve Discharge of Boleslaw For For Management
Jankowski (Former Deputy CEO)
10.13 Approve Discharge of Marek Pastuszko For For Management
(Deputy CEO)
10.14 Approve Discharge of Pawel Sliwa For For Management
(Deputy CEO)
10.15 Approve Discharge of Ryszard Wasilek For For Management
(Deputy CEO)
10.16 Approve Discharge of Emil Wojtowicz For For Management
(Deputy CEO)
10.17 Approve Discharge of Wojciech For For Management
Kowalczyk (Deputy CEO)
11 Elect Supervisory Board Member For Against Management
12 Amend Statute Re: Management Board None Against Shareholder
13 Authorize Supervisory Board to Approve For Against Management
Consolidated Text of Statute
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: X65078101
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 Against 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 Against 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 For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xie Yiqun as Director 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 Auditor's Report
5 Approve 2018 Directors' Fees For For Management
6 Approve 2018 Supervisors' Fees For For Management
7 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
8 Approve Profit Distribution Plan, For For Management
Issuance of Capitalization Shares, and
Related Transactions
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 19, 2018 Meeting Type: Special
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For Do Not Vote Management
Entitlement to the H Shareholders Only
for the Overseas Listing of Ping An
Healthcare And Technology Company
Limited
2 Amend Articles of Association For Do Not Vote Management
1 Approve Provision of Assured For Do Not Vote Management
Entitlement to the H Shareholders Only
for the Overseas Listing of Ping An
Healthcare And Technology Company
Limited
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Annual Report and its For For Management
Summary
4 Approve 2017 Financial Statements and For For Management
Statutory Reports
5 Approve 2017 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7.01 Elect Ma Mingzhe as Director For Against Management
7.02 Elect Sun Jianyi as Director For Against Management
7.03 Elect Ren Huichuan as Director For Against Management
7.04 Elect Yao Jason Bo as Director For Against Management
7.05 Elect Lee Yuansiong as Director For Against Management
7.06 Elect Cai Fangfang as Director For Against Management
7.07 Elect Soopakij Chearavanont as Director For Against Management
7.08 Elect Yang Xiaoping as Director For Against Management
7.09 Elect Wang Yongjian as Director For Against Management
7.10 Elect Liu Chong as Director For Against Management
7.11 Elect Yip Dicky Peter as Director For For Management
7.12 Elect Wong Oscar Sai Hung as Director For For Management
7.13 Elect Sun Dongdong as Director For For Management
7.14 Elect Ge Ming as Director For For Management
7.15 Elect Ouyang Hui as Director For For Management
8.01 Elect Gu Liji as Supervisor For For Management
8.02 Elect Huang Baokui as Supervisor For For Management
8.03 Elect Zhang Wangjin as Supervisor For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Approve 30th Anniversary Special For For Shareholder
Dividend
11 Approve Shanghai Jahwa Equity For Against Shareholder
Incentive Scheme
--------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: N/A Security ID: X06397222
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Directors For Against Management
3 Approve Discharge of Board and Auditors For For Management
4 Ratify Auditors For Against Management
5 Approve Director Remuneration For For Management
6 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
7 Other Business For Against Management
--------------------------------------------------------------------------------
PLDT INC.
Ticker: TEL Security ID: Y7072Q103
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ending
December 31, 2017 Contained in the
Company's 2017 Annual Report
2.1 Elect Bernido H. Liu as Director For For Management
2.2 Elect Artemio V. Panganiban as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Helen Y. Dee as Director For Withhold Management
2.5 Elect Emmanuel F. Dooc as Director For Withhold Management
2.6 Elect Ray C. Espinosa as Director For Withhold Management
2.7 Elect James L. Go as Director For Withhold Management
2.8 Elect Shigeki Hayashi as Director For Withhold Management
2.9 Elect Manuel V. Pangilinan as Director For For Management
2.10 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management
Director
2.11 Elect Albert F. del Rosario as Director For Withhold Management
2.12 Elect Atsuhisa Shirai as Director For Withhold Management
2.13 Elect Marife B. Zamora as Director For Withhold 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
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
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
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: FEB 21, 2018 Meeting Type: Special
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Sale of Real Estate Property For For Management
7 Approve Claims for Damages Caused by For For Management
Jacek Murawski, Jerzy Kurella,
Zbigniew Skrzypkiewicz, Jaroslaw Bauc,
Andrzej Parafianowicz, Mariusz
Zawisza, and Waldemar Wojcik, Former
Management Board Members
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: MAY 16, 2018 Meeting Type: Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Acquisition of 649,210 Shares For For Management
in Increased Capital of Polska Spolka
Gazownictwa sp. z o.o.
7 Approve Acquisition of 459,233 Shares For For Management
in Increased Share Capital of PGNiG
Obrot Detaliczny sp. z o.o.
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Company's and Group's Operations
8.1 Approve Discharge of Piotr Wozniak For For Management
(CEO)
8.2 Approve Discharge of Radoslaw Bartosik For For Management
(Deputy CEO)
8.3 Approve Discharge of Lukasz Kroplewski For For Management
(Deputy CEO)
8.4 Approve Discharge of Michal Pietrzyk For For Management
(Deputy CEO)
8.5 Approve Discharge of Maciej Wozniak For For Management
(Deputy CEO)
8.6 Approve Discharge of Waldemar Wojcik For For Management
(Deputy CEO)
8.7 Approve Discharge of Magdalena For For Management
Zegarska (Deputy CEO)
9.1 Approve Discharge of Bartlomiej Nowak For For Management
(Supervisory Board Chairman)
9.2 Approve Discharge of Wojciech For For Management
Bienkowski (Supervisory Board Deputy
Chairman)
9.3 Approve Discharge of Slawomir Borowiec For For Management
(Supervisory Board Member)
9.4 Approve Discharge of Mateusz Boznanski For For Management
(Supervisory Board Member)
9.5 Approve Discharge of Piotr Sprzaczak For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Andrzej Gonet For For Management
(Supervisory Board Member)
9.7 Approve Discharge of Piotr Broda For For Management
(Supervisory Board Member)
9.8 Approve Discharge of Mieczyslaw For For Management
Kawecki (Supervisory Board Member)
9.9 Approve Discharge of Stanislaw For For Management
Sieradzki (Supervisory Board Member)
9.10 Approve Discharge of Grzegorz Tchorek For For Management
(Supervisory Board Member)
9.11 Approve Discharge of Anna Wellisz For For Management
(Supervisory Board Member)
9.12 Approve Discharge of Ryszard Wasowicz For For Management
(Supervisory Board Member)
9.13 Approve Discharge of Magdalena For For Management
Zegarska (Supervisory Board Member)
10 Approve Allocation of Income and For For Management
Dividends of PLN 0.15 per Share
11 Amend Statute For For Management
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LTD.
Ticker: 119 Security ID: Y7064G105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Han Qingtao as Director For Against Management
3B Elect Ye Liwen as Director For Against Management
3C Elect Leung Sau Fan, Sylvia as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bobby Godsell as Director For For Management
5 Re-elect Vitaly Nesis as Director For Against Management
6 Re-elect Konstantin Yanakov as Director For Against Management
7 Re-elect Marina Gronberg as Director For Against Management
8 Re-elect Jean-Pascal Duvieusart as For Against Management
Director
9 Re-elect Jonathan Best as Director For Against Management
10 Re-elect Christine Coignard as Director For For Management
11 Elect Tracey Kerr as Director For For Management
12 Elect Giacomo Baizini as Director For For Management
13 Elect Manuel De Sousa-Oliveira as For For Management
Director
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For Against 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
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: X59432108
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Pavel Grachev as Director None Against Management
3.2 Elect Mariya Gordon as Director None For Management
3.3 Elect Edward Dowling as Director None For Management
3.4 Elect Said Kerimov as Director None Against Management
3.5 Elect Sergey Nosov as Director None Against Management
3.6 Elect Vladimir Polin as Director None Against Management
3.7 Elect Kent Potter as Director None For Management
3.8 Elect Mikhail Stiskin as Director None Against Management
3.9 Elect William Champion as Director None For Management
4.1 Elect Yury Borshchik as Member of For For Management
Audit Commission
4.2 Elect Dmitriy Zyatnev as Member of For For Management
Audit Commission
4.3 Elect Anna Lobanova as Member of Audit For For Management
Commission
4.4 Elect Daniil Chirva as Member of Audit For For Management
Commission
4.5 Elect Evgeniy Yaminsky as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
General Meetings
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income For For Management
3 Ratify Board Deliberations Re: For For Management
Interest-On-Capital-Stock-Payments
4 Approve Date of For For Management
Interest-On-Capital-Stock Payments
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jayme Brasil Garfinkel as Board
Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marco Ambrogio Crespi Bonomi as
Board Vice-Chairman
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Campos Garfinkel as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Luchetti as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Alberto Pomarole as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio de Andrade Schettini as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Luiz Cerize as Independent
Director
9 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Audit Committee Members
10 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plan For Against Management
2 Authorize Capitalization of Reserves For For Management
and Amend Article 5 Accordingly
3 Amend Executive Officers Composition For For Management
and Amend Articles 18 and 22
Accordingly
4 Amend Articles For For Management
5 Consolidate Bylaws For For Management
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
POU CHEN CORPORATION
Ticker: 9904 Security ID: Y70786101
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
3.1 Elect Chen, Huan-Chung with ID No. For For Management
D101445XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LTD.
Ticker: 1238 Security ID: G72005104
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hoi Wa Fong as Director For Against Management
4 Elect Zhang Hong Feng as Director For Against Management
5 Elect Ding Zu Yu as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
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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
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POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's and Group's Operations
8.3 Approve Consolidated Financial For For Management
Statements
8.4 Approve Management Board Report on For For Management
Company's and Group's Non-Financial
Information
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income For For Management
8.7 Approve Dividends of PLN 0.55 per Share For For Management
8.8a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.8b Approve Discharge of Rafal Antczak For For Management
(Deputy CEO)
8.8c Approve Discharge of Maks Kraczkowski For For Management
(Deputy CEO)
8.8d Approve Discharge of Mieczyslaw Krol For For Management
(Deputy CEO)
8.8e Approve Discharge of Adam Marciniak For For Management
(Deputy CEO)
8.8f Approve Discharge of Piotr Mazur For For Management
(Deputy CEO)
8.8g Approve Discharge of Jakub Papierski For For Management
(Deputy CEO)
8.8h Approve Discharge of Jan Rosciszewski For For Management
(Deputy CEO)
8.8i Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
8.8j Approve Discharge of Janusz Derda For For Management
(Deputy CEO)
8.9a Approve Discharge of Piotr Sadownik For For Management
(Supervisory Board Chairman)
8.9b Approve Discharge of Grazyna For For Management
Ciurzynska (Supervisory Board Deputy
Chairman)
8.9c Approve Discharge of Zbigniew Hajlasz For For Management
(Supervisory Board Secretary)
8.9d Approve Discharge of Mariusz For For Management
Andrzejewski (Supervisory Board Member)
8.9e Approve Discharge of Miroslaw Barszcz For For Management
(Supervisory Board Member)
8.9f Approve Discharge of Adam Budnikowski For For Management
(Supervisory Board Member)
8.9g Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Member)
8.9h Approve Discharge of Andrzej For For Management
Kisielewicz (Supervisory Board Member)
8.9i Approve Discharge of Elzbieta For For Management
Maczynska-Ziemacka (Supervisory Board
Member)
8.9j Approve Discharge of Janusz For For Management
Ostaszewski (Supervisory Board Member)
8.9k Approve Discharge of Jerzy Paluchniak For For Management
(Supervisory Board Member)
9 Amend Statute For For Management
11.1 Recall Supervisory Board Member For Against Management
11.2 Elect Supervisory Board Member For Against Management
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POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
14 Approve Management Board Report on For For Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
15 Approve Allocation of Income and For For Management
Dividends of PLN 2.5 per Share
16.1 Approve Discharge of Roger Hodgkiss For For Management
(Management Board Member)
16.2 Approve Discharge of Andrzej Jaworski For For Management
(Management Board Member)
16.3 Approve Discharge of Michal Krupinski For For Management
(Management Board Member)
16.4 Approve Discharge of Tomasz Kulik For For Management
(Management Board Member)
16.5 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
16.6 Approve Discharge of Malgorzata For For Management
Sadurska (Management Board Member)
16.7 Approve Discharge of Pawel Surowka For For Management
(Management Board Member)
17.1 Approve Discharge of Boguslaw Banaszak For For Management
(Supervisory Board Member)
17.2 Approve Discharge of Marcin For For Management
Chludzinski (Supervisory Board Member)
17.3 Approve Discharge of Aneta Falek For For Management
(Supervisory Board Member)
17.4 Approve Discharge of Marcin Gargas For For Management
(Supervisory Board Member)
17.5 Approve Discharge of Pawel Gorecki For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Agata Gornicka For For Management
(Supervisory Board Member)
17.7 Approve Discharge of Pawel Kaczmarek For For Management
(Supervisory Board Member)
17.8 Approve Discharge of Eligiusz For For Management
Krzesniak (Supervisory Board Member)
17.9 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board Member)
17.10 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
17.11 Approve Discharge of Jerzy Paluchniak For For Management
(Supervisory Board Member)
17.12 Approve Discharge of Piotr Paszko For For Management
(Supervisory Board Member)
17.13 Approve Discharge of Radoslaw For For Management
Potrzeszcz (Supervisory Board Member)
17.14 Approve Discharge of Robert Snitko For For Management
(Supervisory Board Member)
17.15 Approve Discharge of Lukasz For For Management
Swierzewski (Supervisory Board Member)
17.16 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
18 Approve Regulations on General Meetings For For Management
19 Amend Statute For For Management
20 Approve Investment in Securities For Against Management
Guaranteed by State Treasury
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PPB GROUP BERHAD
Ticker: PPB Security ID: Y70879104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Increase in Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Ong Hung Hock as Director For Against Management
5 Elect Soh Chin Teck as Director For For Management
6 Approve Mazars PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Ahmad Sufian @ Qurnain bin For For Management
Abdul Rashid to Continue Office as
Independent Non-Executive Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with PGEO
Group Sdn Bhd
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Kuok
Brothers Sdn Berhad
11 Authorize Share Repurchase Program For For Management
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PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4.1 Elect LO CHIH HSIEN, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.2 Elect KAO HSIU LING, Representative of For For Management
Kao Chyuan Investment Co., Ltd., with
Shareholder No. 2303, as
Non-Independent Director
4.3 Elect CHEN JUI TANG, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.4 Elect HUANG JUI TIEN, Representative For For Management
of Uni President Enterprises Corp.,
with Shareholder No. 1, as
Non-Independent Director
4.5 Elect WU LIANG FENG, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.6 Elect SU TSUNG MING, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.7 Elect WU KUN LIN, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.8 Elect HWANG JAU KAI, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.9 Elect WU TSUNG PIN, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.10 Elect WU WEN CHI, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.11 Elect WANG WEN YEU, with ID No. For For Management
A103389XXX, as Independent Director
4.12 Elect SHU PEI GI, with ID No. For For Management
A121808XXX, as Independent Director
4.13 Elect HUNG YUNG CHEN, with ID No. For For Management
S100456XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 02, 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 Changes in the Board of For Against Management
Company and Approve Remuneration of
Directors and Commissioners
4 Approve Auditors For For Management
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PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 05, 2018 Meeting Type: Annual/Special
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Vera Eve Lim as Director For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors For For Management
6 Approve Interim Dividend For For Management
7 Approve Bank Action Plan (Recovery For For Management
Plan)
1 Amend Articles of Association For Against Management
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PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Bank Action Plan (Recovery For For Management
Plan)
6 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-02/MBU/7/2017 on the Partnership
and Community Development Programs of
the State-owned Enterprises
7 Amend Articles of Association For Against Management
8 Approve Changes in Board of Company For Against Management
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PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, and
Approve Annual Report of the
Partnership and Community Development
Program (PCDP), Discharge of Directors
and Commissioners, and Use of Proceeds
of Bond
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
PCDP
5 Approve Bank Action Plan (Recovery For For Management
Plan)
6 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-02/MBU/07/2017 on the Partnership
and Community Development Programs of
the State-Owned Enterprises
7 Amend Articles of Association For Against Management
8 Approve Changes in the Board of For Against Management
Directors and Commissioners
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PT BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Annual Report Including Report For For Management
of the Partnership and Community
Development Program (PCDP) and
Discharge of Directors and
Commissioners for Partnership and
Community Development Program (PCDP)
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Amend Articles of Association For Against Management
7 Approve Changes in Board of Company For Against Management
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PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: MAY 23, 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 Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For For Management
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PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Dividends For For Management
4 Approve Auditors For For Management
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PT HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 04, 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 Tanudiredja, Wibisana, Rintis For For Management
& Rekan (a Member of the
PricewaterhouseCoopers Network of
Firms) as Auditors
4 Approve Changes in Boards of Company For For Management
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PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Board of Company For Against Management
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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 For Management
Board of Commissioners and Board of
Directors
6 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
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PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 22, 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 Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in Board of Directors For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
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PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Director's Report including For For Management
Report on Use of Proceeds
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Changes in the Board of For For Management
Directors and Commissioners
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
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PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Director's Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
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PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Changes in Board of Company For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
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PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Report of the Partnership and For For Management
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners of the Partnership and
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve Report in the Use of Proceeds For For Management
from the Continuous Bond Public
Offering I
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 For Management
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PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements. Report of For For Management
the Partnership and Community
Development Program (PCDP) and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve Transfer of Treasury Shares For Against Management
through Withdrawal by Way of Capital
Reduction
7 Amend Articles of Association For Against Management
8 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-03/MBU/08/2017 and
PER-04/MBU/09/2017
9 Approve Changes in Board of Company For Against Management
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PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in the Board of For Against Management
Directors, Appointment and
Re-appointment of Commissioners and
Approve Remuneration of Directors and
Commissioners
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PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: JUN 21, 2018 Meeting Type: Special
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Asset Transaction to For For Management
Sigma Bidco B. V.
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PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 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 of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
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PTT GLOBAL CHEMICAL PUBLIC CO., LTD.
Ticker: PTTGC Security ID: Y7150W113
Meeting Date: APR 09, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operation Results, For For Management
Business Plan of the Company and
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3.1 Elect Piyasvasti Amranand as Director For For Management
3.2 Elect Pakorn Nilprapunt as Director For For Management
3.3 Elect Somkit Lertpaithoon as Director For For Management
3.4 Elect Nithi Chungcharoen as Director For For Management
3.5 Elect Boobpha Amornkiatkajorn as For Against Management
Director
4 Approve Remuneration of Directors For For Management
5 Approve KPMG Phoomchai Audit Ltd. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Amend Articles of Association For For Management
7 Other Business For Against Management
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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
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PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Non Distribution of Dividends For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration For For Management
5 Elect Director and CEO For Against Management
6 Ratify Auditors For Against Management
7 Provide Information on the Activities For For Management
of the Audit Committee
8 Elect Directors For For Management
9 Elect Member of Audit Committee For Against Management
10 Approve Extension of Previously For For Management
Approved Decision on High Voltage
Tariffs
11 Other Business For Against Management
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PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: JUN 26, 2018 Meeting Type: Special
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Provide Authorizations in Relation to For For Management
Spin-Off Agreement
3 Approve Pricing Applied to High For For Management
Voltage Customers
4 Approve Extension of Previously For For Management
Approved Decision on High Voltage
Tariffs
5 Other Business For Against Management
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QINHUANGDAO PORT CO LTD
Ticker: 3369 Security ID: Y7S65Z102
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Final Financial Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
and Final Dividend
5 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Fix Their Audit Fees
6 Approve Director's 2017 Annual For For Management
Remuneration
7 Approve Dividend Distribution Plan For For Management
(2018-2020)
8.1 Elect Cao Ziyu as Director For Against Management
8.2 Elect Yang Wensheng as Director For Against Management
8.3 Elect Wang Lubiao as Director For Against Management
8.4 Elect Ma Xiping as Director For Against Management
8.5 Elect Li Jianping as Director For Against Management
8.6 Elect Xiao Xiang as Director For Against Management
9.1 Elect Zang Xiuqing as Director For For Management
9.2 Elect Hou Shujun as Director For For Management
9.3 Elect Chen Ruihua as Director For For Management
9.4 Elect Xiao Zuhe as Director For For Management
10.1 Elect Meng Bo as Supervisor For For Management
10.2 Elect Bu Zhouqing as Supervisor For For Management
10.3 Elect Bian Yingzi as Supervisor For For Management
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QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
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RAIA DROGASIL S.A.
Ticker: RADL3 Security ID: P7942C102
Meeting Date: MAR 28, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
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RAIA DROGASIL S.A.
Ticker: RADL3 Security ID: P7942C102
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Install and Fix Number of Fiscal For For Management
Council Members at Three
5 Elect Fiscal Council Members and For For Management
Alternates
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
7 Elect Fiscal Council Member Appointed None Do Not Vote Shareholder
by Minority Shareholder
8 Approve Remuneration of Fiscal Council For For Management
Members
9 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RAIA DROGASIL S.A.
Ticker: RADL3 Security ID: P7942C102
Meeting Date: MAY 23, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignations of Hector Nunez For For Management
and Jose Paschoal Rossetti as
Directors and Carlos de Prado
Fernandes and Donato Jose Garcia
Rossetti as Alternates
2 Elect Directors and Alternates For For Management
--------------------------------------------------------------------------------
RATCHABURI ELECTRICITY GENERATING HOLDING PCL
Ticker: RATCH Security ID: Y7198P104
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve KPMG Phoomchai Audit Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors For For Management
7.1 Elect Sutat Patmasiriwat as Director For Against Management
7.2 Elect Kijja Sripatthangkura as Director For Against Management
7.3 Elect Samack Chouvaparnante as Director For For Management
7.4 Elect Ratanachai Namwong as Director For For Management
7.5 Elect Premrutai Vinaiphat as Director For Against Management
8 Authorize Issuance of Debentures For For Management
9 Amend Article of Association For For Management
10 Other Business For Against Management
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RED STAR MACALLINE GROUP CORPORATION LTD
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: JUN 08, 2018 Meeting Type: Special
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: MAY 08, 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 Final Account Report For For Management
4 Approve 2018 Financial Budget Report For For Management
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve 2017 Annual Report and Annual For For Management
Results
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor for Financial Report and
Internal Control Auditor
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Amend Articles of Association Re: For For Management
Working Rules of Independent
Non-Executive Directors
11 Amend Articles of Association Re: For For Management
External Guarantees
12 Amend Articles of Association Re: For For Management
Rules for the Management of Related
Party Transactions
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Authorize Repurchase of Issued H Share For For Management
Capital
3 Amend Articles of Association For For Shareholder
4 Approve Satisfaction of the Conditions For For Shareholder
for the Issuance of the Renewable
Corporate Bonds
5 Approve Issuance of the Renewable For For Shareholder
Corporate Bonds
6 Authorize Board to Handle All Matters For For Shareholder
in Relation to the Issuance of the
Renewable Corporate Bonds
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY PAO
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Elect Olga Andrianova as Member of For For Management
Audit Commission
8.2 Elect Aleksandr Bogashov as Member of For For Management
Audit Commission
8.3 Elect Sergey Poma as Member of Audit For For Management
Commission
8.4 Elect Zakhar Sabantsev as Member of For For Management
Audit Commission
8.5 Elect Pavel Shumov as Member of Audit For For Management
Commission
9 Ratify Auditor For For Management
--------------------------------------------------------------------------------
ROSSETI PJSC
Ticker: RSTI Security ID: X7S96R104
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4.1 Approve Omission of Dividends for For For Management
Preferred Shares for 2017
4.2 Approve Omission of Dividends for For For Management
Ordinary Shares for 2017
5.1 Approve Dividends of RUB 0.04 per For For Management
Preferred Share for First Quarter of
2018
5.2 Approve Dividends of RUB 0.01 per For For Management
Ordinary Share for First Quarter of
2018
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For Against Management
Audit Commission
8.1 Elect Boris Ayuyev as Director None Against Management
8.2 Elect Vyacheslav Kravchenko as Director None Against Management
8.3 Elect Pavel Levinsky as Director None Against Management
8.4 Elect Andrey Murov as Director None Against Management
8.5 Elect Aleksandr Novak as Director None Against Management
8.6 Elect Mikhail Rasstrigin as Director None Against Management
8.7 Elect Nikolay Rogalev as Director None Against Management
8.8 Elect Anatoly Tikhonov as Director None Against Management
8.9 Elect Sergey Shmatko as Director None Against Management
8.10 Elect Oleg Barkin as Director None Against Management
8.11 Elect Vasily Belov as Director None Against Management
8.12 Elect Oleg Dubnov as Director None Against Management
8.13 Elect Aleksandr Kalinin as Director None For Management
8.14 Elect Nikolay Shulginov as Director None Against Management
8.15 Elect Stanislav Ashirov as Director None Against Management
9.1 Elect Anzhelika Zadorozhnaya as Member For For Management
of Audit Commission
9.2 Elect Tatyana Zobkova as Member of For For Management
Audit Commission
9.3 Elect Dmitry Simochkin as Member of For For Management
Audit Commission
9.4 Elect Natalya Sinitsyna as Member of For For Management
Audit Commission
9.5 Elect Nina Khakimova as Member of For For Management
Audit Commission
10 Ratify Auditor For For Management
11 Approve New Edition of Charter For For Management
12 Approve New Edition of Regulations on For For Management
Board of Directors
13 Approve New Edition of Regulations on For For Management
Management
14 Approve New Edition of Regulations on For Against Management
Remuneration of Directors
15 Approve New Edition of Regulations on For For Management
Remuneration of Members of Audit
Commission
--------------------------------------------------------------------------------
ROSTELECOM PJSC
Ticker: RTKM Security ID: X7367F102
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income for For For Management
Fiscal 2017
4 Approve Allocation of Retained Income For For Management
5 Approve Dividends of RUB 5.05 per Share For For Management
6.1 Elect Ruben Aganbegyan as Director None Against Management
6.2 Elect Aleksandr Auzan as Director None Against Management
6.3 Elect Kirill Dmitriev as Director None Against Management
6.4 Elect Anton Zlatopolsky as Director None Against Management
6.5 Elect Sergey Ivanov as Director None Against Management
6.6 Elect Sergey Kalugin as Director None Against Management
6.7 Elect Mikhail Oseevsky as Director None Against Management
6.8 Elect Mikhail Poluboyarinov as Director None Against Management
6.9 Elect Aleksandr Ptchelintsev as None Against Management
Director
6.10 Elect Vadim Semenov as Director None Against Management
6.11 Elect Aleksey Yakovitsky as Director None Against Management
7.1 Elect Igor Belikov as Member of Audit For For Management
Commission
7.2 Elect Valentina Veremnyanina as Member For For Management
of Audit Commission
7.3 Elect Anton Dmitriev as Member of For For Management
Audit Commission
7.4 Elect Ilya Karpov as Member of Audit For For Management
Commission
7.5 Elect Mikhail Krasnov as Member of For For Management
Audit Commission
7.6 Elect Aleksandr Ponkin as Member of For For Management
Audit Commission
7.7 Elect Anna Chizhikova as Member of For For Management
Audit Commission
8 Ratify Ernst & Young as Auditor For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve New Edition of Charter For For Management
12 Approve New Edition of Regulations on For For Management
General Meetings
13 Approve New Edition of Regulations on For For Management
Board of Directors
14 Approve New Edition of Regulations on For For Management
President
15 Approve New Edition of Regulations on For For Management
Management
16 Approve New Edition of Regulations on For For Management
Audit Commission
17 Approve Company's Membership in For For Management
Internet of Things Association
--------------------------------------------------------------------------------
RUSHYDRO PJSC
Ticker: HYDR Security ID: X2393H107
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7.1 Elect Artem Avetisyan as Director None Against Management
7.2 Elect Maksim Bystrov as Director None Against Management
7.3 Elect Mikhail Voevodin as Director None Against Management
7.4 Elect Pavel Grachev as Director None For Management
7.5 Elect Sergey Ivanov as Director None Against Management
7.6 Elect Vyacheslav Kravchenko as Director None Against Management
7.7 Elect Pavel Livinsky as Director None Against Management
7.8 Elect Vyacheslav Pivovarov as Director None For Management
7.9 Elect Mikhail Rasstrigin as Director None Against Management
7.10 Elect Nikolay Rogalev as Director None Against Management
7.11 Elect Yury Trutnev as Director None Against Management
7.12 Elect Aleksey Chekunkov as Director None Against Management
7.13 Elect Sergey Shishin as Director None Against Management
7.14 Elect Andrey Shishkin as Director None Against Management
7.15 Elect Nikolay Shulginov as Director None Against Management
8.1 Elect Natalia Annikova as Member of For For Management
Audit Commission
8.2 Elect Tatyana Zobkova as Member of For For Management
Audit Commission
8.3 Elect Igor Repin as Member of Audit For For Management
Commission
8.4 Elect Marina Kostina as Member of For For Management
Audit Commission
8.5 Elect Dmitry Simochkin as Member of For For Management
Audit Commission
9 Ratify Auditor For For Management
10 Approve Company's Membership in For For Management
Association National Network of Global
Agreement
11 Approve Company's Membership in For For Management
Association of Builders of Krasnoyarsk
Region
12 Approve Company's Membership in For For Management
Association Energoproekt
13 Approve Company's Membership in For For Management
Association Engineering Survey in
Construction
14 Approve Company's Termination of For For Management
Membership in Non-commercial
Partnership Russian-Chinese Business
Council
15 Approve New Edition of Charter For For Management
16 Approve New Edition of Regulations on For For Management
General Meetings
17 Approve New Edition of Regulations on For For Management
Board Meetings
18 Approve New Edition of Regulations on For For Management
Management Board
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Balance Sheet, For For Management
and Consolidated Financial Statements
2 Receive Auditors' Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CLP 54 Per Share
4 Approve Dividend Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish For For Management
Announcements
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Receive Directors Committee's Report For For Management
11 Approve Remuneration of Directors' For For Management
Committee
12 Approve Budget of Directors' Committee For For Management
--------------------------------------------------------------------------------
SAN MIGUEL CORPORATION
Ticker: SMC Security ID: Y75106115
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Eduardo M. Cojuangco, Jr. as For For Management
Director
1b Elect Ramon S. Ang as Director For Withhold Management
1c Elect Leo S. Alvez as Director For Withhold Management
1d Elect Aurora T. Calderon as Director For Withhold Management
1e Elect Joselito D. Campos, Jr. as For Withhold Management
Director
1f Elect Jose C. de Venecia, Jr. as For Withhold Management
Director
1g Elect Menardo R. Jimenez as Director For Withhold Management
1h Elect Estelito P. Mendoza as Director For Withhold Management
1i Elect Alexander J. Poblador as Director For Withhold Management
1j Elect Thomas A. Tan as Director For Withhold Management
1k Elect Ramon F. Villavicencio as For Withhold Management
Director
1l Elect Inigo Zobel as Director For Withhold Management
1m Elect Reynaldo G. David as Director For For Management
1n Elect Reynato S. Puno as Director For For Management
1o Elect Margarito B. Teves as Director For For Management
2 Approve the Minutes of the 2017 Annual For For Management
Stockholders' Meeting
3 Approve the Annual Report of the For For Management
Company for Year Ended December 31,
2017
4 Ratify All Acts of the Board of For For Management
Directors and Officers Since the 2017
Annual Stockholders' Meeting
5 Appoint R.G. Manabat & Company CPAs as For For Management
External Auditors
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2017
2 Reappoint Ernst & Young Incorporated For For Management
as Auditors of the Company and Appoint
C du Toit as the Individual and
Designated Auditor
3.1 Elect Mathukana Mokoka as Director For For Management
4.1 Re-elect Anton Botha as Director For For Management
4.2 Re-elect Rejoice Simelane as Director For For Management
4.3 Re-elect Johan van Zyl as Director For Against Management
5.1 Re-elect Temba Mvusi as Director For For Management
6.1 Re-elect Anton Botha as Member of the For For Management
Audit Committee
6.2 Re-elect Paul Hanratty as Member of For For Management
the Audit Committee
6.3 Elect Mathukana Mokoka as Member of For For Management
the Audit Committee
6.4 Re-elect Karabo Nondumo as Member of For For Management
the Audit Committee
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For Against Management
Report
8 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2017
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
A Approve Remuneration of Non-executive For For Management
Directors for the Period 1 July 2018
until 30 June 2019
B Amend Memorandum of Incorporation For For Management
C Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2017
2 Elect Dr Boni Mehlomakulu as Director For For Management
3.1 Re-elect Sir Nigel Rudd as Director For For Management
3.2 Re-elect Peter Mageza as Director For For Management
3.3 Re-elect Valli Moosa as Director For For Management
4.1 Re-elect Dr Len Konar as Chairman of For Withhold Management
the Audit Committee
4.2 Re-elect Mike Fallon as Member of the For For Management
Audit Committee
4.3 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
4.4 Re-elect Karen Osar as Member of the For For Management
Audit Committee
4.5 Re-elect Karen Osar as Member of the For For Management
Audit Committee
5 Reappoint KPMG Inc as Auditors of the For For Management
Company and Appoint Coenie Basson as
the Designated Registered Auditor
6.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Trust
6.2 Authorise Any Subsidiary to Sell and For For Management
to Transfer to The Sappi Limited Share
Incentive Trust and The Sappi Limited
Performance Share Incentive Trust Such
Shares as May be Required for the
Purposes of the Schemes
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
9 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA PJSC
Ticker: SBER Security ID: X76317100
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 12 per Share
4 Ratify PricewaterhouseCoopers as For For Management
Auditor
5.1 Elect Esko Tapani Aho as Director None For Management
5.2 Elect Leonid Boguslavsky as Director None For Management
5.3 Elect Valery Goreglyad as Director None Against Management
5.4 Elect German Gref as Director None Against Management
5.5 Elect Bella Zlatkis as Director None Against Management
5.6 Elect Nadezhda Ivanova as Director None Against Management
5.7 Elect Sergey Ignatyev as Director None Against Management
5.8 Elect Alexander Kuleshov as Director None For Management
5.9 Elect Vladimir Mau as Director None Against Management
5.10 Elect Gennady Melikyan as Director None For Management
5.11 Elect Maksim Oreshkin as Director None Against Management
5.12 Elect Olga Skorobogatova as Director None Against Management
5.13 Elect Nadia Wells as Director None For Management
5.14 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Alexey Bogatov as Member of For For Management
Audit Commission
6.2 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.3 Elect Maria Voloshina as Member of For For Management
Audit Commission
6.4 Elect Tatyana Domanskaya as Member of For For Management
Audit Commission
6.5 Elect Yulia Isakhanova as Member of For For Management
Audit Commission
6.6 Elect Irina Litvinova as Member of For For Management
Audit Commission
6.7 Elect Aleksey Minenko as Member of For For Management
Audit Commission
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors,
Executives, and Company
8 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
SEVERSTAL PJSC
Ticker: SVST Security ID: 818150302
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Against Management
1.2 Elect Aleksey Kulichenko as Director None Against Management
1.3 Elect Vladimir Lukin as Director None Against Management
1.4 Elect Andrey Mitykov as Director None Against Management
1.5 Elect Aleksandr Shevelev as Director None Against Management
1.6 Elect Philip Dayer as Director None For Management
1.7 Elect David Bowen as Director None For Management
1.8 Elect Veikko Tamminen as Director None For Management
1.9 Elect Vladimir Mau as Director None For Management
1.10 Elect Aleksandr Auzan as Director None For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Interim Dividends for First For For Management
Quarter of Fiscal 2018
5.1 Elect Nikolay Lavrov as Member of For For Management
Audit Commission
5.2 Elect Roman Antonov as Member of Audit For For Management
Commission
5.3 Elect Svetlana Guseva as Member of For For Management
Audit Commission
6 Ratify KPMG as Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 2727 Security ID: Y76824104
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Annual Report For For Management
2 Approve 2017 Report of the Board For For Management
3 Approve 2017 Report of the Supervisory For For Management
Committee
4 Approve 2017 Report of the Financial For For Management
Results
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve PwC Zhong Tian as PRC Auditor For For Management
and PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Ratification of Emoluments For For Management
Paid to Directors and Supervisors for
the Year of 2017 and Approve
Emoluments of Directors and
Supervisors for the Year of 2018
8 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
9 Approve Provision of External For For Management
Guarantee by Shanghai Prime Machinery
Co., Ltd. for Shanghai Prime (Hong
Kong) Investment Management Co., Ltd.
10 Approve Provision of Guarantee by the For Against Shareholder
Company for Shanghai Electric Heavy
Machinery Milling Equipment Co., Ltd.
11 Approve Provision of Guarantee by the For Against Shareholder
Company for Shanghai Electric Nantong
Guohai Environmental Technology Co.,
Ltd.
12 Approve Provision of Guarantee by the For Against Shareholder
Company for Shanghai Electric Heavy
Machinery Casting Forging Co., Ltd.
13 Approve Provision of Guarantee by the For Against Shareholder
Company for Shanghai Blower Works Co.,
Ltd.
14 Approve Provision of Guarantee by For Against Shareholder
Shanghai Electric Wind Power Group Co.
, Ltd. for Shanghai Electric Wind
Power Equipment Dongtai Co., Ltd.
15 Approve Provision of Guarantee by For Against Shareholder
Shanghai Electric Wind Power Group Co.
, Ltd. for Shanghai Electric Wind
Power Equipment Hebei Co., Ltd.
16 Approve Provision of Guarantee by For Against Shareholder
Shanghai Huapu Cable Co., Ltd. and
Shanghai Electric Transmission and
Distribution Group Co., Ltd. for
Shanghai Fujikura Cable Co., Ltd.
17 Approve Provision of Guarantee by For For Shareholder
Shanghai Electric Transmission and
Distribution Group Co., Ltd. for
Shanghai Huapu Cable Co., Ltd.
18 Approve Provision of Guarantee by For Against Shareholder
Koninklijke Nedschroef Holding B.V.
for Nedschroef Fasteners Kunshan Co.,
Ltd.
19 Approve Provision of Guarantee by For Against Shareholder
Shanghai Electric Group Finance Co.,
Ltd. for the subsidiaries of SEC
20 Approve Provision of Guarantee by For Against Shareholder
Shanghai Electric Power Transmission
and Distribution Engineering Co., Ltd.
for Shanghai Electric Power
Transmission and Distribution
Engineering (Malaysia) Co., Ltd.
1 Amend Articles of Association For Against Management
Regarding Party Committee
2 Approve Registration with the National For For Management
Association of Financial Market
Institutional Investors and Issuance
of Medium-Term and Ultra-Short-Term
Financing Notes
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 600196 Security ID: Y7687D117
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Annual Report For For Management
2 Approve 2017 Work Report of the Board For For Management
3 Approve 2017 Work Report of the For For Management
Supervisory Committee
4 Approve 2017 Final Accounts Report For For Management
5 Approve 2017 Annual Profit For For Management
Distribution Proposal
6 Approve Ernst & Young Hua Ming For For Management
(Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Ernst & Young as
International Financial Report
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve 2018 Estimated Ongoing Related For Against Management
Party Transactions
8 Approve 2017 Appraisal Results and For For Management
Remuneration of Directors
9 Approve 2018 Appraisal Program of For For Management
Directors
10 Approve Renewal of and New Entrusted For For Management
Loan Quota of the Group
11 Approve Total Bank Credit Applications For For Management
of the Group
12 Approve Authorization to the For For Management
Management to Dispose of Listed
Securities
13 Approve Renewal of and New Guarantee For For Management
Quota of the Group
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
15.1 Elect Mu Haining as Director For Against Management
15.2 Elect Zhang Xueqing as Director For Against Management
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: 152 Security ID: G8086V146
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
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Liu Jun as Director For Against Management
3.2 Elect Hu Wei as Director For Against Management
3.3 Elect Xie Chu Dao as Director For Against Management
3.4 Elect Liu Xiao Dong as Director For Against Management
3.5 Elect Leung Ming Yuen, Simon as For For Management
Director
3.6 Elect Nip Yun Wing as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD.
Ticker: 604 Security ID: Y7743P120
Meeting Date: MAY 16, 2018 Meeting Type: Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Relocation and Compensation For For Management
Agreements and Related Transactions
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD.
Ticker: 604 Security ID: Y7743P120
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend with Scrip For For Management
Option
3 Elect Huang Wei as Director For Against Management
4 Elect Liu Chong as Director For Against Management
5 Elect Li Wai Keung as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Huang Guanlin as Director For Against Management
4 Elect Ma Renhe as Director For Against Management
5 Elect Chen Xu as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO., LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Change in Fund Utilization For For Management
from Domestic Unsecured Convertible
Bonds
4 Approve Raising of Long-term Capital For For Management
5 Amend Articles of Association For For Management
6 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
7 Approve Acquisition of MasterLink For For Management
Securities Corp. through Share Swap as
well as Signing of Share Swap Agreement
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LTD.
Ticker: 639 Security ID: Y7760F104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Li Shaofeng as Director For Against Management
3B Elect So Kwok Hoo as Director For Against Management
3C Elect Liu Qingshan as Director For Against Management
3D Elect Kee Wah Sze as Director For For Management
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Douglas H. H. Sung as Director For For Management
3b Elect Frankie Y. L. Wong as Director For For Management
3c Elect Anthony J. L. Nightingale as For Against Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.
Ticker: 460 Security ID: G8162K113
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Choi Yiau Chong as Director For Against Management
3a2 Elect Zhang Jionglong as Director For Against Management
3a3 Elect Chen Yan Ling as Director For Against Management
3a4 Elect Kim Jin Ha as Director For Against Management
3a5 Elect Patrick Sun as Director For Against Management
3a6 Elect Tsang Wah Kwong as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LIMITED
Ticker: 3377 Security ID: Y8002N103
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 Sum Pui Ying as Director and For Against Management
Authorize Board to Fix His Remuneration
3B Elect Han Xiaojing as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Suen Man Tak as Director and For For Management
Authorize Board to Fix His Remuneration
3D Elect Jin Qingjun as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: MAR 02, 2018 Meeting Type: Special
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Memorandum of For For Management
Understanding, Proposed Annual Caps
and Related Transactions
2 Approve Deposit Services Under the For Against Management
Financial Services Framework Agreement
and Related Transactions
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Harry Yang as Director For Against Management
2B Elect Ko Ming Tung, Edward as Director For For Management
2C Elect Tse Hau Yin, Aloysius as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor 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 Against Management
Shares
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: Y8009U100
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 the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
SINOPEC ENGINEERING GROUP CO LTD
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 08, 2018 Meeting Type: Special
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SINOPEC ENGINEERING GROUP CO LTD
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Final Dividend Distribution For For Management
Plan
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve Grant Thornton China (Special For For Management
General Partnership) as Domestic
Auditor and Approve Grant Thornton
Hong Kong Limited as International
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Business Operation Plan, For For Management
Investment Plan and Financial Budget
1 Authorize Repurchase of Issued Share For For Management
Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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 Against Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements of the Company and Its
Subsidiaries and the Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Approve Ernst & Young Hua Ming LLP as For For Management
the Domestic Auditor and Ernst & Young
as the International Auditor and
Authorize Audit Committee of the Board
to Fix Their Remuneration
8 Approve Provision of Guarantees in For Against Management
Favor of Third Parties
9 Approve Amendments to the Rules of For For Management
Procedures of the Board of Directors
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
11 Approve Amendments to Articles of For For Management
Association
12 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
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
2 Approve Proposed Merger by Way of For For Management
Share Exchange
1 Approve Proposed Merger by Way of For For Management
Share Exchange
2 Amend Articles of Association For Against Management
Regarding Party Committe
3a Approve Working Manual for Independent For For Management
Directors
3b Approve Policy for the Management of For For Management
Connected Transactions
3c Approve Policy for the Management of For For Management
External Guarantees
3d Approve Plan on Shareholder Return for For For Management
the Next Three Years (2018-2020)
3e Approve Measures to Remedy the For For Management
Dilution Effect to the Immediate
Return of Shareholders That May Be
Caused by the Merger Agreement
4a Elect Wang Hong as Director For Against Management
4b Elect Song Rong as Director For Against Management
4c Elect Meng Yan as Director For For Management
4d Elect Li Qian as Director For For Management
4e Elect Song Haiqing as Director For For Management
5a Elect Wu Xueming as Director For Against Management
5b Elect Jerry Hsu as Director For Against Management
6 Approve Fan Zhaoping as Supervisor For For Management
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
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 Financial Statements and For For Management
Statutory Report
4 Approve 2017 Profit Distribution For For Management
Proposal and Final Dividend
5 Authorize Board to Decide on Matters For For Management
Relating to the Declaration, Payment
and Recommendation of 2018 Interim
Dividends
6 Approve Shinewing Certified Public For Against Management
Accountants LLP as PRC Auditors and
Shinewing (HK) CPA Limited as
International Auditors Authorize Board
to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LIMITED
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 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
3A Elect Wang Bozhi as Director For Against Management
3B Elect Kong Xiangquan as Director For Against Management
3C Elect Liu Wei as Director For Against Management
3D Elect Liu Peimin as Director For Against Management
3E Elect Chen Zheng as Director For For Management
3F Elect Wang Dengfeng as Director For For Management
3G 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 Supplemental Agreement to the For For Management
2018 Products Purchase Agreement and
the Relevant Revised CCT Cap
6 Approve Supplemental Agreement to the For For Management
2018 Parts Purchase Agreement and the
Relevant Revised CCT Cap
7 Approve the Transactions under the For Against Management
2021 Financial Services Agreement and
the Supplemental Agreements to the
2021 Financial Services Agreement and
the Respective Annual Caps for the
Three Years Ending 31 December 2021
8 Approve the Transactions under the For For Management
2021 Products Sales Agreement and the
Respective Annual Caps for the Three
Years Ending 31 December 2021
9 Approve the Transactions under the For For Management
2021 Parts Sales Agreement and the
Respective Annual Caps for the Three
Years Ending 31 December 2021
10 Approve the Transactions under the For For Management
2021 Products Purchase Agreement and
the Respective Annual Caps for the
Three Years Ending 31 December 2021
11 Approve the Transactions under the For For Management
2021 Parts Purchase Agreement and the
Respective Annual Caps for the Three
Years Ending 31 December 2021
--------------------------------------------------------------------------------
SISTEMA PJSFC
Ticker: AFKS Security ID: X78489105
Meeting Date: JUN 30, 2018 Meeting Type: Annual
Record Date: JUN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.11 per Share
4.1 Elect Ekaterina Kuznetsova as Member For For Management
of Audit Commission
4.2 Elect Andrey Porokh as Member of Audit For For Management
Commission
4.3 Elect Mikhail Tsvetnikov as Member of For For Management
Audit Commission
5.1 Elect Anna Belova as Director None For Management
5.2 Elect Sergey Boev as Director None Against Management
5.3 Elect Andrey Dubovskov as Director None Against Management
5.4 Elect Vladimir Evtushenkov as Director None Against Management
5.5 Elect Feliks Evtushenkov as Director None Against Management
5.6 Elect Ron Zommer as Director None Against Management
5.7 Elect Robert Kocharyan as Director None Against Management
5.8 Elect Jean Kreke as Director None For Management
5.9 Elect Roger Munnings as Director None Against Management
5.10 Elect Mikhail Shamolin as Director None Against Management
5.11 Elect David Yakobashvili as Director None Against Management
6.1 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for RAS
6.2 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for IFRS
--------------------------------------------------------------------------------
SK GAS CO.
Ticker: A018670 Security ID: Y9878F109
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Gwang-jun as Outside Director For For Management
2.2 Elect Lee Sang-gu as Outside Director For For Management
3 Elect Kim Gwang-jun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve 2017 Annual Report For For Management
3 Approve Amendment of the Second For For Management
Article of the Articles of
Incorporation
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
5.1 Elect Teresita T. Sy as Director For For Management
5.2 Elect Henry T. Sy, Jr. as Director For For Management
5.3 Elect Harley T. Sy as Director For For Management
5.4 Elect Jose T. Sio as Director For For Management
5.5 Elect Joseph R. Higdon as Director For For Management
5.6 Elect Tomasa H. Lipana as Director For For Management
5.7 Elect Alfredo E. Pascual as Director For For Management
5.8 Elect Frederic C. DyBuncio as Director For For Management
6 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SM-CHILE S.A.
Ticker: SM-CHILE B Security ID: P8716M110
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Consolidated Financial For For Management
Statements and Statutory Reports
b Approve Dividends of CLP 3.16 Per For For Management
Series B, D, and E Shares
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee
e Appoint Auditors For For Management
f Present Report of Directors' Committee For For Management
g Receive Report Regarding Related-Party For For Management
Transactions
h Other Business For Against Management
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Pan Shiyi as Director For Against Management
3 Elect Xiong Ming Hua as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 24, 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 for the Year Ended
31 December 2017
2.1 Re-elect Thulani Gcabashe as Director For For Management
2.2 Elect Hao Hu as Director For Against Management
2.3 Re-elect Kgomotso Moroka as Director For Against Management
2.4 Re-elect Atedo Peterside as Director For For Management
2.5 Re-elect Peter Sullivan as Director For For Management
2.6 Elect Lubin Wang as Director For Against Management
3.1 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For For Management
Report
7.1 Approve Fees of Chairman For For Management
7.2 Approve Fees of Director For For Management
7.3 Approve Fees of International Director For For Management
7.4.1 Approve Fees of Group Directors' For For Management
Affairs Committee Member
7.5.1 Approve Fees of Group Risk and Capital For For Management
Management Committee Chairman
7.5.2 Approve Fees of Group Risk and Capital For For Management
Management Committee Member
7.6.1 Approve Fees of Group Remuneration For For Management
Committee Chairman
7.6.2 Approve Fees of Group Remuneration For For Management
Committee Member
7.7.1 Approve Fees of Group Social and For For Management
Ethics Committee Chairman
7.7.2 Approve Fees of Group Social and For For Management
Ethics Committee Member
7.8.1 Approve Fees of Group Audit Committee For For Management
Chairman
7.8.2 Approve Fees of Group Audit Committee For For Management
Member
7.9.1 Approve Fees of Group Technology and For For Management
Information Committee Chairman
7.9.2 Approve Fees of Group Technology and For For Management
Information Committee Member
7.10a Approve Fees of Group Model Approval For For Management
Committee Chairman
7.10b Approve Fees of Group Model Approval For For Management
Committee Member
7.11 Approve Fees of Ad hoc Meeting For For Management
Attendance
8 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
9 Authorise Repurchase of Issued For For Management
Preference Share Capital
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED
Ticker: SPRC Security ID: Y8162W109
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
3 Approve Financial Statements For For Management
5 Approve Dividend Payment For For Management
6.1 Elect Manoon Siriwan as Director For For Management
6.2 Elect Robert Stair Guthrie as Director For For Management
6.3 Elect Kheng Ling Lok as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUL AMERICA S.A.
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Ten For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Patrick Antonio Claude de
Larragoiti Lucas as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Infante Santos de Castro
as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Christopher John Minter as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect David Lorne Levy as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Affonso Ferreira as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabelle Rose Marie de Segur
Lamoignon as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Hilario Gouvea Vieira as
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pierre Claude Perrenoud as
Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Russo as Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Walter Roberto de Oliveira Longo
as Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Elect Director Appointed by Minority None Abstain Shareholder
Shareholder
11 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
12 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
13 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
14 Approve Remuneration of Company's For Against Management
Management
15 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
SUL AMERICA S.A.
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 16 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 1918 Security ID: G8569A106
Meeting Date: MAY 28, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Cooperation For For Management
Agreement, the Cooperation and Related
Transactions
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 1918 Security ID: G8569A106
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Chi Xun as Director For Against Management
3A2 Elect Shang Yu as Director For Against Management
3A3 Elect Sun Kevin Zheyi as Director For Against Management
3A4 Elect Poon Chiu Kwok as Director For Against Management
3A5 Elect Zhu Jia as Director For For 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
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNWAY BERHAD
Ticker: SUNWAY Security ID: Y8309C115
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2017
2 Approve Directors' Benefits from For For Management
January 1, 2018 Until the Next AGM
3 Elect Jeffrey Cheah Fook Ling as For Against Management
Director
4 Elect Lim Swe Guan as Director For For Management
5 Elect Idris Jala as Director For For Management
6 Elect Rebecca Fatima Sta Maria as For For Management
Director
7 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Miau Feng-Chiang with For For Management
Shareholder No. 337 as Non-independent
Director
5.2 Elect Tu Shu-Wu with Shareholder No. For For Management
99 as Non-independent Director
5.3 Elect Chou The-Chien, a Representative For For Management
of Mitac Inc., with Shareholder No. 2
as Non-independent Director
5.4 Elect Yang Hsiang-Yun, a For For Management
Representative of Mitac Inc., with
Shareholder No. 2 as Non-independent
Director
5.5 Elect Way Yung-Do with ID No. For Against Management
A102143XXX as Independent Director
5.6 Elect Chang An-Ping with ID No. For Against Management
A102716XXX as Independent Director
5.7 Elect Chiao Yu-Cheng with ID No. For For Management
A120667XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
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 Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5.1 Elect Wu, Tong-Liang, Representative For For Management
of Chia Hao Co., Ltd., with
Shareholder No. 00533102, as
Non-Independent Director
5.2 Elect Kuo, Jui-Sung, Representative of For For Management
Hsiang Chao Co., Ltd., with
Shareholder No. 00345123, as
Non-Independent Director
5.3 Elect Wu, Cheng-Ching, Representative For For Management
of TASCO Chemical Co., Ltd., with
Shareholder No. 00024482, as
Non-Independent Director
5.4 Elect Wang, Chu-Chan, Representative For For Management
of Santo Arden Co., Ltd., with
Shareholder No. 00492483, as
Non-Independent Director
5.5 Elect Lin, Chia Hung, Representative For Do Not Vote Management
of Yuan Tong Investment Co., Ltd.,
with Shareholder No. 00620540, as
Non-Independent Director
5.6 Elect Wu, Su Chiu, Representative of For Do Not Vote Management
Yuan Tong Investment Co., Ltd., with
Shareholder No. 00620540, as
Non-Independent Director
5.7 Elect Lin, Yi-Fu, with ID No. For For Management
A103619XXX, as Independent Director
5.8 Elect Chang Minyu, with ID No. For Against Management
A221327XXX, as Independent Director
5.9 Elect Kuan, Kuo-Lin, with ID No. For For Management
D120043XXX, as Independent Director
5.10 Elect Lin, Jin-Tsong, with ID No. For For Management
A104621XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
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 Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Long-term Capital Raising Plan For Against Management
5 Approve Amendments to Articles of For For Management
Association
6 Approve Distribution of Souvenir for For For Management
the Annual Shareholders' Meeting
7.1 Elect Chang, An Ping, a Representative For For Management
of Chai Hsin R.M.C Corp., with
SHAREHOLDER NO.20048715, as
Non-independent Director
7.2 Elect Kenneth C.M. Lo, a For For Management
Representative of China Synthetic
Rubber Corporation, with SHAREHOLDER
NO.20055830, as Non-independent
Director
7.3 Elect Wang Por-Yuan, a Representative For For Management
of Fu Pin Investment Co.,Ltd., with
SHAREHOLDER NO.20420701, as
Non-independent Director
7.4 Elect Li Chung-Pei, a Representative For For Management
of C. F. Koo Foundation, with
SHAREHOLDER NO.20178935, as
Non-independent Director
7.5 Elect Yu Tzun-Yen, a Representative of For For Management
Chung Cheng Development Investment
Corporation, with SHAREHOLDER NO.
20120029, as Non-independent Director
7.6 Elect Hsieh Chi-Chia, a Representative For For Management
of Fu Pin Investment Co.,Ltd., with
SHAREHOLDER NO.20420701, as
Non-independent Director
7.7 Elect Koo, Kung-Yi, a Representative For For Management
of Tai Ho Farming Co.,Ltd., with
SHAREHOLDER NO.20040219, as
Non-independent Director
7.8 Elect Eric T. Wu, a Representative of For For Management
Shinkong Synthetic Fibers Corporation,
with SHAREHOLDER NO.20042730, as
Non-independent Director
7.9 Elect Chi-Wen Chang, a Representative For For Management
of Xin Hope Investment Co.,Ltd., with
SHAREHOLDER NO.20074832, as
Non-independent Director
7.10 Elect Chien, Wen, a Representative of For For Management
Heng Qiang Investment Co.,Ltd., with
SHAREHOLDER NO.20420700, as
Non-independent Director
7.11 Elect Chang Kang-Lung, Jason, a For For Management
Representative of Chia Hsin Cement
Corp., with SHAREHOLDER NO.20016949,
as Non-independent Director
7.12 Elect Chun-Ying, Liu, a Representative For For Management
of Chinatrust Investment Co.,Ltd.,
with SHAREHOLDER NO.20083257, as
Non-independent Director
7.13 Elect Lin Nan-Chou, a Representative For For Management
of Sishan Investment Co.,Ltd., with
SHAREHOLDER NO.20391964, as
Non-independent Director
7.14 Elect Chen Chi-Te, a Representative of For For Management
Chia Hsin Cement Corp., with
SHAREHOLDER NO.20016949, as
Non-independent Director
7.15 Elect Chih-Chung, Tsai, a For For Management
Representative of Heng Qiang
Investment Co.,Ltd., with SHAREHOLDER
NO.20420700, as Non-independent
Director
7.16 Elect Chiao Yu-Cheng, with ID NO. For For Management
A120667XXX as Independent Director
7.17 Elect Victor Wang, with ID NO. For For Management
Q100187XXX as Independent Director
7.18 Elect Sheng Chih-Jen, with ID NO. For For Management
S120151XXX as Independent Director
7.19 Elect Lynette Ling-Tai, Chou, with For For Management
SHAREHOLDER NO.20180174 as Independent
Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD.
Ticker: 5880 Security ID: Y8374C107
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 Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN HIGH SPEED RAIL CORPORATION
Ticker: 2633 Security ID: Y8421F103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5.1 Elect Jamie Lin with ID No. A124776XXX For For Management
as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Daniel M. Tsai
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Richard M. Tsai
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
San-Cheng Chang
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director
James Jeng
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Hsueh-Jen Sung
11 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Jamie Lin
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Radik Gaizatullin as Director None Against Management
4.2 Elect Laslo Gerech as Director None For Management
4.3 Elect Nail Ibragimov as Director None Against Management
4.4 Elect Yuri Levin as Director None Against Management
4.5 Elect Nail Maganov as Director None Against Management
4.6 Elect Renat Muslimov as Director None Against Management
4.7 Elect Rafail Nurmukhametov as Director None Against Management
4.8 Elect Rinat Sabirov as Director None Against Management
4.9 Elect Valery Sorokin as Director None Against Management
4.10 Elect Shafagat Takhautdinov as Director None Against Management
4.11 Elect Rustam Khalimov as Director None Against Management
4.12 Elect Azat Khamaev as Director None Against Management
4.13 Elect Rais Khisamov as Director None Against Management
4.14 Elect Rene Steiner as Director None For Management
5.1 Elect Kseniya Borzunova as Member of For For Management
Audit Commission
5.2 Elect Ranilya Gizatova as Member of For For Management
Audit Commission
5.3 Elect Gusel Gilfanova as Member of For For Management
Audit Commission
5.4 Elect Zalyaev Salavat as Member of For For Management
Audit Commission
5.5 Elect Venera Kuzmina as Member of For For Management
Audit Commission
5.6 Elect Liliya Rakhimzyanova as Member For For Management
of Audit Commission
5.7 Elect Nazilya Farkhutdinova as Member For For Management
of Audit Commission
5.8 Elect Ravil Sharifullin as Member of For For Management
Audit Commission
6 Ratify Auditor For For Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: APR 16, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
10 Approve Consolidated Financial For For Management
Statements
11 Approve Management Board Report on For For Management
Group's Operations
12 Approve Financial Statements For For Management
13 Approve Management Board Report on For For Management
Company's Operations
14 Approve Allocation of Income For For Management
15.1 Approve Discharge of Filip Grzegorczyk For For Management
(CEO)
15.2 Approve Discharge of Jaroslaw Broda For For Management
(Deputy CEO)
15.3 Approve Discharge of Kamil Kaminski For For Management
(Deputy CEO)
15.4 Approve Discharge of Marek Wadowski For For Management
(Deputy CEO)
15.5 Approve Discharge of Piotr Zawistowski For For Management
(Deputy CEO)
16.1 Approve Discharge of Beata Chlodzinska For For Management
(Supervisory Board Chairman)
16.2 Approve Discharge of Teresa Famulska For For Management
(Supervisory Board Deputy Chairman)
16.3 Approve Discharge of Jacek Szyke For For Management
(Supervisory Board Secretary)
16.4 Approve Discharge of Radoslaw For For Management
Domagalski-Labedzki (Supervisory Board
Member)
16.5 Approve Discharge of Barbara For For Management
Lasak-Jarszak (Supervisory Board
Member)
16.6 Approve Discharge of Pawel Pampuszko For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Jan Pludowski For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Agnieszka Wozniak For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Anna Mank For For Management
(Supervisory Board Deputy Chairman)
16.10 Approve Discharge of Stanislaw For For Management
Bortkiewicz (Supervisory Board Member)
16.11 Approve Discharge of Leszek For For Management
Koziorowski (Supervisory Board Member)
16.12 Approve Discharge of Jacek Rawecki For For Management
(Supervisory Board Member)
16.13 Approve Discharge of Stefan For For Management
Swiatkowski (Supervisory Board Member)
17 Amend Articles Re: Board-Related None Against Shareholder
18 Fix Size of Supervisory Board None Against Shareholder
19.1 Recall Supervisory Board Member None Against Shareholder
19.2 Elect Supervisory Board Member None Against Shareholder
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammed Shazalli Ramly as For For Management
Director
2 Elect Rizal Kamil Tan Sri Nik Ibrahim For Against Management
Kamil as Director
3 Elect Bazlan Osman as Director For For Management
4 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management
as Director
5 Elect Zalekha Hassan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Directors' Benefits 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 Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Approve Additional Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
13 Approve Allocation of Units and For Against Management
Issuance of Shares to Mohammed
Shazalli Ramly Under the Long Term
Incentive Plan (LTIP)
14 Approve Allocation of Units and For Against Management
Issuance of Shares to Bazlan Osman
Under the Long Term Incentive Plan
(LTIP)
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 Against Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For Against Management
3b Elect Iain Ferguson Bruce as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THAI OIL PUBLIC COMPANY LIMITED
Ticker: TOP Security ID: Y8620B101
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 For 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 For 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
--------------------------------------------------------------------------------
THAI UNION GROUP PUBLIC COMPANY LIMITED
Ticker: TU Security ID: Y8730K108
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5.1 Elect Kraisorn Chansiri as Director For Against Management
5.2 Elect Rittirong Boonmechote as Director For Against Management
5.3 Elect Kirati Assakul as Director For Against Management
5.4 Elect Ravinder Singh Grewal Sarbjit S. For Against Management
as Director
6 Approve Remuneration of Directors for For For Management
the Year 2018 and Bonus of Directors
for the Year 2017
7 Approve Price Water House Coopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Amend Company's Objectives and Amend For For Management
Memorandum of Association
--------------------------------------------------------------------------------
THANACHART CAPITAL PCL
Ticker: TCAP Security ID: Y8738D163
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
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 For Management
the Directors
6.1 Elect Suvarnapha Suvarnaprathip as For Against Management
Director
6.2 Elect Somjate Moosirilert as Director For Against 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 PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Jianmin as Director For Against Management
2 Elect Xie Yiqun as Director For Against Management
3 Elect Tang Zhigang as Director For Against Management
4 Elect Wang Qingjian as Director For Against Management
5 Elect Xiao Xuefeng as Director For Against Management
6 Elect Hua Rixin as Director For Against Management
7 Elect Cheng Yuqin as Director For Against Management
8 Elect Wang Zhibin as Director For Against Management
9 Elect Shiu Sin Por as Director For For Management
10 Elect Ko Wing Man as Director For For Management
11 Elect Luk Kin Yu, Peter as Director For Against Management
12 Elect Lin Yixiang as Director For For Management
13 Elect Chen Wuzhao as Director For For Management
14 Elect Lin Fan as Supervisor For For Management
15 Elect Xu Yongxian as Supervisor For For Management
16 Elect Jing Xin as Supervisor For For Management
17 Approve Proposed Authorization to Deal For For Management
With Matters of Purchase of Liability
Insurance in Respect of the A Share
Prospectus
18 Approve Profit Distribution Plan for For For Shareholder
2017
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Board of For For Management
Supervisors
3 Approve 2017 Final Financial Accounts For For Management
4 Approve Engagement of Auditor for 2018 For For Management
Financial Statements
1 Approve Extension of Validity Period For For Management
of the A Share Offering Plan
2 Approve Extension of Authorization to For For Management
Deal With Matters Relating to the A
Share Offering
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 3382 Security ID: G88680106
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 t Li Quanyong as Director For Against Management
3b Elect Yu Houxin as Director For Against Management
3c Elect Shi Jing as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A 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 Against Management
Shares
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wei Hong-Ming as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Elect Koji Shinohara as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Elect Lin Chin-Tang as Director and For Against Management
Authorize Board to Fix His Remuneration
6 Elect Lee Tiong-Hock as Director and For For Management
Authorize Board to Fix His Remuneration
7 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TMK PAO
Ticker: TMKS Security ID: 87260R201
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of RUB 2.28 per Share
2.1 Elect Andrey Kaplunov as Director None Against Management
2.2 Elect Sergey Kravchenko as Director None For Management
2.3 Elect Yaroslav Kuzminov as Director None Against Management
2.4 Elect Peter O'Brien as Director None For Management
2.5 Elect Sergey Papin as Director None Against Management
2.6 Elect Aleksandr Pumpyansky as Director None Against Management
2.7 Elect Dmitry Pumpyansky as Director None Against Management
2.8 Elect Robert Foresman as Director None For Management
2.9 Elect Anatoly Chubays as Director None Against Management
2.10 Elect Aleksandr Shiryayev as Director None Against Management
2.11 Elect Aleksandr Shokhin as Director None Against Management
3.1 Elect Mikhail Khodorovsky as Member of For For Management
Audit Commission
3.2 Elect Aleksnadr Valeev as Member of For For Management
Audit Commission
3.3 Elect Sergey Sidnev as Member of Audit For For Management
Commission
4 Ratify Auditor For For Management
5 Approve New Edition of Charter For Against Management
6 Approve New Edition of Regulations on For Against Management
General Meetings
7 Approve New Edition of Regulations on For Against Management
Board of Directors
8 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI AS
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 15, 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
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
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
--------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PCL
Ticker: DTAC Security ID: Y8904F133
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: FEB 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2017 Operating Report For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Boonchai Bencharongkul as For Against Management
Director
5.2 Elect Kamonwan Wipulakorn as Director For For Management
5.3 Elect Chananyarak Phetcharat as For For Management
Director
5.4 Elect Stephen Woodruff Fordham 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 Approve List of Restricted Foreign For For Management
Dominance Behaviors
9 Other Business For Against Management
--------------------------------------------------------------------------------
TPK HOLDING CO., LTD.
Ticker: 3673 Security ID: G89843109
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
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Company's Memorandum and For For Management
Articles of Association
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Elect Jose Maria Rabelo as Director For Against Management
and Mario Fernando Macedo da Silva as
Alternate
4.2 Elect Jose Afonso Bicalho Beltrao da For Against Management
Silva as Director and Eduardo Lucas
Silva Serrano as Alternate
4.3 Elect Paulo de Moura Ramos as Director For Against Management
and Luciano de Araujo Ferraz as
Alternate
4.4 Elect Jorge Raimundo Nahas as Director For For Management
and Ademir Lucas Gomes as Alternate
4.5 Elect Alcione Maria Martins Comonian For Against Management
as Director and Paulo Henrique
Rodrigues Coimbra as Alternate
4.6 Elect Bernardo Vargas Gibsone as For Against Management
Director and Cesar Augusto Ramirez
Rojas as Alternate
4.7 Elect Ana Milena Lopez Rocha as For Against Management
Director and Andres Baracaldo
Sarmiento as Alternate
4.8 Elect Hermes Jorge Chipp as Director For Against Management
and Gustavo Carlos Marin Garat as
Alternate
4.9 Elect Fernando Bunker Gentil as For Against Management
Director and Fernando Augusto Rojas
Pinto as Alternate
4.10 Elect Francois Moreau as Independent For For Management
Director and Romulo Greficce Miguel
Martins as Alternate
4.11 Elect Celso Maia de Barros as For For Management
Independent Director and Robert
Patrick Panero as Alternate
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Maria Rabelo as Director
and Mario Fernando Macedo da Silva as
Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Afonso Bicalho Beltrao da
Silva as Director and Eduardo Lucas
Silva Serrano as Alternate
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo de Moura Ramos as Director
and Luciano de Araujo Ferraz as
Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Raimundo Nahas as Director
and Ademir Lucas Gomes as Alternate
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alcione Maria Martins Comonian
as Director and Paulo Henrique
Rodrigues Coimbra as Alternate
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo Vargas Gibsone as
Director and Cesar Augusto Ramirez
Rojas as Alternate
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Milena Lopez Rocha as
Director and Andres Baracaldo
Sarmiento as Alternate
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Hermes Jorge Chipp as Director
and Gustavo Carlos Marin Garat as
Alternate
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Bunker Gentil as
Director and Fernando Augusto Rojas
Pinto as Alternate
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francois Moreau as Independent
Director and Romulo Greficce Miguel
Martins as Alternate
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Celso Maia de Barros as
Independent Director and Robert
Patrick Panero as Alternate
7 Fix Number of Fiscal Council Members For For Management
8.1 Elect Marco Antonio de Rezende For Abstain Management
Teixeira as Fiscal Council Member and
Virginia Kirchmeyer Vieira as Alternate
8.2 Elect Helvecio Miranda Magalhaes For Abstain Management
Junior as Fiscal Council Member and
Eduardo Jose de Souza as Alternate
8.3 Elect Manuel Domingues de Jesus e For Abstain Management
Pinho as Fiscal Council Member and
Joao Henrique de Souza Brum as
Alternate
8.4 Elect Susana Furquim Xavier Couto as For Abstain Management
Fiscal Council Member and Manoel
Carlos Visentin Coronado as Alternate
8.5 Elect Marcello Joaquim Pacheco as None For Shareholder
Fiscal Council Member and Murici dos
Santos as Alternate Appointed by
Minority Shareholder
9 Approve Remuneration of Company's For Against Management
Management
10 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: JUN 14, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Participation in For For Management
Brazilian Electricity Regulatory
Agency (ANEEL) Auction
2 Approve Creation of Special Purpose For For Management
Entities (SPEs)
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 168 Security ID: Y8997D110
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 Report of the Board of For For Management
Supervisors
3 Approve 2017 Audited Financial Report For For Management
4 Approve 2016 Profit and Dividend For For Management
Distribution Proposal
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7.1 Elect Huang Ke Xing as Director None Against Shareholder
7.2 Elect Fan Wei as Director None Against Shareholder
7.3 Elect Yu Zhu Ming as Director None Against Shareholder
7.4 Elect Wang Rui Yong as Director None Against Shareholder
7.5 Elect Tang Bin as Director None Against Shareholder
7.6 Elect Yu Zeng Biao as Director None For Shareholder
7.7 Elect Ben Sheng Lin as Director None For Shareholder
7.8 Elect Jiang Min as Director None For Shareholder
7.9 Elect Jiang Xing Lu as Director None For Shareholder
8.1 Elect Li Gang as Supervisor None For Shareholder
8.2 Elect Yao Yu as Supervisor None For Shareholder
8.3 Elect Li Yan as Supervisor None For Shareholder
8.4 Elect Wang Ya Ping as Supervisor None For Shareholder
9 Approve Remuneration of Directors and None For Shareholder
Supervisors
10 Approve Purchase of Liability None For Shareholder
Insurance for Directors, Supervisors
and Senior Management of the Company
11 Amend Articles of Association and For Against Management
Approve Authorization of the Secretary
to the Board to Deal With All
Procedural Requirements
--------------------------------------------------------------------------------
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 For Management
11 Approve Upper Limit of Donations for For Against Management
2018 and Receive Information on
Donations Made in 2017
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
--------------------------------------------------------------------------------
TURK HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: MAY 04, 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 Approve Director Remuneration For Against Management
8 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for For Against Management
2018 and Receive Information on
Donations Made in 2017
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: M9T40N131
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Director Remuneration For Against Management
8 Approve Internal Auditor Remuneration For Against Management
9 Approve Allocation of Income For For Management
10 Ratify External Auditors For For Management
17 Authorize Board to Acquire Businesses For For Management
up to a EUR 500 Million Value
18 Authorize Board to Establish New For For Management
Companies in Relation to Business
Acquired
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMET AS
Ticker: TCELL Security ID: M8903B102
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 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Upper Limit of Donations for For For Management
2018 and Receive Information on
Donations Made in 2017
8 Amend Company Articles For Against Management
9 Elect Directors For Against Management
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Approve Allocation of Income For For Management
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: APR 27, 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 Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board For For Management
6 Elect Board of Directors and Internal For Against Management
Auditors
7 Approve Remuneration of Directors and For Against Management
Internal Auditors
8 Ratify External Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 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 Approve Director Remuneration For Against Management
8 Ratify External Auditors For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: APR 27, 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 Statutory Reports 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 Amend Company Articles For Against Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Appoint Internal Statutory Auditors For Against Management
10 Approve Remuneration of Directors and For Against Management
Internal Auditors
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 Ratify External Auditors For For Management
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management
Council Member and Marcio Augustus
Ribeiro as Alternate
4.2 Elect Geraldo Toffanello as Fiscal For For Management
Council Member and Pedro Ozires
Predeus as Alternate
4.3 Elect William Bezerra Cavalcanti Filho For For Management
as Fiscal Council Member and Paulo
Cesar Pascotini as Alternate
5 Approve Fiscal Council Members For For Management
Remuneration
--------------------------------------------------------------------------------
UMW HOLDINGS BERHAD
Ticker: UMW Security ID: Y90510101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kartini Hj Abdul Manaf as For Against Management
Director
2 Elect Salwah Abdul Shukor as Director For For Management
3 Elect Veerinderjeet Singh a/l Tejwant For For Management
Singh as Director
4 Elect Mohd Shahazwan Mohd Harris as For For Management
Director
5 Elect Lim Tze Seong as Director For For Management
6 Elect Khalid Sufat as Director For For Management
7 Elect Siow Kim Lun @ Siow Kim Lin as For For Management
Director
8 Approve Directors' Fees For For Management
9 Approve Directors' Benefits For For Management
10 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Su Tsung-Ming as Director For Against Management
3b Elect Chen Johnny as Director For Against Management
3c Elect Chen Sun-Te as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and 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 Against Management
Shares
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For Against Management
Other Parties
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
4 Approve Issue of Ordinary Shares or For For Management
Issue of Overseas or Domestic
Convertible Bonds
--------------------------------------------------------------------------------
UNIPRO PJSC
Ticker: UPRO Security ID: X2156X109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAY 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.11
3.1 Elect Klaus Schaefer as Director None Against Management
3.2 Elect Uwe Fip as Director None Against Management
3.3 Elect Gunter Ruemmler as Director None Against Management
3.4 Elect Patrick Wolff as Director None Against Management
3.5 Elect Reiner Hartmann as Director None Against Management
3.6 Elect Maksim Shirokov as Director None Against Management
3.7 Elect Anna Belova as Director None For Management
3.8 Elect Oleg Vyugin as Director None For Management
3.9 Elect Aleksey Germanovich as Director None For Management
4.1 Elect Jorg Wallbaum as Member of Audit For For Management
Commission
4.2 Elect Nicolo Prien as Member of Audit For For Management
Commission
4.3 Elect Aleksey Asyaev as Member of For For Management
Audit Commission
4.4 Elect Denis Alekseenkov as Member of For For Management
Audit Commission
5 Ratify PricewaterhouseCoopers as For For Management
Auditor
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
General Meetings
8 Approve New Edition of Regulations on For For Management
Board of Directors
9 Approve New Edition of Regulations on For For Management
Management
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Cheng-Li Huang with Shareholder For For Management
No. 1817061 and ID No. R100769XXX as
Independent Director
3.2 Elect Wenyi Chu with Shareholder No. For For Management
1517926 and ID No. E221624XXX as
Independent Director
3.3 Elect Lih J. Chen with Shareholder No. For For Management
1415445 and ID No. J100240XXX as
Independent Director
3.4 Elect Jyuo-Min Shyu with ID No. For For Management
F102333XXX as Independent Director
3.5 Elect Chung Laung Liu with Shareholder For For Management
No. 1701337 and ID No. S124811XXX as
Non-Independent Director
3.6 Elect Ting-Yu Lin with Shareholder No. For For Management
5015 as Non-Independent Director
3.7 Elect Stan Hung with Shareholder No. For For Management
111699 as Non-Independent Director
3.8 Elect SC Chien, Representative of Hsun For For Management
Chieh Investment Co., with Shareholder
No. 195818 as Non-Independent Director
3.9 Elect Jason Wang, Representative of For For Management
Silicon Integrated Systems Corp., with
Shareholder No. 1569628 as
Non-Independent Director
4 Approve Amendments to Articles of For For Management
Association
5 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Global or Domestic Convertible Bonds
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
June 28, 2017
2 Approve Financial Statements For the For For Management
Preceding Year
3.1 Elect John L. Gokongwei, Jr. as For For Management
Director
3.2 Elect James L. Go as Director For Against Management
3.3 Elect Lance Y. Gokongwei as Director For For Management
3.4 Elect Patrick Henry C. Go as Director For Against Management
3.5 Elect Johnson Robert G. Go, Jr. as For Against Management
Director
3.6 Elect Robert G. Coyiuto, Jr. as For Against Management
Director
3.7 Elect Irwin C. Lee as Director For For Management
3.8 Elect Wilfrido E. Sanchez as Director For For Management
3.9 Elect Cesar V. Purisima as Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify All Acts of the Board of For For Management
Directors and its Committees, Officers
and Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E117
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Paulo Roberto Evangelista de None For Shareholder
Lima as Director and Guilherme Silva
Roman as Alternate Appointed by
Preferred Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 Elect Aloisio Macario Ferreira de None For Shareholder
Souza as Fiscal Council Member and
Luiz Fernando Sachet as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Abstain Management
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
5 Elect Marcel Cecchi Vieira as Fiscal None For Shareholder
Council Member and Guillermo Oscar
Braunbeck as Alternate Appointed by
Minority Shareholder
6.1 Elect Marcel Cecchi Vieira as Fiscal None For Shareholder
Council Member and Guillermo Oscar
Braunbeck as Alternate Appointed by
Preferred Shareholder
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Company's For Against Management
Management
9 Approve Fiscal Council Members For For Management
Remuneration
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A104
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For For Management
2 Rectify and Ratify Remuneration of For For Management
Company's Management for 2017
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Approve Decrease in Size of Board from For For Management
17 to a Maximum of 12 Members and
Amend Article 19
5 Amend Article 19, Paragraph 5 For Against Management
6 Amend Article 19, Paragraph 6 For Against Management
7 Add Paragraph 7 to Article 19 For For Management
8 In the Event of a Second Call, the For For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
VTB BANK PJSC
Ticker: VTBR Security ID: 46630Q202
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7 Fix Number of Directors at 11 For For Management
8.1 Elect Matthias Warnig as Director None Against Management
8.2 Elect Sergey Galitsky as Director None Against Management
8.3 Elect Yves-Thibault De Silguy as None For Management
Director
8.4 Elect Sergey Dubinin as Director None Against Management
8.5 Elect Mikhail Zadornov as Director None Against Management
8.6 Elect Andrey Kostin as Director None Against Management
8.7 Elect Shahmar Movsumov as Director None For Management
8.8 Elect Igor Repin as Director None For Management
8.9 Elect Anton Siluanov as Director None Against Management
8.10 Elect Aleksandr Sokolov as Director None Against Management
8.11 Elect Azer Talybov as Director None Against Management
8.12 Elect Vladimir Chistyukhin as Director None Against Management
8.13 Elect Mukhadin Eskandirov as Director None Against Management
9 Fix Number of Audit Commission Members For For Management
at Six
10 Elect Six Members of Audit Commission For For Management
11 Ratify Ernst & Young as Auditor For For Management
12 Approve New Edition of Regulations on For For Management
General Meetings
13 Approve Termination of Company's For For Management
Membership in Russian Bank Association
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEX * Security ID: P98180188
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board of Directors' Report For For Management
1.b Approve CEO's Reports For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committees
1.d Approve Report on Adherence to Fiscal For For Management
Obligations
1.e Approve Report Re: Employee Stock For For Management
Purchase Plan
1.f Approve Report on Share Repurchase For For Management
Reserves
1.g Approve Report on Wal-Mart de Mexico For For Management
Foundation
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of MXN 1.65 Per Share
4 Resolutions on Stock Plan for Employees For Against Management
5.1 Elect or Ratify Enrique Ostale as For For Management
Director
5.2 Elect or Ratify Richard Mayfield as For For Management
Director
5.3 Elect or Ratify Gisel Ruiz as Director For For Management
5.4 Elect or Ratify Lori Flees as Director For For Management
5.5 Elect or Ratify Guilherme Loureiro as For For Management
Director
5.6 Elect or Ratify Kirsten Evans as For For Management
Director
5.7 Elect or Ratify Adolfo Cerezo as For For Management
Director
5.8 Elect or Ratify Blanca Trevino as For For Management
Director
5.9 Elect or Ratify Roberto Newell as For For Management
Director
5.10 Elect or Ratify Ernesto Cervera as For For Management
Director
5.11 Elect or Ratify Eric Perez-Grovas as For For Management
Director
5.12 Elect or Ratify Adolfo Cerezo as For For Management
Chairman of Audit and Corporate
Practices Committees
5.13 Approve Remuneration of Directors and For For Management
Chairman of Audit and Corporate
Practices Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: 1605 Security ID: Y9489R104
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to For Against Management
Other Parties and Procedures for
Endorsement and Guarantees
5.1 Approve Release of Restrictions of For For Management
Competitive Activities of
CHENG,HUI-MING
5.2 Approve Release of Restrictions of For For Management
Competitive Activities of MA,WEI-SHIN
5.3 Approve Release of Restrictions of For For Management
Competitive Activities of Chen, Steve
Ruey-Long
--------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: 2615 Security ID: Y9507R102
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Operations Report
2 Approve Profit Distribution For For Management
3 Approve Release of the Non-Competition For For Management
Restriction for Director Chen Li
4 Approve Release of the Non-Competition For For Management
Restriction for Director Chen Zhi Chao
--------------------------------------------------------------------------------
WEG S.A.
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 24, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
WEG S.A.
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3a Elect Directors For For Management
3b In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
3c In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
3d.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dan Ioschpe as Director
3d.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Decio da Silva as Director
3d.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Martin Werninghaus as Director
3d.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Normando Abdalla Saad as
Director
3d.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nildemar Secches as Director
3d.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Luiz Silva Schwartz as
Director
3d.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Umberto Gobbato as Director
4 Approve Remuneration of Company's For For Management
Management
5a Elect Fiscal Council Members For For Management
5b In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
6 Approve Fiscal Council Members For For Management
Remuneration
7 Designate Newspapers to Publish For For Management
Company Announcements
8 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
--------------------------------------------------------------------------------
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 Against Management
17c Elect Jiang Kui as Director For Against Management
17d Elect Zhang Quan as Director For Against Management
17e Elect Xu Xinyu as Director For Against Management
17f Elect Sun Shaojun as Director For Against Management
17g Elect Yuan Hongming as Director For Against Management
17h Elect Yan Jianbo as Director For Against Management
17i Elect Gordon Riske as Director For Against Management
17j Elect Michael Martin Macht as Director For Against 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
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Simon Lin, with Shareholder No. For For Management
2, as Non-Independent Director
1.2 Elect Robert Huang, with Shareholder For For Management
No. 642, as Non-Independent Director
1.3 Elect Hong-Po Hsieh, Representative of For For Management
Wistron Neweb Corporation, with
Shareholder No. 377529, as
Non-Independent Director
1.4 Elect Philip Peng, with Shareholder No. For For Management
5, as Non-Independent Director
1.5 Elect Jack Chen, with ID No. For For Management
R102686XXX, as Independent Director
1.6 Elect S. J. Paul Chien, with ID No. For For Management
A120799XXX, as Independent Director
1.7 Elect C.H. Chen, with ID No. For For Management
C100101XXX, as Independent Director
1.8 Elect Christopher Chang, with ID No. For For Management
Q100154XXX, as Independent Director
1.9 Elect Sam Lee, with ID No. K121025XXX, For For Management
as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Capital Decrease via Cash For For Management
--------------------------------------------------------------------------------
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 For Management
2, as Non-independent Director
10.2 Elect Lai-Fu Lin, a Representative of For For Management
Hsu Chang Investment Ltd. with
Shareholder No. 00099108, as
Non-independent Director
10.3 Elect Shih-Chien Yang, a For For 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 For Management
of Hsu Chang Investment Ltd. with
Shareholder No. 00099108, as
Non-independent Director
10.6 Elect Victor C. Wang, a Representative For For 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
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Extend the Period for For For Management
Preparing the Annual Account for the
Financial Year 2017
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Directors For For Management
4 Reelect John Boynton as Non-Executive For Against Management
Director
5 Reelect Esther Dyson as Non-Executive For Against Management
Director
6 Elect Ilya A. Strebulaev as For For Management
Non-Executive Director
7 Approve Cancellation of Outstanding For For Management
Class C Shares
8 Ratify KPMG as Auditors For Against Management
9 Grant Board Authority to Issue For Against Management
Ordinary and Preference Shares
10 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances Under Item
9
11 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Timothy Chen as Director For For Management
5 Elect Xu Wen Jiong as Director For Against Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: MAY 25, 2018 Meeting Type: Special
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Working Report of the For For Management
Board
2 Approve 2017 Working 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
and Authorize Board to Distribute
Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of Liability Insurance For For Management
of Directors, Supervisors and Senior
Officers
7 Approve External Auditing Firm and to For Against Management
Fix Their Remuneration
8 Approve Provision of Financial For Against Management
Guarantees to Subsidiaries and Related
Transactions
9 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Businesses
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 20, 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 Financial Statements and For For Management
Statutory Reports
3 Ratify Director Appointments For For Management
4 Approve Discharge of Board For For Management
5 Approve Actions of the Board and For For Management
Discharge Directors
6 Amend Company Articles For For Management
7 Elect Directors For For Management
8 Approve Remuneration Policy For For Management
9 Approve Director Remuneration For Against Management
10 Approve Profit Distribution Policy For For Management
11 Approve Allocation of Income For For Management
12 Ratify External Auditors For For Management
13 Approve Upper Limit of Donations for For Against Management
2018 and Receive Information on
Donations Made in 2017
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: MAR 27, 2018 Meeting Type: Special
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Exercise of Call Option, For For Management
Call Option Exercise Agreement, Equity
Transfer Agreement and Related
Transactions
2 Elect Chen Jing as Director For Against Management
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Zhaoyuan as Director For Against Management
3.2 Elect Li Feng as Director For Against Management
3.3 Elect Yu Lup Fat Joseph as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
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 Against Management
Shares
--------------------------------------------------------------------------------
YULON MOTOR
Ticker: 2201 Security ID: Y9870K106
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4.1 Elect TSAI, YEN-CHIN, with ID No. For For Management
A122218XXX, as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: APR 02, 2018 Meeting Type: Special
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Zhihong as Director For Against Management
2 Elect Yu Ji as Director For Against Management
3 Elect Yu Qunli as Director For Against Management
4 Elect Chen Bin as Director For For Management
5 Authorize Board to Approve the For For Management
Proposed Directors' Service Contracts
and Relevant Documents and Authorize
Any One Executive Director to Sign
Such Contracts and Relevant Documents
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
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 Directors For For Management
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Final Dividend For For Management
5 Approve 2017 Final Accounts and 2018 For For Management
Financial Budget
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as the Hong Kong Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Pan China Certified Public For For Management
Accountants as the PRC Auditors and
Authorize Board to Fix Their
Remuneration
8.1a Elect Yu Zhihong as Director and For Against Management
Approve His Remuneration and Allowance
Package
8.1b Elect Cheng Tao as Director and For Against Management
Approve His Remuneration and Allowance
Package
8.1c Elect Luo Jianhu as Director and For Against Management
Approve Her Remuneration and Allowance
Package
8.1d Elect Dai Benmeng as Director and For Against Management
Approve His Remuneration and Allowance
Package
8.1e Elect Yu Qunli as Director and Approve For Against Management
His Remuneration and Allowance Package
8.1f Elect Yu Ji as Director and Approve For Against Management
His Remuneration and Allowance Package
8.2a Elect Pei Ker-Wei as Director and For For Management
Approve His Remuneration and Allowance
Package
8.2b Elect Lee Wai Tsang, Rosa as Director For For Management
and Approve Her Remuneration and
Allowance Package
8.2c Elect Chen Bin as Director and Approve For For Management
His Remuneration and Allowance Package
9.1 Elect Yao Huiliang as Supervisor and For For Management
Approve His Allowance Package
9.2a Elect He Meiyun as Supervisor and For For Management
Approve Her Allowance Package
9.2b Elect Wu Qingwang as Supervisor and For For Management
Approve His Allowance Package
10 Authorize Board to Approve the For For Management
Proposed Directors' Service Contracts,
Proposed Supervisors' Service
Contracts and Other Relevant Documents
and Authorize Any One Executive
Director to Sign Such Contracts and
Relevant Documents
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares and
Related Transactions
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD
Ticker: 4958 Security ID: G98922100
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 03, 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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LTD.
Ticker: 881 Security ID: G9894K108
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: JUN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Huang Yi as Director For Against Management
4 Elect Si Wei as Director For Against Management
5 Elect Cheah Kim Teck as Director For Against Management
6 Elect Shen Jinjun 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 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: MAY 08, 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 Consolidated For For Management
Financial Statements and Auditor's
Report
4 Approve 2017 Profit Distribution Plan For For Management
and Final Dividend
5 Approve Deloitte Touche Tohmatsu Hua For For Management
Yong Certified Public Accountants LLP
as Auditor and Authorize Board to Fix
Their Remuneration
6 Amend Articles of Association For Against Management
Regarding Party Committee
7 Approve Allowance Standard Adjustment For For Management
Plan of Directors and Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
9 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F121
Meeting Date: MAR 28, 2018 Meeting Type: Special
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Company's Fulfillment of For For Management
Criteria for the Proposed Non-public
Issuance of A Shares
2.01 Approve Class and Par Value in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares
2.02 Approve Method and Time of Issuance in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares
2.03 Approve Target Subscribers and Method For For Management
of Subscription in Relation to the
Proposed Non-Public Issuance of A
Shares
2.04 Approve Issue Price and Pricing For For Management
Principles in Relation to the Proposed
Non-Public Issuance of A Shares
2.05 Approve Number of A Shares to be For For Management
Issued in Relation to the Proposed
Non-Public Issuance of A Shares
2.06 Approve Lock-up Period in Relation to For For Management
the Proposed Non-Public Issuance of A
Shares
2.07 Approve Amount and Use of Proceeds in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares
2.08 Approve Place of Listing in Relation For For Management
to the Proposed Non-Public Issuance of
A Shares
2.09 Approve Arrangement for the Retained For For Management
Undistributed Profits Prior to the
Proposed Non-Public Issuance of A
Shares
2.10 Approve Validity Period in Relation to For For Management
the Proposed Non-Public Issuance of A
Shares
3.00 Approve the Proposed Non-Public For For Management
Issuance of A Shares
4.00 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds in Relation to the
Proposed Non-Public Issuance of A
Shares
5.00 Approve Exemption from the Preparation For For Management
of a Report on the Use of Proceeds
from thePrevious Fund Raising
6.00 Approve Remedial Measures Regarding For For Management
Dilution on Returns for the Current
Period
7.00 Approve Shareholder Dividend and For For Management
Return Plan in the Next Three Years
(2018-2020)
8.00 Authorize Board to Deal with All For For Management
Matters in Relation to the Company's
Proposed Non-publicIssuance of A Shares
9.00 Approve Amendments to Articles of For For Management
Association
10.00 Approve Matters Pertaining to the For For Shareholder
Entrustment in Relation to the
Development, Construction, Sales and
Operation of Shenzhen Bay Super
Headquarters Base
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F121
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve 2017 Annual Report For For Management
2.00 Approve 2017 Report of the Board of For For Management
Directors
3.00 Approve 2017 Report of the Supervisory For For Management
Committee
4.00 Approve 2017 Report of the President For For Management
5.00 Approve 2017 Final Financial Accounts For For Management
6.00 Approve 2017 Profit Distribution For For Management
7.01 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Authorize Board to Fix
Their Remuneration
7.02 Approve Ernst & Young as Hong Kong For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7.03 Approve Ernst & Young Hua Ming LLP as For For Management
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
8.01 Approve Application of Composite For For Management
Credit Facility to Bank of China
Limited
8.02 Approve Application of Composite For For Management
Credit Facility to China Development
Bank Corporation, Shenzhen Branch
9.00 Approve Application for Limits of For For Management
Derivative Investment
10.00 Approve Provision of Performance For For Management
Guarantee for Overseas Wholly-owned
Subsidiaries
11.00 Approve Provision of Guarantee and For For Management
Debt Financing of ZTE (H.K.) Limited
12.00 Approve to Adjust the Allowance of For For Management
Independent Non-Executive Directors
13.00 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14.00 Amend Relevant Clauses in the Articles For For Management
of Association and the Rules of
Procedure of the Board of Directors
Meetings
15.01 Elect Li Zixue as Director For Against Management
15.02 Elect Li Buqing as Director For Against Management
15.03 Elect Gu Junying as Director For Against Management
15.04 Elect Zhu Weimin as Director For Against Management
15.05 Elect Fang Rong as Director For Against Management
16.01 Elect Cai Manli as Director For For Management
16.02 Elect Yuming Bao as Director For For Management
16.03 Elect Gordon Ng as Director For For Management
=========== PIMCO RAFI Dynamic Multi-Factor International Equity ETF ===========
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Asquith as Director For For Management
5 Re-elect Caroline Banszky as Director For For Management
6 Re-elect Simon Borrows as Director For For Management
7 Re-elect Stephen Daintith as Director For For Management
8 Re-elect Peter Grosch as Director For Against Management
9 Re-elect David Hutchison as Director For For Management
10 Re-elect Simon Thompson as Director For For Management
11 Re-elect Julia Wilson as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board Acting Through the For For Management
Audit and Compliance Committee to Fix
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.78 per Share
5.1 Amend Corporate Purpose For For Management
5.2 Amend Articles Re: Cancellation of For For Management
Transitional Provisions
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 4.7
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 52 Million
7.1 Reelect Matti Alahuhta as Director For For Management
7.2 Elect Gunnar Brock as Director For For Management
7.3 Reelect David Constable as Director For For Management
7.4 Reelect Frederico Curado as Director For For Management
7.5 Reelect Lars Foerberg as Director For For Management
7.6 Elect Jennifer Xin-Zhe Li as Director For For Management
7.7 Elect Geraldine Matchett as Director For For Management
7.8 Reelect David Meline as Director For For Management
7.9 Reelect Satish Pai as Director For For Management
7.10 Reelect Jacob Wallenberg as Director For Against Management
7.11 Reelect Peter Voser as Director and For For Management
Board Chairman
8.1 Appoint David Constable as Member of For For Management
the Compensation Committee
8.2 Appoint Frederico Curado as Member of For For Management
the Compensation Committee
8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management
of the Compensation Committee
9 Designate Hans Zehnder as Independent For For Management
Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A
Ticker: ABE Security ID: E0003D111
Meeting Date: MAR 12, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For Do Not Vote Management
Financial Statements
2 Approve Allocation of Income and For Do Not Vote Management
Dividends
3 Approve Discharge of Board For Do Not Vote Management
4 Ratify Appointment of and Elect For Do Not Vote Management
Francisco Jose Aljaro Navarro as
Director
5 Renew Appointment of Deloitte as For Do Not Vote Management
Auditor
6 Approve Sale of 57.05 Percent of For Do Not Vote Management
Hispasat SA to Red Electrica
Corporacion
8 Advisory Vote on Remuneration Report For Do Not Vote Management
9 Authorize Board to Ratify and Execute For Do Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
ABN AMRO GROUP N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5.b Amend Trust Conditions STAK AAG For Against Management
--------------------------------------------------------------------------------
ABN AMRO GROUP N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2g Adopt Financial Statements and For For Management
Statutory Reports
3b Approve Dividends of EUR 1.45 per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
6dii Reelect Steven ten Have to Supervisory For For Management
Board
7a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Cancellation of Treasury For For Management
Shares of Up to 10 Percent of Issued
Share Capital
9 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: APR 20, 2018 Meeting Type: Annual/Special
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 1.05 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.32
Million
5 Approve Severance Agreement and For Against Management
Additional Pension Scheme Agreement
with Sebastien Bazin
6 Approve Compensation of Sebastien Bazin For Against Management
7 Approve Compensation of Sven Boinet For Against Management
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For For Management
10 Approve Sale of Control of AccorInvest For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ACKERMANS & VAN HAAREN NV
Ticker: Security ID: B01165156
Meeting Date: NOV 13, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT MARKET RULES REQUIRE DISCLOSURE OF Nonvoting Management
BENEFICIAL OWNER INFORMATION FOR ALL Nonvoting Item
VOTED ACCOUNTS. IF AN ACCOUNT HAS Item
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE R
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) MAY BE Item
REQUIRED IN ORDER TO LODGE AND EXECUTE
YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF
YOU HAVE ANY
1 SPECIAL REPORT DRAWN OF THE BOARD OF Nonvoting Management
DIRECTORS IN ACCORDANCE WITH ARTICLE Nonvoting Item
604 OF THE COMPANIES CODE ON THE Item
RENEWAL OF THE AUTHORIZATION GRANTED
WITHIN THE FRAMEWORK OF THE AUTHORIZED
CAPITAL AS REFERRED TO BELOW UNDER 2
2 RENEWAL OF THE AUTHORIZATION TO For For Management
INCREASE THE CAPITAL WITHIN THE
FRAMEWORK OF THE AUTHORIZED CAPITAL
3 RENEWAL OF THE AUTHORIZATION TO REDEEM For For Management
SHARES - AUTHORIZATION TO RETRANSFER
4 AUTHORIZATION TO DRAW UP A COORDINATED Nonvoting Management
VERSION OF THE ARTICLES OF ASSOCIATION Nonvoting Item
Item
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ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income For For Management
2 Advisory Vote on Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Discharge of Board For Against Management
5 Renew Appointment of Deloitte as For For Management
Auditor
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends and Approve
Reduction in Share Capital via
Amortization of Treasury Shares
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ADASTRIA CO., LTD.
Ticker: 2685 Security ID: J0011S105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Fukuda, Michio For For Management
2.2 Elect Director Kimura, Osamu For For Management
2.3 Elect Director Fukuda, Taiki For For Management
2.4 Elect Director Kindo, Masayuki For For Management
2.5 Elect Director Kurashige, Hideki For For Management
2.6 Elect Director Matsui, Tadamitsu For For Management
2.7 Elect Director Akutsu, Satoshi For For Management
2.8 Elect Director Horie, Hiromi For For Management
3 Appoint Statutory Auditor Hayama, For For Management
Yoshiko
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ADECCO GROUP AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.7 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 35
Million
5.1.1 Reelect Rolf Doerig as Director Board For For Management
Chairman
5.1.2 Reelect Jean-Christophe Deslarzes as For For Management
Director
5.1.3 Reelect Ariane Gorin as Director For For Management
5.1.4 Reelect Alexander Gut as Director For For Management
5.1.5 Reelect Didier Lambouche as Director For For Management
5.1.6 Reelect David Prince as Director For Against Management
5.1.7 Reelect Kathleen Taylor as Director For For Management
5.1.8 Elect Regula Wallimann as Director For For Management
5.2.1 Reappoint Jean-Christophe Deslarzes as For For Management
Member of the Compensation Committee
5.2.2 Reappoint Alexander Gut as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.3 Designate Andreas Keller as For For Management
Independent Proxy
5.4 Ratify Ernst and Young AG as Auditors For For Management
6 Approve Reduction in Share Capital For For Management
Through Cancelation of Repurchased
Shares
7 Transact Other Business (Voting) For Against Management
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ADELAIDE BRIGHTON LTD.
Ticker: ABC Security ID: Q0109N101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect VA Guthrie as Director For For Management
3 Elect GR Tarrant as Director For Against Management
4 Elect RD Barro as Director For Against Management
5 Approve Issuance of Awards to M Brydon For For Management
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Remuneration System for For Against Management
Management Board Members
6 Amend Corporate Purpose For For Management
7 Elect Frank Appel to the Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 12.5
Million Pool of Capital to Guarantee
Conversion Rights
9.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
9.2 Ratify KPMG AG as Auditors for For For Management
Half-Year and Quarterly Reports 2018
9.3 Ratify KPMG AG as Auditors for the For For Management
2018 Interim Financial Statements
Until the 2019 AGM
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ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Andrew Crossley as Director For For Management
6 Re-elect Annette Court as Director For For Management
7 Re-elect David Stevens as Director For For Management
8 Re-elect Geraint Jones as Director For For Management
9 Re-elect Colin Holmes as Director For For Management
10 Re-elect Jean Park as Director For For Management
11 Re-elect Manning Rountree as Director For For Management
12 Re-elect Owen Clarke as Director For For Management
13 Re-elect Justine Roberts as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Yoshida, Yoshiaki For For Management
2.2 Elect Director Karatsu, Osamu For For Management
2.3 Elect Director Yoshikawa, Seiichi For For Management
2.4 Elect Director Sae Bum Myung For For Management
2.5 Elect Director Hans-Juergen Wagner For For Management
2.6 Elect Director Tsukakoshi, Soichi For For Management
3 Elect Director and Audit Committee For For Management
Member Murata, Tsuneko
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Stock Option Plan For For Management
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AECON GROUP INC.
Ticker: AEGXF Security ID: 00762V109
Meeting Date: DEC 19, 2017 Meeting Type: Special
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 To consider and, if deemed advisable, For For Management
pass the special resolution approving
the arrangement under Section 192 of
the Canada Business Corporations Act,
the full text of which is set out in
Appendix A to the Management
Information Circular accompanying this
--------------------------------------------------------------------------------
AECON GROUP INC.
Ticker: ARE Security ID: 00762V109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Beck For For Management
1.2 Elect Director Michael A. Butt For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Anthony P. Franceschini For For Management
1.5 Elect Director J.D. Hole For For Management
1.6 Elect Director Susan Wolburgh Jenah For For Management
1.7 Elect Director Eric Rosenfeld For Withhold Management
1.8 Elect Director Monica Sloan For For Management
1.9 Elect Director Brian V. Tobin For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.5 Adopt Financial Statements and For For Management
Statutory Reports
3.6 Approve Dividends of EUR 0.27 per For For Management
Common Share and EUR 0.00675 per
Common Share B
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5.1 Reelect Corien M. Wortmann-Kool to For For Management
Supervisory Board
5.2 Reelect Robert W. Dineen to For For Management
Supervisory Board
6 Grant Board Authority to Issue Shares For For Management
Up to 30 Percent of Issued Capital for
Replacement of the Solvency II
Grandfathered Securities
7.1 Grant Board Authority to Issue Shares For Against Management
Up to 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
7.2 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
7.3 Authorize Board to Issue Shares Up to For For Management
1 Percent of Issued Capital Under
Incentive Plans
7.4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AENA S.M.E., S.A.
Ticker: AENA Security ID: E526K0106
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Ratify Appointment of and Elect Jaime For Against Management
Garcia-Legaz Ponce as Director
5.2 Ratify Appointment of and Elect Josep For For Management
Pique Camps as Director
5.3 Ratify Appointment of and Elect Angel For Against Management
Luis Arias Serrano as Director
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AEON CO., LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoko, Hiroshi For For Management
1.2 Elect Director Okada, Motoya For Against Management
1.3 Elect Director Mori, Yoshiki For For Management
1.4 Elect Director Yamashita, Akinori For For Management
1.5 Elect Director Uchinaga, Yukako For For Management
1.6 Elect Director Nagashima, Toru For For Management
1.7 Elect Director Tsukamoto, Takashi For Against Management
1.8 Elect Director Ono, Kotaro For For Management
1.9 Elect Director Peter Child For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Adoption of the annual accounts for For For Management
the 2017 financial year.
6 Release of liability of the directors For For Management
with respect to their management
during the 2017 financial year.
7a Re-appointment of the Chairman of the For For Management
Board of Directors, Mr. Pieter
Korteweg, as non-executive director
for a period of two years.
7b Re-appointment of the Company's Chief For For Management
Executive Officer, Mr. Aengus Kelly,
as executive director for a period of
four years.
7c Re-appointment of Mr. Salem R.A.A. Al For Against Management
Noaimi as non-executive director for a
period of two years.
7d Re-appointment of Mr. Homaid A.A.M. Al For For Management
Shimmari as non-executive director for
a period of two years
7e Re-appointment of Mr. Paul T. Dacier For For Management
as non-executive director for a period
of two years.
7f Re-appointment of Mr. Richard M. For For Management
Gradon as non-executive director for a
period of two years.
7g Re-appointment of Mr. Robert G. Warden For For Management
as non-executive director for a period
of two years.
7h Appointment of Mr. Julian B. Branch as For For Management
non-executive director for a period of
four years.
8 Appointment of Mr. Peter L. Juhas as For For Management
the person referred to in article 16,
paragraph 8 of the Company's articles
of association.
9 Appointment of PricewaterhouseCoopers For For Management
Accountants N.V. for the audit of the
Company's annual accounts for the 2018
financial year.
10a Authorization of the Board of For Against Management
Directors to issue shares and to grant
rights to subscribe for shares.
10b Authorization of the Board of For Against Management
Directors to limit or exclude
pre-emptive rights in relation to
agenda item 10(a).
10c Authorization of the Board of For Against Management
Directors to issue additional shares
and to grant additional rights to
subscribe for shares.
10d Authorization of the Board of For Against Management
Directors to limit or exclude
pre-emptive rights in relation to
agenda item 10(c).
11a Authorization of the Board of For For Management
Directors to repurchase shares.
11b Conditional authorization of the Board For For Management
of Directors to repurchase additional
shares.
12 Reduction of capital through For For Management
cancellation of shares.
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Adoption of the annual accounts for For For Management
the 2017 financial year.
6 Release of liability of the directors For For Management
with respect to their management
during the 2017 financial year.
7a Re-appointment of the Chairman of the For For Management
Board of Directors, Mr. Pieter
Korteweg, as non-executive director
for a period of two years.
7b Re-appointment of the Company's Chief For For Management
Executive Officer, Mr. Aengus Kelly,
as executive director for a period of
four years.
7c Re-appointment of Mr. Salem R.A.A. Al For Against Management
Noaimi as non-executive director for a
period of two years.
7d Re-appointment of Mr. Homaid A.A.M. Al For For Management
Shimmari as non-executive director for
a period of two years
7e Re-appointment of Mr. Paul T. Dacier For For Management
as non-executive director for a period
of two years.
7f Re-appointment of Mr. Richard M. For For Management
Gradon as non-executive director for a
period of two years.
7g Re-appointment of Mr. Robert G. Warden For For Management
as non-executive director for a period
of two years.
7h Appointment of Mr. Julian B. Branch as For For Management
non-executive director for a period of
four years.
8 Appointment of Mr. Peter L. Juhas as For For Management
the person referred to in article 16,
paragraph 8 of the Company's articles
of association.
9 Appointment of PricewaterhouseCoopers For For Management
Accountants N.V. for the audit of the
Company's annual accounts for the 2018
financial year.
10a Authorization of the Board of For Against Management
Directors to issue shares and to grant
rights to subscribe for shares.
10b Authorization of the Board of For Against Management
Directors to limit or exclude
pre-emptive rights in relation to
agenda item 10(a).
10c Authorization of the Board of For Against Management
Directors to issue additional shares
and to grant additional rights to
subscribe for shares.
10d Authorization of the Board of For Against Management
Directors to limit or exclude
pre-emptive rights in relation to
agenda item 10(c).
11a Authorization of the Board of For For Management
Directors to repurchase shares.
11b Conditional authorization of the Board For For Management
of Directors to repurchase additional
shares.
12 Reduction of capital through For For Management
cancellation of shares.
--------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 3.46 per Share
4 Approve Transaction with the French For For Management
State
5 Approve Transaction with the Societe For For Management
du Grand Paris
6 Approve Transaction with Societe du For For Management
Grand Paris and Syndicat des
Transports d Ile de France
7 Approve Transaction with the French For For Management
Institute
8 Approve Transaction with the City of For For Management
Paris
9 Approve Transaction with Media For For Management
Airports de Paris
10 Approve Transaction with SNCF Reseau For For Management
and Caisse des Depots et Consignations
11 Approve Transaction with Reunion des For For Management
Musees Nationaux - Grand Palais
12 Approve Transaction with Museum For For Management
national d Histoire Naturelle
13 Approve Transaction with Etablissement For For Management
public du Chateau, du Musee et du
domaine national de Versailles
14 Approve Transaction with La Poste For For Management
15 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
16 Approve Compensation of Augustin de For For Management
Romanet, Chairman and CEO
17 Approve Remuneration Policy of For For Management
Chairman and CEO
18 Ratify Appointment of Jacoba van der For Against Management
Meijs as Director
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 97 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 29 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities up to
Aggregate Nominal Amount of EUR 29
Million
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capitalization of Reserves For Against Management
of Up to EUR 97 Million for Bonus
Issue or Increase in Par Value
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Increase of Up to For Against Management
EUR 29 Million for Future Exchange
Offers
26 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 97 Million
29 Set Total Limit for Capital Increase For Against Management
to Result from Issuance Requests under
Items 19-22 at EUR 29 Million (During
Public Tender Offer Periods)
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1.1 Amend Article 4 Re: Organization and For For Management
Exercise of Reinsurance Activities
2.2 Approve Cancellation of 6,377,750 For For Management
Repurchased Shares
2.3.2 Renew Authorization to Increase Share For For Management
Capital up to EUR 148 Million within
the Framework of Authorized Capital
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1.3 Approve Financial Statements and For For Management
Allocation of Income
2.2.2 Approve Dividends of EUR 2.10 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3.1 Approve Remuneration Report For For Management
3.2 Approve Remuneration of Chairman For For Management
3.3 Approve Remuneration of Directors For For Management
4.1 Elect Sonali Chandmal as Independent For For Management
Director
4.2 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
5.1.1 Amend Article 4 Re: Organization and For For Management
Exercise of Reinsurance Activities
5.2 Approve Cancellation of 6,377,750 For For Management
Repurchased Shares
5.3.2 Renew Authorization to Increase Share For For Management
Capital up to EUR 148 Million within
the Framework of Authorized Capital
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S185
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Heath Drewett as Director For For Management
6 Re-elect Ken Hanna as Director For For Management
7 Re-elect Chris Weston as Director For For Management
8 Re-elect Dame Nicola Brewer as Director For For Management
9 Re-elect Barbara Jeremiah as Director For For Management
10 Re-elect Uwe Krueger as Director For For Management
11 Re-elect Diana Layfield as Director For For Management
12 Re-elect Ian Marchant as Director For For Management
13 Re-elect Miles Roberts as Director For For Management
14 Reappoint KPMG 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 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
--------------------------------------------------------------------------------
AGL ENERGY LTD, NORTH SYDNEY
Ticker: Security ID: Q01630195
Meeting Date: SEP 27, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 2, 4, 5, 7 AND Nonvoting Item
VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN F
2 REMUNERATION REPORT For For Management
3.A RE-ELECTION OF DIRECTORS: LESLIE For For Management
HOSKING
3.B ELECTION OF PETER BOTTEN For For Management
4 GRANT OF PERFORMANCE RIGHTS UNDER THE For For Management
AGL LONG TERM INCENTIVE PLAN TO ANDREW
VESEY
5 APPROVAL OF TERMINATION BENEFITS FOR For For Management
ELIGIBLE SENIOR EXECUTIVES
6 RENEWAL OF PROPORTIONAL TAKEOVER For For Management
PROVISIONS
CMMT PLEASE NOTE THAT IF YOU INTEND TO VOTE Nonvoting Management
FOR THE REMUNERATION REPORT, THEN YOU Nonvoting Item
SHOULD VOTE AGAINST THE SPILL Item
RESOLUTION. THANK YOU
7 CONDITIONAL SPILL RESOLUTION: THAT, Against Against Management
SUBJECT TO AND CONDITIONAL ON AT LEAST
25% OF THE VOTES CAST ON ITEM 2, BEING
CAST AGAINST THE REMUNERATION REPORT:
(A) AN EXTRAORDINARY GENERAL MEETING
OF AGL (THE SPILL MEETING) BE HELD
WITHIN 90 DAYS OF THE PASSING O
CMMT 28 AUG 2017: IF A PROPORTIONAL Nonvoting Management
TAKEOVER BID IS MADE FOR THE COMPANY, Nonvoting Item
A SHARE TRANSFER TO THE OFFEROR CANNOT Item
BE REGISTERED UNTIL THE BID IS
APPROVED BY MEMBERS NOT ASSOCIATED
WITH THE BIDDER. THE RESOLUTION MUST
BE CONSIDERED AT A MEETING HELD MORE
THAN 14
CMMT 28 AUG 2017: PLEASE NOTE THAT THIS IS Nonvoting Management
A REVISION DUE TO ADDITION OF COMMENT. Nonvoting Item
IF YOU HAVE ALREADY SENT IN YOUR Item
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
AHRESTY CORP.
Ticker: 5852 Security ID: J16674103
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Arata For For Management
1.2 Elect Director Ito, Junji For For Management
1.3 Elect Director Takahashi, Sinichi For For Management
1.4 Elect Director Gamo, Shinichi For For Management
1.5 Elect Director Kaneta, Naoyuki For For Management
1.6 Elect Director Nonaka, Kenichi For For Management
2 Elect Director and Audit Committee For Against Management
Member Saotome, Masahito
3 Approve Equity Compensation Plan For Against Management
4 Approve Equity Compensation Plan For Against Management
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ng Keng Hooi as Director For For Management
4 Elect Cesar Velasquez Purisima as For For Management
Director
5 Elect Lawrence Juen-Yee Lau as Director For For Management
6 Elect Chung-Kong Chow as Director For For Management
7 Elect John Barrie Harrison as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
9C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
AIDA ENGINEERING LTD.
Ticker: 6118 Security ID: J00546101
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 30
2.1 Elect Director Aida, Kimikazu For For Management
2.2 Elect Director Nakanishi, Naoyoshi For For Management
2.3 Elect Director Yap Teck Meng For For Management
2.4 Elect Director Suzuki, Toshihiko For For Management
2.5 Elect Director Kawakami, Masahiro For For Management
2.6 Elect Director Oiso, Kimio For For Management
2.7 Elect Director Gomi, Hirofumi For For Management
3 Appoint Statutory Auditor Matsumoto, For Against Management
Shigeo
--------------------------------------------------------------------------------
AIMIA INC.
Ticker: AIM Security ID: 00900Q103
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brown For Withhold Management
1.2 Elect Director Roman Doroniuk For For Management
1.3 Elect Director W. Brian Edwards For For Management
1.4 Elect Director Thomas D. Gardner For For Management
1.5 Elect Director Emma Griffin For For Management
1.6 Elect Director David Johnston For For Management
1.7 Elect Director Robert (Chris) Kreidler For For Management
1.8 Elect Director William (Bill) McEwan For For Management
1.9 Elect Director Philip Mittleman For For Management
1.10 Elect Director Jeremy Rabe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AIR CANADA
Ticker: AC Security ID: 008911877
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christie J.B. Clark For For Management
1.2 Elect Director Gary A. Doer For Withhold Management
1.3 Elect Director Rob Fyfe For For Management
1.4 Elect Director Michael M. Green For For Management
1.5 Elect Director Jean Marc Huot For For Management
1.6 Elect Director Madeleine Paquin For For Management
1.7 Elect Director Calin Rovinescu For For Management
1.8 Elect Director Vagn Sorensen For For Management
1.9 Elect Director Kathleen Taylor For For Management
1.10 Elect Director Annette Verschuren For For Management
1.11 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian.
Vote FOR = Yes and ABSTAIN = No. A
Vote Against will be treated as not
voted.
--------------------------------------------------------------------------------
AIR FRANCE KLM
Ticker: AF Security ID: F01699135
Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Anne-Marie Idrac For For Management
as Director
5 Reelect Isabelle Parize as Director For For Management
6 Reelect Francois Robardet as For Against Management
Representative of Employee
Shareholders to the Board
7 Elect Paul Farges as Representative of For For Management
Employee Shareholders to the Board
8 Approve Compensation of Jean-Marc For For Management
Janaillac, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 950,000
11 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
12 Amend Terms of Authorizations Granted For For Management
by the May 16, 2017, General Meeting
under Item 12 Re: Maximal Amount of
Increase
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIR NEW ZEALAND LIMITED
Ticker: Security ID: Q0169V100
Meeting Date: SEP 28, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT LINDA JENKINSON AS A For For Management
DIRECTOR
2 TO ELECT SIR JOHN KEY AS A DIRECTOR For For Management
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR of 1.50 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify Ernst & Young as Auditors For Against Management
4.6 Reelect Maria Amparo Moraleda Martinez For For Management
as a Non-Executive Director
4.7 Elect Victor Chu as a Non-Executive For For Management
Director
4.8 Elect Jean-Pierre Clamadieu as a For Against Management
Non-Executive Director
4.9 Elect Rene Obermann as a Non-Executive For For Management
Director
4.10 Grant Board Authority to Issue Shares For For Management
Up To 0.51 Percent of Issued Capital
and Excluding Preemptive Rights Re:
ESOP and LTIP Plans
4.11 Grant Board Authority to Issue Shares For For Management
Up To 1.15 Percent of Issued Capital
and Excluding Preemptive Rights Re:
Company Funding
4.12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.13 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Toyoda, Kanshiro For For Management
2.2 Elect Director Mitsuya, Makoto For For Management
2.3 Elect Director Okabe, Hitoshi For For Management
2.4 Elect Director Usami, Kazumi For For Management
2.5 Elect Director Nishikawa, Masahiro For For Management
2.6 Elect Director Uenaka, Hiroshi For For Management
2.7 Elect Director Ozaki, Kazuhisa For For Management
2.8 Elect Director Shimizu, Kanichi For For Management
2.9 Elect Director Kobayashi, Toshio For For Management
2.10 Elect Director Haraguchi, Tsunekazu For For Management
2.11 Elect Director Hamada, Michiyo For For Management
2.12 Elect Director Ise, Kiyotaka For For Management
2.13 Elect Director Mizushima, Toshiyuki For For Management
2.14 Elect Director Amakusa, Haruhiko For For Management
3 Appoint Statutory Auditor Takasu, For For Management
Hikaru
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Appoint Statutory Auditor Amano, Hideki For For Management
--------------------------------------------------------------------------------
AKER SOLUTIONS ASA
Ticker: AKSO Security ID: R0138P118
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of For Do Not Vote Management
Meeting
5 Accept Financial Statements and For Do Not Vote Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
7 Approve Advisory Remuneration Policy For Do Not Vote Management
And Other Terms of Employment For
Executive Management
8 Approve Binding Remuneration Policy For Do Not Vote Management
And Other Terms of Employment For
Executive Management
9 Approve Remuneration of Directors For Do Not Vote Management
10 Approve Remuneration of Nominating For Do Not Vote Management
Committee
11 Elect Directors For Do Not Vote Management
12 Elect Members of Nominating Committee For Do Not Vote Management
13 Approve Remuneration of Auditors For Do Not Vote Management
14 Authorize Share Repurchase Program For Do Not Vote Management
15 Approve Repurchase of Shares in For Do Not Vote Management
Connection to Equity Based Incentive
Plans
16 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.a Adopt Financial Statements and For For Management
Statutory Reports
3.c Approve Dividends of EUR 2.50 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.a Elect N.S. Andersen to Supervisory For For Management
Board
5.b Reelect B.E. Grote to Supervisory Board For For Management
6 Amend the Remuneration Policy of the For For Management
Management 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
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM
Ticker: Security ID: N01803100
Meeting Date: NOV 30, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPOINT MR. M.J. DE VRIES For For Management
AS MEMBER OF THE BOARD OF MANAGEMENT
WITH EFFECT FROM JANUARY 1, 2018
2.A PROPOSAL TO APPOINT MR. P.W. THOMAS AS For For Management
MEMBER OF THE SUPERVISORY BOARD WITH
EFFECT FROM NOVEMBER 30, 2017
2.B PROPOSAL TO APPOINT MRS. S.M. CLARK AS For For Management
MEMBER OF THE SUPERVISORY BOARD WITH
EFFECT FROM NOVEMBER 30, 2017
2.C PROPOSAL TO APPOINT MR. M. JASKI AS For For Management
MEMBER OF THE SUPERVISORY BOARD WITH
EFFECT FROM NOVEMBER 30, 2017
3 SEPARATION OF THE SPECIALTY CHEMICALS For For Management
BUSINESS FROM AKZONOBEL
--------------------------------------------------------------------------------
ALCONIX CORP
Ticker: 3036 Security ID: J01114107
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 19
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Masaki, Eiitsu For For Management
3.2 Elect Director Takei, Masato For For Management
3.3 Elect Director Miyazaki, Yasushi For For Management
3.4 Elect Director Teshirogi, Hiroshi For For Management
3.5 Elect Director Tanefusa, Shunji For For Management
3.6 Elect Director Tanino, Sakutaro For Against Management
4 Appoint Statutory Auditor Nishimura For For Management
Masahiko
5 Appoint Alternate Statutory Auditor For Against Management
Ota, Shuji
6 Approve Director Retirement Bonus For Against Management
7 Approve Stock Option Plan For For Management
8 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
ALFA LAVAL AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
10a Accept Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 4.25 Per Share
10c Approve Discharge of Board and For For Management
President
12 Determine Number of Directors (7) and For For Management
Deputy Directors (0) of Board; Fix
Number of Auditors (2) and Deputy
Auditors (2)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.68 Million to the
Chairman and SEK 560,000 to Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration
of Auditors
14 Reelect Anders Narvinger (Chairman), For Against Management
Finn Rausing, Jorn Rausing, Ulf
Wiinberg, Margareth Ovrum and Anna
Ohlsson-Leijon as Directors; Elect
Henrik Lange as New Director; Ratify
Staffan Landen and Karoline Tedeval as
Auditors
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Approve Nomination Committee Procedures For For Management
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Kanome, Hiroyuki For For Management
2.2 Elect Director Kubo, Taizo For For Management
2.3 Elect Director Miyake, Shunichi For For Management
2.4 Elect Director Masunaga, Koichi For For Management
2.5 Elect Director Izumi, Yasuki For For Management
2.6 Elect Director Arakawa, Ryuji For For Management
2.7 Elect Director Katsuki, Hisashi For For Management
2.8 Elect Director Shimada, Koichi For For Management
2.9 Elect Director Terai, Kimiko For For Management
2.10 Elect Director Yatsurugi, Yoichiro For For Management
2.11 Elect Director Konno, Shiho For For Management
3.1 Appoint Statutory Auditor Kuwayama, For For Management
Kenji
3.2 Appoint Statutory Auditor Ito, Takashi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ueda, Yuji
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Carla Cico For For Management
1b. Election of Director: Kirk S. Hachigian For For Management
1c. Election of Director: Nicole Parent For For Management
Haughey
1d. Election of Director: David D. Petratis For For Management
1e. Election of Director: Dean I. Schaffer For For Management
1f. Election of Director: Charles L. Szews For For Management
1g. Election of Director: Martin E. Welch For For Management
III
2. Advisory approval of the compensation For For Management
of the Company's named executive
officers.
3. Approval of the appointment of For For Management
PricewaterhouseCoopers as independent
auditors of the Company and authorize
the Audit and Finance Committee of the
Board of Directors to set the
auditors' remuneration.
4. Approval of renewal of the Board of For For Management
Directors' existing authority to issue
shares.
5. Approval of renewal of the Board of For For Management
Directors' existing authority to issue
shares for cash without first offering
shares to existing shareholders.
(Special Resolution)
--------------------------------------------------------------------------------
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: AP.UN Security ID: 019456102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Gerald R. Connor For For Management
1.2 Elect Trustee Lois Cormack For For Management
1.3 Elect Trustee Gordon R. Cunningham For For Management
1.4 Elect Trustee Michael R. Emory For For Management
1.5 Elect Trustee James Griffiths For For Management
1.6 Elect Trustee Margaret T. Nelligan For For Management
1.7 Elect Trustee Ralph T. Neville For For Management
1.8 Elect Trustee Peter Sharpe For Withhold Management
2 Approve Deloitte LLP as Auditors and For Withhold Management
Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Approve CHF 781.2 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 6.25 per
Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Bruno Bettoni as Director and For Against Management
Board Chairman
5.1.2 Reelect Ralph-Thomas Honegger as For Against Management
Director
5.1.3 Reelect Andrea Sieber as Director For Against Management
5.1.4 Reelect Peter Spuhler as Director For For Management
5.1.5 Reelect Olivier Steimer as Director For For Management
5.1.6 Reelect Thomas Stenz as Director For For Management
5.2.1 Elect Peter Mettler as Director For For Management
5.3.1 Reappoint Ralph-Thomas Honegger as For Against Management
Member of the Nomination and
Compensation Committee
5.3.2 Reappoint Andrea Sieber as Member of For Against Management
the Nomination and Compensation
Committee
5.3.3 Reappoint Peter Spuhler as Member of For For Management
the Nomination and Compensation
Committee
5.4 Designate Hubatka Mueller Vetter as For For Management
Independent Proxy
5.5 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Remuneration Report For Against Management
(Non-Binding)
6.2 Approve Maximum Fixed Remuneration of For For Management
Directors in the Amount of CHF 630,000
for Fiscal 2018
6.3 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.6 Million for Fiscal 2018
6.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 930,000
7.1 Approve Creation of CHF 1 Million Pool For For Management
of Capital without Preemptive Rights
7.2 Amend Articles Re: Conditional For For Management
Capital, Independent Proxy,
Resolutions at Board of Directors
Meetings
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALM. BRAND A/S
Ticker: ALMB Security ID: K0302B157
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Discharge of Management and For For Management
Board
2 Approve Allocation of Income and For For Management
Ordinary Dividends of DKK 1.50 Per
Share and Extraordinary Dividends of
DKK 1.50 Per Share
3 Authorize Share Repurchase Program For For Management
4a Reelect Jorgen Mikkelsen as Director For Abstain Management
4b Reelect Jan Pedersen as Director For Abstain Management
4c Reelect Ebbe Castella as Director For For Management
4d Reelect Anette Eberhard as Director For For Management
4e Reelect Per Frandsen as Director For Abstain Management
4f Reelect Karen Hansen-Hoeck as Director For For Management
4g Reelect Boris Kjeldsen as Director For Abstain Management
4h Elect Flemming Jorgensen as New For Abstain Management
Director
4i Reelect Gustav Garth-Gruner as Deputy For For Management
Director
4j Reelect Asger Christensen as Deputy For For Management
Director
4k Reelect Tina Madsen as Deputy Director For For Management
4l Reelect Kristian Kristensen as Deputy For For Management
Director
4m Reelect Jesper Bach as Deputy Director For For Management
5 Ratify Deloitte as Auditors For Abstain Management
6a Approve DKK 45 Million Reduction in For For Management
Share Capital via Share Cancellation
6b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: J01176114
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 Kuriyama, Toshihiro For For Management
2.2 Elect Director Kimoto, Takashi For For Management
2.3 Elect Director Sasao, Yasuo For For Management
2.4 Elect Director Amagishi, Yoshitada For For Management
2.5 Elect Director Kataoka, Masataka For For Management
2.6 Elect Director Edagawa, Hitoshi For For Management
2.7 Elect Director Daiomaru, Takeshi For For Management
2.8 Elect Director Okayasu, Akihiko For For Management
2.9 Elect Director Saeki, Tetsuhiro For For Management
2.10 Elect Director Kega, Yoichiro For For Management
2.11 Elect Director Sato, Hiroyuki For For Management
2.12 Elect Director Izumi, Hideo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Umehara, Junichi
3.2 Elect Director and Audit Committee For For Management
Member Fujii, Yasuhiro
3.3 Elect Director and Audit Committee For For Management
Member Iida, Takashi
3.4 Elect Director and Audit Committee For For Management
Member Nakaya, Kazuya
3.5 Elect Director and Audit Committee For For Management
Member Toyoshi, Yoko
4 Elect Alternate Director and Audit For For Management
Committee Member Yamamoto, Takatoshi
5 Approve Deep Discount Stock Option Plan For For Management
6 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Clarify
Director Authority on Shareholder
Meetings - Amend Provisions on Number
of Directors - Clarify Director
Authority on Board Meetings -
Indemnify Directors
7.1 Elect Director Kuriyama, Toshihiro in For For Management
Connection with Merger
7.2 Elect Director Komeya, Nobuhiko in For For Management
Connection with Merger
7.3 Elect Director Kimoto, Takashi in For For Management
Connection with Merger
7.4 Elect Director Endo, Koichi in For For Management
Connection with Merger
7.5 Elect Director Kega, Yoichiro in For For Management
Connection with Merger
7.6 Elect Director Kinoshita, Satoshi in For For Management
Connection with Merger
8.1 Elect Director and Audit Committee For For Management
Member Umehara, Junichi in Connection
with Merger
8.2 Elect Director and Audit Committee For For Management
Member Maeda, Shinji in Connection
with Merger
8.3 Elect Director and Audit Committee For For Management
Member Iida, Takashi in Connection
with Merger
8.4 Elect Director and Audit Committee For For Management
Member Hasegawa, Satoko in Connection
with Merger
8.5 Elect Director and Audit Committee For For Management
Member Nakaya, Kazuya in Connection
with Merger
8.6 Elect Director and Audit Committee For For Management
Member Toyoshi, Yoko in Connection
with Merger
--------------------------------------------------------------------------------
ALSO HOLDING AG
Ticker: ALSN Security ID: H0178Q159
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share from
Capital Contribution Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 700,000
5.2 Approve Maximum Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 1.5 Million
5.3 Approve Maximum Variable Remuneration For Against Management
of Executive Committee in the Amount
of CHF 3.8 Million
6.1.1 Reelect Peter Athanas as Director For For Management
6.1.2 Reelect Walter Droege as Director For Against Management
6.1.3 Reelect Karl Hofstetter as Director For Against Management
6.1.4 Reelect Rudolf Marty as Director For Against Management
6.1.5 Reelect Frank Tanski as Director For Against Management
6.1.6 Reelect Ernest-W. Droege as Director For Against Management
6.1.7 Reelect Gustavo Moeller-Hergt as For Against Management
Director
6.2 Reelect Gustavo Moeller-Hergt as Board For Against Management
Chairman
6.3.1 Reappoint Peter Athanas as Member of For For Management
the Compensation Committee
6.3.2 Reappoint Walter Droege as Member of For Against Management
the Compensation Committee
6.3.3 Reappoint Frank Tanski as Member of For Against Management
the Compensation Committee
6.4 Ratify PricewaterhouseCoopers AG as For Against Management
Auditors
6.5 Designate Adrian von Segesser as For For Management
Independent Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AG
Ticker: AOX Security ID: D0378R100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.52 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018/19
6.1 Approve Creation of EUR 33.95 Million For For Management
Pool of Capital with Preemptive Rights
6.2 Exclude Preemptive Rights up to 5 For For Management
percent of Share Capital Against
Contributions in Cash for the Capital
Pool proposed under Item 6.1
6.3 Exclude Preemptive Rights up to 5 For For Management
percent of Share Capital Against
Contributions in Cash or in Kind for
the Capital Pool proposed under Item 6.
1
--------------------------------------------------------------------------------
ALTEN
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 20, 2018 Meeting Type: Annual/Special
Record Date: JUN 15, 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 per Ordinary Share
and of EUR 0.50 per Preferred Share (A)
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Marc Eisenberg as Director For Against Management
6 Reelect Gerald Attia as Director For For Management
7 Reelect Jane Seroussi as Director For For Management
8 Approve Compensation of Simon Azoulay, For For Management
Chairman and CEO
9 Approve Compensation of Gerald Attia, For For Management
Vice-CEO
10 Approve Compensation of Bruno For For Management
Benoliel, Vice-CEO
11 Approve Compensation of Pierre Marcel, For For Management
Vice-CEO
12 Approve Remuneration Policy of For For Management
Chairman and CEO
13 Approve Remuneration Policy of For For Management
Vice-CEOs
14 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
15 Authorize up to 150,000 Shares for Use For Against Management
in Restricted Stock Plans
16 Amend Articles 16, 17 and 20 of Bylaws For For Management
Re: Remuneration of Corporate Officers
and Report of the Chairman
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALUMINA LTD.
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Emma Stein as Director For For Management
3b Elect Deborah O'Toole as Director For For Management
3c Elect John Bevan as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mike Ferraro
5 Approve Re-insertion of Proportional For For Management
Takeover Provisions in Constitution
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: JUN 15, 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 Renew Appointment of Deloitte as For Against Management
Auditor for FY 2018
5 Appoint Ernst & Young as Auditor for For For Management
FY 2019, 2020 and 2021
6 Amend Article 42 Re: Audit Committee For For Management
7.1 Ratify Appointment of and Elect Pilar For For Management
Garcia Ceballos-Zuniga as Director
7.2 Elect Stephan Gemkow as Director For For Management
7.3 Elect Peter Kurpick as Director For For Management
7.4 Reelect Jose Antonio Tazon Garcia as For Against Management
Director
7.5 Reelect Luis Maroto Camino as Director For For Management
7.6 Reelect David Webster as Director For For Management
7.7 Reelect Guillermo de la Dehesa Romero For For Management
as Director
7.8 Reelect Clara Furse as Director For For Management
7.9 Reelect Pierre-Henri Gourgeon as For Against Management
Director
7.10 Reelect Francesco Loredan as Director For Against Management
8 Advisory Vote on Remuneration Report For For Management
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Directors For For Management
11.1 Approve Performance Share Plan For For Management
11.2 Approve Restricted Stock Plan For For Management
11.3 Approve Share Matching Plan For For Management
11.4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re: Remuneration
Plans
12 Authorize Share Repurchase Program For For Management
13 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 5 Billion
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMANO CORP.
Ticker: 6436 Security ID: J01302108
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 34
2 Amend Articles to Amend Business Lines For For Management
3 Appoint Statutory Auditor Nogawa, Bungo For For Management
--------------------------------------------------------------------------------
AMCOR LIMITED
Ticker: Security ID: Q03080100
Meeting Date: NOV 01, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 3 TO 5 AND VOTES Nonvoting Item
CAST BY ANY INDIVIDUAL OR RELATED Item
PARTY WHO BENEFIT FROM THE PASSING OF
THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTUR
2.A TO RE-ELECT AS A DIRECTOR MR PAUL For For Management
BRASHER
2.B TO RE-ELECT AS A DIRECTOR MRS EVA CHENG For For Management
2.C TO ELECT AS A DIRECTOR MR TOM LONG For For Management
3 GRANT OF OPTIONS AND PERFORMANCE For For Management
SHARES TO MANAGING DIRECTOR (LONG TERM
INCENTIVE PLAN)
4 APPROVAL OF POTENTIAL TERMINATION For For Management
BENEFITS
5 ADOPTION OF REMUNERATION REPORT For For Management
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Holly Kramer as Director For For Management
2b Elect Vanessa Wallace as Director For For Management
2c Elect Andrew Harmos as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
AMS AG
Ticker: AMS Security ID: A0400Q115
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.33 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For Against Management
7.1 Elect Hans Kaltenbrunner as For For Management
Supervisory Board Member
7.2 Elect Michael Grimm as Supervisory For For Management
Board Member
7.3 Elect Yen Yen Tan as Supervisory Board For For Management
Member
7.4 Elect Monika Henzinger as Supervisory For For Management
Board Member
8 Approve Creation of EUR 8.4 Million For For Management
Capital Increase without Preemptive
Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Stuart Chambers as Director For For Management
4 Elect Ian Ashby as Director For For Management
5 Re-elect Mark Cutifani as Director For For Management
6 Re-elect Nolitha Fakude as Director For For Management
7 Re-elect Byron Grote as Director For For Management
8 Re-elect Sir Philip Hampton as Director For For Management
9 Re-elect Tony O'Neill as Director For For Management
10 Re-elect Stephen Pearce as Director For For Management
11 Re-elect Mphu Ramatlapeng as Director For For Management
12 Re-elect Jim Rutherford as Director For For Management
13 Re-elect Anne Stevens as Director For For Management
14 Re-elect Jack Thompson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Approve Sharesave Plan For For Management
19 Approve Share Incentive Plan For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Repurchase of Unlisted For For Management
Cumulative Preference Shares
24 Adopt New Articles of Association For For Management
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B639CJ108
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.60 per Share
A5 Approve Discharge of Directors For For Management
A6 Approve Discharge of Auditors For For Management
A7.a Reelect Paul Cornet de Ways Ruart as For Against Management
Director
A7.b Reelect Stefan Descheemaeker as For Against Management
Director
A7.c Reelect Gregoire de Spoelberch as For Against Management
Director
A7.d Reelect Alexandre Van Damme as Director For Against Management
A7.e Reelect Alexandre Behring as Director For Against Management
A7.f Reelect Paulo Lemann as Director For Against Management
A7.g Reelect Carlos Alberto da Veiga For Against Management
Sicupira as Director
A7.h Reelect Marcel Herrmann Telles as For Against Management
Director
A7.i Reelect Maria Asuncion Aramburuzabala For Against Management
as Director
A7.j Reelect Martin J. Barrington as For Against Management
Director
A7.k Reelect William F. Gifford, Jr. as For Against Management
Director
A7.l Reelect Alejandro Santo Domingo Davila For Against Management
as Director
A8.a Approve Remuneration Report For Against Management
A8.b Approve Increase of Fixed Annual Fee For For Management
of the Chairman
A8.c Approve Non-Executive Director Stock For Against Management
Option Grants
A8.d Approve Auditors' Remuneration For For Management
B1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANIMA HOLDING S.P.A.
Ticker: ANIM Security ID: T0409R106
Meeting Date: MAR 12, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Do Not Vote Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For Do Not Vote Management
--------------------------------------------------------------------------------
ANIMA HOLDING S.P.A.
Ticker: ANIM Security ID: T0409R106
Meeting Date: JUN 21, 2018 Meeting Type: Special
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long Term Incentive Plan For For Management
2.1 Elect Livio Raimondi as Director For For Management
2.2 Elect Livio Raimondi as Board Chair For For Management
2.3 Approve Remuneration of Board Chair For For Management
1 Authorize Board to Increase Capital to For For Management
Service Long-Term Incentive Plan
--------------------------------------------------------------------------------
ANIMA HOLDING S.P.A., MILANO
Ticker: Security ID: T0409R106
Meeting Date: DEC 15, 2017 Meeting Type: MIX
Record Date: DEC 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 853038 DUE TO CHANGE IN Nonvoting Item
SEQUENCE OF RESOLUTIONS. ALL VOTES Item
RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
E.1 APPROVE CAPITAL INCREASE WITH For For Management
PREEMPTIVE RIGHTS
O.1 ELECT DIRECTOR: MR. COLOMBI ANTONIO For For Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Nonvoting Management
AGENDA IS AVAILABLE BY CLICKING ON THE Nonvoting Item
URL LINK: https://materials.proxyvote. Item
com/approved/99999z/19840101/nps_340664.
pdf
--------------------------------------------------------------------------------
ANRITSU CORP.
Ticker: 6754 Security ID: J01554104
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 7.5
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Hashimoto, Hirokazu For For Management
3.2 Elect Director Hamada, Hirokazu For For Management
3.3 Elect Director Taniai, Toshisumi For For Management
3.4 Elect Director Kubota, Akifumi For For Management
3.5 Elect Director Niimi, Masumi For For Management
3.6 Elect Director Sano, Takashi For For Management
3.7 Elect Director Inoue, Yuji For For Management
4 Approve Annual Bonus For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ANSELL LTD
Ticker: Security ID: Q04020105
Meeting Date: OCT 20, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 5, 6 AND VOTES Nonvoting Item
CAST BY ANY INDIVIDUAL OR RELATED Item
PARTY WHO BENEFIT FROM THE PASSING OF
THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE
2 INCREASE THE MAXIMUM NUMBER OF For For Management
DIRECTORS TO NINE (9)
3.A RE-ELECTION OF GLENN L L BARNES AS A For For Management
DIRECTOR
3.B ELECTION OF CHRISTINA STERCKEN AS A For For Management
DIRECTOR
3.C ELECTION OF WILLIAM G REILLY AS A For For Management
DIRECTOR
4 APPROVE ON-MARKET BUY-BACK OF SHARES For For Management
5 GRANT OF PERFORMANCE SHARE RIGHTS TO For For Management
THE CHIEF EXECUTIVE OFFICER
6 REMUNERATION REPORT For For Management
--------------------------------------------------------------------------------
APERAM S.A.
Ticker: APAM Security ID: L0187K107
Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Allocation of Income and For For Management
Dividends of USD 1.80 Per Share
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Philippe Darmayan as Director For For Management
VII Ratify Deloitte as Auditor For For Management
VIII Approve Share Plan Grant Under the For For Management
Leadership Team Performance Share Unit
Plan
I Approve Cancellation of Shares and For For Management
Reduction in Share Capital
--------------------------------------------------------------------------------
ARATA CORP.
Ticker: 2733 Security ID: J01911106
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hatanaka, Nobuyuki For For Management
1.2 Elect Director Suzaki, Hiroaki For For Management
1.3 Elect Director Suzuki, Yoichi For For Management
1.4 Elect Director Ono, Yuzo For For Management
1.5 Elect Director Furiyoshi, Takahiro For For Management
1.6 Elect Director Omote, Toshiyuki For For Management
1.7 Elect Director Kataoka, Haruki For For Management
1.8 Elect Director Aoki, Yoshihisa For For Management
1.9 Elect Director Ishii, Hideo For For Management
2 Appoint Statutory Auditor Ito, Mikihisa For For Management
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4.b Adopt Financial Statements For For Management
4.c Approve Dividends of EUR 0.47 Per Share For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Elect S. Kuijlaars as Member as Member For For Management
of the Management Board
10.a Elect M.C. (Michael) Putnam to For For Management
Supervisory Board
11.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
11.b Grant Board Authority to Issue Shares For For Management
as Dividends
11.c Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Allocation of Income and For For Management
Dividends of USD 0.10 Per Share
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Karyn Ovelmen as Director For For Management
VII Reelect Tye Burt as Director For For Management
VIII Ratify Deloitte as Auditor For For Management
IX Approve Share Plan Grant Under the For For Management
Performance Share Unit Plan
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 16, 2018 Meeting Type: Special
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Currency of the For For Management
Share Capital from EUR to USD and
Amend Articles 5.1 and 5.2 and the
Second Paragraph of Article 17
--------------------------------------------------------------------------------
ARIAKE JAPAN CO. LTD.
Ticker: 2815 Security ID: J01964105
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 46
2.1 Elect Director Tagawa, Tomoki For For Management
2.2 Elect Director Iwaki, Katsutoshi For For Management
2.3 Elect Director Shirakawa, Naoki For For Management
2.4 Elect Director Uchida, Yoshikazu For For Management
2.5 Elect Director Matsumoto, Koichi For For Management
2.6 Elect Director Iwaki, Koji For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ARISAWA MFG CO LTD
Ticker: 5208 Security ID: J01974104
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 34
2.1 Appoint Statutory Auditor Sakai, Koichi For Against Management
2.2 Appoint Statutory Auditor Kawai, For Against Management
Shinjiro
3.1 Appoint Alternate Statutory Auditor For For Management
Takashima, Yukio
3.2 Appoint Alternate Statutory Auditor For For Management
Baba, Hideyuki
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 22, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil Chatfield as Director For Do Not Vote Management
2 Approve the Increase in Maximum None Do Not Vote Management
Aggregate Remuneration of
Non-Executive Directors
3 Approve Grant of Performance Share For Do Not Vote Management
Rights to Trevor Croker
4 Approve the Remuneration Report For Do Not Vote Management
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Reelect Directors (Bundled) For For Management
8 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
9 Approve Dividends of EUR 0.234 per For For Management
Share
--------------------------------------------------------------------------------
ARTIS REAL ESTATE INVESTMENT TRUST
Ticker: AX.UN Security ID: 04315L105
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A Fix Number of Trustees at Ten For For Management
B1 Elect Trustee Ida Albo For For Management
B2 Elect Trustee Bruce Jack For For Management
B3 Elect Trustee Steven Joyce For For Management
B4 Elect Trustee Armin Martens For For Management
B5 Elect Trustee Cornelius Martens For For Management
B6 Elect Trustee Ronald Rimer For For Management
B7 Elect Trustee Victor Thielmann For For Management
B8 Elect Trustee Wayne Townsend For For Management
B9 Elect Trustee Edward Warkentin For For Management
B10 Elect Trustee Lauren Zucker For For Management
C Approve Deloitte LLP as Auditors and For Withhold Management
Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
ASAHI DIAMOND INDUSTRIAL CO. LTD.
Ticker: 6140 Security ID: J02268100
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 5
2.1 Elect Director Kataoka, Kazuki For For Management
2.2 Elect Director Kogawa, Kazuo For For Management
2.3 Elect Director Okui, Takeo For For Management
2.4 Elect Director Ran, Minshon For For Management
2.5 Elect Director Taniguchi, Kazuaki For For Management
2.6 Elect Director Suzuki, Toru For For Management
2.7 Elect Director Hagiwara, Toshimasa For For Management
2.8 Elect Director Koyama, Osamu For For Management
2.9 Elect Director Nagata, Shinichi For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ASAHI GLASS COMPANY,LIMITED
Ticker: Security ID: J02394120
Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Change Official For For Management
Company Name to AGC Inc.
3.1 Appoint a Director Ishimura, Kazuhiko For For Management
3.2 Appoint a Director Shimamura, Takuya For For Management
3.3 Appoint a Director Hirai, Yoshinori For For Management
3.4 Appoint a Director Miyaji, Shinji For For Management
3.5 Appoint a Director Kimura, Hiroshi For For Management
3.6 Appoint a Director Egawa, Masako For For Management
3.7 Appoint a Director Hasegawa, Yasuchika For For Management
4 Appoint a Corporate Auditor Sakumiya, For For Management
Akio
5 Approve Details of Stock Compensation For For Management
to be received by Directors and
Executive Officers
6 Amend the Compensation to be received For For Management
by Corporate Auditors
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS,LTD.
Ticker: Security ID: J02100113
Meeting Date: MAR 27, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Approve Reduction of Capital Reserve For For Management
3.1 Appoint a Director Izumiya, Naoki For For Management
3.2 Appoint a Director Koji, Akiyoshi For For Management
3.3 Appoint a Director Takahashi, For For Management
Katsutoshi
3.4 Appoint a Director Okuda, Yoshihide For For Management
3.5 Appoint a Director Kagami, Noboru For For Management
3.6 Appoint a Director Hamada, Kenji For For Management
3.7 Appoint a Director Katsuki, Atsushi For For Management
3.8 Appoint a Director Tanaka, Naoki For For Management
3.9 Appoint a Director Kosaka, Tatsuro For For Management
3.10 Appoint a Director Shingai, Yasushi For For Management
4 Appoint a Corporate Auditor Saito, For Against Management
Katsutoshi
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobori, Hideki For For Management
1.2 Elect Director Nakao, Masafumi For For Management
1.3 Elect Director Shibata, Yutaka For For Management
1.4 Elect Director Sakamoto, Shuichi For For Management
1.5 Elect Director Kakizawa, Nobuyuki For For Management
1.6 Elect Director Hashizume, Soichiro For For Management
1.7 Elect Director Shiraishi, Masumi For For Management
1.8 Elect Director Tatsuoka, Tsuneyoshi For For Management
1.9 Elect Director Okamoto, Tsuyoshi For For Management
2 Appoint Statutory Auditor Makabe, Akio For Against Management
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: Security ID: G05320109
Meeting Date: SEP 12, 2017 Meeting Type: Annual General Meeting
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIVING REPORT AND ACCOUNTS For For Management
2 APPROVAL OF THE DIRECTORS REMUNERATION For For Management
REPORT EXCLUDING REMUNERATION POLICY
3 DECLARATION OF A FINAL DIVIDEND For For Management
4 RE-ELECTION OF CHRIS COLE For For Management
5 RE-ELECTION OF GEOFF DRABBLE For For Management
6 RE-ELECTION OF BRENDAN HORGAN For For Management
7 RE-ELECTION OF SAT DHAIWAL For For Management
8 RE-ELECTION OF SUZANNE WOOD For For Management
9 RE-ELECTION OF IAN SUTCLIFFE For For Management
10 RE-ELECTION OF WAYNE EDMUNDS For For Management
11 RE-ELECTION OF LUCINDA RICHES For For Management
12 RE-ELECTION OF TANYA FRATTO For For Management
13 REAPPOINTMENT OF AUDITOR: DELOITTE LLP For For Management
14 AUTHORITY TO SET THE REMUNERATION OF For For Management
THE AUDITOR
15 DIRECTORS AUTHORITY TO ALLOT SHARES For For Management
16 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
17 ADDITIONAL DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS
18 AUTHORITY FOR THE COMPANY TO PURCHASE For For Management
ITS OWN SHARES
19 NOTICE PERIOD FOR GENERAL MEETINGS For For Management
CMMT 20 JUL 2017: PLEASE NOTE THAT THIS IS Nonvoting Management
A REVISION DUE TO MODIFICATION IN TEXT Nonvoting Item
OF RESOLUTION 13. IF YOU HAVE ALREADY Item
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: 522 Security ID: G0535Q133
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 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Elect Lok Kam Chong, John as Director For For Management
8 Authorize Board to Fix the For For Management
Remuneration of the Directors
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4.b Adopt Financial Statements and For For Management
Statutory Reports
4.d Approve Dividends of EUR 1.40 Per Share For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Approve 200,000 Performance Shares for For For Management
Board of Management
8.a Reelect J.M.C. (Hans) Stork to For For Management
Supervisory Board
8.b Elect T.L. (Terri) Kelly to For For Management
Supervisory Board
9 Ratify KPMG as Auditors For For Management
10.a Grant Board Authority to Issue Shares For For Management
up to 5 Percent of Issued Capital for
General Purposes
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10.a
10.c Grant Board Authority to Issue or For For Management
Grant Rights to Subscribe for Ordinary
Shares up to 5 Percent in Case of
Merger or Acquisition
10.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10.c
11.a Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
11.b Authorize Additional Repurchase of up For For Management
to 10 Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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
3.a Adopt Financial Statements and For For Management
Statutory Reports
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
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
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA B Security ID: W0817X204
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.30 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.1 million for
Chairman, SEK 900,000 for Vice
Chairman and SEK 630,000 for Other
Directors; Approve Remuneration for
Committee Work
11b Approve Remuneration of Auditors For Against Management
12a Reelect Lars Renstrom (Chairman), Carl For Against Management
Douglas (Vice Chair), Ulf Ewaldsson,
Eva Karlsson, Birgitta Klasen, Sofia
Schorling Hogberg and Jan Svensson as
Directors; Elect Lena Olving as New
Director
12b Ratify PricewaterhouseCoopers as For Against Management
Auditors
13 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
16 Approve Performance Share Matching For Against Management
Plan LTI 2018
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 17, 2018 Meeting Type: Annual/Special
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Approve Allocation of Income For For Management
2 Approve Remuneration Policy For For Management
3.a Approve Group Long Term Incentive Plan For Against Management
3.b Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to
Service Group Long Term Incentive Plan
3.c Authorize Board to Increase Capital to For Against Management
Service Group Long Term Incentive Plan
4 Amend Articles of Association Re: For For Management
Article 9
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: Security ID: G05600138
Meeting Date: DEC 08, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT AND ACCOUNTS For For Management
2 DIRECTORS' REMUNERATION REPORT For For Management
3 DECLARATION OF FINAL DIVIDEND: 29.65P For For Management
PER ORDINARY SHARE
4 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR For For Management
5 RE-ELECTION OF JOHN BASON AS A DIRECTOR For For Management
6 RE-ELECTION OF RUTH CAIRNIE AS A For For Management
DIRECTOR
7 RE-ELECTION OF JAVIER FERRAN AS A For For Management
DIRECTOR
8 RE-ELECTION OF WOLFHART HAUSER AS A For For Management
DIRECTOR
9 ELECTION OF MICHAEL MCLINTOCK AS A For For Management
DIRECTOR
10 RE-ELECTION OF RICHARD REID AS A For For Management
DIRECTOR
11 RE-ELECTION OF CHARLES SINCLAIR AS A For For Management
DIRECTOR
12 RE-ELECTION OF GEORGE WESTON AS A For For Management
DIRECTOR
13 REAPPOINTMENT OF AUDITOR: ERNST & For For Management
YOUNG LLP
14 AUDITOR'S REMUNERATION For For Management
15 POLITICAL DONATIONS OR EXPENDITURE For For Management
16 DIRECTORS' AUTHORITY TO ALLOT SHARES For For Management
17 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
18 THAT A GENERAL MEETING, OTHER THAN AN For For Management
ANNUAL GENERAL MEETING, MAY BE CALLED
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Indemnify
Directors
3.1 Elect Director Hatanaka, Yoshihiko For For Management
3.2 Elect Director Yasukawa, Kenji For For Management
3.3 Elect Director Aizawa, Yoshiharu For For Management
3.4 Elect Director Sekiyama, Mamoru For For Management
3.5 Elect Director Yamagami, Keiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Fujisawa, Tomokazu
4.2 Elect Director and Audit Committee For For Management
Member Sakai, Hiroko
4.3 Elect Director and Audit Committee For For Management
Member Kanamori, Hitoshi
4.4 Elect Director and Audit Committee For For Management
Member Uematsu, Noriyuki
4.5 Elect Director and Audit Committee For For Management
Member Sasaki, Hiro
5 Elect Alternate Director and Audit For For Management
Committee Member Shibumura, Haruko
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
9 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ASTM S.P.A.
Ticker: AT Security ID: T0510N101
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 11, 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 Elect Director and Approve Director's For Against Management
Remuneration
4 Approve Remuneration Policy For Against Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Genevieve Berger as Director For For Management
5e Re-elect Philip Broadley as Director For For Management
5f Re-elect Graham Chipchase as Director For For Management
5g Elect Deborah DiSanzo as Director For For Management
5h Re-elect Rudy Markham as Director For For Management
5i Elect Sheri McCoy as Director For For Management
5j Elect Nazneen Rahman as Director For For Management
5k Re-elect Shriti Vadera as Director For For Management
5l Re-elect Marcus Wallenberg as Director For Against Management
6 Approve Remuneration Report For Against Management
7 Approve EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Integrate Remuneration of External For For Management
Auditors
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4.a.1 Slate Submitted by Sintonia SpA None Do Not Vote Shareholder
4.a.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.b Approve Internal Auditors' Remuneration For For Management
5 Approve Remuneration Policy For For Management
6 Amend Additional Phantom Option Plan For Against Management
2017
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO A Security ID: W10020324
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Discharge of Board and For For Management
President
8c1 Approve Allocation of Income and For For Management
Dividends of SEK 7 Per Share
8c2 Approve Distribution of Shares in For For Management
Subsidiary Epiroc AB
8d1 Approve Record Date for Dividend For For Management
Payment
8d2 Approve Record Date for Distribution For For Management
of Shares in Subsidiary Epiroc AB
9a Determine Number of Members (9) and For For Management
Deputy Members of Board (0)
9b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10a Reelect Gunilla Berg, Staffan Bohman, For Against Management
Tina Donikowski, Johan Forssell,
Sabine Neuss, Mats Rahmstrom, Hans
Straberg, Anders Ullberg and Peter
Wallenberg Jr as Directors
10b Elect Hans Straberg as Board Chairman For Against Management
10c Ratify Deloitte as Auditors For For Management
11a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.2 million to Chair
and SEK 700,000 to Other Directors;
Approve Remuneration for Committee
Work; Approve Receiving Part of
Remuneration in form of Synthetic
Shares
11b Approve Remuneration of Auditors For For Management
12a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12b Approve Performance Based Stock Option For For Management
Plan 2018 for Key Employees
12c Approve Performance Based Stock Option For For Management
Plan 2018 for Key Employees of
Subsidiary Epiroc AB
13a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2018
13b Acquire Class A Shares Related to For For Management
Remuneration of Directors in the Form
of Synthetic Shares
13c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2018
13d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13e Sell Class A and B Shares to Cover For For Management
Costs in Relation to the Performance
Related Personnel Option Plans for
2013, 2014 and 2015
14a Acquire Subsidiary Epiroc AB Class A For For Management
Shares Related to Personnel Option
Plan for 2014-2018
14b Transfer Subsidiary Epiroc AB Class A For For Management
Shares Related to Personnel Option
Plan for 2018
14c Sell Subsidiary Epiroc AB Class A For For Management
Shares to Cover Costs in Relation to
the Performance Related Personnel
Option Plans for 2014 and 2015
15 Approve 2:1 Stock Split; Approve SEK For For Management
393 Million Reduction in Share Capital
via Share Cancellation; Approve
Capitalization of Reserves of SEK 393
Million
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
6 Reelect Bertrand Meunier as Director For For Management
7 Reelect Pasquale Pistorio as Director For For Management
8 Renew Appointment of Deloitte and For For Management
Associes as Auditor
9 Acknowledge End of Mandate of B.E.A.S. For For Management
as Alternate Auditor and Decision Not
to Replace
10 Approve Compensation of Thierry For Against Management
Breton, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 30 Percent of
Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 3,865 Million for Bonus
Issue or Increase in Par Value
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 0.9 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Amend Article 27 of Bylaws to Comply For For Management
with Legal Changes Re: Auditors
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ATSUGI CO. LTD.
Ticker: 3529 Security ID: J0339K115
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 Kudo, Hiroshi For Against Management
2.2 Elect Director Nakamura, Satoshi For For Management
2.3 Elect Director Okada, Takehiro For For Management
2.4 Elect Director Tsuru, Hiroji For For Management
2.5 Elect Director Takahashi, Hisao For For Management
2.6 Elect Director Harima, Naoko For For Management
--------------------------------------------------------------------------------
AURIZON HOLDINGS LTD, BRISBANE QLD
Ticker: Security ID: Q0695Q104
Meeting Date: OCT 18, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 3.A, 3.B, 3.C 4, Nonvoting Item
5 AND VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
2 RE-ELECTION OF MR JOHN COOPER AS A For For Management
DIRECTOR
3.A GRANT OF PERFORMANCE RIGHTS TO THE For For Management
MANAGING DIRECTOR & CEO (2016 AWARD)
3.B GRANT OF PERFORMANCE RIGHTS TO THE For For Management
MANAGING DIRECTOR & CEO (2017 AWARD -
3 YEAR)
3.C GRANT OF PERFORMANCE RIGHTS TO THE For For Management
MANAGING DIRECTOR & CEO (2017 AWARD -
4 YEAR)
4 APPROVAL OF POTENTIAL TERMINATION For For Management
BENEFITS
5 REMUNERATION REPORT For For Management
--------------------------------------------------------------------------------
AUSTEVOLL SEAFOOD ASA
Ticker: AUSS Security ID: R0814U100
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
3 Designate Inspector(s) of Minutes of For Do Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Accept Financial Statements and For Do Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.80
Per Share
7a Approve Remuneration of Directors in For Do Not Vote Management
the Amount of NOK 300,000 for Chairman
and NOK 175,000 for Other Directors
7b Approve Remuneration of Audit For Do Not Vote Management
Committee in the Amount of NOK 50,000
for Each Member
7c Approve Remuneration of Nominating For Do Not Vote Management
Committee in the Amount of NOK 25,000
for Each Member
7d Approve Remuneration of Auditors For Do Not Vote Management
8.1a Reelect Helge Singelstad as Director For Do Not Vote Management
8.1b Reelect Helge Mogster as Director For Do Not Vote Management
8.1c Reelect Lill Maren Melingen Mogster as For Do Not Vote Management
Director
8.1d Elect Hege Charlotte Bakken as New For Do Not Vote Management
Director
8.1e Reelect Helge Singelstad as Board For Do Not Vote Management
Chairman
8.2a Reelect Harald Eikesdal as Member and For Do Not Vote Management
Chairman of Nominating Committee
8.2b Reelect Anne Sofie Utne as Member of For Do Not Vote Management
Nominating Committee
8.2c Reelect Nils Petter Hollekim as Member For Do Not Vote Management
of Nominating Committee
9 Approve Creation of NOK 10 Million For Do Not Vote Management
Pool of Capital without Preemptive
Rights
10 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
11 Approve Remuneration Policy And Other For Do Not Vote Management
Terms of Employment For Executive
Management (Advisory vote)
--------------------------------------------------------------------------------
AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD, CAMBERWE
Ticker: Security ID: Q1075Q102
Meeting Date: JAN 24, 2018 Meeting Type: Annual General Meeting
Record Date: JAN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 2 AND 7 AND Nonvoting Item
VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTU
2 TO ADOPT THE REMUNERATION REPORT For For Management
3 TO RE-ELECT MS LEE AUSBURN AS A For For Management
DIRECTOR
4 TO RE-ELECT MR KENNETH For For Management
GUNDERSON-BRIGGS AS A DIRECTOR
5 TO ELECT MR MARK SMITH AS A DIRECTOR For For Management
6 TO ELECT MS JENNIFER MACDONALD AS A For For Management
DIRECTOR
7 GRANT OF PERFORMANCE RIGHTS TO MR For For Management
RICHARD VINCENT, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------
AUTOBACS SEVEN CO. LTD.
Ticker: 9832 Security ID: J03507100
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 30
2.1 Elect Director Kobayashi, Kiomi For Against Management
2.2 Elect Director Matsumura, Teruyuki For For Management
2.3 Elect Director Hirata, Isao For For Management
2.4 Elect Director Kumakura, Eiichi For For Management
2.5 Elect Director Horii, Yugo For For Management
2.6 Elect Director Odamura, Hatsuo For For Management
2.7 Elect Director Takayama, Yoshiko For For Management
2.8 Elect Director Miyake, Minesaburo For For Management
3 Appoint Statutory Auditor Kakegai, For For Management
Yukio
--------------------------------------------------------------------------------
AUTOLIV, INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Advisory Vote on Autoliv, Inc.'s 2017 For Against Management
Executive Compensation.
3. Ratification of Ernst & Young AB as For Against Management
independent auditors of the company
for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------
AVEX INC.
Ticker: 7860 Security ID: J0356Q102
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 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Clarify
Director Authority on Board Meetings
3.1 Elect Director Matsura, Masato For For Management
3.2 Elect Director Hayashi, Shinji For For Management
3.3 Elect Director Kuroiwa, Katsumi For For Management
3.4 Elect Director Kenjo, Toru For For Management
3.5 Elect Director Ando, Hiroyuki For For Management
3.6 Elect Director Okubo, Keiichi For For Management
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 25, 2018 Meeting Type: Annual/Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.26 per Share
4 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board
5 Approve Compensation of Thomas Buberl, For For Management
CEO
6 Approve Remuneration Policy of Denis For For Management
Duverne, Chairman of the Board
7 Approve Remuneration Policy of Thomas For For Management
Buberl, CEO
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
9 Approve Severance Agreement with For For Management
Thomas Buberl
10 Reelect Denis Duverne as Director For Against Management
11 Reelect Thomas Buberl as Director For For Management
12 Reelect Andre Francois-Poncet as For For Management
Director
13 Elect Patricia Barbizet as Director For For Management
14 Elect Rachel Duan as Director For For Management
15 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
16 Appoint Patrice Morot as Alternate For For Management
Auditor
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.9 Million
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Amend Article 10 of Bylaws Re: For For Management
Employee Representatives
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXEL SPRINGER SE
Ticker: SPR Security ID: D76169115
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 2,00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Members Other than Friede Springer for
Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Friede Springer for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For Against Management
for Fiscal 2018
6.1 Elect Iris Knobloch to the Supervisory For For Management
Board
6.2 Elect Alexander Karp to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares without Preemptive
Rights
8 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration
of its Members
9 Approve Affiliation Agreement with For For Management
BILD GmbH
10 Approve Affiliation Agreement with For For Management
Axel Springer All Media GmbH
11 Approve Affiliation Agreements with For For Management
Subsidiary Sales Impact GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary Einhundertste "Media"
Vermoegensverwaltungsgesellschaft mbH
13 Approve Affiliation Agreement with For For Management
Subsidiary Einhunderterste
"Media"Vermoegensverwaltungsgesellschaft
mbH
14 Approve EUR 10.5 Million Share Capital For For Shareholder
Increase without Preemptive Rights
--------------------------------------------------------------------------------
AXFOOD AB
Ticker: AXFO Security ID: W1051R119
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Discharge of Board and For For Management
President
10 Approve Allocation of Income and For For Management
Dividends of SEK 7 Per Share
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 675,000 for
Chairman, EUR 520,000 for Vice
Chairman, and EUR 425,000 for Other
Directors; Approve Remuneration of
Auditors
13 Reelect Antonia Ax:son Johnson, Fabian For Against Management
Bengtsson, Caroline Berg, Mia Brunell
Livfors, Lars Olofsson and Christer
Aberg as Directors; Elect Stina
Andersson and Jesper Lien as New
Directors
14 Ratify Deloitte as Auditors For For Management
15 Approve Principles for the Designation For For Management
of Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17a Approve Long-Term Incentive Plan (LTIP For For Management
2018)
17b Approve Equity Plan Financing for LTIP For For Management
2018
18 Approve Employee Share Purchases in For For Management
Subsidiaries
19 Amend Articles of Association: Insert None Against Shareholder
Gender Quota for Board of Directors
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roger Carr as Director For For Management
5 Re-elect Elizabeth Corley as Director For For Management
6 Re-elect Jerry DeMuro as Director For For Management
7 Re-elect Harriet Green as Director For For Management
8 Re-elect Christopher Grigg as Director For For Management
9 Re-elect Peter Lynas as Director For For Management
10 Re-elect Paula Reynolds as Director For For Management
11 Re-elect Nicholas Rose as Director For For Management
12 Re-elect Ian Tyler as Director For For Management
13 Re-elect Charles Woodburn as Director For For Management
14 Elect Revathi Advaithi as Director For For Management
15 Appoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BAKKAFROST P/F
Ticker: BAKKA Security ID: K0840B107
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Receive and Approve Board Report For Do Not Vote Management
3 Approve Annual Accounts For Do Not Vote Management
4 Approve Allocation of income and For Do Not Vote Management
Dividends of DKK 10.50 Per Share
5 Reelect Johannes Jensen and Teitur For Do Not Vote Management
Samuelsen as Directors
6 Approve Remuneration of Directors in For Do Not Vote Management
the Amount of DKK 440,000 for
Chairman, DKK 275,000 for Vice Chair
and DKK 200,000 for Other Directors;
Approve Remuneration for Work in the
Accounting Committee
7 Reelect Gunnar i Lida (Chairman) and For Do Not Vote Management
Rogvi Jacobsen as Members of the
Election Committee
8 Approve Remuneration of Members of the For Do Not Vote Management
Election Committee
9 Ratify P/F Januar as Auditor For Do Not Vote Management
10 Approve Guidelines for Incentive-Based For Do Not Vote Management
Compensation for Executive Management
and Board
11 Miscellaneous (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Re-elect Philip Aiken as Director For For Management
5 Re-elect Dr Stephen Billingham as For For Management
Director
6 Re-elect Stuart Doughty as Director For For Management
7 Re-elect Iain Ferguson as Director For For Management
8 Re-elect Philip Harrison as Director For For Management
9 Elect Michael Lucki as Director For For Management
10 Elect Barbara Moorhouse as Director For For Management
11 Re-elect Leo Quinn as Director For Against Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares and Preference Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 5.60 per Share
4.1.a Reelect Andreas Burckhardt as Director For Against Management
and Board Chairman
4.1.b Reelect Andreas Beerli as Director For For Management
4.1.c Reelect Georges-Antoine de Boccard as For For Management
Director
4.1.d Reelect Christoph Gloor as Director For For Management
4.1.e Reelect Karin Keller-Sutter as Director For For Management
4.1.f Reelect Hugo Lasat as Director For For Management
4.1.g Reelect Thomas von Planta as Director For For Management
4.1.h Reelect Thomas Pleines as Director For For Management
4.1.i Reelect Marie-Noelle For For Management
Venturi-Zen-Ruffinen as Director
4.1.j Elect Hans-Joerg Schmidt-Trenz as For For Management
Director
4.2.1 Appoint Georges-Antoine de Boccard as For For Management
Member of the Compensation Committee
4.2.2 Appoint Karin Keller-Sutter as Member For For Management
of the Compensation Committee
4.2.3 Appoint Thomas Pleines as Member of For For Management
the Compensation Committee
4.2.4 Appoint Hans-Joerg Schmidt-Trenz as For For Management
Member of the Compensation Committee
4.3 Designate Christophe Sarasin as For For Management
Independent Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.3 Million
5.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4 Million
5.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.4 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: CRG Security ID: T0R05R121
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Appoint One Internal Statutory Auditor For Against Management
and One Alternate Auditor
3 Approve Remuneration Policy For For Management
4 Integrate Remuneration of External For For Management
Auditors
--------------------------------------------------------------------------------
BANCA GENERALI S.P.A.
Ticker: BGN Security ID: T3000G115
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports of the Merged
Company BG Fiduciaria SIM SpA
2 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
3 Approve Remuneration Policy For For Management
4 Approve Fixed-Variable Compensation For For Management
Ratio
5.1 Fix Number of Directors For For Management
5.2 Fix Board Terms for Directors For For Management
5.3.1 Slate Submitted by Assicurazioni None Do Not Vote Shareholder
Generali SpA
5.3.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.4 Approve Remuneration of Directors For For Management
6.1.1 Slate Submitted by Assicurazioni None Against Shareholder
Generali SpA
6.1.2 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
7 Approve Long-Term Incentive Plan For Against Management
8 Approve Network Loyalty Plan For Against Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to
Service Remuneration Policies
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA POPOLARE DI SONDRIO
Ticker: BPSO Security ID: T1549L116
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Do Not Vote Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy in For Do Not Vote Management
Compliance with Guidelines Issued by
Italian Central Bank
3 Approve Remuneration Policy in For Do Not Vote Management
Compliance with Italian Finance Code
(TUF)
4 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
5 Approve Remuneration of Directors For Do Not Vote Management
6 Elect Directors (Bundled) None Do Not Vote Shareholder
7 Elect Internal Auditors (Bundled) None Do Not Vote Shareholder
1 Amend Company Bylaws Re: Articles 6 For Do Not Vote Management
and 39
2 Approve Capital Increase without For Do Not Vote Management
Preemptive Rights
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: MAR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2.1 Reelect Jose Miguel Andres Torrecillas For For Management
as Director
2.2 Reelect Belen Garijo Lopez as Director For For Management
2.3 Reelect Juan Pi Llorens as Director For For Management
2.4 Reelect Jose Maldonado Ramos as For Against Management
Director
2.5 Elect Jaime Caruana Lacorte as Director For For Management
2.6 Elect Ana Peralta Moreno as Director For For Management
2.7 Elect Jan Verplancke as Director For For Management
3 Authorize Share Repurchase Program For For Management
4 Fix Maximum Variable Compensation Ratio For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.
Ticker: BCP Security ID: X03188319
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Statement on Remuneration For For Management
Policy
5 Approve One Off Contribution to For For Management
Executive Pension Scheme
6 Approve Selection and Evaluation For For Management
Policy of Members of Board of
Directors, Supervisory Board, and Key
Function Holders
7.A Amend Articles For Against Management
7.A.a Amend Article 10 Re: Director Term For Against Management
7.A.b Amend Article 13 Re: Remuneration For For Management
Committee
7.A.c Amend Article 15 Re: Executive For For Management
Compensation
7.A.d Amend Article 17 Re: Pension Schemes For For Management
7.A.e Amend Article 25 Re: Majority For Against Management
Requirements
7.A.f Amend Article 28 Re: Board Size For For Management
7.A.g Amend Article 29 Re: Board Positions For For Management
7.A.h Amend Article 35 Re: Management For For Management
7.A.i Amend Article 36 For For Management
7.A.j Amend Article 37 For For Management
7.A.k Amend Article 38 Re: Audit Committee For For Management
Chairman
7.A.l Add New Article 40 Re: Risk Assessment For For Management
Committee
7.A.m Add New Article 41 Re: Risk Assessment For For Management
Committee
7.A.n Add New Article 42 Re: Nomination and For For Management
Remuneration Committee
7.A.o Add New Article 43 Re: Nomination and For For Management
Remuneration Committee
7.A.p Add New Article 44 Re: Corporate For For Management
Governance Committee
7.A.q Add New Article 45 Re: Corporate For For Management
Governance Committee
7.A.r Renumber Articles For For Management
7.A.s Amend Article 40 Re: Corporate Bodies For For Management
7.A.t Amend Article 41 Re: Statutory Auditor For For Management
7.A.u Amend Article 48 Re: Income Allocation For For Management
7.B.1 Amend Article 3 Re: Corporate Purpose For For Management
7.B.2 Amend Article 29 Re: Appointment of For For Management
Board Chairperson, Executive Committee
Chairperson, and Audit Committee
Members
8 Elect Board of Directors For Against Management
9 Elect Remuneration and Security For For Management
Committee
10 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Allocation of Income and For For Management
Dividends
3.1 Reelect Jaime Guardiola Romojaro as For For Management
Director
3.2 Reelect David Martinez Guzman as For For Management
Director
3.3 Reelect Jose Manuel Martinez Martinez For For Management
as Director
3.4 Ratify Appointment of and Elect Pedro For For Management
Fontana Garcia as Director
3.5 Ratify Appointment of and Elect George For For Management
Donald Johnston as Director
4 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
5 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 2 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
6 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
7 Amend Articles Re: Board of Directors For For Management
and Remuneration
8 Approve Share Appreciation Rights Plan For For Management
9 Fix Maximum Variable Compensation For For Management
Ratio of Designated Group Members
10 Approve Remuneration Policy For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Fix Number of Directors at 15 For For Management
3.B Elect Alvaro Antonio Cardoso de Souza For For Management
as Director
3.C Ratify Appointment of and Elect Ramiro For For Management
Mato Garcia-Ansorena as Director
3.D Reelect Carlos Fernandez Gonzalez as For For Management
Director
3.E Reelect Ignacio Benjumea Cabeza de For Against Management
Vaca as Director
3.F Reelect Guillermo de la Dehesa as For Against Management
Director
3.G Reelect Sol Daurella Comadran as For For Management
Director
3.H Reelect Homaira Akbari as Director For For Management
4 Authorize Share Repurchase Program For For Management
5.A Amend Articles Re: Creation of For For Management
Shareholder Value and Quantitative
Composition of the Board
5.B Amend Articles Re: Delegation of Board For For Management
Powers to the Board Committees
5.C Amend Article 60 Re: Corporate For For Management
Governance Report
6 Approve Capital Raising For Against Management
7 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
8 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Directors For For Management
11 Fix Maximum Variable Compensation Ratio For For Management
12.A Approve Deferred Multiyear Objectives For For Management
Variable Remuneration Plan
12.B Approve Deferred and Conditional For For Management
Variable Remuneration Plan
12.C Approve Buy-out Policy For For Management
12.D Approve Employee Stock Purchase Plan For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 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 For 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
--------------------------------------------------------------------------------
BANK HAPOALIM BM
Ticker: Security ID: M1586M115
Meeting Date: FEB 05, 2018 Meeting Type: Special General Meeting
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AS A CONDITION OF VOTING, ISRAELI Nonvoting Management
MARKET REGULATIONS REQUIRE THAT YOU Nonvoting Item
DISCLOSE WHETHER YOU HAVE A) A Item
PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONA
CMMT PLEASE NOTE IN THE EVENT THE MEETING Nonvoting Management
DOES NOT REACH QUORUM, THERE WILL BE A Nonvoting Item
SECOND CALL ON 06 FEB 2018. Item
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU
1 ELECT RONIT ABRAMSON-ROKACH AS For For Management
EXTERNAL DIRECTOR
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Ziv Haft and Somekh Chaikin For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles Re: Meeting For For Management
Notification Requirements
4 Elect Dalia Lev as External Director 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.
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA
Ticker: Security ID: M16043107
Meeting Date: OCT 03, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AS A CONDITION OF VOTING, ISRAELI Nonvoting Management
MARKET REGULATIONS REQUIRE THAT YOU Nonvoting Item
DISCLOSE WHETHER YOU HAVE A) A Item
PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONA
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 820012 DUE TO Nonvoting Item
APPLICATION OF SPIN CONTROL FOR Item
RESOLUTIONS 3 AND 4. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 DEBATE OF BANK FINANCIAL STATEMENTS Nonvoting Management
AND BOARD REPORT FOR THE YEAR THAT Nonvoting Item
ENDED ON DECEMBER 31ST 2016 Item
2 REAPPOINTMENT OF THE SOMECH HAIKIN For For Management
(KPMG) AND KOST FORER GABBAY AND
KASIERER CPA FIRMS AS BANK JOINT
AUDITING ACCOUNTANTS, FOR A TERM AS OF
THE APPROVAL DATE OF THE CURRENT
MEETING UNTIL THE END OF THE NEXT BANK
ANNUAL GENERAL MEETING AND
AUTHORIZATION OF
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Nonvoting Management
CANDIDATES TO BE ELECTED AS DIRECTORS, Nonvoting Item
THERE IS ONLY 1 VACANCY AVAILABLE TO Item
BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1
3.1 APPOINTMENT OF DR. SAMER HAJ YEHIA AS For For Management
ANOTHER DIRECTOR FOR A TERM OF THREE
YEARS, SUBJECT TO THE CONSENT OF THE
BANKS COMPTROLLER OR HER LACK OF
OBJECTION, AND AS OF SAID APPROVAL OR
LACK OF OBJECTION
3.2 APPOINTMENT OF DR. DAVID ZVILICHOVSKY For Clear Management
AS ANOTHER DIRECTOR FOR A TERM OF
THREE YEARS, SUBJECT TO THE CONSENT OF
THE BANKS COMPTROLLER OR HER LACK OF
OBJECTION, AND AS OF SAID APPROVAL OR
LACK OF OBJECTION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Nonvoting Management
OPTIONS TO INDICATE A PREFERENCE ON Nonvoting Item
RESOLUTIONS 4.1 AND 4.2, ONLY ONE CAN Item
BE SELECTED. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND,
IF YOU CHOOSE, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 OF THE 2 OPTIO
4.1 APPOINTMENT OF PROF. HAIM LEVY AS AN For For Management
EXTERNAL DIRECTOR
4.2 APPOINTMENT OF MS. ZIPORA SAMMET AS AN For Against Management
EXTERNAL DIRECTOR
CMMT PLEASE NOTE IN THE EVENT THE MEETING Nonvoting Management
DOES NOT REACH QUORUM, THERE WILL BE A Nonvoting Item
SECOND CALL ON 16 OCT 2017. Item
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU
--------------------------------------------------------------------------------
BANKIA SA
Ticker: BKIA Security ID: E2R23Z164
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
1.3 Approve Discharge of Board For For Management
1.4 Approve Allocation of Income and For For Management
Dividends
2 Fix Number of Directors at 12 For For Management
3 Renew Appointment of Ernst & Young as For Against Management
Auditor
4 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
5 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1.5 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
6 Authorize Share Repurchase Program For For Management
7 Approve Shares-in-lieu-of-Bonus Plan For For Management
as Part of the 2018 Annual Variable
Remuneration of Executive Directors
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANKIA, S.A.
Ticker: Security ID: E2R23Z164
Meeting Date: SEP 14, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 807157 DUE TO CHANGE IN Nonvoting Item
VOTING STATUS OF RESOLUTION 4. ALL Item
VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING Nonvoting Management
DOES NOT REACH QUORUM, THERE WILL BE A Nonvoting Item
SECOND CALL ON 15 SEP 2017. Item
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "500" Nonvoting Management
SHARES (MINIMUM AMOUNT TO ATTEND THE Nonvoting Item
MEETING) MAY GRANT A PROXY TO ANOTHER Item
SHAREHOLDER ENTITLED TO LEGAL
ASSISTANCE OR GROUP THEM TO REACH AT
LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR
1 APPROVE THE MERGER OF BANCO MARE NO For For Management
STRUM, S.A. INTO BANKIA, S.A., UNDER
THE TERMS OF THE MERGER PROJECT DATED
26 JUNE 2017. TAKE THE BALANCE OF
BANKIA, S.A. AT 31 DECEMBER 201 6 AS
THE MERGER BALANCE. INCREASE THE SHARE
CAPITAL OF BANKIA THROUGH THE ISSU
2.1 SET THE NUMBER BOARD MEMBERS For For Management
2.2 APPOINTMENT OF D. CARLOS EGEA KRAUEL For For Management
AS OTHER EXTERNAL DIRECTOR, FOR THE
STATUTORY 4 YEAR PERIOD, EFFECTIVE
FROM THE DATE WHEN THE MERGER DEED
WILL BE FILED WITH THE MERCANTILE
REGISTER OF VALENCIA
3 DELEGATE POWERS TO THE BOARD, WITH For For Management
SUBSTITUTION AUTHORITY, TO EXECUTE,
RECTIFY, CONSTRUE AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE GENERAL
MEETING
4 INFORMATION CONCERNING THE AMENDMENT Nonvoting Management
OF THE BOARD REGULATIONS BY WHICH A Nonvoting Item
FINAL PROVISION IS ADDED FOR THE Item
PURPOSE OF CREATING A COMMITTEE THAT
WILL FOLLOW AND SUPERVISE THE MERGER
PROCESS AFFECTING BANKIA, S.A. AND
BANCO MARE NOSTRUM, S.A
--------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE
Ticker: BCVN Security ID: H0482P863
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and For For Management
Statutory Reports
4.1 Approve Allocation of Income and For For Management
Dividends of CHF 23 per Share
4.2 Approve Dividends of CHF 10 per Share For For Management
from Capital Contribution Reserves
5.1 Approve Maximum Fixed Remuneration of For Against Management
Directors in the Amount of CHF 1.4
Million
5.2 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.9 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.7 Million
5.4 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
Form of 1,504 Shares
6 Approve Discharge of Board and Senior For For Management
Management
7 Reelect Ingrid Deltenre as Director For For Management
8 Designate Christophe Wilhelm as For For Management
Independent Proxy
9 Ratify KPMG AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Matthew Lester as Director For For Management
4 Elect Mike Turner as Director For For Management
5 Re-elect Mike Ashley as Director For For Management
6 Re-elect Tim Breedon as Director For For Management
7 Re-elect Sir Ian Cheshire as Director For For Management
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Crawford Gillies as Director For For Management
10 Re-elect Sir Gerry Grimstone as For For Management
Director
11 Re-elect Reuben Jeffery III as Director For For Management
12 Re-elect John McFarlane as Director For For Management
13 Re-elect Tushar Morzaria as Director For For Management
14 Re-elect Dambisa Moyo as Director For For Management
15 Re-elect Diane Schueneman as Director For For Management
16 Re-elect James Staley as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
27 Approve Scrip Dividend Programme For For Management
28 Approve Cancellation of the Share For For Management
Premium Account
--------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: Security ID: G08288105
Meeting Date: NOV 15, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITOR'S For For Management
REPORT, THE STRATEGIC REPORT, THE
DIRECTORS' REPORT AND THE ACCOUNTS FOR
THE YEAR ENDED 30 JUNE 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY, THE FULL TEXT OF WHICH IS SET
OUT ON PAGES 80 TO 89 OF THE ANNUAL
REPORT FOR THE FINANCIAL YEAR ENDED 30
JUNE 2017 TO TAKE EFFECT FROM THE
CONCLUSION OF THE MEETING
3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT (OTHER THAN THE PART CONTAINING
THE DIRECTORS' REMUNERATION POLICY)
SET OUT ON PAGES 76 TO 79 AND 90 TO
105 OF THE ANNUAL REPORT FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2017
4 TO DECLARE A FINAL DIVIDEND OF 17.1 For For Management
PENCE PER ORDINARY SHARE FOR PAYMENT
ON 20 NOVEMBER 2017 IN RESPECT OF THE
FINANCIAL YEAR ENDED 30 JUNE 2017 TO
SHAREHOLDERS ON THE REGISTER AT THE
CLOSE OF BUSINESS ON 27 OCTOBER 2017
5 TO APPROVE A SPECIAL DIVIDEND OF 17.3 For For Management
PENCE PER ORDINARY SHARE FOR PAYMENT
ON 20 NOVEMBER 2017 TO SHAREHOLDERS ON
THE REGISTER AT THE CLOSE OF BUSINESS
ON 27 OCTOBER 2017
6 TO ELECT THE DIRECTOR WHO WAS For For Management
APPOINTED AS A DIRECTOR OF THE COMPANY
SINCE THE LAST ANNUAL GENERAL MEETING:
MRS J E WHITE
7 TO RE-ELECT THE DIRECTOR RETIRING IN For For Management
ACCORDANCE WITH THE UK CORPORATE
GOVERNANCE CODE : MR J M ALLAN
8 TO RE-ELECT THE DIRECTOR RETIRING IN For For Management
ACCORDANCE WITH THE UK CORPORATE
GOVERNANCE CODE : MR D F THOMAS
9 TO RE-ELECT THE DIRECTOR RETIRING IN For For Management
ACCORDANCE WITH THE UK CORPORATE
GOVERNANCE CODE : MR S J BOYES
10 TO RE-ELECT THE DIRECTOR RETIRING IN For For Management
ACCORDANCE WITH THE UK CORPORATE
GOVERNANCE CODE : MR R J AKERS
11 TO RE-ELECT THE DIRECTOR RETIRING IN For For Management
ACCORDANCE WITH THE UK CORPORATE
GOVERNANCE CODE : MISS T E BAMFORD
12 TO RE-ELECT THE DIRECTOR RETIRING IN For For Management
ACCORDANCE WITH THE UK CORPORATE
GOVERNANCE CODE : MRS N S BIBBY
13 TO RE-ELECT THE DIRECTOR RETIRING IN For For Management
ACCORDANCE WITH THE UK CORPORATE
GOVERNANCE CODE : MR J F LENNOX
14 TO RE-APPOINT DELOITTE LLP AS THE For For Management
AUDITOR OF THE COMPANY TO HOLD OFFICE
FROM THE CONCLUSION OF THE AGM UNTIL
THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
FIX THE REMUNERATION OF THE AUDITOR
16 THAT, IN ACCORDANCE WITH SECTIONS 366 For For Management
AND 367 OF THE COMPANIES ACT 2006 (THE
'ACT'), THE COMPANY AND ALL COMPANIES
THAT ARE SUBSIDIARIES OF THE COMPANY
AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT BE
AND ARE HEREBY AUTHORISED: (A) TO
17 THAT THE AMENDMENTS TO THE RULES OF For For Management
THE BARRATT DEVELOPMENTS' LONG TERM
PERFORMANCE PLAN (THE 'LTPP') AS
DESCRIBED IN THIS NOTICE OF ANNUAL
GENERAL MEETING AND AS PRODUCED IN
DRAFT TO THIS MEETING AND, FOR THE
PURPOSES OF IDENTIFICATION, INITIALLED
BY THE
18 THAT THE AMENDMENTS TO THE RULES OF For For Management
THE BARRATT DEVELOPMENTS' DEFERRED
BONUS PLAN (THE 'DBP') AS DESCRIBED IN
THIS NOTICE OF ANNUAL GENERAL MEETING
AND AS PRODUCED IN DRAFT TO THIS
MEETING AND, FOR THE PURPOSES OF
IDENTIFICATION, INITIALLED BY THE
CHAIRMA
19 THAT THE BOARD BE AND IS HEREBY For For Management
AUTHORISED TO ALLOT SHARES IN THE
COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY UP
TO A NOMINAL AMOUNT OF GBP 33,669,173,
BEING ONE-THIRD OF THE NOMINAL VALUE
OF THE EXIS
20 THAT, IF RESOLUTION 19 IS PASSED, THE For For Management
BOARD BE AUTHORISED TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE ACT) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH, AS IF SECTIO
21 THAT THE COMPANY BE AND IS HEREBY For For Management
GIVEN POWER FOR THE PURPOSES OF
SECTION 701 OF THE ACT TO MAKE ONE OR
MORE MARKET PURCHASES (AS DEFINED IN
SECTION 693(4) OF THE ACT) OF ITS
ORDINARY SHARES OF 10 PENCE EACH IN
THE CAPITAL OF THE COMPANY ('ORDINARY
SHARES
22 THAT A GENERAL MEETING, OTHER THAN AN For For Management
ANNUAL GENERAL MEETING, MAY BE CALLED
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------
BARRY CALLEBAUT AG, ZUERICH
Ticker: Security ID: H05072105
Meeting Date: DEC 13, 2017 Meeting Type: Annual General Meeting
Record Date: DEC 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PART 2 OF THIS MEETING IS FOR VOTING Take No Management
ON AGENDA AND MEETING ATTENDANCE Nonvoting Action
REQUESTS ONLY. PLEASE ENSURE THAT YOU Item
HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION OF SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE
THAT THE SH
3.1 APPROVAL OF THE MANAGEMENT REPORT FOR For Take No Management
THE FISCAL YEAR 2016/17 Action
3.2 CONSULTATIVE VOTE ON THE REMUNERATION For Take No Management
REPORT Action
3.3 APPROVAL OF THE FINANCIAL STATEMENTS For Take No Management
AND THE CONSOLIDATED FINANCIAL Action
STATEMENTS AS OF AUGUST 31, 2017
4.1 DISTRIBUTION OF DIVIDEND, For Take No Management
APPROPRIATION OF AVAILABLE EARNINGS Action
AND CAPITAL REPAYMENT BY WAY OF PAR
VALUE REDUCTION: APPROPRIATION OF
AVAILABLE EARNINGS IN CHF AND
DISTRIBUTION OF DIVIDEND: CHF 12.73
PER SHARE
4.2 DISTRIBUTION OF DIVIDEND, For Take No Management
APPROPRIATION OF AVAILABLE EARNINGS Action
AND CAPITAL REPAYMENT BY WAY OF PAR
VALUE REDUCTION: CAPITAL REDUCTION TO
SETTLE A REPAYMENT OF PAR VALUE TO THE
SHAREHOLDERS: APPROVE CHF 62.1 MILLION
REDUCTION IN SHARE CAPITAL VIA
REDUCTION
5 DISCHARGE TO THE MEMBERS OF THE BOARD For Take No Management
OF DIRECTORS AND THE EXECUTIVE Action
COMMITTEE
6.1.A ELECTION OF THE MEMBER OF THE BOARD OF For Take No Management
DIRECTORS: PATRICK DE Action
MAESENEIRE,BELGIAN CITIZEN
6.1.B ELECTION OF THE MEMBER OF THE BOARD OF For Take No Management
DIRECTORS: FERNANDO AGUIRRE, Action
US/MEXICAN CITIZEN
6.1.C ELECTION OF THE MEMBER OF THE BOARD OF For Take No Management
DIRECTORS: DR. JAKOB BAER, SWISS Action
CITIZEN
6.1.D ELECTION OF THE MEMBER OF THE BOARD OF For Take No Management
DIRECTORS: JAMES LLOYD DONALD, US Action
CITIZEN
6.1.E ELECTION OF THE MEMBER OF THE BOARD OF For Take No Management
DIRECTORS: NICOLAS JACOBS, SWISS Action
CITIZEN
6.1.F ELECTION OF THE MEMBER OF THE BOARD OF For Take No Management
DIRECTORS: TIMOTHY MINGES, US CITIZEN Action
6.1.G ELECTION OF THE MEMBER OF THE BOARD OF For Take No Management
DIRECTORS: ELIO LEONI SCETI, ITALIAN Action
CITIZEN
6.1.H ELECTION OF THE MEMBER OF THE BOARD OF For Take No Management
DIRECTORS: JUERGEN STEINEMANN, GERMAN Action
CITIZEN
6.2 ELECTION OF PATRICK DE MAESENEIRE AS For Take No Management
CHAIRMAN OF THE BOARD OF DIRECTORS Action
6.3.A ELECTION OF THE MEMBER OF THE For Take No Management
COMPENSATION COMMITTEE: JAMES LLOYD Action
DONALD
6.3.B ELECTION OF THE MEMBER OF THE For Take No Management
COMPENSATION COMMITTEE: FERNANDO Action
AGUIRRE
6.3.C ELECTION OF THE MEMBER OF THE For Take No Management
COMPENSATION COMMITTEE: ELIO LEONI Action
SCETI
6.3.D ELECTION OF THE MEMBER OF THE For Take No Management
COMPENSATION COMMITTEE: JUERGEN Action
STEINEMANN
6.4 ELECTION OF ANDREAS G. KELLER, For Take No Management
ATTORNEY-AT-LAW, ZURICH, AS THE Action
INDEPENDENT PROXY
6.5 ELECTION OF KPMG AG, ZURICH, AS For Take No Management
AUDITORS OF THE COMPANY Action
7.1 APPROVAL OF THE AGGREGATE AMOUNTS OF For Take No Management
THE COMPENSATION OF THE BOARD OF Action
DIRECTORS AND THE EXECUTIVE COMMITTEE:
APPROVAL OF THE AGGREGATE MAXIMUM
AMOUNT OF THE COMPENSATION OF THE
BOARD OF DIRECTORS FOR THE FORTHCOMING
TERM OF OFFICE
7.2 APPROVAL OF THE AGGREGATE AMOUNTS OF For Take No Management
THE COMPENSATION OF THE BOARD OF Action
DIRECTORS AND THE EXECUTIVE COMMITTEE:
APPROVAL OF THE AGGREGATE MAXIMUM
AMOUNT OF THE FIXED COMPENSATION OF
THE EXECUTIVE COMMITTEE FOR THE
FORTHCOMING FINANCIAL YEAR
7.3 APPROVAL OF THE AGGREGATE AMOUNTS OF For Take No Management
THE COMPENSATION OF THE BOARD OF Action
DIRECTORS AND THE EXECUTIVE COMMITTEE:
APPROVAL OF THE AGGREGATE AMOUNT OF
THE SHORT-TERM AND THE LONG-TERM
VARIABLE COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE PAST CONCLUDED FINAN
CMMT 21 NOV 2017: PLEASE NOTE THAT THIS IS Take No Management
A REVISION DUE TO MODIFICATION OF Nonvoting Action
NUMBERING OF RESOLUTIONS FROM 6.1.1 TO Item
6.1.8; TO 6.1.A TO 6.1.H AND 6.3.1 TO
6.3.4; 6.3.A TO 6.3.D AND MODIFICATION
IN TEXT OF RESOLUTIONS 4.1, 4.2 AND 5.
IF YOU HAVE ALREADY SENT IN
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
4 Approve Discharge of Management Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Ordinary
Share and EUR 4.02 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6.1 Elect Kurt Bock to the Supervisory For For Management
Board
6.2 Reelect Reinhard Huettl to the For For Management
Supervisory Board
6.3 Reelect Karl-Ludwig Kley to the For For Management
Supervisory Board
6.4 Reelect Renate Koecher to the For For Management
Supervisory Board
7 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
BAYTEX ENERGY CORP.
Ticker: BTE Security ID: 07317Q105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bly For For Management
1.2 Elect Director James L. Bowzer For For Management
1.3 Elect Director Raymond T. Chan For For Management
1.4 Elect Director Edward Chwyl For For Management
1.5 Elect Director Trudy M. Curran For For Management
1.6 Elect Director Naveen Dargan For For Management
1.7 Elect Director Edward D. LaFehr For For Management
1.8 Elect Director Gregory K. Melchin For For Management
1.9 Elect Director Mary Ellen Peters For For Management
1.10 Elect Director Dale O. Shwed For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 For 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 For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Cease the Use of Comparisons to Against Against Shareholder
Determine the Compensation of Board of
Directors
--------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV
Ticker: BESI Security ID: N13107144
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Financial Statements and For For Management
Statutory Reports
6.b Approve Dividends of EUR 4.64 Per Share For For Management
7.a Approve Discharge of Management Board For For Management
7.b Approve Discharge of Supervisory Board For For Management
8.a Elect Niek Hoek to Supervisory Board For For Management
8.b Elect Carlo Bozotti to Supervisory For For Management
Board
9 Approve Remuneration of Supervisory For For Management
Board
10.a Increase Nominal Value Per Share from For For Management
EUR 0.01 to EUR 0.02
10.b Approve Stock Split For For Management
10.c Amend Articles to Reflect Changes in For For Management
Capital
11 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
BEFIMMO SA
Ticker: BEFB Security ID: B09186105
Meeting Date: APR 24, 2018 Meeting Type: Special
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.2 Amend Articles Re: Corporate Purpose For For Management
2 Amend Articles of Association Re: For For Management
Compliance with BE-REIT Laws
3 Amend Articles Re: Holding of Meetings For For Management
4 Amend Articles Re: Executive Committee For For Management
5 Amend Articles Re: Transitional For For Management
Provisions
6 Amend Articles Re: Amount of Reserves For For Management
Shown in Financial Statements
7 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BEFIMMO SA
Ticker: BEFB Security ID: B09186105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.45 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Elect Anne-Marie Baeyaert as For For Management
Independent Director
8 Elect Wim Aurousseau as Director For For Management
9 Reelect Alain Devos as Director For Against Management
10 Reelect Etienne Dewulf as Independent For For Management
Director
11 Approve Remuneration Report For For Management
12 Approve Change-of-Control Clauses For For Management
13 Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
6.1 Elect Martin Hansson to the For Against Management
Supervisory Board
6.2 Elect Beatrice Dreyfus as Alternate For For Management
Supervisory Board Member
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
BELLWAY P.L.C.
Ticker: Security ID: G09744155
Meeting Date: DEC 13, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE ACCOUNTS, THE For For Management
DIRECTORS' REPORT AND THE AUDITOR'S
REPORT THEREON, AND THE AUDITABLE PART
OF THE REPORT OF THE BOARD ON
DIRECTORS' REMUNERATION
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY
3 TO APPROVE THE REPORT OF THE BOARD ON For For Management
DIRECTORS' REMUNERATION
4 TO DECLARE A FINAL DIVIDEND For For Management
5 TO RE-ELECT MR J K WATSON AS A For For Management
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR E F AYRES AS A DIRECTOR For For Management
OF THE COMPANY
7 TO RE-ELECT MR K D ADEY AS A DIRECTOR For For Management
OF THE COMPANY
8 TO RE-ELECT MR J A CUTHBERT AS A For For Management
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MR P N HAMPDEN SMITH AS A For For Management
DIRECTOR OF THE COMPANY
10 TO RE-ELECT MRS D N JAGGER AS A For For Management
DIRECTOR OF THE COMPANY
11 TO ELECT MR J M HONEYMAN AS A DIRECTOR For For Management
OF THE COMPANY
12 TO ELECT MS J CASEBERRY AS A DIRECTOR For For Management
OF THE COMPANY
13 TO APPOINT KPMG LLP AS THE AUDITOR OF For For Management
THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
AGREE THE AUDITOR'S REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
16 TO EXCLUDE THE APPLICATION OF For For Management
PRE-EMPTION RIGHTS TO THE ALLOTMENT OF
EQUITY SECURITIES
17 SUBJECT TO THE APPROVAL OF RESOLUTION For For Management
16 TO FURTHER EXCLUDE THE APPLICATION
OF PRE-EMPTION RIGHTS TO THE ALLOTMENT
OF EQUITY SECURITIES
18 TO AUTHORISE MARKET PURCHASES OF THE For For Management
COMPANY'S OWN ORDINARY SHARES
19 TO ALLOW THE COMPANY TO HOLD GENERAL For For Management
MEETINGS (OTHER THAN AGMS) AT 14 DAYS'
NOTICE
--------------------------------------------------------------------------------
BENESSE HOLDINGS INC
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 23, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adachi, Tamotsu For For Management
1.2 Elect Director Iwata, Shinjiro For For Management
1.3 Elect Director Fukuhara, Kenichi For For Management
1.4 Elect Director Kobayashi, Hitoshi For For Management
1.5 Elect Director Takiyama, Shinya For For Management
1.6 Elect Director Yamasaki, Masaki For For Management
1.7 Elect Director Tsujimura, Kiyoyuki For For Management
1.8 Elect Director Fukutake, Hideaki For For Management
1.9 Elect Director Yasuda, Ryuji For For Management
1.10 Elect Director Kuwayama, Nobuo For For Management
--------------------------------------------------------------------------------
BENI STABILI S.P.A. SIIQ
Ticker: BNS Security ID: T19807139
Meeting Date: APR 12, 2018 Meeting Type: Annual/Special
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Director For For Management
3.1.1 Slate Submitted by Fonciere des None Do Not Vote Shareholder
Regions SA
3.1.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2 Approve Internal Auditors' Remuneration None For Shareholder
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Remuneration Policy For For Management
1 Approve Change in the Location of the For For Management
Company's Registered Headquarters
2 Approve Capital Increase with For For Management
Preemptive Rights
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Articles Re: Board Size A For For Management
4 Amend Articles Re: Board Size B Against Do Not Vote Shareholder
5.1 Reelect Shlomo Rodav as Director For For Management
5.2 Reelect Doron Turgeman as Director For For Management
5.3 Reelect Ami Barlev as Director For For Management
5.4 Elect Ilan Biran as Director For For Management
5.5 Elect Orly Guy as Director For For Management
5.6 Elect Avital Bar Dayan as Director For Against Management
6 Reelect Rami Nomkin as Director on For For Management
Behalf of the Employees
7.1 Reelect David Granot as Director For For Management
7.2 Reelect Dov Kotler as Director For For Management
8.1 Elect Doron Birger as External Director For For Management
8.2 Elect Edith Lusky as External Director For For Management
8.3 Elect Amnon Dick as External Director None Against Shareholder
8.4 Elect David Avner as External Director None Against Shareholder
8.5 Elect Yaacov Goldman as External None Against Shareholder
Director
8.6 Elect Shlomo Zohar as External Director None Against Shareholder
8.7 Elect Naomi Sandhaus as External None Against Shareholder
Director
8.8 Elect Yigal Bar Yossef as External None Against Shareholder
Director
9 Approve Dividend Distribution For For Management
10 Express no Confidence in Current None Against Shareholder
External Directors
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.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 21, 2018 Meeting Type: Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Compensation Policy for the For For Management
Directors and Officers of the Company
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.
--------------------------------------------------------------------------------
BHP BILLITON LTD, MELBOURNE VIC
Ticker: Security ID: Q1498M100
Meeting Date: NOV 16, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 799579 DUE TO ADDITION Nonvoting Item
OF RESOLUTIONS 1 TO 21. ALL VOTES Item
RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 TO RECEIVE THE 2017 FINANCIAL For For Management
STATEMENTS AND REPORTS FOR BHP
2 TO REAPPOINT KPMG LLP AS THE AUDITOR For For Management
OF BHP BILLITON PLC
3 TO AUTHORISE THE RISK AND AUDIT For For Management
COMMITTEE TO AGREE THE REMUNERATION OF
THE AUDITOR OF BHP BILLITON PLC
4 TO APPROVE THE GENERAL AUTHORITY TO For For Management
ISSUE SHARES IN BHP BILLITON PLC
5 TO APPROVE THE AUTHORITY TO ALLOT For For Management
EQUITY SECURITIES IN BHP BILLITON PLC
FOR CASH
6 TO APPROVE THE REPURCHASE OF SHARES IN For For Management
BHP BILLITON PLC
7 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY
8 TO APPROVE THE 2017 REMUNERATION For For Management
REPORT OTHER THAN THE PART CONTAINING
THE DIRECTORS' REMUNERATION POLICY
9 TO APPROVE THE 2017 REMUNERATION REPORT For For Management
10 TO APPROVE LEAVING ENTITLEMENTS For For Management
11 TO APPROVE THE GRANT TO THE EXECUTIVE For For Management
DIRECTOR: ANDREW MACKENZIE
12 TO ELECT TERRY BOWEN AS A DIRECTOR OF For For Management
BHP
13 TO ELECT JOHN MOGFORD AS A DIRECTOR OF For For Management
BHP
14 TO RE-ELECT MALCOLM BROOMHEAD AS A For For Management
DIRECTOR OF BHP
15 TO RE-ELECT ANITA FREW AS A DIRECTOR For For Management
OF BHP
16 TO RE-ELECT CAROLYN HEWSON AS A For For Management
DIRECTOR OF BHP
17 TO RE-ELECT ANDREW MACKENZIE AS A For For Management
DIRECTOR OF BHP
18 TO RE-ELECT LINDSAY MAXSTED AS A For For Management
DIRECTOR OF BHP
19 TO RE-ELECT WAYNE MURDY AS A DIRECTOR For For Management
OF BHP
20 TO RE-ELECT SHRITI VADERA AS A For For Management
DIRECTOR OF BHP
21 TO RE-ELECT KEN MACKENZIE AS A For For Management
DIRECTOR OF BHP
22 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management
SHAREHOLDER PROPOSAL: TO AMEND THE
CONSTITUTION OF BHP BILLITON LIMITED
CMMT PLEASE NOTE THAT RESOLUTION 23 IS Nonvoting Management
CONDITIONAL ON RESOLUTION 22 BEING Nonvoting Item
PASSED. THANK YOU Item
23 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management
SHAREHOLDER PROPOSAL: TO APPROVE
MEMBER REQUEST ON PUBLIC POLICY
ADVOCACY ON CLIMATE CHANGE AND ENERGY
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 7, 8, 9, 10 AND Nonvoting Item
11 AND VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: Security ID: G10877101
Meeting Date: OCT 19, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 FINANCIAL STATEMENTS AND REPORTS For For Management
2 REAPPOINTMENT OF AUDITOR OF BHP For For Management
BILLITON PLC: KPMG LLP AS THE AUDITOR
3 REMUNERATION OF AUDITOR OF BHP For For Management
BILLITON PLC
4 GENERAL AUTHORITY TO ISSUE SHARES IN For For Management
BHP BILLITON PLC
5 ISSUING SHARES IN BHP BILLITON PLC FOR For For Management
CASH
6 REPURCHASE OF SHARES IN BHP BILLITON For For Management
PLC (AND CANCELLATION OF SHARES IN BHP
BILLITON PLC PURCHASED BY BHP BILLITON
LIMITED)
7 APPROVAL OF THE DIRECTORS' For For Management
REMUNERATION POLICY
8 APPROVAL OF THE REMUNERATION REPORT For For Management
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
9 APPROVAL OF THE REMUNERATION REPORT For For Management
10 APPROVAL OF LEAVING ENTITLEMENTS For For Management
11 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR For For Management
12 TO ELECT TERRY BOWEN AS A DIRECTOR OF For For Management
BHP
13 TO ELECT JOHN MOGFORD AS A DIRECTOR OF For For Management
BHP
14 TO RE-ELECT MALCOLM BROOMHEAD AS A For For Management
DIRECTOR OF BHP
15 TO RE-ELECT ANITA FREW AS A DIRECTOR For For Management
OF BHP
16 TO RE-ELECT CAROLYN HEWSON AS A For For Management
DIRECTOR OF BHP
17 TO RE-ELECT ANDREW MACKENZIE AS A For For Management
DIRECTOR OF BHP
18 TO RE-ELECT LINDSAY MAXSTED AS A For For Management
DIRECTOR OF BHP
19 TO RE-ELECT WAYNE MURDY AS A DIRECTOR For For Management
OF BHP
20 TO RE-ELECT SHRITI VADERA AS A For For Management
DIRECTOR OF BHP
21 TO RE-ELECT KEN MACKENZIE AS A For For Management
DIRECTOR OF BHP
22 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management
SHAREHOLDER PROPOSAL: RESOLUTION
REQUISITIONED BY MEMBERS OF BHP
BILLITON LIMITED TO AMEND THE
CONSTITUTION OF BHP BILLITON LIMITED
(NOT ENDORSED BY THE BOARD)
23 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management
SHAREHOLDER PROPOSAL: RESOLUTION
REQUISITIONED BY MEMBERS OF BHP
BILLITON LIMITED ON PUBLIC POLICY
ADVOCACY ON CLIMATE CHANGE AND ENERGY
(NOT ENDORSED BY THE BOARD)
CMMT PLEASE NOTE THAT RESOLUTION 23 IS Nonvoting Management
CONDITIONAL ON RESOLUTION 22 BEING Nonvoting Item
PASSED. THANK YOU Item
--------------------------------------------------------------------------------
BILFINGER SE
Ticker: GBF Security ID: D11648108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Withhold Discharge of Management Board For For Management
Member Herbert Bodner for Fiscal 2015
5.2 Withhold Discharge of Management Board For For Management
Member Joachim Mueller for Fiscal 2015
5.3 Withhold Discharge of Management Board For For Management
Member Joachim Enenkel for Fiscal 2015
5.4 Withhold Discharge of Management Board For For Management
Member Pieter Koolen for Fiscal 2015
5.5 Withhold Discharge of Management Board For For Management
Member Jochen Keysberg for Fiscal 2015
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
7 Elect Frank Lutz to the Supervisory For For Management
Board
8 Approve Creation of EUR 66.3 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9.1 Amend Affiliation Agreement with For For Management
Subsidiary Bilfinger Corporate Real
Estate Management GmbH
9.2 Amend Affiliation Agreement with For For Management
Subsidiary Bilfinger Project
Investments GmbH
9.3 Amend Affiliation Agreement with For For Management
Subsidiary Bilfinger Nigeria GmbH
9.4 Amend Affiliation Agreement with For For Management
Subsidiary Bilfinger ISP Europe GmbH
9.5 Amend Affiliation Agreement with For For Management
Subsidiary Bilfinger Corporate
Insurance Management GmbH
--------------------------------------------------------------------------------
BILLERUDKORSNAS AB
Ticker: BILL Security ID: W16021102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
10a Accept Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 4.30 Per Share
10c Approve Discharge of Board and For For Management
President
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.29 Million for
Chairman, SEK 855,000 for Vice
Chairman and SEK 505,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14a Reelect Andrea Gisle Joosen as Director For For Management
14b Reelect Bengt Hammar as Director For For Management
14c Reelect Lennart Holm as Director For For Management
14d Reelect Michael M.F. Kaufmann as For Against Management
Director
14e Reelect Kristina Schauman as Director For For Management
14f Reelect Victoria Van Camp as Director For For Management
14g Elect Tobias Auchli as New Director For For Management
14h Elect Jan Astrom as New Director For For Management
15 Reelect Lennart Holm as Board For Against Management
Chairman; Reelect Michael M.F.
Kaufmann as Vice Chairman
16 Ratify KPMG as Auditors For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Approve Performance Share Matching For For Management
Plan LTIP 2018
18b Approve Equity Plan Financing Through For For Management
Repurchase of Shares
18c Approve Equity Plan Financing Through For For Management
Transfer of Repurchased Shares
19 Amend Articles Re: Amend Corporate For For Management
Purpose; Auditors; Editorial Changes
--------------------------------------------------------------------------------
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 Against Management
Belingard, Chairman and CEO until Dec.
15, 2017
11 Approve Compensation of Alexandre For Against Management
Merieux, Vice-CEO until Dec. 15, 2017
12 Approve Compensation of Alexandre For Against 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 Against 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 For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 1.80 per Share
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.2 Million
5.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 8.8
Million
6.1.1 Reelect Urs Gasche as Director For Against Management
6.1.2 Reelect Hartmut Geldmacher as Director For For Management
6.1.3 Reelect Kurt Schaer as Director For For Management
6.1.4 Reelect Roger Baillod as Director For For Management
6.1.5 Elect Carole Ackermann as Director For For Management
6.1.6 Elect Rebecca Guntern as Director For For Management
6.2 Reelect Urs Gasche as Board Chairman For Against Management
6.3.1 Appoint Urs Gasche as Member of the For Against Management
Compensation and Nomination Committee
6.3.2 Appoint Hartmut Geldmacher as Member For For Management
of the Compensation and Nomination
Committee
6.3.3 Appoint Andreas Rickenbacher as Member For Against Management
of the Compensation and Nomination
Committee
6.4 Designate Andreas Byland as For For Management
Independent Proxy
6.5 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BLACKBERRY LIMITED
Ticker: BB Security ID: 09228F103
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Chen For Withhold Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Timothy Dattels For For Management
1.4 Elect Director Richard Lynch For For Management
1.5 Elect Director Laurie Smaldone Alsup For For Management
1.6 Elect Director Barbara Stymiest For For Management
1.7 Elect Director V. Prem Watsa For Withhold Management
1.8 Elect Director Wayne Wouters For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BLUESCOPE STEEL LTD, MELBOURNE VIC
Ticker: Security ID: Q1415L177
Meeting Date: OCT 11, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 2, 5, 6 AND Nonvoting Item
VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTU
2 ADOPTION OF THE REMUNERATION REPORT For For Management
FOR THE YEAR ENDED 30 JUNE 2017
(NON-BINDING ADVISORY VOTE)
3.A RE-ELECTION OF MR JOHN BEVAN AS A For For Management
DIRECTOR
3.B RE-ELECTION OF MS PENNY BINGHAM-HALL For For Management
AS A DIRECTOR
3.C RE-ELECTION OF MS REBECCA DEE-BRADBURY For For Management
AS A DIRECTOR
3.D ELECTION OF MS JENNIFER LAMBERT AS A For For Management
DIRECTOR
4 RENEWAL OF PROPORTIONAL TAKEOVER For For Management
PROVISIONS
5 APPROVAL OF GRANT OF SHARE RIGHTS TO For For Management
MARK VASSELLA UNDER THE COMPANY'S
SHORT TERM INCENTIVE PLAN
6 APPROVAL OF GRANT OF ALIGNMENT RIGHTS For For Management
TO MARK VASSELLA UNDER THE COMPANY'S
LONG TERM INCENTIVE PLAN
--------------------------------------------------------------------------------
BOBST GROUP SA
Ticker: BOBNN Security ID: H0932T101
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
4.1 Reelect Alain Guttmann as Director For Against Management
4.2 Reelect Thierry de Kalbermatten as For Against Management
Director
4.3 Reelect Gian-Luca Bona as Director For For Management
4.4 Reelect Juergen Brandt as Director For For Management
4.5 Reelect Philip Mosimann as Director For For Management
4.6 Reelect Patrice Bula as Director For For Management
4.7 Reelect Alain Guttmann as Board For Against Management
Chairman
5.1 Reappoint Gian-Luca Bona as Member of For For Management
the Compensation Committee
5.2 Reappoint Thierry de Kalbermatten as For Against Management
Member of the Compensation Committee
6 Amend Articles Re: Executive Committee For For Management
Compensation; Board of Directors
Resolutions
7.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.6
Million
7.2.1 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7
Million for Fiscal 2018
7.2.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7
Million for Fiscal 2019
8 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
9 Designate Ofisa SA as Independent Proxy For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751200
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For Withhold Management
1.2 Elect Director Alain Bellemare For For Management
1.3 Elect Director Joanne Bissonnette For For Management
1.4 Elect Director J.R. Andre Bombardier For For Management
1.5 Elect Director Martha Finn Brooks For For Management
1.6 Elect Director Jean-Louis Fontaine For For Management
1.7 Elect Director Diane Giard For For Management
1.8 Elect Director August W. Henningsen For For Management
1.9 Elect Director Pierre Marcouiller For For Management
1.10 Elect Director Douglas R. Oberhelman For For Management
1.11 Elect Director Vikram Pandit For For Management
1.12 Elect Director Carlos E. Represas For For Management
1.13 Elect Director Antony N. Tyler For For Management
1.14 Elect Director Beatrice Weder di Mauro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1 : Provide Response on Say-on-Pay Against Against Shareholder
Results
5 SP 2 : Independence of Compensation Against Against Shareholder
Advisors
6 SP 3 : Separate Disclosure of Voting Against For Shareholder
Results by Class of Shares
7 SP 4 : Adopt a Policy Regarding Against Against Shareholder
Severance Payments for Senior
Executives in the Eventof a Change of
Control
8 SP 5: Approve Annual Disclosure of Against For Shareholder
Lobbying-Related Matters
--------------------------------------------------------------------------------
BONAVISTA ENERGY CORPORATION
Ticker: BNP Security ID: 09784Y108
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. MacPhail For Withhold Management
1.2 Elect Director Ian S. Brown For For Management
1.3 Elect Director David P. Carey For For Management
1.4 Elect Director Theresa B.Y. Jang For For Management
1.5 Elect Director Michael M. Kanovsky For For Management
1.6 Elect Director Robert G. Phillips For For Management
1.7 Elect Director Ronald J. Poelzer For For Management
1.8 Elect Director Jason E. Skehar For For Management
1.9 Elect Director Christopher P. Slubicki For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BOOKER GROUP PLC
Ticker: BOK Security ID: G1450C109
Meeting Date: FEB 28, 2018 Meeting Type: Special
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Share For Do Not Vote Management
and Cash Merger of Tesco plc and
Booker Group plc
--------------------------------------------------------------------------------
BOOKER GROUP PLC
Ticker: BOK Security ID: G1450C109
Meeting Date: FEB 28, 2018 Meeting Type: Court
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Do Not Vote Management
--------------------------------------------------------------------------------
BORAL LTD
Ticker: Security ID: Q16969109
Meeting Date: NOV 02, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 3, 4 AND 5 AND Nonvoting Item
VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN F
2.1 RE-ELECTION OF DIRECTOR - BRIAN CLARK For For Management
2.2 RE-ELECTION OF DIRECTOR - KATHRYN FAGG For For Management
2.3 RE-ELECTION OF DIRECTOR - PAUL RAYNER For For Management
3 AWARD OF LTI AND DEFERRED STI RIGHTS For For Management
TO MIKE KANE, CEO & MANAGING DIRECTOR
4 ADOPTION OF REMUNERATION REPORT For For Management
CMMT IF YOU INTEND TO VOTE FOR THE Nonvoting Management
REMUNERATION REPORT, THEN YOU SHOULD Nonvoting Item
VOTE AGAINST THE SPILL RESOLUTION Item
5 THAT, SUBJECT TO AND CONDITIONAL ON AT Against Against Management
LEAST 25% OF THE VOTES CAST ON ITEM 4
BEING CAST AGAINST THE REMUNERATION
REPORT: AN EXTRAORDINARY GENERAL
MEETING OF THE COMPANY (THE SPILL
MEETING) BE HELD WITHIN 90 DAYS OF THE
PASSING OF THIS RESOLUTION; ALL OF T
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Additional Pension Scheme For For Management
Agreement with Martin Bouygues,
Chairman and CEO
6 Approve Additional Pension Scheme For For Management
Agreement with Olivier Bouygues, Vice
CEO
7 Approve Compensation of Martin For For Management
Bouygues, Chairman and CEO
8 Approve Compensation of Olivier For For Management
Bouygues, Vice CEO
9 Approve Compensation of Philippe For For Management
Marien, Vice CEO
10 Approve Compensation of Olivier For For Management
Roussat, Vice CEO
11 Approve Remuneration Policy of For Against Management
Chairman and CEO and Vice CEOs
12 Reelect Martin Bouygues as Director For Against Management
13 Reelect Anne-Marie Idrac as Director For For Management
14 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
17 Amend Article 22 of Bylaws Re: For For Management
Alternate Auditors
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOVIS HOMES GROUP PLC
Ticker: BVS Security ID: G12698109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Tyler as Director For For Management
5 Re-elect Margaret Browne as Director For For Management
6 Re-elect Ralph Findlay as Director For For Management
7 Re-elect Nigel Keen as Director For For Management
8 Elect Michael Stansfield as Director For For Management
9 Elect Gregory Fitzgerald as Director For For Management
10 Re-elect Earl Sibley as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Brian Gilvary as Director For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Alan Boeckmann as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Elect Dame Alison Carnwath as Director For For Management
9 Re-elect Ian Davis as Director For For Management
10 Re-elect Dame Ann Dowling as Director For For Management
11 Re-elect Melody Meyer as Director For For Management
12 Re-elect Brendan Nelson as Director For For Management
13 Re-elect Paula Reynolds as Director For For Management
14 Re-elect Sir John Sawers as Director For For Management
15 Re-elect Carl-Henric Svanberg as For For Management
Director
16 Appoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
23 Approve Scrip Dividend Program For For Management
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BPER BANCA
Ticker: BPE Security ID: T1325T119
Meeting Date: APR 14, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate 1 Submitted by Management For Do Not Vote Management
2.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.1 Slate 1 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
3.2 Slate 2 Submitted by 15 Shareholders None For Shareholder
4 Approve Remuneration of Directors For For Management
5 Approve Internal Auditors' Remuneration For For Management
6 Approve Remuneration Policy For For Management
7 Approve Incentive Bonus Plan For For Management
8 Approve Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
BPOST NV-SA
Ticker: BPOST Security ID: B1306V108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.31 per Share
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Elect Belgian State Nominee 1 as For Against Management
Director
8.2 Elect Belgian State Nominee 2 as For Against Management
Director
8.3 Elect Belgian State Nominee 3 as For Against Management
Director
8.4 Reelect Ray Stewart as Independent For For Management
Director
8.5 Reelect Michael Stone as Independent For For Management
Director
9 Ratify Ernst & Young, Permanently For For Management
Represented by Romuald Bilem, and
PVMD, Permanently Represented by
Caroline Baert as Auditors
10 Approve Change-of-Control Clause Re: For For Management
Revolving Facility Agreement with
Belfius Bank SA/NV, BNP Paribas Fortis
SA/NV, ING Belgium SA/NV, and KBC Bank
SA/NV
--------------------------------------------------------------------------------
BRAMBLES LIMITED
Ticker: Security ID: Q6634U106
Meeting Date: OCT 18, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 2 AND 7 TO 11 Nonvoting Item
AND VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAI
2 REMUNERATION REPORT For For Management
3 ELECTION OF DIRECTOR NESSA O'SULLIVAN For For Management
4 RE-ELECTION OF DIRECTOR TAHIRA HASSAN For For Management
5 RE-ELECTION OF DIRECTOR STEPHEN PAUL For For Management
JOHNS
6 RE-ELECTION OF DIRECTOR BRIAN JAMES For For Management
LONG
7 AMENDMENTS TO THE BRAMBLES LIMITED For For Management
2006 PERFORMANCE SHARE PLAN
8 ISSUE OF SHARES UNDER THE BRAMBLES For For Management
LIMITED MYSHARE PLAN
9 PARTICIPATION OF GRAHAM CHIPCHASE IN For For Management
THE AMENDED PERFORMANCE SHARE PLAN
10 PARTICIPATION OF NESSA O'SULLIVAN IN For For Management
THE PERFORMANCE SHARE PLAN OR THE
AMENDED PERFORMANCE SHARE PLAN
11 PARTICIPATION OF NESSA O'SULLIVAN IN For For Management
THE MYSHARE PLAN
--------------------------------------------------------------------------------
BREMBO SPA
Ticker: BRE Security ID: T2204N116
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 11, 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
5 Approve Remuneration Policy For Against Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6 Approve Creation of EUR 35 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 15.5
Million Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
BRIDGESTONE CORPORATION
Ticker: Security ID: J04578126
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Tsuya, Masaaki For For Management
2.2 Appoint a Director Nishigai, Kazuhisa For For Management
2.3 Appoint a Director Zaitsu, Narumi For For Management
2.4 Appoint a Director Togami, Kenichi For For Management
2.5 Appoint a Director Scott Trevor Davis For For Management
2.6 Appoint a Director Okina, Yuri For For Management
2.7 Appoint a Director Masuda, Kenichi For For Management
2.8 Appoint a Director Yamamoto, Kenzo For For Management
2.9 Appoint a Director Terui, Keiko For For Management
2.10 Appoint a Director Sasa, Seiichi For For Management
2.11 Appoint a Director Shiba, Yojiro For For Management
2.12 Appoint a Director Suzuki, Yoko For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Richard Burrows as Director For Against 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 Against 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 Against 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
--------------------------------------------------------------------------------
BRITVIC PLC
Ticker: Security ID: G17387104
Meeting Date: JAN 31, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIVE THE ANNUAL REPORT FOR 52 WEEKS For For Management
ENDED 1 OCTOBER 2017
2 DECLARE A FINAL DIVIDEND OF 19.3P PER For For Management
SHARE
3 CONSIDER AND APPROVE THE DIRECTORS For For Management
REMUNERATION POLICY FOR 52 WEEKS ENDED
1 OCTOBER 2017
4 CONSIDER AND APPROVE THE DIRECTORS For For Management
REMUNERATION REPORT FOR 52 WEEKS ENDED
1 OCTOBER 2017
5 ELECTION OF SUNITI CHAUHAN AS A For For Management
DIRECTOR
6 ELECTION OF WILLIAM ECCLESHARE AS A For For Management
DIRECTOR
7 RE-ELECTION OF SUE CLARK AS A DIRECTOR For For Management
8 RE-ELECTION OF JOHN DALY AS A DIRECTOR For For Management
9 RE-ELECTION OF MATHEW DUNN AS A For For Management
DIRECTOR
10 RE-ELECTION OF SIMON LITHERLAND AS A For For Management
DIRECTOR
11 RE-ELECTION OF IAN MCHOUL AS A DIRECTOR For For Management
12 RE-ELECTION OF EUAN SUTHERLAND AS A For For Management
DIRECTOR
13 RE-APPOINTMENT OF ERNST AND YOUNG LLP For For Management
AS AUDITORS
14 AUTHORITY TO AUDIT COMMITTEE TO FIX For For Management
THE REMUNERATION OF THE AUDITORS
15 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management
AND INCUR POLITICAL EXPENDITURE
16 AUTHORITY TO DIRECTORS TO ALLOT SHARES For For Management
17 AUTHORITY TO DIRECTORS TO ISSUE SHARES For For Management
FOR CASH
18 AUTHORITY TO ISSUE SHARES FOR CASH IN For For Management
RELATION TO AN ACQUISITION OR OTHER
CAPITAL INVESTMENT
19 AUTHORITY TO COMPANY TO PURCHASE OWN For For Management
SHARES
20 AUTHORITY TO HOLD GENERAL MEETINGS For For Management
OTHER THAN AGMS ON 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Elyse Allan For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Murilo Ferreira For For Management
1.4 Elect Director Frank J. McKenna For For Management
1.5 Elect Director Rafael Miranda For For Management
1.6 Elect Director Youssef A. Nasr For For Management
1.7 Elect Director Seek Ngee Huat For For Management
1.8 Elect Director Diana L. Taylor For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Escrowed Stock Plan For For Management
--------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Make Technical For For Management
Changes
2.1 Elect Director Koike, Toshikazu For For Management
2.2 Elect Director Sasaki, Ichiro For For Management
2.3 Elect Director Ishiguro, Tadashi For For Management
2.4 Elect Director Kawanabe, Tasuku For For Management
2.5 Elect Director Kamiya, Jun For For Management
2.6 Elect Director Tada, Yuichi For For Management
2.7 Elect Director Nishijo, Atsushi For For Management
2.8 Elect Director Hattori, Shigehiko For For Management
2.9 Elect Director Fukaya, Koichi For For Management
2.10 Elect Director Matsuno, Soichi For For Management
2.11 Elect Director Takeuchi, Keisuke For For Management
3.1 Appoint Statutory Auditor Ogawa, For For Management
Kazuyuki
3.2 Appoint Statutory Auditor Yamada, Akira For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
BRUNEL INTERNATIONAL N.V., AMSTERDAM
Ticker: Security ID: N1677J186
Meeting Date: DEC 07, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING OF THE GENERAL MEETING Nonvoting Management
Nonvoting Item
Item
2 IT IS PROPOSED TO APPOINT J.T.ANDRINGA For For Management
AS MEMBER OF THE MANAGING BOARD AND
CEO FOR A PERIOD OF 4 YEARS, ENDING AS
PER THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO BE
HELD IN 2022
3 IT IS PROPOSED TO APPOINT J.A.VAN For For Management
BARNEVELD AS MEMBER OF THE SUPERVISORY
BOARD WHERE ALL DETAILS AS LAID DOWN
IN ARTICLE 2:158 PARAGRAPH 5, SECTION
2:142 PARAGRAPH 3 OF THE DUTCH CIVIL
CODE ARE AVAILABLE FOR THE GENERAL
MEETING OF SHAREHOLDERS. THE APPOIN
4 ANY OTHER BUSINESS AND CLOSING OF THE Nonvoting Management
GENERAL MEETING Nonvoting Item
Item
--------------------------------------------------------------------------------
BRUNEL INTERNATIONAL NV
Ticker: BRNL Security ID: N1677J186
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
8 Approve Allocation of Income and For For Management
Dividends
9a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Reelect P.A. (Peter) de Laat to For For Management
Management Board
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
BUCHER INDUSTRIES AG
Ticker: BUCN Security ID: H10914176
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 6.50 per Share
4.1.1 Reelect Claude Cornaz as Director For Against Management
4.1.2 Reelect Anita Hauser as Director For Against Management
4.1.3 Reelect Michael Hauser as Director For Against Management
4.1.4 Reelect Philip Mosimann as Director For Against Management
and as Board Chairman
4.1.5 Reelect Heinrich Spoerry as Director For Against Management
4.1.6 Reelect Valentin Vogt as Director For For Management
4.2 Elect Martin Hirzel as Director For For Management
4.3.1 Reappoint Claude Cornaz as Member of For Against Management
the Compensation Committee
4.3.2 Reappoint Anita Hauser as Member of For Against Management
the Compensation Committee
4.3.3 Reappoint Valentin Vogt as Member of For For Management
the Compensation Committee
4.4 Designate Mathe & Partner as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.7 Million
5.2 Approve Remuneration Report For For Management
(Non-Binding)
5.3 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.4 Million
5.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5 Milion
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
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 Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Re-elect Frank van Zanten as Director For Against Management
5 Re-elect Patrick Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect Eugenia Ulasewicz as Director For For Management
8 Re-elect Jean-Charles Pauze as Director For For Management
9 Re-elect Vanda Murray as Director For For Management
10 Re-elect Lloyd Pitchford as Director For For Management
11 Elect Stephan Nanninga as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BUREAU VERITAS
Ticker: BVI Security ID: F96888114
Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.56 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Andre For Against Management
Francois-Poncet as Director
6 Reelect Aldo Cardoso as Director For Against Management
7 Reelect Pascal Lebard as Director For For Management
8 Reelect Jean-Michel Ropert as Director For Against Management
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of CEO For For Management
11 Approve Compensation of Frederic For For Management
Lemoine, Chairman of the Board until
Mar. 8, 2017
12 Approve Compensation of Aldo Cardoso, For For Management
Chairman of the Board from Mar. 8, 2017
13 Approve Compensation of Didier For Against Management
Michaud-Daniel, CEO
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.3 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 5.3 Million
17 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BUWOG AG
Ticker: Security ID: A1R56Z103
Meeting Date: OCT 17, 2017 Meeting Type: Ordinary General Meeting
Record Date: OCT 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF ANNUAL REPORTS Nonvoting Management
Nonvoting Item
Item
2 ALLOCATION OF NET PROFITS: DIVIDENDS For For Management
OF EUR 0.69
3 DISCHARGE OF MANAGEMENT BOARD For For Management
4 DISCHARGE OF SUPERVISORY BOARD For For Management
5 REMUNERATION FOR SUPERVISORY BOARD For For Management
6 ELECTION OF EXTERNAL AUDITOR: PWC For For Management
WIRTSCHAFTSPRUEFUNG GMBH
7 ELECTION TO SUPERVISORY BOARD: For For Management
CAROLINE MOCKER
8 CANCELLATION OF AUTHORIZATION AND NEW For For Management
AUTHORIZATION FOR CAPITAL INCREASE
9 CANCELLATION OF AUTHORIZATION AND NEW For For Management
AUTHORIZATION FOR ISSUANCE OF
CONVERTIBLE BONDS
10 BUYBACK AND USAGE OF OWN SHS For For Management
11 AMENDMENT OF ARTICLES For For Management
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN Nonvoting Management
SET UP USING THE RECORD DATE 06 OCT Nonvoting Item
2017 WHICH AT THIS TIME WE ARE UNABLE Item
TO SYSTEMATICALLY UPDATE. THE TRUE
RECORD DATE FOR THIS MEETING IS 07 OCT
2017. THANK YOU
--------------------------------------------------------------------------------
BUWOG AG
Ticker: BWO Security ID: A1R56Z103
Meeting Date: MAY 04, 2018 Meeting Type: Special
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rolf Buch as Supervisory Board For Against Management
Member
1.2 Elect Stefan Kirsten as Supervisory For Against Management
Board Member
1.3 Elect Helene von Roeder as Supervisory For Against Management
Board Member
1.4 Elect Sabine Gleiss as Supervisory For Against Management
Board Member
1.5 Elect Fabian Hess as Supervisory Board For Against Management
Member
2 Change Fiscal Year End to Dec. 31 For For Management
--------------------------------------------------------------------------------
BW LPG LTD.
Ticker: BWLPG Security ID: G17384101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Amend Articles - Non-Routine For Do Not Vote Management
4.1 Reelect John Harrison as Director For Do Not Vote Management
4.2 Reelect Anders Onarheim as Director For Do Not Vote Management
4.3 Reelect Martha Kold Bakkevig as For Do Not Vote Management
Director
5 Appoint Andreas Sohmen-Pao as Company For Do Not Vote Management
Chairman
6 Fix Number of Directors at Eight For Do Not Vote Management
7 Authorize Board to Fill Vacancies For Do Not Vote Management
9 Authorize Share Repurchase Program For Do Not Vote Management
10 Approve Remuneration of Directors in For Do Not Vote Management
the Amount of USD 80,000 for the
Chairman, USD 70,000 for the Deputy
Chairman, and USD 60,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Approve KPMG as Auditors and Authorize For Do Not Vote Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BW OFFSHORE LTD.
Ticker: BWO Security ID: G1738J124
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Fix Number of Directors at Ten For Do Not Vote Management
4.1 Reelect Christophe Pettenati-Auziere For Do Not Vote Management
as Director
4.2 Reelect Clare Spottiswoode as Director For Do Not Vote Management
4.3 Reelect Carsten Mortensen as Director For Do Not Vote Management
5 Authorize Board to Fill Vacancies For Do Not Vote Management
6 Approve Remuneration of Directors in For Do Not Vote Management
the Amount of USD 80,000 for the
Chairman, USD 70,000 for the Deputy
Chairman, and USD 60,000 for Other
Directors; Approve Remuneration for
Committee Work
7 Approve KPMG as Auditors and Authorize For Do Not Vote Management
Board to Fix Their Remuneration
8 Amend Articles - Non-Routine For Do Not Vote Management
9.1.1 Designate Christophe Pettenati-Auziere For Do Not Vote Management
as Class A Director
9.1.2 Designate Clare Spottiswoode as Class For Do Not Vote Management
A Director
9.1.3 Designate Carsten Mortensen as Class A For Do Not Vote Management
Director
9.2.1 Designate Andreas Sohmen-Pao as Class For Do Not Vote Management
B Director
9.2.2 Designate Maarten Scholten as Class B For Do Not Vote Management
Director
9.2.3 Designate Thomas Andersen as Class B For Do Not Vote Management
Director
--------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For Against Management
7 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
8 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights;
Approve Creation of Pool of Capital to
Guarantee Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: APR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Ratify Appointment of and Elect For For Management
Eduardo Javier Sanchiz Irazu as
Director
4.2 Ratify Appointment of and Elect Tomas For For Management
Muniesa Arantegui as Director
5 Amend Articles Re: Registered Location For For Management
and Corporate Website
6 Amend Remuneration Policy For For Management
7 Approve 2018 Variable Remuneration For For Management
Scheme
8 Fix Maximum Variable Compensation Ratio For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CALFRAC WELL SERVICES LTD.
Ticker: CFW Security ID: 129584108
Meeting Date: MAY 08, 2018 Meeting Type: Annual/Special
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Mathison For Withhold Management
1.2 Elect Director Douglas R. Ramsay For Withhold Management
1.3 Elect Director Fernando Aguilar For For Management
1.4 Elect Director Kevin R. Baker For For Management
1.5 Elect Director James S. Blair For For Management
1.6 Elect Director Gregory S. Fletcher For For Management
1.7 Elect Director Lorne A. Gartner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Barbara Ward as Director For For Management
2b Elect Trevor Bourne as Director For Against Management
2c Elect Mark Chellew as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Julian Segal
--------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CAR.UN Security ID: 134921105
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Harold Burke For For Management
1.2 Elect Trustee Gina Cody For For Management
1.3 Elect Trustee David Ehrlich For For Management
1.4 Elect Trustee Paul Harris For For Management
1.5 Elect Trustee Jamie Schwartz For For Management
1.6 Elect Trustee Michael Stein For For Management
1.7 Elect Trustee Stanley Swartzman For For Management
1.8 Elect Trustee Elaine Todres For For Management
2 Ratify PricewaterhouseCoopers LLP as For Withhold Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shauneen Bruder For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Gordon D. Giffin For For Management
1.4 Elect Director Julie Godin For For Management
1.5 Elect Director Edith E. Holiday For Withhold Management
1.6 Elect Director V. Maureen Kempston For For Management
Darkes
1.7 Elect Director Denis Losier For For Management
1.8 Elect Director Kevin G. Lynch For For Management
1.9 Elect Director James E. O'Connor For For Management
1.10 Elect Director Robert Pace For For Management
1.11 Elect Director Robert L. Phillips For For Management
1.12 Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For Withhold Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of Auditor as named in the For For Management
Proxy Circular.
2 Advisory vote to approve Compensation For For Management
of the Corporation's named Executive
Officers as described in the Proxy
Circular.
3 DIRECTOR For For Management
3 DIRECTOR For For Management
3 DIRECTOR For For Management
3 DIRECTOR For For Management
3 DIRECTOR For Withhold Management
3 DIRECTOR For For Management
3 DIRECTOR For For Management
3 DIRECTOR For For Management
3 DIRECTOR For For Management
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION, LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Boivin For For Management
1.2 Elect Director James L. Goodfellow For For Management
1.3 Elect Director Timothy R. Price For For Management
--------------------------------------------------------------------------------
CANON INC.
Ticker: Security ID: J05124144
Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Mitarai, Fujio For For Management
2.2 Appoint a Director Maeda, Masaya For For Management
2.3 Appoint a Director Tanaka, Toshizo For For Management
2.4 Appoint a Director Homma, Toshio For For Management
2.5 Appoint a Director Matsumoto, Shigeyuki For For Management
2.6 Appoint a Director Saida, Kunitaro For For Management
2.7 Appoint a Director Kato, Haruhiko For For Management
3.1 Appoint a Corporate Auditor Nakamura, For For Management
Masaaki
3.2 Appoint a Corporate Auditor Kashimoto, For Against Management
Koichi
4 Approve Payment of Bonuses to Directors For For Management
5 Amend Details of the Compensation to For For Management
be received by Directors
--------------------------------------------------------------------------------
CANON MARKETING JAPAN INC.
Ticker: Security ID: J05166111
Meeting Date: MAR 28, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Sakata, Masahiro For For Management
2.2 Appoint a Director Usui, Yutaka For For Management
2.3 Appoint a Director Matsusaka, Yoshiyuki For For Management
2.4 Appoint a Director Adachi, Masachika For For Management
2.5 Appoint a Director Hamada, Shiro For For Management
2.6 Appoint a Director Dobashi, Akio For For Management
2.7 Appoint a Director Osawa, Yoshio For For Management
3.1 Appoint a Corporate Auditor Inoue, For For Management
Shinichi
3.2 Appoint a Corporate Auditor Hasegawa, For For Management
Shigeo
4 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
CAPCOM CO. LTD.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 11, 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 Tsujimoto, Kenzo For For Management
2.2 Elect Director Tsujimoto, Haruhiro For For Management
2.3 Elect Director Egawa, Yoichi For For Management
2.4 Elect Director Nomura, Kenkichi For For Management
2.5 Elect Director Neo, Kunio For For Management
2.6 Elect Director Sato, Masao For For Management
2.7 Elect Director Muranaka, Toru For For Management
2.8 Elect Director Mizukoshi, Yutaka For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hirao, Kazushi
3.2 Elect Director and Audit Committee For For Management
Member Iwasaki, Yoshihiko
3.3 Elect Director and Audit Committee For For Management
Member Matsuo, Makoto
4 Elect Alternate Director and Audit For For Management
Committee Member Kanamori, Hitoshi
--------------------------------------------------------------------------------
CAPGEMINI
Ticker: CAP Security ID: F4973Q101
Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Compensation of Paul Hermelin, For For Management
Chairman and CEO
5 Approve Remuneration Policy of For For Management
Chairman and CEO
6 Approve Remuneration Policy of For For Management
Vice-CEOs
7 Approve Termination Package of Thierry For Against Management
Delaporte, Vice-CEO
8 Approve Termination Package of Aiman For Against Management
Ezzat, Vice-CEO
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
10 Reelect Paul Hermelin as Director For For Management
11 Reelect Laurence Dors as Director For For Management
12 Reelect Xavier Musca as Director For For Management
13 Elect Frederic Oudea as Director For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Billion for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 540 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 134 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 134 Million
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 18 and 19
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Executive
Officers
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITAL POWER CORPORATION
Ticker: CPX Security ID: 14042M102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Lowry For For Management
1.2 Elect Director Albrecht Bellstedt For For Management
1.3 Elect Director Doyle Beneby For For Management
1.4 Elect Director Jill Gardiner For For Management
1.5 Elect Director Kelly Huntington For For Management
1.6 Elect Director Philip Lachambre For For Management
1.7 Elect Director Brian Vaasjo For For Management
1.8 Elect Director Katharine Stevenson For For Management
1.9 Elect Director Keith Trent For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CARD FACTORY PLC
Ticker: CARD Security ID: G1895H101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Geoff Cooper as Director For For Management
4 Re-elect Karen Hubbard as Director For For Management
5 Elect Kristian Lee as Director For For Management
6 Re-elect Octavia Morley as Director For For Management
7 Re-elect David Stead as Director For For Management
8 Re-elect Paul McCrudden as Director For For Management
9 Elect Roger Whiteside as Director For For Management
10 Approve Remuneration Policy For Against Management
11 Approve Remuneration Report For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CARL ZEISS MEDITEC AG
Ticker: AFX Security ID: D14895102
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016/17
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/17
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017/18
6 Elect Tania Lehmbach to the For For Management
Supervisory Board
7 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 750
Million; Approve Creation of EUR 8.9
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
CARLSBERG
Ticker: CARL B Security ID: K36628137
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and For Do Not Vote Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For Do Not Vote Management
Dividends of DKK 16 Per Share
4a Approve Remuneration of Directors in For Do Not Vote Management
the Amount of DKK 1.85 Million for
Chairman, DKK 618,000 for Vice Chair,
and DKK 412,000 for Other Directors;
Approve Remuneration for Committee Work
4b Authorize Share Repurchase Program For Do Not Vote Management
5a Reelect Flemming Besenbacher as For Do Not Vote Management
Director
5b Reelect Lars Rebien Sorensen as For Do Not Vote Management
Director
5c Reelect Carl Bache as Director For Do Not Vote Management
5d Reelect Richard Burrows as Director For Do Not Vote Management
5e Reelect Donna Cordner as Director For Do Not Vote Management
5f Reelect Nancy Cruickshank as Director For Do Not Vote Management
5g Reelect Soren-Peter Fuchs Olesen as For Do Not Vote Management
Director
5h Reelect Nina Smith as Director For Do Not Vote Management
5i Reelect Lars Stemmerik as Director For Do Not Vote Management
5j Elect Magdi Batato as New Director For Do Not Vote Management
6 Ratify PricewaterhouseCoopers as For Do Not Vote Management
Auditors
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For Against Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Elect Jason Cahilly as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
4 Re-elect Helen Deeble as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Arnold Donald as Director of For Against Management
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect Richard Glasier as Director For Against Management
of Carnival Corporation and as a
Director of Carnival plc
7 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
8 Re-elect Sir John Parker as Director For Against Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Stuart Subotnick as Director For Against Management
of Carnival Corporation and as a
Director of Carnival plc
10 Re-elect Laura Weil as Director of For Against Management
Carnival Corporation and as a Director
of Carnival plc
11 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
12 Advisory Vote to Approve Executive For For Management
Compensation
13 Approve Remuneration Report For For Management
14 Reappoint PricewaterhouseCoopers LLP For Against Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Certified
Public Accounting Firm of Carnival
Corporation
15 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
16 Accept Financial Statements and For For Management
Statutory Reports
17 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.46 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Ratify Appointment of Alexandre For Against Management
Bompard as Director
6 Reelect Alexandre Bompard as Director For Against Management
7 Reelect Nicolas Bazire as Director For Against Management
8 Reelect Philippe Houze as Director For Against Management
9 Reelect Mathilde Lemoine as Director For For Management
10 Reelect Patricia Moulin Lemoine as For Against Management
Director
11 Elect Aurore Domont as Director For For Management
12 Elect Amelie Oudea-Castera as Director For For Management
13 Elect Stephane Courbit as Director For For Management
14 Elect Stephane Israel as Director For For Management
15 Approve Termination Package of For Against Management
Alexandre Bompard, Chairman and CEO
16 Approve Compensation of Alexandre For Against Management
Bompard, Chairman and CEO since July
18, 2017
17 Approve Remuneration Policy of For Against Management
Alexandre Bompard, Chairman and CEO
18 Approve Compensation of Georges For Against Management
Plassat, Chairman and CEO until July
18, 2017
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 3.12 per Share
4 Approve Transaction with Nathalie For Against Management
Andrieux
5 Approve Compensation of Chairman and For For Management
CEO
6 Approve Remuneration Policy of For For Management
Chairman and CEO
7 Reelect Nathalie Andrieux as Director For Against Management
8 Reelect Sylvia Jay as Director For For Management
9 Reelect Catherine Lucet as Director For For Management
10 Reelect Finatis as Director For Against Management
11 Elect Laure Hauseux as Director For For Management
12 Appoint Gerald de Roquemaurel as Censor For Against Management
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
15 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Item 14 Above and Items 26-28 of May
5, 2017 General Meeting, at 2 Percent
of Issued Share Capital as of May 5,
2017
16 Approve Merger by Absorption of Allode For For Management
by Casino Guichard-Perrachon
17 Subject to Approval of Item 16, Amend For For Management
Article 6 of Bylaws to Reflect Changes
in Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: J05250139
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 Kashio, Kazuo For For Management
2.2 Elect Director Kashio, Kazuhiro For For Management
2.3 Elect Director Nakamura, Hiroshi For For Management
2.4 Elect Director Masuda, Yuichi For For Management
2.5 Elect Director Yamagishi, Toshiyuki For For Management
2.6 Elect Director Takano, Shin For For Management
2.7 Elect Director Ishikawa, Hirokazu For For Management
2.8 Elect Director Kotani, Makoto For For Management
3 Appoint Statutory Auditor Chiba, For For Management
Michiko
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: 293 Security ID: Y11757104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Martin James Murray as Director For Against Management
1b Elect Samuel Compton Swire as Director For Against Management
1c Elect Zhao Xiaohang as Director For Against Management
1d Elect Gregory Thomas Forrest Hughes as For Against Management
Director
1e Elect Loo Kar Pui Paul as Director For Against Management
1f Elect Low Mei Shuen Michelle as For Against Management
Director
2 Approve KPMG as Auditors and Authorize For Against Management
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
--------------------------------------------------------------------------------
CDL HOSPITALITY TRUSTS
Ticker: J85 Security ID: Y1233P104
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Deed Re: Management Fee, For For Management
Acquisition Fee and Divestment
Supplement to CDL Hospitality Business
Trust and Acquisition Fee Supplement
to CDL Hospitality Real Estate
Investment Trust
2 Amend Trust Deed Re: Brokerage Fee For For Management
Supplement to CDL Hospitality Real
Estate Investment Trust
3 Amend Trust Deed Re: Development For For Management
Management Fee Supplements to CDL
Hospitality Real Estate Investment
Trust and CDL Hospitality Business
Trust
4 Amend Trust Deed Re: Electronic For For Management
Communications Supplements to CDL
Hospitality Real Estate Investment
Trust and CDL Hospitality Business
Trust and The Stapling Deed
5 Amend Compliance to the Trust Deeds of For For Management
CDL Hospitality Real Estate Investment
Trust and CDL Hospitality Business
Trust
--------------------------------------------------------------------------------
CDL HOSPITALITY TRUSTS
Ticker: J85 Security ID: Y1233P104
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee-Manager's Report, For For Management
Statement by the CEO of the
Trustee-Manager, Trustee's Report,
Manager's Report, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For Against Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CECONOMY AG
Ticker: Security ID: D1497L107
Meeting Date: FEB 14, 2018 Meeting Type: Annual General Meeting
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Nonvoting Management
SPECIFIC CONFLICTS OF INTEREST IN Nonvoting Item
CONNECTION WITH SPECIFIC ITEMS OF THE Item
AGENDA FOR THE GENERAL MEETING YOU ARE
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT
MIGHT BE EXCLUDED WHEN YOUR SHARE IN
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE Nonvoting Management
FOR THIS MEETING IS 24.01.2018, Nonvoting Item
WHEREAS THE MEETING HAS BEEN SETUP Item
USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THIS IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED Nonvoting Management
UNTIL 30.01.2018 . FURTHER INFORMATION Nonvoting Item
ON COUNTER PROPOSALS CAN BE FOUND Item
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO
1 PRESENTATION OF THE FINANCIAL Nonvoting Management
STATEMENTS AND ANNUAL REPORT FOR THE Nonvoting Item
2016/2017 FINANCIAL YEAR WITH THE Item
REPORT OF THE SUPERVISORY BOARD, THE
GROUP FINANCIAL STATEMENTS AND GROUP
ANNUAL REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE For For Management
DISTRIBUTABLE PROFIT: THE
DISTRIBUTABLE PROFIT OF EUR
108,018,083 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR
0.26 PER ORDINARY SHARE PAYMENT OF A
DIVIDEND OF EUR 0.32 PER PREFERRED
SHARE EUR 22,89
3 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS
4 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING For For Management
ACCOUNTANTS SHALL BE APPOINTED AS
AUDITORS AND GROUP AUDITORS FOR THE
2017/2018 FINANCIAL YEAR AND FOR THE
REVIEW OF THE INTERIM FINANCIAL :
STATEMENTS AND THE INTERIM ANNUAL
REPORT FOR THE FIRST HALF-YEAR OF THE
2017
6.1 ELECTIONS TO THE SUPERVISORY BOARD: For For Management
JUERGEN FITSCHEN
6.2 ELECTIONS TO THE SUPERVISORY BOARD: For For Management
CLAUDIA PLATH
--------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Daniel P. DiMaggio For For Management
1.3 Elect Director William A. Etherington For For Management
1.4 Elect Director Laurette T. Koellner For For Management
1.5 Elect Director Robert A. Mionis For For Management
1.6 Elect Director Carol S. Perry For For Management
1.7 Elect Director Tawfiq Popatia For For Management
1.8 Elect Director Eamon J. Ryan For For Management
1.9 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CEMBRA MONEY BANK AG
Ticker: CMBN Security ID: H1329L107
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.55 per Share
3.2 Approve Dividends of CHF 3.00 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Felix Weber as Director For For Management
5.1.2 Reelect Peter Athanas as Director For For Management
5.1.3 Reelect Urs Baumann as Director For For Management
5.1.4 Reelect Denis Hall as Director For For Management
5.1.5 Reelect Katrina Machin as Director For For Management
5.1.6 Reelect Monica Maechler as Director For For Management
5.1.7 Reelect Ben Tellings as Director For For Management
5.2 Reelect Felix Weber as Board Chairman For For Management
5.3.1 Reappoint Urs Baumann as Member of the For For Management
Compensation and Nomination Committee
5.3.2 Reappoint Katrina Machin as Member of For For Management
the Compensation and Nomination
Committee
5.3.3 Reappoint Ben Tellings as Member of For For Management
the Compensation and Nomination
Committee
5.4 Designate Andreas Keller as For For Management
Independent Proxy
5.5 Ratify KPMG AG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
6.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.4 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director Susan F. Dabarno For For Management
2.2 Elect Director Patrick D. Daniel For For Management
2.3 Elect Director Harold (Hal) N. Kvisle For For Management
2.4 Elect Director Steven F. Leer For For Management
2.5 Elect Director Keith A. MacPhail For For Management
2.6 Elect Director Richard J. Marcogliese For For Management
2.7 Elect Director Claude Mongeau For For Management
2.8 Elect Director Alexander (Alex) J. For For Management
Pourbaix
2.9 Elect Director Charles M. Rampacek For For Management
2.10 Elect Director Colin Taylor For For Management
2.11 Elect Director Wayne G. Thomson For For Management
2.12 Elect Director Rhonda I. Zygocki For For Management
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Connor For For Management
1.2 Elect Director Eduard D. Kubatov For For Management
1.3 Elect Director Askar Oskombaev For For Management
1.4 Elect Director Stephen A. Lang For For Management
1.5 Elect Director Michael Parrett For For Management
1.6 Elect Director Jacques Perron For For Management
1.7 Elect Director Scott G. Perry For For Management
1.8 Elect Director Sheryl K. Pressler For For Management
1.9 Elect Director Bektur Sagynov For For Management
1.10 Elect Director Bruce V. Walter For For Management
1.11 Elect Director Susan Yurkovich For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CENTRAL GLASS CO. LTD.
Ticker: 4044 Security ID: J05502109
Meeting Date: JUN 28, 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
Number of Directors
2.1 Elect Director Sarasawa, Shuichi For For Management
2.2 Elect Director Shimizu, Tadashi For For Management
2.3 Elect Director Takayama, Satoshi For For Management
2.4 Elect Director Komata, Takeo For For Management
2.5 Elect Director Maeda, Kazuhiko For For Management
2.6 Elect Director Iwasaki, Shigetoshi For For Management
2.7 Elect Director Aizawa, Masuo For For Management
2.8 Elect Director Nishide, Tetsuo For For Management
2.9 Elect Director Koinuma, Kimi For For Management
3 Appoint Statutory Auditor Kondo, For For Management
Takahiro
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 14, 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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Rick Haythornthwaite as For For Management
Director
6 Re-elect Iain Conn as Director For For Management
7 Re-elect Jeff Bell as Director For For Management
8 Re-elect Margherita Della Valle as For For Management
Director
9 Re-elect Joan Gillman as Director For For Management
10 Re-elect Mark Hanafin as Director For For Management
11 Re-elect Mark Hodges as Director For For Management
12 Re-elect Stephen Hester as Director For For Management
13 Re-elect Carlos Pascual as Director For For Management
14 Re-elect Steve Pusey as Director For For Management
15 Re-elect Scott Wheway as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve EU Political Donations and For For Management
Expenditure
19 Approve Scrip Dividend Programme For For Management
20 Authorise Issue of Equity with For Against 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 Two Weeks' Notice
--------------------------------------------------------------------------------
CHARTWELL RETIREMENT RESIDENCES
Ticker: CSH.UN Security ID: 16141A103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Lise Bastarache of For For Management
Chartwell
1.2 Elect Trustee Sidney P. H. Robinson of For For Management
Chartwell
1.3 Elect Trustee Huw Thomas of Chartwell For Withhold Management
2.1 Elect Trustee Michael D. Harris of CSH For For Management
Trust
2.2 Elect Trustee Andre R. Kuzmicki of CSH For For Management
Trust
2.3 Elect Trustee Sharon Sallows of CSH For For Management
Trust
3.1 Elect Director Lise Bastarache of CMCC For For Management
3.2 Elect Director W. Brent Binions of CMCC For For Management
3.3 Elect Director V. Ann Davis of CMCC For For Management
3.4 Elect Director Michael D. Harris of For For Management
CMCC
3.5 Elect Director Andre R. Kuzmicki of For For Management
CMCC
3.6 Elect Director Sidney P. H. Robinson For For Management
of CMCC
3.7 Elect Director Sharon Sallows of CMCC For For Management
3.8 Elect Director Huw Thomas of CMCC For Withhold Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
5 Re-approve Deferred Unit Plan For For Management
6 Approve Unitholder Rights Plan For For Management
7 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Kimura, Osamu For For Management
2.2 Elect Director Takatsu, Norio For For Management
2.3 Elect Director Inamura, Yukihito For For Management
2.4 Elect Director Shinozaki, Tadayoshi For For Management
--------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V.
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 02, 2018 Meeting Type: Special
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Resolution providing for an amendment For For Management
to CB&I's amended and restated
articles of association as set forth
in Annex G of the Proxy Statement to
remove the supermajority voting
requirement for certain resolutions
when any person, alone or together
with a gr
2. Resolution to enter into and For For Management
effectuate the Merger in accordance
with the Merger Proposal.
3. Resolution to approve the acquisition For For Management
by certain subsidiaries of McDermott
of the equity of certain CB&I
subsidiaries that own CB&I's
technology business for cash.
4. Resolution to approve the sale by For For Management
Comet I B.V., a direct wholly owned
subsidiary of CB&I, of all of the
issued and outstanding shares in the
capital of Comet II B.V. to McDermott
Technology, B.V., a wholly owned
subsidiary of McDermott (or its
designee).
5. Resolution to (a) approve the For For Management
dissolution of Comet I B.V., (b)
approve the appointment of Stichting
Vereffening Chicago Bridge & Iron
Company as liquidator of Comet I B.V.
and (c) approve the appointment of (an
affiliate of) McDermott Technology, B.
V. as
6. Resolution to grant full and final For For Management
discharge to each member of the CB&I
Supervisory Board and CB&I Management
Board for his or her acts of
supervision or management, as
applicable, up to the date of the
Special General Meeting.
7. To approve by non-binding advisory For Against Management
vote, the compensation that may become
or has become payable to CB&I's named
executive officers in connection with
the Combination.
--------------------------------------------------------------------------------
CHIP ENG SENG CORPORATION LTD
Ticker: C29 Security ID: Y1565N107
Meeting Date: APR 25, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Diversification of the For For Management
Business into Educational Sector
--------------------------------------------------------------------------------
CHIP ENG SENG CORPORATION LTD
Ticker: C29 Security ID: Y1565N107
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 Elect Chia Lee Meng Raymond as Director For Against Management
4 Elect Dawn Lim Sock Kiang as Director For Against Management
5 Elect Tan Tee How as Director For Against Management
6 Elect Abdul Jabbar Bin Karam Din as For Against Management
Director
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S
Ticker: Security ID: K1830B107
Meeting Date: NOV 28, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN THE MAJORITY OF MEETINGS THE VOTES Nonvoting Management
ARE CAST WITH THE REGISTRAR WHO WILL Nonvoting Item
FOLLOW CLIENT INSTRUCTIONS. IN A SMALL Item
PERCENTAGE OF MEETINGS THERE IS NO
REGISTRAR AND CLIENTS VOTES MAY BE
CAST BY THE CHAIRMAN OF THE BOARD OR A
BOARD MEMBER AS PROXY. CLIENTS C
CMMT PLEASE BE ADVISED THAT SPLIT AND Nonvoting Management
PARTIAL VOTING IS NOT AUTHORISED FOR A Nonvoting Item
BENEFICIAL OWNER IN THE DANISH MARKET. Item
PLEASE CONTACT YOUR GLOBAL CUSTODIAN
FOR FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS Item
"6.A.A, 6.B.A TO 6.B.F AND 7.A". THANK
YOU.
1 RECEIVE REPORT OF BOARD Nonvoting Management
Nonvoting Item
Item
2 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF DKK 6.33 PER SHARE
4 APPROVE REMUNERATION OF DIRECTORS For For Management
5.A APPROVE CREATION OF DKK 131.9 MILLION For For Management
POOL OF CAPITAL WITHOUT PREEMPTIVE
RIGHTS: ARTICLES 5.1 TO 5.4
5.B AUTHORIZE SHARE REPURCHASE PROGRAM For For Management
5.C AMEND ARTICLES RE: REMOVE AGE LIMIT For For Management
FOR BOARD MEMBERS: ARTICLE 9.2
5.D APPROVE GUIDELINES FOR INCENTIVE-BASED For For Management
COMPENSATION FOR EXECUTIVE MANAGEMENT
AND BOARD
6.A.A REELECT OLE ANDERSEN (CHAIRMAN) AS For For Management
DIRECTOR
6.B.A REELECT DOMINIQUE REINICHE AS DIRECTOR For For Management
6.B.B ELECT JESPER BRANDGAARD AS NEW DIRECTOR For For Management
6.B.C REELECT LUIS CANTARELL AS DIRECTOR For For Management
6.B.D ELECT HEIDI KLEINBACH-SAUTER AS NEW For For Management
DIRECTOR
6.B.E REELECT KRISTIAN VILLUMSEN AS DIRECTOR For For Management
6.B.F REELECT MARK WILSON AS DIRECTOR For For Management
7.A RATIFY PRICEWATERHOUSECOOPERS For For Management
STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS AUDITORS
8 AUTHORIZE EDITORIAL CHANGES TO ADOPTED For For Management
RESOLUTIONS IN CONNECTION WITH
REGISTRATION WITH DANISH AUTHORITIES
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
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 Approve Transfer of Thermal Power For For Management
Generation Facilities to Joint Venture
JERA
3.1 Elect Director Mizuno, Akihisa For Against Management
3.2 Elect Director Katsuno, Satoru For Against Management
3.3 Elect Director Masuda, Yoshinori For For Management
3.4 Elect Director Kataoka, Akinori For For Management
3.5 Elect Director Kurata, Chiyoji For For Management
3.6 Elect Director Masuda, Hiromu For For Management
3.7 Elect Director Misawa, Taisuke For For Management
3.8 Elect Director Onoda, Satoshi For For Management
3.9 Elect Director Ichikawa, Yaoji For For Management
3.10 Elect Director Hayashi, Kingo For For Management
3.11 Elect Director Nemoto, Naoko For For Management
3.12 Elect Director Hashimoto, Takayuki For For Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Amend Articles to Abolish Senior Against For Shareholder
Adviser System
7 Amend Articles to Establish Standing Against Against Shareholder
Committee on Emergency Evacuation with
Nuclear Accident Scenario
8 Amend Articles to Add Provisions on Against Against Shareholder
Countermeasures against Wide-Area
Nuclear Accident
9 Amend Articles to Add Provisions on Against Against Shareholder
Priority Grid Access for Renewable
Energy
10 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Fuel Recycling Business
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD.
Ticker: Security ID: J06930101
Meeting Date: MAR 22, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Nagayama, Osamu For Against Management
2.2 Appoint a Director Ueno, Motoo For For Management
2.3 Appoint a Director Kosaka, Tatsuro For Against Management
2.4 Appoint a Director Ikeda, Yasuo For For Management
2.5 Appoint a Director Sophie For For Management
Kornowski-Bonnet
--------------------------------------------------------------------------------
CHUGOKU ELECTRIC POWER CO. INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Karita, Tomohide For Against Management
2.2 Elect Director Shimizu, Mareshige For Against Management
2.3 Elect Director Watanabe, Nobuo For For Management
2.4 Elect Director Ogawa, Moriyoshi For For Management
2.5 Elect Director Hirano, Masaki For For Management
2.6 Elect Director Matsumura, Hideo For For Management
2.7 Elect Director Matsuoka, Hideo For For Management
2.8 Elect Director Iwasaki, Akimasa For For Management
2.9 Elect Director Ashitani, Shigeru For For Management
2.10 Elect Director Shigeto, Takafumi For For Management
2.11 Elect Director Takimoto, Natsuhiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Segawa, Hiroshi
3.2 Elect Director and Audit Committee For Against Management
Member Tamura, Hiroaki
3.3 Elect Director and Audit Committee For For Management
Member Uchiyamada, Kunio
3.4 Elect Director and Audit Committee For For Management
Member Nosohara, Etsuko
4 Amend Articles to Ban Nuclear Power Against Against Shareholder
Generation
5 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
6 Amend Articles to Conclude Nuclear Against Against Shareholder
Safety Agreements with Local
Governments
7 Amend Articles to Add Provisions on Against Against Shareholder
Storage and Processing of Spent
Nuclear Fuels
8 Amend Articles to Formulate Long-Term Against Against Shareholder
Energy Plan for the Chugoku Region
9.1 Appoint Shareholder Director Nominee Against Against Shareholder
Matsuda, Hiroaki
9.2 Appoint Shareholder Director Nominee Against Against Shareholder
Tezuka, Tomoko
--------------------------------------------------------------------------------
CI FINANCIAL CORP.
Ticker: CIX Security ID: 125491100
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: MAY 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Anderson For For Management
1.2 Elect Director Brigette Chang-Addorisio For For Management
1.3 Elect Director William T. Holland For Withhold Management
1.4 Elect Director David P. Miller For For Management
1.5 Elect Director Stephen T. Moore For For Management
1.6 Elect Director Tom P. Muir For For Management
1.7 Elect Director Sheila A. Murray For For Management
1.8 Elect Director Paul J. Perrow For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CIMIC GROUP LTD.
Ticker: CIM Security ID: Q2424E105
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Kathryn Spargo as Director For For Management
3.2 Elect Russell Chenu as Director For For Management
3.3 Elect Trevor Gerber as Director For For Management
3.4 Elect Peter-Wilhelm Sassenfeld as For Against Management
Director
--------------------------------------------------------------------------------
CINEPLEX INC.
Ticker: CGX Security ID: 172454100
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jordan Banks For For Management
1.2 Elect Director Robert Bruce For For Management
1.3 Elect Director Joan Dea For For Management
1.4 Elect Director Janice Fukakusa For For Management
1.5 Elect Director Ian Greenberg For For Management
1.6 Elect Director Donna Hayes For For Management
1.7 Elect Director Ellis Jacob For For Management
1.8 Elect Director Sarabjit S. Marwah For For Management
1.9 Elect Director Nadir Mohamed For For Management
1.10 Elect Director Edward Sonshine For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For Withhold Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CINEWORLD GROUP PLC
Ticker: Security ID: G219AH100
Meeting Date: FEB 02, 2018 Meeting Type: Ordinary General Meeting
Record Date: JAN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 SUBJECT TO THE PASSING OF RESOLUTION 2 For For Management
BELOW, TO APPROVE THE COMPANY'S
PROPOSED ACQUISITION OF REGAL
ENTERTAINMENT GROUP PURSUANT TO THE
TERMS AND SUBJECT TO THE CONDITIONS
CONTAINED IN THE AGREEMENT AND PLAN OF
MERGER ENTERED INTO BETWEEN THE
COMPANY AND
2 SUBJECT TO THE PASSING OF RESOLUTION 1 For For Management
ABOVE AND SUBJECT TO AND CONDITIONAL
UPON ADMISSION OF THE NEW ORDINARY
SHARES OF ONE PENCE EACH TO BE ISSUED
BY THE COMPANY IN CONNECTION WITH THE
ISSUE BY WAY OF RIGHTS OF UP TO
1,095,662,872 NEW ORDINARY SHARES AT
CMMT 18 JAN 2018: PLEASE NOTE THAT THIS IS Nonvoting Management
A REVISION DUE TO MODIFICATION OF THE Nonvoting Item
TEXT IN RESOLUTIONS. IF YOU HAVE Item
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------
CINEWORLD GROUP PLC
Ticker: CINE Security ID: G219AH100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Anthony Bloom as Director For Against Management
6 Re-elect Nisan Cohen as Director For For Management
7 Re-elect Israel Greidinger as Director For For Management
8 Re-elect Moshe Greidinger as Director For For Management
9 Re-elect Alicja Kornasiewicz as For For Management
Director
10 Re-elect Dean Moore as Director For For Management
11 Re-elect Scott Rosenblum as Director For Against Management
12 Re-elect Arni Samuelsson as Director For For Management
13 Re-elect Eric Senat as Director For For Management
14 Re-elect Julie Southern as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Sharesave Scheme For For Management
18 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Matters Relating to the Issue For For Management
of B Shares
25 Approve Cancellation of Capital For For Management
Reduction Shares and Share Premium
Account
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LIMITED
Ticker: C09 Security ID: V23130111
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Kwek Leng Beng as Director For Against Management
4b Elect Kwek Leng Peck as Director For Against Management
4c Elect Chan Soon Hee Eric as Director For For Management
5 Approve KPMG LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For Against Management
8 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Ip Tak Chuen, Edmond as Director For Against Management
3.2 Elect Chiu Kwok Hung, Justin as For Against Management
Director
3.3 Elect Chow Wai Kam as Director For Against Management
3.4 Elect Chow Nin Mow, Albert as Director For For Management
3.5 Elect Hung Siu-lin, Katherine as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLARIANT AG
Ticker: CLN Security ID: H14843165
Meeting Date: MAR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.50 per For For Management
Share from Capital Contribution
Reserves
4.1a Reelect Guenter von Au as Director For For Management
4.1b Reelect Peter Chen as Director For For Management
4.1c Reelect Hariolf Kottmann as Director For For Management
4.1d Reelect Eveline Saupper as Director For For Management
4.1e Reelect Carlo Soave as Director For For Management
4.1f Reelect Peter Steiner as Director For For Management
4.1g Reelect Claudia Dyckerhoff as Director For For Management
4.1h Reelect Susanne Wamsler as Director For For Management
4.1i Reelect Rudolf Wehrli as Director For For Management
4.1j Reelect Konstantin Winterstein as For Against Management
Director
4.2 Reelect Rudolf Wehrli as Board Chairman For For Management
4.3.1 Reappoint Carlo Soave as Member of the For For Management
Compensation Committee
4.3.2 Reappoint Eveline Saupper as Member of For For Management
the Compensation Committee
4.3.3 Reappoint Rudolf Wehrli as Member of For For Management
the Compensation Committee
4.4 Designate Balthasar Settelen as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 17.2
Million
6.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
6.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
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 Against Management
2b Elect Andrew Clifford Winawer Brandler For Against 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
--------------------------------------------------------------------------------
CNH INDUSTRIAL N.V.
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.d Adopt Financial Statements For For Management
2.e Approve Dividends of EUR 0.14 Per Share For For Management
2.f Approve Discharge of Directors For For Management
3.a Reelect Sergio Marchionne as Executive For Against Management
Director
3.b Reelect Richard J. Tobin as Executive For For Management
Director
3.c Reelect Mina Gerowin as Non-Executive For For Management
Director
3.d Reelect Suzanne Heywood as For Against Management
Non-Executive Director
3.e Reelect Leo W. Houle as Non- Executive For For Management
Director
3.f Reelect Peter Kalantzis as Non- For For Management
Executive Director
3.g Reelect John B. Lanaway as Non- For For Management
Executive Director
3.h Reelect Silke C. Scheiber as For For Management
Non-Executive Director
3.i Reelect Guido Tabellini as For For Management
Non-Executive Director
3.j Reelect Jacqueline A. Tammenoms Bakker For For Management
as Non-Executive Director
3.k Reelect Jacques Theurillat as For For Management
Non-Executive Director
4 Ratify Ernst & Young as Auditors For For Management
5.a Grant Board Authority to Issue Shares For Against Management
Up to 15 Percent of Issued Capital
Plus Additional 15 Percent in Case of
Merger or Acquisition
5.b Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances under Item
5a
5.c Grant Board Authority to Issue Special For Against Management
Voting Shares
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
COCA-COLA HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividend from Reserves For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Re-elect Anastassis David as Director For Against Management
and as Board Chairman
4.1.2 Re-elect Alexandra Papalexopoulou as For For Management
Director and as Member of the
Remuneration Committee
4.1.3 Re-elect Reto Francioni as Director For For Management
and as Member of the Remuneration
Committee
4.1.4 Re-elect Charlotte Boyle as Director For For Management
and as Member of the Remuneration
Committee
4.1.5 Re-elect Ahmet Bozer as Director For For Management
4.1.6 Re-elect Olusola David-Borha as For For Management
Director
4.1.7 Re-elect William Douglas III as For For Management
Director
4.1.8 Re-elect Anastasios Leventis as For For Management
Director
4.1.9 Re-elect Christodoulos Leventis as For For Management
Director
4.1A Re-elect Jose Octavio Reyes as Director For For Management
4.1B Re-elect Robert Rudolph as Director For For Management
4.1C Re-elect John Sechi as Director For For Management
4.2 Elect Zoran Bogdanovic as Director For For Management
5 Designate Ines Poeschel as Independent For For Management
Proxy
6.1 Reappoint PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Advisory Vote on Reappointment of the For For Management
Independent Registered Public
Accounting Firm PricewaterhouseCoopers
SA for UK Purposes
7 Approve UK Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Swiss Remuneration Report For For Management
10.1 Approve Maximum Aggregate Amount of For For Management
Remuneration for Directors
10.2 Approve Maximum Aggregate Amount of For For Management
Remuneration for the Operating
Committee
11 Amend Articles of Association For For Management
12 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
COCHLEAR LTD, LANE COVE
Ticker: Security ID: Q25953102
Meeting Date: OCT 17, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 2.1, 4.1 AND 5.1 Nonvoting Item
AND VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OB
1.1 TO RECEIVE THE COMPANY'S FINANCIAL For For Management
REPORT, THE DIRECTORS' REPORT AND THE
AUDITOR'S REPORT IN RESPECT OF THE
FINANCIAL YEAR ENDED 30 JUNE 2017
2.1 TO ADOPT THE COMPANY'S REMUNERATION For For Management
REPORT IN RESPECT OF THE FINANCIAL
YEAR ENDED 30 JUNE 2017
3.1 TO RE-ELECT MR ANDREW DENVER AS A For For Management
DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR RICK HOLLIDAY-SMITH AS For For Management
A DIRECTOR OF THE COMPANY
3.3 TO RE-ELECT PROF BRUCE ROBINSON, AM AS For For Management
A DIRECTOR OF THE COMPANY
4.1 TO APPROVE THE GRANT OF SECURITIES TO For For Management
THE PRESIDENT MR DIG HOWITT UNDER THE
COCHLEAR EXECUTIVE INCENTIVE PLAN
5.1 TO APPROVE THE INCREASE OF THE MAXIMUM For For Management
AGGREGATE REMUNERATION OF
NON-EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------
COCOKARA FINE INC
Ticker: 3098 Security ID: J0845T105
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 38
2.1 Elect Director Tsukamoto, Atsushi For For Management
2.2 Elect Director Shibata, Toru For For Management
2.3 Elect Director Yamamoto, Tsuyoshi For For Management
2.4 Elect Director Tanima, Makoto For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Sakamoto, Akira
3.2 Elect Director and Audit Committee For For Management
Member Torii, Akira
3.3 Elect Director and Audit Committee For For Management
Member Hashimoto, Manabu
4 Elect Alternate Director and Audit For Against Management
Committee Member Nagai, Osamu
--------------------------------------------------------------------------------
COFACE SA
Ticker: COFA Security ID: F22736106
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.34 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 450,000
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Ratify Appointment of Nathalie Lomon For For Management
as Director
7 Ratify Appointment of Isabelle For For Management
Laforgue as Director
8 Reelect Eric Hemar as Director For Against Management
9 Reelect Sharon MacBeath as Director For For Management
10 Reelect Olivier Zarrouati as Director For For Management
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions
12 Approve Compensation of Xavier Durand, For For Management
CEO
13 Approve Remuneration Policy of Xavier For Against Management
Durand, CEO
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 30 Million
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 to 18
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
25 Amend Article 23 of Bylaws to Comply For For Management
with Legal Changes
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COFINIMMO
Ticker: COFB Security ID: B25654136
Meeting Date: MAY 09, 2018 Meeting Type: Special
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A.3 Amend Articles Re: Corporate Purpose For For Management
B Amend Articles of Association For For Management
C Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
D Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COFINIMMO
Ticker: COFB Security ID: B25654136
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 5.50 per Share and EUR 6.37 per
Preferred Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8a Elect Jean-Pierre Hanin as Director For For Management
8b Elect Jean Kotarakos as Director For For Management
9 Approve Long Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
COGECO INC.
Ticker: CGECF Security ID: 19238T100
Meeting Date: JAN 11, 2018 Meeting Type: Annual
Record Date: NOV 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 Appoint Deloitte LLP, Chartered For For Management
Accountants, as auditors and authorize
the Board of Directors to fix their
remuneration.
3 Management and the Board of Directors For For Management
of the Corporation recommend voting
FOR the advisory resolution accepting
the Board's approach to executive
compensation. The text of the advisory
resolution accepting the Board's
approach to executive compensation is
4 Management and the Board of Directors Against Against Management
of the Corporation recommend voting
AGAINST the shareholder proposal. The
text of the shareholder proposal is
set out in Schedule "A" to the
Management Proxy Circular.
--------------------------------------------------------------------------------
COLLIERS INTERNATIONAL GROUP INC.
Ticker: CIGI Security ID: 194693107
Meeting Date: APR 10, 2018 Meeting Type: Annual/Special
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter F. Cohen For For Management
1b Elect Director John (Jack) P. Curtin, For For Management
Jr.
1c Elect Director Stephen J. Harper For For Management
1d Elect Director Michael D. Harris For For Management
1e Elect Director Jay S. Hennick For Withhold Management
1f Elect Director Katherine M. Lee For For Management
1g Elect Director Benjamin F. Stein For For Management
1h Elect Director L. Frederick Sutherland For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
COLOPLAST A/S, HUMLEBAEK
Ticker: Security ID: K16018192
Meeting Date: DEC 07, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN THE MAJORITY OF MEETINGS THE VOTES Nonvoting Management
ARE CAST WITH THE REGISTRAR WHO WILL Nonvoting Item
FOLLOW CLIENT INSTRUCTIONS. IN A SMALL Item
PERCENTAGE OF MEETINGS THERE IS NO
REGISTRAR AND CLIENTS VOTES MAY BE
CAST BY THE CHAIRMAN OF THE BOARD OR A
BOARD MEMBER AS PROXY. CLIENTS C
CMMT PLEASE BE ADVISED THAT SPLIT AND Nonvoting Management
PARTIAL VOTING IS NOT AUTHORISED FOR A Nonvoting Item
BENEFICIAL OWNER IN THE DANISH MARKET. Item
PLEASE CONTACT YOUR GLOBAL CUSTODIAN
FOR FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'ABSTAIN' ONLY FOR RESOLUTIONS NUMBERS Item
5.1 TO 5.7 AND 6.1. THANK YOU.
1 TO RECEIVE THE REPORT OF THE BOARD OF Nonvoting Management
DIRECTORS ON THE ACTIVITIES OF THE Nonvoting Item
COMPANY DURING THE PAST FINANCIAL YEAR Item
2 TO PRESENT AND APPROVE THE AUDITED For For Management
ANNUAL REPORT
3 TO PASS A RESOLUTION ON THE For For Management
DISTRIBUTION OF PROFIT IN ACCORDANCE
WITH THE APPROVED ANNUAL REPORT
4.1.A AMENDMENTS TO THE COMPANY'S ARTICLES For For Management
OF ASSOCIATION: ARTICLE 1(1): THE
PRINCIPAL NAME FOLLOWING THE SECONDARY
NAME IS DELETED
4.1.B AMENDMENTS TO THE COMPANY'S ARTICLES For For Management
OF ASSOCIATION: ARTICLE 1(2): THE
REFERENCE TO THE COMPANY'S REGISTERED
OFFICE IS DELETED
4.1.C AMENDMENTS TO THE COMPANY'S ARTICLES For For Management
OF ASSOCIATION: ARTICLE 3(7): THE
COMPANY'S REGISTRAR IS COMPUTER SHARE
A/S WHOSE CVR NUMBER IS STATED
4.1.D AMENDMENTS TO THE COMPANY'S ARTICLES For For Management
OF ASSOCIATION: ARTICLE 4(3): THE
STATUTORY LIMITATION PERIOD APPLYING
TO UNCLAIMED DIVIDENDS IS CHANGED FROM
FIVE TO THREE YEARS
4.1.E AMENDMENTS TO THE COMPANY'S ARTICLES For For Management
OF ASSOCIATION: ARTICLE 4(5): THE
STATUTORY LIMITATION PERIOD APPLYING
TO UNCLAIMED DIVIDENDS IS CHANGED FROM
FIVE TO THREE YEARS
4.1.F AMENDMENTS TO THE COMPANY'S ARTICLES For For Management
OF ASSOCIATION: ARTICLE 5(2):
EXTENSION OF AUTHORISATION CONFERRED
ON THE BOARD OF DIRECTORS UP TO AND
INCLUDING THE ANNUAL GENERAL MEETING
TO BE HELD IN 2022
4.1.G AMENDMENTS TO THE COMPANY'S ARTICLES For For Management
OF ASSOCIATION: ARTICLE 7(1): THE
COMPANY'S POSSIBILITY OF COMMUNICATING
ELECTRONICALLY WITH SHAREHOLDERS
4.1.H AMENDMENTS TO THE COMPANY'S ARTICLES For For Management
OF ASSOCIATION: ARTICLE 9(1): THE
COMPANY'S POSSIBILITY OF COMMUNICATING
ELECTRONICALLY WITH SHAREHOLDERS
4.1.I AMENDMENTS TO THE COMPANY'S ARTICLES For For Management
OF ASSOCIATION: ARTICLE 9(2): THE
COMPANY'S POSSIBILITY OF COMMUNICATING
ELECTRONICALLY WITH SHAREHOLDERS
4.1.J AMENDMENTS TO THE COMPANY'S ARTICLES For For Management
OF ASSOCIATION: ARTICLE 9(3): DELETED
DUE TO THE AMENDMENT OF ARTICLE 9(2)
4.1.K AMENDMENTS TO THE COMPANY'S ARTICLES For For Management
OF ASSOCIATION: ARTICLE 10: AN
ORDINARY PROVISION WITH RESPECT TO THE
CHAIRMAN OF THE MEETING, SEE SECTION
101(5) AND (6) OF THE DANISH COMPANIES
ACT, IS INSERTED
4.1.L AMENDMENTS TO THE COMPANY'S ARTICLES For For Management
OF ASSOCIATION: ARTICLE 20: ENABLING
THE COMPANY TO APPLY MODERN MEANS OF
COMMUNICATIONS IN ITS RELATIONS WITH
SHAREHOLDERS AS PROVIDED FOR UNDER THE
DANISH COMPANIES ACT
4.2 AUTHORISATION TO THE COMPANY'S BOARD For For Management
OF DIRECTORS TO ALLOW THE COMPANY TO
ACQUIRE TREASURY SHARES REPRESENTING
UP TO 10% OF THE COMPANY'S SHARE
CAPITAL. THE AUTHORISATION WILL BE
VALID UNTIL THE COMPANY'S ANNUAL
GENERAL MEETING TO BE HELD IN 2018
5.1 TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS. THE BOARD OF DIRECTORS
PROPOSES RE-ELECTION OF THE FOLLOWING
MEMBER: MR MICHAEL PRAM RASMUSSEN,
DIRECTOR (CHAIRMAN)
5.2 TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS. THE BOARD OF DIRECTORS
PROPOSES RE-ELECTION OF THE FOLLOWING
MEMBER: MR NIELS PETER LOUIS-HANSEN,
BCOM (DEPUTY CHAIRMAN)
5.3 TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS. THE BOARD OF DIRECTORS
PROPOSES RE-ELECTION OF THE FOLLOWING
MEMBER: MR PER MAGID, ATTORNEY
5.4 TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS. THE BOARD OF DIRECTORS
PROPOSES RE-ELECTION OF THE FOLLOWING
MEMBER: MS BIRGITTE NIELSEN, EXECUTIVE
DIRECTOR
5.5 TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS. THE BOARD OF DIRECTORS
PROPOSES RE-ELECTION OF THE FOLLOWING
MEMBER: MS JETTE NYGAARD-ANDERSEN, CEO
5.6 TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS. THE BOARD OF DIRECTORS
PROPOSES RE-ELECTION OF THE FOLLOWING
MEMBER: MR JORGEN TANG-JENSEN, CEO
5.7 FURTHERMORE, THE BOARD OF DIRECTORS For For Management
PROPOSES ELECTION OF MR CARSTEN
HELLMANN, CEO (ALK-ABELL6 A/S)
6.1 TO APPOINT AUDITORS. THE BOARD OF For For Management
DIRECTORS PROPOSES THE RE-APPOINTMENT
OF PRICEWATERHOUSECOOPERS
STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS THE
COMPANY'S AUDITORS
7 ANY OTHER BUSINESS Nonvoting Management
Nonvoting Item
Item
--------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LIMITED
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 26, 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 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ong Ah Heng as Director For For Management
5 Elect Yang Ban Seng as Director For For Management
6 Elect Lee Khai Fatt, Kyle as Director For For Management
7 Elect Tham Ee Mern, Lilian as Director For For Management
8 Approve Deloitte & Touche LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Share Repurchase Program For Against Management
10 Adopt ComfortDelGro Executive Share For For Management
Award Scheme
11 Adopt New Constitution For For Management
12 Approve Deletion of the Objects Clause For For Management
of the Constitution
--------------------------------------------------------------------------------
COMINAR REAL ESTATE INVESTMENT TRUST
Ticker: CUF.UN Security ID: 199910100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Alban D'Amours For For Management
1.2 Elect Trustee Luc Bachand For For Management
1.3 Elect Trustee Paul D. Campbell For For Management
1.4 Elect Trustee Sylvain Cossette For For Management
1.5 Elect Trustee Claude Dussault For For Management
1.6 Elect Trustee Johanne M. Lepine For For Management
1.7 Elect Trustee Michel Theroux For For Management
1.8 Elect Trustee Rene Tremblay For For Management
1.9 Elect Trustee Heather C. Kirk For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Amend Contract of Trust For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For Against Management
for the First Quarter of Fiscal 2019
6.1 Elect Sabine Dietrich to the For For Management
Supervisory Board
6.2 Elect Tobias Guldimann to the For For Management
Supervisory Board
6.3 Elect Rainer Hillebrand to the For For Management
Supervisory Board
6.4 Elect Markus Kerber to the Supervisory For Against Management
Board
6.5 Elect Anja Mikus to the Supervisory For Against Management
Board
6.6 Elect Victoria Ossadnik to the For For Management
Supervisory Board
6.7 Elect Stefan Schmittmann to the For Against Management
Supervisory Board and as Board Chairman
6.8 Elect Robin Stalker to the Supervisory For For Management
Board
6.9 Elect Nicholas Teller to the For For Management
Supervisory Board
6.10 Elect Gertrude Tumpel-Gugerell to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.55 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Compensation of Jean-Dominique For For Management
Senard, General Manager
7 Approve Compensation of Michel For For Management
Rollier, Chairman
8 Approve Issuance of Securities For For Management
Convertible into Debt, up to an
Aggregate Amount of EUR 5 Billion
9 Reelect Monique Leroux as Supervisory For For Management
Board Member
10 Reelect Cyrille Poughon as Supervisory For For Management
Board Member
11 Elect Thierry Le Henaff as Supervisory For For Management
Board Member
12 Elect Yves Chapot as General Manager For For Management
13 Elect Florent Menegaux as General For For Management
Manager and General Partner, and Amend
Article 1 of Bylaws Accordingly
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 126 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 36 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 36 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 14, 15, 16, 17 and 19 at EUR 126
Million
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Change Location of Registered Office For For Management
to 23 Place des Carmes-Dechaux,
Clermont Ferrand, Starting from July
1, and Amend Article 5 of Bylaws
Accordingly
24 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes Re: Related-Party
Transactions
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS S.A.
Ticker: LOG Security ID: E0304S106
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Authorize Share Repurchase Program For For Management
5.1 Ratify Appointment of and Elect For Against Management
Richard Charles Hill as Director
5.2 Reelect Cristina Garmendia Mendizabal For Against Management
as Director
5.3 Reelect Stephane Lissner as Director For For Management
5.4 Reelect Gregorio Maranon y Bertran de For Against Management
Lis as Director
5.5 Reelect Eduardo Andres Julio Zaplana For For Management
Hernandez-Soro as Director
5.6 Reelect John Matthew Downing as For Against Management
Director
5.7 Reelect David Ian Resnekov as Director For Against Management
5.8 Reelect Luis Alfonso Egido Galvez as For Against Management
Director
5.9 Reelect Rafael de Juan Lopez as For Against Management
Director
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 For Management
--------------------------------------------------------------------------------
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 Against 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 Against Management
15 Re-elect Paul Walsh as Director For For 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 Against 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
--------------------------------------------------------------------------------
COMPUTERSHARE LTD, ABBOTSFORD
Ticker: Security ID: Q2721E105
Meeting Date: NOV 14, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 5 AND 6 AND Nonvoting Item
VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTU
2 RE-ELECTION OF MS T L FULLER AS A For For Management
DIRECTOR
3 RE-ELECTION OF DR M E KERBER AS A For For Management
DIRECTOR
4 RE-ELECTION OF MR J M VELLI AS A For For Management
DIRECTOR
5 REMUNERATION REPORT For For Management
6 GRANT OF PERFORMANCE RIGHTS TO THE For For Management
CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------
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 For Management
1.10 Elect Director Robin Van Poelje For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 SP 1: Female Representation and Adopt Against For Shareholder
Board Diversity Policy
--------------------------------------------------------------------------------
CONTACT ENERGY LTD
Ticker: Security ID: Q2818G104
Meeting Date: OCT 11, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT VICTORIA CRONE BE RE-ELECTED AS A For For Management
DIRECTOR OF CONTACT
2 THAT ROB MCDONALD BE RE-ELECTED AS A For For Management
DIRECTOR OF CONTACT
3 THAT THE DIRECTORS BE AUTHORISED TO For For Management
FIX THE FEES AND EXPENSES OF THE
AUDITOR: KPMG IS AUTOMATICALLY
REAPPOINTED AS AUDITOR UNDER SECTION
207T OF THE COMPANIES ACT 1993 ("ACT").
THE PROPOSED RESOLUTION IS TO
AUTHORISE THE BOARD, UNDER SECTION
207S OF THE A
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3.1 Approve Discharge of Management Board For For Management
Member Elmar Degenhart for Fiscal 2017
3.2 Approve Discharge of Management Board For For Management
Member Jose Avila for Fiscal 2017
3.3 Approve Discharge of Management Board For For Management
Member Ralf Cramer for Fiscal 2017
3.4 Approve Discharge of Management Board For For Management
Member Hans-Juergen Duensing for
Fiscal 2017
3.5 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal 2017
3.6 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal 2017
3.7 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal 2017
3.8 Approve Discharge of Management Board For For Management
Member Wolfgang Schaefer for Fiscal
2017
3.9 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Peter Gutzmer for Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Peter Hausmann for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
2017
4.10 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal 2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal 2017
4.12 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal 2017
4.13 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal 2017
4.14 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
2017
4.15 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal 2017
4.16 Approve Discharge of Supervisory Board For For Management
Member Gudrun Valten for Fiscal 2017
4.17 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for Fiscal 2017
4.18 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal 2017
4.19 Approve Discharge of Supervisory Board For For Management
Member Erwin Woerle for Fiscal 2017
4.20 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
--------------------------------------------------------------------------------
CONZZETA AG
Ticker: CON Security ID: H16351118
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 16 per Ordinary Share
Category A, and CHF 3.20 per Ordinary
Share Category B
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Ernst Baertschi as Director For Against Management
4.2 Reelect Roland Abt as Director For For Management
4.3 Reelect Matthias Auer as Director For Against Management
4.4 Reelect Werner Dubach as Director For Against Management
4.5 Reelect Philip Mosimann as Director For For Management
4.6 Reelect Urs Riedener as Director For For Management
4.7 Reelect Jacob Schmidheiny as Director For Against Management
4.8 Reelect Robert Spoerry as Director For Against Management
5 Reelect Ernst Baertschi as Board For Against Management
Chairman
6.1 Reappoint Werner Dubach as Member of For Against Management
the Compensation Committee
6.2 Reappoint Philip Mosimann as Member of For For Management
the Compensation Committee
6.3 Reappoint Robert Spoerry as Member of For Against Management
the Compensation Committee
7.1 Approve Remuneration Report For For Management
(Non-Binding)
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.2
Million
8 Ratify KPMG AG as Auditors For For Management
9 Designate Marianne Sieger as For For Management
Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CORBION NV
Ticker: CRBN Security ID: N2334V109
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.b Amend Remuneration Policy for For For Management
Management Board Members
5.b Adopt Financial Statements and For For Management
Statutory Reports
5.c Approve Dividends of EUR 0.56 per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect E.E. van Rhede van der Kloot For For Management
to Management Board
9.a Reelect R.H.P. Markham to Supervisory For For Management
Board
9.b Reelect S. Riisgaard to Supervisory For For Management
Board
10 Approve Remuneration of Supervisory For For Management
Board
11.a Grant Board Authority to Issue Shares For Against Management
10 Percent of Issued Capital and
Increased Up to 20 Percent in Case of
Takeover/Merger
11.b Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Cancellation of Repurchased For For Management
Shares
14 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Re-election of Class III Director: For For Management
Margaret Ann van Kempen
1b. Election of Class III Director: For For Management
Lawrence Bruno
2. To appoint KPMG, including its U.S. For For Management
and Dutch affiliates, (collectively,
"KPMG") as Core Laboratories N.V.'s
(the "Company") independent registered
public accountants for the year ending
December 31, 2018.
3. To confirm and adopt our Dutch For For Management
Statutory Annual Accounts in the
English language for the fiscal year
ended December 31, 2017, following a
discussion of our Dutch Report of the
Management Board for that same period.
4. To approve and resolve the For For Management
cancellation of our repurchased shares
held at 12:01 a.m. CEST on May 24,
2018.
5. To approve and resolve the extension For For Management
of the existing authority to
repurchase up to 10% of our issued
share capital from time to time for an
18-month period, until November 24,
2019, and such repurchased shares may
be used for any legal purpose.
6. To approve and resolve the extension For For Management
of the authority to issue shares
and/or to grant rights (including
options to purchase) with respect to
our common and preference shares up to
a maximum of 10% of outstanding shares
per annum until November 24, 2019.
7. To approve and resolve the extension For For Management
of the authority to limit or exclude
the preemptive rights of the holders
of our common shares and/or preference
shares up to a maximum of 10% of
outstanding shares per annum until
November 24, 2019.
8a. The shareholders approve the For Against Management
compensation philosophy, policies and
procedures described in the CD&A, and
the compensation of Core Laboratories
N.V.'s named executive officers as
disclosed pursuant to the SEC's
compensation disclosure rules,
including the
8b. The shareholders of the Company be 1-Year 1-Year Management
provided an opportunity to approve the
compensation philosophy, policies and
procedures described in the CD&A, and
the compensation of Core Laboratories
N.V.'s named executive officers as
disclosed pursuant to the SEC's
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Re-election of Class III Director: For For Management
Margaret Ann van Kempen
1b. Election of Class III Director: For For Management
Lawrence Bruno
2. To appoint KPMG, including its U.S. For For Management
and Dutch affiliates, (collectively,
"KPMG") as Core Laboratories N.V.'s
(the "Company") independent registered
public accountants for the year ending
December 31, 2018.
3. To confirm and adopt our Dutch For For Management
Statutory Annual Accounts in the
English language for the fiscal year
ended December 31, 2017, following a
discussion of our Dutch Report of the
Management Board for that same period.
4. To approve and resolve the For For Management
cancellation of our repurchased shares
held at 12:01 a.m. CEST on May 24,
2018.
5. To approve and resolve the extension For For Management
of the existing authority to
repurchase up to 10% of our issued
share capital from time to time for an
18-month period, until November 24,
2019, and such repurchased shares may
be used for any legal purpose.
6. To approve and resolve the extension For For Management
of the authority to issue shares
and/or to grant rights (including
options to purchase) with respect to
our common and preference shares up to
a maximum of 10% of outstanding shares
per annum until November 24, 2019.
7. To approve and resolve the extension For For Management
of the authority to limit or exclude
the preemptive rights of the holders
of our common shares and/or preference
shares up to a maximum of 10% of
outstanding shares per annum until
November 24, 2019.
8a. The shareholders approve the For Against Management
compensation philosophy, policies and
procedures described in the CD&A, and
the compensation of Core Laboratories
N.V.'s named executive officers as
disclosed pursuant to the SEC's
compensation disclosure rules,
including the
8b. The shareholders of the Company be 1-Year 1-Year Management
provided an opportunity to approve the
compensation philosophy, policies and
procedures described in the CD&A, and
the compensation of Core Laboratories
N.V.'s named executive officers as
disclosed pursuant to the SEC's
--------------------------------------------------------------------------------
COVESTRO AG
Ticker: 1COV Security ID: D15349109
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.63 per Share and of
EUR 0.693 per Share to Long-Term
Registered Shares
4 Approve Transaction with Amundi Re: For For Management
Performance Guarantee Agreement within
PIONEER Operation
5 Approve Transaction with Credit For For Management
Agricole CIB Re: Settlement of the
Penalty for EURIBOR Case
6 Approve Transaction with Regional For For Management
Banks Re: Amendment of Loans Agreement
to Finance Subscription to SACAM
Mutualisation Share Capital Increase
7 Approve Transaction with Credit For For Management
Agricole CIB Re: Invoicing Agreement
within Transfer of MSI Activity
8 Approve Transaction with Credit For For Management
Agricole CIB Re: Transfer of
Management Board Banking Services
Activity
9 Elect Philippe Boujut as Director For Against Management
10 Reelect Monica Mondardini as Director For Against Management
11 Reelect Renee Talamona as Director For Against Management
12 Reelect Louis Tercinier as Director For Against Management
13 Reelect Pascale Berger as Director For Against Management
14 Reelect RUE LA BOETIE as Director For Against Management
15 Renew Appointment of Ernst and Young For Against Management
et Autres as Auditor
16 Renew Appointment of For Against Management
PricewaterhouseCoopers Audit as Auditor
17 Renew Appointment of Picarle et For For Management
Associes as Alternate Auditor
18 Appoint Jean-Baptiste Deschryver as For For Management
Alternate Auditor
19 Approve Compensation of Dominique For For Management
Lefebvre, Chairman of the Board
20 Approve Compensation of Philippe For For Management
Brassac, CEO
21 Approve Compensation of Xavier Musca, For For Management
Vice-CEO
22 Approve Remuneration Policy of the For For Management
Chairman of the Board
23 Approve Remuneration Policy of the CEO For For Management
24 Approve Remuneration Policy of the For For Management
Vice-CEO
25 Approve the Aggregate Remuneration For For Management
Granted in 2017 to Senior Management,
Responsible Officers and Regulated
Risk-Takers
26 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
27 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
28 Amend Article 31 of Bylaws Re: For For Management
Cancellation of Loyalty Dividend
29 Approve Issuance of Shares Reserved For For Management
for Holders of Registered Shares up to
Aggregate Nominal Amount of EUR 19.8
Million; Remove Paragraph 3 of Article
31 of Bylaws
30 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.41 Billion
31 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 853 Million
32 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 853 Million
33 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 30-32, 34, 35, 38 and
39
34 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
35 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
36 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 3.41 Billion
37 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
38 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
39 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
40 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
41 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.25 per For For Management
Share from Capital Contribution
Reserves
4.1.a Reelect Urs Rohner as Director and For Against Management
Board Chairman
4.1.b Reelect Iris Bohnet as Director For For Management
4.1.c Reelect Andreas Gottschling as Director For For Management
4.1.d Reelect Alexander Gut as Director For For Management
4.1.e Reelect Andreas Koopmann as Director For For Management
4.1.f Reelect Seraina Macia as Director For For Management
4.1.g Reelect Kai Nargolwala as Director For For Management
4.1.h Reelect Joaquin Ribeiro as Director For For Management
4.1.i Reelect Severin Schwan as Director For For Management
4.1.j Reelect John Tiner as Director For For Management
4.1.k Reelect Alexandre Zeller as Director For For Management
4.1.l Elect Michael Klein as Director For For Management
4.1.m Elect Ana Pessoa as Director For For Management
4.2.1 Reappoint Iris Bohnet as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Andreas Koopmann as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Kai Nargolwala as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Alexandre Zeller as Member For For Management
of the Compensation Committee
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 12 Million
5.2.1 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 25.5 Million
5.2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31 Million
5.2.3 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 58.5 Million
6.1 Ratify KPMG AG as Auditors For For Management
6.2 Ratify BDO AG as Special Auditors For For Management
6.3 Designate Andreas Keller as For For Management
Independent Proxy
7.1 Transact Other Business: Proposals by For Against Management
Shareholders (Voting)
7.2 Transact Other Business: Proposals by For Against Management
the Board of Directors (Voting)
--------------------------------------------------------------------------------
CREDITO VALTELLINESE S.P.A.
Ticker: Security ID: T1R19R115
Meeting Date: DEC 19, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO EMPOWER THE BOARD OF For For Management
DIRECTORS, AS PER ART. 2443 OF THE
ITALIAN CIVIL CODE, TO INCREASE THE
STOCK CAPITAL, BY 31 DECEMBER 2019,
FOR A MAXIMUM TOTAL AMOUNT OF
(COMPREHENSIVE OF EVENTUAL PREMIUM) OF
EUR 700,000,000. RESOLUTIONS RELATED
THERETO
2 ORDINARY SHARES GROUPING WITH A RATIO For For Management
OF 1 NEW SHARE PARI PASSU EACH 10
EXISTING ORDINARY SHARES, PARI PASSU,
AFTER THE CANCELLATION OF A MINIMUM
NEEDED NUMBER OF ORDINARY SHARES FOR
THE TOTAL RECONCILIATION OF NUMBERS
WITHOUT STOCK CAPITAL DECREASE. RESO
--------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP.
Ticker: CPG Security ID: 22576C101
Meeting Date: MAY 04, 2018 Meeting Type: Proxy Contest
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For Do Not Vote Management
2.1 Elect Director Rene Amirault For Do Not Vote Management
2.2 Elect Director Peter Bannister For Do Not Vote Management
2.3 Elect Director Laura A. Cillis For Do Not Vote Management
2.4 Elect Director Ted Goldthorpe For Do Not Vote Management
2.5 Elect Director Robert F. Heinemann For Do Not Vote Management
2.6 Elect Director Mike Jackson For Do Not Vote Management
2.7 Elect Director Francois Langlois For Do Not Vote Management
2.8 Elect Director Barbara Munroe For Do Not Vote Management
2.9 Elect Director Gerald A. Romanzin For Do Not Vote Management
2.10 Elect Director Scott Saxberg For Do Not Vote Management
3 Approve PricewaterhouseCoopers LLP as For Do Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Restricted Share Bonus Plan For Do Not Vote Management
5 Approve Stock Option Plan For Do Not Vote Management
6 Approve Stock Option Plan Grants For Do Not Vote Management
7 Advisory Vote on Executive For Do Not Vote Management
Compensation Approach
1 Fix Number of Directors at Ten For For Management
2.1 Elect Dissident Nominee Dallas J. Howe For For Shareholder
2.2 Elect Dissident Nominee Herbert C. For For Shareholder
Pinder, Jr.
2.3 Elect Dissident Nominee Thomas A. Budd For Withhold Shareholder
2.4 Elect Dissident Nominee Sandy L. For Withhold Shareholder
Edmonstone
2.5 Elect Director Barbara Munroe None For Shareholder
2.6 Elect Director Ted Goldthorpe None For Shareholder
2.7 Elect Director Laura A. Cillis None For Shareholder
2.8 Elect Director Rene Amirault None Withhold Shareholder
2.9 Elect Director Robert F. Heinemann None For Shareholder
2.10 Elect Director Peter Bannister None For Shareholder
2.11 Elect Director Francois Langlois None For Shareholder
2.12 Elect Director Mike Jackson None Withhold Shareholder
2.13 Elect Director Gerald A. Romanzin None For Shareholder
2.14 Elect Director Scott Saxberg None For Shareholder
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Restricted Share Bonus Plan None Against Management
5 Approve Stock Option Plan None Against Management
6 Approve Stock Option Plan Grants None For Management
7 Advisory Vote on Executive Against Against Management
Compensation Approach
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536148
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alan Ferguson as Director For For Management
5 Re-elect Steve Foots as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Helena Ganczakowski as For For Management
Director
8 Re-elect Keith Layden as Director For Against Management
9 Re-elect Jez Maiden as Director For For Management
10 Re-elect Steve Williams as Director For For Management
11 Appoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CSL LTD, PARKVILLE VIC
Ticker: Security ID: Q3018U109
Meeting Date: OCT 18, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 2A, 2.B, 2.C, 3, Nonvoting Item
4, 5 AND VOTES CAST BY ANY INDIVIDUAL Item
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT
2.A TO RE-ELECT PROFESSOR JOHN SHINE AS A For For Management
DIRECTOR
2.B TO RE-ELECT MR BRUCE BROOK AS A For For Management
DIRECTOR
2.C TO RE-ELECT MS CHRISTINE O'REILLY AS A For For Management
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT For For Management
4 GRANT OF PERFORMANCE SHARE UNITS TO For For Management
THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, MR PAUL PERREAULT
CMMT IF YOU INTEND TO VOTE FOR THE Nonvoting Management
REMUNERATION REPORT, THEN YOU SHOULD Nonvoting Item
VOTE AGAINST THE SPILL RESOLUTION Item
5 SPILL RESOLUTION (CONTINGENT ITEM): Against Against Management
THAT, SUBJECT TO AND CONDITIONAL ON AT
LEAST 25% OF THE VOTES CAST ON THE
RESOLUTION PROPOSED ON ITEM 3
(ADOPTION OF REMUNERATION REPORT) IN
THIS NOTICE OF ANNUAL GENERAL MEETING
BEING AGAINST THE ADOPTION OF THE
REMUNE
--------------------------------------------------------------------------------
CSR LIMITED
Ticker: CSR Security ID: Q30297115
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Gillam as Director For For Management
2b Elect Penny Winn as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Rob Sindel
5 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
CTS EVENTIM AG & CO KGAA
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.59 per Share
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2017
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 19.2
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Affiliation Agreement CTS For For Management
Eventim Solutions GmbH
9 Approve Affiliation Agreement with For For Management
Ticket Online Sales & Service Center
GmbH
--------------------------------------------------------------------------------
CTT-CORREIOS DE PORTUGAL S.A.
Ticker: CTT Security ID: X1R05J122
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Ratify Co-option of Guy Patrick For Against Management
Guimaraes de Goyri Pacheco as Director
5 Ratify Auditor For For Management
6 Approve Statement on Remuneration For For Management
Policy
7 Authorize Repurchase and Reissuance of For For Management
Shares
--------------------------------------------------------------------------------
CYBERAGENT,INC.
Ticker: Security ID: J1046G108
Meeting Date: DEC 15, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Expand Business For For Management
Lines, Reduce Capital Shares to be
issued to 379,279,800 shares,
Transition to a Company with
Supervisory Committee, Increase the
Board of Directors Size to 15, Adopt
Reduction of Liability System for
Non-Executive Direc
3.1 Appoint a Director except as For For Management
Supervisory Committee Members Fujita,
Susumu
3.2 Appoint a Director except as For For Management
Supervisory Committee Members Hidaka,
Yusuke
3.3 Appoint a Director except as For For Management
Supervisory Committee Members Okamoto,
Yasuo
3.4 Appoint a Director except as For For Management
Supervisory Committee Members
Nakayama, Go
3.5 Appoint a Director except as For For Management
Supervisory Committee Members Koike,
Masahide
3.6 Appoint a Director except as For For Management
Supervisory Committee Members
Yamauchi, Takahiro
3.7 Appoint a Director except as For For Management
Supervisory Committee Members Ukita,
Koki
3.8 Appoint a Director except as For For Management
Supervisory Committee Members Soyama,
Tetsuhito
3.9 Appoint a Director except as For For Management
Supervisory Committee Members
Nakamura, Koichi
4.1 Appoint a Director as Supervisory For For Management
Committee Members Shiotsuki, Toko
4.2 Appoint a Director as Supervisory For For Management
Committee Members Horiuchi, Masao
4.3 Appoint a Director as Supervisory For For Management
Committee Members Numata, Isao
5 Amend the Compensation to be received For For Management
by Directors except as Supervisory
Committee Members
6 Amend the Compensation to be received For For Management
by Directors as Supervisory Committee
Members
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584142
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 32
2.1 Elect Director Kitajima, Yoshitoshi For Against Management
2.2 Elect Director Takanami, Koichi For For Management
2.3 Elect Director Yamada, Masayoshi For For Management
2.4 Elect Director Kitajima, Yoshinari For Against Management
2.5 Elect Director Wada, Masahiko For For Management
2.6 Elect Director Morino, Tetsuji For For Management
2.7 Elect Director Kanda, Tokuji For For Management
2.8 Elect Director Inoue, Satoru For For Management
2.9 Elect Director Miya, Kenji For For Management
2.10 Elect Director Tsukada, Tadao For For Management
2.11 Elect Director Miyajima, Tsukasa For For Management
--------------------------------------------------------------------------------
DAI NIPPON TORYO CO. LTD.
Ticker: 4611 Security ID: J10710101
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 25
2.1 Elect Director Iwasa, Toshijiro For For Management
2.2 Elect Director Sato, Takayuki For For Management
2.3 Elect Director Kimura, Naoyuki For For Management
2.4 Elect Director Noda, Hideyoshi For For Management
2.5 Elect Director Yamamoto, Motohiro For For Management
2.6 Elect Director Haizaki, Kyoichi For For Management
2.7 Elect Director Nagano, Tatsuhiko For For Management
2.8 Elect Director Mukohara, Michitaka For For Management
3 Appoint Statutory Auditor Fujii, For Against Management
Hiroyuki
4 Appoint Alternate Statutory Auditor For For Management
Maeshima, Hiroshi
--------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS INC.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Watanabe, Koichiro For For Management
2.2 Elect Director Inagaki, Seiji For For Management
2.3 Elect Director Tsuyuki, Shigeo For For Management
2.4 Elect Director Tsutsumi, Satoru For For Management
2.5 Elect Director Ishii, Kazuma For For Management
2.6 Elect Director Taketomi, Masao For For Management
2.7 Elect Director Teramoto, Hideo For For Management
2.8 Elect Director George Olcott For For Management
2.9 Elect Director Maeda, Koichi For For Management
2.10 Elect Director Inoue, Yuriko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nagahama, Morinobu
3.2 Elect Director and Audit Committee For For Management
Member Kondo, Fusakazu
3.3 Elect Director and Audit Committee For For Management
Member Sato, Rieko
3.4 Elect Director and Audit Committee For For Management
Member Shu, Ungyon
3.5 Elect Director and Audit Committee For Against Management
Member Masuda, Koichi
4 Elect Alternate Director and Audit For For Management
Committee Member Tsuchiya, Fumiaki
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
DAICEL CORP.
Ticker: 4202 Security ID: J08484149
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 16
2.1 Elect Director Fudaba, Misao For For Management
2.2 Elect Director Fukuda, Masumi For For Management
2.3 Elect Director Ogawa, Yoshimi For For Management
2.4 Elect Director Nishimura, Hisao For For Management
2.5 Elect Director Kondo, Tadao For For Management
2.6 Elect Director Nogimori, Masafumi For For Management
2.7 Elect Director Okamoto,Kunie For For Management
2.8 Elect Director Kitayama, Teisuke For For Management
3.1 Appoint Statutory Auditor Ichida, Ryo For For Management
3.2 Appoint Statutory Auditor Mizuo, For For Management
Junichi
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
DAIDO STEEL CO. LTD.
Ticker: 5471 Security ID: J08778110
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 60
2.1 Elect Director Shimao, Tadashi For For Management
2.2 Elect Director Ishiguro, Takeshi For For Management
2.3 Elect Director Nishimura, Tsukasa For For Management
2.4 Elect Director Tachibana, Kazuto For For Management
2.5 Elect Director Yoshida, Satoshi For For Management
2.6 Elect Director Shimura, Susumu For For Management
2.7 Elect Director Muto, Takeshi For For Management
2.8 Elect Director Amano, Hajime For For Management
2.9 Elect Director Imai, Tadashi For For Management
2.10 Elect Director Tanemura, Hitoshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hattori, Yutaka
4 Approve Annual Bonus For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAIFUKU CO. LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Akio For For Management
1.2 Elect Director Geshiro, Hiroshi For For Management
1.3 Elect Director Inohara, Mikio For For Management
1.4 Elect Director Honda, Shuichi For For Management
1.5 Elect Director Iwamoto, Hidenori For For Management
1.6 Elect Director Nakashima, Yoshiyuki For For Management
1.7 Elect Director Sato, Seiji For For Management
1.8 Elect Director Kashiwagi, Noboru For For Management
1.9 Elect Director Ozawa, Yoshiaki For For Management
1.10 Elect Director Sakai, Mineo For For Management
2.1 Appoint Statutory Auditor Kimura, For For Management
Yoshihisa
2.2 Appoint Statutory Auditor Miyajima, For For Management
Tsukasa
--------------------------------------------------------------------------------
DAIKI ALUMINUM INDUSTRY CO. LTD.
Ticker: 5702 Security ID: J09954116
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
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Inoue, Noriyuki For For Management
2.2 Elect Director Togawa, Masanori For For Management
2.3 Elect Director Terada, Chiyono For For Management
2.4 Elect Director Kawada, Tatsuo For For Management
2.5 Elect Director Makino, Akiji For For Management
2.6 Elect Director Tayano, Ken For For Management
2.7 Elect Director Minaka, Masatsugu For For Management
2.8 Elect Director Tomita, Jiro For For Management
2.9 Elect Director Fang Yuan For For Management
2.10 Elect Director Kanwal Jeet Jawa For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Re-elect Mark Greenberg as Director For Against Management
3 Elect Ian McLeod as Director For Against Management
4 Re-elect Anthony Nightingale as For Against Management
Director
5 Re-elect Percy Weatherall as Director For Against Management
6 Ratify Auditors and Authorise Their For Against Management
Remuneration
7 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
DAISEKI CO. LTD.
Ticker: 9793 Security ID: J10773109
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 25.5
2.1 Elect Director Ito, Hiroyuki For For Management
2.2 Elect Director Hashira, Hideki For For Management
2.3 Elect Director Yamamoto, Tetsuya For For Management
2.4 Elect Director Amano, Koji For For Management
2.5 Elect Director Ito, Yasuo For For Management
2.6 Elect Director Miyachi, Yoshihiro For For Management
2.7 Elect Director Isaka, Toshiyasu For For Management
2.8 Elect Director Shimoda, Kensei For For Management
2.9 Elect Director Umetani, Isao For For Management
2.10 Elect Director Yasunaga, Tatsuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nawa, Hidekatsu
3.2 Elect Director and Audit Committee For For Management
Member Sahashi, Norikazu
3.3 Elect Director and Audit Committee For For Management
Member Mizuno, Nobukatsu
4 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
5 Approve Equity Compensation Plan For Against Management
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 304
2 Amend Articles to Amend Business Lines For For Management
3 Elect Director Nakagami, Fumiaki For For Management
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
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 62
2.1 Elect Director Higuchi, Takeo For For Management
2.2 Elect Director Yoshii, Keiichi For For Management
2.3 Elect Director Ishibashi, Tamio For For Management
2.4 Elect Director Kawai, Katsutomo For For Management
2.5 Elect Director Kosokabe, Takeshi For For Management
2.6 Elect Director Tsuchida, Kazuto For For Management
2.7 Elect Director Fujitani, Osamu For For Management
2.8 Elect Director Hori, Fukujiro For For Management
2.9 Elect Director Hama, Takashi For For Management
2.10 Elect Director Yamamoto, Makoto For For Management
2.11 Elect Director Tanabe, Yoshiaki For For Management
2.12 Elect Director Otomo, Hirotsugu For For Management
2.13 Elect Director Urakawa, Tatsuya For For Management
2.14 Elect Director Dekura, Kazuhito For For Management
2.15 Elect Director Ariyoshi, Yoshinori For For Management
2.16 Elect Director Shimonishi, Keisuke For For Management
2.17 Elect Director Kimura, Kazuyoshi For For Management
2.18 Elect Director Shigemori, Yutaka For For Management
2.19 Elect Director Yabu, Yukiko For For Management
3 Appoint Statutory Auditor Nakazato, For For Management
Tomoyuki
4 Approve Annual Bonus For For Management
5 Approve Career Achievement Bonus for For For Management
Director
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hibino, Takashi For For Management
1.2 Elect Director Nakata, Seiji For For Management
1.3 Elect Director Matsui, Toshihiro For For Management
1.4 Elect Director Takahashi, Kazuo For For Management
1.5 Elect Director Matsushita, Koichi For For Management
1.6 Elect Director Tashiro, Keiko For For Management
1.7 Elect Director Komatsu, Mikita For For Management
1.8 Elect Director Matsuda, Morimasa For For Management
1.9 Elect Director Tadaki, Keiichi For For Management
1.10 Elect Director Onodera, Tadashi For For Management
1.11 Elect Director Ogasawara, Michiaki For Against Management
1.12 Elect Director Takeuchi, Hirotaka For For Management
1.13 Elect Director Nishikawa, Ikuo For For Management
1.14 Elect Director Kawai, Eriko For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
DAIWABO HOLDINGS CO LTD
Ticker: 3107 Security ID: J1R29Q108
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 130
2.1 Elect Director Sakaguchi, Masaaki For For Management
2.2 Elect Director Nogami, Yoshihiro For For Management
2.3 Elect Director Kita, Koichi For For Management
2.4 Elect Director Sawaki, Yuji For For Management
2.5 Elect Director Nishimura, Yukihiro For For Management
2.6 Elect Director Saito, Kiyokazu For For Management
2.7 Elect Director Arichi, Kunihiko For For Management
2.8 Elect Director Matsumoto, Hiroyuki For For Management
2.9 Elect Director Dohi, Kenichi For For Management
2.10 Elect Director Nakamura, Kazuyuki For For Management
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Benoit Potier as Director For Against Management
6 Reelect Virginia Stallings as Director For For Management
7 Reelect Serpil Timuray as Director For For Management
8 Elect Michel Landel as Director For For Management
9 Elect Cecile Cabanis as Director For For Management
10 Elect Guido Barilla as Director For For Management
11 Approve Compensation of Franck Riboud, For For Management
Chairman of the Board until Nov. 30,
2017
12 Approve Compensation of Emmanuel For For Management
Faber, CEO until Nov. 30, 2017 and
Chairman and CEO since Dec. 1, 2017
13 Approve Remuneration Policy of For For Management
Executive Corporate Officers
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 10.00 Per Share
4a Reelect Ole Andersen as Director For Abstain Management
4b Reelect Jorn Jensen as Director For For Management
4c Reelect Carol Sergeant as Director For For Management
4d Reelect Lars-Erik Brenoe as Director For Abstain Management
4e Reelect Rolv Ryssdal as Director For For Management
4f Reelect Hilde Tonne as Director For For Management
4g Reelect Jens Due Olsen as Director For For Management
4h Elect Ingrid Bonde as New Director For For Management
5 Ratify Deloitte as Auditor For For Management
6a Approve DKK 408.7 Million Reduction in For For Management
Share Capital via Share Cancellation
6b Approve Creation of DKK 1.79 Billion For For Management
Pool of Capital with Preemptive Rights
6c Approve Creation of DKK 895 Million For For Management
Pool of Capital without Preemptive
Rights
6d Amend Articles Re: Remove Age Limit For For Management
For Directors
6e Amend Articles Re: Number of Members For For Management
of Executive Board
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration in the Amount of For For Management
DKK 1.88 Million for Chairman, DKK
806,250 for Vice Chairman and DKK
537,500 for Other Board Members;
Approve Remuneration for Committee Work
9 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
--------------------------------------------------------------------------------
DASSAULT AVIATION
Ticker: AM Security ID: F24539102
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 15.3 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation of Eric Trappier, For Against Management
Chairman and CEO
6 Approve Compensation of Loik Segalen, For Against Management
Vice-CEO
7 Approve Remuneration Policy of Eric For Against Management
Trappier, Chairman and CEO
8 Approve Remuneration Policy of Loik For Against Management
Segalen, Vice-CEO
9 Reelect Marie-Helene Habert as Director For Against Management
10 Reelect Henri Proglio as Director For Against Management
11 Approve Transaction with GIMD Re: For For Management
Property Purchase
12 Approve Additional Pension Scheme For Against Management
Agreement with the Chairman and CEO
13 Approve Additional Pension Scheme For Against Management
Agreement with the Vice-CEO
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize up to 0.43 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 22, 2018 Meeting Type: Annual/Special
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Approve Renewal of Severance Payment For Against Management
Agreement with Bernard Charles, CEO
7 Approve Remuneration Policy of For For Management
Chairman of the Board
8 Approve Remuneration Policy of Vice For Against Management
Chairman of the Board and CEO
9 Approve Compensation of Charles For For Management
Edelstenne, Chairman of the Board
10 Approve Compensation of Bernard For Against Management
Charles, Vice Chairman of the Board
and CEO
11 Reelect Charles Edelstenne as Director For Against Management
12 Reelect Bernard Charles as Director For Against Management
13 Reelect Thibault de Tersant as Director For Against Management
14 Elect Xavier Cauchois as Director For For Management
15 Authorize Repurchase of Up to 10 For Against Management
Million Shares
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Amend Articles 23 and 4 of Bylaws to For For Management
Comply with Legal Changes
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DAVIDE CAMPARI - MILANO SPA, MILANO
Ticker: Security ID: ADPV40037
Meeting Date: DEC 19, 2017 Meeting Type: Ordinary General Meeting
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPOINT THE EXTERNAL AUDITOR FOR For For Management
THE FINANCIAL YEARS 2019 - 2027 AND
RESOLUTIONS RELATED
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Peter Seah Lim Huat as Director For For Management
6 Elect Piyush Gupta as Director For For Management
7 Elect Andre Sekulic as Director For For Management
8 Elect Olivier Lim Tse Ghow as Director For For Management
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Under the For For Management
DBSH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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 For Management
2.3 Elect Director Toyoda, Yoshiyuki For For Management
2.4 Elect Director Kojima, Masashi For For Management
2.5 Elect Director Shimizu, Toshimitsu For For Management
2.6 Elect Director Kumagai, Hisato For For Management
2.7 Elect Director Ogame, Hiroshi For For Management
2.8 Elect Director Daigo, Shigeo For For 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
--------------------------------------------------------------------------------
DE LONGHI S.P.A.
Ticker: DLG Security ID: T3508H102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 10, 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 Increase Number of Directors on the For For Management
Board; Elect Director; Integrate
Remuneration of the Board of Directors
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arima, Koji For For Management
1.2 Elect Director Maruyama, Haruya For For Management
1.3 Elect Director Yamanaka, Yasushi For For Management
1.4 Elect Director Wakabayashi, Hiroyuki For For Management
1.5 Elect Director Tsuzuki, Shoji For For Management
1.6 Elect Director George Olcott For For Management
1.7 Elect Director Nawa, Takashi For For Management
2 Appoint Statutory Auditor Niwa, Motomi For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DERICHEBOURG
Ticker: DBG Security ID: F7194B100
Meeting Date: FEB 07, 2018 Meeting Type: Annual/Special
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.09 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
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
4 Approve Special Dividend For For Management
5 Re-elect Robert Rayne as Director For Against Management
6 Re-elect John Burns as Director For For Management
7 Re-elect Simon Silver as Director For For Management
8 Re-elect Damian Wisniewski as Director For For Management
9 Re-elect Nigel George as Director For For Management
10 Re-elect David Silverman as Director For For Management
11 Re-elect Paul Williams as Director For For Management
12 Re-elect Stephen Young as Director For For Management
13 Re-elect Simon Fraser as Director For For Management
14 Re-elect Richard Dakin as Director For For Management
15 Re-elect Claudia Arney as Director For For Management
16 Re-elect Cilla Snowball as Director For For Management
17 Elect Helen Gordon as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Approve Sharesave Plan For For Management
21 Approve Employee Share Option Plan For For Management
22 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.11 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares without Preemptive
Rights
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8.1 Elect Gerd Schuetz to the Supervisory For For Management
Board
8.2 Elect Mayree Clark to the Supervisory For For Management
Board
8.3 Elect John Thain to the Supervisory For For Management
Board
8.4 Elect Michele Trogni to the For For Management
Supervisory Board
8.5 Elect Dina Dublon to the Supervisory For For Management
Board
8.6 Elect Norbert Winkeljohann to the For For Management
Supervisory Board
9 Authorize Issuance of Participation For For Management
Certificates and Other Hybrid Notes up
to Aggregate Nominal Value of EUR 8
Billion
10 Approve Preparation of the Spin-Off of Against Against Shareholder
the Business Divisions Private &
Business Clients, DWS and Deutsche
Bank Securities, Inc., Deutsche Bank
New York Branch; Preparation of the
Merger with One or Several Wealth
Manager(s) with a Focus on Europe /
Asia
11 Remove Paul Achleitner from the Against Against Shareholder
Supervisory Board
12 Remove Stefan Simon from the Against Against Shareholder
Supervisory Board
13 Appoint Mark Ballamy as Special None Against Shareholder
Auditor to Examine Management and
Supervisory Board Actions in
Connection with the Misleading of the
FCA
14 Appoint Jeffrey Davidson as Special None Against Shareholder
Auditor to Examine Management and
Supervisory Board Actions in
Connection with the Manipulation of
Reference Interest Rates
15 Appoint Jeffrey Davidson as Special None Against Shareholder
Auditor to Examine Management and
Supervisory Board Actions in
Connection with the Money Laundering
in Russia
16 Appoint Mark Ballamy as Special None Against Shareholder
Auditor to Examine Management and
Supervisory Board Actions in
Connection with the Acquisition of
Shares in Deutsche Postbank AG and the
Related Court Disputes
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share
3.1 Approve Discharge of Management Board For Against Management
Chairman Carsten Kengeter for Fiscal
2017
3.2 Approve Discharge of Management Board For For Management
Vice-Chairman Andreas Preuss for
Fiscal 2017
3.3 Approve Discharge of Management Board For For Management
Member Gregor Pottmeyer for Fiscal 2017
3.4 Approve Discharge of Management Board For For Management
Member Hauke Stars for Fiscal 2017
3.5 Approve Discharge of Management Board For For Management
Member Jeffrey Tessler for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Chairman Joachim Faber for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Vice-Chairman Richard Berliand for
Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Ann-Kristin Achleitner for
Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Floether for Fiscal
2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Marion Fornoff for Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Hans-Peter Gabe for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Craig Heimark for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Monica Maechler for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Erhard Schipporeit for Fiscal
2017
4.10 Approve Discharge of Supervisory Board For For Management
Member Jutta Stuhlfauth for Fiscal 2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Johannes Witt for Fiscal 2017
4.12 Approve Discharge of Supervisory Board For For Management
Member Amy Yok Tak Yip for Fiscal 2017
5 Approve Increase in Size of For For Management
Supervisory Board to Sixteen Members
6.1 Elect Richard Berliand to the For For Management
Supervisory Board
6.2 Elect Joachim Faber to the Supervisory For For Management
Board
6.3 Elect Karl-Heinz Floether to the For For Management
Supervisory Board
6.4 Elect Barbara Lambert to the For For Management
Supervisory Board
6.5 Elect Amy Yok Tak Yip to the For For Management
Supervisory Board
6.6 Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
6.7 Elect Martin Jetter to the Supervisory For For Management
Board
6.8 Elect Joachim Nagel to the Supervisory For For Management
Board
7 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Elect Herbert Hainer to the For For Management
Supervisory Board
5.2 Elect Karl-Ludwig Kley to the For For Management
Supervisory Board
5.3 Elect Carsten Knobel to the For For Management
Supervisory Board
5.4 Elect Martin Koehler to the For For Management
Supervisory Board
5.5 Elect Michael Nilles to the For For Management
Supervisory Board
5.6 Elect Miriam Sapiro to the Supervisory For For Management
Board
5.7 Elect Matthias Wissmann to the For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DEUTSCHE PFANDBRIEFBANK AG
Ticker: PBB Security ID: D1R83Y100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.07 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For Against Management
2018
6 Elect Jutta Doenges to the Supervisory For Against Management
Board
7 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 12
Million Pool of Conditional Capital to
Guarantee Conversion Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 33
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Remuneration System for For For Management
Management Board Members
9.1 Elect Guenther Braeunig to the For For Management
Supervisory Board
9.2 Elect Mario Daberkow to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE WOHNEN SE
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6 Elect Tina Kleingarn to the For For Management
Supervisory Board
7 Approve Creation of EUR 110 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 35
Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
DEUTZ AG
Ticker: DEZ Security ID: D39176108
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6.1 Elect Sophie Albrecht to the For For Management
Supervisory Board
6.2 Elect Bernd Bohr to the Supervisory For For Management
Board
6.3 Elect Hermann Garbers to the For For Management
Supervisory Board
6.4 Elect Patricia Geibel-Conrad to the For For Management
Supervisory Board
6.5 Elect Hans-Georg Haerter to the For For Management
Supervisory Board
6.6 Elect Alois Ludwig to the Supervisory For For Management
Board
7 Approve Affiliation Agreements with For For Management
Torqeedo GmbH
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Creation of EUR 92.7 Million For For Management
Pool of Capital with Preemptive Rights
10 Approve Creation of EUR 61.8 Million For Against Management
Pool of Capital without Preemptive
Rights; Amend Articles to Reflect
Changes in Capital
11 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 154.5
Million Pool of Capital to Guarantee
Conversion Rights; Amend Articles
12 Approve Issuance of Participation For For Management
Certificates up to Aggregate Nominal
Amount of EUR 100 Million
--------------------------------------------------------------------------------
DEXERIALS CORP.
Ticker: 4980 Security ID: J1216H100
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 Ichinose, Takashi For For Management
2.2 Elect Director Ando, Hisashi For For Management
2.3 Elect Director Nagase, Satoshi For For Management
2.4 Elect Director Hirano, Masao For For Management
2.5 Elect Director Fujita, Koji For For Management
2.6 Elect Director Yokokura, Takashi For For Management
2.7 Elect Director Takamatsu, Kazuko For For Management
--------------------------------------------------------------------------------
DFDS A/S
Ticker: DFDS Security ID: K29758164
Meeting Date: MAR 19, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 4.00 Per Share
4a Reelect Claus Hemmingsen as Director For For Management
4b Reelect Jill Lauritzen Melby as For Abstain Management
Director
4c Reelect Jorgen Jensen as Director For For Management
4d Reelect Klaus Nyborg as Director For For Management
4e Reelect Marianne Dahl Steensen as For For Management
Director
4f Elect Anders Gotzsche as Director For For Management
5 Ratify Ernst & Young as Auditors For For Management
6a Approve Remuneration of Directors in For For Management
the Amount of DKK 750,000 for
Chairman, DKK 450,000 for Vice
Chairman, and DKK 300,000 for Other
Members; Approve Remuneration for
Committee Work
6b Authorize Share Repurchase Program For For Management
6c Approve DKK 20 Million Reduction in For For Management
Share Capital via Share Cancellation
6d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
--------------------------------------------------------------------------------
DFDS A/S
Ticker: DFDS Security ID: K29758164
Meeting Date: MAY 14, 2018 Meeting Type: Special
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of DKK 100 Million For For Management
Pool of Capital without Preemptive
Rights
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: Security ID: G42089113
Meeting Date: SEP 20, 2017 Meeting Type: Annual General Meeting
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT AND ACCOUNTS 2017 For For Management
2 DIRECTORS' REMUNERATION REPORT 2017 For For Management
3 DIRECTORS' REMUNERATION POLICY 2017 For For Management
4 DECLARATION OF FINAL DIVIDEND For For Management
5 RE-ELECTION OF PB BRUZELIUS AS A For For Management
DIRECTOR
6 RE-ELECTION OF LORD DAVIES AS A For For Management
DIRECTOR
7 RE-ELECTION OF J FERRAN AS A DIRECTOR For For Management
8 RE-ELECTION OF HO KWONPING AS A For For Management
DIRECTOR
9 RE-ELECTION OF BD HOLDEN AS A DIRECTOR For For Management
10 RE-ELECTION OF NS MENDELSOHN AS A For For Management
DIRECTOR
11 RE-ELECTION OF IM MENEZES AS A DIRECTOR For For Management
12 RE-ELECTION OF KA MIKELLS AS A DIRECTOR For For Management
13 RE-ELECTION OF AJH STEWART AS A For For Management
DIRECTOR
14 RE-APPOINTMENT OF AUDITOR: For For Management
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITOR For For Management
16 AUTHORITY TO ALLOT SHARES For For Management
17 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
18 AUTHORITY TO PURCHASE OWN ORDINARY For For Management
SHARES
19 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management
AND/OR TO INCUR POLITICAL EXPENDITURE
IN THE EU
20 ADOPTION OF THE DIAGEO 2017 SHARE For For Management
VALUE PLAN
CMMT 14 AUG 2017: PLEASE NOTE THAT THIS IS Nonvoting Management
A REVISION DUE TO MODIFICATION IN TEXT Nonvoting Item
OF RESOLUTION 14. IF YOU HAVE ALREADY Item
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
DIASORIN S.P.A
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Extraordinary Dividend For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Stock Option Plan For Against Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to
Service Stock Option Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Biggs as Director For For Management
5 Re-elect Paul Geddes as Director For For Management
6 Re-elect Danuta Gray as Director For For Management
7 Elect Mark Gregory as Director For For Management
8 Re-elect Jane Hanson as Director For For Management
9 Re-elect Mike Holliday-Williams as For For Management
Director
10 Elect Penny James as Director For For Management
11 Re-elect Sebastian James as Director For For Management
12 Elect Gregor Stewart as Director For For Management
13 Re-elect Clare Thompson as Director For For Management
14 Re-elect Richard Ward as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity in Relation For For Management
to an Issue of Solvency II RT1
Instruments
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to an
Issue of Solvency II RT1 Instruments
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Dividends For For Management
1.4 Approve Discharge of Board For For Management
2.1 Fix Number of Directors at 12 For For Management
2.2 Elect Stephan DuCharme as Director For For Management
2.3 Elect Karl-Heinz Holland as Director For For Management
3 Renew Appointment of KPMG Auditores as For For Management
Auditor
4 Amend Remuneration Policy for FY For For Management
2015-2018
5 Approve Remuneration Policy for FY For For Management
2019-2021
6 Approve Stock-for-Salary Plan For For Management
7 Approve Restricted Stock Plan For Against Management
8 Authorize Share Repurchase Program For For Management
9 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 1.5 Billion and
Issuance of Notes up to EUR 480 Million
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of For Do Not Vote Management
Meeting
4 Accept Financial Statements and For Do Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.10
Per Share
5a Approve Suggested Remuneration Policy For Do Not Vote Management
And Other Terms of Employment For
Executive Management (Consultative
Vote)
5b Approve Binding Remuneration Policy For Do Not Vote Management
And Other Terms of Employment For
Executive Management
6 Approve Company's Corporate Governance For Do Not Vote Management
Statement
7 Approve Remuneration of Auditors of For Do Not Vote Management
NOK 578,000
8 Approve NOK 244 Million Reduction in For Do Not Vote Management
Share Capital via Share Cancellation
9 Authorize Share Repurchase Program For Do Not Vote Management
10 Reelect Tore Olaf Rimmereid, Jaan Ivar For Do Not Vote Management
Semlitsch and Berit Svendsen as
Directors; Elect Olaug Svarva as
Chairman
11 Reelect Karl Moursund and Mette I. For Do Not Vote Management
Wikborg as Members of the Nominating
Committee; Elect Camilla Grieg as
Chairman and Ingebret G. Hisdal as New
Member
12 Approve Remuneration of Directors in For Do Not Vote Management
the Amount of NOK 530,000 for
Chairman, NOK 350,000 for Vice
Chairman and NOK 350,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Nominating Committee
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Elisa D. Garcia C. For For Management
1.4 Elect Director Stephen Gunn For For Management
1.5 Elect Director Kristin Mugford For For Management
1.6 Elect Director Nicholas Nomicos For For 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 For Management
Compensation Approach
--------------------------------------------------------------------------------
DONG ENERGY A/S
Ticker: Security ID: K3192G104
Meeting Date: OCT 30, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN THE MAJORITY OF MEETINGS THE VOTES Nonvoting Management
ARE CAST WITH THE REGISTRAR WHO WILL Nonvoting Item
FOLLOW CLIENT INSTRUCTIONS. IN A SMALL Item
PERCENTAGE OF MEETINGS THERE IS NO
REGISTRAR AND CLIENTS VOTES MAY BE
CAST BY THE CHAIRMAN OF THE BOARD OR A
BOARD MEMBER AS PROXY. CLIENTS C
CMMT PLEASE BE ADVISED THAT SPLIT AND Nonvoting Management
PARTIAL VOTING IS NOT AUTHORISED FOR A Nonvoting Item
BENEFICIAL OWNER IN THE DANISH MARKET. Item
PLEASE CONTACT YOUR GLOBAL CUSTODIAN
FOR FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
1 PROPOSAL TO CHANGE THE NAME OF THE For For Management
COMPANY: THE BOARD OF DIRECTORS
PROPOSES THAT THE NAME OF THE COMPANY
BE CHANGED TO 'ORSTED A/S' AND THAT
'ORSTED A/S' AND 'DONG ENERGY A/S' ARE
INCLUDED AS NEW SECONDARY NAMES OF THE
COMPANY. CONSEQUENTLY, THE BOARD OF
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Nicola Hodson as Director For For Management
6 Elect David Nussbaum as Director For For Management
7 Re-elect Tim Cobbold as Director For For Management
8 Re-elect Philip Cox as Director For For Management
9 Re-elect Will Gardiner as Director For For Management
10 Re-elect Andy Koss as Director For For Management
11 Re-elect David Lindsell as Director For For Management
12 Re-elect Tony Thorne as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 Withhold 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 For Management
--------------------------------------------------------------------------------
DREAM OFFICE REAL ESTATE INVESTMENT TRUST
Ticker: D.UN Security ID: 26153P104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Detlef Bierbaum For For Management
1.2 Elect Trustee Donald Charter For For Management
1.3 Elect Trustee Michael J. Cooper For Withhold Management
1.4 Elect Trustee P. Jane Gavan For Withhold Management
1.5 Elect Trustee Robert Goodall For For Management
1.6 Elect Trustee Kellie Leitch For For Management
1.7 Elect Trustee Karine MacIndoe For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
--------------------------------------------------------------------------------
DUERR AG
Ticker: DUE Security ID: D23279108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For Against Management
for Fiscal 2018
6 Elect Rolf Breidenbach to the For For Management
Supervisory Board
7 Approve EUR 177.2 Million For For Management
Capitalization of Reserves
--------------------------------------------------------------------------------
DULUXGROUP LTD, CLAYTON VIC
Ticker: Security ID: Q32914105
Meeting Date: DEC 21, 2017 Meeting Type: Annual General Meeting
Record Date: DEC 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 3, 4.1, 4.2, 5 Nonvoting Item
AND VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTA
2.1 RE-ELECTION OF DIRECTOR - MR PETER For For Management
KIRBY
2.2 RE-ELECTION OF DIRECTOR - MS JUDITH For For Management
SWALES
3 ADOPTION OF REMUNERATION REPORT For For Management
4.1 ALLOCATION OF SHARES UNDER THE LONG For For Management
TERM EQUITY INCENTIVE PLAN 2017 OFFER
TO MR PATRICK HOULIHAN
4.2 ALLOCATION OF SHARES UNDER THE LONG For For Management
TERM EQUITY INCENTIVE PLAN 2017 OFFER
TO MR STUART BOXER
5 GRANT OF SHARE RIGHTS UNDER THE For For Management
NON-EXECUTIVE DIRECTOR AND EXECUTIVE
SACRIFICE SHARE ACQUISITION PLAN
--------------------------------------------------------------------------------
DUNELM GROUP PLC
Ticker: Security ID: G2935W108
Meeting Date: NOV 21, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS' For For Management
REPORT AND THE AUDITED ACCOUNTS FOR
THE PERIOD ENDED 1 JULY 2017 AND THE
REPORT OF THE AUDITORS
2 TO DECLARE A DIVIDEND ON THE ORDINARY For For Management
SHARES
3 TO RE-ELECT WILL ADDERLEY AS A DIRECTOR For For Management
4 TO RE-ELECT KEITH DOWN AS A DIRECTOR For For Management
5 TO RE-ELECT ANDY HARRISON AS A DIRECTOR For For Management
6 TO RE-ELECT ANDY HARRISON AS A For For Management
DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)
7 TO RE-ELECT MARION SEARS AS A DIRECTOR For For Management
8 TO RE-ELECT MARION SEARS AS A DIRECTOR For For Management
(INDEPENDENT SHAREHOLDER VOTE)
9 TO RE-ELECT LIZ DOHERTY AS A DIRECTOR For For Management
10 TO RE-ELECT LIZ DOHERTY AS A DIRECTOR For For Management
(INDEPENDENT SHAREHOLDER VOTE)
11 TO RE-ELECT WILLIAM REEVE AS A DIRECTOR For For Management
12 TO RE-ELECT WILLIAM REEVE AS A For For Management
DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)
13 TO RE-ELECT PETER RUIS AS A DIRECTOR For For Management
14 TO RE-ELECT PETER RUIS AS A DIRECTOR For For Management
(INDEPENDENT SHAREHOLDER VOTE)
15 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY 2017
16 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT 2017
17 TO APPOINT THE AUDITORS For For Management
18 TO AUTHORISE THE DIRECTORS TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITORS
19 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
RELEVANT SECURITIES
20 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
EQUITY SECURITIES FOR CASH (5%)
21 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
EQUITY SECURITIES FOR CASH (ADDITIONAL
5%)
22 TO APPROVE THE PURCHASE BY THE COMPANY For For Management
OF ITS OWN ORDINARY SHARES
23 TO APPROVE THE AMENDMENTS TO THE 2014 For For Management
LONG TERM INCENTIVE PLAN
24 TO HOLD GENERAL MEETINGS ON 14 CLEAR For For Management
DAYS' NOTICE
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year and Quarterly
Reports 2018
5.3 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the First Quarter of
Fiscal 2019
6 Approve Increase in Size of Board to For For Management
Fourteen Members
7.1 Elect Karl-Ludwig Kley to the For For Management
Supervisory Board
7.2 Elect Carolina Happe to the For For Management
Supervisory Board
7.3 Elect Karen de Segundo to the For For Management
Supervisory Board
7.4 Elect Klaus Froehlich to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
EAGLE INDUSTRY CO. LTD.
Ticker: 6486 Security ID: J12558110
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 30
2.1 Elect Director Tsuru, Tetsuji For For Management
2.2 Elect Director Aono, Fumiaki For For Management
2.3 Elect Director Abe, Shinji For For Management
2.4 Elect Director Uemura, Norio For For Management
2.5 Elect Director Nakao, Masaki For For Management
2.6 Elect Director Hogen, Kensaku For For Management
2.7 Elect Director Fujioka, Makoto For For Management
3 Appoint Statutory Auditor Kajitani, For For Management
Atsushi
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
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 70
2.1 Elect Director Tomita, Tetsuro For For Management
2.2 Elect Director Ogata, Masaki For For Management
2.3 Elect Director Fukasawa, Yuji For For Management
2.4 Elect Director Kawanobe, Osamu For For Management
2.5 Elect Director Nakai, Masahiko For For Management
2.6 Elect Director Maekawa, Tadao For For Management
2.7 Elect Director Ota, Tomomichi For For Management
2.8 Elect Director Arai, Kenichiro For For Management
2.9 Elect Director Matsuki, Shigeru For For Management
2.10 Elect Director Akaishi, Ryoji For For Management
2.11 Elect Director Kise, Yoichi For For Management
2.12 Elect Director Nishino, Fumihisa For For Management
2.13 Elect Director Hamaguchi, Tomokazu For For Management
2.14 Elect Director Ito, Motoshige For For Management
2.15 Elect Director Amano, Reiko For For Management
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G3030S109
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 Ordinary Dividend For For Management
5 Re-elect John Barton as Director For For Management
6 Elect Johan Lundgren as Director For For Management
7 Re-elect Andrew Findlay as Director For For Management
8 Re-elect Charles Gurassa as Director For For Management
9 Re-elect Adele Anderson as Director For For Management
10 Re-elect Dr Andreas Bierwirth as For For Management
Director
11 Elect Moya Greene as Director For For Management
12 Re-elect Andy Martin as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EDENRED
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Approve Stock Dividend Program For For Management
5 Ratify Appointment of Dominique For For Management
D'Hinnin as Director
6 Reelect Bertrand Dumazy as Director For Against Management
7 Reelect Gabriele Galateri Di Genola as For For Management
Director
8 Reelect Maelle Gavet as Director For For Management
9 Reelect Jean-Romain Lhomme as Director For For Management
10 Approve Remuneration Policy for For For Management
Chairman and CEO
11 Approve Compensation of Bertrand For For Management
Dumazy, Chairman and CEO
12 Approve Severance Payment Agreement For Against Management
with Bertrand Dumazy
13 Approve Unemployment Insurance For For Management
Agreement with Bertrand Dumazy
14 Approve Health Insurance Coverage For For Management
Agreement with Bertrand Dumazy
15 Approve Additional Pension Scheme For For Management
Agreement with Bertrand Dumazy
16 Approve Auditors' Special Report on For For Management
Related-Party Transactions
17 Renew Appointment of Deloitte and For For Management
Associes as Auditor
18 Decision Not to Renew BEAS as For For Management
Alternate Auditor
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 155,366,138
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 23,540,324
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 23,540,324
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 155,366,138 for Bonus
Issue or Increase in Par Value
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Amend Article 12 of Bylaws Re: For For Management
Employee Representatives
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3.1 Approve Discharge of Executive Board For For Management
3.2 Approve Discharge of General and For For Management
Supervisory Board
3.3 Approve Discharge of Statutory Auditor For For Management
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance For For Management
Debt Instruments
6 Approve Statement on Remuneration For For Management
Policy Applicable to Executive Board
7 Approve Statement on Remuneration For For Management
Policy Applicable to Other Corporate
Bodies
8 Amend Article 16 Re: Board Size For For Management
9.1 Elect General and Supervisory Board For For Management
9.2 Elect Executive Board For For Management
9.3 Elect Statutory Auditor and Alternate For For Management
Statutory Auditor
9.4 Elect General Meeting Board For For Management
9.5 Elect Remuneration Committee For For Management
9.6 Approve Remuneration for Members of For For Management
Remuneration Committee
9.7 Elect Environment and Sustainability For For Management
Board
--------------------------------------------------------------------------------
EHIME BANK LTD.
Ticker: 8541 Security ID: J12684106
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Honda, Motohiro For For Management
2.2 Elect Director Yamamoto, Keizo For For Management
2.3 Elect Director Nishikawa, Yoshinori For For Management
2.4 Elect Director Ojuku, Yuzo For For Management
2.5 Elect Director Hino, Mitsuru For For Management
2.6 Elect Director Chikami, Shoichi For For Management
2.7 Elect Director Tsubouchi, Muneo For For Management
2.8 Elect Director Kataoka, Yasuhiro For For Management
2.9 Elect Director Hirao, Shuichiro For For Management
2.10 Elect Director Toyoda, Masamitsu For For Management
2.11 Elect Director Isobe, Tokio For For Management
2.12 Elect Director Matsuki, Hisakazu For For Management
2.13 Elect Director Yano, Toshiyuki For For Management
2.14 Elect Director Takeda, Minenori For For Management
2.15 Elect Director Isshiki, Shozo For For Management
3 Appoint Statutory Auditor Terada, For For Management
Koichi
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For Against Management
1.2 Elect Director Naoe, Noboru For For Management
1.3 Elect Director Kato, Yasuhiko For For Management
1.4 Elect Director Kanai, Hirokazu For For Management
1.5 Elect Director Kakizaki, Tamaki For For Management
1.6 Elect Director Tsunoda, Daiken For For Management
1.7 Elect Director Bruce Aronson For For Management
1.8 Elect Director Tsuchiya, Yutaka For For Management
1.9 Elect Director Kaihori, Shuzo For For Management
1.10 Elect Director Murata, Ryuichi For For Management
1.11 Elect Director Uchiyama, Hideyo For For Management
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD, HAIFA
Ticker: Security ID: M3760D101
Meeting Date: NOV 30, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AS A CONDITION OF VOTING, ISRAELI Nonvoting Management
MARKET REGULATIONS REQUIRE THAT YOU Nonvoting Item
DISCLOSE WHETHER YOU HAVE A) A Item
PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONA
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 For Management
4 APPROVE INDEMNITY LETTER OF MICHAEL For For Management
FEDERMANN AND DAVID FEDERMANN,
CONTROLLING SHAREHOLDERS
5 REAPPOINT KOST, FORER, GABBAY KASIERER For For Management
AS AUDITORS
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: APR 11, 2018 Meeting Type: Special
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Approve CEO Grant of Options For For Management
3 Approve CEO Grant of POCell Tech Ltd. For For Management
Options
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.
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Kitamura, Masayoshi For For Management
2.2 Elect Director Watanabe, Toshifumi For For Management
2.3 Elect Director Murayama, Hitoshi For For Management
2.4 Elect Director Uchiyama, Masato For For Management
2.5 Elect Director Urashima, Akihito For For Management
2.6 Elect Director Onoi, Yoshiki For For Management
2.7 Elect Director Minaminosono, Hiromi For For Management
2.8 Elect Director Sugiyama, Hiroyasu For For Management
2.9 Elect Director Tsukuda, Hideki For For Management
2.10 Elect Director Honda, Makoto For For Management
2.11 Elect Director Kajitani, Go For For Management
2.12 Elect Director Ito, Tomonori For For Management
2.13 Elect Director John Buchanan For For Management
3 Appoint Statutory Auditor Fujioka, For For Management
Hiroshi
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 per Share and
Dividends of EUR 0.506 per Share to
Long Term Registered Shares
A Approve Allocation of Income and Against Against Shareholder
Absence of Dividends
4 Approve Stock Dividend Program For For Management
5 Approve Transactions Re: Share For For Management
Transfer of New NP (Framatome)
6 Approve Transaction with Banking For For Management
Syndicate Including BNP Paribas and
Societe Generale Re: Guarantee
Agreement
7 Approve Auditors' Special Report on For For Management
Related-Party Transactions
8 Approve Compensation of Jean-Bernard For For Management
Levy, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
11 Ratify Appointment Maurice For Against Management
Gourdault-Montagne as Director
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 365 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 290 Million
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for for
Private Placements, up to Aggregate
Nominal Amount of EUR 290 Million
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves For Against Management
and Income of Up to EUR 1 Billion for
Bonus Issue or Increase in Par Value
19 Authorize Capital Increase of Up to For Against Management
EUR 145 Million for Future Exchange
Offers
20 Authorize Capital Increase of up to For Against Management
EUR 95 Million for Contributions in
Kind
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 10
Million
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Amend Article 13 of Bylaws Re: For For Management
Directors Length of Term
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX B Security ID: W24713120
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Discharge of Board and For For Management
President
10 Approve Allocation of Income and For For Management
Dividends of SEK 8.30 Per Share
11 Amend Articles of Association Re: For For Management
Auditor Term
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount SEK 2.15 Million for
Chairman and SEK 600,000 for Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration
of Auditor
14a Elect Staffan Bohman as New Director For For Management
14b Reelect Petra Hedengran as Director For Against Management
14c Reelect Hasse Johansson as Director For For Management
14d Reelect Ulla Litzen as Director For For Management
14e Reelect Bert Nordberg as Director For Against Management
14f Reelect Fredrik Persson as Director For For Management
14g Reelect David Porter as Director For For Management
14h Reelect Jonas Samuelson as Director For For Management
14i Reelect Ulrika Saxon as Director For For Management
14j Reelect Kai Warn as Director For Against Management
14k Elect Staffan Bohman as Board Chairman For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Long-Term Incentive Plan For Against Management
(Share Program 2018)
18a Authorize Share Repurchase Program For For Management
18b Authorize Reissuance of Repurchased For For Management
Shares
18c Authorize Transfer of up to 950,000 B For Against Management
Shares in Connection with 2016 Share
Program
--------------------------------------------------------------------------------
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
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For Against Management
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
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
--------------------------------------------------------------------------------
ELIA SYSTEM OPERATOR SA/NV, BRUXELLES
Ticker: Security ID: B35656105
Meeting Date: OCT 27, 2017 Meeting Type: Special General Meeting
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT MARKET RULES REQUIRE DISCLOSURE OF Nonvoting Management
BENEFICIAL OWNER INFORMATION FOR ALL Nonvoting Item
VOTED ACCOUNTS. IF AN ACCOUNT HAS Item
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE R
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) MAY BE Item
REQUIRED IN ORDER TO LODGE AND EXECUTE
YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF
YOU HAVE ANY
1 ELECT ROBERTE KESTEMAN AS DIRECTOR For For Management
2 TRANSACT OTHER BUSINESS Nonvoting Management
Nonvoting Item
Item
--------------------------------------------------------------------------------
ELIOR GROUP
Ticker: ELIOR Security ID: F3253Q112
Meeting Date: MAR 09, 2018 Meeting Type: Annual/Special
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Do Not Vote Management
Statutory Reports
2 Approve Consolidated Financial For Do Not Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Do Not Vote Management
Dividends of EUR 0.42 per Share
4 Approve Stock Dividend Program For Do Not Vote Management
5 Approve Auditors' Special Report on For Do Not Vote Management
Related-Party Transactions
6 Approve Termination Package of For Do Not Vote Management
Philippe Salle, Chairman and CEO
7 Advisory Vote on Compensation of For Do Not Vote Management
Philippe Salle, Chairman and CEO
8 Advisory Vote on Compensation of Pedro For Do Not Vote Management
Fontana, Vice-CEO
9 Approve Remuneration Policy of For Do Not Vote Management
Chairman and CEO from Oct.1, 2017 to
Oct.31, 2017
10 Approve Remuneration Policy of For Do Not Vote Management
Vice-CEO from Oct.1,2017 to Oct.31,
2017 starting as of Dec. 5, 2017
11 Approve Remuneration Policy of For Do Not Vote Management
Chairman of the Board from Nov. 1, 2017
12 Approve Remuneration Policy of Interim For Do Not Vote Management
CEO from Nov.1,2017 to Dec.5, 2017
13 Approve Remuneration Policy of CEO For Do Not Vote Management
from Dec. 5, 2017
14 Approve Severance Payment Agreement For Do Not Vote Management
with Philippe Guillemot, CEO
15 Approve Non-Compete Agreement with For Do Not Vote Management
Philippe Guillemot, CEO
16 Approve Remuneration of Directors in For Do Not Vote Management
the Aggregate Amount of EUR 600,000
17 Ratify Appointment of Gilles Cojan as For Do Not Vote Management
Director
18 Elect Philippe Guillemot as Director For Do Not Vote Management
19 Elect Fonds Strategique de For Do Not Vote Management
Participations as Director
20 Elect Bernard Gault as Director For Do Not Vote Management
21 Reelect Gilles Auffret as Director For Do Not Vote Management
22 Reelect Caisse de Depot et Placement For Do Not Vote Management
du Quebec as Director
23 Reelect BIM as Director For Do Not Vote Management
24 Renew Appointment of For Do Not Vote Management
PricewaterhouseCoopers Audit as Auditor
25 Renew Appointment of Jean-Christophe For Do Not Vote Management
Georghiou as Alternate Auditor
26 Appoint Celia Cornu as Censor For Do Not Vote Management
27 Authorize Repurchase of Up to 10 For Do Not Vote Management
Percent of Issued Share Capital
28 Authorize Issuance of Equity or For Do Not Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 518,000
29 Authorize Capital Increase of up to 10 For Do Not Vote Management
Percent of Issued Capital for
Contributions in Kind
30 Authorize Capitalization of Reserves For Do Not Vote Management
for Bonus Issue or Increase in Par
Value
31 Authorize Capital Issuances for Use in For Do Not Vote Management
Employee Stock Purchase Plans
32 Authorize up to 1.2 Percent of Issued For Do Not Vote Management
Capital for Use in Restricted Stock
Plans
33 Authorize Decrease in Share Capital For Do Not Vote Management
via Cancellation of Repurchased Shares
34 Authorize Filing of Required For Do Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELIS
Ticker: ELIS Security ID: F2976F106
Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Dividends of EUR 0.37 per Share For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Payment Agreement For Against Management
with Xavier Martire, Chairman of the
Management Board
7 Approve Severance Payment Agreement For Against Management
with Louis Guyot, Management Board
Member
8 Approve Severance Payment Agreement For Against Management
with Matthieu Lecharny, Management
Board Member
9 Reelect Agnes Pannier-Runacher as For Against Management
Supervisory Board Member
10 Reelect Maxime de Bentzmann as For For Management
Supervisory Board Member
11 Ratify Appointment of Joy Verle as For For Management
Supervisory Board Member
12 Approve Remuneration Policy of the For For Management
Chairman of the Supervisory Board
13 Approve Remuneration Policy of For For Management
Supervisory Board Members
14 Approve Remuneration Policy of the For For Management
Chairman of the Management Board
15 Approve Remuneration Policy of Members For Against Management
of the Management Board
16 Approve Compensation of Thierry Morin, For For Management
Chairman of the Supervisory Board
17 Approve Compensation of Xavier For Against Management
Martire, Chairman of the Management
Board
18 Approve Compensation of Louis Guyot, For Against Management
Management Board Member
19 Approve Compensation of Matthieu For For Management
Lecharny, Management Board Member
20 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 600,000
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 130 Million for Bonus
Issue or Increase in Par Value
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 110 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 22 Million or
for Future Exchange Offers
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
26 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 23-28 at EUR 110 Million
31 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
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
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, EUR6,000 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
--------------------------------------------------------------------------------
ELRINGKLINGER AG
Ticker: ZIL2 Security ID: D2462K108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
--------------------------------------------------------------------------------
EMMI AG
Ticker: EMMN Security ID: H2217C100
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of the Board of For For Management
Directors
3 Approve Allocation of Income and For For Management
Dividends of CHF 10 per Share from
Capital Contribution Reserves
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 940,000
4.2 Approve Remuneration of Advisory Board For For Management
in the Amount of CHF 36,000
4.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.4 Million
4.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 930,000
5.1.1 Reelect Konrad Graber as Director and For Against Management
Board Chairman
5.1.2 Reelect Thomas Oehen-Buehlmann as For Against Management
Director
5.1.3 Reelect Christian Arnold as Director For For Management
5.1.4 Reelect Monique Bourquin as Director For For Management
5.1.5 Reelect Niklaus Meier as Director For For Management
5.1.6 Reelect Franz Steiger as Director For For Management
5.1.7 Reelect Diana Strebel as Director For For Management
5.2.1 Elect Christina Johansson as Director For For Management
5.2.2 Elect Alexandra Quillet as Director For For Management
5.3.1 Reappoint Konrad Graber as Member of For Against Management
the Personnel and Compensation
Committee
5.3.2 Reppoint Thomas Oehen-Buehlmann as For Against Management
Member of the Personnel and
Compensation Committee
5.3.3 Appoint Monique Bourquin as Member of For For Management
the Personnel and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Pascal Engelberger as For For Management
Independent Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENAGAS S.A.
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4.1 Reelect Antonio Llarden Carratala as For Against Management
Director
4.2 Reelect Marcelino Oreja Arburua as For For Management
Director
4.3 Reelect Isabel Tocino Biscarolasaga as For For Management
Director
4.4 Reelect Ana Palacio Vallelersundi as For For Management
Director
4.5 Reelect Antonio Hernandez Mancha as For For Management
Director
4.6 Reelect Gonzalo Solana Gonzalez as For For Management
Director
4.7 Elect Ignacio Grangel Vicente as For For Management
Director
5 Advisory Vote on Remuneration Report For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against 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 For Management
--------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELE Security ID: E41222113
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Reelect Jose Damian Bogas Galvez as For Against Management
Director
6 Ratify Appointment of and Elect Maria For Against Management
Patrizia Grieco as Director
7 Reelect Francesco Starace as Director For Against Management
8 Reelect Enrico Viale as Director For Against Management
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Approve Cash-Based Long-Term Incentive For For Management
Plan
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Integrate Remuneration of Auditors For For Management
5 Approve Long Term Incentive Plan For For Management
6 Approve Remuneration Policy For For Management
1.a Amend Company Bylaws Re: Article 31 For For Management
1.b Amend Company Bylaws Re: Article 21 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENERCARE INC.
Ticker: ECI Security ID: 29269C207
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Pantelidis For For Management
1.2 Elect Director John W. Chandler For For Management
1.3 Elect Director Lisa de Wilde For For Management
1.4 Elect Director John A. Macdonald For For Management
1.5 Elect Director Grace M. Palombo For For Management
1.6 Elect Director Jerry Patava For For Management
1.7 Elect Director Michael Rousseau For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Culbert For For Management
1.2 Elect Director Ian C. Dundas For For Management
1.3 Elect Director Hilary A. Foulkes For For Management
1.4 Elect Director Robert B. Hodgins For For Management
1.5 Elect Director Susan M. MacKenzie For For Management
1.6 Elect Director Elliott Pew For For Management
1.7 Elect Director Glen D. Roane For For Management
1.8 Elect Director Jeffrey W. Sheets For For Management
1.9 Elect Director Sheldon B. Steeves For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENGIE
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.7 per Share and an
Extra of EUR 0.07 per Share to Long
Term Registered Shares
4 Approve Transactions Relating to the For For Management
Merging of the French Natural Gas
Terminal and Transmission Businesses
5 Approve Transaction with the French For For Management
State Re: Purchase of 11.1 Million
Shares
6 Approve Transaction with the French For For Management
State Re: Potential Purchase of
Shares, Depending on the Number of
Shares Acquired by the Employees under
the Link 2018 Employee Shareholding
Plan
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Elect Jean-Pierre Clamadieu as Director For For Management
9 Elect Ross McInnes as Director For For Management
10 Approve Compensation of Isabelle For For Management
Kocher, CEO
11 Approve Remuneration Policy of For For Management
Chairman of the Board since May 18,
2018
12 Approve Remuneration Policy of CEO For For Management
since Jan. 1, 2018
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 225 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 13 to 15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million,
Only in the Event of a Public Tender
Offer or Share Exchange Offer
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million,
Only in the Event of a Public Tender
Offer or Share Exchange Offer
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 225 Million, Only in the
Event of a Public Tender Offer or
Share Exchange Offer
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 18 to 20, Only in the
Event of a Public Tender Offer or
Share Exchange Offer
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind, Only in the
Event of a Public Tender Offer
23 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 265 Million
24 Authorize Capitalization of Reserves For Against Management
for Bonus Issue or Increase in Par
Value, Only in the Event of a public
Tender Offer
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
28 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Authorize up to 0.75 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Reserved for Some Employees and
Corporate Officers
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
ERAMET
Ticker: ERA Security ID: F3145H130
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 Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Termination Package of For Against Management
Christel Bories, Chairman and CEO
5 Approve Treatment of Losses and For For Management
Dividends of EUR 2.30 per Share
6 Approve Remuneration Policy of For For Management
Chairman and CEO
7 Approve Compensation of Christel For Against Management
Bories, Chairman and CEO since May 23,
2017
8 Approve Compensation of Patrick For Against Management
Buffet, Chairman and CEO until May 23,
2017
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Ratify Change Location of Registered For For Management
Office to 10 Boulevard de Grenelle,
75015 Paris and Amend Article 4 of
Bylaws Accordingly
11 Authorize up to 550,000 Shares Use in For Against Management
Restricted Stock Plans
12 Amend Article 4 of Bylaws Re: For For Management
Headquarters
13 Amend Article 10 of Bylaws Re: Board For For Management
of Directors
14 Amend Article 15 of Bylaws Re: For For Management
Chairman of the Board
15 Amend Article 16 of Bylaws Re: CEO For For Management
16 Amend Article 19 of Bylaws Re: Auditors For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ERG SPA
Ticker: ERG Security ID: T3707Z101
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Fix Number of Directors None For Shareholder
3.2.1 Slate 1 Submitted by San Quirico SpA None Do Not Vote Shareholder
3.2.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.3 Elect Edoardo Garrone as Board Chair None For Shareholder
3.4 Approve Remuneration of Directors None For Shareholder
3.5 Approve Remuneration of Control and None For Shareholder
Risk Committee Members
3.6 Approve Remuneration of Nomination and None For Shareholder
Remuneration Committee Members
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
6 Approve Long-Term Incentive Plan For Against Management
7 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify PwC Wirtschaftspruefung GmbH as For Against Management
Auditors
7 Approve Decrease in Size of For For Management
Supervisory Board to Eleven Members
8 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights
9 Approve Creation of EUR 343.6 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Amend Articles to Reflect Changes in For Against Management
Capital
--------------------------------------------------------------------------------
ESURE GROUP PLC
Ticker: ESUR Security ID: G3205Z110
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Shirley Garrood as Director For For Management
5 Re-elect Darren Ogden as Director For For Management
6 Re-elect Martin Pike as Director For For Management
7 Re-elect Alan Rubenstein as Director For For Management
8 Re-elect Angela Seymour-Jackson as For For Management
Director
9 Re-elect Peter Shaw as Director For For Management
10 Re-elect Sir Peter Wood as Director For Against Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
15 Authorise Issue of Equity in Relation For For Management
to an Issue of Solvency II RT1
Instruments
16 Approve Waiver on Tender-Bid For Against Management
Requirement
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 Issue of Equity without For For Management
Pre-emptive Rights in Relation to an
Issue of Solvency II RT1 Instruments
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE
Ticker: Security ID: B26882231
Meeting Date: SEP 27, 2017 Meeting Type: Ordinary General Meeting
Record Date: SEP 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT MARKET RULES REQUIRE DISCLOSURE OF Nonvoting Management
BENEFICIAL OWNER INFORMATION FOR ALL Nonvoting Item
VOTED ACCOUNTS. IF AN ACCOUNT HAS Item
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE R
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) MAY BE Item
REQUIRED IN ORDER TO LODGE AND EXECUTE
YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF
YOU HAVE ANY
1 APPROVAL OF THE REPORTS OF THE BOARD For For Management
OF DIRECTORS
2 APPROVAL OF THE REMUNERATION REPORT For For Management
2016-2017
3.A ADOPTION OF THE FINANCIAL STATEMENTS For For Management
FOR THE YEAR ENDING 31 MARCH 2017
3.B ADOPTION OF THE COLRUYT GROUP'S For For Management
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE YEAR ENDING 31 MARCH 2017
4 DISTRIBUTION OF DIVIDEND: MOTION TO For For Management
ALLOCATE A GROSS DIVIDEND OF 1,18 EUR
PER SHARE UPON PRESENTATION OF COUPON
NO 7, MADE AVAILABLE FOR PAYMENT ON 3
OCTOBER 2017. THE EX-DIVIDEND OR
EX-DATE TAKES PLACE ON 29 SEPTEMBER
2017 THE RECORD DATE TAKES PLACE ON
5 PROPOSAL TO APPROVE THE PARTICIPATION For For Management
IN THE PROFIT AS SUBMITTED BELOW: (AS
SPECIFIED)
6 PROPOSAL TO APPROVE THAT THE PROFIT For For Management
SHARE TO BE DISTRIBUTED TO THE
COMPANY'S EMPLOYEES WHO HAVE ELECTED
TO TAKE THEIR SHARE IN THE PROFITS AS
MENTIONED IN ITEM 5 ABOVE IN THE FORM
OF SHARES, BE DISTRIBUTED BY MEANS OF
ETN. FR. COLRUYT NV TREASURY SHARES
7 PROPOSAL TO DISCHARGE THE DIRECTORS For For Management
FOR THEIR ACTIVITIES DURING THE
2016-2017 REPORTING PERIOD
8 PROPOSAL TO DISCHARGE THE STATUTORY For For Management
AUDITOR FOR HIS ACTIVITIES DURING THE
2016-2017 REPORTING PERIOD
9.A TO RENEW THE DIRECTORSHIP OF MR FRANS For For Management
COLRUYT, (NATIONAL NUMBER 60.08.
23-265-70) DOMICILED AT 1602
VLEZENBEEK, BEKERSVELDSTRAAT 1, FOR A
PERIOD OF 4 YEARS, THIS IS UNTIL AFTER
THE GENERAL MEETING IN 2021
9.B TO RENEW THE MANDATE AS DIRECTOR OF For For Management
KORYS BUSINESS SERVICES II NV (COMPANY
NUMBER: 0450.623.396), WITH REGISTERED
OFFICE IN 1654 HUIZINGEN, GUIDO
GEZELLESTRAAT 126, PERMANENTLY
REPRESENTED BY MR. FRANS COLRUYT
NATIONAL NUMBER 60.08.23-265-70,
MENTIONED WI
9.C APPOINT AS DIRECTOR, KORYS BUSINESS For For Management
SERVICES I NV (COMPANY NUMBER 0418.759.
787) WITH REGISTERED OFFICE IN 1654
HUIZINGEN, GUIDO GEZELLESTRAAT 126,
PERMANENTLY REPRESENTED BY MRS. HILDE
CERSTELOTTE (NATIONAL NUMBER: 70.10.
17-362.86, MENTIONED WITH HER EXPL
9.D APPOINT AS DIRECTOR, ADL GCV (COMPANY For For Management
NUMBER: 0561.915.753) WITH REGISTERED
OFFICE IN 9000 GENT, PREDIKHERENLEI
12, PERMANENTLY REPRESENTED BY MRS.
ASTRID DE LATHAUWER (NATIONAL NUMBER:
63.09.06-078.61, MENTIONED WITH HER
EXPLICIT APPROVAL) FOR A PERIOD O
9.E APPOINT AS INDEPENDENT DIRECTOR, 7 For For Management
CAPITAL SPRL (COMPANY NUMBER: 0895.361.
369) WITH REGISTERED OFFICE IN 1410
WATERLOO, DREVE DU MEREAULT 24,
PERMANENTLY REPRESENTED BY MRS.
CHANTAL DE VRIEZE (NATIONAL NUMBER: 61.
07.16-194.74, MENTIONED WITH HER
EXPLICIT
10 OTHER BUSINESS Nonvoting Management
Nonvoting Item
Item
--------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE
Ticker: Security ID: B26882231
Meeting Date: OCT 09, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT MARKET RULES REQUIRE DISCLOSURE OF Nonvoting Management
BENEFICIAL OWNER INFORMATION FOR ALL Nonvoting Item
VOTED ACCOUNTS. IF AN ACCOUNT HAS Item
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE R
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) MAY BE Item
REQUIRED IN ORDER TO LODGE AND EXECUTE
YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF
YOU HAVE ANY
I.1 RECEIVE SPECIAL BOARD REPORT RE: Nonvoting Management
EMPLOYEE STOCK PURCHASE PLAN Nonvoting Item
Item
I.2 RECEIVE SPECIAL AUDITOR REPORT RE: Nonvoting Management
EMPLOYEE STOCK PURCHASE PLAN Nonvoting Item
Item
I.3 APPROVE EMPLOYEE STOCK PURCHASE PLAN For For Management
UP TO 1,000,000 SHARES
I.4 APPROVE FIXING OF THE PRICE OF SHARES For For Management
TO BE ISSUED
I.5 ELIMINATE PREEMPTIVE RIGHTS RE: ITEM I. For For Management
3
I.6 APPROVE INCREASE OF CAPITAL FOLLOWING For For Management
ISSUANCE OF EQUITY WITHOUT PREEMPTIVE
RIGHTS RE: ITEM I.3
I.7 APPROVE SUBSCRIPTION PERIOD RE: ITEM I. For For Management
3
I.8 AUTHORIZE IMPLEMENTATION OF APPROVED For For Management
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS FORMALITIES AT TRADE REGISTRY
II.1 AUTHORIZE BOARD TO REPURCHASE SHARES For For Management
IN THE EVENT OF A SERIOUS AND IMMINENT
HARM AND UNDER NORMAL CONDITIONS
II.2 AUTHORIZE REISSUANCE OF REPURCHASED For For Management
SHARES RE: ITEM II.1
II.3 AUTHORIZE BOARD TO REISSUE REPURCHASED For For Management
SHARES IN ORDER TO PREVENT A SERIOUS
AND IMMINENT HARM
III AMEND ARTICLES RE: CANCELLATION AND For For Management
REMOVAL OF VVPR STRIPS
IV AUTHORIZE IMPLEMENTATION OF APPROVED For For Management
RESOLUTIONS
--------------------------------------------------------------------------------
EURAZEO
Ticker: RF Security ID: F3296A108
Meeting Date: APR 25, 2018 Meeting Type: Annual/Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Transaction with JCDecaux For For Management
Holding
6 Approve Transaction with a Related For For Management
Party Re: Shareholders Agreement 2010
7 Ratify Appointment of Jean-Charles For For Management
Decaux as Supervisory Board Member
8 Ratify Appointment of JCDecaux Holding For Against Management
as Supervisory Board Member
9 Elect Amelie Oudea-Castera as For For Management
Supervisory Board Member
10 Elect Patrick Sayer as Supervisory For For Management
Board Member
11 Reelect Michel David-Weill as For Against Management
Supervisory Board Member
12 Reelect Anne Lalou as Supervisory For For Management
Board Member
13 Reelect Olivier Merveilleux du Vignaux For Against Management
as Supervisory Board Member
14 Reelect JCDecaux Holding as For Against Management
Supervisory Board Member
15 Appoint Robert Agostinelli as Censor For Against Management
16 Renew Appointment of Jean-Pierre For Against Management
Richardson as Censor
17 Approve Remuneration Policy of Members For For Management
of Supervisory Board
18 Approve Remuneration Policy of Members For Against Management
of Management Board
19 Approve Compensation of Michel For For Management
David-Weill, Chairman of the
Supervisory Board
20 Approve Compensation of Patrick Sayer, For Against Management
Chairman of the Management Board
21 Approve Compensation of Virginie For For Management
Morgon, Member of Management Board
22 Approve Compensation of Philippe For For Management
Audouin, Member of Management Board
23 Approve Termination Package of Patrick For For Management
Sayer
24 Approve Termination Package of For Against Management
Virginie Morgon
25 Approve Termination Package of For Against Management
Philippe Audouin
26 Approve Termination Package of Nicolas For Against Management
Huet
27 Approve Termination Package of Olivier For Against Management
Millet
28 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 1.2 Million
29 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
30 Authorize Capitalization of Reserves For Against Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
31 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
32 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 22 Million
33 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements
34 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
35 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
36 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
37 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 31-36 at EUR 100 Million
and from All Issuance Requests without
Preemptive Rights under Items 32-36 at
EUR 22 Million
38 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
39 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
40 Amend Article 8 of Bylaws Re: Share For For Management
Capital
41 Amend Article 14 of Bylaws Re: For For Management
Supervisory Board
42 Amend Article 16 of Bylaws Re: Censors For Against Management
43 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Report of the board of directors and For For Management
of the statutory auditor for the
financial year closed on 31st December
2017
2. Acknowledgment and approval of the For For Management
remuneration report
3. Approval of the annual accounts of the For For Management
company for the financial year closed
on 31st December 2017
4. Allocation of the results for the For For Management
financial year as at 31st December 2017
5.1 Discharge of liability of Euronav's For For Management
directors
5.2 Discharge of liability of Euronav's For For Management
statutory auditor
6.1 Reappointment of Carl Steen For For Management
6.2 Reappointment of Anne-Helene Monsellato For For Management
6.3 Reappointment of Ludovic Saverys For For Management
6.4 Reappointment of William Thomson For For Management
6.5 Appointment of Steven Smith For For Management
8. Remuneration of the directors For For Management
9. Remuneration of the statutory auditor For For Management
10. Approval in accordance with Article For For Management
556 of the Code of Companies of
Condition 10 (Change of Control) of
the long term incentive plan dated 16
February 2018
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Adopt Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.12 per Share
5.1 Approve Discharge of Grace Reksten For For Management
Skaugen, Anne-Helene Monsellato, Carl
Steen, Patrick Rodgers, Daniel
Bradshaw, William Thomson, Ludovic
Saverys, and Alice Wingfield Digby as
Directors
5.2 Approve Discharge of KPMG, Represented For For Management
by Gotwin Jackers, as Auditor
6.1 Reelect Carl Steen as Director For For Management
6.2 Reelect Anne-Helene Monsellato as For For Management
Independent Director
6.3 Reelect Ludovic Saverys as Director For Against Management
6.4 Reelect William Thomson as Director For For Management
6.5 Elect Steven D. Smith as Independent For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Approve Auditors' Remuneration For For Management
10 Approve Change-of-Control Clause Re: For Against Management
Long Term Incentive Plan
--------------------------------------------------------------------------------
EURONEXT N.V.
Ticker: Security ID: N3113K397
Meeting Date: OCT 19, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 824587 DUE TO MEETING Nonvoting Item
HAS TO BE COMPLETED WITH VOTABLE Item
RESOLUTIONS ONLY. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
2.A COMPOSITION OF THE SUPERVISORY BOARD: For For Management
APPOINTMENT OF FRANCK SILVENT AS A
MEMBER OF THE SUPERVISORY BOARD
--------------------------------------------------------------------------------
EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.c Adopt Financial Statements For For Management
3.d Approve Dividends of EUR 1.73 per Share For For Management
3.e Approve Discharge of Management Board For For Management
3.f Approve Discharge of Supervisory Board For For Management
4.a Reelect Manuel Ferreira da Silva to For For Management
Supervisory Board
4.b Reelect Lieve Mostrey to Supervisory For Against Management
Board
4.c Elect Luc Keuleneer to Supervisory For For Management
Board
4.d Elect Padraic O'Connor to Supervisory For For Management
Board
5 Elect Deirdre Somers to Management For For Management
Board
6 Amend Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Ratify Ernst & Young as Auditors For For Management
9.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS
Ticker: Security ID: F3692M128
Meeting Date: NOV 08, 2017 Meeting Type: MIX
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Take No Management
THE ONLY VALID VOTE OPTIONS ARE "FOR" Nonvoting Action
AND "AGAINST" A VOTE OF "ABSTAIN" WILL Item
BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Take No Management
THAT DO NOT HOLD SHARES DIRECTLY WITH Nonvoting Action
A FRENCH CUSTODIAN: PROXY CARDS: Item
VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTO
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Take No Management
ARE PRESENTED DURING THE MEETING, YOUR Nonvoting Action
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES Item
CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO
VOTE ON ANY SUCH ITEM RAISED. SHOULD
YOU WISH TO PASS CONTROL OF YOUR
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Take No Management
MEETING INFORMATION IS AVAILABLE BY Nonvoting Action
CLICKING ON THE MATERIAL URL LINK: Item
https://balo.journal-officiel.gouv.
fr/pdf/2017/1002/201710021704669.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE For Take No Management
FINANCIAL STATEMENTS AND REPORTS FOR Action
THE FINANCIAL YEAR ENDED 30 JUNE 2017
O.2 APPROVAL OF THE REPORTS AND For Take No Management
CONSOLIDATED FINANCIAL STATEMENTS FOR Action
THE FINANCIAL YEAR ENDED 30 JUNE 2017
O.3 APPROVAL OF AGREEMENTS PURSUANT TO For Take No Management
ARTICLE L.225-38 OF THE FRENCH Action
COMMERCIAL CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL For Take No Management
YEAR ENDED 30 JUNE 2017 Action
O.5 APPOINTMENT OF MR PAUL-FRANCOIS For Take No Management
FOURNIER AS DIRECTOR Action
O.6 APPOINTMENT OF MR DOMINIQUE D'HINNIN For Take No Management
AS DIRECTOR Action
O.7 APPOINTMENT OF MS ESTHER GAIDE AS For Take No Management
DIRECTOR Action
O.8 APPOINTMENT OF MR DIDIER LEROY AS For Take No Management
DIRECTOR Action
O.9 RENEWAL OF THE TERM OF THE COMPANY For Take No Management
MAZARS AS STATUTORY AUDITOR Action
O.10 APPOINTMENT OF CABINET CBA AS DEPUTY For Take No Management
STATUTORY AUDITOR, UNDER THE CONDITION Action
PRECEDENT OF THE REJECTION OF THE
THIRTY-FIRST RESOLUTION
O.11 REVIEW OF THE COMPENSATION OWED OR For Take No Management
PAID TO MR MICHEL DE ROSEN, CHAIRMAN Action
OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2017
O.12 REVIEW OF THE COMPENSATION OWED OR For Take No Management
PAID TO MR RODOLPHE BELMER, GENERAL Action
MANAGER, FOR THE FINANCIAL YEAR ENDED
30 JUNE 2017
O.13 REVIEW OF THE COMPENSATION OWED OR For Take No Management
PAID TO MR MICHEL AZIBERT, DEPUTY Action
GENERAL MANAGER, FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2017
O.14 REVIEW OF THE COMPENSATION OWED OR For Take No Management
PAID TO MR YOHANN LEROY, DEPUTY Action
GENERAL MANAGER, FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2017
O.15 APPROVAL OF THE PRINCIPLES AND For Take No Management
CRITERIA FOR DETERMINING, DISTRIBUTING Action
AND ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL ITEMS MAKING UP THE TOTAL
REMUNERATION AND ALL BENEFITS OF ANY
KIND DUE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS
O.16 APPROVAL OF THE PRINCIPLES AND For Take No Management
CRITERIA FOR DETERMINING, DISTRIBUTING Action
AND ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL ITEMS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
DUE TO THE GENERAL MANAGER
O.17 APPROVAL OF THE PRINCIPLES AND For Take No Management
CRITERIA FOR DETERMINING, DISTRIBUTING Action
AND ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL ITEMS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
DUE TO THE DEPUTY GENERAL MANAGER
O.18 SETTING OF ATTENDANCE FEES FOR THE For Take No Management
CURRENT FINANCIAL YEAR Action
O.19 AUTHORISATION TO BE GRANTED TO THE For Take No Management
BOARD OF DIRECTORS FOR THE COMPANY TO Action
PURCHASE ITS OWN SHARES
E.20 AUTHORISATION TO THE BOARD OF For Take No Management
DIRECTORS TO DECREASE THE SHARE Action
CAPITAL BY CANCELLING SHARES ACQUIRED
BY THE COMPANY THROUGH A SHARE BUYBACK
PROGRAMME
E.21 DELEGATION OF AUTHORITY TO THE BOARD For Take No Management
OF DIRECTORS TO INCREASE THE SHARE Action
CAPITAL BY INCORPORATING RESERVES,
PROFITS, PREMIUMS OR ANY OTHER AMOUNTS
WHOSE CAPITALISATION WOULD BE PERMITTED
E.22 DELEGATION OF AUTHORITY TO THE BOARD For Take No Management
OF DIRECTORS TO ISSUE COMMON SHARES Action
AND/OR TRANSFERABLE SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS
TO THE COMPANY'S COMMON SHARES, WITH
RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.23 DELEGATION OF AUTHORITY TO THE BOARD For Take No Management
OF DIRECTORS TO ISSUE COMMON SHARES Action
AND/OR TRANSFERABLE SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS
TO COMMON SHARES OF THE COMPANY WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN
THE C
E.24 DELEGATION OF AUTHORITY TO THE BOARD For Take No Management
OF DIRECTORS TO ISSUE COMMON SHARES Action
AND/OR TRANSFERABLE SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS
TO THE COMPANY'S COMMON SHARES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS, AS
PART O
E.25 AUTHORISATION TO THE BOARD OF For Take No Management
DIRECTORS, IN THE EVENT OF AN ISSUANCE Action
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, TO SET THE ISSUANCE PRICE
ACCORDING TO TERMS SET BY THE GENERAL
MEETING AT UP TO 10% PER YEAR OF THE
SHARE CAPITAL
E.26 AUTHORISATION TO THE BOARD OF For Take No Management
DIRECTORS TO INCREASE THE NUMBER OF Action
SECURITIES TO BE ISSUED IN THE EVENT
OF A CAPITAL INCREASE WITH RETENTION
OR CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT AS
DECIDED FOLLOWING APPLICATION OF THE
TWENTY-
E.27 DELEGATION OF AUTHORITY TO THE BOARD For Take No Management
OF DIRECTORS TO ISSUE COMMON SHARES Action
AND/OR TRANSFERABLE SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS
TO COMPANY COMMON SHARES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN
THE EVENT O
E.28 DELEGATION OF AUTHORITY TO THE BOARD For Take No Management
OF DIRECTORS TO INCREASE THE SHARE Action
CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS
TO COMPANY COMMON SHARES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.29 DELEGATION OF AUTHORITY TO THE BOARD For Take No Management
OF DIRECTORS TO ISSUE COMMON SHARES, Action
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOLLOWING THE
ISSUE BY COMPANY SUBSIDIARIES OF
TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMPANY COMMON SHARES
E.30 DELEGATION OF AUTHORITY TO THE BOARD For Take No Management
OF DIRECTORS TO INCREASE THE SHARE Action
CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
RESERVED FOR MEMBERS
E.31 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS For Take No Management
Action
E.32 AMENDMENT OF ARTICLE 4 OF THE BY-LAWS For Take No Management
Action
E.33 POWERS TO CARRY OUT ALL LEGAL For Take No Management
FORMALITIES Action
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6.1 Elect Bernd Toenjes to the Supervisory For Against Management
Board
6.2 Elect Barbara Albert to the For For Management
Supervisory Board
6.3 Elect Aldo Belloni to the Supervisory For For Management
Board
6.4 Elect Barbara Grunewald to the For For Management
Supervisory Board
6.5 Elect Siegfried Luther to the For For Management
Supervisory Board
6.6 Elect Michael Ruediger to the For For Management
Supervisory Board
6.7 Elect Peter Spuhler to the Supervisory For For Management
Board
6.8 Elect Angela Titzrath to the For For Management
Supervisory Board
6.9 Elect Volker Trautz to the Supervisory For For Management
Board
6.10 Elect Ulrich Weber to the Supervisory For Against Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 116.5 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.25
Billion; Approve Creation of EUR 37.3
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
F.C.C. CO., LTD.
Ticker: 7296 Security ID: J1346G105
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 21
2.1 Elect Director Matsuda, Toshimichi For For Management
2.2 Elect Director Saito, Yoshitaka For For Management
2.3 Elect Director Itonaga, Kazuhiro For For Management
2.4 Elect Director Suzuki, Kazuto For For Management
2.5 Elect Director Nishimura, Terufumi For For Management
2.6 Elect Director Matsumoto, Ryujiro For For Management
2.7 Elect Director Mukoyama, Atsuhiro For For Management
2.8 Elect Director Nakaya, Satoshi For For Management
2.9 Elect Director Goto, Tomoyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Fukatsu, Katsuyoshi
3.2 Elect Director and Audit Committee For For Management
Member Tsuji, Yoshinori
3.3 Elect Director and Audit Committee For For Management
Member Sato, Masahide
3.4 Elect Director and Audit Committee For For Management
Member Sugiyama, Kazumoto
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FFH Security ID: 303901102
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase In The Minimum And For For Management
Maximum Number of Directors from
Between 3 and 10 To Between 5 and 12
2.1 Elect Director Anthony F. Griffiths For For Management
2.2 Elect Director Robert J. Gunn For For Management
2.3 Elect Director Alan D. Horn For For Management
2.4 Elect Director Karen L. Jurjevich For For Management
2.5 Elect Director Christine N. McLean For For Management
2.6 Elect Director John R.V. Palmer For For Management
2.7 Elect Director Timothy R. Price For For Management
2.8 Elect Director Brandon W. Sweitzer For For Management
2.9 Elect Director Lauren C. Templeton For For Management
2.10 Elect Director Benjamin P. Watsa For For Management
2.11 Elect Director V. Prem Watsa For Withhold Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FAIRFAX MEDIA LTD, SYDNEY NSW
Ticker: Security ID: Q37116102
Meeting Date: NOV 02, 2017 Meeting Type: Scheme Meeting
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT PURSUANT TO, AND IN ACCORDANCE For For Management
WITH, SECTION 411 OF THE CORPORATIONS
ACT 2001 (CTH), THE SCHEME OF
ARRANGEMENT PROPOSED BETWEEN FAIRFAX
MEDIA LIMITED AND THE HOLDERS OF ITS
FULLY PAID ORDINARY SHARES AS
CONTAINED IN AND MORE PRECISELY
DESCRIBED IN TH
CMMT PLEASE NOTE THAT IF THE SEPARATION IS Nonvoting Management
EFFECTED, ELIGIBLE FAIRFAX Nonvoting Item
SHAREHOLDERS WILL RECEIVE ONE DOMAIN Item
SHARE FOR EVERY 10 FAIRFAX SHARES HELD
ON THE SCHEME RECORD DATE (CURRENTLY
EXPECTED TO BE 7.00PM (SYDNEY TIME) ON
17 NOVEMBER 2017) THANK YOU.
CMMT PLEASE NOTE THAT CAPITAL REDUCTION IS Nonvoting Management
CONDITIONAL ON THE SCHEME BECOMING Nonvoting Item
EFFECTIVE THANK YOU. Item
--------------------------------------------------------------------------------
FAIRFAX MEDIA LTD, SYDNEY NSW
Ticker: Security ID: Q37116102
Meeting Date: NOV 02, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 4, 5, 6 AND Nonvoting Item
VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTU
1 THAT, SUBJECT TO AND CONDITIONAL ON For For Management
THE SCHEME OF ARRANGEMENT SET OUT IN
ANNEXURE C OF THE SCHEME BOOKLET OF
WHICH THE NOTICE CONVENING THIS
MEETING FORMS PART (SCHEME) BECOMING
EFFECTIVE IN ACCORDANCE WITH SECTION
411(10) OF THE CORPORATIONS ACT 2001
(CT
2 THAT MS MICKIE ROSEN BE ELECTED AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3 THAT MR TODD SAMPSON BE RE-ELECTED AS For For Management
A NON-EXECUTIVE DIRECTOR OF THE COMPANY
4 THAT APPROVAL BE GIVEN FOR ALL For For Management
PURPOSES, INCLUDING ASX LISTING RULE
10.14 TO GRANT TO THE CHIEF EXECUTIVE
OFFICER & MANAGING DIRECTOR OF THE
COMPANY, MR GREGORY HYWOOD: A)
PERFORMANCE SHARES; AND B) PERFORMANCE
RIGHTS, ON THE TERMS AND CONDITIONS
DESCRIBE
5 THAT THE COMPANY'S REMUNERATION REPORT For For Management
FOR THE FINANCIAL YEAR ENDED 25 JUNE
2017 BE ADOPTED
6 THAT, SUBJECT TO AND CONDITIONAL ON For For Management
THE SCHEME BECOMING EFFECTIVE IN
ACCORDANCE WITH SECTION 411(10) OF THE
CORPORATIONS ACT, FOR A PERIOD OF
THREE YEARS COMMENCING ON THE DATE
THIS RESOLUTION IS PASSED, APPROVAL BE
GIVEN FOR ALL PURPOSES, INCLUDING PART
--------------------------------------------------------------------------------
FANCL CORPORATION
Ticker: 4921 Security ID: J1341M107
Meeting Date: JUN 23, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikemori, Kenji For For Management
1.2 Elect Director Miyajima, Kazuyoshi For For Management
1.3 Elect Director Shimada, Kazuyuki For For Management
1.4 Elect Director Yamaguchi, Tomochika For For Management
1.5 Elect Director Tsurusaki, Toru For For Management
1.6 Elect Director Sumida, Yasushi For For Management
1.7 Elect Director Hosaka, Yoshihisa For For Management
1.8 Elect Director Ishigami, Yukihiro For For Management
1.9 Elect Director Wakayama, Kazumasa For For Management
1.10 Elect Director Akashi, Yuna For For Management
1.11 Elect Director Yanagisawa, Akihiro For For Management
1.12 Elect Director Sugama, Kenichi For For Management
1.13 Elect Director Inomata, Gen For For Management
1.14 Elect Director Ikeda, Norito For For Management
1.15 Elect Director Koseki, Katsunori For For Management
2 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 297.75
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Uchida, Hiroyuki For For Management
2.4 Elect Director Gonda, Yoshihiro For For Management
2.5 Elect Director Inaba, Kiyonori For For Management
2.6 Elect Director Noda, Hiroshi For For Management
2.7 Elect Director Kohari, Katsuo For For Management
2.8 Elect Director Matsubara, Shunsuke For For Management
2.9 Elect Director Okada, Toshiya For For Management
2.10 Elect Director Richard E. Schneider For For Management
2.11 Elect Director Tsukuda, Kazuo For For Management
2.12 Elect Director Imai, Yasuo For For Management
2.13 Elect Director Ono, Masato For For Management
3 Appoint Statutory Auditor Sumikawa, For For Management
Masaharu
--------------------------------------------------------------------------------
FEED ONE HOLDINGS CO., LTD.
Ticker: 2060 Security ID: J1346M102
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 4.5
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Yamauchi, Takashi For For Management
3.2 Elect Director Noguchi, Takashi For For Management
3.3 Elect Director Hatanaka, Naoki For For Management
3.4 Elect Director Suzuki, Tsuneo For For Management
3.5 Elect Director Arakida, Yukihiro For For Management
3.6 Elect Director Okada, Yasuhiko For For Management
3.7 Elect Director Ishizuka, Akio For For Management
3.8 Elect Director Nagoya, Yutaka For For Management
4.1 Appoint Statutory Auditor Saito, Shunji For For Management
4.2 Appoint Statutory Auditor Tsubaki, Isao For For Management
5 Appoint Alternate Statutory Auditor For For Management
Goto, Keizo
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
FENNER PLC
Ticker: Security ID: G33656102
Meeting Date: JAN 11, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORTS OF THE For For Management
DIRECTORS AND AUDITORS AND THE
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED 31 AUGUST 2017
2 TO APPROVE THE BOARD REMUNERATION For For Management
POLICY
3 TO APPROVE THE BOARD ANNUAL For For Management
REMUNERATION REPORT FOR THE FINANCIAL
YEAR ENDED 31 AUGUST 2017
4 TO DECLARE A FINAL DIVIDEND For For Management
5 TO RE-ELECT VANDA MURRAY For For Management
6 TO RE-ELECT MARK ABRAHAMS For For Management
7 TO RE-ELECT JOHN PRATT For For Management
8 TO RE-ELECT GERAINT ANDERSON For For Management
9 TO RE-ELECT CHRIS SURCH For For Management
10 TO RE-ELECT MICHAEL DUCEY For For Management
11 TO RE-APPOINT DELOITTE LLP AS AUDITORS For For Management
OF THE COMPANY
12 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITORS' REMUNERATION
13 AUTHORITY TO ALLOT SHARES IN THE For For Management
COMPANY
14 AUTHORITY TO ALLOT SHARES FOR CASH AND For For Management
DISAPPLY PRE-EMPTION RIGHTS
15 AUTHORITY TO BUY OWN ORDINARY SHARES For For Management
16 TO ALLOW THE COMPANY TO HOLD GENERAL For For Management
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------
FENNER PLC
Ticker: FENR Security ID: G33656102
Meeting Date: MAY 16, 2018 Meeting Type: Special
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Acquisition of Fenner plc For For Management
by Compagnie Generale des
Etablissements Michelin SCA; Amend
Articles of Association
--------------------------------------------------------------------------------
FENNER PLC
Ticker: FENR Security ID: G33656102
Meeting Date: MAY 16, 2018 Meeting Type: Court
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
FERRARI NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.e Adopt Financial Statements and For For Management
Statutory Reports
2.f Approve Dividends of EUR 0.71 Per Share For For Management
2.g Approve Discharge of Directors For For Management
3.a Reelect Sergio Marchionne as Executive For Against Management
Director
3.b Reelect John Elkann as Non-Executive For Against Management
Director
3.c Reelect Piero Ferrari as Non-Executive For Against Management
Director
3.d Relect Delphine Arnault as For For Management
Non-Executive Director
3.e Reelect Louis C. Camilleri as Non- For For Management
Executive Director
3.f Reelect Giuseppina Capaldo as For For Management
Non-Executive Director
3.g Reelect Eduardo H. Cue as For For Management
Non-Executive Director
3.h Reelect Sergio Duca as Non-Executive For For Management
Director
3.i Reelect Lapo Elkann as Non-Executive For For Management
Director
3.j Reelect Amedeo Felisa as Non-Executive For For Management
Director
3.k Reelect Maria Patrizia Grieco as For Against Management
Non-Executive Director
3.l Reelect Adam Keswick as Non-Executive For Against Management
Director
3.m Reelect Elena Zambon as Non-Executive For For Management
Director
4 Ratify Ernst & Young as Auditors For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: MAY 25, 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 Remuneration Report For For Management
3 Approve Final Dividend 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 Elect Simon Lockett as Director For For Management
7 Re-elect Vitalii Lisovenko as Director For For Management
8 Re-elect Stephen Lucas as Director For For Management
9 Re-elect Christopher Mawe as Director For For Management
10 Re-elect Bert Nacken as Director For For Management
11 Re-elect Mary Reilly as Director For For Management
12 Re-elect Kostyantin Zhevago as Director For For Management
13 Approve Long Term Incentive Plan 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 Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES NV
Ticker: FCA Security ID: N31738102
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.e Adopt Financial Statements and For For Management
Statutory Reports
2.f Approve Discharge of Directors For Against Management
3.a Reelect John Elkann as Executive For Against Management
Director
3.b Reelect Sergio Marchionne as Executive For For Management
Director
4.a Reelect Ronald L. Thompson as For For Management
Non-Executive Director
4.b Elect John Abbott as Non-Executive For For Management
Director
4.c Reelect Andrea Agnelli as For For Management
Non-Executive Director
4.d Reelect Tiberto Brandolini d'Adda as For For Management
Non-Executive Director
4.e Reelect Glenn Earle as Non-Executive For For Management
Director
4.f Reelect Valerie A. Mars as For For Management
Non-Executive Director
4.g Reelect Ruth J. Simmons as For For Management
Non-Executive Director
4.h Reelect Michelangelo A. Volpi as For For Management
Non-Executive Director
4.i Reelect Patience Wheatcroft as For For Management
Non-Executive Director
4.j Reelect Ermenegildo Zegna as For For Management
Non-Executive Director
5 Ratify Ernst & Young as Auditors For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
FINNAIR OY
Ticker: FIA1S Security ID: X24877106
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
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
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 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 61,200 for Chairman,
EUR 32,400 for Vice Chairman, EUR
32,400 for Committee Chairman, and EUR
30,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Colm Barrington, Mengmeng Du, For Against Management
Maija-Liisa Friman, Jouko Karvinen
(Chair), Jonas Martensson and Jaana
Tuominen as Directors; Elect Montie
Brewer and Henrik Kjellberg as New
Directors
13 Approve Remuneration of Auditors For Against Management
14 Ratify PricewaterhouseCoopers as For Against Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Authorize Reissuance of Repurchased For For Management
Shares
17a Amend Corporate Purpose For For Management
17b Amend Articles Re: Increase Maximum For For Management
Number of Directors to Nine
17c Amend Articles Re: Auditor For For Management
17d Amend Articles Re: Agenda of Annual For For Management
Meeting
18 Approve Charitable Donations of up to For For Management
EUR 250,000
--------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki L. Avril For For Management
1.2 Elect Director Marcelo A. Awad For For Management
1.3 Elect Director James E.C. Carter For For Management
1.4 Elect Director Jacynthe Cote For For Management
1.5 Elect Director Nicholas Hartery For For Management
1.6 Elect Director Mary Lou Kelley For For Management
1.7 Elect Director Harold N. Kvisle For For Management
1.8 Elect Director Stuart L. Levenick For For Management
1.9 Elect Director Kathleen M. O'Neill For For Management
1.10 Elect Director Christopher W. Patterson For For Management
1.11 Elect Director L. Scott Thomson For For Management
1.12 Elect Director Douglas W.G. Whitehead For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FLETCHER BUILDING LTD
Ticker: Security ID: Q3915B105
Meeting Date: OCT 25, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT BRUCE HASSALL AS A DIRECTOR For For Management
2 TO RE-ELECT CECILIA TARRANT AS A For For Management
DIRECTOR
3 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management
FEES AND EXPENSES OF EY AS AUDITOR FOR
THE ENSUING YEAR
--------------------------------------------------------------------------------
FLUGHAFEN ZUERICH AG
Ticker: FHZN Security ID: H26552135
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration Report For For Management
(Non-Binding)
5 Approve Discharge of Board of Directors For For Management
6.1 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 3.30 per
Share
6.2 Approve Dividends from Capital For For Management
Contribution Reserves of CHF 3.20 per
Share
7.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 1.6
Million
7.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.5 Million
8.1.1 Reelect Guglielmo Brentel as Director For For Management
8.1.2 Reelect Josef Felder as Director For For Management
8.1.3 Reelect Stephan Gemkow as Director For For Management
8.1.4 Reelect Corine Mauch as Director For Against Management
8.1.5 Reelect Andreas Schmid as Director For Against Management
8.2 Elect Andreas Schmid as Board Chairman For Against Management
8.3.1 Appoint Vincent Albers as Member of For Against Management
the Nomination and Compensation
Committee
8.3.2 Appoint Guglielmo Brentel as Member of For For Management
the Nomination and Compensation
Committee
8.3.3 Appoint Eveline Saupper as Member of For Against Management
the Nomination and Compensation
Committee
8.3.4 Appoint Andreas Schmid as Non-Voting For Against Management
Member of the Nomination and
Compensation Committee
8.4 Designate Marianne Sieger as For For Management
Independent Proxy
8.5 Ratify Ernst & Young AG as Auditors For Against Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F3832Y172
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Agreement with For Against Management
Dominique Ozanne, Vice CEO
6 Approve Remuneration Policy of For For Management
Chairman of the Board
7 Approve Remuneration Policy of CEO For For Management
8 Approve Remuneration Policy of Vice For For Management
CEOs
9 Approve Compensation of Jean Laurent, For For Management
Chairman of the Board
10 Approve Compensation of Christophe For For Management
Kullmann , CEO
11 Approve Compensation of Olivier For For Management
Esteve , Vice CEO
12 Reelect ACM Vie as Director For Against Management
13 Reelect Romolo Bardin as Director For Against Management
14 Reelect Delphine Benchetrit as Director For For Management
15 Reelect Sigrid Duhamel as Director For For Management
16 Renew Appointment of Mazars as Auditor For For Management
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 22.4 Million for Bonus
Issue or Increase in Par Value
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 56 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 22.4 Million
23 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FORBO HOLDING AG
Ticker: FORN Security ID: H26865214
Meeting Date: APR 06, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 19 per Share
4.1 Approve Remuneration Report For Against Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 4 Million
4.3 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.3 Million
4.4 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 895,000
4.5 Approve Maximum Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 240,000
5.1 Reelect This Schneider as Director and For Against Management
Board Chairman
5.2 Reelect Peter Altorfer as Director For Against Management
5.3 Reelect Michael Pieper as Director For Against Management
5.4 Reelect Claudia Coninx-Kaczynski as For For Management
Director
5.5 Reelect Reto Mueller as Director For For Management
5.6 Reelect Vincent Studer as Director For For Management
6.1 Reappoint Peter Altorfer as Member of For Against Management
the Compensation Committee
6.2 Reappoint Claudia Coninx-Kaczynski as For For Management
Member of the Compensation Committee
6.3 Reappoint Michael Pieper as Member of For Against Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Rene Peyer as Independent For For Management
Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FORFARMERS NV
Ticker: FFARM Security ID: N3325Y102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.3 Adopt Financial Statements For For Management
3.4 Approve Dividends of EUR 0.30 per Share For For Management
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG as Auditors For For Management
6 Reelect Y.M. Knoop as Member of the For For Management
Executive Board
7.1 Elect R.H.A. Gerritzen to Supervisory For For Management
Board
7.2 Reelect J.W. Addink-Berendsen to For For Management
Supervisory Board
7.3 Reelect V.A.M. Hulshof to Supervisory For Against Management
Board
8.1 Grant Board Authority to Issue Shares For Against Management
Up to 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Merger or Acquisition
8.2 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances under Item
8.1
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.2 Elect Director Pierre J. Blouin For For Management
1.3 Elect Director Paul J. Bonavia For For Management
1.4 Elect Director Lawrence T. Borgard For For Management
1.5 Elect Director Maura J. Clark For For Management
1.6 Elect Director Margarita K. Dilley For For Management
1.7 Elect Director Julie A. Dobson For For Management
1.8 Elect Director Ida J. Goodreau For For Management
1.9 Elect Director Douglas J. Haughey For For Management
1.10 Elect Director Barry V. Perry For For Management
1.11 Elect Director Joseph L. Welch For For Management
1.12 Elect Director Jo Mark Zurel For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
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
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 Per Share
9 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 75,000 for Chairman,
EUR57,000 for Vice Chairman, and EUR
40,000 for Other Directors; Approve
Attendance Feesfor Board and Committee
Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Heinz-Werner Binzel, Eva For Against Management
Hamilton, Kim Ignatius, Matti Lievonen
(Chairman), Anja McAlister and
Veli-Matti Reinikkala as Directors;
Elect Essimari Kairisto and
Klaus-Dieter Maubach (Deputy Chairman)
as New Directors
14 Approve Remuneration of Auditors For Against Management
15 Ratify Deloitte as Auditors For Against Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Reissuance of Repurchased For For Management
Shares
18 Amend Articles Re: Board Size; For For Management
Auditors; Notice of General Meeting
19 Approve Share Cancellation in For For Management
Connection with Merger with Lansivoima
Oyj
--------------------------------------------------------------------------------
FOSTER ELECTRIC CO. LTD.
Ticker: 6794 Security ID: J13650106
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 35
--------------------------------------------------------------------------------
FP CORPORATION
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Sato, Morimasa For For Management
2.2 Elect Director Takanishi, Tomoki For For Management
2.3 Elect Director Nagai, Nobuyuki For For Management
2.4 Elect Director Ikegami, Isao For For Management
2.5 Elect Director Uegakiuchi, Shoji For For Management
2.6 Elect Director Yasuda, Kazuyuki For For Management
2.7 Elect Director Oka, Koji For For Management
2.8 Elect Director Sato, Osamu For For Management
2.9 Elect Director Nagao, Hidetoshi For For Management
2.10 Elect Director Kobayashi, Kenji For For Management
2.11 Elect Director Tawara, Takehiko For For Management
2.12 Elect Director Fukiyama, Iwao For For Management
2.13 Elect Director Nishimura, Kimiko For For Management
2.14 Elect Director Takahashi, Masanobu For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Sueyoshi, Takejiro
3.2 Elect Director and Audit Committee For Against Management
Member Midorikawa, Masahiro
3.3 Elect Director and Audit Committee For Against Management
Member Nakai, Toshiro
3.4 Elect Director and Audit Committee For Against Management
Member Matsumoto, Shuichi
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For Withhold Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Catharine Farrow For For Management
1.6 Elect Director Louis Gignac For For Management
1.7 Elect Director Randall Oliphant For For Management
1.8 Elect Director David R. Peterson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Share Compensation Plan For Against Management
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6.1 Elect Uwe Becker to the Supervisory For Against Management
Board
6.2 Elect Kathrin Dahnke to the For For Management
Supervisory Board
6.3 Elect Peter Feldmann to the For Against Management
Supervisory Board
6.4 Elect Peter Gerber to the Supervisory For Against Management
Board
6.5 Elect Margarete Haase to the For For Management
Supervisory Board
6.6 Elect Frank-Peter Kaufmann to the For Against Management
Supervisory Board
6.7 Elect Lothar Klemm to the Supervisory For Against Management
Board
6.8 Elect Michael Odenwald to the For Against Management
Supervisory Board
6.9 Elect Karlheinz Weimar to the For Against Management
Supervisory Board
6.10 Elect Katja Windt to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
FREENET AG
Ticker: FNTN Security ID: D3689Q134
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
5.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the First Quarter of
Fiscal 2019
6 Approve Creation of EUR 12.8 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Remuneration System for For Against Management
Management Board Members
8 Approve Affiliation Agreement with For For Management
Subsidiary mobilcom-debitel Logistik
GmbH
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For Against Management
Dividends of EUR 1.06 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FRESENIUS SE & CO KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6 Approve Remuneration System for For Against Management
Management Board Members of the
Personally Liable Partner
7 Approve Creation of EUR 125 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 49
Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
FRONTIER REAL ESTATE INVESTMENT CORPORATION
Ticker: Security ID: J1516D106
Meeting Date: MAR 27, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint an Executive Director Iwado, For For Management
Takao
2.1 Appoint a Supervisory Director Ochiai, For For Management
Takaaki
2.2 Appoint a Supervisory Director Suzuki, For For Management
Toshio
3.1 Appoint a Substitute Executive For For Management
Director Toyama, Goro
3.2 Appoint a Substitute Executive For For Management
Director Kanai, Jun
--------------------------------------------------------------------------------
FUGRO N.V.
Ticker: Security ID: N3385Q197
Meeting Date: DEC 14, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING AND NOTIFICATIONS Nonvoting Management
Nonvoting Item
Item
2 APPOINTMENT OF A MEMBER OF THE BOARD For For Management
OF MANAGEMENT: A) APPOINTMENT OF MR.
OYSTEIN LOSETH B) APPROVAL
REMUNERATION COMPONENTS
3 AMENDMENT OF THE ARTICLES OF For For Management
ASSOCIATION: ARTICLE 38 INCREASE THE
NUMBER OF ORDINARY SHARES BY
DECREASING THE NUMBER OF CUMULATIVE
FINANCING PREFERENCE SHARES AND THE
NUMBER OF CONVERTIBLE FINANCING
PREFERENCE SHARES
4 ANY OTHER BUSINESS Nonvoting Management
Nonvoting Item
Item
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Financial Statements For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7 Approve Remuneration of Management For For Management
Board: One-Time Grant of Restricted
Shares as Payment of the Annual Bonus
for 2017
8 Ratify Ernst & Young as Auditors For For Management
9 Reelect Paul Verhagen to Management For For Management
Board
10.a Reelect Antonio Campo to Supervisory For For Management
Board
10.b Reelect Douglas Wall to Supervisory For For Management
Board
11.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
11.b Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
FUJI CORP. LTD.
Ticker: 8860 Security ID: J14007108
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 13
2.1 Elect Director Imai, Mitsuo For For Management
2.2 Elect Director Miyawaki, Nobutsuna For For Management
2.3 Elect Director Yamada, Kojiro For For Management
2.4 Elect Director Matsuyama, Yoichi For For Management
2.5 Elect Director Ishimoto, Kenichi For For Management
2.6 Elect Director Shirakashi, Hiroyuki For For Management
2.7 Elect Director Iwai, Shintaro For For Management
2.8 Elect Director Nakamura, Keiko For For Management
--------------------------------------------------------------------------------
FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
2.1 Elect Director Kitazawa, Michihiro For For Management
2.2 Elect Director Sugai, Kenzo For For Management
2.3 Elect Director Abe, Michio For For Management
2.4 Elect Director Tomotaka, Masatsugu For For Management
2.5 Elect Director Arai, Junichi For For Management
2.6 Elect Director Tamba, Toshihito For For Management
2.7 Elect Director Tachikawa, Naomi For For Management
2.8 Elect Director Hayashi, Yoshitsugu For For Management
3 Appoint Statutory Auditor Okuno, Yoshio For For Management
--------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS, INC.
Ticker: 4676 Security ID: J15477102
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 Kano, Shuji For Against Management
2.2 Elect Director Miyauchi, Masaki For Against Management
2.3 Elect Director Kanemitsu, Osamu For For Management
2.4 Elect Director Wagai, Takashi For For Management
2.5 Elect Director Habara, Tsuyoshi For For Management
2.6 Elect Director Hieda, Hisashi For For Management
2.7 Elect Director Endo, Ryunosuke For For Management
2.8 Elect Director Kishimoto, Ichiro For For Management
2.9 Elect Director Yokoyama, Atsushi For For Management
2.10 Elect Director Matsumura, Kazutoshi For For Management
2.11 Elect Director Ishihara, Takashi For For Management
2.12 Elect Director Kiyohara, Takehiko For For Management
2.13 Elect Director Shimatani, Yoshishige For For Management
2.14 Elect Director Miki, Akihiro For For Management
2.15 Elect Director Ishiguro, Taizan For For Management
2.16 Elect Director Yokota, Masafumi For For Management
2.17 Elect Director Terasaki, Kazuo For For Management
3 Appoint Statutory Auditor Minami, For For Management
Nobuya
--------------------------------------------------------------------------------
FUJI OIL COMPANY LTD
Ticker: 5017 Security ID: J14994123
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 8
2.1 Elect Director Okada, Tomonori For For Management
2.2 Elect Director Abdullah Al-Shammari For For Management
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
FUJI SEAL INTERNATIONAL INC.
Ticker: 7864 Security ID: J15183106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Indemnify
Directors
2.1 Elect Director Kato, Fumio For For Management
2.2 Elect Director Toyama, Akira For For Management
2.3 Elect Director Shioji, Hiromi For For Management
2.4 Elect Director Maki, Tatsundo For For Management
2.5 Elect Director Okazaki, Shigeko For For Management
2.6 Elect Director Sonoda, Takato For For Management
2.7 Elect Director Furusawa, Rikio For For Management
2.8 Elect Director Aikawa, Ritsuo For For Management
2.9 Elect Director Shirokawa, Masayuki For For Management
--------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Ito, Masahiko For For Management
2.2 Elect Director Wada, Akira For For Management
2.3 Elect Director Sasagawa, Akira For For Management
2.4 Elect Director Hosoya, Hideyuki For For Management
2.5 Elect Director Kitajima, Takeaki For For Management
2.6 Elect Director Takizawa, Takashi For For Management
2.7 Elect Director Ito, Tetsu For For Management
2.8 Elect Director Joseph E. Gallagher For For Management
2.9 Elect Director Kobayashi, Ikuo For For Management
--------------------------------------------------------------------------------
FUJITEC CO. LTD.
Ticker: 6406 Security ID: J15414113
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 Uchiyama, Takakazu For For Management
2.2 Elect Director Okada, Takao For For Management
2.3 Elect Director Kato, Yoshiichi For For Management
2.4 Elect Director Asano, Takashi For For Management
2.5 Elect Director Saeki, Terumichi For For Management
2.6 Elect Director Sugita, Nobuki For For Management
2.7 Elect Director Yamazoe, Shigeru For For Management
3 Appoint Statutory Auditor Ishikawa, For Against Management
Kenichi
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Tatsuya For For Management
1.2 Elect Director Taniguchi, Norihiko For For Management
1.3 Elect Director Tsukano, Hidehiro For For Management
1.4 Elect Director Duncan Tait For For Management
1.5 Elect Director Yamamoto, Masami For For Management
1.6 Elect Director Yokota, Jun For For Management
1.7 Elect Director Mukai, Chiaki For For Management
1.8 Elect Director Abe, Atsushi For For Management
1.9 Elect Director Kojima, Kazuto For For Management
1.10 Elect Director Kojo, Yoshiko For For Management
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
--------------------------------------------------------------------------------
FUKUOKA REIT CORP
Ticker: 8968 Security ID: J17128109
Meeting Date: MAY 24, 2018 Meeting Type: Special
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation
2 Elect Executive Director Matsuyuki, For For Management
Etsuo
3.1 Elect Supervisory Director Shindo, For For Management
Hiroyasu
3.2 Elect Supervisory Director Kawasho, For For Management
Yasuo
4 Elect Alternate Executive Director For For Management
Eguchi, Akira
5 Elect Alternate Supervisory Director For For Management
Mishima, Yoshihide
--------------------------------------------------------------------------------
FURUKAWA CO. LTD.
Ticker: 5715 Security ID: J16422131
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 50
--------------------------------------------------------------------------------
FUYO GENERAL LEASE CO LTD
Ticker: 8424 Security ID: J1755C108
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 78
2.1 Elect Director Sato, Takashi For For Management
2.2 Elect Director Tsujita, Yasunori For For Management
2.3 Elect Director Kazama, Shozo For For Management
2.4 Elect Director Aizawa, Shinya For For Management
2.5 Elect Director Takebe, Yoriaki For For Management
2.6 Elect Director Hosoi, Soichi For For Management
2.7 Elect Director Minami, Nobuya For For Management
2.8 Elect Director Isshiki, Seiichi For For Management
2.9 Elect Director Ichikawa, Hideo For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD.
Ticker: 27 Security ID: Y2679D118
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Francis Lui Yiu Tung as Director For Against Management
2.2 Elect Patrick Wong Lung Tak as Director For Against Management
2.3 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4.1 Authorize Repurchase of Issued Share For For Management
Capital
4.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GALLIFORD TRY PLC
Ticker: Security ID: G3710C127
Meeting Date: NOV 10, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIVING THE REPORT AND FINANCIAL For For Management
STATEMENTS
2 APPROVAL OF THE DIRECTORS REPORT ON For For Management
REMUNERATION
3 APPROVAL OF THE DIRECTORS REMUNERATION For For Management
POLICY
4 DECLARATION OF FINAL DIVIDEND For For Management
5 RE-ELECTION OF JEREMY TOWNSEND For For Management
6 RE-ELECTION OF PETER TRUSCOTT For For Management
7 RE-ELECTION OF GRAHAM PROTHERO For For Management
8 RE-ELECTION OF ISHBEL MACPHERSON For For Management
9 RE-ELECTION OF TERRY MILLER For For Management
10 RE-ELECTION OF GAVIN SLARK For For Management
11 RE-ELECTION OF PETER VENTRESS For For Management
12 RE-APPOINTMENT OF AUDITOR For For Management
13 AUTHORITY TO SET REMUNERATION OF THE For For Management
AUDITOR
14 AUTHORITY TO ALLOT SHARES For For Management
15 AUTHORITY FOR POLITICAL EXPENDITURE For For Management
16 AUTHORITY TO DISAPPLY STATUTORY For For Management
PRE-EMPTION RIGHTS FOR GENERAL PURPOSES
17 AUTHORITY TO DISAPPLY STATUTORY For For Management
PRE-EMPTION RIGHTS FOR AN ACQUISITION
OR A SPECIFIED CAPITAL INVESTMENT
18 AUTHORITY FOR COMPANY TO PURCHASE ITS For For Management
OWN SHARES
19 NOTICE PERIOD FOR GENERAL MEETINGS For For Management
--------------------------------------------------------------------------------
GAM HOLDING LTD.
Ticker: GAM Security ID: H2878E106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.65 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Creation of CHF 798,412 Pool For For Management
of Capital without Preemptive Rights
5 Amend Articles Re: Shareholder Votes For For Management
on the Compensation of Board of
Directors and Executive Management
6.1 Reelect Hugh Scott-Barrett as Director For For Management
and Board Chairman
6.2 Reelect Diego du Monceau as Director For For Management
6.3 Reelect Nancy Mistretta as Director For For Management
6.4 Reelect Ezra Field as Director For For Management
6.5 Reelect Benjamin Meuli as Director For For Management
6.6 Reelect David Jacob as Director For For Management
6.7 Elect Monica Maechler as Director For For Management
7.1 Reappoint Nancy Mistretta as Member of For For Management
the Compensation Committee
7.2 Reappoint David Jacob as Member of the For For Management
Compensation Committee
7.3 Appoint Ezra Field as Member of the For For Management
Compensation Committee
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.5 Million
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 8 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 13.7 Million
9 Ratify KPMG AG as Auditors For For Management
10 Designate Tobias Rohner as Independent For For Management
Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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. Election of Andrew Etkind as ad hoc For For Management
Chairman of the Meeting
2. Approval of Garmin Ltd.'s 2017 Annual For For Management
Report, including the consolidated
financial statements of Garmin Ltd.
for the fiscal year ended December 30,
2017 and the statutory financial
statements of Garmin Ltd. for the
fiscal year ended December 30, 2017
3. Approval of the appropriation of For For Management
available earnings
4. Approval of the payment of a cash For For Management
dividend in the aggregate amount of US
$2.12 per outstanding share out of
Garmin Ltd.'s general reserve from
capital contribution in four equal
installments
5. Discharge of the members of the Board For For Management
of Directors and the members of
Executive Management from liability
for the fiscal year ended December 30,
2017
6A. Re-election of Director: Min H. Kao For Against Management
6B. Re-election of Director: Joseph J. For For Management
Hartnett
6C. Re-election of Director: Charles W. For Against Management
Peffer
6D. Re-election of Director: Clifton A. For Against Management
Pemble
6E. Re-election of Director: Rebecca R. For For Management
Tilden
6F. Election of Director: Jonathan C. For For Management
Burrell
7. Re-election of Min H. Kao as Executive For Against Management
Chairman of the Board of Directors for
a term extending until completion of
the next annual general meeting
8A. Re-election of Compensation Committee For For Management
Member: Joseph J. Hartnett
8B. Re-election of Compensation Committee For Against Management
Member: Charles W. Peffer
8C. Re-election of Compensation Committee For For Management
Member: Rebecca R. Tilden
8D. Election of Compensation Committee For For Management
Member: Jonathan C. Burrell
9. Re-election of the law firm of For For Management
Reiss+Preuss LLP as independent voting
rights representative for a term
extending until completion of the next
annual general meeting
10 Ratification of the appointment of For Against Management
Ernst & Young LLP as Garmin Ltd.'s
independent registered public
accounting firm for the 2018 fiscal
year and re-election of Ernst & Young
Ltd as Garmin Ltd.'s statutory auditor
for another one-year term
11. Advisory vote on executive compensation For For Management
12. Binding vote to approve Fiscal Year For For Management
2019 maximum aggregate compensation
for the Executive Management
13. Binding vote to approve maximum For For Management
aggregate compensation for the Board
of Directors for the period between
the 2018 Annual General Meeting and
the 2019 Annual General Meeting
14. Amendment of Articles of Association For For Management
as to persons who can act as chairman
of general meetings
15. Amendment of Articles of Association For Against Management
to add authorized share capital
16. Any new or modified agenda items For For Management
(other than those in the invitation to
the meeting and the proxy statement)
or new or modified proposals or
motions with respect to those agenda
items set forth in the invitation to
the meeting and the proxy statement
that
--------------------------------------------------------------------------------
GAS NATURAL SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Reallocation of Reserves For For Management
5 Approve Discharge of Board For For Management
6.1 Amend Article 1 Re: Company Name For For Management
6.2 Amend Articles Re: Corporate Purpose For For Management
and Registered Office
6.3 Amend Articles Re: Share Capital and For For Management
Preemptive Rights
6.4 Add New Article 6 Re: General Meeting For For Management
6.5 Add New Articles Re: Board and Board For Against Management
Committees
6.6 Add New Article 9 Re: Director For For Management
Remuneration
6.7 Add New Articles Re: Fiscal Year, For For Management
Statutory Reserve, Dividends and Other
Provisions
6.8 Approve Restated Articles of For Against Management
Association
7 Approve New General Meeting Regulations For For Management
8 Fix Number of Directors at 12 For For Management
9.1 Ratify Appointment of and Elect For Against Management
Francisco Reynes Massanet as Director
9.2 Ratify Appointment of and Elect Rioja For Against Management
Bidco Shareholdings SLU as Director
9.3 Ratify Appointment of and Elect For Against Management
Theatre Directorship Services Beta
Sarl as Director
9.4 Reelect Ramon Adell Ramon as Director For For Management
9.5 Reelect Francisco Belil Creixell as For For Management
Director
9.6 Elect Pedro Sainz de Baranda Riva as For For Management
Director
9.7 Elect Claudio Santiago Ponsa as For For Management
Director
10.1 Amend Remuneration Policy for FY 2018, For Against Management
2019 and 2020
10.2 Ratify Remuneration Policy for FY For Against Management
2015-2018
11 Advisory Vote on Remuneration Report For Against Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LIMITED
Ticker: Security ID: G3774X108
Meeting Date: JAN 05, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1211/LTN20171211294.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1211/LTN20171211271.
pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR RESOLUTION 1, ABSTAIN IS Item
NOT A VOTING OPTION ON THIS MEETING
1 (A) TO APPROVE THE WAFER PRODUCTS For For Management
SUPPLY FRAMEWORK AGREEMENT DATED 21
NOVEMBER 2017 (THE "FRAMEWORK
AGREEMENT") AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER; (B) TO
APPROVE THE ANNUAL CAP FOR THE
TRANSACTIONS UNDER THE FRAMEWORK
AGREEMENT AS STATED IN THE
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 3800 Security ID: G3774X108
Meeting Date: MAY 28, 2018 Meeting Type: Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the New Yangzhou For For Management
Steam Supply Agreement, Revised Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 3800 Security ID: G3774X108
Meeting Date: MAY 28, 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
2.1 Elect Jiang Wenwu as Director For Against Management
2.2 Elect Ho Chung Tai, Raymond as Director For For Management
2.3 Elect Shen Wenzhong as Director For For Management
2.4 Elect Wong Man Chung, Francis as For Against Management
Director
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GDI PROPERTY GROUP, SYDNEY NSW
Ticker: Security ID: Q3R72G104
Meeting Date: NOV 16, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 1, 5 AND VOTES Nonvoting Item
CAST BY ANY INDIVIDUAL OR RELATED Item
PARTY WHO BENEFIT FROM THE PASSING OF
THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE
1 ADOPTION OF REMUNERATION REPORT For For Management
2 RE-ELECTION OF MR GRAHAM KELLY AS For For Management
DIRECTOR
3 ELECTION OF MR JOHN TUXWORTH AS For For Management
DIRECTOR
4 ELECTION OF GILES WOODGATE AS DIRECTOR For For Management
5 APPROVAL OF ISSUE OF PERFORMANCE For For Management
RIGHTS UNDER THE GDI PROPERTY GROUP
PERFORMANCE RIGHTS PLAN TO MR STEVE
GILLARD, MANAGING DIRECTOR
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 10.40 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Albert Baehny as Director and For Against Management
Board Chairman
4.1.2 Reelect Felix Ehrat as Director For For Management
4.1.3 Reelect Thomas Huebner as Director For For Management
4.1.4 Reelect Hartmut Reuter as Director For For Management
4.1.5 Reelect Jorgen Tang-Jensen Director For For Management
4.1.6 Reelect Eunice Zehnder-Lai as Director For For Management
4.2.1 Reelect Hartmut Reuter as Member of For For Management
the Nomination and Compensation
Committee
4.2.2 Reelect Jorgen Tang-Jensen as Member For For Management
of the Nomination and Compensation
Committee
4.2.3 Reelect Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
5 Designate Roger Mueller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as For Against Management
Auditors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 11.3
Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F44374100
Meeting Date: APR 18, 2018 Meeting Type: Annual/Special
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer of Revaluation Gains For For Management
to Corresponding Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 per Share
5 Approve Stock Dividend Program (Cash For For Management
or New Shares)
6 Approve Payment of Stock Dividend For For Management
7 Approve Transaction with Predica Re: For For Management
Purchase Agreement of Bonds Redeemable
in Shares
8 Approve Transaction with Predica Re: For For Management
Tender Agreement
9 Approve Transaction with Eurosic Re: For For Management
Purchase Agreement
10 Approve Transaction with Dominique For For Management
Dudan Re: Assistance and Consultancy
Agreement
11 Approve Compensation of Bernard For For Management
Michel, Chairman of the Board
12 Approve Compensation of Meka Brunel, For For Management
CEO
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Appoint Bernard Carayon as Censor For For Management
16 Reelect Meka Brunel as Director For For Management
17 Reelect Jacques Yves Nicol as Director For For Management
18 Elect Bernard Carayon as Director For For Management
19 Elect Gabrielle Gauthey as Director For For Management
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
23 Authorize Capital Increase of Up to For For Management
EUR 50 Million for Future Exchange
Offers
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 50 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
28 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Executive Corporate Officers
31 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GENTING SINGAPORE PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: APR 17, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-Domiciliation of the Company For For Management
2 Approve Change of Company Name For For Management
3 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
GENTING SINGAPORE PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Tan Hee Teck as Director For Against Management
3 Elect Koh Seow Chuan as Director For For Management
4 Elect Jonathan Asherson as Director For For Management
5 Elect Tan Wah Yeow as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD
Ticker: GMA Security ID: Q3983N148
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Issuance of Share Rights to For For Management
Georgette Nicholas
3 Approve the On-Market Share Buy-Back For For Management
4 Elect Ian MacDonald as Director For For Management
5 Elect Leon Roday as Director For Against 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 For Management
--------------------------------------------------------------------------------
GEORG FISCHER AG
Ticker: FI-N Security ID: H26091142
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 23 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Creation of CHF 600,000 Pool For Against Management
of Capital without Preemptive Rights
5.1 Reelect Hubert Achermann as Director For For Management
5.2 Reelect Roman Boutellier as Director For Against Management
5.3 Reelect Gerold Buehrer as Director For Against Management
5.4 Reelect Riet Cadonau as Director For For Management
5.5 Reelect Andreas Koopmann as Director For For Management
5.6 Reelect Roger Michaelis as Director For For Management
5.7 Reelect Eveline Saupper as Director For For Management
5.8 Reelect Jasmin Staibilin as Director For For Management
5.9 Reelect Zhiqiang Zhang as Director For Against Management
6.1 Reelect Andreas Koopmann as Board For For Management
Chairman
6.2.1 Reappoint Riet Cadonau as Member of For For Management
the Compensation Committee
6.2.2 Reappoint Eveline Saupper as Member of For For Management
the Compensation Committee
6.2.3 Reappoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
7 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 3.8
Million
8 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 10.5 Million
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate Christoph Vaucher as For For Management
Independent Proxy
11 Transact Other Business (Voting) 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 For Management
1.6 Elect Director Thomas F. Rahilly For For Management
1.7 Elect Director Robert Sawyer For For Management
1.8 Elect Director Christi Strauss For For Management
1.9 Elect Director Barbara Stymiest For For Management
1.10 Elect Director Alannah Weston For For Management
1.11 Elect Director Galen G. Weston For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Allow Board to Appoint Additional For For Management
Directors Up to a Maximum of One Third
of the Number of Directors Elected at
the Previous Meeting
--------------------------------------------------------------------------------
GIBSON ENERGY INC.
Ticker: GEI Security ID: 374825206
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Estey For For Management
1.2 Elect Director Douglas P. Bloom For For Management
1.3 Elect Director James J. Cleary For For Management
1.4 Elect Director John L. Festival For Withhold Management
1.5 Elect Director Marshall L. McRae For For Management
1.6 Elect Director Mary Ellen Peters For For Management
1.7 Elect Director Steven R. Spaulding For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Donald C. Berg For For Management
1.3 Elect Director Maryse Bertrand For For Management
1.4 Elect Director Marcello (Marc) Caira For For Management
1.5 Elect Director Glenn J. Chamandy For For Management
1.6 Elect Director Shirley E. Cunningham For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director George Heller For For Management
1.9 Elect Director Charles M. Herington For For Management
1.10 Elect Director Craig A. Leavitt For For Management
1.11 Elect Director Anne Martin-Vachon For For Management
1.12 Elect Director Gonzalo F. Valdes-Fauli For For Management
2 Advisory Vote on Executive For Against Management
Compensation Approach
3 Ratify KPMG LLP as Auditors For Withhold Management
--------------------------------------------------------------------------------
GIMV
Ticker: GIMB Security ID: B4567G117
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Remuneration Report For For Management
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.50 per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.a Approve Cooptation of Frank Verhaegen For For Management
as Independent Director
8.b Reelect Luc Missorten as Independent For Against Management
Director
8.c Reelect Bart Van Hooland as For Against Management
Independent Director
8.d Elect Johan Deschuyffeleer as For For Management
Independent Director
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 58 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Victor Balli as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Lilian Biner as Director For For Management
5.1.4 Reelect Michael Carlos as Director For Against Management
5.1.5 Reelect Ingrid Deltenre as Director For For Management
5.1.6 Reelect Calvin Grieder as Director For For Management
5.1.7 Reelect Thomas Rufer as Director For For Management
5.2 Elect Calvin Grieder as Board Chairman For For Management
5.3.1 Reappoint Werner Bauer as Member of For For Management
the Compensation Committee
5.3.2 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.3.3 Reappoint Victor Balli as Member of For For Management
the Compensation Committee
5.4 Designate Manuel Isler as Independent For For Management
Proxy
5.5 Ratify Deloitte AG as Auditors For For Management
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 3
Million
6.2.1 Approve Short Term Variable For For Management
Remuneration of Executive Committee
for Fiscal 2017 in the Amount of CHF 3.
5 Million
6.2.2 Approve Maximum Fixed and Long Term For For Management
Remuneration of Executive Committee
for Fiscal 2018 in the Amount of CHF
17 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Accept Financial Statements and For Do Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.10
Per Share
7a Approve Remuneration Statement For Do Not Vote Management
7b Approve Remuneration Guidelines For For Do Not Vote Management
Executive Management (Advisory)
7c Approve Binding Guidelines for For Do Not Vote Management
Allotment of Shares and Subscription
Rights
8a Authorize the Board to Decide on For Do Not Vote Management
Distribution of Dividends
8b Authorize Share Repurchase Program For Do Not Vote Management
8c Approve Creation of NOK 100 Million For Do Not Vote Management
Pool of Capital without Preemptive
Rights
8d Authorize Board to Raise Subordinated For Do Not Vote Management
Loans and Other External Financing
9 Amend Articles Re: Term of Board For Do Not Vote Management
Members
10a1 Elect Gisele Marchand (Chairman) as For Do Not Vote Management
Director
10a2 Elect Per Arne Bjorge as Director For Do Not Vote Management
10a3 Elect John Giverholt as Director For Do Not Vote Management
10a4 Elect Hilde Merete Nafstad as Director For Do Not Vote Management
10a5 Elect Eivind Elnan as Director For Do Not Vote Management
10a6 Elect Vibeke Krag as Director For Do Not Vote Management
10a7 Elect Terje Seljeseth as Director For Do Not Vote Management
10b1 Reelect Einar Enger (Chairman) as For Do Not Vote Management
Member of Nominating Committee
10b2 Reelect John Ottestad as Member of For Do Not Vote Management
Nominating Committee
10b3 Reelect Torun Bakken as Member of For Do Not Vote Management
Nominating Committee
10b4 Reelect Joakim Gjersoe as Member of For Do Not Vote Management
Nominating Committee
10b5 Reelect Marianne Odegaard Ribe as For Do Not Vote Management
Member of Nominating Committee
10c Ratify Deloitte as Auditors For Do Not Vote Management
11 Approve Remuneration of Directors and For Do Not Vote Management
Auditors; Approve Remuneration for
Committee Work
--------------------------------------------------------------------------------
GKN PLC
Ticker: GKN Security ID: G3900X105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Mike Turner as Director For For Management
4 Re-elect Anne Stevens as Director For For Management
5 Elect Jos Sclater as Director For For Management
6 Re-elect Phil Swash as Director For For Management
7 Re-elect Angus Cockburn as Director For For Management
8 Re-elect Tufan Erginbilgic as Director For Against Management
9 Re-elect Shonaid Jemmett-Page as For For Management
Director
10 Re-elect Richard Parry-Jones as For For Management
Director
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GLANBIA PLC
Ticker: GL9 Security ID: G39021103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3(a) Re-elect Patsy Ahern as Director For Against Management
3(b) Re-elect Henry Corbally as Director For Against Management
3(c) Re-elect Mark Garvey as Director For Against Management
3(d) Re-elect Vincent Gorman as Director For Against Management
3(e) Elect Tom Grant as Director For Against Management
3(f) Elect Brendan Hayes as Director For Against Management
3(g) Re-elect Martin Keane as Director For Against Management
3(h) Re-elect Hugh McGuire as Director For Against Management
3(i) Re-elect John Murphy as Director For Against Management
3(j) Re-elect Patrick Murphy as Director For Against Management
3(k) Re-elect Brian Phelan as Director For Against Management
3(l) Elect Eamon Power as Director For Against Management
3(m) Re-elect Siobhan Talbot as Director For Against Management
3(n) Re-elect Patrick Coveney as Director For For Management
3(o) Re-elect Donard Gaynor as Director For For Management
3(p) Re-elect Paul Haran as Director For For Management
3(q) Re-elect Dan O'Connor as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
11 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 03, 2018 Meeting Type: Special
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Buyout of Novartis' For For Management
Interest in GlaxoSmithKline Consumer
Healthcare Holdings Limited for the
Purposes of Chapter 11 of the Listing
Rules of the Financial Conduct
Authority
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Dr Hal Barron as Director For For Management
4 Elect Dr Laurie Glimcher as Director For For Management
5 Re-elect Philip Hampton as Director For For Management
6 Re-elect Emma Walmsley as Director For For Management
7 Re-elect Vindi Banga as Director For For Management
8 Re-elect Dr Vivienne Cox as Director For For Management
9 Re-elect Simon Dingemans as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Dr Jesse Goodman as Director For For Management
12 Re-elect Judy Lewent as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Appoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Reduction of the Company's For For Management
Capital Contribution Reserves
3 Re-elect Anthony Hayward as Director For For Management
4 Re-elect Ivan Glasenberg as Director For For Management
5 Re-elect Peter Coates as Director For For Management
6 Re-elect Leonhard Fischer as Director For For Management
7 Elect Martin Gilbert as a Director For For Management
8 Re-elect John Mack as Director For For Management
9 Elect Gill Marcus as a Director For For Management
10 Re-elect Patrice Merrin as Director For For Management
11 Approve Remuneration Report For For Management
12 Reappoint Deloitte LLP as Auditors For Against Management
13 Authorise the Audit Committee to Fix For Against Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE
Ticker: Security ID: Y27187106
Meeting Date: NOV 30, 2017 Meeting Type: Scheme Meeting
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 FOR THE PURPOSE OF CONSIDERING AND, IF For For Management
THOUGHT FIT, APPROVING (WITH OR
WITHOUT MODIFICATION) THE RESOLUTION
RELATING TO THE SCHEME OF ARRANGEMENT
REFERRED TO IN THE NOTICE OF SCHEME
MEETING DATED 27 OCTOBER 2017 (THE
"SCHEME RESOLUTION"), AND AT SUCH SCHE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR RESOLUTION 1, ABSTAIN IS Item
NOT A VOTING OPTION ON THIS MEETING
--------------------------------------------------------------------------------
GLP J-REIT
Ticker: 3281 Security ID: J17305103
Meeting Date: MAY 25, 2018 Meeting Type: Special
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation
2 Elect Executive Director Tatsumi, Yoji For For Management
3.1 Elect Supervisory Director Inoue, For Against Management
Toraki
3.2 Elect Supervisory Director Yamaguchi, For For Management
Kota
--------------------------------------------------------------------------------
GN STORE NORD A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 13, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 1.25 Per Share
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 825,000 for
Chairman, DKK 550,000 for Vice
Chairman, and DKK 275,000 for Other
Members; Approve Remuneration for
Committee Work; Approve Meeting Fees
5.1 Reelect Per Wold-Olsen as Director For For Management
5.2 Reelect William E. Hoover as Director For For Management
5.3 Reelect Wolfgang Reim as Director For For Management
5.4 Reelect Helene Barnekow as Director For For Management
5.5 Reelect Ronica Wang as Director For For Management
5.6 Elect Gitte Pugholm Aabo as New For For Management
Director
6 Ratify Ernst&Young as Auditors For For Management
7.1.1 Authorize Share Repurchase Program For For Management
7.1.2 Approve Creation of DKK 116 Million For Against Management
Pool of Capital without Preemptive
Rights
7.1.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.1.4 Amend Articles Re: Language of For For Management
Publications
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: V39076134
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Muktar Widjaja as Director For Against Management
5 Elect Foo Meng Kee as Director For For Management
6 Elect William Chung Nien Chin as For For Management
Director
7 Elect Kaneyalall Hawabhay as Director For For Management
8 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For Against Management
11 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: Security ID: Q4229W132
Meeting Date: NOV 16, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 4, 5, 6, 7, 9 Nonvoting Item
AND VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAI
CMMT PLEASE NOTE THAT THE RESOLUTIONS 1, 2. Nonvoting Management
B, 8 ARE FOR THE GOODMAN LOGISTICS Nonvoting Item
(HK) LIMITED; RESOLUTIONS 5, 6, 7 ARE Item
FOR THE COMPANY GOODMAN LIMITED,
GOODMAN INDUSTRIAL TRUST AND GOODMAN
LOGISTICS (HK) LIMITED AND THE
RESOLUTIONS 2.A, 3, 4 AND 9 ARE FOR
THE GOO
1 APPOINT AUDITORS OF GOODMAN LOGISTICS For For Management
(HK) LIMITED: MESSRS KPMG
2.A RE-ELECT MR IAN FERRIER, AM, AS A For For Management
DIRECTOR OF GOODMAN LIMITED
2.B RE-ELECT MR IAN FERRIER, AM, AS A For For Management
DIRECTOR OF GOODMAN LOGISTICS (HK)
LIMITED
3 ELECTION OF MR STEPHEN JOHNS AS A For For Management
DIRECTOR OF GOODMAN LIMITED
4 ADOPTION OF REMUNERATION REPORT For For Management
5 ISSUE OF PERFORMANCE RIGHTS TO GREGORY For For Management
GOODMAN
6 ISSUE OF PERFORMANCE RIGHTS TO DANNY For For Management
PEETERS
7 ISSUE OF PERFORMANCE RIGHTS TO ANTHONY For For Management
ROZIC
8 AMENDMENT OF THE GLHK ARTICLES OF For For Management
ASSOCIATION: ARTICLE 13.7, ARTICLE 10.
1(B) AND ARTICLE 12.7(B)
CMMT IF YOU INTEND TO VOTE FOR THE Nonvoting Management
REMUNERATION REPORT, THEN YOU SHOULD Nonvoting Item
VOTE AGAINST THE SPILL RESOLUTION Item
9 THAT, AS REQUIRED BY THE CORPORATIONS Against Against Management
ACT: (A) AN EXTRAORDINARY GENERAL
MEETING OF GOODMAN LIMITED (THE "SPILL
MEETING") BE HELD WITHIN 90 DAYS OF
THE PASSING OF THIS RESOLUTION; (B)
ALL OF THE DIRECTORS IN OFFICE WHEN
THE BOARD RESOLUTION TO MAKE THE DIR
--------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Swe Guan as Director For For Management
2 Elect Vickki McFadden as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Robert Johnston (2018 Deferred Short
Term Incentive)
5 Approve Grant of Performance Rights to For For Management
Robert Johnston (Long Term Incentive)
6 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: GFTU Security ID: G4035Q189
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Re-elect Michael Roney as Director For For Management
2b Re-elect Frank van Zanten as Director For For Management
2c Re-elect Paul Hampden Smith as Director For For Management
2d Re-elect Susan Murray as Director For For Management
2e Re-elect Vincent Crowley as Director For For Management
2f Re-elect David Arnold as Director For For Management
2g Re-elect Gavin Slark as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Shares For For Management
10 Determine the Price Range at which For For Management
Treasury Shares may be Re-issued
Off-Market
--------------------------------------------------------------------------------
GRAINCORP LTD.
Ticker: GNC Security ID: Q42655102
Meeting Date: FEB 15, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Do Not Vote Management
3.1 Elect Graham Bradley as Director For Do Not Vote Management
3.2 Elect Rebecca Dee-Bradbury as Director For Do Not Vote Management
3.3 Elect Barbara Gibson as Director For Do Not Vote Management
3.4 Elect Daniel Mangelsdorf as Director For Do Not Vote Management
4 Approve Grant of Performance Rights to For Do Not Vote Management
Mark Palmquist
--------------------------------------------------------------------------------
GRAND CITY PROPERTIES SA
Ticker: GYC Security ID: L4459Y100
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Renew Appointment of KPMG as Auditor For For Management
8 Approve Dividends of EUR 0.73 per Share For For Management
--------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Peter Aghar For For Management
1.2 Elect Trustee Donald Clow For For Management
1.3 Elect Trustee Remco Daal For For Management
1.4 Elect Trustee Michael Forsayeth For For Management
1.5 Elect Trustee Samir Manji For For Management
1.6 Elect Trustee Kelly Marshall For For Management
1.7 Elect Trustee Al Mawani For For Management
1.8 Elect Trustee Gerald Miller For For Management
1.9 Elect Trustee Jennifer Warren For For Management
2.1 Elect Director Peter Aghar of Granite For For Management
REIT Inc.
2.2 Elect Director Donald Clow of Granite For For Management
REIT Inc.
2.3 Elect Director Remco Daal of Granite For For Management
REIT Inc.
2.4 Elect Director Michael Forsayeth of For For Management
Granite REIT Inc.
2.5 Elect Director Samir Manji of Granite For For Management
REIT Inc.
2.6 Elect Director Kelly Marshall of For For Management
Granite REIT Inc.
2.7 Elect Director Al Mawani of Granite For For Management
REIT Inc.
2.8 Elect Director Gerald Miller of For For Management
Granite REIT Inc.
2.9 Elect Director Jennifer Warren of For For Management
Granite REIT Inc.
3 Ratify Deloitte LLP as Auditors For For Management
4 Approve Deloitte LLP as Auditors of For For Management
Granite REIT Inc. and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
GREAT CANADIAN GAMING CORPORATION
Ticker: GC Security ID: 389914102
Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Peter G. Meredith For For Management
2.2 Elect Director Rod N. Baker For For Management
2.3 Elect Director Neil W. Baker For For Management
2.4 Elect Director Larry W. Campbell For For Management
2.5 Elect Director Mark A. Davis For For Management
2.6 Elect Director Thomas W. Gaffney For For Management
2.7 Elect Director Karen A. Keilty For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712203
Meeting Date: MAR 26, 2018 Meeting Type: Special
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Authorise Issue of B Shares For For Management
3 Approve Share Consolidation For For Management
4 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
7 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GREAT-WEST LIFECO INC.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from For For Management
Twenty-one to Twenty-two
2.1 Elect Director Michael R. Amend For For Management
2.2 Elect Director Deborah J. Barrett For For Management
2.3 Elect Director Marcel R. Coutu For Withhold Management
2.4 Elect Director Andre Desmarais For Withhold Management
2.5 Elect Director Paul Desmarais, Jr. For Withhold Management
2.6 Elect Director Gary A. Doer For Withhold Management
2.7 Elect Director David G. Fuller For For Management
2.8 Elect Director Claude Genereux For Withhold Management
2.9 Elect Director Chaviva M. Hosek For For Management
2.10 Elect Director J. David A. Jackson For For Management
2.11 Elect Director Elizabeth C. Lempres For For Management
2.12 Elect Director Paula B. Madoff For For Management
2.13 Elect Director Paul A. Mahon For For Management
2.14 Elect Director Susan J. McArthur For For Management
2.15 Elect Director R. Jeffrey Orr For Withhold Management
2.16 Elect Director Donald M. Raymond For Withhold Management
2.17 Elect Director T. Timothy Ryan For For Management
2.18 Elect Director Jerome J. Selitto For For Management
2.19 Elect Director James M. Singh For For Management
2.20 Elect Director Gregory D. Tretiak For For Management
2.21 Elect Director Siim A. Vanaselja For For Management
2.22 Elect Director Brian E. Walsh For For Management
3 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X215
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements, Allocation of Income, and
Dividend Payment
2 Approve Consolidated Financial For For Management
Statements
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG Auditores as For For Management
Auditor of Standalone Financial
Statements and Renew Appointment of
Grant Thornton as Co-Auditor
5 Renew Appointment of KPMG Auditores as For For Management
Auditor of Consolidated Financial
Statements
6.1 Reelect Belen Villalonga Morenes as For For Management
Director
6.2 Reelect Marla E. Salmon as Director For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GROUPE EUROTUNNEL SE
Ticker: GET Security ID: F477AL114
Meeting Date: APR 18, 2018 Meeting Type: Annual/Special
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.3 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
Ongoing Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jacques Gounon as Director For For Management
7 Ratify the Appointement of Bertrand For For Management
Badre as Director
8 Reelect Bertrand Badre as Director For For Management
9 Reelect Corinne Bach as Director For For Management
10 Reelect Patricia Hewitt as Director For For Management
11 Reelect Philippe Vasseur as Director For For Management
12 Reelect Tim Yeo as Director For For Management
13 Elect Giovanni Castellucci as Director For For Management
14 Elect Elisabetta De Bernardi di For For Management
Valserra as Director
15 Approve Compensation of Jacques For For Management
Gounon, CEO and Chairman
16 Approve Compensation of Francois For For Management
Gauthey, Vice-CEO
17 Approve Remuneration Policy of CEO and For For Management
Chairman
18 Approve Remuneration Policy of Vice-CEO For For Management
19 Authorize up to 0.08 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize New Class of Preferred Stock For For Management
(Actions D) and Amend Article 9, 10,
11 and 39 Accordingly
21 Subject to Approval of Item Above, For For Management
Authorize up to 1.5 Million Shares
Resulting from the Conversion of
Preference Shares Reserved for
Corporate Officers and Employees and
Amend Article 6 of Bylaws Accordingly
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Amend Article 15,16 and 17 of Bylaws For For Management
Re: Employee Representatives,
Directors' Shares and Director's
Length of Term
25 Amend Article 15 of Bylaws Re: Number For For Management
of Board of Directors Members
26 Amend Article 23 of Bylaws Re: Age For For Management
Limit for CEO and Vice-CEO
27 Change Company Name to Getlink SE and For For Management
Amend Article 3 of Bylaws Accordingly
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HM B Security ID: W41422101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b1 Approve Allocation of Income and For For Management
Dividends of SEK 9.75 Per Share
9b2 Approve Omission of Dividends None Against Shareholder
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For Against Management
the Amount of SEK 1.7 Million for
Chairman, and SEK 615,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12a Reelect Stina Bergfors as Director For For Management
12b Reelect Anders Dahlvig as Director For For Management
12c Reelect Lena Patriksson Keller as For For Management
Director
12d Reelect Stefan Persson as Director For Against Management
12e Reelect Christian Sievert as Director For Against Management
12f Reelect Erica Wiking Hager as Director For For Management
12g Reelect Niklas Zennstrom as Director For For Management
12h Elect Stefan Persson as Board Chairman For Against Management
13 Ratify Ernst & Young as Auditors For Against Management
14 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Adopt Policy Against Leather Products None For Shareholder
17 Approve Creation of New Brands None Against Shareholder
--------------------------------------------------------------------------------
H&R R.E.I.T./H&R FINANCE TRUST
Ticker: HRUFF Security ID: 404428203
Meeting Date: DEC 07, 2017 Meeting Type: Special
Record Date: OCT 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 In respect of the REIT: In respect of For For Management
the special resolution (in the form
set forth in Schedule A to the
Management Information Circular dated
October 31, 2017 relating to the
Meetings (the "Circular")) (the "REIT
Arrangement Resolution") approving a
plan
2 In respect of Finance Trust: In For For Management
respect of the special resolution (in
the form set forth in Schedule B to
the Circular) (the "Finance Trust
Arrangement Resolution") approving the
Plan of Arrangement involving the
REIT, Finance Trust and certain of the
REI
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 404428203
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alex Avery as Trustee of the REIT For For Management
2 Elect Robert E. Dickson as Trustee of For For Management
the REIT
3 Elect Edward Gilbert as Trustee of the For For Management
REIT
4 Elect Thomas J. Hofstedter as Trustee For For Management
of the REIT
5 Elect Laurence A. Lebovic as Trustee For For Management
of the REIT
6 Elect Juli Morrow as Trustee of the For For Management
REIT
7 Elect Ronald C. Rutman as Trustee of For For Management
the REIT
8 Elect Stephen L. Sender as Trustee of For For Management
the REIT
9 Approve KPMG LLP as Auditors of the For Withhold Management
REIT and Authorize Trustees to Fix
Their Remuneration
10 Advisory Vote on Executive For For Management
Compensation Approach
11 Approve Unitholder Rights Plan For For Management
1 Elect Marvin Rubner as Trustee of the For For Management
Finance Trust
2 Elect Shimshon (Stephen) Gross as For For Management
Trustee of the Finance Trust
3 Elect Neil Sigler as Trustee of the For For Management
Finance Trust
4 Approve KPMG LLP as Auditors of For Withhold Management
Finance Trust and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 8.00 Per Share
4a Reelect Lars Rasmussen as Director For Abstain Management
4b Reelect Lene Skole-Sorensen as Director For Abstain Management
4c Reelect Lars Holmqvist as Director For Abstain Management
4d Reelect Jeremy Levin as Director For For Management
4e Elect Jeffrey Berkowitz as New Director For For Management
4f Elect Henrik Andersen as New Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.05 million for
Chairman, DKK 700,000 for Vice
Chairman and DKK 350,000 for Other
Directors; Approve Fees for Committee
Work
6 Ratify Deloitte as Auditors For For Management
7a Authorize Share Repurchase Program For For Management
7b Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
H2O RETAILING CORP.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Atsushi For For Management
1.2 Elect Director Araki, Naoya For For Management
1.3 Elect Director Hayashi, Katsuhiro For For Management
1.4 Elect Director Yagi, Makoto For For Management
1.5 Elect Director Sumi, Kazuo For For Management
1.6 Elect Director Shijo, Haruya For For Management
1.7 Elect Director Mori, Tadatsugu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Konishi, Toshimitsu
2.2 Elect Director and Audit Committee For For Management
Member Ban, Naoshi
2.3 Elect Director and Audit Committee For Against Management
Member Nakano, Kenjiro
2.4 Elect Director and Audit Committee For For Management
Member Ishihara, Mayumi
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Atkins as Director For For Management
5 Re-elect Pierre Bouchut as Director For For Management
6 Re-elect Gwyn Burr as Director For For Management
7 Re-elect Peter Cole as Director For For Management
8 Re-elect Timon Drakesmith as Director For For Management
9 Re-elect Terry Duddy as Director For For Management
10 Re-elect Andrew Formica as Director For For Management
11 Re-elect Judy Gibbons as Director For For Management
12 Re-elect Jean-Philippe Mouton as For For Management
Director
13 Re-elect David Tyler as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors
15 Authorise the Audit Committee to Fix For Against Management
Remuneration of Auditors
16 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve Savings-Related Share Option For For Management
Scheme
21 Approve SAYE Ireland For For Management
22 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
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 For Management
2e Elect Peter T S Wong as Director For Against Management
3 Approve PricewaterhouseCoopers as For Against 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
--------------------------------------------------------------------------------
HANNOVER RUECK SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share and
Special Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Elect Ursula Lipowsky to the For For Management
Supervisory Board
5.2 Elect Torsten Leue to the Supervisory For Against Management
Board
--------------------------------------------------------------------------------
HANSTEEN HOLDINGS PLC
Ticker: Security ID: G4383U105
Meeting Date: OCT 25, 2017 Meeting Type: Ordinary General Meeting
Record Date: OCT 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE TENDER OFFER For For Management
--------------------------------------------------------------------------------
HANSTEEN HOLDINGS PLC
Ticker: HSTN Security ID: G4383U105
Meeting Date: APR 11, 2018 Meeting Type: Special
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction and the Return For For Management
of Capital
--------------------------------------------------------------------------------
HANSTEEN HOLDINGS PLC
Ticker: HSTN Security ID: G4383U105
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jim Clarke as Director For For Management
4 Re-elect Ian Watson as Director For Against Management
5 Re-elect Morgan Jones as Director For Against Management
6 Re-elect Rick Lowes as Director For For Management
7 Re-elect Melvyn Egglenton as Director For For Management
8 Re-elect David Rough as Director For For Management
9 Re-elect Margaret Young as Director For For Management
10 Reappoint Deloitte LLP as Auditors For Against Management
11 Authorise the Audit Committee to Fix For Against Management
Remuneration of Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For Against 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 Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HANWA CO. LTD.
Ticker: 8078 Security ID: J18774166
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 75
2.1 Elect Director Furukawa, Hironari For For Management
2.2 Elect Director Serizawa, Hiroshi For For Management
2.3 Elect Director Kato, Yasumichi For For Management
2.4 Elect Director Nagashima, Hidemi For For Management
2.5 Elect Director Nakagawa, Yoichi For For Management
2.6 Elect Director Kurata, Yasuharu For For Management
2.7 Elect Director Seki, Osamu For For Management
2.8 Elect Director Hori, Ryuji For For Management
2.9 Elect Director Tejima, Tatsuya For For Management
2.10 Elect Director Yamamoto, Hiromasa For For Management
2.11 Elect Director Hatanaka, Yasushi For For Management
2.12 Elect Director Sasayama, Yoichi For For Management
2.13 Elect Director Ideriha, Chiro For For Management
2.14 Elect Director Kuchiishi, Takatoshi For For Management
3 Appoint Statutory Auditor Ogasawara, For For Management
Akihiko
--------------------------------------------------------------------------------
HAPPINET CORP.
Ticker: 7552 Security ID: J1877M109
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 Note, Kazuhiko For For Management
2.2 Elect Director Ishikawa, Tetsuo For For Management
2.3 Elect Director Enomoto, Seiichi For For Management
2.4 Elect Director Suzuki, Shigeki For For Management
2.5 Elect Director Ishigaki, Junichi For For Management
2.6 Elect Director Shibata, Toru For For Management
2.7 Elect Director Tokuno, Mariko For For Management
2.8 Elect Director Nagase, Shin For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES L
Ticker: Security ID: M52635105
Meeting Date: NOV 30, 2017 Meeting Type: Special General Meeting
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AS A CONDITION OF VOTING, ISRAELI Nonvoting Management
MARKET REGULATIONS REQUIRE THAT YOU Nonvoting Item
DISCLOSE WHETHER YOU HAVE A) A Item
PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONA
1 REELECT ISRAEL GILEAD AS EXTERNAL For For Management
DIRECTOR
2 ELECT MIRI SHARIR LENT AS EXTERNAL For For Management
DIRECTOR
3 RATIFY AMENDED COMPENSATION POLICY FOR For For Management
THE DIRECTORS AND OFFICERS
4 APPROVE EMPLOYMENT TERMS OF YAIR For For Management
HAMBURGER, CHAIRMAN
5 APPROVE EMPLOYMENT TERMS OF GIDEON For For Management
HAMBURGER, DIRECTOR
6 APPROVE EMPLOYMENT TERMS OF JOAV TZVI For For Management
MANOR, DIRECTOR
--------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD.
Ticker: HARL Security ID: M52635105
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3.1 Reelect Yair Hamburger, as Director For Against Management
and Chairman
3.2 Reelect Ben Hamburger as Director For Against Management
3.3 Reelect Gideon Hamburger as Director For Against Management
3.4 Reelect Yoav Manor as Director For Against Management
3.5 Reelect Doron Cohen as Director For Against Management
3.6 Reelect Joseph Ciechanover as Director For Against Management
4 Elect Eliyahu Defes, as Director For Against 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.
--------------------------------------------------------------------------------
HARMONIC DRIVE SYSTEMS INC.
Ticker: 6324 Security ID: J1886F103
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 14
2.1 Elect Director Ito, Mitsumasa For For Management
2.2 Elect Director Nagai, Akira For For Management
2.3 Elect Director Yasue, Hideo For For Management
2.4 Elect Director Maruyama, Akira For For Management
2.5 Elect Director Ito, Yoshinori For For Management
2.6 Elect Director Ito, Yoshimasa For For Management
2.7 Elect Director Yoshida, Haruhiko For For Management
2.8 Elect Director Sakai, Shinji For For Management
2.9 Elect Director Nakamura, Masanobu For For Management
3 Approve Annual Bonus For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: G4361D109
Meeting Date: NOV 15, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS AND AUDITORS For For Management
REPORTS AND THE FINANCIAL STATEMENTS
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
4 TO APPROVE A FINAL DIVIDEND For For Management
5 TO APPROVE A SPECIAL DIVIDEND For For Management
6 TO RE-ELECT ALAN THOMSON AS A DIRECTOR For For Management
7 TO RE-ELECT ALISTAIR COX AS A DIRECTOR For For Management
8 TO RE-ELECT PAUL VENABLES AS A DIRECTOR For For Management
9 TO RE-ELECT VICTORIA JARMAN AS A For For Management
DIRECTOR
10 TO RE-ELECT TORSTEN KREINDL AS A For For Management
DIRECTOR
11 TO RE-ELECT MT RAINEY AS A DIRECTOR For For Management
12 TO RE-ELECT PETER WILLIAMS AS A For For Management
DIRECTOR
13 TO ELECT ANDREW MARTIN AS A DIRECTOR For For Management
14 TO ELECT SUSAN MURRAY AS A DIRECTOR For For Management
15 TO REAPPOINT PRICEWATERHOUSECOOPERS For For Management
LLC AS AUDITOR OF THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO For For Management
DETERMINE THE AUDITORS REMUNERATION
17 TO AUTHORISE THE COMPANY TO MAKE For For Management
LIMITED DONATIONS TO POLITICAL
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
18 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES IN THE COMPANY
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN SHARES
21 TO AUTHORISE THE CALLING OF A GENERAL For For Management
MEETING WITH 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements For For Management
5 Approve Discharge of Directors For For Management
6.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.b Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
6.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Amend Articles 4, 7, 8, 9, 10, 11, 12, For For Management
13 and 14 of the Articles of
Association
9.a Reelect Jose Antonio Fernandez For Against Management
Carbajal as Non-Executive Director
9.b Elect Annemiek Fentener van Vlissingen For For Management
as Non-Executive Director
9.c Elect Louisa Brassey as Non-Executive For Against Management
Director
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.c Adopt Financial Statements For For Management
1.e Approve Dividends of EUR 1.47 per Share For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
2b
4 Amend Articles 4, 9, 10, 12, 13 and 16 For For Management
of the Articles of Association
5.a Reelect Jose Antonio Fernandez For Against Management
Carbajal to Supervisory Board
5.b Reelect Javier Gerardo Astaburuaga For Against Management
Sanjines to Supervisory Board
5.c Reelect Jean-Marc Huet to Supervisory For For Management
Board
5.d Elect Marion Helmes to Supervisory For For Management
Board
--------------------------------------------------------------------------------
HEIWADO CO. LTD.
Ticker: 8276 Security ID: J19236108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Natsuhara, Hirakazu For For Management
2.2 Elect Director Hiramatsu, Masashi For For Management
2.3 Elect Director Natsuhara, Kohei For For Management
2.4 Elect Director Natsuhara, Yohei For For Management
2.5 Elect Director Tabuchi, Hisashi For For Management
2.6 Elect Director Fukushima, Shigeru For For Management
2.7 Elect Director Tanaka, Hitoshi For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Jikumaru, Kinya
3.2 Elect Director and Audit Committee For For Management
Member Kinoshita, Takashi
3.3 Elect Director and Audit Committee For For Management
Member Takenaka, Akitoshi
3.4 Elect Director and Audit Committee For For Management
Member Yamakawa, Susumu
--------------------------------------------------------------------------------
HELLA KGAA HUECK & CO.
Ticker: Security ID: D3R112160
Meeting Date: SEP 28, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Nonvoting Management
SPECIFIC CONFLICTS OF INTEREST IN Nonvoting Item
CONNECTION WITH SPECIFIC ITEMS OF THE Item
AGENDA FOR THE GENERAL MEETING YOU ARE
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT
MIGHT BE EXCLUDED WHEN YOUR SHARE IN
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE Nonvoting Management
FOR THIS MEETING IS 07 SEP 2017 , Nonvoting Item
WHEREAS THE MEETING HAS BEEN SETUP Item
USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THIS IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED Nonvoting Management
UNTIL 13 SEP 2017. FURTHER INFORMATION Nonvoting Item
ON COUNTER PROPOSALS CAN BE FOUND Item
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO
1 PRESENTATION OF THE ANNUAL FINANCIAL For For Management
STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS TOGETHER WITH THE
MANAGEMENT REPORTS FOR HELLA KGAA
HUECK & CO. AND THE GROUP FOR THE
FINANCIAL YEAR 2016/2017, EACH AS
ENDORSED BY THE SUPERVISORY BOARD,
INCLUDING
2 RESOLUTION ON THE APPROPRIATION OF For For Management
DISPOSABLE PROFIT : THE GENERAL
PARTNERS, THE SHAREHOLDERS' COMMITTEE
AND THE SUPERVISORY BOARD PROPOSE THAT
THE DISPOSABLE PROFIT FOR THE
FINANCIAL YEAR 2016/2017 IN THE AMOUNT
OF EUR 205,674,640.81 BE APPROPRIATED
AS F
3 RESOLUTION RATIFYING THE ACTS OF For For Management
MANAGEMENT OF THE GENERAL PARTNERS FOR
THE FINANCIAL YEAR 2016/2017
4 RESOLUTION RATIFYING THE ACTS OF For For Management
MANAGEMENT OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2016/2017
5 RESOLUTION RATIFYING THE ACTS OF For For Management
MANAGEMENT OF THE MEMBERS OF THE
SHAREHOLDERS' COMMITTEE FOR THE
FINANCIAL YEAR 2016/2017
6 APPOINTMENT OF THE AUDITOR FOR THE For For Management
AUDIT OF THE ANNUAL FINANCIAL
STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR 2017/2018 : KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
BIELEFELD
7 RESOLUTION ON THE CHANGE OF THE For For Management
CORPORATE NAME AND FURTHER AMENDMENTS
TO THE ARTICLES OF ASSOCIATION WITH
EFFECT AS OF THE END OF 30 SEPTEMBER
2017: HELLA GMBH & CO. KGAA
8 ELECTION TO THE SHAREHOLDERS' For For Management
COMMITTEE: DR. JUERGEN BEHREND
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Shau Kee as Director For Against Management
3.2 Elect Lam Ko Yin, Colin as Director For Against Management
3.3 Elect Yip Ying Chee, John as Director For Against Management
3.4 Elect Woo Ka Biu, Jackson as Director For For Management
3.5 Elect Leung Hay Man as Director For Against Management
3.6 Elect Poon Chung Kwong as Director For For Management
4 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
5A Approve Issuance of Bonus Shares For For Management
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5D Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: RMS Security ID: F48051100
Meeting Date: JUN 05, 2018 Meeting Type: Annual/Special
Record Date: MAY 31, 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 General Managers For For Management
4 Approve Allocation of Income and For For Management
Ordinary Dividends of EUR 4.10 per
Share and Extraordinary Dividends of
EUR 5.00 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Approve Compensation of Axel Dumas, For Against Management
General Manager
8 Approve Compensation of Emile Hermes For Against Management
SARL, General Manager
9 Reelect Matthieu Dumas as Supervisory For Against Management
Board Member
10 Reelect Blaise Guerrand as Supervisory For Against Management
Board Member
11 Reelect Olympia Guerrand as For Against Management
Supervisory Board Member
12 Reelect Robert Peugeot as Supervisory For Against Management
Board Member
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
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA B Security ID: W40063104
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of EUR 0.53 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.48 Million for
Chairman, SEK 890,000 for Vice
Chairman, and SEK 575,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Ola Rollen, Gun Nilsson For Against Management
(Chair), Ulrika Francke, John Brandon,
Henrik Henriksson, Hans Vestberg,
Sofia Schorling Hogberg and Marta
Schorling Andreen as Directors; Ratify
Ernst & Young as Auditors
13 Reelect Mikael Ekdahl, Jan Andersson, For For Management
Anders Oscarsson and Ossian Ekdahl as
Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
HEXPOL AB
Ticker: HPOL B Security ID: W4580B159
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 1.95 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 875,000 for
Chairman, and SEK 370,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Georg Brunstam (Chairman), Alf For Against Management
Goransson, Kerstin Lindell, Jan-Anders
Manson, Gun Nilsson, Malin Persson and
Marta Schorling Andreen as Directors
13 Ratify Ernst & Young as Auditors For For Management
14 Reelect Mikael Ekdahl (Chairman), Asa For For Management
Nisell, Henrik Didner and Elisabet
Jamal Bergstrom as Members of
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ichihashi, Yasuhiko For Against Management
1.2 Elect Director Shimo, Yoshio For Against Management
1.3 Elect Director Mori, Satoru For For Management
1.4 Elect Director Muta, Hirofumi For For Management
1.5 Elect Director Endo, Shin For For Management
1.6 Elect Director Nakane, Taketo For For Management
1.7 Elect Director Sato, Shinichi For For Management
1.8 Elect Director Hagiwara, Toshitaka For For Management
1.9 Elect Director Yoshida, Motokazu For For Management
1.10 Elect Director Terashi, Shigeki For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Kitahara, Yoshiaki
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HITACHI KOKUSAI ELECTRIC INC.
Ticker: Security ID: J20423109
Meeting Date: FEB 15, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Amend Articles to: Approve Minor For For Management
Revisions
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
2.1 Elect Director Ihara, Katsumi For For Management
2.2 Elect Director Cynthia Carroll For For Management
2.3 Elect Director Joe Harlan For For Management
2.4 Elect Director George Buckley For For Management
2.5 Elect Director Louise Pentland For For Management
2.6 Elect Director Mochizuki, Harufumi For For Management
2.7 Elect Director Yamamoto, Takatoshi For For Management
2.8 Elect Director Yoshihara, Hiroaki For For Management
2.9 Elect Director Tanaka, Kazuyuki For For Management
2.10 Elect Director Nakanishi, Hiroaki For For Management
2.11 Elect Director Nakamura, Toyoaki For For Management
2.12 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HITACHI METALS LTD.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishino, Toshikazu For For Management
1.2 Elect Director Igarashi, Masaru For Against Management
1.3 Elect Director Oka, Toshiko For For Management
1.4 Elect Director Shimada, Takashi For For Management
1.5 Elect Director Sasaka, Katsuro For For Management
1.6 Elect Director Nakamura, Toyoaki For For Management
1.7 Elect Director Hasunuma, Toshitake For For Management
1.8 Elect Director Hiraki, Akitoshi For For Management
--------------------------------------------------------------------------------
HKT TRUST AND HKT LIMITED
Ticker: 6823 Security ID: Y3R29Z107
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 Distribution by HKT For For Management
Trust and Final Dividend by the Company
3a Elect Li Tzar Kai, Richard as Director For Against Management
3b Elect Lu Yimin as Director For Against Management
3c Elect Sunil Varma as Director For For Management
3d Elect Frances Waikwun Wong as Director For For Management
3e Authorize Board and Trustee-Manager to For For Management
Fix Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors of the HKT Trust, the Company
and the Trustee-Manager and Authorize
Board and Trustee-Manager to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.38 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2018
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ataka, Tateki For For Management
1.2 Elect Director Ishiguro, Nobuhiko For For Management
1.3 Elect Director Ojima, Shiro For For Management
1.4 Elect Director Kanai, Yutaka For Against Management
1.5 Elect Director Kawada, Tatsuo For Against Management
1.6 Elect Director Kyuwa, Susumu For Against Management
1.7 Elect Director Shiotani, Seisho For For Management
1.8 Elect Director Sugawa, Motonobu For For Management
1.9 Elect Director Takagi, Shigeo For For Management
1.10 Elect Director Takabayashi, Yukihiro For For Management
1.11 Elect Director Mizutani, Kazuhisa For For Management
1.12 Elect Director Mizuno, Koichi For For Management
2 Appoint Statutory Auditor Mizukami, For For Management
Yasuhito
3 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power Generation and Promote
Small-Scale Decentralized Power
Generation from Renewable Energy
4 Amend Articles to Establish Department Against Against Shareholder
Charged with Promotion of Renewable
Energy
5 Amend Articles to Establish Department Against Against Shareholder
Charged with Decommissioning of Shika
Nuclear Power Plant
6 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Fuel Recycling Business
7 Amend Articles to Change Provisions on Against For Shareholder
Senior Advisers
8 Amend Articles to Require Disclosure Against For Shareholder
of Compensation for Directors,
Statutory Auditors and Senior Advisers
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hachigo, Takahiro For For Management
1.2 Elect Director Kuraishi, Seiji For For Management
1.3 Elect Director Matsumoto, Yoshiyuki For For Management
1.4 Elect Director Mikoshiba, Toshiaki For For Management
1.5 Elect Director Yamane, Yoshi For For Management
1.6 Elect Director Takeuchi, Kohei For For Management
1.7 Elect Director Kunii, Hideko For For Management
1.8 Elect Director Ozaki, Motoki For For Management
1.9 Elect Director Ito, Takanobu For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chan Tze Ching, Ignatius as For For Management
Director
3b Elect Hu Zuliu, Fred as Director For For Management
3c Elect John Mackay McCulloch Williamson For For Management
as Director
4 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Remuneration Payable to the For For Management
Chairman and Non-executive Directors
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Mark Greenberg as Director For Against Management
3 Re-elect Lord Powell of Bayswater as For For Management
Director
4 Re-elect James Watkins as Director For For Management
5 Re-elect Percy Weatherall as Director For Against Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
HORIBA,LTD.
Ticker: Security ID: J22428106
Meeting Date: MAR 24, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director Horiba, Atsushi For For Management
1.2 Appoint a Director Saito, Juichi For For Management
1.3 Appoint a Director Adachi, Masayuki For For Management
1.4 Appoint a Director Nagano, Takashi For For Management
1.5 Appoint a Director Okawa, Masao For For Management
1.6 Appoint a Director Sugita, Masahiro For For Management
1.7 Appoint a Director Higashifushimi, Jiko For For Management
1.8 Appoint a Director Takeuchi, Sawako For For Management
2.1 Appoint a Substitute Corporate Auditor For For Management
Tanabe, Chikao
2.2 Appoint a Substitute Corporate Auditor For For Management
Nakamine, Atsushi
--------------------------------------------------------------------------------
HOSIDEN CORP
Ticker: 6804 Security ID: J22470108
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 Appoint Alternate Statutory Auditor For For Management
Nishimura, Kazunori
2.2 Appoint Alternate Statutory Auditor For For Management
Mori, Masashi
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC
Ticker: HWDN Security ID: G4647J102
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Andrew Livingston as Director For For Management
5 Re-elect Mark Allen as Director For For Management
6 Re-elect Andrew Cripps as Director For For Management
7 Re-elect Geoff Drabble as Director For For Management
8 Re-elect Tiffany Hall as Director For For Management
9 Re-elect Richard Pennycook as Director For For Management
10 Re-elect Mark Robson as Director For For Management
11 Re-elect Debbie White as Director For For Management
12 Reappoint Deloitte 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 Against Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Yoshihara, Hiroaki For For Management
1.7 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect Mark Tucker as Director For For Management
3(b) Elect John Flint as Director For For Management
3(c) Re-elect Kathleen Casey as Director For For Management
3(d) Re-elect Laura Cha as Director For For Management
3(e) Re-elect Henri de Castries as Director For For Management
3(f) Re-elect Lord Evans of Weardale as For For Management
Director
3(g) Re-elect Irene Lee as Director For For Management
3(h) Re-elect Iain Mackay as Director For For Management
3(i) Re-elect Heidi Miller as Director For For Management
3(j) Re-elect Marc Moses as Director For For Management
3(k) Re-elect David Nish as Director For For Management
3(l) Re-elect Jonathan Symonds as Director For For Management
3(m) Re-elect Jackson Tai as Director For For Management
3(n) Re-elect Pauline van der Meer Mohr as For For Management
Director
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Approve Scrip Dividend Alternative For For Management
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
--------------------------------------------------------------------------------
HUNTING PLC
Ticker: HTG Security ID: G46648104
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 Policy For For Management
3 Approve Remuneration Report For Against Management
4 Elect Arthur James Johnson as Director For Against Management
5 Re-elect Annell Bay as Director For For Management
6 Re-elect John Glick as Director For For Management
7 Re-elect John Hofmeister as Director For For Management
8 Re-elect Richard Hunting as Director For Against Management
9 Re-elect Peter Rose as Director For Against Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
11 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T.K. Li For Withhold Management
1.2 Elect Director Canning K.N. Fok For Withhold Management
1.3 Elect Director Stephen E. Bradley For For Management
1.4 Elect Director Asim Ghosh For For Management
1.5 Elect Director Martin J.G. Glynn For For Management
1.6 Elect Director Poh Chan Koh For For Management
1.7 Elect Director Eva Lee Kwok For For Management
1.8 Elect Director Stanley T.L. Kwok For For Management
1.9 Elect Director Frederick S.H. Ma For For Management
1.10 Elect Director George C. Magnus For For Management
1.11 Elect Director Neil D. McGee For For Management
1.12 Elect Director Robert J. Peabody For For Management
1.13 Elect Director Colin S. Russel For For Management
1.14 Elect Director Wayne E. Shaw For For Management
1.15 Elect Director William Shurniak For For Management
1.16 Elect Director Frank J. Sixt For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQ B Security ID: W4235G116
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 2.25 Per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.9 Million to
Chairman and SEK 545,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
11a Reelect Tom Johnstone as Director For Against Management
11b Reelect Ulla Litzen as Director For For Management
11c Reelect Katarina Martinson as Director For Against Management
11d Reelect Bertrand Neuschwander as For For Management
Director
11e Reelect Daniel Nodhall as Director For Against Management
11f Reelect Lars Pettersson as Director For Against Management
11g Reelect Christine Robins as Director For For Management
11h Reelect Kai Warn as Director For Against Management
11i Appoint Tom Johnstone as Board Chairman For Against Management
12 Ratify Ernst & Young as Auditors; For For Management
Approve Remuneration of Auditor
13 Amend Articles Re: Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve LTI 2018 For Against Management
16 Approve Equity Swap Arrangement to For Against Management
Cover Obligations Under LTI 2018
17 Approve Issuance of 57.6 Million For For Management
Shares without Preemptive Rights
--------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST
Ticker: NS8U Security ID: Y3780D104
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by Trustee-Manager, and
Audited Financial Statements and
Independent Auditor's Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors of
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Elect Anthony L. Gardner as Director For For Management
5 Reelect Georgina Kessel Martinez as For For Management
Director
6 Approve Allocation of Income and For For Management
Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
10 Advisory Vote on Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Authorize Share Repurchase Program For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takenaka, Hiroki For Against Management
1.2 Elect Director Aoki, Takeshi For Against Management
1.3 Elect Director Kodama, Kozo For For Management
1.4 Elect Director Ikuta, Masahiko For For Management
1.5 Elect Director Yamaguchi, Chiaki For For Management
1.6 Elect Director Mita, Toshio For For Management
1.7 Elect Director Yoshihisa, Koichi For For Management
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
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 EUR4.30 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
6 Acknowledge End of Mandate of Yves For For Management
Nicolas as Alternate Auditor and
Decide Not to Renew and Not to Replace
him as Alternate Auditor
7 Reelect Nathalie Tessier as Director For Against Management
8 Ratify Appointment of Carole Abbey as For Against Management
Director
9 Ratify Appointment of Sophie For Against Management
Quatrehomme as Director
10 Reelect Sophie Quatrehomme as Director For Against Management
11 Approve Compensation of Andre For For Management
Martinez, Chairman of the Board
12 Approve Compensation of Olivier For For Management
Wigniolle, CEO
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Change Location of Registered Office For For Management
to 27, rue Camille Desmoulins, 92130
Issy les Moulineaux and Amend Article
3 of Bylaws Accordingly
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 38 Million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Amend Article 12 of Bylaws Re: For For Management
Remuneration of Board of Directors
Members, Chairman, CEO, Vice-CEOs and
Corporate Officers Who Are Members of
the Board of Directors
23 Authorize 40 Shares of Issued Capital For For Management
for Use in Restricted Stock Plans
Reserved for Employees
24 Ratify Appointment of Jean-Marc Morin For Against Management
as Director
25 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Francoise Debrus as Director Against Against Shareholder
B Elect Emmanuel Chabas as Director Against Against Shareholder
C Elect Pierre Marlier as Director Against For Shareholder
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of ANF For For Management
Immobilier by Icade
2 Issue 420,242 Shares in Connection For For Management
with Acquisition of ANF Immobilier
3 Authorize 444,509 Shares for Use in For For Management
Stock Option Plans in Connection with
Merger
4 Authorize 19,674 Shares for Use in For For Management
Restricted Stock Plans in Connection
with Merger
5 Elect Guillaume Poitrinal as Director For For Management
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICHIBANYA CO. LTD.
Ticker: 7630 Security ID: J23124100
Meeting Date: MAY 28, 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 40
2.1 Elect Director Hamajima, Toshiya For For Management
2.2 Elect Director Kuzuhara, Mamoru For For Management
2.3 Elect Director Sakaguchi, Yuji For For Management
2.4 Elect Director Miyazaki, Tatsuo For For Management
2.5 Elect Director Sugihara, Kazushige For For Management
2.6 Elect Director Ishiguro, Keiji For For Management
2.7 Elect Director Adachi, Shiro For For Management
2.8 Elect Director Osawa, Yoshiyuki For For Management
--------------------------------------------------------------------------------
ICHIYOSHI SECURITIES
Ticker: 8624 Security ID: J2325R104
Meeting Date: JUN 23, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takehi, Masashi For For Management
1.2 Elect Director Kobayashi, Minoru For For Management
1.3 Elect Director Tateishi, Shiro For For Management
1.4 Elect Director Gokita, Akira For For Management
1.5 Elect Director Kakeya, Kenro For For Management
1.6 Elect Director Ishikawa, Takashi For For Management
1.7 Elect Director Sakurai, Kota For Against Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukioka, Takashi For For Management
1.2 Elect Director Kito, Shunichi For For Management
1.3 Elect Director Matsushita, Takashi For For Management
1.4 Elect Director Nibuya, Susumu For For Management
1.5 Elect Director Maruyama, Kazuo For For Management
1.6 Elect Director Sagishima, Toshiaki For For Management
1.7 Elect Director Homma, Kiyoshi For For Management
1.8 Elect Director Yokota, Eri For For Management
1.9 Elect Director Ito, Ryosuke For For Management
1.10 Elect Director Kikkawa, Takeo For For Management
1.11 Elect Director Mackenzie Clugston For For Management
2.1 Appoint Statutory Auditor Tanida, For For Management
Toshiyuki
2.2 Appoint Statutory Auditor Niwayama, For For Management
Shoichiro
3 Appoint Alternate Statutory Auditor For For Management
Kai, Junko
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: Security ID: G4753Q106
Meeting Date: SEP 21, 2017 Meeting Type: Annual General Meeting
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR For For Management
ENDED 31 MAY 2017 AND ACCOMPANYING
REPORTS
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 22.88 For For Management
PENCE PER SHARE
5 TO RE-ELECT ANDY GREEN AS A DIRECTOR For For Management
6 TO RE-ELECT PETER HETHERINGTON AS A For For Management
DIRECTOR
7 TO RE-ELECT PAUL MAINWARING AS A For For Management
DIRECTOR
8 TO RE-ELECT JUNE FELIX AS A DIRECTOR For For Management
9 TO RE-ELECT STEPHEN HILL AS A DIRECTOR For For Management
10 TO RE-ELECT MALCOLM LE MAY AS A For For Management
DIRECTOR
11 TO RE-ELECT JIM NEWMAN AS A DIRECTOR For For Management
12 TO RE-ELECT SAM TYMMS AS A DIRECTOR For For Management
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITORS OF THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE OF For For Management
THE BOARD TO DETERMINE THE AUDITORS'
REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES PURSUANT TO SECTION 551 OF THE
ACT
16 TO DISAPPLY THE STATUTORY PRE-EMPTION For For Management
RIGHTS ATTACHING TO SHARES
17 TO DISAPPLY THE STATUTORY PRE-EMPTION For For Management
RIGHTS ATTACHING TO SHARES FOR THE
PURPOSES OF ACQUISITIONS OR OTHER
CAPITAL INVESTMENTS
18 TO AUTHORISE THE COMPANY TO MAKE For For Management
MARKET PURCHASES OF ITS OWN SHARES
19 THAT A GENERAL MEETING (OTHER THAN AN For For Management
AGM) MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Jeffrey R. Carney For For Management
1.3 Elect Director Marcel R. Coutu For Withhold Management
1.4 Elect Director Andre Desmarais For Withhold Management
1.5 Elect Director Paul Desmarais, Jr. For Withhold Management
1.6 Elect Director Gary Doer For Withhold Management
1.7 Elect Director Susan Doniz For For Management
1.8 Elect Director Claude Genereux For Withhold Management
1.9 Elect Director Sharon Hodgson For For Management
1.10 Elect Director Sharon MacLeod For For Management
1.11 Elect Director Susan J. McArthur For For Management
1.12 Elect Director John McCallum For For Management
1.13 Elect Director R. Jeffrey Orr For Withhold Management
1.14 Elect Director Gregory D. Tretiak For For Management
1.15 Elect Director Beth Wilson For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.68 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Transaction with NJJ Re: For For Management
Minority Stake in Eir
6 Approve Transaction with NJJ Re: For For Management
Preferential Right
7 Reelect Maxime Lombardini as Director For For Management
8 Renew Appointment of For Against Management
PricewaterhouseCoopers Audit as Auditor
9 Acknowledge End of Mandate of Etienne For For Management
Boris Alternate Auditor and Decision
Not to Renew
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 210,000
11 Approve Compensation of Cyril Poidatz, For For Management
Chairman of the Board
12 Approve Compensation of Maxime For For Management
Lombardini, CEO
13 Approve Compensation of Xavier Niel, For For Management
Vice-CEO
14 Approve Compensation of Rani Assaf, For For Management
Vice-CEO
15 Approve Compensation of Antoine For For Management
Levavasseur, Vice-CEO
16 Approve Compensation of Thomas For For Management
Reynaud, Vice-CEO
17 Approve Compensation of Alexis For For Management
Bidinot, Vice-CEO
18 Approve Remuneration Policy of For For Management
Chairman of the Board
19 Approve Remuneration Policy of CEO For For Management
20 Approve Remuneration Policy of For Against Management
Vice-CEOs
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Amend Article 22 of Bylaws to Comply For For Management
with Legal Changes Re: Auditors
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ILUKA RESOURCES LTD.
Ticker: ILU Security ID: Q4875J104
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Cole as Director For For Management
2 Elect James (Hutch) Ranck as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Securities to Tom For Against Management
O'Leary
--------------------------------------------------------------------------------
IMASEN ELECTRIC
Ticker: 7266 Security ID: J2359B108
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wakayama, Kyoji For For Management
1.2 Elect Director Adachi, Takashi For For Management
1.3 Elect Director Tomida, Masahiro For For Management
1.4 Elect Director Satake, Katsuyuki For For Management
1.5 Elect Director Sakurai, Takamitsu For For Management
1.6 Elect Director Niwa, Yoshihito For For Management
1.7 Elect Director Nagai, Yasuo For For Management
1.8 Elect Director Suzuki, Yuji For For Management
2 Appoint Statutory Auditor Miyazawa, For For Management
Toshio
--------------------------------------------------------------------------------
IMCD NV
Ticker: IMCD Security ID: N4447S106
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.d Adopt Financial Statements For For Management
2.e Approve Dividends of EUR 0.62 per Share For For Management
2.f Approve Discharge of Management Board For For Management
2.g Approve Discharge of Supervisory Board For For Management
3.a Reelect Piet van der Slikke to For For Management
Management Board
3.b Reelect Hans Kooijmans to Management For For Management
Board
4.a Amend Remuneration Policy For For Management
4.b Approve Revision in the Remuneration For For Management
of the Management Board
5.a Reelect Michel Plantevin to For For Management
Supervisory Board
5.b Reelect Arjan Kaaks to Supervisory For For Management
Board
5.c Elect Stephan Nanninga to Supervisory For For Management
Board
6 Ratify Deloitte as Auditors For For Management
7.a Grant Board Authority to Issue Shares For Against Management
Up to 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Merger or Acquisition
7.b Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances under Item
7.a
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152114
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 Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Lord Smith of Kelvin as For For Management
Director
6 Re-elect Carl-Peter Forster as Director For For Management
7 Re-elect Birgit Norgaard as Director For For Management
8 Re-elect Mark Selway as Director For For Management
9 Re-elect Isobel Sharp as Director For For Management
10 Re-elect Daniel Shook as Director For For Management
11 Re-elect Roy Twite as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
C Authorise Market Purchase of Ordinary For For Management
Shares
D Authorise the Company to Call General For For Management
Meeting with 14 Clear Working Days'
Notice
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: G4720C107
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Therese Esperdy as Director For For Management
7 Re-elect David Haines as Director For For Management
8 Elect Simon Langelier as Director For For Management
9 Re-elect Matthew Phillips as Director For For Management
10 Re-elect Steven Stanbrook as Director For For Management
11 Re-elect Oliver Tant as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Re-elect Karen Witts as Director For For Management
14 Re-elect Malcolm Wyman as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Commitee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stefan Bomhard as Director For For Management
5 Re-elect Jerry Buhlmann as Director For Against Management
6 Re-elect Rachel Empey as Director For For Management
7 Re-elect Richard Howes as Director For For Management
8 Re-elect John Langston as Director For For Management
9 Re-elect Coline McConville as Director For For Management
10 Re-elect Nigel Northridge as Director For For Management
11 Re-elect Nigel Stein as Director For For Management
12 Re-elect Till Vestring as Director For For Management
13 Appoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INCITEC PIVOT LTD, SOUTHBANK
Ticker: Security ID: Q4887E101
Meeting Date: DEC 21, 2017 Meeting Type: Annual General Meeting
Record Date: DEC 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 4 AND 5 AND Nonvoting Item
VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTU
1 RE-ELECTION OF MS REBECCA MCGRATH AS A For For Management
DIRECTOR
2 RE-ELECTION OF MR JOSEPH BREUNIG AS A For For Management
DIRECTOR
3 RE-ELECTION OF MR BRIAN KRUGER AS A For For Management
DIRECTOR
4 APPROVAL OF ISSUE TO THE MANAGING For For Management
DIRECTOR UNDER THE INCITEC PIVOT
PERFORMANCE RIGHTS PLAN
5 ADOPTION OF THE REMUNERATION REPORT For For Management
(NON BINDING ADVISORY VOTE)
--------------------------------------------------------------------------------
INDIVIOR PLC
Ticker: INDV Security ID: G4766E108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Howard Pien as Director For For Management
5 Re-elect Shaun Thaxter as Director For For Management
6 Re-elect Mark Crossley as Director For For Management
7 Re-elect Dr Yvonne Greenstreet as For For Management
Director
8 Re-elect Dr Thomas McLellan as Director For For Management
9 Re-elect Tatjana May as Director For For Management
10 Re-elect Lorna Parker as Director For For Management
11 Re-elect Daniel Phelan as Director For For Management
12 Re-elect Christian Schade as Director For For Management
13 Re-elect Daniel Tasse as Director For For Management
14 Re-elect Lizabeth Zlatkus as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU A Security ID: W45430100
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 5.50 Per Share
9c Approve Record Date for Dividend For For Management
Payment
9d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.0 Million for
Chairman, SEK 1.2 Million for Vice
Chair and SEK 600,000 for Other
Directors
12a Reelect Par Boman as Director For Against Management
12b Reelect Christian Caspar as Director For For Management
12c Reelect Bengt Kjell as Director For Against Management
12d Reelect Nina Linander as Director For For Management
12e Reelect Fredrik Lundberg as Director For Against Management
12f Reelect Annika Lundius as Director For For Management
12g Reelect Lars Pettersson as Director For Against Management
12h Reelect Helena Stjernholm as Director For For Management
12i Reelect Fredrik Lundberg as Board For Against Management
Chairman
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For Against Management
15 Ratify PricewaterhouseCoopers as For Against Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Share Matching Plan 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 Against Management
2.2 Elect Director Tsukahara, Susumu For For Management
2.3 Elect Director Yoshimura, Koichi For For Management
2.4 Elect Director Okubo, Michihisa For For Management
2.5 Elect Director Omori, Kyota For For Management
2.6 Elect Director Fukuhara, Tadahiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Haga, Ryo
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770L106
Meeting Date: APR 17, 2018 Meeting Type: Special
Record Date: APR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of UBM plc
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770L106
Meeting Date: MAY 25, 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 Final Dividend For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Remuneration Report For For Management
5 Re-elect Derek Mapp as Director For Abstain Management
6 Re-elect Stephen Carter as Director For For Management
7 Re-elect Gareth Wright as Director For For Management
8 Re-elect Gareth Bullock as Director For For Management
9 Re-elect Cindy Rose as Director For For Management
10 Re-elect Helen Owers as Director For For Management
11 Re-elect Stephen Davidson as Director For Against Management
12 Re-elect David Flaschen as Director For For Management
13 Re-elect John Rishton as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
18 Amend 2014 Long-Term Incentive Plan For Against Management
19 Amend 2017 U.S. Employee Stock For For Management
Purchase Plan
20 Approve Increase in the Maximum For For Management
Aggregate Remuneration Payable to
Non-executive Directors
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 Two Weeks' Notice
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.e Adopt Financial Statements and For For Management
Statutory Reports
3.b Approve Dividends of EUR 0.67 Per Share For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
7 Reelect Eric Boyer de la Giroday to For Against Management
Supervisory Board
8.a Grant Board Authority to Issue Shares For For Management
8.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
INGHAMS GROUP LIMITED
Ticker: Security ID: Q4912E100
Meeting Date: OCT 31, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 3, 4 AND VOTES Nonvoting Item
CAST BY ANY INDIVIDUAL OR RELATED Item
PARTY WHO BENEFIT FROM THE PASSING OF
THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE
2.1 ELECTION OF HELEN NASH AS DIRECTOR For For Management
2.2 ELECTION OF JECQUELINE MCARTHUR AS For For Management
DIRECTOR
2.3 ELECTION OF JOEL THICKINS AS DIRECTOR For For Management
3 ADOPTION OF THE REMUNERATION REPORT For For Management
4 APPROVAL OF LONG TERM INCENTIVE GRANT For For Management
OF PERFORMANCE RIGHTS TO THE CEO
5 APPOINTMENT OF AUDITOR: KPMG For For Management
--------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SOCIMI SA
Ticker: COL Security ID: E6451E105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3 Approve Discharge of Board and For For Management
Management Reports
4 Approve Issuance of Shares in For For Management
Connection with Merger by Absorption
of Axiare Patrimonio SOCIMI SA
5 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
6 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 500 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
7 Authorize Company to Call EGM with 15 For For Management
Days' Notice
8 Fix Number of Directors at 11 For Against Management
9.1 Elect Javier Lopez Casado as Director For Against Management
9.2 Reelect Juan Jose Brugera Clavero as For Against Management
Director
9.3 Reelect Pedro Vinolas Serra as Director For Against Management
9.4 Reelect Juan Carlos Garcia Canizares For Against Management
as Director
9.5 Reelect Ana Sainz de Vicuna Bemberg as For For Management
Director
9.6 Reelect Carlos Fernandez-Lerga For For Management
Garralda as Director
9.7 Reelect Javier Iglesias de Ussel Ordis For For Management
as Director
9.8 Reelect Luis Maluquer Trepat as For For Management
Director
10 Advisory Vote on Remuneration Report For Against Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kitamura, Toshiaki For Against Management
2.2 Elect Director Ueda, Takayuki For For Management
2.3 Elect Director Murayama, Masahiro For For Management
2.4 Elect Director Ito, Seiya For For Management
2.5 Elect Director Sugaya, Shunichiro For For Management
2.6 Elect Director Ikeda, Takahiko For For Management
2.7 Elect Director Kurasawa, Yoshikazu For For Management
2.8 Elect Director Kittaka, Kimihisa For For Management
2.9 Elect Director Sase, Nobuharu For For Management
2.10 Elect Director Okada, Yasuhiko For For Management
2.11 Elect Director Sato, Hiroshi For For Management
2.12 Elect Director Matsushita, Isao For For Management
2.13 Elect Director Yanai, Jun For For Management
2.14 Elect Director Iio, Norinao For For Management
2.15 Elect Director Nishimura, Atsuko For For Management
3 Approve Annual Bonus For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LIMITED
Ticker: Security ID: Q49361100
Meeting Date: OCT 20, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 1, 2 AND VOTES Nonvoting Item
CAST BY ANY INDIVIDUAL OR RELATED Item
PARTY WHO BENEFIT FROM THE PASSING OF
THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE
1 TO ADOPT THE REMUNERATION REPORT For For Management
2 ALLOCATION OF SHARE RIGHTS TO PETER For For Management
HARMER, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER (CEO)
3 ELECTION OF HELEN NUGENT For For Management
4 ELECTION OF DUNCAN BOYLE For For Management
5 RE-ELECTION OF THOMAS POCKETT For For 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 Withhold Management
1.5 Elect Director Robert G. Leary For For Management
1.6 Elect Director Eileen Mercier For For 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 For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L155
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Keith Barr as Director For For Management
4b Elect Elie Maalouf as Director For For Management
4c Re-elect Anne Busquet as Director For For Management
4d Re-elect Patrick Cescau as Director For For Management
4e Re-elect Ian Dyson as Director For For Management
4f Re-elect Paul Edgecliffe-Johnson as For For Management
Director
4g Re-elect Jo Harlow as Director For For Management
4h Re-elect Luke Mayhew as Director For For Management
4i Re-elect Jill McDonald as Director For For Management
4j Re-elect Dale Morrison as Director For For Management
4k Re-elect Malina Ngai as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: JUN 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2.a Approve Allocation of Income For For Management
2.b Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4.a Renew Appointment of Ernst & Young as For For Management
Auditor
4.b Authorize Board to Fix Remuneration of For For Management
Auditor
5.a Reelect Antonio Vazquez Romero as For For Management
Director
5.b Reelect William Walsh as Director For For Management
5.c Reelect Marc Bolland as Director For For Management
5.d Reelect Patrick Cescau as Director For For Management
5.e Reelect Enrique Dupuy de Lome Chavarri For For Management
as Director
5.f Reelect Maria Fernanda Mejia Campuzano For For Management
as Director
5.g Reelect Kieran Poynter as Director For For Management
5.h Reelect Emilio Saracho Rodriguez de For For Management
Torres as Director
5.i Reelect Dame Marjorie Scardino as For For Management
Director
5.j Reelect Nicola Shaw as Director For For Management
5.k Reelect Alberto Terol Esteban as For For Management
Director
5.l Elect Deborah Kerr as Director For For Management
6.a Advisory Vote on Remuneration Report For For Management
6.b Approve Remuneration Policy For For Management
7 Approve Allotment of Shares of the For For Management
Company for Share Awards Including the
Awards to Executive Directors under
the Performance Share Plan and
Incentive Award Deferral Plan
8 Authorize Share Repurchase Program For For Management
9 Authorize Increase in Capital via For For Management
Issuance of Equity or Equity-Linked
Securities with Preemptive Rights
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Preemptive Rights
up to EUR 1.5 Billion
11 Authorize Board to Exclude Preemptive For For Management
Rights in Connection with the Increase
in Capital and Issuance of Convertible
Debt Securities
12 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Graham Allan as Director For For Management
5 Elect Gurnek Bains as Director For For Management
6 Elect Jean-Michel Valette as Director For For Management
7 Re-elect Sir David Reid as Director For For Management
8 Re-elect Andre Lacroix as Director For For Management
9 Re-elect Edward Leigh as Director For For Management
10 Re-elect Dame Louise Makin as Director For For Management
11 Re-elect Andrew Martin as Director For For Management
12 Re-elect Gill Rider as Director For For Management
13 Re-elect Lena Wilson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to Directors
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Approve Allocation of Income For For Management
2 Integrate Remuneration of External For For Management
Auditors
3.a Approve Remuneration Policy For For Management
3.b Approve Fixed-Variable Compensation For For Management
Ratio
3.c Approve Annual Incentive Plan For For Management
3.d Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Annual Incentive Plan
3.e Approve POP Long-Term Incentive Plan For For Management
3.f Approve LECOIP 2.0 Long-Term Incentive For Against Management
Plan
1 Approve Conversion of Saving Shares For For Management
into Ordinary Shares
2 Authorize Board to Increase Capital to For Against Management
Service LECOIP 2.0 Long-Term Incentive
Plan
--------------------------------------------------------------------------------
INTRUM JUSTITIA AB
Ticker: INTRUM Security ID: W4662R106
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 9.50 Per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Nomination Committee Report; For For Management
Determine Number of Members and Deputy
Members of Board
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 6.8
Million; Approve Remuneration of
Auditors
14 Reelect Per Larsson (Chairman), Hans For Against Management
Larsson, Kristoffer Melinder, Andreas
Nasvik, Synnove Trygg, Fredrik
Tragardh, Ragnhild Wiborg and Magnus
Yngen as Directors; Elect Magdalena
Persson as New Director
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Representatives of Five of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Long-Term Incentive Program For Against Management
for Key Employees; Approve Transfer of
Shares
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Change Company Name to Intrum AB For For Management
--------------------------------------------------------------------------------
IPSEN
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special
Record Date: MAY 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 Treatment of Losses and For For Management
Dividends of EUR 1.00 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Anne Beaufour as Director For Against Management
6 Elect Philippe Bonhomme as Director For Against Management
7 Elect Paul Sekhri as Director For Against Management
8 Elect Piet Wigerinck as Director For For Management
9 Acknowledge End of Mandate of Pierre For For Management
Martinet as Director and Decision to
Neither Renew nor Replace
10 Approve Compensation of Marc de For For Management
Garidel, Chairman of the Board
11 Approve Compensation of David Meek, CEO For Against Management
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For Against Management
and/or Executive Officer
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Amend Article 12 of Bylaws to Comply For For Management
with Legal Changes Re: Employee
Representatives
17 Amend Article 16 of Bylaws Re: Chairman For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IREN SPA
Ticker: IRE Security ID: T5551Y106
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 10, 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 Slate 1 Submitted by Shareholder Pact None Do Not Vote Shareholder
(FSU Srl and 64 Shareholders)
3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
--------------------------------------------------------------------------------
IRISO ELECTRONICS CO.
Ticker: 6908 Security ID: J2429P103
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 50
2 Amend Articles to Adopt Board For For Management
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 Sato, Sadao For For Management
3.2 Elect Director Yuki, Ikuo For For Management
3.3 Elect Director Chiba, Toshiyuki For For Management
3.4 Elect Director Hara, Mitsuru For For Management
3.5 Elect Director Takeda, Keiji For For Management
3.6 Elect Director Suzuki, Hitoshi For For Management
3.7 Elect Director Miyauchi, Toshihiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Oe, Kenichi
4.2 Elect Director and Audit Committee For For Management
Member Ebata, Makoto
4.3 Elect Director and Audit Committee For For Management
Member Fujita, Koji
4.4 Elect Director and Audit Committee For For Management
Member Yamamoto, Shimako
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
8 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
9 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
10 Approve Statutory Auditor Retirement For For Management
Bonus
11 Approve Statutory Auditor Retirement For For Management
Bonus
12 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD
Ticker: 3099 Security ID: J25038100
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 6
2.1 Elect Director Akamatsu, Ken For Against Management
2.2 Elect Director Sugie, Toshihiko For Against Management
2.3 Elect Director Takeuchi, Toru For For Management
2.4 Elect Director Shirai, Toshinori For For Management
2.5 Elect Director Muto, Takaaki For For Management
2.6 Elect Director Utsuda, Shoei For For Management
2.7 Elect Director Ida, Yoshinori For For Management
2.8 Elect Director Nagayasu, Katsunori For For Management
2.9 Elect Director Kuboyama, Michiko For For Management
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ISHIHARA SANGYO KAISHA LTD.
Ticker: 4028 Security ID: J24607129
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Kenichi For For Management
1.2 Elect Director Arata, Michiyoshi For For Management
1.3 Elect Director Honda, Chimoto For For Management
1.4 Elect Director Yoshida, Kiyomitsu For For Management
2 Appoint Alternate Statutory Auditor For For Management
Koike, Yasuhiro
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ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA
Ticker: Security ID: M5920A109
Meeting Date: JAN 10, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AS A CONDITION OF VOTING, ISRAELI Nonvoting Management
MARKET REGULATIONS REQUIRE THAT YOU Nonvoting Item
DISCLOSE WHETHER YOU HAVE A) A Item
PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONA
1.1 ELECT RUTH RALBAG AS EXTERNAL DIRECTOR For For Management
1.2 REELECT JOHANAN LOCKER AS DIRECTOR For For Management
1.3 REELECT AVISAR PAZ AS DIRECTOR For For Management
1.4 REELECT AVIAD KAUFMAN AS DIRECTOR For For Management
1.5 REELECT SAGI KABLA AS DIRECTOR For For Management
1.6 REELECT OVADIA ELI AS DIRECTOR For For Management
1.7 REELECT GEOFFREY MERSZEI AS DIRECTOR For For Management
1.8 ELECT REEM AMINOACH AS DIRECTOR For For Management
1.9 ELECT LIOR REITBLATT AS DIRECTOR For For Management
2 APPROVE EQUITY GRANTS TO CERTAIN For For Management
NON-EXECUTIVE DIRECTORS
3 APPROVE EQUITY GRANTS TO DIRECTORS OF For For Management
ISRAEL CORPORATION LTD
4 APPROVE ASSIGNMENT TO ISRAEL For For Management
CORPORATION LTD. OF EQUITY BASED
COMPENSATION OF IC DIRECTORS AND OF
AVIAD KAUFMAN
5 APPROVE RELATED PARTY TRANSACTION For For Management
6 APPROVAL OF THE AGREEMENT WITH For For Management
ENERGEAN ISRAEL LIMITED FOR THE
PURCHASE OF NATURAL GAS
7 REAPPOINT SOMEKH CHAIKIN AS AUDITORS For For Management
AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
8 DISCUSS FINANCIAL STATEMENTS AND THE Nonvoting Management
REPORT OF THE BOARD Nonvoting Item
Item
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA
Ticker: Security ID: M5920A109
Meeting Date: FEB 22, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AS A CONDITION OF VOTING, ISRAELI Nonvoting Management
MARKET REGULATIONS REQUIRE THAT YOU Nonvoting Item
DISCLOSE WHETHER YOU HAVE A) A Item
PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONA
1 APPROVAL OF THE AGREEMENT WITH For For Management
ENERGEAN ISRAEL LIMITED FOR THE
PURCHASE OF NATURAL GAS BY THE COMPANY
2 APPROVAL OF THE RENEWAL OF THE For For Management
MANAGEMENT SERVICES AGREEMENT WITH
ISRAEL CORPORATION LTD
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: APR 24, 2018 Meeting Type: Special
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of CEO For For Management
2 Approve CEO Option Grant For For Management
3 Approve Special Bonus to Executive For For Management
Board Chairman
4 Approve Management Services Agreement For For Management
with Israel Corporation Ltd.
A Vote FOR if you are NOT a controlling None Against Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, 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.
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Dividend Distribution For For Management
3 Reappoint Somekh Chaikin and Ziv Haft For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4.1 Elect Reuven Adler as Director For For Management
4.2 Elect Yarom Ariav as Director For Do Not Vote Management
4.3 Reelect Yodfat Harel Buchris as For For Management
Director
4.4 Elect Ben Zion Zilberfarb as Director For For Management
5.1 Elect Shalom-Yosef Hochman as External For For Management
Director
5.2 Elect Hagi Heller as External Director For Against Management
6 Ratify Amended Compensation Policy for For For Management
the Directors and Officers
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.
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 7.70 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.28 Million for
Chairman, DKK 639,000 for Deputy
Chairman and DKK 426,000 for Other
Directors; Approve Compensation for
Committee Work
7a Reelect Lord Allen of Kensington Kt For For Management
CBE as Director
7b Reelect Thomas Berglund as Director For For Management
7c Reelect Claire Chiang as Director For For Management
7d Reelect Henrik Poulsen as Director For For Management
7e Reelect Ben Stevens as Director For For Management
7f Reelect Cynthia Mary Trudell as For For Management
Director
8 Ratify Ernst & Young as Auditors For For Management
9a Approve Creation of DKK 37 Million For Against Management
Pool of Capital without Preemptive
Rights
9b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Hosoi, Susumu For For Management
2.2 Elect Director Nakagawa, Hiroshi For For Management
2.3 Elect Director Kawahara, Makoto For For Management
2.4 Elect Director Maekawa, Hiroyuki For For Management
2.5 Elect Director Sugimoto, Shigeji For For Management
2.6 Elect Director Minami, Shinsuke For For Management
2.7 Elect Director Shibata, Mitsuyoshi For For Management
3 Appoint Statutory Auditor Fujimori, For For Management
Masayuki
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
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 38
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings
3.1 Elect Director Okafuji, Masahiro For For Management
3.2 Elect Director Suzuki, Yoshihisa For For Management
3.3 Elect Director Yoshida, Tomofumi For For Management
3.4 Elect Director Kobayashi, Fumihiko For For Management
3.5 Elect Director Hachimura, Tsuyoshi For For Management
3.6 Elect Director Muraki, Atsuko For For Management
3.7 Elect Director Mochizuki, Harufumi For For Management
3.8 Elect Director Kawana, Masatoshi For For Management
4 Appoint Statutory Auditor Tsuchihashi, For For Management
Shuzaburo
5 Amend Articles to Authorize Against For Shareholder
Cancellation of the Company's Treasury
Shares at Shareholder Meetings
6 Cancel the Company's Treasury Shares Against For Shareholder
--------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: G4984A110
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Salman Amin as Director For For Management
5 Re-elect Sir Peter Bazalgette as For For Management
Director
6 Elect Margaret Ewing as Director For For Management
7 Re-elect Roger Faxon as Director For For Management
8 Re-elect Ian Griffiths as Director For For Management
9 Re-elect Mary Harris as Director For For Management
10 Re-elect Anna Manz as Director For For Management
11 Elect Dame Carolyn McCall 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 Issue of Equity with For Against 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 EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IWATANI CORPORATION
Ticker: 8088 Security ID: J2R14R101
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 55
2.1 Elect Director Makino, Akiji For For Management
2.2 Elect Director Watanabe, Toshio For For Management
2.3 Elect Director Tanimoto, Mitsuhiro For For Management
2.4 Elect Director Ueha, Hisato For For Management
2.5 Elect Director Funaki, Takashi For For Management
2.6 Elect Director Majima, Hiroshi For For Management
2.7 Elect Director Watanabe, Masanori For For Management
2.8 Elect Director Iwatani, Naoki For For Management
2.9 Elect Director Ota, Akira For For Management
2.10 Elect Director Watanabe, Satoshi For For Management
2.11 Elect Director Horiguchi, Makoto For For Management
2.12 Elect Director Yamamoto, Yutaka For For Management
2.13 Elect Director Inada, Kazumasa For For Management
2.14 Elect Director Tainaka, Hideki For For Management
2.15 Elect Director Okawa, Itaru For For Management
2.16 Elect Director Naito, Mitsuaki For For Management
2.17 Elect Director Murai, Shinji For For Management
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J D WETHERSPOON PLC
Ticker: Security ID: G5085Y147
Meeting Date: NOV 09, 2017 Meeting Type: Ordinary General Meeting
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE WAIVER BY THE PANEL ON For For Management
TAKEOVERS AND MERGERS, DESCRIBED IN
THE LETTER ACCOMPANYING THE NOTICE
CONVENING THIS MEETING, OF THE
OBLIGATION UNDER RULE 9 OF THE CITY
CODE ON TAKEOVERS AND MERGERS (THE
"CODE") FOR TIM MARTIN, FELICITY
MARTIN, MAR
--------------------------------------------------------------------------------
J D WETHERSPOON PLC
Ticker: Security ID: G5085Y147
Meeting Date: NOV 09, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE REPORTS OF For For Management
THE DIRECTORS AND THE COMPANY'S
AUDITORS, AND THE AUDITED ACCOUNTS OF
THE COMPANY, FOR THE YEAR ENDED 31
JULY 2017
2 TO RECEIVE AND APPROVE THE DIRECTORS' For For Management
REMUNERATION REPORT (OTHER THAN THE
PART CONTAINING THE DIRECTORS'
REMUNERATION POLICY) FOR THE YEAR
ENDED 31 JULY 2017
3 TO APPROVE THE DIRECTORS REMUNERATION For For Management
POLICY, AS SET OUT IN PAGES 55 TO 58
OF THE DIRECTOR'S REMUNERATION REPORT
IN THE ANNUAL REPORT AND ACCOUNTS FOR
THE YEAR ENDED 31 JULY 2017
4 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
YEAR ENDED 31 JULY 2017 OF 8.00 PENCE
PER ORDINARY SHARE
5 TO RE-ELECT TIM MARTIN AS A DIRECTOR For For Management
6 TO RE-ELECT JOHN HUTSON AS A DIRECTOR For For Management
7 TO RE-ELECT SU CACIOPPO AS A DIRECTOR For For Management
8 TO RE-ELECT BEN WHITLEY AS A DIRECTOR For For Management
9 TO RE-ELECT DEBRA VAN GENE AS A For For Management
DIRECTOR
10 TO RE-ELECT ELIZABETH MCMEIKAN AS A For For Management
DIRECTOR
11 TO RE-ELECT SIR RICHARD BECKETT AS A For For Management
DIRECTOR
12 TO RE-ELECT HARRY MORLEY AS A DIRECTOR For For Management
13 TO APPOINT GRANT THORNTON LLP AS THE For For Management
AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
14 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
RELEVANT SECURITIES PURSUANT TO
SECTION 551
15 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
EQUITY SECURITIES ON A NON PRE-EMPTIVE
BASIS
16 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN SHARES UNDER CERTAIN
CIRCUMSTANCES
17 TO AUTHORISE CALLING GENERAL MEETINGS For For Management
(OTHER THAN ANNUAL GENERAL MEETINGS)
ON NOT LESS THAN 14 DAYS' NOTICE
--------------------------------------------------------------------------------
J-OIL MILLS INC.
Ticker: 2613 Security ID: J2838H106
Meeting Date: JUN 29, 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 Hachiuma, Fuminao For Against Management
2.2 Elect Director Zento, Katsuo For For Management
2.3 Elect Director Kondo, Kunihiko For For Management
2.4 Elect Director Matsumoto, Eizo For For Management
2.5 Elect Director Tatsumi, Kenichi For For Management
2.6 Elect Director Tochio, Masaya For For Management
2.7 Elect Director Imai, Yasuhiro For For Management
2.8 Elect Director Shintaku, Yutaro For For Management
2.9 Elect Director Endo, Yoichiro For For Management
--------------------------------------------------------------------------------
JAFCO CO. LTD.
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
2.1 Elect Director Fuki, Shinichi For For Management
2.2 Elect Director Shibusawa, Yoshiyuki For For Management
2.3 Elect Director Miyoshi, Keisuke 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 For Management
2.2 Elect Director Akasaka, Yuji For For Management
2.3 Elect Director Fujita, Tadashi For For Management
2.4 Elect Director Saito, Norikazu For For Management
2.5 Elect Director Kikuyama, Hideki For For Management
2.6 Elect Director Shin, Toshinori For For Management
2.7 Elect Director Shimizu, Shinichiro For For 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 For Management
3 Appoint Statutory Auditor Kubo, For For Management
Shinsuke
--------------------------------------------------------------------------------
JAPAN DISPLAY INC.
Ticker: 6740 Security ID: J26295105
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higashiiriki, Nobuhiro For Against Management
1.2 Elect Director Tsukizaki, Yoshiyuki For For Management
1.3 Elect Director Shirai, Katsuhiko For For Management
1.4 Elect Director Shimokobe, Kazuhiko For For Management
1.5 Elect Director Hashimoto, Takahisa For For Management
1.6 Elect Director Nakano, Nobuyuki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Otsuka, Keiichi
--------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP INC.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuda, Hiroki For For Management
1.2 Elect Director Kiyota, Akira For For Management
1.3 Elect Director Miyahara, Koichiro For For Management
1.4 Elect Director Yamaji, Hiromi For For Management
1.5 Elect Director Miyama, Hironaga For For Management
1.6 Elect Director Christina L. Ahmadjian For For Management
1.7 Elect Director Endo, Nobuhiro For For Management
1.8 Elect Director Ogita, Hitoshi For For Management
1.9 Elect Director Kubori, Hideaki For For Management
1.10 Elect Director Koda, Main For For Management
1.11 Elect Director Kobayashi, Eizo For For Management
1.12 Elect Director Minoguchi, Makoto For For Management
1.13 Elect Director Mori, Kimitaka For For Management
1.14 Elect Director Yoneda, Tsuyoshi For For Management
--------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION LTD.
Ticker: 1662 Security ID: J2740Q103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yamashita, Michiro For For Management
2.2 Elect Director Ishii, Yoshitaka For For Management
3.1 Appoint Statutory Auditor Shimomura, For For Management
Koichi
3.2 Appoint Statutory Auditor Nakajima, For Against Management
Norio
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO., LTD.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagato, Masatsugu For For Management
1.2 Elect Director Suzuki, Yasuo For For Management
1.3 Elect Director Ikeda, Norito For For Management
1.4 Elect Director Yokoyama, Kunio For For Management
1.5 Elect Director Uehira, Mitsuhiko For For Management
1.6 Elect Director Mukai, Riki For For Management
1.7 Elect Director Noma, Miwako For For Management
1.8 Elect Director Mimura, Akio For For Management
1.9 Elect Director Yagi, Tadashi For For Management
1.10 Elect Director Ishihara, Kunio For For Management
1.11 Elect Director Charles D. Lake II For For Management
1.12 Elect Director Hirono, Michiko For For Management
1.13 Elect Director Munakata, Norio For For Management
1.14 Elect Director Okamoto, Tsuyoshi For For Management
1.15 Elect Director Koezuka, Miharu For For Management
2 Amend Articles to Freeze Additional Against Against Shareholder
Disposal of Shares Held by the
Government
3 Amend Articles to Take the Company Against Against Shareholder
Private by Tender Offer or Management
Buyout
4 Amend Articles to Disclose Contracted Against Against Shareholder
Delivery Fees
--------------------------------------------------------------------------------
JAPAN TOBACCO INC.
Ticker: Security ID: J27869106
Meeting Date: MAR 27, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Eliminate the For For Management
Articles Related to Counselors and
Advisors
3.1 Appoint a Director Tango, Yasutake For For Management
3.2 Appoint a Director Terabatake, For For Management
Masamichi
3.3 Appoint a Director Iwai, Mutsuo For For Management
3.4 Appoint a Director Minami, Naohiro For For Management
3.5 Appoint a Director Hirowatari, Kiyohide For For Management
3.6 Appoint a Director Koda, Main For For Management
3.7 Appoint a Director Watanabe, Koichiro For For Management
4 Appoint a Corporate Auditor Nagata, For For Management
Ryoko
5 Appoint a Substitute Corporate Auditor For For Management
Masaki, Michio
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LIMITED
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Lim Hwee Hua as Director For For Management
4b Elect Alexander Newbigging as Director For Against Management
4c Elect Anthony Nightingale as Director For Against Management
4d Elect Michael Kok as Director For Against Management
4e Elect Boon Yoon Chiang as Director For Against Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
6b Authorize Share Repurchase Program For Against Management
6c Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
JARDINE LLOYD THOMPSON GROUP PLC
Ticker: JLT Security ID: G55440104
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Andrew Didham as Director For For Management
5 Elect Richard Meddings as Director For For Management
6 Elect Lynne Peacock as Director For For Management
7 Re-elect Geoffrey Howe as Director For For Management
8 Re-elect Adam Keswick as Director For Against Management
9 Re-elect Dominic Burke as Director For For Management
10 Re-elect Mark Drummond Brady as For For Management
Director
11 Re-elect Charles Rozes as Director For For Management
12 Re-elect Annette Court as Director For For Management
13 Re-elect Lord Sassoon as Director For Against Management
14 Re-elect Nicholas Walsh as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve International Sharesave Plan For For Management
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Elect Alex Newbigging as Director For Against Management
3 Re-elect Anthony Nightingale as For Against Management
Director
4 Re-elect YK Pang as Director For Against Management
5 Re-elect Percy Weatherall as Director For Against Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LTD.
Ticker: J37 Security ID: G50764102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Simon Keswick as Director For Against Management
3 Ratify Auditors and Authorise Their For For Management
Remuneration
4 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
JB HI-FI LIMITED
Ticker: Security ID: Q5029L101
Meeting Date: OCT 26, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 2, 4, 5 AND Nonvoting Item
VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTU
2 ADOPTION OF REMUNERATION REPORT For For Management
3.A ELECTION OF MR MARK POWELL AS A For For Management
DIRECTOR
3.B RE-ELECTION OF MS BETH LAUGHTON AS A For For Management
DIRECTOR
3.C RE-ELECTION OF MS WAI TANG AS A For For Management
DIRECTOR
4 APPROVAL OF GRANT OF OPTIONS TO For For Management
EXECUTIVE DIRECTOR - MR RICHARD MURRAY
5 INCREASE IN NON-EXECUTIVE DIRECTORS' For For Management
FEES
6 APPROVAL OF FINANCIAL ASSISTANCE IN For For Management
CONNECTION WITH THE ACQUISITION OF THE
GOOD GUYS
--------------------------------------------------------------------------------
JCDECAUX SA
Ticker: DEC Security ID: F5333N100
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 Treatment of Losses and For For Management
Dividends of EUR 0.56 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Pierre Mutz as Supervisory For For Management
Board member
6 Reelect Pierre-Alain Pariente as For For Management
Supervisory Board Member
7 Reelect Xavier de Sarrau as For Against Management
Supervisory Board Member
8 Renew Appointment of KPMG SA as Auditor For For Management
9 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
10 Approve Remuneration Policy of For Against Management
Chairman of Management Board and
Management Board Members
11 Approve Remuneration Policy of For For Management
Chairman of Supervisory Board and
Supervisory Board Members
12 Approve Compensation of Jean-Francois For For Management
Decaux, Chairman of Management Board
13 Approve Compensation of Jean-Charles For Against Management
Decaux, Jean-Sebastien Decaux,
Emmanuel Bastide, David Bourg and
Daniel Hofer, Management Board Members
14 Approve Compensation of Gerard For For Management
Degonse, Chairman of Supervisory Board
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
18 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JD SPORTS FASHION PLC
Ticker: Security ID: G5144Y112
Meeting Date: OCT 05, 2017 Meeting Type: Ordinary General Meeting
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ACQUISITION BY THE For For Management
COMPANY OF SHARES IN THE CAPITAL OF JD
SPRINTER HOLDINGS 2010 S L FROM
BALAIKO FIRAJA INVEST S L
--------------------------------------------------------------------------------
JD SPORTS FASHION PLC
Ticker: JD. Security ID: G5144Y112
Meeting Date: JUN 15, 2018 Meeting Type: Special
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of The Finish For For Management
Line, Inc.
--------------------------------------------------------------------------------
JD SPORTS FASHION PLC
Ticker: JD. Security ID: G5144Y112
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Cowgill as Director For Against Management
5 Re-elect Brian Small as Director For For Management
6 Re-elect Andrew Leslie as Director For For Management
7 Re-elect Martin Davies as Director For For Management
8 Re-elect Heather Jackson as Director For For Management
9 Re-elect Andrew Rubin as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Statement on Remuneration For For Management
Policy
--------------------------------------------------------------------------------
JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
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 50
2.1 Elect Director Hayashida, Eiji For For Management
2.2 Elect Director Kakigi, Koji For For Management
2.3 Elect Director Okada, Shinichi For For Management
2.4 Elect Director Oda, Naosuke For For Management
2.5 Elect Director Oshita, Hajime For For Management
2.6 Elect Director Yoshida, Masao For For Management
2.7 Elect Director Yamamoto, Masami For For Management
2.8 Elect Director Kemori, Nobumasa For For Management
3.1 Appoint Statutory Auditor Oyagi, Shigeo For For Management
3.2 Appoint Statutory Auditor Numagami, For For Management
Tsuyoshi
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Remove Director Koji Kakigi from Office Against Against Shareholder
--------------------------------------------------------------------------------
JM AB
Ticker: JM Security ID: W4939T109
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Allocation of Income and For For Management
Dividends of SEK 11.00 Per Share
8 Approve Discharge of Board and For For Management
President
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 840,000 for Chairman
and SEK 335,000 for Other Directors;
Approve Remuneration for Committee Work
11 Approve Remuneration of Auditors For For Management
12 Reelect Fredrik Persson (Chairman), For For Management
Kaj-Gustaf Bergh, Olav Line, Eva
Nygren, Kia Orback Pettersson, Asa
Soderstrom Winberg and Thomas
Thuresson as Directors
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Issuance of Convertibles to For For Management
Employees
17 Amend Articles of Association Re: For For Management
Removing Specified Time on Market Date
for Submitting Notification of
Participation in General Meeting
18 Approve SEK 1.78 Million Reduction in For For Management
Share Capital via Share Cancellation
--------------------------------------------------------------------------------
JTEKT CORP.
Ticker: 6473 Security ID: J2946V104
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 22
2.1 Elect Director Sudo, Seiichi For For Management
2.2 Elect Director Agata, Tetsuo For For Management
2.3 Elect Director Miyazaki, Hiroyuki For For Management
2.4 Elect Director Kaijima, Hiroyuki For For Management
2.5 Elect Director Takahashi, Tomokazu For For Management
2.6 Elect Director Matsumoto, Takumi For For Management
2.7 Elect Director Miyatani, Takao For For Management
2.8 Elect Director Okamoto, Iwao For For Management
2.9 Elect Director Sano, Makoto For For Management
2.10 Elect Director Kato, Shinji For For Management
2.11 Elect Director Matsuoka, Hirofumi For For Management
2.12 Elect Director Uchiyamada, Takeshi For For Management
3.1 Appoint Statutory Auditor Takenaka, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Kume, Atsushi For For Management
3.3 Appoint Statutory Auditor Yoshida, For For Management
Takashi
3.4 Appoint Statutory Auditor Wakabayashi, For Against Management
Hiroyuki
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 3.9
Million
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.2 Million
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.1 Million
4.2.3 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.8 Million
5.1.1 Reelect Daniel Sauter as Director For For Management
5.1.2 Reelect Gilbert Achermann as Director For For Management
5.1.3 Reelect Andreas Amschwand as Director For For Management
5.1.4 Reelect Heinrich Baumann as Director For For Management
5.1.5 Reelect Paul Man Yiu Chow as Director For For Management
5.1.6 Reelect Ivo Furrer as Director For For Management
5.1.7 Reelect Claire Giraut as Director For For Management
5.1.8 Reelect Gareth Penny as Director For For Management
5.1.9 Reelect Charles Stonehill as Director For Against Management
5.2 Elect Richard Campbell-Breeden as For For Management
Director
5.3 Elect Daniel Sauter as Board Chairman For For Management
5.4.1 Reappoint Gilbert Achermann as Member For For Management
of the Compensation Committee
5.4.2 Reappoint Heinrich Baumann as Member For For Management
of the Compensation Committee
5.4.3 Appoint Richard Campbell-Breeden as For For Management
Member of the Compensation Committee
5.4.4 Reappoint Gareth Penny as Member of For For Management
the Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JUPITER FUND MANAGEMENT PLC
Ticker: JUP Security ID: G5207P107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Elect Roger Yates as Director For For Management
5 Re-elect Liz Airey as Director For For Management
6 Re-elect Jonathon Bond as Director For For Management
7 Re-elect Edward Bonham Carter as For For Management
Director
8 Re-elect Charlotte Jones as Director For For Management
9 Re-elect Bridget Macaskill as Director For For Management
10 Re-elect Maarten Slendebroek as For For Management
Director
11 Re-elect Karl Sternberg as Director For Against Management
12 Re-elect Polly Williams as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve Long Term Incentive Plan For Against Management
18 Approve Deferred Bonus Plan For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JVC KENWOOD CORP.
Ticker: 6632 Security ID: J29697109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abe, Yasuyuki For For Management
1.2 Elect Director Tsuji, Takao For For Management
1.3 Elect Director Eguchi, Shoichiro For For Management
1.4 Elect Director Imai, Masaki For For Management
1.5 Elect Director Miyamoto, Masatoshi For For Management
1.6 Elect Director Tanida, Yasuyuki For For Management
1.7 Elect Director Nomura, Masao For For Management
1.8 Elect Director Hikita, Junichi For For Management
1.9 Elect Director Iwata, Shinjiro For For Management
2 Appoint Alternate Statutory Auditor For For Management
Washida, Akihiko
--------------------------------------------------------------------------------
JXTG HOLDINGS INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Uchida, Yukio For For Management
3.2 Elect Director Sugimori, Tsutomu For For Management
3.3 Elect Director Muto, Jun For For Management
3.4 Elect Director Kawada, Junichi For For Management
3.5 Elect Director Onoda, Yasushi For For Management
3.6 Elect Director Adachi, Hiroji For For Management
3.7 Elect Director Taguchi, Satoshi For For Management
3.8 Elect Director Ota, Katsuyuki For For Management
3.9 Elect Director Oi, Shigeru For For Management
3.10 Elect Director Hosoi, Hiroshi For For Management
3.11 Elect Director Ota, Hiroko For For Management
3.12 Elect Director Otsuka, Mutsutake For For Management
3.13 Elect Director Miyata, Yoshiiku For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nakajima, Yuji
4.2 Elect Director and Audit Committee For For Management
Member Kato, Hitoshi
4.3 Elect Director and Audit Committee For For Management
Member Kondo, Seiichi
4.4 Elect Director and Audit Committee For For Management
Member Takahashi, Nobuko
4.5 Elect Director and Audit Committee For For Management
Member Nishioka, Seiichiro
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J3672R101
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 33
2 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in
Electronic Format
3.1 Elect Director Endo, Hiroyuki For For Management
3.2 Elect Director Hiramoto, Tadashi For For Management
3.3 Elect Director Yamada, Yasushi For For Management
3.4 Elect Director Suzuki, Kazuyoshi For For Management
3.5 Elect Director Osaka, Naoto For For Management
3.6 Elect Director Suzuki, Hiroshi For For Management
3.7 Elect Director Mizuno, Keiichi For For Management
3.8 Elect Director Kishino, Kazuo For For Management
3.9 Elect Director Yuasa, Tomoyuki For For Management
4 Appoint Statutory Auditor Kato, For Against Management
Masayuki
5 Approve Deep Discount Stock Option Plan For Against Management
6 Approve Stock Option Plan For Against Management
7 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Remuneration System for For For Management
Management Board Members
4 Approve Discharge of Management Board For For Management
for Fiscal 2017
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2018
7.1 Elect Jella Benner-Heinacher to the For Against Management
Supervisory Board
7.2 Elect Elke Eller to the Supervisory For For Management
Board
7.3 Elect Gerd Grimmig to the Supervisory For For Management
Board
7.4 Elect Nevin McDougall to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
KAGA ELECTRONICS
Ticker: 8154 Security ID: J28922102
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 40
2.1 Appoint Statutory Auditor Kitsunai, For For Management
Susumu
2.2 Appoint Statutory Auditor Sato, Yoichi For Against Management
3 Appoint Alternate Statutory Auditor For Against Management
Okamoto, Shunji
4 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO. LTD.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 75
2.1 Elect Director Onuma, Tetsuo For For Management
2.2 Elect Director Horiuchi, Hiroyuki For For Management
2.3 Elect Director Takaoka, Atsushi For For Management
2.4 Elect Director Watanabe, Fumihiro For For Management
2.5 Elect Director Ieda, Chikara For For Management
2.6 Elect Director Enomoto, Eiki For For Management
2.7 Elect Director Tanabe, Yoshio For For Management
3 Appoint Statutory Auditor Doi, Naomi For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KANEMATSU CORP.
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimojima, Masayuki For For Management
1.2 Elect Director Tanigawa, Kaoru For For Management
1.3 Elect Director Hasegawa, Masao For For Management
1.4 Elect Director Miyabe, Yoshiya For For Management
1.5 Elect Director Tsutano, Tetsuro For For Management
1.6 Elect Director Hirai, Yutaka For For Management
1.7 Elect Director Katayama, Seiichi For For Management
1.8 Elect Director Yajima, Tsutomu For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Yagi, Makoto For For Management
2.2 Elect Director Iwane, Shigeki For For Management
2.3 Elect Director Toyomatsu, Hideki For For Management
2.4 Elect Director Doi, Yoshihiro For For Management
2.5 Elect Director Morimoto, Takashi For For Management
2.6 Elect Director Inoue, Tomio For For Management
2.7 Elect Director Misono, Toyokazu For For Management
2.8 Elect Director Sugimoto, Yasushi For For Management
2.9 Elect Director Oishi, Tomihiko For For Management
2.10 Elect Director Shimamoto, Yasuji For For Management
2.11 Elect Director Inada, Koji For For Management
2.12 Elect Director Inoue, Noriyuki For For Management
2.13 Elect Director Okihara, Takamune For For Management
2.14 Elect Director Kobayashi, Tetsuya For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
4 Amend Articles to Phase out Use of Against Against Shareholder
Nuclear Energy and Fossil Fuel Energy
and to Promote Renewable Energy
5 Amend Articles to Require Detailed Against For Shareholder
Shareholder Meeting Minutes Disclosure
6 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility to
Promote Operational Sustainability
7 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility
related to Information Disclosure
8 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility
related to Human Resource Development
and Technology Development
9 Approve Income Allocation, with a Against Against Shareholder
Final Dividend of JPY 3 Higher than
Management's Dividend Proposal
10 Remove Director Shigeki Iwane from the Against Against Shareholder
Board
11 Amend Articles to Disclose All Against Against Shareholder
Information on Compensation of
Individual Directors
12 Amend Articles to Ban Investments and Against Against Shareholder
Debt Guarantees for Japan Atomic Power
Co
13 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
14 Amend Articles to Launch Committee to Against Against Shareholder
Review Safety of Nuclear Plants where
Materials whose Safety Data
Falsification are Suspected are Used
15 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power Generation
16 Amend Articles to Promote Maximum Against Against Shareholder
Disclosure to Gain Consumer Trust
17 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
18 Amend Articles to Request the Against Against Shareholder
Government to Develop Necessary Legal
System to Promote Separation of Power
Generation and Transmission
19 Amend Articles to Cease Nuclear Against Against Shareholder
Operations and Decommission All
Nuclear Facilities as Soon as Possible
20 Amend Articles to Commit to Nurture of Against Against Shareholder
Work Climate Conducive to Improving
Quality of Nuclear Safety Mechanisms
Through Debate Among Employees
21 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board or at the Company
by Former Government Officials
22 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size from 20 to 10 and Require
Majority Outsider Board
23 Amend Articles to End Reliance on Against Against Shareholder
Nuclear Power
--------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.5
2.1 Elect Director Ishino, Hiroshi For For Management
2.2 Elect Director Mori, Kunishi For For Management
2.3 Elect Director Tanaka, Masaru For For Management
2.4 Elect Director Kamikado, Koji For For Management
2.5 Elect Director Furukawa, Hidenori For For Management
2.6 Elect Director Seno, Jun For For Management
2.7 Elect Director Asatsuma, Shinji For For Management
2.8 Elect Director Harishchandra Meghraj For For Management
Bharuka
2.9 Elect Director Miyazaki, Yoko For For Management
2.10 Elect Director Yoshikawa, Keiji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nakai, Hiroe
--------------------------------------------------------------------------------
KAO CORPORATION
Ticker: Security ID: J30642169
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Sawada, Michitaka For For Management
2.2 Appoint a Director Yoshida, Katsuhiko For For Management
2.3 Appoint a Director Takeuchi, Toshiaki For For Management
2.4 Appoint a Director Hasebe, Yoshihiro For For Management
2.5 Appoint a Director Kadonaga, Sonosuke For For Management
2.6 Appoint a Director Oku, Masayuki For For Management
2.7 Appoint a Director Shinobe, Osamu For For Management
3 Appoint a Corporate Auditor Oka, For For Management
Nobuhiro
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES, LTD.
Ticker: 7012 Security ID: J31502131
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Murayama, Shigeru For Against Management
2.2 Elect Director Kanehana, Yoshinori For Against Management
2.3 Elect Director Ishikawa, Munenori For For Management
2.4 Elect Director Tomida, Kenji For For Management
2.5 Elect Director Ota, Kazuo For For Management
2.6 Elect Director Watanabe, Tatsuya For For Management
2.7 Elect Director Yoneda, Michio For For Management
2.8 Elect Director Yamamoto, Katsuya For For Management
2.9 Elect Director Namiki, Sukeyuki For For Management
2.10 Elect Director Hashimoto, Yasuhiko For For Management
2.11 Elect Director Tamura, Yoshiaki For For Management
2.12 Elect Director Jenifer Rogers For For Management
3 Appoint Statutory Auditor Nekoshima, For For Management
Akio
--------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD.
Ticker: 9107 Security ID: J31588148
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Asakura, Jiro For Against Management
3.2 Elect Director Murakami, Eizo For Against Management
3.3 Elect Director Aoki, Hiromichi For For Management
3.4 Elect Director Nihei, Harusato For For Management
3.5 Elect Director Asano, Atsuo For For Management
3.6 Elect Director Myochin, Yukikazu For For Management
3.7 Elect Director Okabe, Akira For For Management
3.8 Elect Director Tanaka, Seiichi For For Management
3.9 Elect Director Hosomizo, Kiyoshi For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Arai, Kunihiko
4.2 Appoint Alternate Statutory Auditor For For Management
Shiokawa, Junko
--------------------------------------------------------------------------------
KAZ MINERALS PLC
Ticker: KAZ Security ID: G5221U108
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 Against Management
3 Elect Alison Baker as Director For For Management
4 Re-elect Oleg Novachuk as Director For Against Management
5 Re-elect Andrew Southam as Director For For Management
6 Re-elect Lynda Armstrong as Director For For Management
7 Re-elect Vladimir Kim as Director For For Management
8 Re-elect Michael Lynch-Bell as Director For For Management
9 Re-elect John MacKenzie as Director For For Management
10 Re-elect Charles Watson as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For Against 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 Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
6 Approve Auditors' Remuneration For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Auditors For For Management
10a Reelect Marc Wittemans as Director For Against Management
10b Reelect Christine Van Rijsseghem as For Against Management
Director
10c Relect Julia Kiraly as Independent For For Management
Director
1 Approve Special Board Report Re: For For Management
Renewal of Authorization to Increase
Share Capital
2 Amend Articles of Association Re: For For Management
Article 5
3 Amend Articles of Association Re: For For Management
Article 5bis
4 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
5 Amend Articles of Association Re: For For Management
Article 7C
6 Amend Article 8 to Reflect Changes in For For Management
Capital
7 Amend Article 10bis Re: Statutory For For Management
Thresholds
8 Amend Article 11: Authorize Repurchase For For Management
of Shares
9 Amend Articles of Association Re: For For Management
Article 11bis
10 Amend Articles of Association Re: For For Management
Article 20bis
11 Amend Article 34 Re: Approval of For For Management
Financial Statements
12 Amend Article 37.2 Re: Profit Share For For Management
and Dividend Pay
13 Amend Article 38 Re: Interim Dividend For For Management
Pay
14 Amend Articles of Association Re: For For Management
Deletion of All References to
Profit-Sharing Certificates
15 Amend Article 42 Re: Increase Share For Against Management
Capital
16 Amend Articles of Association Re: For For Management
Annex A
17 Approve Coordination of Articles of For For Management
Association
18 Authorize Implementation of Approved For For Management
Resolutions
19 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 45
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tanaka, Takashi For For Management
3.2 Elect Director Morozumi, Hirofumi For For Management
3.3 Elect Director Takahashi, Makoto For For Management
3.4 Elect Director Ishikawa, Yuzo For For Management
3.5 Elect Director Uchida, Yoshiaki For For Management
3.6 Elect Director Shoji, Takashi For For Management
3.7 Elect Director Muramoto, Shinichi For For Management
3.8 Elect Director Mori, Keiichi For For Management
3.9 Elect Director Morita, Kei For For Management
3.10 Elect Director Yamaguchi, Goro For For Management
3.11 Elect Director Ueda, Tatsuro For For Management
3.12 Elect Director Tanabe, Kuniko For For Management
3.13 Elect Director Nemoto, Yoshiaki For For Management
3.14 Elect Director Oyagi, Shigeo For For Management
4 Appoint Statutory Auditor Yamamoto, For For Management
Yasuhide
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KEIHIN CORP. (7251)
Ticker: 7251 Security ID: J32083107
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 22
2.1 Elect Director Yokota, Chitoshi For For Management
2.2 Elect Director Seikai, Hiroshi For For Management
2.3 Elect Director Konno, Genichiro For For Management
2.4 Elect Director Amano, Hirohisa For For Management
2.5 Elect Director Takayama, Yusuke For For Management
2.6 Elect Director Abe, Tomoya For For Management
2.7 Elect Director Nakatsubo, Hiroshi For For Management
2.8 Elect Director Mizuno, Taro For For Management
2.9 Elect Director Nishizawa, Kenichi For For Management
2.10 Elect Director Suzuki, Shinji For For Management
2.11 Elect Director Yamamoto, Kotaro For For Management
3 Appoint Statutory Auditor Mori, For For Management
Yuichiro
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Tadashi
--------------------------------------------------------------------------------
KEMIRA OYJ
Ticker: KEMIRA Security ID: X44073108
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder For Do Not Vote Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Do Not Vote Management
5 Prepare and Approve List of For Do Not Vote Management
Shareholders
7 Accept Financial Statements and For Do Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Do Not Vote Management
Dividends of EUR 0.53 Per Share
9 Approve Discharge of Board and For Do Not Vote Management
President
10 Approve Remuneration of Directors in For Do Not Vote Management
the amount of EUR 80,000 for Chairman,
EUR 49,000 for Vice Chairman and EUR
39,000 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Six; For Do Not Vote Management
Reelect Wolfgang Buchele, Shirley
Cunningham, Kaisa Hietala, Timo
Lappalainen, Jari Paasikivi (Chairman)
and Kerttu Tuomas as Members
12 Approve Remuneration of Auditors For Do Not Vote Management
13 Ratify Deloitte as Auditors For Do Not Vote Management
14 Authorize Share Repurchase Program For Do Not Vote Management
15 Approve Issuance of up to 15.6 Million For Do Not Vote Management
Shares without Preemptive Rights;
Approve Reissuance of 7.8 Million
Treasury Shares
--------------------------------------------------------------------------------
KENEDIX OFFICE INVESTMENT CORPORATION
Ticker: Security ID: J32922106
Meeting Date: JAN 23, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Change Company For For Management
Location within TOKYO, Update the
Structure of Fee to be received by
Asset Management Firm, Approve Minor
Revisions
2 Appoint an Executive Director Uchida, For For Management
Naokatsu
3 Appoint a Substitute Executive For For Management
Director Takeda, Jiro
4.1 Appoint a Supervisory Director Toba, For For Management
Shiro
4.2 Appoint a Supervisory Director For For Management
Morishima, Yoshihiro
4.3 Appoint a Supervisory Director Seki, For For Management
Takahiro
--------------------------------------------------------------------------------
KENEDIX, INC.
Ticker: Security ID: J3243N100
Meeting Date: MAR 27, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Change Company For For Management
Location within TOKYO
3.1 Appoint a Director Kawashima, Atsushi For For Management
3.2 Appoint a Director Miyajima, Taisuke For For Management
3.3 Appoint a Director Ikeda, Soshi For For Management
3.4 Appoint a Director Tanaka, Akira For For Management
3.5 Appoint a Director Komatsu, Koju For For Management
3.6 Appoint a Director Kitsuda, Marie For For Management
3.7 Appoint a Director Shiozawa, Shuhei For For Management
3.8 Appoint a Director Sekiguchi, Ko For For Management
3.9 Appoint a Director Yaze, Hiroki For For Management
3.10 Appoint a Director Kotaka, Koji For For Management
4 Appoint a Corporate Auditor Katayama, For For Management
Keizo
5 Appoint a Substitute Corporate Auditor For For Management
Sanuki, Yoko
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lee Boon Yang as Director For For Management
4 Elect Tan Puay Chiang as Director For For Management
5 Elect Veronica Eng as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For Against Management
10 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
KERING
Ticker: KER Security ID: F5433L103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6 per Share and
Attribution of One Puma Share for
Every Twelve Shares
4 Reelect Yseulys Costes as Director For For Management
5 Reelect Daniela Riccardi as Director For For Management
6 Approve Compensation of Francois-Henri For Against Management
Pinault, Chairman and CEO
7 Approve Compensation of Jean-Francois For Against Management
Palus, Vice-CEO
8 Approve Remuneration Policy of For Against Management
Francois-Henri Pinault, Chairman and
CEO
9 Approve Remuneration Policy of For Against Management
Jean-Francois Palus, Vice-CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gerard Culligan as Director For For Management
3b Elect Cornelius Murphy as Director For For Management
3c Elect Edmond Scanlon as Director For For Management
4a Re-elect Gerry Behan as Director For For Management
4b Re-elect Dr Hugh Brady as Director For For Management
4c Re-elect Dr Karin Dorrepaal as Director For For Management
4d Re-elect Joan Garahy as Director For For Management
4e Re-elect James Kenny as Director For For Management
4f Re-elect Brian Mehigan as Director For For Management
4g Re-elect Tom Moran as Director For For Management
4h Re-elect Philip Toomey as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
11 Authorise Market Purchase of A For For Management
Ordinary Shares
12 Adopt Articles of Association For For Management
--------------------------------------------------------------------------------
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 Against Management
Shares
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: KESKOB Security ID: X44874109
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
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
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 Per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 97,000 for Chairman;
EUR 60,000 for Vice Chairman, and EUR
45,000 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Seven For For Management
13 Reelect Jannica Fagerholm, Esa For Against Management
Kiiskinen, Matti Kyytsonen, Matti
Naumanen and Toni Pokela as Directors;
Elect Peter Fagernas and Piia Karhu as
New Directors
14 Approve Remuneration of Auditors For Against Management
15 Ratify PricewaterhouseCoopers as For Against Management
Auditors
16 Authorize B Share Repurchase Program For For Management
17 Approve Issuance of up to 10 Million B For For Management
Shares without Preemptive Rights
18 Approve Charitable Donations of up to For For Management
EUR 300,000
--------------------------------------------------------------------------------
KEY COFFEE INC
Ticker: 2594 Security ID: J3246M109
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 9
2.1 Elect Director Shibata, Yutaka For Against Management
2.2 Elect Director Niikawa, Yuji For For Management
2.3 Elect Director Kawamata, Kazuo For For Management
2.4 Elect Director Ozawa, Nobuhiro For For Management
2.5 Elect Director Ando, Masaya For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 50
2.1 Elect Director Takizaki, Takemitsu For Against Management
2.2 Elect Director Yamamoto, Akinori For For Management
2.3 Elect Director Kimura, Keiichi For For Management
2.4 Elect Director Ideno, Tomohide For For Management
2.5 Elect Director Yamaguchi, Akiji For For Management
2.6 Elect Director Miki, Masayuki For For Management
2.7 Elect Director Kanzawa, Akira For For Management
2.8 Elect Director Fujimoto, Masato For For Management
2.9 Elect Director Tanabe, Yoichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
KH NEOCHEM CO.,LTD.
Ticker: Security ID: J330C4109
Meeting Date: MAR 27, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Asai, Keiichi For For Management
2.2 Appoint a Director Takahashi, Michio For For Management
2.3 Appoint a Director Matsuoka, Toshihiro For For Management
2.4 Appoint a Director Hirai, Kenichi For For Management
2.5 Appoint a Director Niiya, Tatsuro For For Management
2.6 Appoint a Director Harashima, Katsu For For Management
2.7 Appoint a Director Fujise, Manabu For For Management
2.8 Appoint a Director Nagata, Mitsuhiro For For Management
3 Approve Retirement Allowance for For For Management
Retiring Directors, and Payment of
Accrued Benefits associated with
Abolition of Retirement Benefit System
for Current Corporate Officers
4 Approve Adoption of the For For Management
Performance-based Stock Compensation
to be received by Directors
--------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: J32620106
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Mogi, Yuzaburo For For Management
2.2 Elect Director Horikiri, Noriaki For For Management
2.3 Elect Director Yamazaki, Koichi For For Management
2.4 Elect Director Shimada, Masanao For For Management
2.5 Elect Director Nakano, Shozaburo For For Management
2.6 Elect Director Shimizu, Kazuo For For Management
2.7 Elect Director Mogi, Osamu For For Management
2.8 Elect Director Matsuyama, Asahi For For Management
2.9 Elect Director Fukui, Toshihiko For For Management
2.10 Elect Director Ozaki, Mamoru For For Management
2.11 Elect Director Inokuchi, Takeo For For Management
2.12 Elect Director Iino, Masako For For Management
3 Appoint Statutory Auditor Kajikawa, For For Management
Toru
4 Appoint Alternate Statutory Auditor For For Management
Endo, Kazuyoshi
--------------------------------------------------------------------------------
KINDEN CORP.
Ticker: 1944 Security ID: J33093105
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 15
2 Approve Annual Bonus For For Management
3 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
4.1 Elect Director Ikoma, Masao For For Management
4.2 Elect Director Maeda, Yukikazu For For Management
4.3 Elect Director Morimoto, Masatake For For Management
4.4 Elect Director Tanigaki, Yoshihiro For For Management
4.5 Elect Director Amisaki, Masaya For For Management
4.6 Elect Director Hayashi, Hiroyuki For For Management
4.7 Elect Director Yukawa, Hidehiko For For Management
4.8 Elect Director Uesaka, Takao For For Management
4.9 Elect Director Tanaka, Hideo For For Management
4.10 Elect Director Nishimura, Hiroshi For For Management
4.11 Elect Director Yoshida, Harunori For For Management
4.12 Elect Director Toriyama, Hanroku For For Management
5.1 Appoint Statutory Auditor Sakata, For For Management
Nobuhiro
5.2 Appoint Statutory Auditor Yoshioka, For For Management
Masami
5.3 Appoint Statutory Auditor Kamakura, For For Management
Toshimitsu
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Chang Wing Yiu as Director For Against Management
3B Elect Cheung Ka Shing as Director For Against Management
3C Elect Chen Maosheng as Director For Against Management
3D Elect Cheung Ming Man as Director For For Management
3E Elect Chan Wing Kee 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
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Adoption of the EEIC Scheme and For Against Management
Termination of EEIC Existing Scheme
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: JUN 19, 2018 Meeting Type: Special
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Chinese Name For For Management
of the Company
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jeff Carr as Director For For Management
5 Re-elect Andy Cosslett as Director For For Management
6 Re-elect Pascal Cagni as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Anders Dahlvig as Director For For Management
9 Re-elect Rakhi Goss-Custard as Director For For Management
10 Re-elect Veronique Laury as Director For For Management
11 Re-elect Mark Seligman as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Reappoint Deloitte LLP as Auditors For Against Management
14 Authorise the Audit Committee to Fix For Against Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: KRX Security ID: G52654103
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Eugene Murtagh as Director For Against Management
4b Re-elect Gene Murtagh as Director For Against Management
4c Re-elect Geoff Doherty as Director For Against Management
4d Re-elect Russell Shiels as Director For Against Management
4e Re-elect Peter Wilson as Director For Against Management
4f Re-elect Gilbert McCarthy as Director For Against Management
4g Re-elect Helen Kirkpatrick as Director For Against Management
4h Re-elect Linda Hickey as Director For For Management
4i Re-elect Michael Cawley as Director For For Management
4j Re-elect John Cronin as Director For For Management
4k Re-elect Bruce McLennan as Director For For Management
4l Elect Jost Massenberg as Director For For Management
5 Authorise Board to Fix Remuneration of For Against Management
Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Shares For For Management
10 Authorise Reissuance of Treasury Shares For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: KGC Security ID: 496902404
Meeting Date: MAY 09, 2018 Meeting Type: Annual and Special Meeting
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For Withhold Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 To approve the appointment of KPMG For For Management
LLP, Chartered Accountants, as
auditors of the Company for the
ensuing year and to authorize the
directors to fix their remuneration.
3 To consider and, if thought fit, to For For Management
pass, an ordinary resolution ratifying
the adoption of a Shareholder Rights
Plan Agreement between the company and
Computershare Investor Services Inc.,
the company's transfer agent, more
fully described in the Manageme
4 To consider, and, if deemed For For Management
appropriate, to pass an advisory
resolution on Kinross' approach to
executive compensation.
--------------------------------------------------------------------------------
KION GROUP AG
Ticker: KGX Security ID: D4S14D103
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.99 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2018
6 Change Location of Registered Office For For Management
Headquarters to Frankfurt am Main,
Germany
7 Approve Affiliation Agreement with For For Management
KION IoT Systems GmbH
--------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED
Ticker: Security ID: 497350108
Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Isozaki, Yoshinori For For Management
2.2 Appoint a Director Nishimura, Keisuke For For Management
2.3 Appoint a Director Miyoshi, Toshiya For For Management
2.4 Appoint a Director Ishii, Yasuyuki For For Management
2.5 Appoint a Director Yokota, Noriya For For Management
2.6 Appoint a Director Arima, Toshio For For Management
2.7 Appoint a Director Arakawa, Shoshi For For Management
2.8 Appoint a Director Iwata, Kimie For For Management
2.9 Appoint a Director Nagayasu, Katsunori For For Management
3.1 Appoint a Corporate Auditor Ito, For For Management
Akihiro
3.2 Appoint a Corporate Auditor Nakata, For For Management
Nobuo
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 24, 2018 Meeting Type: Annual/Special
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income Dividends For For Management
of EUR 1.96 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Approve Termination Package of For Against Management
Jean-Michel Gault
6 Reelect David Simon as Supervisory For Against Management
Board Member
7 Reelect John Carrafiell as Supervisory For For Management
Board Member
8 Reelect Steven Fivel as Supervisory For Against Management
Board Member
9 Elect Robert Fowlds as Supervisory For For Management
Board Member
10 Approve Compensation of Jean-Marc For For Management
Jestin
11 Approve Compensation of Jean-Michel For For Management
Gault
12 Approve Remuneration Policy for For For Management
Supervisory Board Members
13 Approve Remuneration Policy for For For Management
Chairman of the Management Board
14 Approve Remuneration Policy for For For Management
Management Board Members
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KLOECKNER & CO SE
Ticker: KCO Security ID: D40376101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 0.30
per Share for Fiscal 2017
2 Approve Discharge of Management Board For For Management
for Fiscal 2017
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
4 Elect Ralph Heck to the Supervisory For For Management
Board
5 Ratify KPMG AG as Auditors for Fiscal For Against Management
2018
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555250
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles - Clarify Director
Authority on Board Meetings
2.1 Elect Director Yamaguchi, Mitsugu For For Management
2.2 Elect Director Onoe, Yoshinori For For Management
2.3 Elect Director Koshiishi, Fusaki For For Management
2.4 Elect Director Manabe, Shohei For For Management
2.5 Elect Director Kitabata, Takao For For Management
2.6 Elect Director Bamba, Hiroyuki For For Management
2.7 Elect Director Ohama, Takao For For Management
2.8 Elect Director Shibata, Koichiro For For Management
2.9 Elect Director Kitagawa, Jiro For For Management
2.10 Elect Director Katsukawa, Yoshihiko For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Okimoto, Takashi
3.2 Elect Director and Audit Committee For For Management
Member Miyata, Yoshiiku
3.3 Elect Director and Audit Committee For For Management
Member Chimori, Hidero
3.4 Elect Director and Audit Committee For For Management
Member Ishikawa, Hiroshi
3.5 Elect Director and Audit Committee For For Management
Member Tsushima, Yasushi
4 Elect Alternate Director and Audit For For Management
Committee Member Miura, Kunio
--------------------------------------------------------------------------------
KOHNAN SHOJI CO., LTD.
Ticker: 7516 Security ID: J3479K101
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 25
2.1 Elect Director Hikida, Naotaro For For Management
2.2 Elect Director Miyanaga, Shunichiro For For Management
2.3 Elect Director Kato, Takaaki For For Management
2.4 Elect Director Sakakieda, Mamoru For For Management
2.5 Elect Director Tanaka, Yoshihiro For For Management
2.6 Elect Director Takeuchi, Eigo For For Management
2.7 Elect Director Murakami, Fumihiko For For Management
2.8 Elect Director Narita, Yukio For For Management
2.9 Elect Director Tabata, Akira For For Management
2.10 Elect Director Otagaki, Keiichi For For Management
2.11 Elect Director Nitori, Akio For For Management
3 Appoint Statutory Auditor Nishida, Eiji For For Management
4 Approve Annual Bonus For For Management
5 Approve Career Achievement Bonus for For Against Management
Director
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO. LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Appoint Alternate Statutory Auditor For Against Management
Kimeda, Hiroshi
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48
2.1 Elect Director Noji, Kunio For For Management
2.2 Elect Director Ohashi, Tetsuji For For Management
2.3 Elect Director Fujitsuka, Mikio For For Management
2.4 Elect Director Oku, Masayuki For For Management
2.5 Elect Director Yabunaka, Mitoji For For Management
2.6 Elect Director Kigawa, Makoto For For Management
2.7 Elect Director Ogawa, Hiroyuki For For Management
2.8 Elect Director Urano, Kuniko For For Management
3 Appoint Statutory Auditor Yamaguchi, For For Management
Hirohide
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
KOMERI CO. LTD.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasage, Yuichiro For For Management
1.2 Elect Director Ishizawa, Noboru For For Management
1.3 Elect Director Tanabe, Tadashi For For Management
1.4 Elect Director Matsuda, Shuichi For For Management
1.5 Elect Director Kiuchi, Masao For For Management
1.6 Elect Director Hayakawa, Hiroshi For For Management
1.7 Elect Director Suzuki, Katsushi For For Management
1.8 Elect Director Hosaka, Naoshi For For Management
--------------------------------------------------------------------------------
KONAMI HOLDINGS CORPORATION
Ticker: 9766 Security ID: J3600L101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kozuki, Kagemasa For For Management
1.2 Elect Director Kozuki, Takuya For For Management
1.3 Elect Director Nakano, Osamu For For Management
1.4 Elect Director Higashio, Kimihiko For For Management
1.5 Elect Director Sakamoto, Satoshi For For Management
1.6 Elect Director Matsura, Yoshihiro For For Management
1.7 Elect Director Gemma, Akira For For Management
1.8 Elect Director Yamaguchi, Kaori For For Management
1.9 Elect Director Kubo, Kimito For For Management
--------------------------------------------------------------------------------
KONICA MINOLTA INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuzaki, Masatoshi For For Management
1.2 Elect Director Yamana, Shoei For For Management
1.3 Elect Director Tomono, Hiroshi For For Management
1.4 Elect Director Nomi, Kimikazu For For Management
1.5 Elect Director Hatchoji, Takashi For For Management
1.6 Elect Director Fujiwara, Taketsugu For For Management
1.7 Elect Director Hodo, Chikatomo For For Management
1.8 Elect Director Shiomi, Ken For For Management
1.9 Elect Director Ito, Toyotsugu For For Management
1.10 Elect Director Hatano, Seiji For For Management
1.11 Elect Director Koshizuka, Kunihiro For For Management
1.12 Elect Director Taiko, Toshimitsu For For Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
6 Adopt 2017 Financial Statements For For Management
7 Approve Dividends of EUR 0.63 Per Share For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Elect Wouter Kolk to Management Board For For Management
11 Reelect Rene Hooft Graafland to For For Management
Supervisory Board
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
14 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
13
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital by For For Management
Cancellation of Shares Under Item 15
--------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt 2017 Financial Statements For For Management
5 Approve Dividends of EUR 0.10 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
8 Reelect E.J. (Erik) Bax to Management For For Management
Board
9.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
9a
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: JUN 26, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect L.F. den Houter to Management For For Management
Board
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4a Adopt Financial Statements and For For Management
Statutory Reports
5b Approve Dividends of EUR 1.00 per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect J.P. de Kreij to Supervisory For For Management
Board
9 Elect H.J. Hazewinkel to Supervisory For For Management
Board
10 Elect J.H. Kamps to Management Board For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Financial Statements For For Management
6.b Approve Dividends of EUR 1.85 per Share For For Management
7.a Approve Discharge of Management Board For For Management
7.b Approve Discharge of Supervisory Board For For Management
8 Reelect Geraldine Matchett to For For Management
Management Board
9 Reelect Rob Routs to Supervisory Board For For Management
10 Ratify KPMG as Auditors For For Management
11.a Grant Board Authority to Issue Shares For Against Management
Up to 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Merger or Acquisition
11.b Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances under Item
11.a
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Cancellation of Repurchased For For Management
Shares of up to 10 Percent of Issued
Share Capital
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: Security ID: N4297B146
Meeting Date: DEC 06, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPEN MEETING AND ANNOUNCEMENTS Nonvoting Management
Nonvoting Item
Item
2.A ANNOUNCE INTENTION TO APPOINT MAXIMO Nonvoting Management
IBARRA TO MANAGEMENT BOARD Nonvoting Item
Item
2.B APPROVE COMPENSATION PAYMENT TO MAXIMO For For Management
IBARRA
3 CLOSE MEETING Nonvoting Management
Nonvoting Item
Item
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Financial Statements For For Management
7 Approve Dividends of EUR 0.127 Per For For Management
Share
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Amend Articles of Association Re: For For Management
Change of Registered Office of KPN to
Rotterdam
11 Ratify Ernst & Young as Auditors For For Management
14 Elect C.J.G. Zuiderwijk to Supervisory For For Management
Board
15 Elect D.W. Sickinghe to Supervisory For For Management
Board
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Cancellation of Repurchased For For Management
Shares
19 Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
20 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V.
Ticker: Security ID: N7637U112
Meeting Date: OCT 20, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPOINT MR M.J. VAN For For Management
GINNEKEN AS MEMBER OF THE BOARD OF
MANAGEMENT WITH EFFECT FROM NOVEMBER
1, 2017
2 PROPOSAL TO AMEND THE ARTICLES OF For For Management
ASSOCIATION OF THE COMPANY TO THE
EFFECT THAT THE SUPERVISORY BOARD
DETERMINES THE REQUIRED MINIMUM NUMBER
OF MEMBERS OF THE BOARD OF MANAGEMENT:
AMEND PARAGRAPHS 1 AND 7 OF ARTICLE 10
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.d Adopt Financial Statements For For Management
2.e Approve Dividends of EUR 0.80 Per Share For For Management
2.f Approve Discharge of Management Board For For Management
2.g Approve Discharge of Supervisory Board For For Management
3.a Reelect Orit Gadiesh to Supervisory For For Management
Board
3.b Elect Paul Stoffels to Supervisory For For Management
Board
4.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
4.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KORIAN
Ticker: KORI Security ID: F5412L108
Meeting Date: JUN 14, 2018 Meeting Type: Annual/Special
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation of Sophie For For Management
Boissard, CEO
6 Approve Compensation of Christian For For Management
Chautard, Chairman of the Board
7 Approve Remuneration Policy of Sophie For For Management
Boissard, CEO
8 Approve Remuneration Policy of For For Management
Christian Chautard, Chairman of the
Board
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
10 Reelect Predica as Director For Against Management
11 Reelect Malakoff Mederic Assurances as For For Management
Director
12 Reelect Catherine Soubie as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with Binding
Priority Right up to Aggregate Nominal
Amount of EUR 40,491,700
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 40,491,700
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Increase of Up to For For Management
EUR 40,491,700 for Future Exchange
Offers
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 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 Ratify Amendment of Article 15 of For For Management
Bylaws to Comply with Legal Changes
Re: Record Date
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KUBOTA CORPORATION
Ticker: Security ID: J36662138
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director Kimata, Masatoshi For For Management
1.2 Appoint a Director Kubo, Toshihiro For For Management
1.3 Appoint a Director Kimura, Shigeru For For Management
1.4 Appoint a Director Ogawa, Kenshiro For For Management
1.5 Appoint a Director Kitao, Yuichi For For Management
1.6 Appoint a Director Yoshikawa, Masato For For Management
1.7 Appoint a Director Sasaki, Shinji For For Management
1.8 Appoint a Director Matsuda, Yuzuru For For Management
1.9 Appoint a Director Ina, Koichi For For Management
1.10 Appoint a Director Shintaku, Yutaro For For Management
2.1 Appoint a Corporate Auditor Fukuyama, For For Management
Toshikazu
2.2 Appoint a Corporate Auditor Hiyama, For For Management
Yasuhiko
2.3 Appoint a Corporate Auditor Fujiwara, For For Management
Masaki
3 Amend the Compensation to be received For For Management
by Directors
4 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 08, 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 5.75 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Renato Fassbind as Director For For Management
4.1.2 Reelect Juergen Fitschen as Director For For Management
4.1.3 Reelect Karl Gernandt as Director For Against Management
4.1.4 Reelect Klaus-Michael Kuehne as For Against Management
Director
4.1.5 Reelect Hans Lerch as Director For Against Management
4.1.6 Reelect Thomas Staehelin as Director For Against Management
4.1.7 Reelect Hauke Stars as Director For For Management
4.1.8 Reelect Martin Wittig as Director For For Management
4.1.9 Reelect Joerg Wolle as Director For For Management
4.2 Elect Joerg Wolle as Board Chairman For For Management
4.3.1 Reappoint Karl Gernandt as Member of For Against Management
the Compensation Committee
4.3.2 Reappoint Klaus-Michael Kuehne as For Against Management
Member of the Compensation Committee
4.3.3 Reappoint Hans Lerch as Member of the For Against Management
Compensation Committee
4.4 Designate Kurt Gubler as Independent For For Management
Proxy
4.5 Ratify Ernst & Young AG as Auditors For For Management
5 Approve Creation of CHF 20 Million For Against Management
Pool of Capital without Preemptive
Rights
6.1 Approve Remuneration Report For Against Management
6.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 5 Million
6.3 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 20
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KUMAGAI GUMI CO., LTD.
Ticker: 1861 Security ID: J36705150
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 Approve Trust-Type Equity Compensation For For Management
Plan
3.1 Elect Director Higuchi, Yasushi For For Management
3.2 Elect Director Sakurano, Yasunori For For Management
3.3 Elect Director Ogawa, Susumu For For Management
3.4 Elect Director Kato, Yoshihiko For For Management
3.5 Elect Director Ogawa, Yoshiaki For For Management
3.6 Elect Director Hironishi, Koichi For For Management
3.7 Elect Director Yumoto, Mikie For For Management
3.8 Elect Director Hidaka, Koji For For Management
4.1 Appoint Statutory Auditor Ayukawa, For For Management
Masaaki
4.2 Appoint Statutory Auditor Sato, Tatsuru For For Management
5 Appoint Alternate Statutory Auditor For For Management
Maekawa, Akira
--------------------------------------------------------------------------------
KURARAY CO.,LTD.
Ticker: Security ID: J37006137
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Ito, Masaaki For For Management
2.2 Appoint a Director Matsuyama, Sadaaki For For Management
2.3 Appoint a Director Kugawa, Kazuhiko For For Management
2.4 Appoint a Director Hayase, Hiroaya For For Management
2.5 Appoint a Director Nakayama, Kazuhiro For For Management
2.6 Appoint a Director Abe, Kenichi For For Management
2.7 Appoint a Director Sano, Yoshimasa For For Management
2.8 Appoint a Director Hamaguchi, Tomokazu For For Management
2.9 Appoint a Director Hamano, Jun For For Management
3.1 Appoint a Corporate Auditor Yamane, For For Management
Yukinori
3.2 Appoint a Corporate Auditor Nagahama, For Against Management
Mitsuhiro
--------------------------------------------------------------------------------
KYB CORP
Ticker: 7242 Security ID: J31803109
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 80
2.1 Elect Director Nakajima, Yasusuke For For Management
2.2 Elect Director Kato, Takaaki For For Management
2.3 Elect Director Saito, Keisuke For For Management
2.4 Elect Director Shoji, Takafumi For For Management
2.5 Elect Director Ono, Masao For For Management
2.6 Elect Director Handa, Keiichi For For Management
2.7 Elect Director Tsuruta, Rokuro For For Management
2.8 Elect Director Shiozawa, Shuhei For For Management
3 Appoint Statutory Auditor Saito, For Against Management
Takashi
4 Appoint Alternate Statutory Auditor For Against Management
Shigeta, Atsushi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Elect Director Jinno, Junichi For For Management
--------------------------------------------------------------------------------
KYOKUTO SECURITIES CO LTD
Ticker: 8706 Security ID: J37953106
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kikuchi, Hiroyuki For For Management
1.2 Elect Director Kikuchi, Kazuhiro For For Management
1.3 Elect Director Goto, Masahiro For For Management
1.4 Elect Director Kayanuma, Shunzo For For Management
1.5 Elect Director Takeuchi, Eiichi For For Management
1.6 Elect Director Horikawa, Kenjiro For For Management
1.7 Elect Director Yoshino, Sadao For For Management
2 Appoint Statutory Auditor Tsukuni, For Against Management
Nobuo
3 Appoint Alternate Statutory Auditor For For Management
Fujita, Hiroaki
--------------------------------------------------------------------------------
KYOKUYO CO. LTD.
Ticker: 1301 Security ID: J37780103
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 60
2.1 Elect Director Imai, Kenji For For Management
2.2 Elect Director Inoue, Makoto For For Management
2.3 Elect Director Sakai, Ken For For Management
2.4 Elect Director Akutagawa, Jun For For Management
2.5 Elect Director Matsuyuki, Kenichi For For Management
2.6 Elect Director Matsuo, Tatsuji For For Management
2.7 Elect Director Kondo, Shigeru For For Management
2.8 Elect Director Kiyama, Shuichi For For Management
2.9 Elect Director Tanaka, Yutaka For For Management
2.10 Elect Director Nishimura, Tadayuki For For Management
2.11 Elect Director Miura, Masayo For For Management
2.12 Elect Director Obata, Kazuo For For Management
3.1 Appoint Statutory Auditor Kanno, Yoichi For Against Management
3.2 Appoint Statutory Auditor Shimura, For For Management
Kazuhiko
4 Appoint Alternate Statutory Auditor For Against Management
Hasegawa, Toshiaki
--------------------------------------------------------------------------------
LABRADOR IRON ORE ROYALTY CORPORATION
Ticker: LIF Security ID: 505440107
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Corcoran For For Management
1.2 Elect Director Mark J. Fuller For For Management
1.3 Elect Director Duncan N.R. Jackman For Withhold Management
1.4 Elect Director James C. McCartney For For Management
1.5 Elect Director William H. McNeil For For Management
1.6 Elect Director Sandra L. Rosch For For Management
1.7 Elect Director John F. Tuer For For Management
1.8 Elect Director Patricia M. Volker For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Compensation of Arnaud For For Management
Lagardere, Managing Partner
5 Approve Compensation of Pierre Leroy For For Management
and Thierry Funck-Brentano, Vice-CEOs
of Arjil
6 Approve Compensation of Xavier de For For Management
Sarrau, Chairman of the Supervisory
Board
7 Reelect Xavier de Sarrau as For For Management
Supervisory Board Member
8 Reelect Yves Guillemot as Supervisory For For Management
Board Member
9 Reelect Patrick Valroff as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Articles 12 and 14 of Bylaws Re: For For Management
Number of Supervisory Board Members
12 Subject to Approval of Item 11, Amend For For Management
Articles 12 and 14 of Bylaws Re:
Number of Supervisory Board Members
13 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Helen Lee Bouygues as Against For Shareholder
Supervisory Board Member
B Elect Arnaud Marion as Supervisory Against For Shareholder
Board Member
--------------------------------------------------------------------------------
LAIRD PLC
Ticker: LRD Security ID: G53508175
Meeting Date: APR 17, 2018 Meeting Type: Court
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
LAIRD PLC
Ticker: LRD Security ID: G53508175
Meeting Date: APR 17, 2018 Meeting Type: Special
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash For For Management
Acquisition of Laird plc by AI Ladder
Limited
--------------------------------------------------------------------------------
LAIRD PLC
Ticker: LRD Security ID: G53508175
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 25, 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 Re-elect Dr Martin Read as Director For For Management
5 Re-elect Paula Bell as Director For For Management
6 Re-elect Kevin Dangerfield as Director For For Management
7 Re-elect Wu Gang as Director For For Management
8 Re-elect Mike Parker as Director For For Management
9 Re-elect Tony Quinlan as Director For For Management
10 Re-elect Nathalie Rachou as Director For For Management
11 Re-elect Kjersti Wiklund as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD.
Ticker: LRE Security ID: G5361W104
Meeting Date: MAY 02, 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
2 Approve Remuneration Report For Against Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5 Re-elect Peter Clarke as Director For For Management
6 Re-elect Michael Dawson as Director For For Management
7 Re-elect Simon Fraser as Director For For Management
8 Re-elect Samantha Hoe-Richardson as For For Management
Director
9 Re-elect Robert Lusardi as Director For For Management
10 Re-elect Alex Maloney as Director For For Management
11 Re-elect Elaine Whelan as Director For For Management
12 Authorise Issue of Equity with For Against 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 Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: Security ID: G5375M118
Meeting Date: SEP 27, 2017 Meeting Type: Ordinary General Meeting
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management
2 TO APPROVE THE B SHARE SCHEME AND THE For For Management
SHARE CONSOLIDATION
3 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SECURITIES
4 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS
5 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
6 TO AUTHORISE THE COMPANY TO MAKE For For Management
MARKET PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 2314 Security ID: G5427W130
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li King Wai Ross as Director For Against Management
4 Elect Wong Kai Tung Tony as Director For For Management
5 Authorize Board to Confirm the Terms For For Management
of Appointment, Including the
Remuneration, of Poon Chun Kwong
6 Authorize Board to Confirm the Terms For For Management
of Appointment, Including the
Remuneration, of Peter A. Davies
7 Authorize Board to Confirm the Terms For For Management
of Appointment, Including the
Remuneration, of Chau Shing Yim David
8 Approve Remuneration of Directors for For For Management
the Year Ended December 31, 2017
9 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending December
31, 2018
10 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEG IMMOBILIEN AG
Ticker: LEG Security ID: D4960A103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.04 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6.1 Elect Natalie Hayday to the For For Management
Supervisory Board
6.2 Elect Stefan Juette to the Supervisory For For Management
Board
6.3 Elect Johannes Ludewig to the For For Management
Supervisory Board
6.4 Elect Jochen Scharpe to the For For Management
Supervisory Board
6.5 Elect Michael Zimmer to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.2
Billion; Approve Creation of EUR 31.6
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Creation of EUR 31.6 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Remuneration System for For Against Management
Management Board Members
11 Approve Affiliation Agreement with LEG For For Management
Holding GmbH
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Carolyn Bradley as Director For For Management
4 Re-elect Philip Broadley as Director For For Management
5 Re-elect Jeff Davies as Director For For Management
6 Re-elect Sir John Kingman as Director For For Management
7 Re-elect Lesley Knox as Director For For Management
8 Re-elect Kerrigan Procter as Director For For Management
9 Re-elect Toby Strauss as Director For For Management
10 Re-elect Julia Wilson as Director For For Management
11 Re-elect Nigel Wilson as Director For For Management
12 Re-elect Mark Zinkula as Director For For Management
13 Appoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity in For For Management
Connection with the Issue of
Contingent Convertible Securities
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Contingent Convertible
Securities
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special
Record Date: MAY 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 1.26 per Share
4 Approve Compensation of Gilles For For Management
Schnepp, Chairman and CEO
5 Approve Remuneration Policy of For For Management
Chairman of the Board since Feb. 8,
2018
6 Approve Remuneration Policy of CEO For For Management
since Feb. 8, 2018
7 Approve Non-Compete Agreement with For For Management
Benoit Coquart
8 Approve Additional Pension Scheme For For Management
Agreement with Benoit Coquart
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 900,000
10 Reelect Olivier Bazil as Director For Against Management
11 Reelect Gilles Schnepp as Director For Against Management
12 Elect Edward A. Gilhuly as Director For For Management
13 Elect Patrick Koller as Director For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Amend Article 9 of Bylaws to Comply For For Management
with Legal Changes Re: Employee
Representatives
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 100 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18-21 and 23-24 at EUR 200
Million
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LENDLEASE GROUP
Ticker: Security ID: Q55368114
Meeting Date: NOV 17, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 3, 4 AND VOTES Nonvoting Item
CAST BY ANY INDIVIDUAL OR RELATED Item
PARTY WHO BENEFIT FROM THE PASSING OF
THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE
CMMT PLEASE NOTE THAT RESOLUTIONS 2.A, 2.B, Nonvoting Management
2.C, 2.D AND 3 PERTAINS TO COMPANY Nonvoting Item
ONLY. THANK YOU Item
2.A ELECTION OF MR PHILIP COFFEY AS A For For Management
DIRECTOR OF THE COMPANY
2.B RE-ELECTION OF MR COLIN CARTER AS A For For Management
DIRECTOR OF THE COMPANY
2.C RE-ELECTION OF MR STEPHEN DOBBS AS A For For Management
DIRECTOR OF THE COMPANY
2.D RE-ELECTION OF MS JANE HEMSTRITCH AS A For For Management
DIRECTOR OF THE COMPANY
3 ADOPTION OF REMUNERATION REPORT For For Management
CMMT PLEASE NOTE THAT RESOLUTION 4 PERTAINS Nonvoting Management
TO COMPANY AND TRUST. THANK YOU Nonvoting Item
Item
4 APPROVAL OF ALLOCATIONS OF PERFORMANCE For For Management
SECURITIES AND DEFERRED SECURITIES TO
MANAGING DIRECTOR
--------------------------------------------------------------------------------
LEONI AG
Ticker: LEO Security ID: D5009P118
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3.1 Approve Discharge of Management Board For For Management
Member Dieter Belle for Fiscal 2017
3.2 Approve Discharge of Management Board For For Management
Member Bruno Fankhauser for Fiscal 2017
3.3 Approve Discharge of Management Board For For Management
Member Karl Gadesmann for Fiscal 2017
3.4 Approve Discharge of Management Board For For Management
Member Martin Stuettem for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Member Klaus Probst for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Franz Spiess for Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Lang for Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Elisabetta Castiglioni for
Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Dehen for Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Mark Dischner for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Ulrike Friese-Dormann for
Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Lach for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Richard Paglia for Fiscal 2017
4.10 Approve Discharge of Supervisory Board For For Management
Member Christian Roedl for Fiscal 2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Carmen Schwarz for Fiscal 2017
4.12 Approve Discharge of Supervisory Board For For Management
Member Inge Zellermaier for Fiscal 2017
4.13 Approve Discharge of Supervisory Board For For Management
Member Gabriele Bauer for Fiscal 2017
4.14 Approve Discharge of Supervisory Board For For Management
Member Josef Haering for Fiscal 2017
4.15 Approve Discharge of Supervisory Board For For Management
Member Ingrid Hofmann for Fiscal 2017
4.16 Approve Discharge of Supervisory Board For For Management
Member Werner Rupp for Fiscal 2017
4.17 Approve Discharge of Supervisory Board For For Management
Member Helmut Wirtz for Fiscal 2017
4.18 Approve Discharge of Supervisory Board For For Management
Member Klaus Wucherer for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
--------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Miyama, Eisei For For Management
3.2 Elect Director Miyama, Tadahiro For For Management
3.3 Elect Director Sekiya, Yuzuru For For Management
3.4 Elect Director Takeda, Hiroshi For For Management
3.5 Elect Director Tajiri, Kazuto For For Management
3.6 Elect Director Harada, Hiroyuki For For Management
3.7 Elect Director Miyao, Bunya For For Management
3.8 Elect Director Ito, Hiromi For For Management
3.9 Elect Director Kodama, Tadashi For For Management
3.10 Elect Director Taya, Tetsuji For For Management
3.11 Elect Director Sasao, Yoshiko For For Management
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: Security ID: G5485F169
Meeting Date: JAN 31, 2018 Meeting Type: Special General Meeting
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2018/0108/LTN20180108209.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2018/0108/LTN20180108203.
pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR RESOLUTION 1 ABSTAIN IS Item
NOT A VOTING OPTION ON THIS MEETING
1 TO APPROVE, CONFIRM, AUTHORISE AND For For Management
RATIFY THE STRATEGIC DIVESTMENT, AS
WELL AS AGREEMENTS IN RELATION TO AND
THE TRANSACTIONS CONTEMPLATED UNDER
THE STRATEGIC DIVESTMENT
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 494 Security ID: G5485F169
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
2 Approve Final Dividend For For Management
3a Elect Spencer Theodore Fung as For Against Management
Director
3b Elect Allan Wong Chi Yun as Director For Against Management
3c Elect Margaret Leung Ko May Yee as For For Management
Director
3d Elect Chih Tin Cheung as Director For For Management
3e Elect John G. Rice as Director For For Management
3f Elect Joseph C. Phi as Director For Against Management
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LINAMAR CORPORATION
Ticker: LNR Security ID: 53278L107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Hasenfratz For Withhold Management
1.2 Elect Director Linda Hasenfratz For Withhold Management
1.3 Elect Director Mark Stoddart For Withhold Management
1.4 Elect Director William Harrison For Withhold Management
1.5 Elect Director Terry Reidel For Withhold Management
1.6 Elect Director Dennis Grimm For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For Withhold Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LINDE AKTIENGESELLSCHAFT
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 7 per Share
3.1 Approve Discharge of Management Board For For Management
Member Aldo Belloni for Fiscal 2017
3.2 Approve Discharge of Management Board For For Management
Member Christian Bruch for Fiscal 2017
3.3 Approve Discharge of Management Board For For Management
Member Bernd Eulitz for Fiscal 2017
3.4 Approve Discharge of Management Board For For Management
Member Sanjiv Lamba for Fiscal 2017
3.5 Approve Discharge of Management Board For For Management
Member Sven Schneider for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Katte for Fiscal
2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Franz Fehrenbach for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Ann-Kristin Achleitner for
Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Clemens Boersig for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Anke Couturier for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Thomas Enders for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Gernot Hahl for Fiscal 2017
4.10 Approve Discharge of Supervisory Board For For Management
Member Martin Kimmich for Fiscal 2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Victoria Ossadnik for Fiscal
2017
4.12 Approve Discharge of Supervisory Board For For Management
Member Xaver Schmidt for Fiscal 2017
4.13 Approve Discharge of Supervisory Board For For Management
Member Frank Sonntag for Fiscal 2017
5.1 Ratify KPMG AG as Auditors for Fiscal For Against Management
2018
5.2 Ratify KPMG as Auditors for the First For Against Management
Quarter of Fiscal 2019
6 Approve Creation of EUR 47 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4.5
Billion; Approve Creation of EUR 47
Million Pool of Capital to Guarantee
Conversion Rights
8.1 Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
8.2 Elect Clemens Boersig to the For Against Management
Supervisory Board
8.3 Elect Thomas Enders to the Supervisory For For Management
Board
8.4 Elect Franz Fehrenbach to the For For Management
Supervisory Board
8.5 Elect Victoria Ossadnik to the For For Management
Supervisory Board
8.6 Elect Wolfgang Reitzle to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
LIXIL GROUP CORPORATION
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ushioda, Yoichiro For For Management
1.2 Elect Director Seto, Kinya For For Management
1.3 Elect Director Kanamori, Yoshizumi For For Management
1.4 Elect Director Kikuchi, Yoshinobu For For Management
1.5 Elect Director Ina, Keiichiro For For Management
1.6 Elect Director Kawaguchi, Tsutomu For For Management
1.7 Elect Director Koda, Main For For Management
1.8 Elect Director Barbara Judge For For Management
1.9 Elect Director Yamanashi, Hirokazu For For Management
1.10 Elect Director Yoshimura, Hiroto For For Management
1.11 Elect Director Shirai, Haruo For For Management
1.12 Elect Director Kawamoto, Ryuichi For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lord Lupton as Director For For Management
3 Re-elect Lord Blackwell as Director For For Management
4 Re-elect Juan Colombas as Director For For Management
5 Re-elect George Culmer as Director For For Management
6 Re-elect Alan Dickinson as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Antonio Horta-Osorio as For For Management
Director
10 Re-elect Deborah McWhinney as Director For For Management
11 Re-elect Nick Prettejohn as Director For For Management
12 Re-elect Stuart Sinclair as Director For For Management
13 Re-elect Sara Weller as Director For For Management
14 Approve Remuneration Report For Against Management
15 Approve Final Dividend For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
20 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Market Purchase of For For Management
Preference Shares
26 Adopt New Articles of Association For For Management
27 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Beeston For For Management
1.2 Elect Director Scott B. Bonham For For Management
1.3 Elect Director Warren Bryant For For Management
1.4 Elect Director Christie J.B. Clark For For Management
1.5 Elect Director William A. Downe For For Management
1.6 Elect Director M. Marianne Harris For For Management
1.7 Elect Director Claudia Kotchka For For Management
1.8 Elect Director Nancy H.O. Lockhart For For Management
1.9 Elect Director Thomas C. O'Neill For For Management
1.10 Elect Director Beth Pritchard For For Management
1.11 Elect Director Sarah Raiss For For Management
1.12 Elect Director Galen G. Weston For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Allow Board to Appoint Additional For For Management
Directors Up to a Maximum of One Third
of the Number of Directors Elected at
the Previous Meeting
4 SP 1: Living Wage Against For Shareholder
5 SP 2: Require Independent Board Against For Shareholder
Chairman
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA, APPLES
Ticker: Security ID: H50430232
Meeting Date: SEP 12, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 808850 DUE TO Nonvoting Item
APPLICATION OF SWOP FOR RESOLUTION 3. Item
ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PART 2 OF THIS MEETING IS FOR VOTING Nonvoting Management
ON AGENDA AND MEETING ATTENDANCE Nonvoting Item
REQUESTS ONLY. PLEASE ENSURE THAT YOU Item
HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION OF SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE
THAT THE SH
1 APPROVAL OF THE ANNUAL REPORT, THE For For Management
CONSOLIDATED FINANCIAL STATEMENTS AND
THE STATUTORY FINANCIAL STATEMENTS OF
LOGITECH INTERNATIONAL S.A. FOR FISCAL
YEAR 2017
2 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
CMMT PLEASE NOTE YOU CAN EITHER VOTE 'FOR' Nonvoting Management
OR 'ABSTAIN' ONE YEAR, TWO YEARS, OR Nonvoting Item
THREE YEARS AND 'CLEAR' ON THE REST. Item
PLEASE SELECT 'FOR' ON ONE OF THE
FOLLOWING THREE ANNUAL OPTIONS TO
CHOOSE THE FREQUENCY OF YOUR CHOICE.
IF YOU VOTE 'ABSTAIN' OR 'AGAINST' IN
3.1 ADVISORY VOTE ON THE FREQUENCY OF For For Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION: PLEASE VOTE ON THIS
RESOLUTION TO APPROVE 1 YEAR
3.2 ADVISORY VOTE ON THE FREQUENCY OF Against Clear Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION: PLEASE VOTE ON THIS
RESOLUTION TO APPROVE 2 YEARS
3.3 ADVISORY VOTE ON THE FREQUENCY OF Against Clear Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION: PLEASE VOTE ON THIS
RESOLUTION TO APPROVE 3 YEARS
4 APPROPRIATION OF RETAINED EARNINGS AND For For Management
DECLARATION OF DIVIDEND
5 RELEASE OF THE BOARD OF DIRECTORS AND For For Management
EXECUTIVE OFFICERS FROM LIABILITY FOR
ACTIVITIES DURING FISCAL YEAR 2017
6.A RE-ELECTION OF BOARD OF DIRECTOR: DR. For For Management
PATRICK AEBISCHER
6.B RE-ELECTION OF BOARD OF DIRECTOR: DR. For For Management
EDOUARD BUGNION
6.C RE-ELECTION OF BOARD OF DIRECTOR: MR. For For Management
BRACKEN DARRELL
6.D RE-ELECTION OF BOARD OF DIRECTOR: MS. For For Management
SALLY DAVIS
6.E RE-ELECTION OF BOARD OF DIRECTOR: MR. For For Management
GUERRINO DE LUCA
6.F RE-ELECTION OF BOARD OF DIRECTOR: MS. For For Management
SUE GOVE
6.G RE-ELECTION OF BOARD OF DIRECTOR: MR. For For Management
DIDIER HIRSCH
6.H RE-ELECTION OF BOARD OF DIRECTOR: DR. For For Management
NEIL HUNT
6.I RE-ELECTION OF BOARD OF DIRECTOR: MR. For For Management
DIMITRI PANAYOTOPOULOS
6.J RE-ELECTION OF BOARD OF DIRECTOR: DR. For For Management
LUNG YEH
6.K ELECTION OF BOARD OF DIRECTOR: MS. For For Management
WENDY BECKER
6.L ELECTION OF BOARD OF DIRECTOR: MS. For For Management
NEELA MONTGOMERY
7 ELECTION OF THE CHAIRMAN OF THE BOARD: For For Management
MR. GUERRINO DE LUCA
8.A RE-ELECTION OF COMPENSATION COMMITTEE: For For Management
DR. EDOUARD BUGNION
8.B RE-ELECTION OF COMPENSATION COMMITTEE: For For Management
MS. SALLY DAVIS
8.C RE-ELECTION OF COMPENSATION COMMITTEE: For For Management
DR. NEIL HUNT
8.D RE-ELECTION OF COMPENSATION COMMITTEE: For For Management
MR. DIMITRI PANAYOTOPOULOS
9 APPROVAL OF COMPENSATION FOR THE BOARD For For Management
OF DIRECTORS FOR THE 2017 TO 2018
BOARD YEAR
10 APPROVAL OF COMPENSATION FOR THE GROUP For For Management
MANAGEMENT TEAM FOR FISCAL YEAR 2019
11 RE-ELECTION OF KPMG AG AS LOGITECH'S For For Management
AUDITORS AND RATIFICATION OF THE
APPOINTMENT OF KPMG LLP AS LOGITECH'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018
12 RE-ELECTION OF MS. BEATRICE EHLERS AS For For Management
INDEPENDENT REPRESENTATIVE
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: Security ID: G5689U103
Meeting Date: DEC 19, 2017 Meeting Type: Ordinary General Meeting
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 PLEASE NOTE THAT THIS RESOLUTION IS A Against Abstain Management
SHAREHOLDER PROPOSAL: TO REMOVE DONALD
BRYDON FROM OFFICE AS DIRECTOR
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jacques Aigrain as Director For For Management
5 Re-elect Donald Brydon as Director For For Management
6 Re-elect Paul Heiden as Director For For Management
7 Re-elect Lex Hoogduin as Director For For Management
8 Re-elect Raffaele Jerusalmi as Director For For Management
9 Re-elect David Nish as Director For For Management
10 Re-elect Stephen O'Connor as Director For For Management
11 Re-elect Mary Schapiro as Director For For Management
12 Re-elect Andrea Sironi as Director For For Management
13 Re-elect David Warren as Director For For Management
14 Elect Val Rahmani as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve International Sharesave Plan For For Management
20 Approve Restricted Share Award Plan For For Management
21 Approve Share Incentive Plan For For Management
22 Approve International Share Incentive For For Management
Plan
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: H50524133
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share from
Capital Contribution Reserves
5.1.1 Reelect Patrick Aebischer as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Albert Baehny as Director For For Management
5.1.4 Reelect Christoph Maeder as Director For For Management
5.1.5 Reelect Barbara Richmond as Director For For Management
5.1.6 Reelect Margot Scheltema as Director For For Management
5.1.7 Reelect Juergen Steinemann as Director For For Management
5.1.8 Reelect Antonio Trius as Director For For Management
5.2.1 Elect Angelica Kohlmann as Director For For Management
5.2.2 Elect Olivier Verscheure as Director For For Management
5.3 Elect Albert Baehny as Board Chairman For For Management
5.4.1 Reappoint Christoph Maeder as Member For For Management
of the Nomination and Compensation
Committee
5.4.2 Reappoint Juergen Steinmann as Member For For Management
of the Nomination and Compensation
Committee
5.5 Appoint Angelica Kohlmann as Member of For For Management
the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Daniel Pluess as Independent For For Management
Proxy
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.1 Million
9.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.5 Million
9.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.1 Million
9.3 Approve Variable Long-Term For Against Management
Remuneration of Executive Committee in
the Amount of CHF 10.3 Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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. Election of Class II Nominee: Martha A. For For Management
M. Morfitt
1b. Election of Class II Nominee: Tricia For For Management
Patrick
1c. Election of Class II Nominee: Emily For For Management
White
2. To ratify the appointment of For Against Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending February 3, 2019.
3. To approve an amendment to the For For Management
Company's certificate of incorporation
to provide the board the power to
adopt, amend or repeal the Company's
bylaws.
4a. To ratify amendments to our bylaws For For Management
previously adopted by the board,
including: To eliminate a conflict
between two provisions regarding the
location for annual stockholder
meetings.
4b. To ratify amendments to our bylaws For Against Management
previously adopted by the board,
including: To change the advance
notice provisions for stockholder
nominations and proposals.
4c. To ratify amendments to our bylaws For For Management
previously adopted by the board,
including: To authorize the board to
utilize a co-chair leadership
structure when appropriate.
4d. To ratify amendments to our bylaws For For Management
previously adopted by the board,
including: To provide for majority
voting for director nominees in
uncontested elections and implementing
procedures for incumbent directors who
do not receive a majority vote.
4e. To ratify amendments to our bylaws For Against Management
previously adopted by the board,
including: To designate an exclusive
forum for certain litigation.
5. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 18 For For Management
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.a Fix Number of Directors None For Shareholder
3.b Fix Board Terms for Directors None For Shareholder
3.c.1 Slate 1 Submitted by Delfin Sarl None Do Not Vote Shareholder
3.c.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.d Approve Remuneration of Directors None For Shareholder
4.a.1 Slate 1 Submitted by Delfin Sarl None Against Shareholder
4.a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.b Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Remuneration Policy For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 12, 2018 Meeting Type: Annual/Special
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.00 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Antoine Arnault as Director For Against Management
6 Reelect Nicolas Bazire as Director For Against Management
7 Reelect Charles de Croisset as Director For For Management
8 Reelect Lord Powell of Bayswater as For Against Management
Director
9 Reelect Yves-Thibault de Silguy as For For Management
Director
10 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
11 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
12 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Amend Article 16 and 21 of Bylaws Re: For For Management
Age Limit of Vice-CEO and Missions and
Rights of Censors
--------------------------------------------------------------------------------
M1 LIMITED
Ticker: B2F Security ID: Y6132C104
Meeting Date: APR 11, 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 Lionel Lim Chin Teck as Director For For Management
4 Elect Elaine Lee Kia Jong as Director For For Management
5 Elect Danny Teoh Leong Kay as Director For Against Management
6 Elect Tan Wah Yeow as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares Pursuant to For Against Management
the Exercise of Options Under M1 Share
Option Scheme 2002
10 Approve Issuance of Shares Pursuant to For Against Management
the Exercise of Options Under M1 Share
Option Scheme 2013
11 Approve Issuance of Shares Pursuant to For Against Management
Awards Granted Under M1 Share Plan 2016
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
13 Authorize Share Repurchase Program For Against Management
14 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director Mary S. Chan For For Management
1.4 Elect Director Kurt J. Lauk For For Management
1.5 Elect Director Robert F. MacLellan For For Management
1.6 Elect Director Cynthia A. Niekamp For For Management
1.7 Elect Director William A. Ruh For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director Donald J. Walker For For Management
1.10 Elect Director Lawrence D. Worrall For For Management
1.11 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAKINO MILLING MACHINE CO. LTD.
Ticker: 6135 Security ID: J39530100
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 9
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 - Amend Provisions on Director
Titles
4.1 Elect Director Makino, Shun For For Management
4.2 Elect Director Inoue, Shinichi For For Management
4.3 Elect Director Nagano, Toshiyuki For For Management
4.4 Elect Director Aiba, Tatsuaki For For Management
4.5 Elect Director Ueda, Yoshiki For For Management
4.6 Elect Director Suzuki, Hiroshi For For Management
4.7 Elect Director Yoshidome, Shin For For Management
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 51
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V172
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Katharine Barker as Director For For Management
6 Re-elect Richard Berliand as Director For For Management
7 Re-elect John Cryan as Director For For Management
8 Re-elect Luke Ellis as Director For For Management
9 Re-elect Andrew Horton as Director For For Management
10 Re-elect Mark Jones as Director For For Management
11 Re-elect Matthew Lester as Director For For Management
12 Re-elect Ian Livingston as Director For For Management
13 Re-elect Dev Sanyal as Director For For Management
14 Re-elect Nina Shapiro as Director For For Management
15 Re-elect Jonathan Sorrell as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Long Term Incentive Plan For For Management
20 Approve Deferred Share Plan For For Management
21 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MANDOM CORP.
Ticker: 4917 Security ID: J39659107
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 34.5
2.1 Elect Director Nishimura, Motonobu For For Management
2.2 Elect Director Koshiba, Shinichiro For For Management
2.3 Elect Director Kameda, Yasuaki For For Management
2.4 Elect Director Hibi, Takeshi For For Management
2.5 Elect Director Kitamura, Tatsuyoshi For For Management
2.6 Elect Director Nakajima, Satoshi For For Management
2.7 Elect Director Nagao, Satoshi For For Management
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronalee H. Ambrose For For Management
1.2 Elect Director Joseph P. Caron For For Management
1.3 Elect Director John M. Cassaday For For Management
1.4 Elect Director Susan F. Dabarno For For Management
1.5 Elect Director Sheila S. Fraser For For Management
1.6 Elect Director Roy Gori For For Management
1.7 Elect Director Luther S. Helms For For Management
1.8 Elect Director Tsun-yan Hsieh For For Management
1.9 Elect Director P. Thomas Jenkins For For Management
1.10 Elect Director Pamela O. Kimmet For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director John R.V. Palmer For For Management
1.13 Elect Director C. James Prieur For For Management
1.14 Elect Director Andrea S. Rosen For For Management
1.15 Elect Director Lesley D. Webster For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4A SP 1: Presence in Tax Havens or Against Against Shareholder
Jurisdictions with Low Tax Rates
4B SP 2: Disclosure of the Use of Equity Against For Shareholder
Ratio in Executive
Compensation-Setting Process
--------------------------------------------------------------------------------
MAPFRE S.A.
Ticker: MAP Security ID: E7347B107
Meeting Date: MAR 09, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For Do Not Vote Management
Financial Statements
2 Approve Allocation of Income and For Do Not Vote Management
Dividends
3 Approve Discharge of Board For Do Not Vote Management
4 Reelect Antonio Huertas Mejias as For Do Not Vote Management
Director
5 Reelect Catalina Minarro Brugarolas as For Do Not Vote Management
Director
6 Ratify Appointment of and Elect Maria For Do Not Vote Management
Pilar Perales Viscasillas as Director
7 Amend Article 17 Re: Director For Do Not Vote Management
Remuneration
8 Amend Article 2 of General Meeting For Do Not Vote Management
Regulations Re: Issuance of Bonds
9 Authorize Issuance of Convertible For Do Not Vote Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 2 Billion
10 Authorize Increase in Capital up to 50 For Do Not Vote Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
11 Approve Remuneration Policy for FY For Do Not Vote Management
2019-2021
12 Advisory Vote on Remuneration Report For Do Not Vote Management
13 Renew Appointment of KPMG Auditores as For Do Not Vote Management
Auditor for FY 2018, 2019 and 2020
14 Authorize Board to Delegate the Powers For Do Not Vote Management
Conferred by the General Meeting in
Favor of the Executive Committee
15 Authorize Board to Ratify and Execute For Do Not Vote Management
Approved Resolutions
16 Authorize Board to Clarify or For Do Not Vote Management
Interpret Preceding Resolutions
--------------------------------------------------------------------------------
MAPLE LEAF FOODS INC.
Ticker: MFI Security ID: 564905107
Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Aziz For Withhold Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director Ronald G. Close For For Management
1.4 Elect Director David L. Emerson For For Management
1.5 Elect Director Jean M. Fraser For For Management
1.6 Elect Director John A. Lederer For For Management
1.7 Elect Director Katherine N. Lemon For For Management
1.8 Elect Director Jonathan W.F. McCain For For Management
1.9 Elect Director Michael H. McCain For For Management
1.10 Elect Director James P. Olson For For Management
1.11 Elect Director Carol M. Stephenson For For Management
2 Approve KPMG LLP as Auditors and For Withhold Management
Authorize Board to Fix Their
Remuneration
3 Amend By-Law Number 1 For Against Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: MAY 24, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50 Percent For For Management
Interest in Each of 11 Property
Holding Companies as an Interested
Person Transaction
--------------------------------------------------------------------------------
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 Do Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and For Do Not Vote Management
Statutory Reports; Approve Allocation
of Income
6 Approve Remuneration Policy And Other For Do Not Vote Management
Terms of Employment For Executive
Management
7 Approval of the Guidelines for For Do Not Vote Management
Allocation of Options
8 Approve Remuneration of Directors; For Do Not Vote Management
Approve Audit Committee Fees
9 Approve Remuneration of Nomination For Do Not Vote Management
Committee
10 Approve Remuneration of Auditors For Do Not Vote Management
11a Elect Cecilie Fredriksen as Director For Do Not Vote Management
11b Elect Birgitte Ringstad Vartdal as For Do Not Vote Management
Director
11c Elect Paul Mulligan as Director For Do Not Vote Management
11d Elect Jean-Pierre Bienfait as Director For Do Not Vote Management
12 Authorize Board to Distribute Dividends For Do Not Vote Management
13 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
14 Approve Creation of NOK 367.6 Million For Do Not Vote Management
Pool of Capital without Preemptive
Rights
15 Approve Issuance of Convertible Bonds For Do Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3.20
Billion
--------------------------------------------------------------------------------
MARINE HARVEST ASA, BERGEN
Ticker: Security ID: R2326D113
Meeting Date: JAN 15, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE Take No Management
ACCOUNT NEED TO BE RE-REGISTERED IN Nonvoting Action
THE BENEFICIAL OWNERS NAME TO BE Item
ALLOWED TO VOTE AT MEETINGS. SHARES
WILL BE TEMPORARILY TRANSFERRED TO A
SEPARATE ACCOUNT IN THE BENEFICIAL
OWNER'S NAME ON THE PROXY DEADLINE AND
TRANS
CMMT IMPORTANT MARKET PROCESSING Take No Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Action
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Take No Management
BENEFICIAL OWNER INFORMATION FOR ALL Nonvoting Action
VOTED ACCOUNTS. IF AN ACCOUNT HAS Item
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE R
1 ELECTION OF A CHAIRPERSON For Take No Management
Action
2 ELECTION OF A PERSON TO COUNTERSIGN For Take No Management
THE MINUTES TOGETHER WITH THE Action
CHAIRPERSON
3 APPROVAL OF THE NOTICE AND THE For Take No Management
PROPOSED AGENDA Action
4 ELECTION OF A NEW MEMBER OF THE BOARD For Take No Management
OF DIRECTORS: KRISTIAN MELHUUS Action
CMMT 18 DEC 2017: PLEASE NOTE THAT THIS IS Take No Management
A REVISION DUE TO RECEIPT OF DIRECTOR Nonvoting Action
NAME AND RECEIPT OF RECORD DATE. IF Item
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
MARR S.P.A.
Ticker: MARR Security ID: T6456M106
Meeting Date: APR 28, 2018 Meeting Type: Annual
Record Date: APR 19, 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
--------------------------------------------------------------------------------
MARSTON'S PLC
Ticker: Security ID: G5852L104
Meeting Date: JAN 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE COMPANYS For For Management
ACCOUNTS AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITORS
2 TO APPROVE THE ANNUAL REPORT ON For For Management
REMUNERATION
3 TO DECLARE THE FINAL DIVIDEND For For Management
4 TO ELECT MATTHEW ROBERTS For For Management
5 TO RE-ELECT ANDREW ANDREA For For Management
6 TO RE-ELECT CAROLYN BRADLEY For For Management
7 TO RE-ELECT ROGER DEVLIN For For Management
8 TO RE-ELECT RALPH FINDLAY For For Management
9 TO RE-ELECT CATHERINE GLICKMAN For For Management
10 TO RE-ELECT ROBIN ROWLAND For For Management
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITORS
12 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
AGREE THE INDEPENDENT AUDITORS
REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
UNISSUED SHARES
14 TO EMPOWER THE DIRECTORS TO ISSUE For For Management
ORDINARY SHARES WITHOUT OFFERING THEM
FIRST TO EXISTING SHAREHOLDERS
15 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN SHARES
16 TO AUTHORISE GENERAL MEETINGS TO BE For For Management
CALLED WITH 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Fred Olson For For 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 For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asada, Teruo For For Management
1.2 Elect Director Kokubu, Fumiya For For Management
1.3 Elect Director Matsumura, Yukihiko For For Management
1.4 Elect Director Kakinoki, Masumi For For Management
1.5 Elect Director Yabe, Nobuhiro For For Management
1.6 Elect Director Miyata, Hirohisa For For Management
1.7 Elect Director Kitabata, Takao For For Management
1.8 Elect Director Takahashi, Kyohei For For Management
1.9 Elect Director Fukuda, Susumu For For Management
1.10 Elect Director Okina, Yuri For For Management
--------------------------------------------------------------------------------
MARUHA NICHIRO CORP.
Ticker: 1333 Security ID: J40015109
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Ito, Shigeru For For Management
2.2 Elect Director Yoneoka, Junichiro For For Management
2.3 Elect Director Watanabe, Jun For For Management
2.4 Elect Director Oshikubo, Naoki For For Management
2.5 Elect Director Nakajima, Masayuki For For Management
2.6 Elect Director Tajima, Masato For For Management
2.7 Elect Director Ikemi, Masaru For For Management
2.8 Elect Director Momiyama, Osamu For For Management
2.9 Elect Director Nakabe, Yoshiro For For Management
2.10 Elect Director Iimura, Somuku For For Management
3 Appoint Statutory Auditor Shimizu, For Against Management
Hiroyuki
--------------------------------------------------------------------------------
MARUSAN SECURITIES CO. LTD.
Ticker: 8613 Security ID: J40476103
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Koiwai, Toshihiko For For Management
3.2 Elect Director Kikuchi, Minoru For For Management
3.3 Elect Director Hasegawa, Akira For For Management
3.4 Elect Director Imazato, Eisaku For For Management
3.5 Elect Director Kakuda, Akiyoshi For For Management
3.6 Elect Director Tatekabe, Noriaki For For Management
3.7 Elect Director Uehara, Keiko For For Management
4.1 Appoint Statutory Auditor Fujii, For Against Management
Shigeru
4.2 Appoint Statutory Auditor Ota, Hiroshi For Against Management
5 Appoint Alternate Statutory Auditor For For Management
Mori, Isamu
6 Approve Annual Bonus For For Management
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO LTD
Ticker: 3088 Security ID: J41208109
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 Matsumoto, Namio For For Management
2.2 Elect Director Matsumoto, Kiyo For For Management
2.3 Elect Director Narita, Kazuo For For Management
2.4 Elect Director Matsumoto, Takashi For For Management
2.5 Elect Director Obe, Shingo For For Management
2.6 Elect Director Ishibashi, Akio For For Management
2.7 Elect Director Matsushita, Isao For For Management
2.8 Elect Director Omura, Hiro For For Management
2.9 Elect Director Kimura, Keiji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Seno, Yoshiaki
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MAXAR TECHNOLOGIES LIMITED
Ticker: MAXR Security ID: 57778L103
Meeting Date: MAY 11, 2018 Meeting Type: Annual/Special
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Phillips For For Management
1.2 Elect Director Howard L. Lance For For Management
1.3 Elect Director Dennis H. Chookaszian For For Management
1.4 Elect Director Nick S. Cyprus For For Management
1.5 Elect Director Howell M. Estes, III For For Management
1.6 Elect Director Lori B. Garver For For Management
1.7 Elect Director Joanne O. Isham For For Management
1.8 Elect Director C. Robert Kehler For For Management
1.9 Elect Director Brian G. Kenning For For Management
1.10 Elect Director L. Roger Mason, Jr. For For Management
1.11 Elect Director Eric J. Zahler For For Management
2 Ratify KPMG LLP as Auditors For Withhold Management
3 Advisory Vote on Executive For Against Management
Compensation Approach
4 Amend Omnibus Equity Incentive Plan For Against Management
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kogai, Masamichi For For Management
2.2 Elect Director Marumoto, Akira For For Management
2.3 Elect Director Shobuda, Kiyotaka For For Management
2.4 Elect Director Fujiwara, Kiyoshi For For Management
2.5 Elect Director Koga, Akira For For Management
3.1 Appoint Statutory Auditor Kawamura, For For Management
Hirofumi
3.2 Appoint Statutory Auditor Kitamura, For Against Management
Akira
--------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA
Ticker: TL5 Security ID: E7418Y101
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 Allocation of Income and For For Management
Dividends
3 Approve Special Dividends For For Management
4 Approve Discharge of Board For For Management
5 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
6.1.1 Ratify Appointment of and Elect For For Management
Consuelo Crespo Bofill as Director
6.1.2 Ratify Appointment of and Elect For Against Management
Cristina Garmendia Mendizabal as
Director
6.1.3 Ratify Appointment of and Elect Javier For For Management
Diez de Polanco as Director
6.2.1 Reelect Alejandro Echevarria Busquet For Against Management
as Director
6.2.2 Reelect Fedele Confalonieri as Director For Against Management
6.2.3 Reelect Marco Giordani as Director For Against Management
6.2.4 Reelect Paolo Vasile as Director For Against Management
6.2.5 Reelect Helena Revoredo Delvecchio as For For Management
Director
6.2.6 Reelect Massimo Musolino as Director For Against Management
6.2.7 Reelect Mario Rodriguez Valderas as For Against Management
Director
6.3.1 Elect Gina Nieri as Director For Against Management
6.3.2 Elect Niccolo Querci as Director For Against Management
6.3.3 Elect Borja Prado Eulate as Director For Against Management
7 Approve Stock-for-Salary Plan For For Management
8 Approve Co-Investment Plan For Against Management
9 Approve Remuneration Policy For Against Management
10 Approve Remuneration Report For Against Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Amendments to Board of For For Management
Directors Regulations
--------------------------------------------------------------------------------
MEDIBANK PRIVATE LIMITED
Ticker: Security ID: Q5921Q109
Meeting Date: NOV 13, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 6, 7 AND VOTES Nonvoting Item
CAST BY ANY INDIVIDUAL OR RELATED Item
PARTY WHO BENEFIT FROM THE PASSING OF
THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE
1 FINANCIAL STATEMENTS AND REPORTS Nonvoting Management
Nonvoting Item
Item
2 TO ELECT DR TRACEY BATTEN AS A DIRECTOR For For Management
3 TO ELECT MIKE WILKINS AO AS A DIRECTOR For For Management
4 TO RE-ELECT ELIZABETH ALEXANDER AM AS For For Management
A DIRECTOR
5 TO RE-ELECT ANNA BLIGH AC AS A DIRECTOR For For Management
6 ADOPTION OF THE REMUNERATION REPORT For For Management
7 GRANT OF PERFORMANCE RIGHTS TO THE For For Management
CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------
MEDICAL FACILITIES CORPORATION
Ticker: DR Security ID: 58457V503
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Bellaire For For Management
2 Elect Director Marilynne Day-Linton For For Management
3 Elect Director Stephen Dineley For For Management
4 Elect Director Irving R. Gerstein For For Management
5 Elect Director Robert O. Horrar For For Management
6 Elect Director Dale Lawr For For Management
7 Elect Director Jeffrey C. Lozon For For Management
8 Elect Director Reza Shahim For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MEDIOBANCA BANCA DI CREDITO FINANZIARIO S.P.A.
Ticker: Security ID: T10584117
Meeting Date: OCT 28, 2017 Meeting Type: Ordinary General Meeting
Record Date: OCT 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 827458 DUE TO RECEIPT OF Nonvoting Item
SLATES FOR DIRECTORS AND AUDITORS. ALL Item
VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 BALANCE SHEET AS OF 30 JUNE 2017, For For Management
BOARD OF DIRECTORS AND EXTERNAL
AUDITORS REPORT, INTERNAL AUDITORS'
REPORT. RESOLUTIONS RELATED
2.A TO STATE THE NUMBER OF DIRECTORS FOR For For Management
2018-2020 PERIOD
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Nonvoting Management
SLATES TO BE ELECTED AS DIRECTORS, Nonvoting Item
THERE IS ONLY 1 SLATE AVAILABLE TO BE Item
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO
INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES Nonvoting Management
NO VOTE RECOMMENDATION FOR THE Nonvoting Item
CANDIDATES PRESENTED IN THE SLATES Item
2.B.1 TO APPOINT DIRECTORS FOR 2018-2020 For For Management
PERIOD, LIST PRESENTED BY UNICREDIT S.
P.A., REPRESENTING 8.46PCT OF THE
STOCK CAPITAL: PAGLIARO RENATO, NAGEL
ALBERTO, VINCI FRANCESCO SAVERIO,
ALIERA CESAR, COMNENO MAURIZIA ANGELO,
BOLLORE' MARIE, CARFAGNA MAURIZIO, -C
2.B.2 TO APPOINT DIRECTORS FOR 2018-2020 For Clear Management
PERIOD, LIST PRESENTED BY STUDIO
LEGALE TREVISAN, REPRESENTING 3.889
PCT OF THE STOCK CAPITAL: BRUNO
GIANCARLO, GAMBA ANGELA, LUPOI ALBERTO
2.C TO DETERMINE DIRECTORS' EMOLUMENT For For Management
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Nonvoting Management
OPTIONS TO INDICATE A PREFERENCE ON Nonvoting Item
THIS RESOLUTION, ONLY ONE CAN BE Item
SELECTED. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND,
IF YOU CHOOSE, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES Nonvoting Management
NO VOTE RECOMMENDATION FOR THE Nonvoting Item
CANDIDATES PRESENTED IN THE SLATES Item
3.A.1 TO APPOINT INTERNAL AUDITORS AND THEIR For For Management
CHAIRMAN FOR 2018-2020 PERIOD, LIST
PRESENTED BY UNICREDIT S.P.A.,
REPRESENTING 8.46 PCT OF THE STOCK
CAPITAL, EFFECTIVE AUDITORS GUALTIERI
LAURA, DI CARLO FRANCESCO, RAGUSA
MARIO. ALTERNATES: TROTTER ALESSANDRO,
NEG
3.A.2 TO APPOINT INTERNAL AUDITORS AND THEIR For Against Management
CHAIRMAN FOR 2018-2020 PERIOD, LIST
PRESENTED BY STUDIO LEGALE TREVISAN,
REPRESENTING 3.889 PCT OF THE STOCK
CAPITAL, EFFECTIVE AUDITORS FREDDI
NATALE. ALTERNATES: SARUBBI STEFANO
3.B TO DETERMINE INTERNAL AUDITORS' For For Management
EMOLUMENT
4.A STAFF REWARDING POLICIES For For Management
4.B TO STATE THE RATIO BETWEEN VARIABLE For For Management
AND FIXED REMUNERATION, WITH THE
MAXIMUM RATIO OF 2:1
4.C POLICIES IN CASE OF CESSATION OF THE For For Management
OFFICE OR TERMINATION OF THE BUSINESS
COLLABORATION
5 TO INCREASE THE EXTERNAL AUDITORS For For Management
EMOLUMENT FOR THE STATUTORY AUDITOR
TASK FOR THE 2017-2021 PERIOD
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Shuichi For For Management
1.2 Elect Director Chofuku, Yasuhiro For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuji For For Management
1.5 Elect Director Hasegawa, Takuro For For Management
1.6 Elect Director Watanabe, Shinjiro For For Management
1.7 Elect Director Ninomiya, Kunio For For Management
1.8 Elect Director Kagami, Mitsuko For For Management
1.9 Elect Director Asano, Toshio For For Management
1.10 Elect Director Shoji, Kuniko For For Management
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD H. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management
1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY For For Management
1D. ELECTION OF DIRECTOR: RANDALL HOGAN III For For Management
1E. ELECTION OF DIRECTOR: OMAR ISHRAK For For Management
1F. ELECTION OF DIRECTOR: SHIRLEY A. For For Management
JACKSON, PH.D.
1G. ELECTION OF DIRECTOR: MICHAEL O. For For Management
LEAVITT
1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN For For Management
1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, For For Management
M.D.
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY For For Management
1K. ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management
1L. ELECTION OF DIRECTOR: ROBERT C. POZEN For For Management
2. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management
RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2018 AND AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE AUDITOR'S
REMUNERATION.
3. TO APPROVE IN A NON-BINDING ADVISORY For For Management
VOTE, NAMED EXECUTIVE OFFICER
COMPENSATION (A "SAY-ON-PAY" VOTE).
4. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE MEDTRONIC PLC
AMENDED AND RESTATED 2013 STOCK AWARD
AND INCENTIVE PLAN.
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Nigel Rudd as Director For Against Management
5 Re-elect Tony Wood as Director For For Management
6 Re-elect Guy Berruyer as Director For For Management
7 Re-elect Colin Day as Director For For Management
8 Re-elect Nancy Gioia as Director For For Management
9 Re-elect Alison Goligher as Director For For Management
10 Re-elect Philip Green as Director For For Management
11 Re-elect Paul Heiden as Director For For Management
12 Re-elect Doug Webb as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise EU Political Donations and For For Management
Expenditure
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
21 Approve Sharesave Plan For For Management
22 Establish Future Share Plans for the For For Management
Benefit of Employees Outside the
United Kingdom
--------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
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 102.5
2 Appoint Statutory Auditor Fukai, Makoto For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kunibe, Toru
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J178
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Christopher Miller as Director For Against Management
5 Re-elect David Roper as Director For For Management
6 Re-elect Simon Peckham as Director For For Management
7 Re-elect Geoffrey Martin as Director For For Management
8 Re-elect Justin Dowley as Director For For Management
9 Re-elect Liz Hewitt as Director For For Management
10 Re-elect David Lis as Director For For Management
11 Elect Archie Kane as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MERCER INTERNATIONAL INC.
Ticker: MERC Security ID: 588056101
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for 2018.
3. Approval of the advisory (non-binding) For For Management
resolution to approve executive
compensation.
--------------------------------------------------------------------------------
MERCIALYS
Ticker: MERY Security ID: F61573105
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.09 per Share
4 Approve Compensation of Chairman and For For Management
CEO
5 Approve Compensation of Vice-CEO For For Management
6 Approve Remuneration Policy of For For Management
Chairman and CEO
7 Approve Remuneration Policy of Vice-CEO For For Management
8 Ratify Appointment of Pascale Roque as For For Management
Director
9 Reelect Victoire Boissier as Director For For Management
10 Reelect La Forezienne de For Against Management
Participations as Director
11 Reelect Generali Vie as Director For For Management
12 Elect Dominique Dudan as Director For For Management
13 Approve Amendment to Transaction with For For Management
L'Immobiliere Groupe Casino and
Plouescadis Re: Consulting Services
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MERCURY NZ LTD
Ticker: Security ID: Q60770106
Meeting Date: NOV 07, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT ANDY LARK AS A DIRECTOR For For Management
2 TO RE-ELECT PATRICK STRANGE AS A For For Management
DIRECTOR
3 TO ELECT SCOTT ST JOHN AS A DIRECTOR For For Management
4 TO REVOKE THE CURRENT CONSTITUTION AND For For Management
ADOPT A NEW CONSTITUTION: REMOVAL OF
CLAUSES 11, 56 AND 57
--------------------------------------------------------------------------------
METHANEX CORPORATION
Ticker: MEOH Security ID: 59151K108
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 To re-appoint KPMG LLP, Chartered For For Management
Professional Accountants, as auditors
of the Company for the ensuing year
and authorize the Board of Directors
to fix the remuneration of the
auditors.
3 The advisory resolution accepting the For For Management
Company's approach to executive
compensation as disclosed in the
accompanying Information Circular.
--------------------------------------------------------------------------------
METRO INC.
Ticker: MTRAF Security ID: 59162N109
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 Appointment of Ernst & Young LLP, For For Management
Chartered Professional Accountants, as
Auditors of the Corporation.
3 Advisory resolution on the For For Management
Corporation's approach to executive
compensation
--------------------------------------------------------------------------------
METROPOLE TELEVISION
Ticker: MMT Security ID: F62379114
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Agreement with For Against Management
Christopher Baldelli, Vice-Chairman of
the Management Board
6 Elect Nicolas Houze as Supervisory For For Management
Board Member
7 Reelect Vincent de Dorlodot as For Against Management
Supervisory Board Member
8 Elect Marie Cheval as Supervisory For Against Management
Board Member
9 Reelect Anke Schaeferkordt as For Against Management
Supervisory Board Member
10 Elect Bert Habets as Supervisory Board For Against Management
Member
11 Ratify Appointment of Cecile For Against Management
Frot-Coutaz as Supervisory Board Member
12 Approve Compensation of Nicolas de For For Management
Tavernost, Chairman of the Management
Board
13 Approve Remuneration Policy of For For Management
Chairman of the Management Board
14 Approve Compensation of Thomas For Against Management
Valentin, Member of the Management
Board
15 Approve Compensation of Jerome For Against Management
Lefebure, Member of the Management
Board
16 Approve Compensation of David For Against Management
Larramendy, Member of the Management
Board
17 Approve Remuneration Policy of Members For Against Management
of the Management Board
18 Approve Compensation of Guillaume de For For Management
Posch, Chairman of the Supervisory
Board
19 Approve Remuneration Policy of Members For For Management
of Supervisory Board
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Amend Article 20 of Bylaws Re: For For Management
Employee Representatives
23 Amend Bylaws Re: Headquarters, For For Management
Alternate Auditors, Remuneration of
Members of the Management Board,
Voting Rights
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
METSO CORPORATION
Ticker: METSO Security ID: X53579102
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
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
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 120,000 for
Chairman, EUR 66,000 for Vice Chairman
and EUR 53,000 for Other Directors;
Approve Meeting Fees; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Mikael Lilius (Chairman), For Against Management
Christer Gardell (Deputy Chairman),
Peter Carlsson, Ozey Horton, Lars
Josefsson, Nina Kopola and Arja Talma
as Directors; Elect Antti Makinen as
New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
--------------------------------------------------------------------------------
MGM CHINA HOLDINGS LIMITED
Ticker: 2282 Security ID: G60744102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Chen Yau Wong as Director For Against Management
3A2 Elect William Joseph Hornbuckle as For Against Management
Director
3A3 Elect Daniel J. D'Arrigo as Director For Against Management
3A4 Elect Russell Francis Banham as For For Management
Director
3B Elect Kenneth Xiaofeng Feng as Director For Against Management
3C Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD, PETAH T
Ticker: Security ID: M70079120
Meeting Date: DEC 12, 2017 Meeting Type: Special General Meeting
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AS A CONDITION OF VOTING, ISRAELI Nonvoting Management
MARKET REGULATIONS REQUIRE THAT YOU Nonvoting Item
DISCLOSE WHETHER YOU HAVE A) A Item
PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONA
CMMT PLEASE NOTE IN THE EVENT THE MEETING Nonvoting Management
DOES NOT REACH QUORUM, THERE WILL BE A Nonvoting Item
SECOND CALL 19 DEC 2017. CONSEQUENTLY, Item
YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU
1 UPDATING AND APPROVING THE REWORD For For Management
POLICY FOR OFFICERS FOR YEARS 2017
THROUGH 2019
--------------------------------------------------------------------------------
MILBON CO.,LTD.
Ticker: Security ID: J42766105
Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Sato, Ryuji For For Management
2.2 Appoint a Director Shigemune, Noboru For For Management
2.3 Appoint a Director Murai, Masahiro For For Management
2.4 Appoint a Director Toyota, Osamu For For Management
2.5 Appoint a Director Murata, Teruo For For Management
2.6 Appoint a Director Takeda, Yasufumi For For Management
2.7 Appoint a Director Oshio, Mitsuru For For Management
2.8 Appoint a Director Konoike, Kazunobu For For Management
2.9 Appoint a Director Takahata, Shoichiro For For Management
2.10 Appoint a Director Hamaguchi, Taizo For For Management
--------------------------------------------------------------------------------
MINEBEA MITSUMI INC.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Kainuma, Yoshihisa For For Management
2.2 Elect Director Moribe, Shigeru For For Management
2.3 Elect Director Iwaya, Ryozo For For Management
2.4 Elect Director Tsuruta, Tetsuya For For Management
2.5 Elect Director None, Shigeru For For Management
2.6 Elect Director Uehara, Shuji For For Management
2.7 Elect Director Kagami, Michiya For For Management
2.8 Elect Director Aso, Hiroshi For For Management
2.9 Elect Director Murakami, Koshi For For Management
2.10 Elect Director Matsumura, Atsuko For For Management
2.11 Elect Director Matsuoka, Takashi For For Management
3 Appoint Statutory Auditor Shibasaki, For For Management
Shinichiro
--------------------------------------------------------------------------------
MINERAL RESOURCES LTD
Ticker: Security ID: Q60976109
Meeting Date: NOV 22, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 1 AND 5 AND Nonvoting Item
VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTU
1 ADOPTION OF REMUNERATION REPORT For For Management
2 RE-ELECTION OF DIRECTOR - MR KELVIN For For Management
FLYNN
3 ELECTION OF DIRECTOR - MR TIM ROBERTS For For Management
4 ELECTION OF DIRECTOR - MS XI XI For For Management
CMMT IF YOU INTEND TO VOTE FOR THE Nonvoting Management
REMUNERATION REPORT, THEN YOU SHOULD Nonvoting Item
VOTE AGAINST THE SPILL RESOLUTION Item
5 SPILL RESOLUTION: THAT, FOR THE Against Against Management
PURPOSES OF SECTION 250V(1) OF THE
CORPORATIONS ACT AND FOR ALL OTHER
PURPOSES, APPROVAL IS GIVEN FOR: (A)
THE COMPANY TO HOLD ANOTHER MEETING OF
SHAREHOLDERS WITHIN 90 DAYS OF THE
DATE OF THIS MEETING (SPILL MEETING);
AND
--------------------------------------------------------------------------------
MISUMI GROUP INC.
Ticker: 9962 Security ID: J43293109
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 11.08
2.1 Elect Director Ono, Ryusei For For Management
2.2 Elect Director Ikeguchi, Tokuya For For Management
2.3 Elect Director Otokozawa, Ichiro For For Management
2.4 Elect Director Sato, Toshinari For For Management
2.5 Elect Director Ogi, Takehiko For For Management
2.6 Elect Director Nishimoto, Kosuke For For Management
3 Appoint Statutory Auditor Miyamoto, For For Management
Hiroshi
4 Appoint Alternate Statutory Auditor For For Management
Maruyama, Teruhisa
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yoshimitsu For For Management
1.2 Elect Director Ochi, Hitoshi For For Management
1.3 Elect Director Kosakai, Kenkichi For For Management
1.4 Elect Director Glenn H. Fredrickson For For Management
1.5 Elect Director Umeha, Yoshihiro For For Management
1.6 Elect Director Urata, Hisao For For Management
1.7 Elect Director Fujiwara, Ken For For Management
1.8 Elect Director Kikkawa, Takeo For For Management
1.9 Elect Director Ito, Taigi For For Management
1.10 Elect Director Watanabe, Kazuhiro For For Management
1.11 Elect Director Kunii, Hideko For For Management
1.12 Elect Director Hashimoto, Takayuki For For Management
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Kazuo For For Management
1.2 Elect Director Kurai, Toshikiyo For For Management
1.3 Elect Director Inamasa, Kenji For For Management
1.4 Elect Director Sato, Yasuhiro For For Management
1.5 Elect Director Jono, Masahiro For For Management
1.6 Elect Director Fujii, Masashi For For Management
1.7 Elect Director Yoshida, Susumu For For Management
1.8 Elect Director Mizukami, Masamichi For For Management
1.9 Elect Director Inari, Masato For For Management
1.10 Elect Director Ariyoshi, Nobuhisa For For Management
1.11 Elect Director Tanigawa, Kazuo For For Management
1.12 Elect Director Sato, Tsugio For For Management
2 Appoint Statutory Auditor Kawa, Kunio For For Management
3 Approve Pension Reserve Plan for For For Management
Directors
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002178
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 60
2 Amend Articles to Change Location of For For Management
Head Office - Clarify Director
Authority on Shareholder Meetings -
Amend Provisions on Number of
Directors - Clarify Director Authority
on Board Meetings
3.1 Elect Director Omiya, Hideaki For For Management
3.2 Elect Director Miyanaga, Shunichi For For Management
3.3 Elect Director Koguchi, Masanori For For Management
3.4 Elect Director Izumisawa, Seiji For For Management
3.5 Elect Director Shinohara, Naoyuki For For Management
3.6 Elect Director Kobayashi, Ken For For Management
4 Elect Director and Audit Committee For For Management
Member Kato, Hiroki
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Akira For Against Management
1.2 Elect Director Iida, Osamu For For Management
1.3 Elect Director Ono, Naoki For For Management
1.4 Elect Director Suzuki, Yasunobu For For Management
1.5 Elect Director Kishi, Kazuhiro For For Management
1.6 Elect Director Shibata, Makoto For For Management
1.7 Elect Director Tokuno, Mariko For For Management
1.8 Elect Director Watanabe, Hiroshi For For Management
1.9 Elect Director Sugi, Hikaru For For Management
2.1 Appoint Statutory Auditor Kasai, Naoto For For Management
2.2 Appoint Statutory Auditor Wakabayashi, For Against Management
Tatsuo
--------------------------------------------------------------------------------
MITSUBISHI MOTORS CORP.
Ticker: 7211 Security ID: J44131167
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 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Carlos Ghosn For For Management
3.2 Elect Director Masuko, Osamu For Against Management
3.3 Elect Director Miyanaga, Shunichi For For Management
3.4 Elect Director Kobayashi, Ken For For Management
3.5 Elect Director Kawaguchi, Hitoshi For For Management
3.6 Elect Director Karube, Hiroshi For For Management
3.7 Elect Director Egami, Setsuko For For Management
3.8 Elect Director Koda, Main For For Management
4.1 Appoint Statutory Auditor Shiraji, Kozo For For Management
4.2 Appoint Statutory Auditor Nagayasu, For Against Management
Katsunori
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
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 40
2.1 Elect Director Iijima, Masami For For Management
2.2 Elect Director Yasunaga, Tatsuo For For Management
2.3 Elect Director Suzuki, Makoto For For Management
2.4 Elect Director Tanaka, Satoshi For For Management
2.5 Elect Director Fujii, Shinsuke For For Management
2.6 Elect Director Kitamori, Nobuaki For For Management
2.7 Elect Director Takebe, Yukio For For Management
2.8 Elect Director Uchida, Takakazu For For Management
2.9 Elect Director Hori, Kenichi For For Management
2.10 Elect Director Muto, Toshiro For For Management
2.11 Elect Director Kobayashi, Izumi For For Management
2.12 Elect Director Jenifer Rogers For For Management
2.13 Elect Director Takeuchi, Hirotaka For For Management
2.14 Elect Director Samuel Walsh For For Management
3 Appoint Statutory Auditor Matsuyama, For For Management
Haruka
--------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L136
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Tannowa, Tsutomu For For Management
2.2 Elect Director Kubo, Masaharu For For Management
2.3 Elect Director Matsuo, Hideki For For Management
2.4 Elect Director Shimogori, Takayoshi For For Management
2.5 Elect Director Hashimoto, Osamu For For Management
2.6 Elect Director Kuroda, Yukiko For For Management
2.7 Elect Director Bada, Hajime For For Management
2.8 Elect Director Tokuda, Hiromi For For Management
3 Appoint Statutory Auditor Isayama, For For Management
Shigeru
--------------------------------------------------------------------------------
MITSUI E&S HOLDINGS CO LTD
Ticker: 7003 Security ID: J44776151
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 - Clarify Director
Authority on Board Meetings
2.1 Elect Director Tanaka, Takao For For Management
2.2 Elect Director Yamamoto, Takaki For For Management
2.3 Elect Director Minoda, Shinsuke For For Management
2.4 Elect Director Nishihata, Akira For For Management
2.5 Elect Director Shiomi, Yuichi For For Management
2.6 Elect Director Kozai, Yuji For For Management
2.7 Elect Director Tokuhisa, Toru For For Management
2.8 Elect Director Tanaka, Toshikazu For For Management
--------------------------------------------------------------------------------
MITSUI MATSUSHIMA CO. LTD.
Ticker: 1518 Security ID: J44862100
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines
2.1 Elect Director Kushima, Shinichiro For Against Management
2.2 Elect Director Amano, Tsuneo For Against Management
2.3 Elect Director Koyanagi, Shinji For For Management
2.4 Elect Director Nomoto, Toshihiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takata, Yoshio
3.2 Elect Director and Audit Committee For Against Management
Member Araki, Takashige
3.3 Elect Director and Audit Committee For For Management
Member Notabe, Tetsuya
4 Elect Alternate Director and Audit For For Management
Committee Member Shinohara, Takashi
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: J44948131
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 70
2.1 Appoint Statutory Auditor Yoshida, For For Management
Akira
2.2 Appoint Statutory Auditor Ishida, Toru For For Management
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013133
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Muto, Koichi For Against Management
2.2 Elect Director Ikeda, Junichiro For Against Management
2.3 Elect Director Takahashi, Shizuo For For Management
2.4 Elect Director Hashimoto, Takeshi For For Management
2.5 Elect Director Ono, Akihiko For For Management
2.6 Elect Director Maruyama, Takashi For For Management
2.7 Elect Director Matsushima, Masayuki For For Management
2.8 Elect Director Fujii, Hideto For For Management
2.9 Elect Director Katsu, Etsuko For For Management
3 Appoint Statutory Auditor Yamashita, For For Management
Hideki
4 Appoint Alternate Statutory Auditor For For Management
Seki, Isao
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MITSUI SUGAR CO. LTD
Ticker: 2109 Security ID: J4517A105
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 60
2.1 Elect Director Saiga, Daisuke For For Management
2.2 Elect Director Tako, Yutaro For For Management
2.3 Elect Director Nomura, Junichi For For Management
2.4 Elect Director Mikayama, Hideyuki For For Management
2.5 Elect Director Handa, Junichi For For Management
2.6 Elect Director Kawamura, Yusuke For For Management
2.7 Elect Director Tamai, Yuko For For Management
2.8 Elect Director Yoshikawa, Miki For For Management
3.1 Appoint Statutory Auditor Iijima, For Against Management
Ichiro
3.2 Appoint Statutory Auditor Kaneko, For For Management
Hayato
--------------------------------------------------------------------------------
MIURA CO. LTD.
Ticker: 6005 Security ID: J45593100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Approve Merger by Absorption For For Management
3.1 Elect Director Takahashi, Yuji For For Management
3.2 Elect Director Miyauchi, Daisuke For For Management
3.3 Elect Director Nishihara, Masakatsu For For Management
3.4 Elect Director Hosokawa, Kimiaki For For Management
3.5 Elect Director Ochi, Yasuo For For Management
3.6 Elect Director Tange, Seigo For For Management
3.7 Elect Director Morimatsu, Takashi For For Management
3.8 Elect Director Kojima, Yoshihiro For For Management
3.9 Elect Director Harada, Toshihide For For Management
3.10 Elect Director Yoneda, Tsuyoshi For For Management
--------------------------------------------------------------------------------
MIXI INC
Ticker: 2121 Security ID: J45993110
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Koki For For Management
1.2 Elect Director Taru, Kosuke For For Management
1.3 Elect Director Kasahara, Kenji For For Management
1.4 Elect Director Aoyagi, Tatsuya For For Management
1.5 Elect Director Shima, Satoshi For For Management
1.6 Elect Director Osawa, Hiroyuki For For Management
1.7 Elect Director Okuda, Masahiko For For Management
1.8 Elect Director Shimura, Naoko For For Management
2 Appoint Statutory Auditor Kato, Takako For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tsukamoto, Hideo
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD, RAMAT GAN
Ticker: Security ID: M7031A135
Meeting Date: DEC 24, 2017 Meeting Type: Ordinary General Meeting
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AS A CONDITION OF VOTING, ISRAELI Nonvoting Management
MARKET REGULATIONS REQUIRE THAT YOU Nonvoting Item
DISCLOSE WHETHER YOU HAVE A) A Item
PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONA
1 DEBATE OF BANK FINANCIAL STATEMENTS Nonvoting Management
FOR DECEMBER 31ST 2016 AND BOARD Nonvoting Item
REPORT OF BANK STATE OF AFFAIRS FOR Item
2016
2.1 REAPPOINTMENT OF THE FOLLOWING For For Management
DIRECTOR, PROVIDED THAT THE BANKS
COMPTROLLER WILL NOT NOTIFY OF HER
OBJECTION TO SAID APPOINTMENT OR
NOTIFY OF HER CONSENT: MR. MOSHE VIDMAN
2.2 REAPPOINTMENT OF THE FOLLOWING For For Management
DIRECTOR, PROVIDED THAT THE BANKS
COMPTROLLER WILL NOT NOTIFY OF HER
OBJECTION TO SAID APPOINTMENT OR
NOTIFY OF HER CONSENT: MR. ZVI EPHRAT
2.3 REAPPOINTMENT OF THE FOLLOWING For For Management
DIRECTOR, PROVIDED THAT THE BANKS
COMPTROLLER WILL NOT NOTIFY OF HER
OBJECTION TO SAID APPOINTMENT OR
NOTIFY OF HER CONSENT: MR. RON GAZIT
2.4 REAPPOINTMENT OF THE FOLLOWING For For Management
DIRECTOR, PROVIDED THAT THE BANKS
COMPTROLLER WILL NOT NOTIFY OF HER
OBJECTION TO SAID APPOINTMENT OR
NOTIFY OF HER CONSENT: MS. LIORA OFER
2.5 REAPPOINTMENT OF THE FOLLOWING For For Management
DIRECTOR, PROVIDED THAT THE BANKS
COMPTROLLER WILL NOT NOTIFY OF HER
OBJECTION TO SAID APPOINTMENT OR
NOTIFY OF HER CONSENT: MR. MORDECHAI
MEIR
2.6 REAPPOINTMENT OF THE FOLLOWING For For Management
DIRECTOR, PROVIDED THAT THE BANKS
COMPTROLLER WILL NOT NOTIFY OF HER
OBJECTION TO SAID APPOINTMENT OR
NOTIFY OF HER CONSENT: MR. JONATHAN
KAPLAN
2.7 REAPPOINTMENT OF THE FOLLOWING For For Management
DIRECTOR, PROVIDED THAT THE BANKS
COMPTROLLER WILL NOT NOTIFY OF HER
OBJECTION TO SAID APPOINTMENT OR
NOTIFY OF HER CONSENT: MR. JOAV-ASHER
NACHSHON
2.8 REAPPOINTMENT OF THE FOLLOWING For For Management
DIRECTOR, PROVIDED THAT THE BANKS
COMPTROLLER WILL NOT NOTIFY OF HER
OBJECTION TO SAID APPOINTMENT OR
NOTIFY OF HER CONSENT: MR. AVRAHAM
ZELDMAN
3 REAPPOINTMENT OF MS. SABINA BIRAN AS For For Management
AN EX. DIRECTOR
4 REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR For For Management
ZOHAR AND CO. CPA FIRM AS BANK
AUDITING ACCOUNTANTS, AND REPORT OF
AUDITING ACCOUNTANTS' COMPENSATION FOR
2016
--------------------------------------------------------------------------------
MONADELPHOUS GROUP LTD
Ticker: Security ID: Q62925104
Meeting Date: NOV 21, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSAL 3 AND VOTES CAST Nonvoting Item
BY ANY INDIVIDUAL OR RELATED PARTY WHO Item
BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENE
1 RE-ELECTION OF DIRECTOR - MR DIETMAR For For Management
VOSS
2 RE-ELECTION OF DIRECTOR - MR PETER For For Management
DEMPSEY
3 ADOPTION OF REMUNERATION REPORT For For Management
--------------------------------------------------------------------------------
MONCLER SPA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 16, 2018 Meeting Type: Annual/Special
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For For Management
3 Approve Performance Share Plan For Against Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For Against Management
Service Performance Share Plan
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Young as Director For For Management
2 Re-elect Tanya Fratto as Director For For Management
3 Re-elect Stephen Harris as Director For For Management
4 Re-elect Andrew King as Director For For Management
5 Re-elect Peter Oswald as Director For For Management
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Dominique Reiniche as Director For For Management
8 Re-elect David Williams as Director For For Management
9 Re-elect Tanya Fratto as Member of the For For Management
DLC Audit Committee
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Elect Stephen Young as Member of the For For Management
DLC Audit Committee
12 Accept Financial Statements and For For Management
Statutory Reports
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Non-executive Directors' Fees For For Management
16 Approve Rationalisation of the Fee For For Management
Structure of the Non-executive
Directors
17 Approve Final Dividend For For Management
18 Approve Special Dividend For For Management
19 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Michal
Kotze as the Registered Auditor
20 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
21 Approve Financial Assistance in Terms For For Management
of Section 44 and/or 45 of the SA
Companies Act
22 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
23 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
24 Authorise Board to Issue Shares for For For Management
Cash
25 Authorise Repurchase of Issued Share For For Management
Capital
26 Accept Financial Statements and For For Management
Statutory Reports
27 Approve Remuneration Report For For Management
28 Approve Final Dividend For For Management
29 Approve Special Dividend For For Management
30 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
31 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
32 Authorise Issue of Equity with For For Management
Pre-emptive Rights
33 Authorise Issue of Equity without For For Management
Pre-emptive Rights
34 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC
Ticker: MONY Security ID: G6258H101
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bruce Carnegie-Brown as For For Management
Director
5 Re-elect Andrew Fisher as Director For For Management
6 Re-elect Robin Freestone as Director For For Management
7 Re-elect Mark Lewis as Director For For Management
8 Re-elect Sally James as Director For For Management
9 Re-elect Matthew Price as Director For For Management
10 Re-elect Genevieve Shore as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For Against 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 Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MORINAGA & CO., LTD.
Ticker: 2201 Security ID: J46367108
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 50
2.1 Elect Director Arai, Toru For For Management
2.2 Elect Director Ota, Eijiro For For Management
2.3 Elect Director Hirakue, Takashi For For Management
2.4 Elect Director Uchiyama, Shinichi For For Management
2.5 Elect Director Miyai, Machiko For For Management
2.6 Elect Director Taima, Yoshifumi For For Management
2.7 Elect Director Fukunaga, Toshiaki For For Management
2.8 Elect Director Sakai, Toshiyuki For For Management
2.9 Elect Director Hirota, Masato For For Management
2.10 Elect Director Takano, Shiho For For Management
3 Appoint Statutory Auditor Nishimiya, For For Management
Tadashi
4 Appoint Alternate Statutory Auditor For For Management
Sudo, Osamu
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Eddy Fong Ching as Director For For Management
3b Elect James Kwan Yuk-choi as Director For For Management
3c Elect Lincoln Leong Kwok-kuen as For For Management
Director
3d Elect Lucia Li Li Ka-lai as Director For For Management
3e Elect Benjamin Tang Kwok-bun as For For Management
Director
3f Elect James Henry Lau Jr as Director For Against Management
4 Elect Rose Lee Wai-mun as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 8.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Remuneration System for For For Management
Management Board Members
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7.1 Elect Maximilian Zimmerer to the For For Management
Supervisory Board
7.2 Elect Kurt Bock to the Supervisory For For Management
Board
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
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 130
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Fujita, Yoshitaka For For Management
2.3 Elect Director Inoue, Toru For For Management
2.4 Elect Director Nakajima, Norio For For Management
2.5 Elect Director Iwatsubo, Hiroshi For For Management
2.6 Elect Director Takemura, Yoshito For For Management
2.7 Elect Director Yoshihara, Hiroaki For For Management
2.8 Elect Director Shigematsu, Takashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ozawa, Yoshiro
3.2 Elect Director and Audit Committee For For Management
Member Ueno, Hiroshi
3.3 Elect Director and Audit Committee For For Management
Member Kambayashi, Hiyo
3.4 Elect Director and Audit Committee For For Management
Member Yasuda, Yuko
--------------------------------------------------------------------------------
MUSASHI SEIMITSU INDUSTRY CO. LTD.
Ticker: 7220 Security ID: J46948105
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 39
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Otsuka, Hiroshi For For Management
3.2 Elect Director Miyata, Takayuki For For Management
3.3 Elect Director Otsuka, Haruhisa For For Management
3.4 Elect Director Tracey Sivill For For Management
3.5 Elect Director Kamino, Goro For For Management
3.6 Elect Director Hari N. Nair For For Management
3.7 Elect Director Tomimatsu, Keisuke For For Management
3.8 Elect Director Munakata, Yoshie For For Management
--------------------------------------------------------------------------------
MYER HOLDINGS LIMITED
Ticker: Security ID: Q64865100
Meeting Date: NOV 24, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 4, 5 AND VOTES Nonvoting Item
CAST BY ANY INDIVIDUAL OR RELATED Item
PARTY WHO BENEFIT FROM THE PASSING OF
THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE
3.A ELECTION OF MS JOANNE STEPHENSON AS A For For Management
DIRECTOR OF THE COMPANY
3.B ELECTION OF MR GARRY HOUNSELL AS A For For Management
DIRECTOR OF THE COMPANY
3.C ELECTION OF MS JULIE ANN MORRISON AS A For For Management
DIRECTOR OF THE COMPANY
4 ADOPTION OF THE REMUNERATION REPORT For For Management
5 GRANT OF PERFORMANCE RIGHTS TO THE For For Management
CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR
6 AMENDMENTS TO THE CONSTITUTION TO For For Management
PERMIT HYBRID AGMS: ARTICLES 7.3(D)
AND 7.7(J)
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE Nonvoting Management
FOR THE COMPANY, A SHARE TRANSFER TO Nonvoting Item
THE OFFEROR CANNOT BE REGISTERED UNTIL Item
THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE
RESOLUTION MUST BE CONSIDERED AT A
MEETING HELD MORE THAN 14 DAYS BEFORE
7 RENEWAL OF THE PROPORTIONAL TAKEOVER For For Management
PROVISIONS IN THE CONSTITUTION
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: 3918 Security ID: G6382M109
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Timothy Patrick McNally as For Against Management
Director
3.2 Elect Philip Lee Wai Tuck as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NAGASE & CO., LTD.
Ticker: 8012 Security ID: J47270103
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 23
2.1 Elect Director Nagase, Hiroshi For For Management
2.2 Elect Director Nagase, Reiji For For Management
2.3 Elect Director Asakura, Kenji For For Management
2.4 Elect Director Naba, Mitsuro For For Management
2.5 Elect Director Morishita, Osamu For For Management
2.6 Elect Director Wakabayashi, Ichiro For For Management
2.7 Elect Director Yamauchi, Takanori For For Management
2.8 Elect Director Nishi, Hidenori For For Management
2.9 Elect Director Kemori, Nobumasa For For Management
2.10 Elect Director Ikemoto, Masaya For For Management
3 Appoint Statutory Auditor Matsui, Gan For For Management
4 Appoint Alternate Statutory Auditor For For Management
Miyaji, Hidekado
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD, DOCKLANDS
Ticker: Security ID: Q65336119
Meeting Date: DEC 15, 2017 Meeting Type: Annual General Meeting
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 3 AND 4 AND Nonvoting Item
VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTU
2.A RE-ELECTION OF DIRECTOR - DR KENNETH For For Management
HENRY
2.B RE-ELECTION OF DIRECTOR - MR DAVID For For Management
ARMSTRONG
2.C RE-ELECTION OF DIRECTOR - MR PEEYUSH For For Management
GUPTA
2.D RE-ELECTION OF DIRECTOR - MS GERALDINE For For Management
MCBRIDE
2.E ELECTION OF DIRECTOR - MS ANN SHERRY For For Management
3 REMUNERATION REPORT For For Management
4 PERFORMANCE RIGHTS - GROUP CHIEF For For Management
EXECUTIVE OFFICER
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Bachand For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Pierre Blouin For For Management
1.4 Elect Director Pierre Boivin For For Management
1.5 Elect Director Gillian H. Denham For For Management
1.6 Elect Director Richard Fortin For For Management
1.7 Elect Director Jean Houde For For Management
1.8 Elect Director Karen Kinsley For For Management
1.9 Elect Director Rebecca McKillican For For Management
1.10 Elect Director Robert Pare For For Management
1.11 Elect Director Lino A. Saputo, Jr. For For Management
1.12 Elect Director Andree Savoie For For Management
1.13 Elect Director Pierre Thabet For For Management
1.14 Elect Director Louis Vachon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify Deloitte LLP as Auditors For Withhold Management
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Francois For For Management
Perol, Chairman of the Board
6 Approve Compensation of Laurent For Against Management
Mignon, CEO
7 Approve Remuneration Policy of For Against Management
Chairman of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
10 Ratify Appointment of Bernard Dupouy For Against Management
as Director
11 Reelect Bernard Oppetit as Director For For Management
12 Reelect Anne Lalou as Director For For Management
13 Reelect Thierry Cahn as Director For Against Management
14 Reelect Francoise Lemalle as Director For Against Management
15 Acknowledge End of Mandate of Mazars For For Management
SA as Auditor and Decision Not to
Replace
16 Acknowledge End of Mandate of Franck For For Management
Boyer as Alternate Auditor and
Decision Not to Replace
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes Re: Auditors
20 Delegate Powers to the Board to Amend For Against Management
Bylaws to Comply with Legal Changes
21 Authorize Filing of Required For For Management
Documents/Other Formalities
22 Approve Termination Package of For Against Management
Francois Riahi
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC B Security ID: W5691F104
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 8.00 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.6
Million; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14 Reelect Tomas Billing (Chairman), For Against Management
Carina Edblad, Viveca Johnson, Ulla
Litzen, Birgit Norgaard, Geir Aarstad
and Mats Jonsson as Directors; Elect
Agneta Olsson as New Director
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Elect Viveca Johnson (Chairman), Johan For For Management
Strandberg and Anders Oscarsson as
Members of Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve LTI 2018; Authorize Repurchase For For Management
and Reissuance of Shares in Connection
with Incentive Plan
--------------------------------------------------------------------------------
NEC CORPORATION
Ticker: 6701 Security ID: J48818207
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Endo, Nobuhiro For For Management
1.2 Elect Director Niino, Takashi For For Management
1.3 Elect Director Morita, Takayuki For For Management
1.4 Elect Director Emura, Katsumi For For Management
1.5 Elect Director Matsukura, Hajime For For Management
1.6 Elect Director Ishiguro, Norihiko For For Management
1.7 Elect Director Kunibe, Takeshi For For Management
1.8 Elect Director Oka, Motoyuki For For Management
1.9 Elect Director Noji, Kunio For For Management
1.10 Elect Director Seto, Kaoru For For Management
1.11 Elect Director Iki, Noriko For For Management
2.1 Appoint Statutory Auditor Kawashima, For For Management
Isamu
2.2 Appoint Statutory Auditor Ishii, Taeko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NEOPOST
Ticker: NEO Security ID: F65196119
Meeting Date: JUN 29, 2018 Meeting Type: Annual/Special
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Re:
Conventions with Denis Thiery,
Chairman of the Board
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Re:
Conventions with Geoffrey Godet, CEO
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 495,000
7 Approve Compensation of Denis Thiery, For For Management
Chairman and CEO
8 Approve Remuneration Policy of Denis For For Management
Thiery, Chairman
9 Approve Remuneration Policy of For For Management
Geoffrey Godet, CEO
10 Ratify Appointment of Nathalie Wright For For Management
as Director
11 Elect Geoffrey Godet as Director For For Management
12 Reelect Vincent Mercier as Director For For Management
13 Reelect Helene Boulet-Supau as Director For For Management
14 Reelect Richard Troksa as Director For For Management
15 Ratify Change Location of Registered For For Management
Office to 42-46 Avenue Aristide
Briand, 92220 Bagneux
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Increase for Future For For Management
Exchange Offers
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Approve Issuance of Securities For For Management
Convertible into Debt
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
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
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
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.35 per Share
4.1.a Reelect Paul Bulcke as Director and For Against Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Beat Hess as Director For For Management
4.1.e Reelect Renato Fassbind as Director For For Management
4.1.f Reelect Jean-Pierre Roth as Director For For Management
4.1.g Reelect Ann Veneman as Director For For Management
4.1.h Reelect Eva Cheng as Director For For Management
4.1.i Reelect Ruth Oniang'o as Director For For Management
4.1.j Reelect Patrick Aebischer as Director For For Management
4.1.k Reelect Ursula Burns as Director For For Management
4.2.1 Elect Kasper Rorsted as Director For For Management
4.2.2 Elect Pablo Isa as Director For For Management
4.2.3 Elect Kimberly Ross as Director For For Management
4.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.2 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.3.3 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.4 Appoint Ursula Burns as Member of the For For Management
Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 60 Million
6 Approve CHF 4.9 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NEW FLYER INDUSTRIES INC.
Ticker: NFI Security ID: 64438T401
Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2.1 Elect Director Phyllis Cochran For For Management
2.2 Elect Director Larry Edwards For For Management
2.3 Elect Director Adam Gray For For Management
2.4 Elect Director Krystyna Hoeg For For Management
2.5 Elect Director John Marinucci For For Management
2.6 Elect Director Paulo Cezar da Silva For For Management
Nunes
2.7 Elect Director V. James Sardo For For Management
2.8 Elect Director Paul Soubry For For Management
2.9 Elect Director Brian V. Tobin For For Management
3 Change Company Name to NFI Group Inc. For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD, HONG KONG
Ticker: Security ID: Y63084126
Meeting Date: NOV 21, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE HONG KONG MARKET Nonvoting Management
THAT A VOTE OF "ABSTAIN" WILL BE Nonvoting Item
TREATED THE SAME AS A "TAKE NO ACTION" Item
VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1019/LTN20171019405.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1019/LTN20171019393.
pdf
1 TO CONSIDER AND ADOPT THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS
OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED 30 JUNE 2017
2 TO DECLARE A FINAL DIVIDEND For For Management
3.A TO RE-ELECT MR. YEUNG PING-LEUNG, For For Management
HOWARD AS DIRECTOR
3.B TO RE-ELECT MR. HO HAU-HAY, HAMILTON For For Management
AS DIRECTOR
3.C TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS For For Management
DIRECTOR
3.D TO RE-ELECT MS. KI MAN-FUNG, LEONIE AS For For Management
DIRECTOR
3.E TO RE-ELECT MR. CHENG CHI-HENG AS For For Management
DIRECTOR
3.F TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. For For Management
PRICEWATERHOUSECOOPERS AS AUDITOR AND
AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION
5 TO APPROVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE EXISTING ISSUED
SHARES
6 TO APPROVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE SHARES NOT
EXCEEDING 20% OF THE EXISTING ISSUED
SHARES
7 TO GRANT A MANDATE TO THE DIRECTORS TO For For Management
GRANT OPTIONS UNDER THE SHARE OPTION
SCHEME OF THE COMPANY
--------------------------------------------------------------------------------
NEWCREST MINING LTD, MELBOURNE VIC
Ticker: Security ID: Q6651B114
Meeting Date: NOV 14, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 3.A, 3.B, 4 AND Nonvoting Item
VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN
2.A RE-ELECTION OF XIAOLING LIU AS A For For Management
DIRECTOR
2.B RE-ELECTION OF ROGER HIGGINS AS A For For Management
DIRECTOR
2.C RE-ELECTION OF GERARD BOND AS A For For Management
DIRECTOR
3.A GRANT OF PERFORMANCE RIGHTS TO For For Management
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER SANDEEP BISWAS
3.B GRANT OF PERFORMANCE RIGHTS TO FINANCE For For Management
DIRECTOR AND CHIEF FINANCIAL OFFICER
GERARD BOND
4 ADOPTION OF THE REMUNERATION REPORT For For Management
FOR THE YEAR ENDED 30 JUNE 2017
(ADVISORY ONLY)
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE Nonvoting Management
FOR THE COMPANY, A SHARE TRANSFER TO Nonvoting Item
THE OFFEROR CANNOT BE REGISTERED UNTIL Item
THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE
RESOLUTION MUST BE CONSIDERED AT A
MEETING HELD MORE THAN 14 DAYS BEFORE
5 RENEWAL OF PROPORTIONAL TAKEOVER BID For For Management
PROVISIONS IN THE CONSTITUTION
--------------------------------------------------------------------------------
NEX GROUP PLC
Ticker: NXG Security ID: G6528A100
Meeting Date: MAY 18, 2018 Meeting Type: Court
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
NEX GROUP PLC
Ticker: NXG Security ID: G6528A100
Meeting Date: MAY 18, 2018 Meeting Type: Special
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Acquisition of NEX Group
plc by CME London Limited and CME
Group Inc
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Bewes as Director For For Management
5 Re-elect Caroline Goodall as Director For For Management
6 Re-elect Amanda James as Director For For Management
7 Elect Richard Papp as Director For For Management
8 Re-elect Michael Roney as Director For For Management
9 Re-elect Francis Salway as Director For For Management
10 Re-elect Jane Shields as Director For For Management
11 Re-elect Dame Dianne Thompson as For For Management
Director
12 Re-elect Lord Wolfson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
14 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Off-Market Purchase of For For Management
Ordinary Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: 5991 Security ID: J49162126
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 12
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Sugiyama, Toru For For Management
3.2 Elect Director Uemura, Kazuhisa For For Management
4 Appoint Alternate Statutory Auditor For For Management
Mukai, Nobuaki
--------------------------------------------------------------------------------
NIB HOLDINGS LIMITED
Ticker: Security ID: Q67889107
Meeting Date: NOV 01, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 2, 6, 7 AND Nonvoting Item
VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTU
2 THAT THE REMUNERATION REPORT OF THE For For Management
COMPANY FOR THE FINANCIAL YEAR ENDED
30 JUNE 2017 (SET OUT IN THE
DIRECTORS' REPORT) IS ADOPTED
3 RE-ELECTION OF MS LEE AUSBURN AS A For For Management
NON- EXECUTIVE DIRECTOR
4 RE-ELECTION OF MS CHRISTINE MCLOUGHLIN For For Management
AS A NON- EXECUTIVE DIRECTOR
5 ELECTION OF MS ANNE LOVERIDGE AS A For For Management
NON- EXECUTIVE DIRECTOR
6 APPROVAL OF PARTICIPATION IN THE LONG For For Management
TERM INCENTIVE PLAN
7 APPROVAL TO INCREASE AGGREGATE FEE For For Management
POOL FOR NON-EXECUTIVE DIRECTORS
8 AMENDMENTS TO NIB'S CONSTITUTION For For Management
--------------------------------------------------------------------------------
NICE LTD.
Ticker: NICE Security ID: M7494X101
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect David Kostman as Director For For Management
1.2 Reelect Rimon Ben-Shaoul as Director For For Management
1.3 Reelect Yehoshua Ehrlich as Director For For Management
1.4 Reelect Leo Apotheker as Director For For Management
1.5 Reelect Joseph Cowan as Director For For Management
2 Reelect Zehava Simon as External For For Management
Director
3 Amend Compensation Plan for the For Against Management
Directors and Officers of the Company
4 Approve Grant of Options and For For Management
Restricted Shares Units to Directors
5 Approve Employment Terms of CEO For For Management
6 Reappoint Kost Forer Gabay & Kasierer For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
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.
--------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: J49764145
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 15
2.1 Elect Director Murai, Toshiaki For For Management
2.2 Elect Director Otani, Kunio For For Management
2.3 Elect Director Taguchi, Takumi For For Management
2.4 Elect Director Kaneko, Yoshifumi For For Management
2.5 Elect Director Okushi, Kenya For For Management
2.6 Elect Director Kawasaki, Junji For For Management
2.7 Elect Director Umezawa, Kazuhiko For For Management
2.8 Elect Director Uzawa, Shizuka For For Management
2.9 Elect Director Wanibuchi, Mieko For For Management
2.10 Elect Director Shoji, Kuniko For For Management
3 Appoint Statutory Auditor Yasuda, For For Management
Kazuhiko
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Kobe, Hiroshi For For Management
2.3 Elect Director Katayama, Mikio For For Management
2.4 Elect Director Yoshimoto, Hiroyuki For For Management
2.5 Elect Director Sato, Akira For For Management
2.6 Elect Director Miyabe, Toshihiko For For Management
2.7 Elect Director Onishi, Tetsuo For For Management
2.8 Elect Director Sato, Teiichi For For Management
2.9 Elect Director Shimizu, Osamu For For Management
3 Appoint Statutory Auditor Ochiai, For For Management
Hiroyuki
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIFCO INC.
Ticker: 7988 Security ID: 654101104
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 64
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Yamamoto, Toshiyuki For For Management
3.2 Elect Director Iwasaki, Fukuo For For Management
3.3 Elect Director Shibao, Masaharu For For Management
3.4 Elect Director Yauchi, Toshiki For For Management
3.5 Elect Director Gyoten, Toyo For For Management
4 Appoint Statutory Auditor Suzuki, For For Management
Akinobu
5 Appoint Alternate Statutory Auditor For For Management
Wakabayashi, Masakazu
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles
3.1 Elect Director Ushida, Kazuo For For Management
3.2 Elect Director Oka, Masashi For For Management
3.3 Elect Director Okamoto, Yasuyuki For For Management
3.4 Elect Director Odajima, Takumi For For Management
3.5 Elect Director Hagiwara, Satoshi For For Management
3.6 Elect Director Negishi, Akio For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tsurumi, Atsushi
4.2 Elect Director and Audit Committee For Against Management
Member Uehara, Haruya
4.3 Elect Director and Audit Committee For For Management
Member Hataguchi, Hiroshi
4.4 Elect Director and Audit Committee For Against Management
Member Ishihara, Kunio
--------------------------------------------------------------------------------
NINE ENTERTAINMENT CO. HOLDINGS LTD, WILLOUGHBY NS
Ticker: Security ID: Q6813N105
Meeting Date: NOV 13, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 1, 5 AND VOTES Nonvoting Item
CAST BY ANY INDIVIDUAL OR RELATED Item
PARTY WHO BENEFIT FROM THE PASSING OF
THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE
1 ADOPT THE REMUNERATION REPORT For For Management
2 ELECTION OF MS JANETTE KENDALL AS A For For Management
DIRECTOR
3 ELECTION OF MS SAMANTHA LEWIS AS A For For Management
DIRECTOR
4 RE-ELECTION OF MR PETER COSTELLO AS A For For Management
DIRECTOR
5 GRANT OF 2018 PERFORMANCE RIGHTS TO CEO For For Management
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 480
2.1 Elect Director Miyamoto, Shigeru For For Management
2.2 Elect Director Takahashi, Shinya For For Management
2.3 Elect Director Furukawa, Shuntaro For For Management
2.4 Elect Director Shiota, Ko For For Management
2.5 Elect Director Shibata, Satoru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Noguchi, Naoki
3.2 Elect Director and Audit Committee For For Management
Member Mizutani, Naoki
3.3 Elect Director and Audit Committee For For Management
Member Umeyama, Katsuhiro
3.4 Elect Director and Audit Committee For For Management
Member Yamazaki, Masao
--------------------------------------------------------------------------------
NIPPON CHEMI-CON CORP.
Ticker: 6997 Security ID: J52430113
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
3.1 Elect Director Uchiyama, Ikuo For Against Management
3.2 Elect Director Minegishi, Yoshifumi For For Management
3.3 Elect Director Shiraishi, Shuichi For For Management
3.4 Elect Director Kamiyama, Norio For For Management
3.5 Elect Director Takahashi, Hideaki For For Management
3.6 Elect Director Kawakami, Kinya For For Management
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Minoru
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO.,LTD.
Ticker: Security ID: J53247110
Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Arioka, Masayuki For For Management
2.2 Appoint a Director Matsumoto, Motoharu For For Management
2.3 Appoint a Director Takeuchi, Hirokazu For For Management
2.4 Appoint a Director Tomamoto, Masahiro For For Management
2.5 Appoint a Director Saeki, Akihisa For For Management
2.6 Appoint a Director Tsuda, Koichi For For Management
2.7 Appoint a Director Yamazaki, Hiroki For For Management
2.8 Appoint a Director Odano, Sumimaru For For Management
2.9 Appoint a Director Mori, Shuichi For For Management
3 Appoint a Corporate Auditor Matsui, For For Management
Katsuhiro
4 Appoint a Substitute Corporate Auditor For For Management
Takahashi, Tsukasa
5 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: J53376133
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Watanabe, Kenji For For Management
2.2 Elect Director Saito, Mitsuru For For Management
2.3 Elect Director Ito, Yutaka For For Management
2.4 Elect Director Ishii, Takaaki For For Management
2.5 Elect Director Taketsu, Hisao For For Management
2.6 Elect Director Terai, Katsuhiro For For Management
2.7 Elect Director Sakuma, Fumihiko For For Management
2.8 Elect Director Akita, Susumu For For Management
2.9 Elect Director Horikiri, Satoshi For For Management
2.10 Elect Director Matsumoto, Yoshiyuki For For Management
2.11 Elect Director Masuda, Takashi For For Management
2.12 Elect Director Sugiyama, Masahiro For For Management
2.13 Elect Director Nakayama, Shigeo For For Management
2.14 Elect Director Yasuoka, Sadako For For Management
3 Appoint Statutory Auditor Hayashida, For For Management
Naoya
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIPPON LIGHT METAL HOLDINGS COMPANY, LTD.
Ticker: 5703 Security ID: J5470A107
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 4
2.1 Elect Director Okamoto, Ichiro For For Management
2.2 Elect Director Murakami, Toshihide For For Management
2.3 Elect Director Okamoto, Yasunori For For Management
2.4 Elect Director Yamamoto, Hiroshi For For Management
2.5 Elect Director Hiruma, Hiroyasu For For Management
2.6 Elect Director Adachi, Sho For For Management
2.7 Elect Director Tomioka, Yoshihiro For For Management
2.8 Elect Director Yasuda, Kotaro For For Management
2.9 Elect Director Tanaka, Toshikazu For For Management
2.10 Elect Director Ono, Masato For For Management
2.11 Elect Director Hayashi, Ryoichi For For Management
2.12 Elect Director Ito, Haruo For For Management
2.13 Elect Director Hayano, Toshihito For For Management
3 Appoint Statutory Auditor Kawai, For For Management
Shintaro
4 Appoint Alternate Statutory Auditor For For Management
Kimu, Jinseki
--------------------------------------------------------------------------------
NIPPON PAINT HOLDINGS CO.,LTD.
Ticker: Security ID: J55053128
Meeting Date: MAR 28, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Hup Jin Goh For For Management
2.2 Appoint a Director Tado, Tetsushi For For Management
2.3 Appoint a Director Minami, Manabu For For Management
2.4 Appoint a Director Shirahata, Seiichiro For For Management
2.5 Appoint a Director Nagasaka, Atsushi For For Management
2.6 Appoint a Director Hara, Hisashi For For Management
2.7 Appoint a Director Tsutsui, Takashi For For Management
2.8 Appoint a Director Morohoshi, Toshio For For Management
2.9 Appoint a Director Kaneko, Yasunori For For Management
2.10 Appoint a Director Nakamura, Masayoshi For For Management
3.1 Appoint a Corporate Auditor Miwa, For For Management
Hiroshi
3.2 Appoint a Corporate Auditor Okazawa, Yu For For Management
4 Appoint Accounting Auditors For For Management
--------------------------------------------------------------------------------
NIPPON PAPER INDUSTRIES CO., LTD.
Ticker: 3863 Security ID: J28583169
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 Haga, Yoshio For Against Management
2.2 Elect Director Manoshiro, Fumio For Against Management
2.3 Elect Director Yamasaki, Kazufumi For For Management
2.4 Elect Director Utsumi, Akihiro For For Management
2.5 Elect Director Nozawa, Toru For For Management
2.6 Elect Director Konno, Takeo For For Management
2.7 Elect Director Ueda, Shoji For For Management
2.8 Elect Director Aoyama, Yoshimitsu For For Management
2.9 Elect Director Fujioka, Makoto For For Management
3.1 Appoint Statutory Auditor Fujimori, For For Management
Hirofumi
3.2 Appoint Statutory Auditor Nagoshi, For For Management
Mitsuo
4 Appoint Alternate Statutory Auditor For For Management
Otsuka, Akio
--------------------------------------------------------------------------------
NIPPON SHEET GLASS CO. LTD.
Ticker: 5202 Security ID: J55655120
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gunter Zorn For For Management
1.2 Elect Director Mori, Shigeki For Against Management
1.3 Elect Director Clemens Miller For For Management
1.4 Elect Director Moroka, Kenichi For For Management
1.5 Elect Director Yamazaki, Toshikuni For For Management
1.6 Elect Director Kimoto, Yasuyuki For Against Management
1.7 Elect Director Matsuzaki, Masatoshi For For Management
1.8 Elect Director Takei, Yuji For Against Management
--------------------------------------------------------------------------------
NIPPON SHINYAKU CO. LTD.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Maekawa, Shigenobu For For Management
2.2 Elect Director Matsura, Akira For For Management
2.3 Elect Director Saito, Hitoshi For For Management
2.4 Elect Director Kobayashi, Kenro For For Management
2.5 Elect Director Sano, Shozo For For Management
2.6 Elect Director Takaya, Takashi For For Management
2.7 Elect Director Edamitsu, Takanori For For Management
2.8 Elect Director Sugiura, Yukio For For Management
2.9 Elect Director Sakata, Hitoshi For For Management
2.10 Elect Director Sakurai, Miyuki For For Management
--------------------------------------------------------------------------------
NIPPON STEEL & SUMITOMO METAL CORP.
Ticker: 5401 Security ID: J55678106
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 40
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Muneoka, Shoji For For Management
3.2 Elect Director Shindo, Kosei For For Management
3.3 Elect Director Hashimoto, Eiji For For Management
3.4 Elect Director Sakae, Toshiharu For For Management
3.5 Elect Director Tanimoto, Shinji For For Management
3.6 Elect Director Nakamura, Shinichi For For Management
3.7 Elect Director Inoue, Akihiko For For Management
3.8 Elect Director Miyamoto, Katsuhiro For For Management
3.9 Elect Director Nishiura, Shin For For Management
3.10 Elect Director Iijima, Atsushi For For Management
3.11 Elect Director Ando, Yutaka For For Management
3.12 Elect Director Otsuka, Mutsutake For For Management
3.13 Elect Director Fujisaki, Ichiro For For Management
3.14 Elect Director Iki, Noriko For For Management
4.1 Appoint Statutory Auditor Obayashi, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Makino, Jiro For For Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Shinohara, Hiromichi For For Management
2.2 Elect Director Sawada, Jun For For Management
2.3 Elect Director Shimada, Akira For For Management
2.4 Elect Director Ii, Motoyuki For For Management
2.5 Elect Director Okuno, Tsunehisa For For Management
2.6 Elect Director Kuriyama, Hiroki For For Management
2.7 Elect Director Hiroi, Takashi For For Management
2.8 Elect Director Sakamoto, Eiichi For For Management
2.9 Elect Director Kawazoe, Katsuhiko For For Management
2.10 Elect Director Kitamura, Ryota For For Management
2.11 Elect Director Shirai, Katsuhiko For For Management
2.12 Elect Director Sakakibara, Sadayuki For For Management
--------------------------------------------------------------------------------
NIPPON VALQUA INDUSTRIES LTD.
Ticker: 7995 Security ID: J56429111
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Amend
Provisions on Number of Directors -
Remove All Provisions on Advisory
Positions
3 Elect Director Sekine, Chikako For For Management
4 Appoint Statutory Auditor Takahashi, For Against Management
Hidenori
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515232
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kudo, Yasumi For Against Management
3.2 Elect Director Naito, Tadaaki For Against Management
3.3 Elect Director Nagasawa, Hitoshi For For Management
3.4 Elect Director Chikaraishi, Koichi For For Management
3.5 Elect Director Yoshida, Yoshiyuki For For Management
3.6 Elect Director Takahashi, Eiichi For For Management
3.7 Elect Director Okamoto, Yukio For For Management
3.8 Elect Director Katayama, Yoshihiro For For Management
3.9 Elect Director Kuniya, Hiroko For For Management
--------------------------------------------------------------------------------
NISHIMATSUYA CHAIN
Ticker: 7545 Security ID: J56741101
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Omura, Yoshiaki For For Management
2.2 Elect Director Sakamoto, Kazunori For For Management
3 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5 Approve Stock Option Plan For For Management
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
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 26.5
2.1 Elect Director Ihara,Keiko For For Management
2.2 Elect Director Toyoda, Masakazu For For Management
3.1 Appoint Statutory Auditor Imazu, For Against Management
Hidetoshi
3.2 Appoint Statutory Auditor Nagai, Moto For Against Management
3.3 Appoint Statutory Auditor Ikeda, For For Management
Tetsunobu
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Kuno, Takahisa For For Management
2.3 Elect Director Ishigami, Takashi For For Management
2.4 Elect Director Ogami, Hidetoshi For For Management
2.5 Elect Director Yoshida, Nobuaki For For Management
2.6 Elect Director Kobayashi, Arata For For Management
2.7 Elect Director Kawarasaki, Yasushi For For 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 For Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Matsumura, Tatsuhiko
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Kemmoku, Nobuki For For Management
2.2 Elect Director Nakagawa, Masao For For Management
2.3 Elect Director Takizawa, Michinori For For Management
2.4 Elect Director Harada, Takashi For For Management
2.5 Elect Director Mori, Akira For For Management
2.6 Elect Director Odaka, Satoshi For For Management
2.7 Elect Director Koike, Masashi For For Management
2.8 Elect Director Masujima, Naoto For For Management
2.9 Elect Director Nakagawa, Masashi For For Management
2.10 Elect Director Yamada, Takao For For Management
2.11 Elect Director Sato, Kiyoshi For For Management
2.12 Elect Director Koike, Yuji For For Management
2.13 Elect Director Takihara, Kenji For For Management
2.14 Elect Director Mimura, Akio For For Management
2.15 Elect Director Fushiya, Kazuhiko For For Management
3.1 Appoint Statutory Auditor Ito, Satoshi For For Management
3.2 Appoint Statutory Auditor Ouchi, Sho For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC.
Ticker: 3105 Security ID: J57333106
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
2.1 Elect Director Kawata, Masaya For For Management
2.2 Elect Director Murakami, Masahiro For For Management
2.3 Elect Director Ara, Kenji For For Management
2.4 Elect Director Ogura, Ryo For For Management
2.5 Elect Director Okugawa, Takayoshi For For Management
2.6 Elect Director Nishihara, Koji For For Management
2.7 Elect Director Akiyama, Tomofumi For For Management
2.8 Elect Director Matsuda, Noboru For For Management
2.9 Elect Director Shimizu, Yoshinori For For Management
2.10 Elect Director Fujino, Shinobu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamashita, Atsushi
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO., LTD.
Ticker: 2897 Security ID: J58063124
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 Ando, Koki For For Management
2.2 Elect Director Ando, Noritaka For For Management
2.3 Elect Director Yokoyama, Yukio For For Management
2.4 Elect Director Kobayashi, Ken For For Management
2.5 Elect Director Okafuji, Masahiro For For Management
2.6 Elect Director Ishikura, Yoko For For Management
2.7 Elect Director Karube, Isao For For Management
2.8 Elect Director Mizuno, Masato For For Management
3 Appoint Statutory Auditor Sawai, For For Management
Masahiko
4 Appoint Alternate Statutory Auditor For Against Management
Kamei, Naohiro
--------------------------------------------------------------------------------
NITORI HOLDINGS CO., LTD.
Ticker: 9843 Security ID: J58214131
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Ikeda, Masanori For For Management
1.4 Elect Director Sudo, Fumihiro For For Management
1.5 Elect Director Takeda, Masanori For For Management
1.6 Elect Director Ando, Takaharu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kubo, Takao
2.2 Elect Director and Audit Committee For For Management
Member Takeshima, Kazuhiko
2.3 Elect Director and Audit Committee For For Management
Member Suzuki, Kazuhiro
2.4 Elect Director and Audit Committee For For Management
Member Tatsuoka, Tsuneyoshi
3 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
NITTETSU MINING CO. LTD.
Ticker: 1515 Security ID: J58321100
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 50
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Approve Annual Bonus For For Management
3.1 Elect Director Takasaki, Hideo For For Management
3.2 Elect Director Umehara, Toshiyuki For For Management
3.3 Elect Director Takeuchi, Toru For For Management
3.4 Elect Director Nakahira, Yasushi For For Management
3.5 Elect Director Todokoro, Nobuhiro For For Management
3.6 Elect Director Miki, Yosuke For For Management
3.7 Elect Director Furuse, Yoichiro For For Management
3.8 Elect Director Hatchoji, Takashi For For Management
3.9 Elect Director Fukuda, Tamio For For Management
4 Approve Two Types of Equity For For Management
Compensation Plans
--------------------------------------------------------------------------------
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
5.A Adopt Financial Statements 2017 For For Management
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
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
--------------------------------------------------------------------------------
NOBIA AB
Ticker: NOBI Security ID: W5750H108
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.50 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million to
Chairman and SEK 410,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14 Reelect Morten Falkenberg, Lilian For Against Management
Fossum Biner, Nora Forisdal Larssen,
Stefan Jacobsson, Ricard Wennerklint,
Christina Stahl, Jill Little and
George Adams as Directors; Elect Hans
Eckerstrom (Chairman) as New
Directors; Ratify Deloitte as Auditors
15 Elect Tomas Billing, Torbjorn For For Management
Magnusson, Mats Gustafsson and Arne
Loow as Members of Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17a Approve Performance Share Plan 2018 For Against Management
17b1 Authorize Reissuance of 1.5 Million For Against Management
Repurchased Shares for 2018
Performance Share Plan
17b2 Approve Equity Swap Agreement with For Against Management
Third Party, if Item 17b1 is Not
Approved
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Approve SEK 1.67 Million Reduction in For For Management
Share Capital via Share Cancellation
--------------------------------------------------------------------------------
NOBLE GROUP LIMITED
Ticker: Security ID: G6542T150
Meeting Date: DEC 15, 2017 Meeting Type: Special General Meeting
Record Date: NOV 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL FOR THE PROPOSED DISPOSAL OF For For Management
ALL THE ISSUED AND OUTSTANDING CAPITAL
STOCK OF NOBLE AMERICAS CORP
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR RESOLUTION 1, ABSTAIN IS Item
NOT A VOTING OPTION ON THIS MEETING
--------------------------------------------------------------------------------
NOEVIR HOLDINGS CO.,LTD.
Ticker: Security ID: J5877N108
Meeting Date: DEC 07, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director Okura, Hiroshi For For Management
1.2 Appoint a Director Okura, Takashi For For Management
1.3 Appoint a Director Yoshida, Ikko For For Management
1.4 Appoint a Director Kaiden, Yasuo For For Management
1.5 Appoint a Director Nakano, Masataka For For Management
1.6 Appoint a Director Tanaka, Sanae For For Management
1.7 Appoint a Director Kinami, Maho For For Management
--------------------------------------------------------------------------------
NOJIMA CO., LTD.
Ticker: 7419 Security ID: J58977109
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nojima, Hiroshi For For Management
1.2 Elect Director Nojima, Ryoji For For Management
1.3 Elect Director Nukumori, Hajime For For Management
1.4 Elect Director Fukuda, Koichiro For For Management
1.5 Elect Director Nabeshima, Kenichi For For Management
1.6 Elect Director Yamasaki, Atsushi For For Management
1.7 Elect Director Kidokoro, Toshio For For Management
1.8 Elect Director Hoshina, Mitsuo For Against Management
1.9 Elect Director Kutaragi, Ken For Against Management
1.10 Elect Director Tsunezawa, Kahoko For For Management
1.11 Elect Director Akutsu, Satoshi For For Management
1.12 Elect Director Koriya, Daisuke For For Management
1.13 Elect Director Ikeda, Jun For For Management
1.14 Elect Director Hiramoto, Kazuo For For Management
1.15 Elect Director Takami, Kazunori For For Management
2 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Tsuru, Masato For For Management
2.2 Elect Director Doi, Kiyoshi For For Management
2.3 Elect Director Iida, Jiro For For Management
2.4 Elect Director Kuroki, Yasuhiko For For Management
2.5 Elect Director Watanabe, Akira For For Management
2.6 Elect Director Nagasawa, Shinji For For Management
2.7 Elect Director Kobayashi, Toshifumi For For Management
2.8 Elect Director Hogen, Kensaku For For Management
2.9 Elect Director Fujioka, Makoto For For Management
--------------------------------------------------------------------------------
NOKIAN TYRES OYJ
Ticker: NRE1V Security ID: X5862L103
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
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
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.56 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 90,000 for Chairman,
EUR 67,500 for Deputy Chairman and
Audit Committee Chairman, and EUR
45,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Heikki Allonen, Raimo Lind, For Against Management
Veronica Lindholm, Inka Mero, George
Rietbergen and Petteri Wallden as
Directors; Elect Kari Jordan and Pekka
Vauramo as New Directors
13 Approve Remuneration of Auditors For Against Management
14 Ratify KPMG as Auditors For Against Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 25 Million For Against Management
Shares without Preemptive Rights
--------------------------------------------------------------------------------
NOMURA CO. LTD.
Ticker: 9716 Security ID: J58988106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Watanabe, Masaru For For Management
2.2 Elect Director Enomoto, Shuji For For Management
2.3 Elect Director Nakagawa, Masahiro For For Management
2.4 Elect Director Okumoto, Kiyotaka For For Management
2.5 Elect Director Owada, Tadashi For For Management
2.6 Elect Director Makino, Shuichi For For Management
2.7 Elect Director Sakaba, Mitsuo For For Management
2.8 Elect Director Komiya, Etsuko For For Management
3.1 Appoint Statutory Auditor Sato, For For Management
Masanori
3.2 Appoint Statutory Auditor Fushimi, For For Management
Yasuharu
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimamoto, Tadashi For For Management
1.2 Elect Director Konomoto, Shingo For For Management
1.3 Elect Director Ueno, Ayumu For For Management
1.4 Elect Director Usumi, Yoshio For For Management
1.5 Elect Director Doi, Miwako For For Management
1.6 Elect Director Matsuzaki, Masatoshi For For Management
1.7 Elect Director Omiya, Hideaki For For Management
2.1 Appoint Statutory Auditor Sato, Kohei For Against Management
2.2 Appoint Statutory Auditor Yamazaki, For For Management
Kiyotaka
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
NORDIC AMERICAN TANKERS LIMITED
Ticker: NAT Security ID: G65773106
Meeting Date: DEC 12, 2017 Meeting Type: Annual
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HERBJORN HANSSON For For Management
1B. ELECTION OF DIRECTOR: ANDREAS OVE For For Management
UGLAND
1C. ELECTION OF DIRECTOR: JIM KELLY For For Management
1D. ELECTION OF DIRECTOR: JAN ERIK For For Management
LANGANGEN
1E. ELECTION OF DIRECTOR: RICHARD H. K. For For Management
VIETOR
2. TO APPROVE THE APPOINTMENT OF KPMG AS For For Management
AS THE COMPANY'S INDEPENDENT AUDITORS
UNTIL THE CLOSE OF THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS.
3. TO APPROVE THE REDUCTION OF THE For For Management
COMPANY'S SHARE PREMIUM ACCOUNT BY
APPROXIMATELY $215.4 MILLION, AS OF
DECEMBER 29, 2017, WHICH IS THE AMOUNT
PAID UP IN EXCESS OF THE AGGREGATE PAR
VALUE OF THE OUTSTANDING COMMON
SHARES, PAR VALUE $0.01 PER SHARE, OF
THE
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
2 Designate Inspector(s) of Minutes of For Do Not Vote Management
Meeting
3 Accept Financial Statements and For Do Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.75
Per Share
4 Approve Remuneration of Auditors For Do Not Vote Management
6 Approve Remuneration Policy And Other For Do Not Vote Management
Terms of Employment For Executive
Management
7.1 Elect Terje Venold as Member of For Do Not Vote Management
Corporate Assembly
7.2 Elect Susanne Munch Thore as Member of For Do Not Vote Management
Corporate Assembly
7.3 Elect Berit Ledel Henriksen as Member For Do Not Vote Management
of Corporate Assembly
7.4 Elect Unni Stensmo as Member of For Do Not Vote Management
Corporate Assembly
7.5 Elect Anne Kverneland Bogsnes as For Do Not Vote Management
Member of Corporate Assembly
7.6 Elect Birger Solberg as Member of For Do Not Vote Management
Corporate Assembly
7.7 Elect Shahzad Abid as Member of For Do Not Vote Management
Corporate Assembly
7.8 Elect Nils Bastiansen as Member of For Do Not Vote Management
Corporate Assembly
7.9 Elect Jorun Johanne Saetre as Member For Do Not Vote Management
of Corporate Assembly
7.10 Elect Odd Arild Grefstad as Member of For Do Not Vote Management
Corporate Assembly
7.11 Elect Ylva Lindberg as Member of For Do Not Vote Management
Corporate Assembly
7.12 Elect Nils Morten Huseby as Member of For Do Not Vote Management
Corporate Assembly
7.13 Elect Hilde Christiane Bjornland as For Do Not Vote Management
Deputy Member of Corporate Assembly
7.14 Elect Gisle Johansen as Deputy Member For Do Not Vote Management
of Corporate Assembly
7.15 Elect Elisabeth Torstad as Deputy For Do Not Vote Management
Member of Corporate Assembly
7.16 Elect Hans Henrik Kloumann as Deputy For Do Not Vote Management
Member of Corporate Assembly
8.1 Elect Terje Venold as Member of For Do Not Vote Management
Nominating Committee
8.2 Elect Mette I. Wikborg as Member of For Do Not Vote Management
Nominating Committee
8.3 Elect Susanne Munch Thore as Member of For Do Not Vote Management
Nominating Committee
8.4 Elect Berit Ledel Henriksen as Member For Do Not Vote Management
of Nominating Committee
8.5 Elect Terje Venold as Chairman of For Do Not Vote Management
Nominating Committee
9.1 Approve Remuneration of Corporate For Do Not Vote Management
Assembly
9.2 Approve Remuneration of Nomination For Do Not Vote Management
Committee
--------------------------------------------------------------------------------
NORTH PACIFIC BANK LTD.
Ticker: 8524 Security ID: J22260111
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 5
2.1 Elect Director Ishii, Junji For For Management
2.2 Elect Director Shibata, Ryu For For Management
2.3 Elect Director Yasuda, Mitsuharu For For Management
2.4 Elect Director Sakoda, Toshitaka For For Management
2.5 Elect Director Takeuchi, Iwao For For Management
2.6 Elect Director Nagano, Minoru For For Management
2.7 Elect Director Fujiike, Hideki For For Management
2.8 Elect Director Fukase, Satoshi For For Management
2.9 Elect Director Shindo, Satoshi For For Management
2.10 Elect Director Hayashi, Mikako For For Management
2.11 Elect Director Ubagai, Rieko For For Management
2.12 Elect Director Shimamoto, Kazuaki For For Management
3 Appoint Statutory Auditor Matsushita, For For Management
Katsunori
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LTD
Ticker: Security ID: Q6951U101
Meeting Date: NOV 16, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 1 AND 4 AND Nonvoting Item
VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTU
1 ADOPTION OF REMUNERATION REPORT For For Management
2 RE-ELECTION OF DIRECTOR - MR PETER For For Management
O'CONNOR
3 RE-ELECTION OF DIRECTOR - MR For For Management
CHRISTOPHER ROWE
4 RATIFICATION OF PRIOR ISSUE OF SHARES For For Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K72807132
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2017
3.2 Approve Remuneration of Directors for For For Management
2018 in the Amount of DKK 2.1 Million
for the Chairman, DKK 1.4 Million for
the Vice Chairman, and DKK 700,000 for
Other Directors; Approve Remuneration
for Committee Work;
4 Approve Allocation of Income and For For Management
Dividends of DKK 7.85 Per Share
5.1 Reelect Helge Lund as Director and New For For Management
Chairman
5.2 Reelect Jeppe Christiansen as Director For Abstain Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For For Management
5.3b Elect Andreas Fibig as New Director For For Management
5.3c Reelect Sylvie Gregoire as Director For For Management
5.3d Reelect Liz Hewitt as Director For For Management
5.3e Reelect Kasim Kutay as Director For Abstain Management
5.3f Elect Martin Mackay as New Director For For Management
6 Ratify PricewaterhouseCoopers as For Abstain Management
Auditors
7.1 Approve DKK 10 Million Reduction in For For Management
Share Capital via B Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM B Security ID: K7317J133
Meeting Date: MAR 13, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 4.50 Per Share
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.5 Million for
Chairman, DKK1.0 Million for Vice
Chairman and DKK 500,000 for Other
Directors; ApproveRemuneration for
Committee Work
5 Reelect Jorgen Buhl Rasmussen For Abstain Management
(Chairman) as Director
6 Reelect Agnete Raaschou-Nielsen (Vice For Abstain Management
Chairman) as Director
7a Reelect Lars Green as Director For Abstain Management
7b Reelect Kasim Kutay as Director For For Management
7c Reelect Kim Stratton as Director For For Management
7d Reelect Mathias Uhlen as Director For For Management
7e Elect Patricia Malarkey as New Director For For Management
8 Ratify PricewaterhouseCoopers as For Abstain Management
Auditors
9a Approve Creation of DKK 59.4 Million For Against Management
Pool of Capital in B Shares without
Preemptive Rights; DKK 59.4 Million
Pool of Capital in B Shares with
Preemptive Rights; DKK 20 Million Pool
of Capital in Warrants without
Preemptive Rights
9b Approve DKK 16 Million Reduction in For For Management
Share Capital via Share Cancellation
9c Authorize Share Repurchase Program For For Management
9d Amend Articles Re: Requirements for For For Management
Issuance of Physical Admission Tickets
for Attending Shareholder Meetings
9e Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
9f Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
NSI NV
Ticker: NSI Security ID: N6S10A115
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
6 Approve Dividends of EUR 2.16 per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Discuss Composition of Supervisory For For Management
Board
9.a Reelect Luurt van der Ploeg to For For Management
Supervisory Board
10.a Amend Remuneration Policy For For Management
11.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 or Acquisition
11.b Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
11.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyama, Toshihiro For For Management
1.2 Elect Director Nogami, Saimon For For Management
1.3 Elect Director Suzuki, Shigeyuki For For Management
1.4 Elect Director Kamio, Yasuhiro For For Management
1.5 Elect Director Goto, Nobuo For For Management
1.6 Elect Director Ichii, Akitoshi For For Management
1.7 Elect Director Enomoto, Toshihiko For For Management
1.8 Elect Director Kama, Kazuaki For For Management
1.9 Elect Director Furukawa, Yasunobu For Against Management
1.10 Elect Director Ikeda, Teruhiko For Against Management
1.11 Elect Director Bada, Hajime For For Management
1.12 Elect Director Mochizuki, Akemi For For Management
--------------------------------------------------------------------------------
NTN CORP.
Ticker: 6472 Security ID: J59353110
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 7.5
2.1 Elect Director Okubo, Hiroshi For For Management
2.2 Elect Director Inoue, Hironori For For Management
2.3 Elect Director Terasaka, Yoshinori For For Management
2.4 Elect Director Ohashi, Keiji For For Management
2.5 Elect Director Miyazawa, Hideaki For For Management
2.6 Elect Director Goto, Itsuji For For Management
2.7 Elect Director Nakano, Hiroshi For For Management
2.8 Elect Director Tsuji, Hidefumi For For Management
2.9 Elect Director Umemoto, Takehiko For For Management
2.10 Elect Director Shiratori, Toshinori For For Management
2.11 Elect Director Kawashima, Kazuki For For Management
2.12 Elect Director Ukai, Eiichi For For Management
2.13 Elect Director Wada, Akira For For Management
2.14 Elect Director Tsuda, Noboru For For Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Yoshizawa, Kazuhiro For For Management
2.2 Elect Director Asami, Hiroyasu For For Management
2.3 Elect Director Tsujigami, Hiroshi For For Management
2.4 Elect Director Furukawa, Koji For For Management
2.5 Elect Director Nakamura, Hiroshi For For Management
2.6 Elect Director Tamura, Hozumi For For Management
2.7 Elect Director Maruyama, Seiji For For Management
2.8 Elect Director Hirokado, Osamu For For Management
2.9 Elect Director Torizuka, Shigeto For For Management
2.10 Elect Director Mori, Kenichi For For Management
2.11 Elect Director Atarashi, Toru For For Management
2.12 Elect Director Murakami, Teruyasu For For Management
2.13 Elect Director Endo, Noriko For For Management
2.14 Elect Director Ueno, Shinichiro For For Management
3 Appoint Statutory Auditor Kajikawa, For Against Management
Mikio
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Approve Discharge of Board Members For For Management
3.a Reelect Richard L. Clemmer as For For Management
Executive Director
3.b Reelect Peter Bonfield as For Against Management
Non-Executive Director
3.c Reelect Johannes P. Huth as For Against Management
Non-Executive Director
3.d Reelect Kenneth A. Goldman as For For Management
Non-Executive Director
3.e Reelect Josef Kaeser as Non-Executive For For Management
Director
3.f Reelect Eric Meurice as Non-Executive For For Management
Director
3.g Reelect Peter Smitham as Non-Executive For Against Management
Director
3.h Reelect Julie Southern as For For Management
Non-Executive Director
3.i Reelect Gregory Summe as Non-Executive For For Management
Director
4.a Approve Conditional Appointment of For For Management
Steve Mollenkopf as Executive Director
4.b Approve Conditional Appointment of For For Management
George S. Davis as Non-Executive
Director
4.c Approve Conditional Appointment of For For Management
Donald J. Rosenberg as Non-Executive
Director
4.d Approve Conditional Appointment of For For Management
Brian Modoff as Non-Executive Director
4.e Approve Conditional Appointment of Rob For For Management
ter Haar as Non-Executive Director
4.f Approve Conditional Appointment of For For Management
Steven Perrick as Non-Executive
Director
5.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
5.b Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Cancellation of Ordinary Shares For For Management
8 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
NYRSTAR NV
Ticker: NYR Security ID: B6372M163
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Ratify Deloitte as Auditors and For For Management
Approve Auditors' Remuneration
9 Approve Remuneration of Non-Executive For For Management
Directors in Deferred Shares
10 Approve Possibility of Pay out of For For Management
Entitlement Under the Annual Incentive
Plan
11 Approve Change-of-Control Clause Re: For For Management
Working Capital Facility Agreement
with Trafigura
12 Approve Change-of-Control Clause Re: For For Management
Combined Silver and Gold Prepayment
Arrangement with Goldman Sachs
International
13 Approve Change-of-Control Clause Re: For For Management
Framework Agreement for Credit
Products with Credit Suisse
14 Approve Change-of-Control Clause Re: For For Management
Uncommitted Facility Agreement for the
Issuance of L/Cs and Other
Contingencies with Raiffeisen Bank
International AG
1 Approve Allocation of Income For For Management
3 Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital Up to 30 Percent of
Issued Share Capital
4 Amend Article 19 Re: Textual Change For For Management
--------------------------------------------------------------------------------
NYRSTAR NV
Ticker: NYR Security ID: B6372M163
Meeting Date: MAY 18, 2018 Meeting Type: Special
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Losses Through For For Management
Decrease of Issue Premiums
3 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital Up to 30 Percent of
Issued Share Capital
4 Amend Article 19 Re: Representation of For For Management
Director
--------------------------------------------------------------------------------
NYRSTAR NV, BALEN
Ticker: Security ID: B6372M163
Meeting Date: OCT 26, 2017 Meeting Type: Special General Meeting
Record Date: OCT 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT MARKET RULES REQUIRE DISCLOSURE OF Nonvoting Management
BENEFICIAL OWNER INFORMATION FOR ALL Nonvoting Item
VOTED ACCOUNTS. IF AN ACCOUNT HAS Item
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE R
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) MAY BE Item
REQUIRED IN ORDER TO LODGE AND EXECUTE
YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF
YOU HAVE ANY
1 THE GENERAL SHAREHOLDERS' MEETING For For Management
TAKES NOTE OF, APPROVES AND RATIFIES,
IN AS FAR AS NECESSARY, IN ACCORDANCE
WITH ARTICLE 556 OF THE BELGIAN
COMPANIES CODE, THE FOLLOWING
PROVISIONS: (A) SECTIONS 1.01, 2.15, 4.
15 AND 5.01, READ TOGETHER WITH
SECTIONS 6.0
2 THE GENERAL SHAREHOLDERS' MEETING For For Management
TAKES NOTE OF THE SILVER PREPAYMENT
ARRANGEMENT ENTERED INTO BY NYRSTAR
SALES & MARKETING AG ("NSM", A WHOLLY
OWNED SUBSIDIARY OF THE COMPANY) WITH
GOLDMAN SACHS INTERNATIONAL ON 28 JUNE
2017 (THE "SILVER PREPAYMENT ARRAN
--------------------------------------------------------------------------------
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 For Management
3.2 Appoint Statutory Auditor Nakakita, For For Management
Tetsuo
3.3 Appoint Statutory Auditor Nakamura, For For Management
Akihiko
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN S.A.
Ticker: OHL Security ID: E7795C102
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For Against Management
Auditor
5.1 Amend Articles Re: Registered Office For For Management
and Issuance of Bonds
5.2 Amend Article 23 Re: Board For For Management
Organization and Functions
5.3 Add Article 24 Re: Director For For Management
Remuneration
5.4 Amend Article Re: Fiscal Year, Annual For For Management
Accounts, Dissolution and Liquidation
6 Receive Amendments to Board of For For Management
Directors Regulations
7 Advisory Vote on Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
9 Receive Board Report on Issuance of For For Management
Non-Convertible Debt Securities
Issuance Approved by AGM
10 Fix Number of Directors at 10 For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN, S.A.
Ticker: Security ID: E7795C102
Meeting Date: JAN 08, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE EVENT THE MEETING Nonvoting Management
DOES NOT REACH QUORUM, THERE WILL BE A Nonvoting Item
SECOND CALL ON 09 JAN 2018. Item
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU
1 APPROVAL, IN ACCORDANCE WITH THE For For Management
PROVISIONS IN THE ARTICLE 160.F) OF
THE COMPANIES ACT OF CAPITAL, FROM THE
DISPOSITION BY THE COMPANY OF SHARES
REPRESENTING 100 PERCENT (100 PCT) OF
THE SHARE CAPITAL OF OHL CONCESSIONS,
S.A.U. TO GLOBAL INFRACO SPAIN , S
2 RATIFICATION OF THE APPOINTMENT BY For For Management
COOPTATION APPROVED BY THE BOARD OF
DIRECTORS AND APPOINTMENT OF DON JUAN
LUIS OSUNA GOMEZ AS A MEMBER OF THE
BOARD OF DIRECTORS FOR THE TERM OF
FOUR (4) YEARS, WITH THE QUALIFICATION
OF EXECUTIVE DIRECTOR
3 RATIFICATION OF THE APPOINTMENT BY For For Management
COOPTATION APPROVED BY THE BOARD OF
DIRECTORS AND APPOINTMENT OF DON
JAVIER GONI DE CACHO AS A MEMBER OF
THE BOARD OF DIRECTORS FOR THE TERM OF
FOUR (4) YEARS, WITH THE QUALIFICATION
OF MEMBER
4 REDUCTION OF THE SHARE CAPITAL THROUGH For For Management
THE AMORTIZATION OF 12.210.709 OWN
SHARES HELD BY THE SOCIETY TREASURY,
REPRESENTATIVE OF A 4.087 PCT OF SHARE
CAPITAL. SUBSEQUENT MODIFICATION OF
THE ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION
5 MODIFICATION OF THE POLICY OF For For Management
REMUNERATION OF THE DIRECTORS
6 ADOPTION OF A BONUS TO THE CEO For For Management
7 DELEGATION OF AUTHORITY IN THE BOARD For For Management
OF DIRECTORS, WITH EXPRESS FACULTY OF
SUBSTITUTION, FOR THE DEVELOPMENT,
EXECUTION, ELEVATION TO PUBLIC AND THE
REGISTRATION OF TREATIES TO BE ADOPTED
CMMT 11 DEC 2017: PLEASE NOTE THAT THIS IS Nonvoting Management
A REVISION DUE TO MODIFICATION OF TEXT Nonvoting Item
IN RESOLUTION 4. IF YOU HAVE ALREADY Item
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
OBSIDIAN ENERGY LTD.
Ticker: OBE Security ID: 674482104
Meeting Date: MAY 11, 2018 Meeting Type: Annual/Special
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director John Brydson For For Management
2.2 Elect Director Raymond D. Crossley For For Management
2.3 Elect Director Michael J. Faust For For Management
2.4 Elect Director David L. French For For Management
2.5 Elect Director William A. Friley For For Management
2.6 Elect Director Maureen Cormier Jackson For For Management
2.7 Elect Director Edward H. Kernaghan For Withhold Management
2.8 Elect Director Stephen E. Loukas For For Management
2.9 Elect Director Gordon Ritchie For For Management
2.10 Elect Director Jay W. Thornton For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Stock Consolidation For For Management
--------------------------------------------------------------------------------
OESTERREICHISCHE POST AG
Ticker: POST Security ID: A6191J103
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
7.1 Elect Jochen Danninger as Supervisory For For Management
Board Member
7.2 Elect Huberta Gheneff as Supervisory For For Management
Board Member
7.3 Elect Edith Hlawati as Supervisory For For Management
Board Member
7.4 Elect Peter Kruse as Supervisory Board For For Management
Member
7.5 Elect Chris Muntwyler as Supervisory For For Management
Board Member
7.6 Elect Stefan Szyszkowitz as For For Management
Supervisory Board Member
8 Amend Articles Re: Place of For Against Management
Jurisdiction
--------------------------------------------------------------------------------
OJI HOLDINGS CORP.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shindo, Kiyotaka For For Management
1.2 Elect Director Yajima, Susumu For For Management
1.3 Elect Director Watari, Ryoji For For Management
1.4 Elect Director Fuchigami, Kazuo For For Management
1.5 Elect Director Aoyama, Hidehiko For For Management
1.6 Elect Director Takeda, Yoshiaki For For Management
1.7 Elect Director Fujiwara, Shoji For For Management
1.8 Elect Director Koseki, Yoshiki For For Management
1.9 Elect Director Kaku, Masatoshi For For Management
1.10 Elect Director Kisaka, Ryuichi For For Management
1.11 Elect Director Kamada, Kazuhiko For For Management
1.12 Elect Director Isono, Hiroyuki For For Management
1.13 Elect Director Ishida, Koichi For For Management
1.14 Elect Director Nara, Michihiro For For Management
1.15 Elect Director Terasaka, Nobuaki For For Management
2.1 Appoint Statutory Auditor Kitada, For For Management
Mikinao
2.2 Appoint Statutory Auditor Hemmi, Norio For For Management
--------------------------------------------------------------------------------
OKASAN SECURITIES GROUP INC
Ticker: 8609 Security ID: J60600111
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Tetsuo For For Management
1.2 Elect Director Shinshiba, Hiroyuki For For Management
1.3 Elect Director Shindo, Hiroyuki For For Management
1.4 Elect Director Terayama, Akira For For Management
1.5 Elect Director Tanaka, Mitsuru For For Management
--------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO. LTD.
Ticker: 6703 Security ID: J60772100
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 30
2.1 Elect Director Kawasaki, Hideichi For For Management
2.2 Elect Director Kamagami, Shinya For For Management
2.3 Elect Director Hoshi, Masayuki For For Management
2.4 Elect Director Morio, Minoru For For Management
2.5 Elect Director Asaba, Shigeru For For Management
2.6 Elect Director Saito, Tamotsu For For Management
2.7 Elect Director Kawashima, Izumi For For Management
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2i Re-elect Mike Arnold as Director For For Management
2ii Re-elect Zoe Cruz as Director For For Management
2iii Re-elect Alan Gillespie as Director For For Management
2iv Re-elect Danuta Gray as Director For For Management
2v Re-elect Bruce Hemphill as Director For For Management
2vi Re-elect Adiba Ighodaro as Director For For Management
2vii Re-elect Ingrid Johnson as Director For For Management
2viii Re-elect Trevor Manuel as Director For For Management
2ix Re-elect Roger Marshall as Director For For Management
2x Re-elect Vassi Naidoo as Director For Against Management
2xi Re-elect Patrick O'Sullivan as Director For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise Off-Market Purchase of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: MAY 25, 2018 Meeting Type: Court
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First Scheme of Arrangement For For Management
1 Approve Second Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: MAY 25, 2018 Meeting Type: Special
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Finalisation of the Managed Separation
of Old Mutual plc
2 Approve Quilter plc Performance Share For Against Management
Plan
3 Approve Quilter plc Share Reward Plan For For Management
4 Approve Quilter plc Sharesave Plan For For Management
5 Approve Quilter plc Share Incentive For For Management
Plan
6 Approve Old Mutual Limited Long-Term For For Management
Incentive Plan
7 Approve Old Mutual Limited Employee For Against Management
Share Ownership Plan
--------------------------------------------------------------------------------
OLYMPUS CORPORATION
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Sasa, Hiroyuki For Against Management
2.2 Elect Director Takeuchi, Yasuo For For Management
2.3 Elect Director Taguchi, Akihiro For For Management
2.4 Elect Director Ogawa, Haruo For For Management
2.5 Elect Director Hirata, Kiichi For For Management
2.6 Elect Director Fujita, Sumitaka For For Management
2.7 Elect Director Katayama, Takayuki For For Management
2.8 Elect Director Kaminaga, Susumu For For Management
2.9 Elect Director Kikawa, Michijiro For For Management
2.10 Elect Director Iwamura, Tetsuo For For Management
2.11 Elect Director Masuda, Yasumasa For For Management
3 Appoint Alternate Statutory Auditor For For Management
Teshima, Atsushi
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Yamada, Yoshihito For For Management
2.3 Elect Director Miyata, Kiichiro For For Management
2.4 Elect Director Nitto, Koji For For Management
2.5 Elect Director Ando, Satoshi For For Management
2.6 Elect Director Kobayashi, Eizo For For Management
2.7 Elect Director Nishikawa, Kuniko For For Management
2.8 Elect Director Kamigama, Takehiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
4 Approve Annual Bonus For For Management
5 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAY 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Approve Long Term Incentive Plan 2018 For For Management
for Key Employees
7.2 Approve Equity Deferral Plan For For Management
8.1 Elect Alyazia Ali Al Kuwaiti as For For Management
Supervisory Board Member
8.2 Elect Mansour Mohamed Al Mulla as For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: ONEX Security ID: 68272K103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director William A. Etherington For For Management
3.2 Elect Director Mitchell Goldhar For For Management
3.3 Elect Director Arianna Huffington For For Management
3.4 Elect Director Arni C. Thorsteinson For For Management
3.5 Elect Director Beth A. Wilkinson For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
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 Sagara, Gyo For For Management
2.2 Elect Director Awata, Hiroshi For For Management
2.3 Elect Director Sano, Kei For For Management
2.4 Elect Director Kawabata, Kazuhito For For Management
2.5 Elect Director Ono, Isao For For Management
2.6 Elect Director Kato, Yutaka For For Management
2.7 Elect Director Kurihara, Jun For For Management
2.8 Elect Director Nomura, Masao For For Management
--------------------------------------------------------------------------------
ORANGE
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Regarding the Absence of New
Transactions
5 Reelect Stephane Richard as Director For Against Management
6 Ratify Appointment of Christel For For Management
Heydemann as Director
7 Elect Luc Marino, with Philippe Charry None For Management
as Substitute, as Representative of
Employee Shareholders to the Board
8 Elect Babacar Sarr, with Wahib Kaddou None Against Management
as Substitute, as Representative of
Employee Shareholders to the Board
9 Elect Marie Russo, with Yves Terrail None Against Management
as Substitute, as Representative of
Employee Shareholders to the Board
10 Approve Compensation of Stephane For For Management
Richard, Chairman and CEO
11 Approve Compensation of Ramon For For Management
Fernandez, Vice-CEO
12 Approve Compensation of Pierre For For Management
Louette, Vice-CEO
13 Approve Compensation of Gervais For For Management
Pellissier, Vice-CEO
14 Approve Remuneration Policy of the For Against Management
Chairman and CEO
15 Approve Remuneration Policy of For For Management
Vice-CEOs
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Amend Article 13 of Bylaws Re: For For Management
Employee Representatives
21 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Item 3 as Follows: Approve Against Against Shareholder
Allocation of Income and Dividends of
EUR 0.55 per Share
B Approve Stock Dividend Program Re: Against Against Shareholder
Dividend Balance
C Approve Stock Dividend Program Re: Against Against Shareholder
Whole Dividend
D Amend Article 13 of Bylaws Re: Against Against Shareholder
Overboarding of Directors
--------------------------------------------------------------------------------
ORICA LTD
Ticker: Security ID: Q7160T109
Meeting Date: DEC 15, 2017 Meeting Type: Annual General Meeting
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 3, 4 AND VOTES Nonvoting Item
CAST BY ANY INDIVIDUAL OR RELATED Item
PARTY WHO BENEFIT FROM THE PASSING OF
THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE
2 RE-ELECTION OF MALCOLM BROOMHEAD AS A For For Management
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT For For Management
4 GRANT OF PERFORMANCE RIGHTS TO For For Management
MANAGING DIRECTOR UNDER THE LONG TERM
INCENTIVE PLAN
--------------------------------------------------------------------------------
ORIENT OVERSEAS (INTERNATIONAL) LTD.
Ticker: 316 Security ID: G67749153
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Tung Chee Chen as Director For Against Management
2b Elect Roger King as Director For For Management
2c Elect Cheng Wai Sun Edward as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ORIENTAL LAND CO., LTD.
Ticker: 4661 Security ID: J6174U100
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 20
2 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED
Ticker: Security ID: Q71610101
Meeting Date: OCT 18, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 4, 5, 6 AND Nonvoting Item
VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTU
2 ELECTION OF MS TERESA ENGELHARD For For Management
3 RE-ELECTION OF MS MAXINE BRENNER For For Management
4 REMUNERATION REPORT For For Management
5 EQUITY GRANTS TO CHIEF EXECUTIVE For For Management
OFFICER & MANAGING DIRECTOR MR FRANK
CALABRIA
CMMT PLEASE NOTE THAT BOARD DOESN'T MAKE Nonvoting Management
ANY RECOMMENDATION ON RESOLUTION 6. Nonvoting Item
THANK YOU. Item
6 INCREASE IN AGGREGATE CAP OF For For Management
NON-EXECUTIVE DIRECTORS' REMUNERATION
7.A PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION (SPECIAL RESOLUTION):
CLAUSE 8.3 THE FOLLOWING NEW SUB-CLAUSE
7.B PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management
SHAREHOLDER PROPOSAL: CONTINGENT
RESOLUTION - CLIMATE RISK DISCLOSURE
7.C PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management
SHAREHOLDER PROPOSAL: CONTINGENT
RESOLUTION - TRANSITION PLANNING
7.D PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management
SHAREHOLDER PROPOSAL: CONTINGENT
RESOLUTION - SHORT-LIVED CLIMATE
POLLUTANTS
CMMT RESOLUTIONS 7(B) TO 7(D) ARE "ADVISORY Nonvoting Management
RESOLUTIONS" AND MAY ONLY BE PUT Nonvoting Item
BEFORE SHAREHOLDERS FOR PROPER Item
CONSIDERATION AT THE MEETING IF
RESOLUTION 7(A) IS FIRST PASSED BY
SPECIAL RESOLUTION. IF RESOLUTION 7(A)
IS NOT PASSED, THESE CONDITIONAL
RESOLUTIONS W
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder For Do Not Vote Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Do Not Vote Management
5 Prepare and Approve List of For Do Not Vote Management
Shareholders
7 Accept Financial Statements and For Do Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Do Not Vote Management
Dividends of EUR 1.45 Per Share
9 Approve Discharge of Board and For Do Not Vote Management
President
10 Approve Remuneration of Directors in For Do Not Vote Management
the Amount of EUR 84,000 for Chairman,
EUR 55,000 for Vice Chairman, and EUR
42,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at Seven For Do Not Vote Management
12 Reelect Sirpa Jalkanen, Ari For Do Not Vote Management
Lehtoranta, Timo Maasilta, Hilpi
Rautelin, Eija Ronkainen, Mikael
Silvennoinen and Heikki Westerlund
(Chairman) as Directors
13 Approve Remuneration of Auditors For Do Not Vote Management
14 Ratify KPMG as Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
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 Do Not Vote Management
2 Accept Financial Statements and For Do Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.60
Per Share
3b Approve Remuneration Policy And Other For Do Not Vote Management
Terms of Employment For Executive
Management (Advisory)
3c Approve Guidelines for Incentive-Based For Do Not Vote Management
Compensation for Executive Management
(Binding)
5a Authorize Repurchase of Shares for Use For Do Not Vote Management
in Employee Incentive Programs
5b Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
6a Reelect Stein Hagen as Director For Do Not Vote Management
6b Reelect Grace Skaugen as Director For Do Not Vote Management
6c Reelect Ingrid Blank as Director For Do Not Vote Management
6d Reelect Lars Dahlgren as Director For Do Not Vote Management
6e Reelect Nils Selte as Director For Do Not Vote Management
6f Reelect Liselott Kilaas as Director For Do Not Vote Management
6g Elect Peter Agnefjall as Director For Do Not Vote Management
6h Reelect Caroline Kjos as Deputy For Do Not Vote Management
Director
7a Elect Stein Erik Hagen as Board For Do Not Vote Management
Chairman
7b Elect Grace Skaugen as Vice Chairman For Do Not Vote Management
8a Elect Anders Christian Stray Ryssdal For Do Not Vote Management
as Member of Nominating Committee
8b Elect Leiv Askvig as Member of For Do Not Vote Management
Nominating Committee
8c Elect Karin Bing Orgland as Member of For Do Not Vote Management
Nominating Committee
9 Elect Anders Stray Ryssdal as Chairman For Do Not Vote Management
of Nominating Committee
10 Approve Remuneration of Directors For Do Not Vote Management
11 Approve Remuneration of Nominating For Do Not Vote Management
Committee
12 Approve Remuneration of Auditors For Do 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 Against Management
Masne, CEO
12 Approve Remuneration Policy of For Against 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 Against Management
Bylaws to Comply with Legal Changes
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ORSTED A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 9 Per Share
6a Amend Articles Re: Editorial Changes For For Management
6b Amend Articles Re: Discontinuation of For For Management
the Nomination Committee
6c Approve Financial Reporting in English For For Management
6d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6e Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
7a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
7b Reelect Thomas Andersen (Chairman) as For Abstain Management
Director
7c Reelect Lene Skole (Vice Chairman) as For For Management
Director
7d Reelect Lynda Armstrong as Director For For Management
7e Reelect Pia Gjellerup as Director For For Management
7f Reelect Benny Loft as Director For For Management
7g Reelect Peter Korsholm as Director For For Management
7h Elect Dieter Wemmer as New Director For For Management
7i Elect Jorgen Kildahl as New Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of DKK 960,000 for
Chairman, DKK 640,000 for Vice
Chairman, and DKK 320,000 for Other
Directors; Approve Remuneration for
Committee Work
9 Ratify PricewaterhouseCoopers as For Abstain Management
Auditors
--------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320130
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 25
2.1 Elect Director Ozaki, Hiroshi For For Management
2.2 Elect Director Honjo, Takehiro For For Management
2.3 Elect Director Matsuzaka, Hidetaka For For Management
2.4 Elect Director Fujiwara, Masataka For For Management
2.5 Elect Director Miyagawa, Tadashi For For Management
2.6 Elect Director Matsui, Takeshi For For Management
2.7 Elect Director Tasaka, Takayuki For For Management
2.8 Elect Director Yoneyama, Hisaichi For For Management
2.9 Elect Director Takeguchi, Fumitoshi For For Management
2.10 Elect Director Chikamoto, Shigeru For For Management
2.11 Elect Director Morishita, Shunzo For For Management
2.12 Elect Director Miyahara, Hideo For For Management
2.13 Elect Director Sasaki, Takayuki For For Management
3 Appoint Statutory Auditor Kimura, Yoko For For Management
--------------------------------------------------------------------------------
OSAKA SODA CO. LTD.
Ticker: 4046 Security ID: J62707104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Tamotsu For For Management
1.2 Elect Director Terada, Kenshi For For Management
1.3 Elect Director Akamatsu, Shinichi For For Management
1.4 Elect Director Hori, Noboru For For Management
1.5 Elect Director Furukawa, Yoshiro For For Management
1.6 Elect Director Fukushima, Isao For For Management
1.7 Elect Director Futamura, Bunyu For For Management
2 Appoint Statutory Auditor Mori, Shinji For For Management
--------------------------------------------------------------------------------
OSG CORPORATION
Ticker: Security ID: J63137103
Meeting Date: FEB 17, 2018 Meeting Type: Annual General Meeting
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Appoint a Director except as For For Management
Supervisory Committee Members
Ishikawa, Norio
3.1 Appoint a Director as Supervisory For For Management
Committee Members Osawa, Gohei
3.2 Appoint a Director as Supervisory For For Management
Committee Members Nakagawa, Takeo
3.3 Appoint a Director as Supervisory For For Management
Committee Members Omori, Hiroyuki
3.4 Appoint a Director as Supervisory For For Management
Committee Members Ono, Kyoshiro
3.5 Appoint a Director as Supervisory For For Management
Committee Members Sakaki, Yoshiyuki
3.6 Appoint a Director as Supervisory For For Management
Committee Members Takahashi, Akito
4 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
OTSUKA CORPORATION
Ticker: Security ID: J6243L115
Meeting Date: MAR 28, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Appoint a Director Fujino, Takuo For For Management
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO.,LTD.
Ticker: Security ID: J63117105
Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director Otsuka, Ichiro For For Management
1.2 Appoint a Director Higuchi, Tatsuo For For Management
1.3 Appoint a Director Matsuo, Yoshiro For For Management
1.4 Appoint a Director Makino, Yuko For For Management
1.5 Appoint a Director Tobe, Sadanobu For For Management
1.6 Appoint a Director Makise, Atsumasa For For Management
1.7 Appoint a Director Kobayashi, Masayuki For For Management
1.8 Appoint a Director Tojo, Noriko For For Management
1.9 Appoint a Director Konose, Tadaaki For For Management
1.10 Appoint a Director Matsutani, Yukio For For Management
1.11 Appoint a Director Sekiguchi, Ko For For Management
2.1 Appoint a Corporate Auditor Toba, Yozo For For Management
2.2 Appoint a Corporate Auditor Sugawara, For Against Management
Hiroshi
2.3 Appoint a Corporate Auditor Wachi, Yoko For For Management
2.4 Appoint a Corporate Auditor Takahashi, For For Management
Kazuo
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Ooi Sang Kuang as Director For For Management
2b Elect Lai Teck Poh as Director For For Management
2c Elect Pramukti Surjaudaja as Director For For Management
3 Elect Chua Kim Chiu as Director For For Management
4 Approve Final Dividend For For Management
5a Approve Directors' Fees For For Management
5b Approve Issuance of 6,000 Shares to For For Management
Each Non-Executive Director for the
Year Ended Dec. 31, 2017
6 Approve KPMG LLG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and/or Rights For For Management
and Issuance of Shares Pursuant to the
OCBC Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD
Ticker: 2343 Security ID: G68437139
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Mats H. Berglund as Director For For Management
2.2 Elect Patrick B. Paul as Director For For Management
2.3 Elect Alasdair G. Morrison as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PADDY POWER BETFAIR PLC
Ticker: PPB Security ID: G68673113
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5a Elect Jan Bolz as Director For For Management
5b Elect Emer Timmons as Director For For Management
6a Re-elect Zillah Byng-Thorne as Director For For Management
6b Re-elect Michael Cawley as Director For For Management
6c Re-elect Ian Dyson as Director For For Management
6d Re-elect Alex Gersh as Director For For Management
6e Re-elect Peter Jackson as Director For For Management
6f Re-elect Gary McGann as Director For For Management
6g Re-elect Peter Rigby as Director For For Management
7 Authorise Board to Fix Remuneration of For Against Management
Auditors
8 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
--------------------------------------------------------------------------------
PAGEGROUP PLC
Ticker: PAGE Security ID: G68694119
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: JUN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Lowden as Director For For Management
5 Re-elect Simon Boddie as Director For For Management
6 Re-elect Patrick De Smedt as Director For For Management
7 Re-elect Steve Ingham as Director For For Management
8 Re-elect Kelvin Stagg as Director For For Management
9 Re-elect Michelle Healy as Director For For Management
10 Elect Sylvia Metayer as Director For For Management
11 Elect Angela Seymour-Jackson as For For Management
Director
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with 14 Business Days' Notice
--------------------------------------------------------------------------------
PALTAC CORPORATION
Ticker: 8283 Security ID: J6349W106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikita, Kunio For For Management
1.2 Elect Director Morinaga, Tadashi For For Management
1.3 Elect Director Ninomiya, Kunio For For Management
1.4 Elect Director Kasutani, Seiichi For For Management
1.5 Elect Director Tashiro, Masahiko For For Management
1.6 Elect Director Tsujimoto, Yukinori For For Management
1.7 Elect Director Wada, Osamu For For Management
1.8 Elect Director Noma, Masahiro For For Management
1.9 Elect Director Yogo, Katsutoshi For For Management
1.10 Elect Director Matsumoto, Ryu For For Management
1.11 Elect Director Oishi, Kaori For For Management
--------------------------------------------------------------------------------
PANALPINA WELTTRANSPORT (HOLDING) AG
Ticker: PWTN Security ID: H60147107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.75 per Share
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
4.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 17.5
Million
4.3 Approve Remuneration Report For Against Management
5.1 Reelect Peter Ulber as Director and For Against Management
Board Chairman
5.2 Reelect Beat Walti as Director For For Management
5.3 Reelect Thomas Kern as Director For For Management
5.4 Reelect Pamela Knapp as Director For For Management
5.5 Reelect Ilias Laeber as Director For Against Management
5.6 Reelect Dirk Reich as Director For For Management
5.7 Reelect Knud Stubkjaer as Director For For Management
5.8 Elect Sandra Emme as Director For For Management
6.1 Reappoint Peter Ulber as Member of the For Against Management
Compensation Committee
6.2 Reappoint Thomas Kern as Member of the For For Management
Compensation Committee
6.3 Reappoint Knud Stubkjaer as Member of For For Management
the Compensation Committee
7 Designate Peter Zahn as Independent For For Management
Proxy
8 Ratify Deloitte AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagae, Shusaku For For Management
1.2 Elect Director Matsushita, Masayuki For For Management
1.3 Elect Director Tsuga, Kazuhiro For For Management
1.4 Elect Director Ito, Yoshio For For Management
1.5 Elect Director Sato, Mototsugu For For Management
1.6 Elect Director Higuchi, Yasuyuki For For Management
1.7 Elect Director Oku, Masayuki For For Management
1.8 Elect Director Tsutsui, Yoshinobu For For Management
1.9 Elect Director Ota, Hiroko For For Management
1.10 Elect Director Toyama, Kazuhiko For For Management
1.11 Elect Director Umeda, Hirokazu For For Management
1.12 Elect Director Laurence W.Bates For For Management
2.1 Appoint Statutory Auditor Sato, Yoshio For Against Management
2.2 Appoint Statutory Auditor Kinoshita, For For Management
Toshio
--------------------------------------------------------------------------------
PANDORA A/S
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2017
3.2 Approve Remuneration of Directors for For For Management
2018 in the Amount of DKK 1.5 Million
for Chairman, DKK 750,000 for Vice
Chairman, and DKK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 9 Per Share
5a Reelect Peder Tuborgh as Director For For Management
5b Reelect Christian Frigast as Director For For Management
5c Reelect Andrea Dawn Alvey as Director For For Management
5d Reelect Ronica Wang as Director For For Management
5e Reelect Bjorn Gulden as Director For Abstain Management
5f Reelect Per Bank as Director For For Management
5g Reelect Birgitta Stymne Goransson as For For Management
Director
6 Ratify Ernst & Young as Auditor For For Management
7 Approve Discharge of Management and For For Management
Board
8.1 Approve DKK 2.5 Million Reduction in For For Management
Share Capital via Share Cancellation
8.2 Amend Articles Re: Share Registrar of For For Management
the Company
8.3 Amend Articles Re: Agenda of AGM For For Management
8.4 Approve Removal of Director Age Limit For For Management
8.5 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
8.6 Authorize Share Repurchase Program For For Management
8.7 Authorize the Board to Decide on For For Management
Distribution of Extraordinary
Dividends of Maximum DKK 9 Per Share
Prior to 2019 AGM
8.8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
PARAMOUNT BED HOLDINGS CO., LTD.
Ticker: 7817 Security ID: J63525109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Kimura, Kyosuke For For Management
2.2 Elect Director Kimura, Michihide For For Management
2.3 Elect Director Sato, Izumi For For Management
2.4 Elect Director Kimura, Tomohiko For For Management
2.5 Elect Director Sakamoto, Ikuo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kitahara, Yoshiharu
3.2 Elect Director and Audit Committee For For Management
Member Oka, Yukari
3.3 Elect Director and Audit Committee For Against Management
Member Sato, Masaki
3.4 Elect Director and Audit Committee For For Management
Member Goto, Yoshikazu
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 8 Security ID: Y6802P120
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 Tse Sze Wing, Edmund as Director For Against Management
3b Elect Lu Yimin as Director For Against Management
3c Elect Shao Guanglu as Director For Against Management
3d Elect Aman Mehta as Director For Against Management
3e Elect Bryce Wayne Lee as Director For For Management
3f Elect David Lawrence Herzog as Director For For Management
3g 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 Against Management
Shares
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Michael Lynton as Director For For Management
4 Re-elect Elizabeth Corley as Director For For Management
5 Re-elect Vivienne Cox as Director For For Management
6 Re-elect John Fallon as Director For For Management
7 Re-elect Josh Lewis as Director For For Management
8 Re-elect Linda Lorimer as Director For For Management
9 Re-elect Tim Score as Director For For Management
10 Re-elect Sidney Taurel as Director For For Management
11 Re-elect Lincoln Wallen as Director For For Management
12 Re-elect Coram Williams as Director For For Management
13 Approve Remuneration Report For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PENTA-OCEAN CONSTRUCTION CO. LTD.
Ticker: 1893 Security ID: J63653109
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 Shimizu, Takuzo For For Management
2.2 Elect Director Ueda, Kazuya For For Management
2.3 Elect Director Togo, Akihiko For For Management
2.4 Elect Director Noguchi, Tetsushi For For Management
2.5 Elect Director Tahara, Ryoji For For Management
2.6 Elect Director Inatomi, Michio For For Management
2.7 Elect Director Watanabe, Hiroshi For For Management
2.8 Elect Director Yamashita, Tomoyuki For For Management
2.9 Elect Director Kawashima, Yasuhiro For For Management
2.10 Elect Director Takahashi, Hidenori For For Management
2.11 Elect Director Furuya, Naoki For For Management
3.1 Appoint Statutory Auditor Miyazono, For For Management
Takeshi
3.2 Appoint Statutory Auditor Shigemoto, For Against Management
Kyota
--------------------------------------------------------------------------------
PERNOD RICARD SA, PARIS
Ticker: Security ID: F72027109
Meeting Date: NOV 09, 2017 Meeting Type: MIX
Record Date: NOV 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Nonvoting Management
THE ONLY VALID VOTE OPTIONS ARE "FOR" Nonvoting Item
AND "AGAINST" A VOTE OF "ABSTAIN" WILL Item
BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Nonvoting Management
THAT DO NOT HOLD SHARES DIRECTLY WITH Nonvoting Item
A FRENCH CUSTODIAN: PROXY CARDS: Item
VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTO
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Nonvoting Management
ARE PRESENTED DURING THE MEETING, YOUR Nonvoting Item
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES Item
CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO
VOTE ON ANY SUCH ITEM RAISED. SHOULD
YOU WISH TO PASS CONTROL OF YOUR
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Nonvoting Management
MEETING INFORMATION IS AVAILABLE BY Nonvoting Item
CLICKING ON THE MATERIAL URL LINK: Item
http://www.journal-officiel.gouv.
fr//pdf/2017/1004/201710041704689.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR ENDED 30 JUNE 2017 AND SETTING OF
THE DIVIDEND: EUR 2.02 PER SHARE
O.4 APPROVAL OF THE REGULATED AGREEMENTS For For Management
AND COMMITMENTS REFERRED TO IN
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF MS ANNE LANGE For For Management
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MS VERONICA For For Management
VARGAS AS DIRECTOR
O.7 RENEWAL OF THE TERM OF THE COMPANY For For Management
PAUL RICARD, REPRESENTED BY MR
PAUL-CHARLES RICARD, AS DIRECTOR
O.8 RENEWAL OF THE TERM OF DELOITTE & For For Management
ASSOCIES AS STATUTORY AUDITOR
O.9 SETTING THE ANNUAL AMOUNT OF For For Management
ATTENDANCE FEES ALLOCATED TO MEMBERS
OF THE BOARD OF DIRECTORS
O.10 APPROVAL OF THE ELEMENTS OF THE For For Management
REMUNERATION POLICY APPLICABLE TO THE
MR ALEXANDRE RICARD, CHIEF EXECUTIVE
OFFICER
O.11 REVIEW OF THE COMPENSATION OWED OR For For Management
PAID TO MR ALEXANDRE RICARD, CHIEF
EXECUTIVE OFFICER, FOR THE 2016 - 2017
FINANCIAL YEAR
O.12 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO TRADE IN COMPANY
SHARES
E.13 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLING TREASURY SHARES
UP TO 10% OF THE SHARE CAPITAL
E.14 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE
UPON A CAPITAL INCREASE FOR A MAXIMUM
NOMINAL AMOUNT OF EURO 135 MILLION
(NAMELY ABOUT 32.81% OF THE SHARE
CAPITAL), BY ISSUING COMMON SHARES
AND/OR ANY TRANSFERABLE SECURITIES GRAN
E.15 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE
UPON A CAPITAL INCREASE FOR A MAXIMUM
NOMINAL AMOUNT OF EURO 41 MILLION
(NAMELY ABOUT 9.96% OF THE SHARE
CAPITAL), BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES
GRANTING A
E.16 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO INCREASE
THE NUMBER OF SECURITIES TO BE ISSUED
IN THE EVENT OF A CAPITAL INCREASE,
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, UP TO A LIMIT OF
15% OF THE INITIAL ISSUANCE AS PER T
E.17 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO ISSUE
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT,
THROUGH P
E.18 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO ISSUE
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMPANY
CAPITAL TO COMPENSATE IN-KIND
CONTRIBUTIONS GRANTED TO THE COMPANY
UP TO A LIMIT OF 10% OF THE SHARE
CAPITAL
E.19 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO ISSUE
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMPANY
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, IN THE EVENT OF A PUBLIC
EXC
E.20 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY
INCORPORATING PREMIUMS, RESERVES,
PROFITS OR OTHER ELEMENTS, UP TO A
MAXIMUM NOMINAL AMOUNT OF EURO 135,
NAMELY 32.81% OF THE SHARE CAPITAL
E.21 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE
UPON A CAPITAL INCREASE, UP TO A LIMIT
OF 2% OF THE SHARE CAPITAL, BY ISSUING
SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL,
RESERVED FOR MEMBERS OF A COMPANY SAV
E.22 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Bradley A. Alford For For Management
1b. Election of Director: Laurie Brlas For For Management
1c. Election of Director: Rolf A. Classon For For Management
1d. Election of Director: Gary M. Cohen For Against Management
1e. Election of Director: Adriana For For Management
Karaboutis
1f. Election of Director: Jeffrey B. For For Management
Kindler
1g. Election of Director: Donal O'Connor For For Management
1h. Election of Director: Geoffrey M. For For Management
Parker
1i. Election of Director: Uwe F. Roehrhoff For For Management
1j. Election of Director: Theodore R. For For Management
Samuels
1k. Election of Director: Jeffrey C. Smith For For Management
2. Ratify the appointment of Ernst & For Against Management
Young LLP as our independent auditor
for the period ending December 31,
2018, and authorize the Board of
Directors, acting through the Audit
Committee, to fix the remuneration of
the auditor.
3. Advisory vote on the Company's For For Management
executive compensation.
4. Renew the Board's authority to issue For For Management
shares under Irish law.
5. Renew the Board's authority to opt-out For For Management
of statutory pre-emption rights under
Irish law.
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Abstain Management
4 Re-elect Nigel Mills as Director For For Management
5 Re-elect Jeffrey Fairburn as Director For For Management
6 Re-elect Michael Killoran as Director For For Management
7 Re-elect David Jenkinson as Director For For Management
8 Re-elect Marion Sears as Director For For Management
9 Re-elect Rachel Kentleton as Director For For Management
10 Re-elect Simon Litherland as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Savings-Related Share Option For For Management
Scheme
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PETROFAC LTD
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Elect Sara Akbar as Director For For Management
5 Elect David Davies as Director For For Management
6 Re-elect Andrea Abt as Director For For Management
7 Re-elect Matthias Bichsel as Director For For Management
8 Re-elect Rene Medori as Director For For Management
9 Re-elect George Pierson as Director For For Management
10 Re-elect Ayman Asfari as Director For Against Management
11 Re-elect Alastair Cochran as Director For For Management
12 Ratify Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGS Security ID: R69628114
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
2 Designate Inspector(s) of Minutes of For Do Not Vote Management
Meeting
3 Accept Financial Statements and For Do Not Vote Management
Statutory Reports
4 Approve Remuneration of Auditors For Do Not Vote Management
5.1 Reelect Walter Qvam as Chairman For Do Not Vote Management
5.2 Reelect Anne Dalane as Director For Do Not Vote Management
5.3 Reelect Morten Borge as Director For Do Not Vote Management
5.4 Reelect Richard Herbert as Director For Do Not Vote Management
5.5 Elect Marianne Kah as New Director For Do Not Vote Management
6.1 Reelect Harald Norvik as Chairman of For Do Not Vote Management
Nominating Committee
6.2 Reelect Maury Devine as Member of For Do Not Vote Management
Nominating Committee
6.3 Reelect as Terje Valebjorg New Members For Do Not Vote Management
of Nominating Committee
6.4 Amend Articles Re: Nominating Committee For Do Not Vote Management
7.1 Approve Remuneration of Directors and For Do Not Vote Management
Nominating Committee Members
7.2 Approve Remuneration of Shareholder For Do Not Vote Management
Elected Directors for 2018-2019
7.3 Approve Remuneration of Nominating For Do Not Vote Management
Committee Members for 2018-2019
8 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
9 Approve Remuneration Policy And Other For Do Not Vote Management
Terms of Employment For Executive
Management
10 Authorize Restricted Stock Plan For Do Not Vote Management
11 Approve Creation of NOK 101.57 Million For Do Not Vote Management
Pool of Capital without Preemptive
Rights
12 Approve Issuance of Convertible Loans For Do Not Vote Management
without Preemptive Rights
13 Approve Director Indemnification For Do Not Vote Management
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 24, 2018 Meeting Type: Annual/Special
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 per Share
4 Renew Appointment of BPIfrance For Against Management
Participations as Supervisory Board
Member
5 Renew Appointment of An Tiecheng as For Against Management
Supervisory Board Member
6 Ratify Appointment of Lions For Against Management
Participations as Supervisory Board
Member
7 Reelect Louis Gallois as Supervisory For Against Management
Board Member
8 Reelect Etablissement Peugeot Freres For Against Management
as Supervisory Board Member
9 Reelect FFP as Supervisory Board Member For Against Management
10 Reelect Dongfeng Motors (Hong Kong) For Against Management
International Co. Ltd as Supervisory
Board Member
11 Acknowledge Modification of For Against Management
Remuneration Policy of Carlos Tavares,
Chairman of the Management Board
Regarding FY 2017
12 Acknowledge Modification of For Against Management
Remuneration Policy of Jean-Baptiste
Chasseloup de Chatillon, Management
Board Member Regarding FY 2017
13 Approve Remuneration Policy of Carlos For Against Management
Tavares, Chairman of the Management
Board Regarding FY 2018
14 Approve Remuneration Policy of For Against Management
Jean-Baptiste Chasseloup de Chatillon,
Maxime Picat and Jean-Christophe
Quemard as Members of the Management
Board Regarding FY 2018
15 Approve Remuneration Policy of Members For For Management
of the Supervisory Board and Louis
Gallois, Chairman of the Supervisory
Board Regarding FY 2018
16 Approve Compensation of Carlos For Against Management
Tavares, Chairman of the Management
Board Regarding FY 2017
17 Approve Compensation of Jean-Baptiste For Against Management
Chasseloup de Chatillon, Member of the
Management Board Regarding FY 2017
18 Approve Compensation of Maxime Picat, For For Management
Member of the Management Board
Regarding FY 2017
19 Approve Compensation of For For Management
Jean-Christophe Quemard, Member of the
Management Board Regarding FY 2017
20 Approve Compensation of Louis Gallois, For For Management
Chairman of the Supervisory Board
Regarding FY 2017
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize up to 0.85 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PHILIPS LIGHTING NV
Ticker: LIGHT Security ID: N3577R102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Financial Statements For For Management
6 Approve Dividends of EUR 1.25 per Share For For Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Elect Eelco Blok to Supervisory Board For For Management
9a Amend Articles Re: Change of Company For For Management
Name
10a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PIGEON CORPORATION
Ticker: Security ID: J63739106
Meeting Date: APR 26, 2018 Meeting Type: Annual General Meeting
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Nakata, Yoichi For For Management
2.2 Appoint a Director Okoshi, Akio For For Management
2.3 Appoint a Director Yamashita, Shigeru For For Management
2.4 Appoint a Director Kitazawa, Norimasa For For Management
2.5 Appoint a Director Akamatsu, Eiji For For Management
2.6 Appoint a Director Itakura, Tadashi For For Management
2.7 Appoint a Director Kurachi, Yasunori For For Management
2.8 Appoint a Director Kevin Vyse-Peacock For For Management
2.9 Appoint a Director Nitta, Takayuki For For Management
2.10 Appoint a Director Hatoyama, Rehito For For Management
2.11 Appoint a Director Okada, Erika For For Management
3 Appoint a Corporate Auditor Hashimoto, For For Management
Nobuyuki
--------------------------------------------------------------------------------
PIONEER CORPORATION
Ticker: 6773 Security ID: J63825145
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moriya, Koichi For Against Management
1.2 Elect Director Kotani, Susumu For Against Management
1.3 Elect Director Kawashiri, Kunio For For Management
1.4 Elect Director Saito, Harumitsu For For Management
1.5 Elect Director Odate, Satoshi For For Management
1.6 Elect Director Kato, Mitsumasa For For Management
1.7 Elect Director Tanizeki, Masahiro For For Management
1.8 Elect Director Sato, Shunichi For For Management
2 Appoint Statutory Auditor Shinohara, For For Management
Hiroshi
3.1 Appoint Alternate Statutory Auditor For For Management
Tsuji, Shinichi
3.2 Appoint Alternate Statutory Auditor For For Management
Hanano, Nobuko
--------------------------------------------------------------------------------
PLENUS CO. LTD.
Ticker: 9945 Security ID: J63933105
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shioi, Tatsuo For For Management
1.2 Elect Director Okusu, Yasuhiro For For Management
1.3 Elect Director Tabuchi, Takeshi For For Management
1.4 Elect Director Kaneko, Shiro For For Management
1.5 Elect Director Suzuki, Hiroshi For For Management
1.6 Elect Director Fuyama, Minoru For For Management
1.7 Elect Director Tachibana, Hidenobu For For Management
1.8 Elect Director Naganuma, Koichiro For For Management
--------------------------------------------------------------------------------
PLUS500 LTD.
Ticker: Security ID: M7S2CK109
Meeting Date: JAN 16, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 AS REQUIRED BY ISRAELI LAW AND IN For For Management
ACCORDANCE WITH THE RECOMMENDATION OF
THE REMUNERATION COMMITTEE AND THE
BOARD OF DIRECTORS, TO APPROVE THE
FOLLOWING 2018 REMUNERATION TERMS FOR
MR. ASAF ELIMELECH, THE CHIEF
EXECUTIVE OFFICER AND AN EXECUTIVE
DIRECTOR O
2 AS REQUIRED BY ISRAELI LAW AND IN For For Management
ACCORDANCE WITH THE RECOMMENDATION OF
THE REMUNERATION COMMITTEE AND THE
BOARD OF DIRECTORS, TO APPROVE THE
FOLLOWING 2018 REMUNERATION TERMS FOR
MR. ELAD EVEN-CHEN, THE CHIEF
FINANCIAL OFFICER AND AN EXECUTIVE
DIRECTOR O
3 AS REQUIRED BY ISRAELI LAW, TO AMEND For For Management
THE COMPANY'S REMUNERATION POLICY FOR
DIRECTORS AND EXECUTIVES
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
POLA ORBIS HOLDINGS INC.
Ticker: Security ID: J6388P103
Meeting Date: MAR 27, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Suzuki, Satoshi For For Management
2.2 Appoint a Director Kume, Naoki For For Management
2.3 Appoint a Director Fujii, Akira For For Management
2.4 Appoint a Director Yokote, Yoshikazu For For Management
2.5 Appoint a Director Komiya, Kazuyoshi For For Management
2.6 Appoint a Director Ushio, Naomi For For Management
3.1 Appoint a Corporate Auditor Iwabuchi, For For Management
Hisao
3.2 Appoint a Corporate Auditor Sato, Akio For For Management
3.3 Appoint a Corporate Auditor Nakamura, For Against Management
Motohiko
--------------------------------------------------------------------------------
POSTNL NV
Ticker: PNL Security ID: N7203C108
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
6 Adopt Financial Statements For For Management
7.b Approve Allocation of Income For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
11 Elect Jan Nooitgedagt to Supervisory For For Management
Board
12 Elect Jacques Wallage to Supervisory For For Management
Board
15 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
16 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances under Item
15
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Neil Douglas McGee as Director For Against Management
3b Elect Ralph Raymond Shea as Director For For Management
3c Elect Wan Chi Tin as Director For Against Management
3d Elect Wong Chung Hin as Director For For Management
3e Elect Wu Ting Yuk, Anthony as Director 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 Against Management
Shares
8 Approve the Transactions and the For For Management
Proposed Annual Caps
--------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director Isabelle Marcoux For For Management
1.9 Elect Director Christian Noyer For For Management
1.10 Elect Director R. Jeffrey Orr For Withhold Management
1.11 Elect Director T. Timothy Ryan, Jr. For For Management
1.12 Elect Director Emoke J.E. Szathmary For For Management
2 Ratify Deloitte LLP as Auditors For Withhold 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
--------------------------------------------------------------------------------
POWER FINANCIAL CORPORATION
Ticker: PWF Security ID: 73927C100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Andre Desmarais For Withhold Management
1.3 Elect Director Paul Desmarais, Jr. For Withhold Management
1.4 Elect Director Gary A. Doer For Withhold Management
1.5 Elect Director Gerald Frere For Withhold Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director Susan J. McArthur For For Management
1.9 Elect Director R. Jeffrey Orr For For Management
1.10 Elect Director T. Timothy Ryan, Jr. For For Management
1.11 Elect Director Emoke J.E. Szathmary For For Management
1.12 Elect Director Siim A. Vanaselja For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRADA S.P.A.
Ticker: 1913 Security ID: T7733C101
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors and Duration For For Management
of Their Term
4 Elect Carlo Mazzi as Director For Against Management
5 Elect Miuccia Prada Bianchi as Director For Against Management
6 Elect Patrizio Bertelli as Director For Against Management
7 Elect Alessandra Cozzani as Director For Against Management
8 Elect Stefano Simontacchi as Director For Against Management
9 Elect Maurizio Cereda as Director For Against Management
10 Elect Gian Franco Oliviero Mattei as For For Management
Director
11 Elect Giancarlo Forestieri as Director For Against Management
12 Elect Sing Cheong Liu as Director For Against Management
13 Elect Carlo Mazzi as Board Chair For Against Management
14 Approve Remuneration of Directors For For Management
15 Appoint Antonino Parisi as Internal For For Management
Statutory Auditors
16 Appoint Roberto Spada as Internal For For Management
Statutory Auditors
17 Appoint David Terracina as Internal For For Management
Statutory Auditors
18 Appoint Stefania Bettoni as Alternate For For Management
Internal Statutory Auditor
19 Appoint Cristiano Proserpio as For For Management
Alternate Internal Statutory Auditor
20 Approve Internal Auditors' Remuneration For For Management
21.a Appoint Antonio Parisi as Chairman of For For Management
Internal Statutory Auditors
21.b Appoint Roberto Spada as Chairman of For Do Not Vote Management
Internal Statutory Auditors
21.c Appoint David Terracina as Chairman of For Do Not Vote Management
Internal Statutory Auditors
22.a Appoint Antonio Parisi as Chairman of For For Management
Internal Statutory Auditors
22.b Appoint Roberto Spada as Chairman of For Against Management
Internal Statutory Auditors
23.a Appoint Antonio Parisi as Chairman of For For Management
Internal Statutory Auditors
23.b Appoint David Terracina as Chairman of For Against Management
Internal Statutory Auditors
24.a Appoint Roberto Spada as Chairman of For For Management
Internal Statutory Auditors
24.b Appoint David Terracina as Chairman of For Against Management
Internal Statutory Auditors
--------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: Security ID: G7216B178
Meeting Date: DEC 07, 2017 Meeting Type: Ordinary General Meeting
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION TO APPROVE THE For For Management
PROPOSED DISPOSAL OF THE WYTCH FARM
INTERESTS ON THE TERMS, AND SUBJECT TO
THE CONDITIONS, OF THE SALE AND
PURCHASE AGREEMENT BETWEEN (I) PREMIER
OIL UK LIMITED AND (II) PERENCO UK
LIMITED DATED 20 NOVEMBER 2017 AND ALL
--------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: PMO Security ID: G7216B178
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Robin Allan as Director For For Management
4 Elect Dave Blackwood as Director For For Management
5 Re-elect Anne Cannon as Director For For Management
6 Re-elect Tony Durrant as Director For Against Management
7 Elect Roy Franklin as Director For For Management
8 Re-elect Jane Hinkley as Director For For Management
9 Re-elect Iain Macdonald as Director For For Management
10 Re-elect Richard Rose as Director For For Management
11 Elect Mike Wheeler as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For Against Management
13 Authorise the Audit and Risk Committee For Against Management
to Fix Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PREMIUM BRANDS HOLDINGS CORPORATION
Ticker: PBH Security ID: 74061A108
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2a Elect Director Johnny Ciampi For For Management
2b Elect Director Bruce Hodge For For Management
2c Elect Director Kathleen Keller-Hobson For For Management
2d Elect Director Hugh McKinnon For For Management
2e Elect Director George Paleologou For For Management
2f Elect Director John Zaplatynsky For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 For Management
4.2 Elect Director Chiba, Naoto For For Management
4.3 Elect Director Yano, Masahiko For For Management
4.4 Elect Director Uchiyama, Takahiro For For Management
4.5 Elect Director Sasaki, Hisashi For For Management
4.6 Elect Director Niimura, Yuichi For For Management
4.7 Elect Director Suzuki, Hidefumi For For Management
4.8 Elect Director Yamashita, Takeshi For For Management
4.9 Elect Director Nojiri, Yasushi For For Management
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Directors
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD S.A.
Ticker: PSG Security ID: E83453188
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 24, 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 Reelect Fernando Vives Ruiz as Director For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor
6 Advisory Vote on Remuneration Report For Against Management
7 Approve Remuneration Policy For For Management
8 Approve Restricted Stock Plan For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE
Ticker: PSM Security ID: D6216S143
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.93 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
7 Elect Marjorie Kaplan to the For For Management
Supervisory Board
8 Amend Articles Re: Committees of the For For Management
Supervisory Board
9 Amend Articles Re: Location of General For For Management
Meeting
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: MAR 21, 2018 Meeting Type: Special
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Rights Issue
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Malcolm Le May as Director For For Management
4 Re-elect Andrew Fisher as Director For For Management
5 Re-elect Stuart Sinclair as Director For For Management
6 Re-elect Andrea Blance as Director For For Management
7 Re-elect John Straw as Director For For Management
8 Re-elect Rob Anderson as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
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
--------------------------------------------------------------------------------
PROXIMUS GROUP
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.50 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Discharge of Deloitte as For For Management
Auditor in Charge of Certifying the
Consolidated Accounts
10 Reelect Agnes Touraine as Director For For Management
11 Reelect Catherine Vandenborre as For For Management
Director
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Mark Fitzpatrick as Director For For Management
4 Elect James Turner as Director For For Management
5 Elect Thomas Watjen as Director For For Management
6 Re-elect Sir Howard Davies as Director For For Management
7 Re-elect John Foley as Director For For Management
8 Re-elect David Law as Director For For Management
9 Re-elect Paul Manduca as Director For For Management
10 Re-elect Kaikhushru Nargolwala as For For Management
Director
11 Re-elect Nicolaos Nicandrou as Director For For Management
12 Re-elect Anthony Nightingale as For For Management
Director
13 Re-elect Philip Remnant as Director For For Management
14 Re-elect Anne Richards as Director For For Management
15 Re-elect Alice Schroeder as Director For For Management
16 Re-elect Barry Stowe as Director For For Management
17 Re-elect Lord Turner as Director For For Management
18 Re-elect Michael Wells as Director For For Management
19 Reappoint KPMG LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
23 Authorise Issue of Equity with For Against Management
Pre-emptive Rights to Include
Repurchased Shares
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
29 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.40 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Luciano Gabriel as Director For Against Management
5.2 Reelect Corinne Denzler as Director For For Management
5.3 Reelect Adrian Dudle as Director For For Management
5.4 Reelect Peter Forstmoser as Director For For Management
5.5 Reelect Nathan Hetz as Director For Against Management
5.6 Reelect Josef Stadler as Director For For Management
5.7 Reelect Aviram Wertheim as Director For Against Management
6 Relect Luciano Gabriel as Board For Against Management
Chairman
7.1 Reappoint Peter Forstmoser as Member For For Management
of the Compensation Committee
7.2 Reppoint Adrian Dudle as Member of the For For Management
Compensation Committee
7.3 Reppoint Nathan Hetz as Member of the For Against Management
Compensation Committee
7.4 Reppoint Josef Stadler as Member of For For Management
the Compensation Committee
8 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1
Million
9 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.5
Million
10 Ratify Ernst & Young AG as Auditors For For Management
11 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special
Record Date: MAY 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 2 per Share
4 Approve Stock Dividend Program For For Management
5 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Elisabeth Badinter as For Against Management
Supervisory Board Member
7 Elect Cherie Nursalim as Supervisory For For Management
Board Member
8 Approve Compensation of Elisabeth For For Management
Badinter, Chairman of the Supervisory
Board until May 31, 2017
9 Approve Compensation of Maurice Levy, For For Management
Chairman of the Management Board until
May 31, 2017
10 Approve Compensation of Maurice Levy, For Against Management
Chairman of the Supervisory Board
since June 1, 2017
11 Approve Compensation of Arthur Sadoun, For For Management
Chairman of the Management Board since
June 1, 2017
12 Approve Compensation of Jean-Michel For For Management
Etienne, Management Board Member
13 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
14 Approve Compensation of Steve King, For For Management
Management Board Member since June 1,
2017
15 Approve Remuneration Policy of For Against Management
Chairman of the Supervisory Board
16 Approve Remuneration Policy of For For Management
Supervisory Board Members
17 Approve Remuneration Policy of For For Management
Chairman of the Management Board
18 Approve Remuneration Policy of For Against Management
Management Board Members
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 9 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
26 Authorize Capital Increase of Up to For For Management
EUR 9 Million for Future Exchange
Offers
27 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
QANTAS AIRWAYS LTD, MASCOT
Ticker: Security ID: Q77974550
Meeting Date: OCT 27, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 3, 4 AND VOTES Nonvoting Item
CAST BY ANY INDIVIDUAL OR RELATED Item
PARTY WHO BENEFIT FROM THE PASSING OF
THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE
2.1 RE-ELECT NON-EXECUTIVE DIRECTOR For For Management
WILLIAM MEANEY
2.2 RE-ELECT NON-EXECUTIVE DIRECTOR PAUL For For Management
RAYNER
2.3 RE-ELECT NON-EXECUTIVE DIRECTOR TODD For For Management
SAMPSON
2.4 ELECT RICHARD GOYDER AS A For For Management
NON-EXECUTIVE DIRECTOR
3 PARTICIPATION OF THE CHIEF EXECUTIVE For For Management
OFFICER, ALAN JOYCE, IN THE LONG TERM
INCENTIVE PLAN
4 REMUNERATION REPORT For For Management
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Approve Grant of Conditional Rights to For Against Management
Patrick Regan
4a Elect Stephen Fitzgerald as Director For For Management
4b Elect Brian Pomeroy as Director For For Management
4c Elect Jann Skinner as Director For For Management
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution
5b Approve Disclosure of Climate Risk Against Against Shareholder
--------------------------------------------------------------------------------
QUEBECOR INC.
Ticker: QBR.B Security ID: 748193208
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chantal Belanger For For Management
1.2 Elect Director Christian Dube For For Management
1.3 Elect Director Andrea C. Martin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Insatisfaction with Class B Against Against Shareholder
Directors
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
3 Approve Discharge of Management Board For Against Management
4 Approve Discharge of Supervisory Board For Against Management
5.1 Approve Remuneration of Supervisory For For Management
Board Members
5.2 Approve Remuneration of Advisory For For Management
Council
6 Ratify KPMG Austria GmbH as Auditors For Against Management
7 Elect Andrea Gaal as Supervisory Board For For Management
Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Repurchase of Shares for For For Management
Securities Trading
--------------------------------------------------------------------------------
RAMIRENT OYJ
Ticker: RMR1V Security ID: X7193Q132
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder For Do Not Vote Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Do Not Vote Management
5 Prepare and Approve List of For Do Not Vote Management
Shareholders
7 Accept Financial Statements and For Do Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Do Not Vote Management
Dividends of EUR 0.44 Per Share
9 Approve Discharge of Board and For Do Not Vote Management
President
10 Approve Monthly Remuneration of For Do Not Vote Management
Directors in the Amount of EUR 4,500
for Chairman, EUR 2,900 for Vice
Chairman and EUR 2,500 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
11 Fix Number of Directors at Seven For Do Not Vote Management
12 Reelect Kevin Appleton, Erik For Do Not Vote Management
Bengtsson, Kaj-Gustaf Bergh, Ann
Carlsson, Ulf Lundahl, Tobias
Lonnevall and Susanna Renlund as
Directors
13 Approve Remuneration of Auditors For Do Not Vote Management
14 Ratify PricewaterhouseCoopers as For Do Not Vote Management
Auditors
15 Authorize Share Repurchase Program For Do Not Vote Management
--------------------------------------------------------------------------------
RATIONAL AG
Ticker: RAA Security ID: D6349P107
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 11.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
--------------------------------------------------------------------------------
RATOS AB
Ticker: RATO B Security ID: W72177111
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 2.00 Per Class A
Share and Class B Share
12 Determine Number of Members (6) and For For Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 970,000 for Chairman
and SEK 485,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14 Reelect Per-Olof Soderberg (Chairman), For Against Management
Ulla Litzen, Annette Sadolin, Karsten
Slotte, Jan Soderberg and Jonas
Wistrom as Directors; Ratify
PricewaterhouseCoopers as Auditors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16a Approve Stock Option Plan LTI2018 for For For Management
Key Employees
16b Approval of Inclusion of the CEO in For For Management
the LTI2018
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 35 Million For Against Management
Class B Shares without Preemptive
Rights
--------------------------------------------------------------------------------
RDI REIT P.L.C
Ticker: Security ID: G7419H113
Meeting Date: JAN 25, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT For For Management
AND AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31 AUGUST 2017
2 TO APPROVE THE ANNUAL REPORT ON For For Management
REMUNERATION FOR THE YEAR ENDED 31
AUGUST 2017
3 TO RE-ELECT G.A. CLARKE AS A DIRECTOR For For Management
4 TO RE-ELECT M.J.W. FARROW AS AN For For Management
INDEPENDENT DIRECTOR
5 TO RE-ELECT G.R. TIPPER AS AN For For Management
INDEPENDENT DIRECTOR
6 TO RE-ELECT S.E. FORD AS AN For For Management
INDEPENDENT DIRECTOR
7 TO RE-ELECT R.S. ORR AS AN INDEPENDENT For For Management
DIRECTOR
8 TO ELECT E.A. PEACE AS AN INDEPENDENT For For Management
DIRECTOR
9 TO RE-ELECT M. WAINER AS A DIRECTOR For For Management
10 TO RE-ELECT B. NACKAN AS A DIRECTOR For For Management
11 TO RE-ELECT M.J. WATTERS AS A DIRECTOR For For Management
12 TO RE-ELECT S.J. OAKENFULL AS A For For Management
DIRECTOR
13 TO RE-ELECT D.A. GRANT AS A DIRECTOR For For Management
14 TO RE-ELECT A.A. HORSBURGH AS A For For Management
DIRECTOR
15 TO RE-APPOINT THE INDEPENDENT AUDITOR For For Management
16 TO AUTHORISE THE DIRECTORS TO SET THE For For Management
REMUNERATION OF THE INDEPENDENT AUDITOR
17 TO INCREASE THE AGGREGATE FEES THAT For For Management
CAN BE PAID TO NON-EXECUTIVE DIRECTORS
18 TO AUTHORISE DIRECTORS TO ALLOT For For Management
ORDINARY SHARES UP TO THE LIMITS SET
OUT IN THE NOTICE OF AGM
19 TO AUTHORISE THE DIRECTORS TO OFFER A For For Management
SCRIP DIVIDEND ALTERNATIVE
20 TO AUTHORISE DIRECTORS TO DIS-APPLY For For Management
PRE-EMPTION RIGHTS UP TO THE LIMITS
SET OUT IN THE NOTICE OF AGM
21 TO AUTHORISE DIRECTORS TO DIS-APPLY For For Management
PRE-EMPTION RIGHTS IN CONNECTION WITH
A SPECIFIED INVESTMENT UP TO THE
LIMITS SET OUT IN THE NOTICE OF AGM
22 TO AUTHORISE THE DIRECTORS TO MAKE For For Management
MARKET PURCHASES OF ORDINARY SHARES UP
TO THE LIMITS SET OUT IN THE NOTICE OF
THE AGM
--------------------------------------------------------------------------------
REA GROUP LTD
Ticker: Security ID: Q8051B108
Meeting Date: NOV 22, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSAL 2 AND VOTES CAST Nonvoting Item
BY ANY INDIVIDUAL OR RELATED PARTY WHO Item
BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENE
2 ADOPTION OF THE REMUNERATION REPORT For For Management
3.A ELECTION OF MR RYAN O'HARA AS A For For Management
DIRECTOR
3.B RE-ELECTION OF MR ROGER AMOS AS A For For Management
DIRECTOR
3.C RE-ELECTION OF MR JOHN MCGRATH AS A For For Management
DIRECTOR
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nicandro Durante as Director For For Management
5 Re-elect Mary Harris as Director For For Management
6 Re-elect Adrian Hennah as Director For For Management
7 Re-elect Rakesh Kapoor as Director For Against Management
8 Re-elect Pamela Kirby as Director For For Management
9 Re-elect Andre Lacroix as Director For For Management
10 Re-elect Chris Sinclair as Director For For Management
11 Re-elect Warren Tucker as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For Against Management
3 Approve Stock Option Plan For Against Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Ikeuchi, Shogo For For Management
1.3 Elect Director Sagawa, Keiichi For For Management
1.4 Elect Director Rony Kahan For For Management
1.5 Elect Director Izumiya, Naoki For For Management
1.6 Elect Director Totoki, Hiroki For For Management
2.1 Appoint Statutory Auditor Fujiwara, For For Management
Akihito
2.2 Appoint Alternate Statutory Auditor For For Management
Shinkawa, Asa
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD.
Ticker: Security ID: J6433A101
Meeting Date: JAN 17, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption-Type Company Split For For Management
Agreement
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807110
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Reelect Socorro Fernandez Larrea as For For Management
Director
5.2 Reelect Antonio Gomez Ciria as Director For For Management
5.3 Ratify Appointment of and Elect For Against Management
Mercedes Real Rodrigalvarez as Director
6.1 Approve Remuneration Report For For Management
6.2 Approve Remuneration of Executive For For Management
Directors and Non-Executive Directors
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REGIS RESOURCES LTD, PERTH
Ticker: Security ID: Q8059N120
Meeting Date: NOV 23, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 1, 4, 5, 6, 7 Nonvoting Item
AND VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAI
1 ADOPTION OF REMUNERATION REPORT For For Management
2 RE-ELECTION OF DIRECTOR - FIONA MORGAN For For Management
3 RE-ELECTION OF DIRECTOR - ROSS KESTEL For For Management
4 APPROVAL OF THE REGIS RESOURCES For For Management
LIMITED SHARE OPTION PLAN
5 APPROVAL OF GRANT OF PERFORMANCE For For Management
RIGHTS TO MARK CLARK
6 APPROVAL OF GRANT OF PERFORMANCE For For Management
RIGHTS TO PAUL THOMAS
7 APPROVAL OF INCREASE IN NON-EXECUTIVE For For Management
DIRECTORS' FEES
--------------------------------------------------------------------------------
RELO GROUP INC.
Ticker: 8876 Security ID: J6436W118
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasada, Masanori For For Management
1.2 Elect Director Nakamura, Kenichi For For Management
1.3 Elect Director Kadota, Yasushi For For Management
1.4 Elect Director Koshinaga, Kenji For For Management
1.5 Elect Director Shimizu, Yasuji For For Management
1.6 Elect Director Kawano, Takeshi For For Management
1.7 Elect Director Onogi, Takashi For For Management
1.8 Elect Director Udagawa, Kazuya For For Management
2 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
RELX NV
Ticker: REN Security ID: N7364X107
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.448 per For For Management
Share
6.a Approve Discharge of Executive For For Management
Directors
6.b Approve Discharge of Non-Executive For For Management
Directors
7 Ratify Ernst & Young as Auditors For For Management
8.a Reelect Anthony Habgood as For For Management
Non-Executive Director
8.b Reelect Wolfhart Hauser as For For Management
Non-Executive Director
8.c Reelect Adrian Hennah as Non-Executive For For Management
Director
8.d Reelect Marike van Lier Lels as For For Management
Non-Executive Director
8.e Reelect Robert MacLeod as For For Management
Non-Executive Director
8.f Reelect Carol Mills as Non-Executive For For Management
Director
8.g Reelect Linda Sanford as Non-Executive For For Management
Director
8.h Reelect Ben van der Veer as For For Management
Non-Executive Director
8.i Reelect Suzanne Wood as Non-Executive For For Management
Director
9.a Reelect Erik Engstrom as Executive For For Management
Director
9.b Reelect Nick Luff as Executive Director For For Management
10.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10.b Approve Cancellation of up to 20 For For Management
Million Ordinary Shares Held in
Treasury
11.a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
11.a
--------------------------------------------------------------------------------
RELX NV
Ticker: REN Security ID: N7364X107
Meeting Date: JUN 28, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Articles Re: Cross-Border Merger For For Management
Between the Company and RELX PLC
3 Approve Cross-Border Merger Between For For Management
the Company and RELX PLC
4a Approve Discharge of Executive Director For For Management
4b Approve Discharge of Non-executive For For Management
Director
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G7493L105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Elect Suzanne Wood as Director For For Management
7 Re-elect Erik Engstrom as Director For For Management
8 Re-elect Sir Anthony Habgood as For For Management
Director
9 Re-elect Wolfhart Hauser as Director For For Management
10 Re-elect Adrian Hennah as Director For For Management
11 Re-elect Marike van Lier Lels as For For Management
Director
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Robert MacLeod as Director For For Management
14 Re-elect Carol Mills as Director For For Management
15 Re-elect Linda Sanford as Director For For Management
16 Re-elect Ben van der Veer as Director For For Management
17 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G7493L105
Meeting Date: JUN 27, 2018 Meeting Type: Special
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Proposed Simplification of RELX Group
through a Cross-Border Merger of RELX
PLC and RELX NV
2 Approve Increase in the Maximum For For Management
Aggregate Remuneration Payable to
Non-executive Directors
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G7493L105
Meeting Date: JUN 27, 2018 Meeting Type: Court
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
REN - REDES ENERGETICAS NACIONAIS, SGPS, S.A.
Ticker: RENE Security ID: X70955103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Bonds
6 Approve Statement on Remuneration For For Management
Policy
7 Elect Corporate Bodies For Against Management
8 Approve Remuneration of Remuneration For For Management
Committee Members
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.55 per Share
4 Receive Auditor's Special Reports Re: For For Management
Remuneration of Redeemable Shares
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Transaction with the French For For Management
State
7 Reelect Carlos Ghosn as Director For Against Management
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Compensation of Carlos Ghosn, For For Management
Chairman and CEO
10 Approve Additional Pension Scheme For For Management
Agreement with Carlos Ghosn, Chairman
and CEO
11 Ratify Appointment of Thierry Derez as For For Management
Director
12 Elect Pierre Fleuriot as Director For For Management
13 Reelect Patrick Thomas as Director For For Management
14 Reelect Pascale Sourisse as Director For For Management
15 Reelect Catherine Barba as Director For For Management
16 Reelect Yasuhiro Yamauchi as Director For Against Management
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.5 Million
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 60 Million
23 Authorize Capital Increase of Up to For For Management
EUR 120 Million for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RENESAS ELECTRONICS CORPORATION
Ticker: Security ID: J4881U109
Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director Tsurumaru, Tetsuya For For Management
1.2 Appoint a Director Kure, Bunsei For For Management
1.3 Appoint a Director Shibata, Hidetoshi For For Management
1.4 Appoint a Director Toyoda, Tetsuro For For Management
1.5 Appoint a Director Iwasaki, Jiro For For Management
2.1 Appoint a Corporate Auditor Yamazaki, For For Management
Kazuyoshi
2.2 Appoint a Corporate Auditor Yamamoto, For For Management
Noboru
3 Amend the Compensation to be received For For Management
by Directors
--------------------------------------------------------------------------------
RENGO CO. LTD.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsubo, Kiyoshi For For Management
1.2 Elect Director Maeda, Moriaki For For Management
1.3 Elect Director Hasegawa, Ichiro For For Management
1.4 Elect Director Baba, Yasuhiro For For Management
1.5 Elect Director Sambe, Hiromi For For Management
1.6 Elect Director Ishida, Shigechika For For Management
1.7 Elect Director Ebihara, Hiroshi For For Management
1.8 Elect Director Kawamoto, Yosuke For For Management
1.9 Elect Director Hirano, Koichi For For Management
1.10 Elect Director Yokota, Mitsumasa For For Management
1.11 Elect Director Hori, Hirofumi For For Management
1.12 Elect Director Inoue, Sadatoshi For For Management
1.13 Elect Director Osako, Toru For For Management
1.14 Elect Director Hosokawa, Takeshi For For Management
1.15 Elect Director Okano, Yukio For For Management
1.16 Elect Director Nakano, Kenjiro For For Management
1.17 Elect Director Sato, Yoshio For For Management
2 Appoint Statutory Auditor Tsujimoto, For For Management
Kenji
--------------------------------------------------------------------------------
RENISHAW PLC
Ticker: Security ID: G75006117
Meeting Date: OCT 20, 2017 Meeting Type: Annual General Meeting
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE REPORTS OF For For Management
THE DIRECTORS AND AUDITORS AND THE
FINANCIAL STATEMENTS FOR THE YEAR
ENDED 30TH JUNE 2017
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
POLICY SET OUT IN THE DIRECTORS
REMUNERATION REPORT FOR THE YEAR ENDED
30TH JUNE 2017
3 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT EXCLUDING THE REMUNERATION
POLICY FOR THE YEAR ENDED 30TH JUNE
2017
4 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
YEAR ENDED 30 JUNE 2017
5 TO RE-ELECT SIR DAVID MCMURTRY AS A For For Management
DIRECTOR OF THE COMPANY
6 TO RE-ELECT JOHN DEER AS A DIRECTOR OF For For Management
THE COMPANY
7 TO RE-ELECT ALLEN ROBERTS AS A For For Management
DIRECTOR OF THE COMPANY
8 TO RE-ELECT GEOFF MCFARLAND AS A For For Management
DIRECTOR OF THE COMPANY
9 TO RE-ELECT WILL LEE AS A DIRECTOR OF For For Management
THE COMPANY
10 TO RE-ELECT SIR DAVID GRANT AS A For For Management
DIRECTOR OF THE COMPANY
11 TO RE-ELECT CAROL CHESNEY AS A For For Management
DIRECTOR OF THE COMPANY
12 TO RE-ELECT JOHN JEANS AS A DIRECTOR For For Management
OF THE COMPANY
13 TO RE-ELECT KATH DURRANT AS A DIRECTOR For For Management
OF THE COMPANY
14 TO RE-APPOINT ERNST AND YOUNG LLP AS For For Management
AUDITOR
15 TO AUTHORISE THE AUDIT COMMITTEE OF For For Management
THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITOR
16 TO GRANT TO THE COMPANY AUTHORITY TO For For Management
PURCHASE ITS OWN SHARES UNDER SECTION
701 OF THE COMPANIES ACT 2006
--------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: RTO Security ID: G7494G105
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 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Amend Performance Share Plan 2016 For Against Management
5 Approve Final Dividend For For Management
6 Elect Sir Crispin Davis as Director For For Management
7 Elect John Pettigrew as Director For For Management
8 Elect Linda Yueh as Director For For Management
9 Re-elect Richard Burrows as Director For For Management
10 Re-elect John McAdam as Director For Against Management
11 Re-elect Andy Ransom as Director For For Management
12 Re-elect Angela Seymour-Jackson as For For Management
Director
13 Re-elect Julie Southern as Director For For Management
14 Re-elect Jeremy Townsend as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
5 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
8 Authorize Share Repurchase Program For For Management
9 Ratify Appointment of and Elect Jordi For Against Management
Gual Sole as Director
10 Elect Maria del Carmen Ganyet i Cirera For For Management
as Director
11 Elect Ignacio Martin San Vicente as For For Management
Director
12 Advisory Vote on Remuneration Report For For Management
13 Approve Stock-for-Salary Plan For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC.
Ticker: QSR Security ID: 76131D103
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For Withhold Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Approval, on a non-binding advisory For For Management
basis, of the compensation paid to
named executive officers.
3. Appoint KPMG LLP as our auditors to For For Management
serve until the close of the 2019
Annual Meeting of Shareholders and
authorize our directors to fix the
auditors' remuneration.
4. Approve an amendment to the Amended For Against Management
and Restated 2014 Omnibus Incentive
Plan to increase the number of common
shares available for issuance by
15,000,000 common shares.
5. Consider a shareholder proposal to Against For Management
issue an annual report to investors
regarding supply chain impacts on
deforestation, if properly presented
at the Meeting.
--------------------------------------------------------------------------------
REXEL
Ticker: RXL Security ID: F7782J366
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO For For Management
7 Approve Compensation of Ian Meakins, For For Management
Chairman of the Board
8 Approve Compensation of Patrick For For Management
Berard, CEO
9 Approve Compensation of Catherine For For Management
Guillouard, Vice-CEO until Feb. 20,
2017
10 Ratify Appointment of Jan Markus For Against Management
Alexanderson as Director
11 Reelect Jan Markus Alexanderson as For Against Management
Director
12 Reelect Hendrica Verhagen as Director For For Management
13 Reelect Maria Richter as Director For For Management
14 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize up to 1.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans (with Performance Conditions
Attached)
18 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans (without Performance Conditions
Attached)
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6 Approve Remuneration of Supervisory For For Management
Board
7 Approve Affiliation Agreements with For For Management
Rheinmetall Financial Services GmbH
and Rheinmetall Industrietechnik GmbH
--------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: RHK Security ID: D6530N119
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
3.1 Approve Discharge of Management Board For For Management
Member Stephan Holzinger for Fiscal
2017
3.2 Approve Discharge of Management Board For For Management
Member Martin Siebert for Fiscal 2017
3.3 Approve Discharge of Management Board For For Management
Member Bernd Griewing for Fiscal 2017
3.4 Approve Discharge of Management Board For For Management
Member Martin Menger for Fiscal 2017
3.5 Approve Discharge of Management Board For For Management
Member Jens-Peter Neumann for Fiscal
2017
3.6 Approve Discharge of Management Board For For Management
Member Jens-Peter Neumann for Fiscal
2016
4.1 Approve Discharge of Supervisory Board For For Management
Member Eugen Muench for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Georg Schulze-Ziehuas for
Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Muendel for Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Annette Beller for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Berghoefer for Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Bettina Boettcher for Fiscal
2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Bjoern Borgmann for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Ludwig Braun for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Gerhard Ehninger for Fiscal 2017
4.10 Approve Discharge of Supervisory Board For For Management
Member Stefan Haertel for Fiscal 2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Klaus Hanschur for Fiscal 2017
4.12 Approve Discharge of Supervisory Board For For Management
Member Stephan Holzinger for Fiscal
2017
4.13 Approve Discharge of Supervisory Board For For Management
Member Meike Jaeger for Fiscal 2017
4.14 Approve Discharge of Supervisory Board For For Management
Member Brigitte Mohn for Fiscal 2017
4.15 Approve Discharge of Supervisory Board For For Management
Member Christine Reissner for Fiscal
2017
4.16 Approve Discharge of Supervisory Board For For Management
Member Evelin Schiebel for Fiscal 2017
4.17 Approve Discharge of Supervisory Board For For Management
Member Katrin Vernau for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For Against Management
Auditors for Fiscal 2018
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
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 7.5
2 Amend Articles to Amend Business Lines For For Management
- Reduce Directors' Term
3.1 Elect Director Yamashita, Yoshinori For Against Management
3.2 Elect Director Inaba, Nobuo For For Management
3.3 Elect Director Matsuishi, Hidetaka For For Management
3.4 Elect Director Sakata, Seiji For For Management
3.5 Elect Director Azuma, Makoto For For Management
3.6 Elect Director Iijima, Masami For For Management
3.7 Elect Director Hatano, Mutsuko For For Management
3.8 Elect Director Mori, Kazuhiro For For Management
--------------------------------------------------------------------------------
RIO TINTO LTD.
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditor
2 Approve Remuneration Policy Report for For For Management
UK Law Purposes
3 Approve the Director's Remuneration For For Management
Report: Implementation Report
4 Approve the Remuneration Report For For Management
5A Approve 2018 Equity Incentive Plan For For Management
5B Approve Potential Termination Benefits For For Management
Under the 2018 Equity Incentive Plan
6 Elect Megan Clark as Director For For Management
7 Elect David Constable as Director For For Management
8 Elect Ann Godbehere as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Jean-Sebastien Jacques as For For Management
Director
11 Elect Sam Laidlaw as Director For For Management
12 Elect Michael L'Estrange as Director For For Management
13 Elect Chris Lynch as Director For For Management
14 Elect Simon Thompson as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorize Board to Fix Remuneration of For For Management
the Auditors
17 Approve Political Donations For For Management
18 Approve the Renewal of Off- Market and For For Management
On-Market Share Buyback Authorities
19 Amend Company's Constitution Against Against Shareholder
20 Approve Public Policy Advocacy on Against Against Shareholder
Climate Change
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For For Management
Purposes
4 Approve Remuneration Report for For For Management
Australian Law Purposes
5A Approve 2018 Equity Incentive Plan For For Management
5B Approve the Potential Termination of For For Management
Benefits Payable under the 2018 Equity
Incentive Plan
6 Re-elect Megan Clark as Director For For Management
7 Re-elect David Constable as Director For For Management
8 Re-elect Ann Godbehere as Director For For Management
9 Re-elect Simon Henry as Director For For Management
10 Re-elect Jean-Sebastien Jacques as For For Management
Director
11 Re-elect Sam Laidlaw as Director For For Management
12 Re-elect Michael L'Estrange as Director For For Management
13 Re-elect Chris Lynch as Director For For Management
14 Re-elect Simon Thompson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee Bonnie Brooks For For Management
1b Elect Trustee Richard Dansereau For For Management
1c Elect Trustee Paul Godfrey For Withhold Management
1d Elect Trustee Dale H. Lastman For For Management
1e Elect Trustee Jane Marshall For For Management
1f Elect Trustee Sharon Sallows For For Management
1g Elect Trustee Edward Sonshine For For Management
1h Elect Trustee Siim A. Vanaselja For For Management
1i Elect Trustee Charles M. Winograd For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 08, 2018 Meeting Type: Annual and Special Meeting
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For Withhold Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For Withhold Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 Appointment of Ernst & Young LLP as For For Management
Auditors of the Company for the year
ending December 31, 2018 and
authorizing the Audit Committee to fix
their remuneration.
3 To approve, on an advisory basis, a For For Management
non-binding advisory resolution
accepting the Company's approach to
executive compensation, as more
particularly described in the
accompanying proxy statement.
4 To consider and, if advisable, to pass For Against Management
an ordinary resolution to ratify,
confirm and approve the Amended and
Restated Senior Executive Restricted
Share Unit Plan, as such term is
defined in the accompanying proxy
statement, the full text of which
resoluti
5 To consider and, if advisable, to pass For Against Management
an ordinary resolution to ratify,
confirm and approve the Amended and
Restated Employee Restricted Share
Unit Plan, as such term is defined in
the accompanying proxy statement, the
full text of which resolution is se
--------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2.1 Elect Director Uehara, Kunio For For Management
2.2 Elect Director Yoshimi, Shinichi For For Management
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR. Security ID: G76225104
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 Elect Nick Luff as Director For For Management
4 Elect Beverly Goulet as Director For For Management
5 Re-elect Ian Davis as Director For For Management
6 Re-elect Warren East as Director For For Management
7 Re-elect Lewis Booth as Director For For Management
8 Re-elect Ruth Cairnie as Director For For Management
9 Re-elect Sir Frank Chapman as Director For For Management
10 Re-elect Stephen Daintith as Director For For Management
11 Re-elect Irene Dorner as Director For For Management
12 Re-elect Lee Hsien Yang as Director For For Management
13 Re-elect Bradley Singer as Director For For Management
14 Re-elect Sir Kevin Smith as Director For For Management
15 Re-elect Jasmin Staiblin as Director For For Management
16 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Approve Payment to Shareholders For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
ROUND ONE CORP.
Ticker: 4680 Security ID: J6548T102
Meeting Date: JUN 23, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Sugino, Masahiko For For Management
3.2 Elect Director Sasae, Shinji For For Management
3.3 Elect Director Nishimura, Naoto For For Management
3.4 Elect Director Sakamoto, Tamiya For For Management
3.5 Elect Director Inagaki, Takahiro For For Management
3.6 Elect Director Kawaguchi, Hidetsugu For For Management
3.7 Elect Director Teramoto, Toshitaka For For Management
3.8 Elect Director Tsuzuruki, Tomoko For For Management
3.9 Elect Director Takaguchi, Ayako For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Shimizu, Hideki
4.2 Appoint Alternate Statutory Auditor For For Management
Sugo, Arata
5 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G7S86Z172
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Howard Davies as Director For For Management
4 Re-elect Ross McEwan as Director For For Management
5 Re-elect Ewen Stevenson as Director For For Management
6 Re-elect Frank Dangeard as Director For For Management
7 Re-elect Alison Davis as Director For For Management
8 Re-elect Morten Friis as Director For For Management
9 Re-elect Robert Gillespie as Director For For Management
10 Elect Yasmin Jetha as Director For Abstain Management
11 Re-elect Brendan Nelson as Director For For Management
12 Re-elect Baroness Noakes as Director For For Management
13 Re-elect Mike Rogers as Director For For Management
14 Re-elect Mark Seligman as Director For For Management
15 Elect Dr Lena Wilson as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
18 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Issue of Equity in Relation For For Management
to the Issue of Equity Convertible
Notes
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Equity Convertible Notes
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Authorise EU Political Donations and For For Management
Expenditure
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Approve Scrip Dividend For For Management
27 Establish Shareholder Committee Against Against Shareholder
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Ann Godbehere as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Catherine Hughes as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Roberto Setubal as Director For For Management
10 Re-elect Sir Nigel Sheinwald as For For Management
Director
11 Re-elect Linda Stuntz as Director For For Management
12 Re-elect Jessica Uhl as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
ROYAL UNIBREW A/S
Ticker: RBREW Security ID: K8390X122
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 8.90 Per Share
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 750,000 for
Chairman, DKK 525,000 for Vice
Chairman and DKK 300,000 for Other
Directors; Approve Remuneration for
Committee Work
6a Approve DKK 3.4 Million Reduction in For For Management
Share Capital via Share Cancellation
6b Approve Creation of DKK 10 Million For For Management
Pool of Capital without Preemptive
Rights
6c Amend Articles Re: Remove Age Limit For For Management
for Directors
6d Amend Articles Re: Board of Directors For For Management
Consists of 5 to 8 Members
6e Authorize Share Repurchase Program For For Management
7a Reelect Walther Thygesen as Director For For Management
7b Reelect Jais Valeur as Director For For Management
7c Reelect Karsten Mattias Slotte as For For Management
Director
7d Reelect Hemming Van as Director For Abstain Management
7e Elect Lars Vestergaard as New Director For For Management
7f Elect Floris van Woerkom as New For For Management
Director
7g Elect Christian Sagild as New Director For For Management
8 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H157
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Scicluna as Director For For Management
5 Re-elect Stephen Hester as Director For For Management
6 Re-elect Scott Egan as Director For For Management
7 Re-elect Alastair Barbour as Director For For Management
8 Re-elect Kath Cates as Director For For Management
9 Re-elect Enrico Cucchiani as Director For For Management
10 Re-elect Isabel Hudson as Director For For Management
11 Elect Charlotte Jones as Director For For Management
12 Re-elect Joseph Streppel as Director For For Management
13 Re-elect Martin Strobel as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RTL GROUP S.A.
Ticker: RTLL Security ID: L80326108
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 Per Share
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
4.3 Approve Remuneration of Directors For For Management
5.1 Elect Lauren Zalaznick as For Against Management
Non-Executive Director
5.2a Elect Bert Habets as Executive Director For Against Management
5.2b Elect Elmar Heggen as Executive For Against Management
Director
5.3a Reelect Guillaume de Posch as For Against Management
Non-Executive Director
5.3b Reelect Thomas Gotz as Non-Executive For Against Management
Director
5.3c Reelect Rolf Hellermann as For Against Management
Non-Executive Director
5.3d Reelect Bernd Hirsch as Non-Executive For Against Management
Director
5.3e Reelect Bernd Kundrun as Non-Executive For Against Management
Director
5.3f Reelect Thomas Rabe as Non-Executive For Against Management
Director
5.3g Reelect Jean-Louis Schiltz as For For Management
Non-Executive Director
5.3h Reelect Rolf Schmidt-Holtz as For Against Management
Non-Executive Director
5.3i Reelect James Singh as Non-Executive For For Management
Director
5.3j Reelect Martin Taylor as Non-Executive For Against Management
Director
5.4 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
--------------------------------------------------------------------------------
RUBIS
Ticker: RUI Security ID: F7686C152
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Ordinary
Share and EUR 0.75 per Preference Share
4 Approve Stock Dividend Program For For Management
5 Reelect Herve Claquin as Supervisory For For Management
Board Member
6 Reelect Olivier Mistral as Supervisory For Against Management
Board Member
7 Reelect Laure Grimonpret Tahon as For For Management
Supervisory Board Member
8 Reelect Erik Pointillart as For Against Management
Supervisory Board Member
9 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 150,000
10 Approve Compensation of Gilles Gobin, For For Management
General Manager
11 Approve Compensation of Jacques Riou, For For Management
General Manager
12 Approve Compensation of Olivier For For Management
Heckenroth, Chairman of the
Supervisory Board
13 Authorize Repurchase of Up to 0.5 For For Management
Percent of Issued Share Capital
14 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RUSSEL METALS INC.
Ticker: RUS Security ID: 781903604
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Alain Benedetti For For Management
1a.2 Elect Director John M. Clark For For Management
1a.3 Elect Director James F. Dinning For For Management
1a.4 Elect Director Brian R. Hedges For For Management
1a.5 Elect Director Barbara S. Jeremiah For For Management
1a.6 Elect Director Alice D. Laberge For For Management
1a.7 Elect Director William M. O'Reilly For For Management
1a.8 Elect Director John G. Reid For For Management
1a.9 Elect Director Annie Thabet For For Management
1a.10 Elect Director John R. Tulloch For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year and Quarterly
Reports 2018
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares without Preemptive
Rights
8 Approve Creation of EUR 315 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Conversion of Preferred Shares Against For Shareholder
into Bearer Shares
--------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC, DUBLIN
Ticker: Security ID: G7727C186
Meeting Date: SEP 21, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
2 APPROVE REMUNERATION REPORT For For Management
3.A RE-ELECT DAVID BONDERMAN AS DIRECTOR For For Management
3.B RE-ELECT MICHAEL CAWLEY AS DIRECTOR For For Management
3.C RE-ELECT CHARLIE MCCREEVY AS DIRECTOR For For Management
3.D RE-ELECT DECLAN MCKEON AS DIRECTOR For For Management
3.E RE-ELECT KYRAN MCLAUGHLIN AS DIRECTOR For For Management
3.F RE-ELECT HOWARD MILLAR AS DIRECTOR For For Management
3.G RE-ELECT DICK MILLIKEN AS DIRECTOR For For Management
3.H RE-ELECT MICHAEL O'BRIEN AS DIRECTOR For For Management
3.I RE-ELECT MICHAEL O'LEARY AS DIRECTOR For For Management
3.J RE-ELECT JULIE O'NEILL AS DIRECTOR For For Management
3.K RE-ELECT JAMES OSBORNE AS DIRECTOR For For Management
3.L RE-ELECT LOUISE PHELAN AS DIRECTOR For For Management
3.M ELECT STAN MCCARTHY AS DIRECTOR For For Management
4 AUTHORISE BOARD TO FIX REMUNERATION OF For For Management
AUDITORS
5 AUTHORISE ISSUE OF EQUITY WITH For For Management
PRE-EMPTIVE RIGHTS
6 AUTHORISE ISSUE OF EQUITY WITHOUT For For Management
PRE-EMPTIVE RIGHTS
7 AUTHORISE MARKET PURCHASE OF ORDINARY For For Management
SHARES
1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
2 APPROVE REMUNERATION REPORT For For Management
3.A RE-ELECT DAVID BONDERMAN AS DIRECTOR For For Management
3.B RE-ELECT MICHAEL CAWLEY AS DIRECTOR For For Management
3.C RE-ELECT CHARLIE MCCREEVY AS DIRECTOR For For Management
3.D RE-ELECT DECLAN MCKEON AS DIRECTOR For For Management
3.E RE-ELECT KYRAN MCLAUGHLIN AS DIRECTOR For For Management
3.F RE-ELECT HOWARD MILLAR AS DIRECTOR For For Management
3.G RE-ELECT DICK MILLIKEN AS DIRECTOR For For Management
3.H RE-ELECT MICHAEL O'BRIEN AS DIRECTOR For For Management
3.I RE-ELECT MICHAEL O'LEARY AS DIRECTOR For For Management
3.J RE-ELECT JULIE O'NEILL AS DIRECTOR For For Management
3.K RE-ELECT JAMES OSBORNE AS DIRECTOR For For Management
3.L RE-ELECT LOUISE PHELAN AS DIRECTOR For For Management
3.M ELECT STAN MCCARTHY AS DIRECTOR For For Management
4 AUTHORISE BOARD TO FIX REMUNERATION OF For For Management
AUDITORS
5 AUTHORISE ISSUE OF EQUITY WITH For For Management
PRE-EMPTIVE RIGHTS
6 AUTHORISE ISSUE OF EQUITY WITHOUT For For Management
PRE-EMPTIVE RIGHTS
7 AUTHORISE MARKET PURCHASE OF ORDINARY For For Management
SHARES
--------------------------------------------------------------------------------
RYOBI LTD.
Ticker: 5851 Security ID: J65629164
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 35
2 Amend Articles to Change Fiscal Year For For Management
End
3.1 Elect Director Ooka, Satoshi For For Management
3.2 Elect Director Suzuki, Takashi For For Management
3.3 Elect Director Mochizuki, Tatsuyoshi For For Management
4 Appoint Statutory Auditor Takino, For For Management
Yoshimi
--------------------------------------------------------------------------------
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 For Management
2.3 Elect Director Morishima, Yoshimitsu For For Management
2.4 Elect Director Tsujita, Akihiro For For Management
2.5 Elect Director Sugimoto, Mitsufumi For For Management
2.6 Elect Director Komata, Motoaki For For Management
2.7 Elect Director Sawa, Makoto For For Management
2.8 Elect Director Yuasa, Yosuke For For Management
2.9 Elect Director Matsuno, Masaru For For Management
2.10 Elect Director Tanaka, Masatsugu For For Management
3.1 Appoint Alternate Statutory Auditor For For 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.T. CORP.
Ticker: 4951 Security ID: J76723105
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Takashi For For Management
1.2 Elect Director Onzo, Naoto For For Management
1.3 Elect Director Suzuki, Kanichi For Against Management
1.4 Elect Director Miyagawa, Mitsuko For For Management
1.5 Elect Director Watanabe, Noriyuki For For Management
1.6 Elect Director Sugiyama, Kazuo For For Management
1.7 Elect Director Suzuki, Takako For For Management
1.8 Elect Director Ishikawa, Kumiko For For Management
1.9 Elect Director Yoshizawa, Koichi For For Management
--------------------------------------------------------------------------------
SAFRAN
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.6 per Share
4 Approve Additional Pension Scheme For For Management
Agreement with Ross McInnes, Chairman
of the Board
5 Approve Additional Pension Scheme For For Management
Agreement with Philippe Petitcolin, CEO
6 Approve Transaction with the French For For Management
State
7 Reelect Monique Cohen as Director For For Management
8 Elect Didier Domange as Director For For Management
9 Elect F&P as Director For Against Management
10 Approve Compensation of Ross McInnes, For For Management
Chairman of the Board
11 Approve Compensation of Philippe For For Management
Petitcolin, CEO
12 Approve Remuneration Policy of the For For Management
Chairman of the Board
13 Approve Remuneration Policy of the CEO For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Amend Article 4 of Bylaws Re: For For Management
Headquarters
16 Amend Article 40 of Bylaws Re: For For Management
Designation of Alternate Auditors
17 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAGA PLC
Ticker: SAGA Security ID: G7770H108
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Lance Batchelor as Director For For Management
6 Re-elect Jonathan Hill as Director For For Management
7 Re-elect Ray King as Director For For Management
8 Re-elect Bridget McIntyre as Director For For Management
9 Re-elect Orna NiChionna as Director For For Management
10 Re-elect Gareth Williams as Director For For Management
11 Elect Patrick O'Sullivan as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: T82000208
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Approve Treatment of Net Loss For For Management
2 Fix Number of Directors For For Management
3 Fix Board Terms for Directors For For Management
4.1 Slate 1 Submitted by Eni SpA and CDP None Do Not Vote Shareholder
Equity SpA
4.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5 Elect Francesco Caio as Board Chair None Against Shareholder
6 Approve Remuneration of Directors None For Shareholder
7 Integrate Remuneration of External For For Management
Auditors
8 Approve Remuneration Policy For For Management
9 Authorize Share Repurchase Program to For Against Management
Service 2016-2018 Long-Term Incentive
Plan for the 2018 Allocation
10 Approve Equity Plan Financing to For Against Management
Service 2016-2018 Long-Term Incentive
Plan for the 2018 Allocation
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SAKAI MOVING SERVICE CO., LTD.
Ticker: 9039 Security ID: J66586108
Meeting Date: JUN 16, 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 Approve Accounting Transfers For For Management
3.1 Elect Director Tajima, Kenichiro For For Management
3.2 Elect Director Tajima, Tetsuyasu For For Management
3.3 Elect Director Nakano, Akiyo For For Management
3.4 Elect Director Tajima, Michitoshi For For Management
3.5 Elect Director Yamano, Mikio For For Management
3.6 Elect Director Igura, Yoshifumi For For Management
3.7 Elect Director Namba, Tetsuji For For Management
3.8 Elect Director Manabe, Teruhiro For For Management
3.9 Elect Director Iizuka, Kenichi For For Management
3.10 Elect Director Izaki, Yasutaka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Maekawa, Kenzo
4.2 Elect Director and Audit Committee For Against Management
Member Tomita, Hidetaka
4.3 Elect Director and Audit Committee For Against Management
Member Nagano, Tomoko
5 Elect Alternate Director and Audit For Against Management
Committee Member Takahashi, Masaya
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SALINI IMPREGILO S.P.A.
Ticker: SAL Security ID: T8229W106
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Fix Number of Directors For For Management
2.2 Fix Board Terms for Directors For For Management
2.3.1 Slate Submitted by Salini Costruttori None Do Not Vote Shareholder
SpA
2.3.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.3.3 Slate Submitted by Inarcassa None Do Not Vote Shareholder
2.4 Approve Remuneration of Directors For Against Management
3 Approve Remuneration Policy For Against Management
4 Integrate Internal Auditors' For For Management
Remuneration
5 Integrate Remuneration of External For For Management
Auditors
--------------------------------------------------------------------------------
SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Do Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and For Do Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 19 Per
Share
5 Approve Remuneration of Directors in For Do Not Vote Management
the Amount of NOK 400,000 for
Chairman, and NOK 215,000 for Other
Directors, and NOK 107,500 for
Employee Representatives; Approve
Remuneration for Committee Work;
Approve Remuneration for Nominating
Committee
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Company's Corporate Governance For Do Not Vote Management
Statement
8 Approve Share-Based Incentive Plan For Do Not Vote Management
9 Approve Remuneration Policy And Other For Do Not Vote Management
Terms of Employment For Executive
Management (Advisory)
10 Approve Remuneration Policy And Other For Do Not Vote Management
Terms of Employment For Executive
Management (Binding)
11.1 Elect Trine Danielsen as Director For Do Not Vote Management
11.2 Elect Kjell Storeide as Director For Do Not Vote Management
11.3 Elect Helge Moen as Director For Do Not Vote Management
11.4 Elect Gustav Witzoe as Deputy Director For Do Not Vote Management
12 Elect Endre Kolbjornsen as Member of For Do Not Vote Management
Nominating Committee
13 Approve Creation of NOK 2.8 Million For Do Not Vote Management
Pool of Capital without Preemptive
Rights
14 Authorize Share Repurchase Program For Do Not Vote Management
15 Approve Issuance of Convertible Loans For Do Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 2
Billion; Approve Creation of NOK 2.8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6.1 Elect Ulrike Brouzi to the Supervisory For For Management
Board
6.2 Elect Bernd Drouven to the Supervisory For For Management
Board
6.3 Elect Roland Flach to the Supervisory For For Management
Board
6.4 Elect Reinhold Hilbers to the For Against Management
Supervisory Board
6.5 Elect Susanne Knorre to the For For Management
Supervisory Board
6.6 Elect Dieter Koester to the For For Management
Supervisory Board
6.7 Elect Heinz Kreuzer to the Supervisory For For Management
Board
6.8 Elect Joachim Schindler to the For For Management
Supervisory Board
6.9 Elect Birgit Spanner-Ulmer to the For For Management
Supervisory Board
6.10 Elect Heinz-Gerhard Wente to the For For Management
Supervisory Board
6.11 Elect Werner Tegtmeier to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMPO Security ID: X75653109
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
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
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for
Chairman, EUR115,000 for Vice
Chairman, EUR 90,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Christian Clausen, Jannica For Against Management
Fagerholm, Adine Grate Axen,
Veli-Matti Mattila, Risto Murto, Eira
Palin-Lehtinen and Bjorn Wahlroosas
Directors; Elect Antti Makinen as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Amend Articles Re: Auditors; Notice of For For Management
General Meeting
16 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 07, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Share Capital For Against Management
Authorization of the Company and Amend
Articles of Incorporation to Reflect
the Extension of the Share Capital
Authorization
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 07, 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 Allocation of Results for the For For Management
Year 2017
3 Approve Cash Distribution For For Management
4a Elect Ramesh Dungarmal Tainwala as For Against Management
Director
4b Elect Jerome Squire Griffith as For Against Management
Director
4c Elect Keith Hamill as Director For For Management
5 Renew Mandate Granted to KPMG For For Management
Luxembourg as Statutory Auditor
6 Approve KPMG LLP as External Auditor For For Management
7 Authorize Issuance Shares Up to 10 For For Management
Percent of the Total Issued Shares
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Grant of Restricted Share For Against Management
Units Pursuant to the Share Award
Scheme
10 Amend Share Award Scheme For Against Management
11 Approve Grant of Restricted Share For Against Management
Units to Ramesh Dungarmal Tainwala
Under the Share Award Scheme
12 Approve Grant of Restricted Share For Against Management
Units to Kyle Francis Gendreau Under
the Share Award Scheme
13 Approve Grant of Restricted Share For Against Management
Units to Other Connected Participants
Under the Share Award Scheme
14 Approve Discharge of Directors and For For Management
Auditors
15 Approve Remuneration of Directors For For Management
16 Authorize Board to Fix the For For Management
Remuneration of KPMG Luxembourg
--------------------------------------------------------------------------------
SANDEN HOLDINGS CORP.
Ticker: 6444 Security ID: J67091108
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanda, Kinei For For Management
1.2 Elect Director Sakakibara, Tsutomu For For Management
1.3 Elect Director Nishi, Katsuya For For Management
1.4 Elect Director Mark Ulfig For For Management
1.5 Elect Director Kodaka, Mitsunori For For Management
1.6 Elect Director Ito, Tsuguo For For Management
1.7 Elect Director Ozaki, Hideto For For Management
1.8 Elect Director Hogi, Hideo For For Management
1.9 Elect Director Kimura, Naonori For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
3.1 Appoint Shareholder Director Nominee Against Against Shareholder
Ushikubo, Masayoshi
3.2 Appoint Shareholder Director Nominee Against Against Shareholder
Noji, Toshiyuki
3.3 Appoint Shareholder Director Nominee Against Against Shareholder
Nakajima, Hisao
3.4 Appoint Shareholder Director Nominee Against Against Shareholder
Suzuki, Kiyoshi
3.5 Appoint Shareholder Director Nominee Against Against Shareholder
Fujii, Nobuzumi
3.6 Appoint Shareholder Director Nominee Against Against Shareholder
Sato, Tatsuo
3.7 Appoint Shareholder Director Nominee Against Against Shareholder
Takai, Ryoichi
3.8 Appoint Shareholder Director Nominee Against Against Shareholder
Akizuki, Kageo
3.9 Appoint Shareholder Director Nominee Against Against Shareholder
Susai, Takashi
3.10 Appoint Shareholder Director Nominee Against Against Shareholder
Kato, Ryo
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Robert Glen Goldstein as Director For For Management
3b Elect Charles Daniel Forman as Director For For Management
3c Elect Steven Zygmunt Strasser as For For Management
Director
3d Elect Wang Sing as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAND Security ID: W74857165
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 3.50 Per Share
12 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.4 Million for
Chairman and SEK 660,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Auditor
14a Reelect Jennifer Allerton as Director For For Management
14b Reelect Claes Boustedt as Director For For Management
14c Reelect Marika Fredriksson as Director For For Management
14d Reelect Johan Karlstrom as Director For For Management
14e Reelect Johan Molin as Director For For Management
14f Reelect Bjorn Rosengren as Director For For Management
14g Reelect Helena Stjernholm as Director For Against Management
14h Reelect Lars Westerberg as Director For For Management
15 Reelect Johan Molin as Chairman of the For For Management
Board
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Performance Share Matching For Against Management
Plan LTI 2018
19 Change Location of Registered Office None Against Shareholder
to Sandviken
--------------------------------------------------------------------------------
SANKEN ELECTRIC CO. LTD.
Ticker: 6707 Security ID: J67392134
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 3
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 Wada, Takashi For Against Management
3.2 Elect Director Hoshino, Masao For For Management
3.3 Elect Director Suzuki, Yoshihiro For For Management
3.4 Elect Director Suzuki, Kazunori For For Management
3.5 Elect Director Takani, Hideo For For Management
3.6 Elect Director Ito, Shigeru For For Management
3.7 Elect Director Richard R. Lury For For Management
3.8 Elect Director Fujita, Noriharu For For Management
4 Appoint Statutory Auditor Suzuki, For For Management
Noboru
--------------------------------------------------------------------------------
SANRIO CO. LTD.
Ticker: 8136 Security ID: J68209105
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuji, Shintaro For For Management
1.2 Elect Director Tsuji, Tomokuni For For Management
1.3 Elect Director Emori, Susumu For For Management
1.4 Elect Director Fukushima, Kazuyoshi For For Management
1.5 Elect Director Nakaya, Takahide For For Management
1.6 Elect Director Miyauchi, Saburo For For Management
1.7 Elect Director Nomura, Kosho For For Management
1.8 Elect Director Kishimura, Jiro For For Management
1.9 Elect Director Sakiyama, Yuko For For Management
1.10 Elect Director Shimomura, Yoichiro For For Management
1.11 Elect Director Tsuji, Yuko For For Management
1.12 Elect Director Tanimura, Kazuaki For For Management
1.13 Elect Director Kitamura, Norio For For Management
1.14 Elect Director Shimaguchi, Mitsuaki For For Management
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: J68467109
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 13
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Taniuchi, Shigeo For For Management
2.3 Elect Director Ito, Takeshi For For Management
2.4 Elect Director Tsujimura, Akihiro For For Management
2.5 Elect Director Oishi, Kanoko For For Management
2.6 Elect Director Shintaku, Yutaro For For Management
2.7 Elect Director Minakawa, Kunihito For For Management
3 Appoint Statutory Auditor Miyasaka, For For Management
Yasuyuki
4 Approve Compensation Ceiling for For For Management
Directors and Equity Compensation Plan
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Yasmin Anita Allen as Director For For Management
2b Elect Eugene Shi as Director For Against Management
2c Elect Vanessa Ann Guthrie as Director For For Management
2d Elect Keith William Spence as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Share Acquisition For For Management
Rights to Kevin Gallagher
5 Approve Renewal of Proportional For For Management
Takeover Provisions
6a Approve Amendment of Constitution Against Against Shareholder
6b Approve Report on Methane Emissions Against Against Shareholder
--------------------------------------------------------------------------------
SANWA HOLDINGS CORP.
Ticker: 5929 Security ID: J6858G104
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 15
2.1 Elect Director Takayama, Toshitaka For For Management
2.2 Elect Director Takayama, Yasushi For For Management
2.3 Elect Director Fujisawa, Hiroatsu For For Management
2.4 Elect Director Fukuda, Masahiro For For Management
2.5 Elect Director Takayama, Meiji For For Management
2.6 Elect Director Yasuda, Makoto For For Management
3.1 Elect Director and Audit Committee For For Management
Member Zaima, Teiko
3.2 Elect Director and Audit Committee For For Management
Member Yonezawa, Tsunekatsu
3.3 Elect Director and Audit Committee For For Management
Member Gokita, Akira
4 Elect Alternate Director and Audit For For Management
Committee Member Yasuda, Makoto
--------------------------------------------------------------------------------
SANYO DENKI CO. LTD.
Ticker: 6516 Security ID: J68768100
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 55
--------------------------------------------------------------------------------
SANYO SPECIAL STEEL CO. LTD.
Ticker: 5481 Security ID: J69284123
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higuchi, Shinya For Against Management
1.2 Elect Director Yanagitani, Akihiko For For Management
1.3 Elect Director Nagano, Kazuhiko For For Management
1.4 Elect Director Takahashi, Kozo For For Management
1.5 Elect Director Oi, Shigehiro For For Management
1.6 Elect Director Omae, Kozo For For Management
1.7 Elect Director Yanagimoto, Katsu For For Management
1.8 Elect Director Omori, Yusaku For For Management
1.9 Elect Director Kobayashi, Takashi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Akihiro
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
7.1 Elect Aicha Evans to the Supervisory For For Management
Board
7.2 Elect Friederike Rotsch to the For For Management
Supervisory Board
7.3 Elect Gerhard Oswald to the For For Management
Supervisory Board
7.4 Elect Diane Greene to the Supervisory For For Management
Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles Re: Supervisory Board For For Management
Term
--------------------------------------------------------------------------------
SARAS SPA
Ticker: SRS Security ID: T83058106
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
2.1 Fix Number of Directors For For Management
2.2 Fix Board Terms for Directors For For Management
2.3.1 Slate 1 Submitted by Massimo Moratti None Do Not Vote Shareholder
Sapa and MOBRO SpA
2.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.4 Approve Remuneration of Directors For Against Management
2.5 Deliberations Pursuant to Article 2390 For Against Management
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
3.1.1 Slate 1 Submitted by Massimo Moratti None Against Shareholder
Sapa and MOBRO SpA
3.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2 Approve Internal Auditors' Remuneration For For Management
4 Integrate Remuneration of Auditors For For Management
5 Approve Remuneration Policy For For Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SAS AB
Ticker: SAS Security ID: W7501Z171
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Omission of Dividends for Ordinary
Shares; Approve Annual Dividend of SEK
50 per Preference Share
9c Approve Discharge of Board and For For Management
President
10a Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10b Approve Remuneration of Directors in For For Management
the Amount of SEK 585,000 for
Chairman, SEK 390,000 for Vice
Chairmen, and SEK 295,000 for Other
Directors; Approve Meetings Fees;
Approve Remuneration for Committee Work
10c Approve Remuneration of Auditors For For Management
11 Reelect Dag Mejdell, Monica Caneman, For For Management
Carsten Dilling (Chairman),
Lars-JohanJarnheimer and Sanna
Suvanto-Harsaae as Directors; Elect
Liv Fiksdahl and Oscar Unger as New
Directors
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Elect Carl Rosen, Peder Lundquist, Jan For For Management
Fosund and Peter Wallenberg as Members
of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
SAS AB, STOCKHOLM
Ticker: Security ID: W7501Z171
Meeting Date: NOV 03, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME Nonvoting Management
EFFECT AS AN AGAINST VOTE IF THE Nonvoting Item
MEETING REQUIRE APPROVAL FROM MAJORITY Item
OF PARTICIPANTS TO PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Nonvoting Management
BENEFICIAL OWNER INFORMATION FOR ALL Nonvoting Item
VOTED ACCOUNTS. IF AN ACCOUNT HAS Item
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE R
CMMT IMPORTANT MARKET PROCESSING Nonvoting Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED Nonvoting Item
POWER OF ATTORNEY (POA) IS REQUIRED IN Item
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. IF YOU HAVE ANY QUE
1 MEETING IS CALLED TO ORDER Nonvoting Management
Nonvoting Item
Item
2 ELECTION OF A CHAIRPERSON FOR THE Nonvoting Management
MEETING Nonvoting Item
Item
3 PREPARATION AND APPROVAL OF THE VOTING Nonvoting Management
LIST Nonvoting Item
Item
4 APPROVAL OF THE AGENDA Nonvoting Management
Nonvoting Item
Item
5 ELECTION OF TWO PERSONS TO VERIFY THE Nonvoting Management
MINUTES Nonvoting Item
Item
6 DETERMINATION OF WHETHER THE MEETING Nonvoting Management
HAS BEEN DULY CONVENED Nonvoting Item
Item
7 RESOLUTION ON AUTHORIZATION FOR THE For For Management
BOARD OF DIRECTORS TO DECIDE ON A
DIRECTED ISSUE OF COMMON SHARES
8 MEETING IS ADJOURNED Nonvoting Management
Nonvoting Item
Item
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Sawai, Mitsuo For For Management
2.3 Elect Director Sawai, Kenzo For For Management
2.4 Elect Director Kodama, Minoru For For Management
2.5 Elect Director Sueyoshi, Kazuhiko For For Management
2.6 Elect Director Terashima, Toru For For 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 For Management
Tadao
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Carolyn Kay as Director For For Management
4 Elect Margaret Seale as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Peter Allen
6 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: SDR Security ID: G78602136
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Sir Damon Buffini as Director For For Management
5 Re-elect Michael Dobson as Director For Against Management
6 Re-elect Peter Harrison as Director For For Management
7 Re-elect Richard Keers as Director For For Management
8 Re-elect Robin Buchanan as Director For For Management
9 Re-elect Rhian Davies as Director For For Management
10 Re-elect Rakhi Goss-Custard as Director For For Management
11 Re-elect Ian King as Director For For Management
12 Re-elect Nichola Pease as Director For For Management
13 Re-elect Philip Mallinckrodt as For Against Management
Director
14 Re-elect Bruno Schroder as Director For Against Management
15 Appoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Market Purchase of For For Management
Non-Voting Ordinary Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SCHWEITER TECHNOLOGIES AG
Ticker: SWTQ Security ID: H73431142
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and For Do Not Vote Management
Statutory Reports
4 Approve Remuneration Report For Do Not Vote Management
(Non-Binding)
5 Approve Discharge of Board and Senior For Do Not Vote Management
Management
6 Approve Allocation of Income and For Do 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 Do Not Vote Management
Director
7.1.2 Reelect Vanessa Frey as Director For Do Not Vote Management
7.1.3 Reelect Jan Jenisch as Director For Do Not Vote Management
7.1.4 Reelect Jacques Sanche as Director For Do Not Vote Management
7.1.5 Reelect Beat Siegrist as Director For Do Not Vote Management
7.2 Reelect Beat Siegrist as Board Chairman For Do Not Vote Management
7.3.1 Reappoint Jacques Sanche as Member of For Do Not Vote Management
the Compensation Committee
7.3.2 Reappoint Vanessa Frey as Member of For Do Not Vote Management
the Compensation Committee
7.3.3 Reappoint Jan Jenisch as Member of the For Do Not Vote Management
Compensation Committee
7.4 Designate Proxy Voting Services GmbH For Do Not Vote Management
as Independent Proxy
7.5 Ratify Deloitte AG as Auditors For Do Not Vote Management
8.1 Change Location of Registered Office For Do Not Vote Management
to Steinhausen, Switzerland
8.2 Amend Corporate Purpose For Do Not Vote Management
9.1 Approve Maximum Remuneration of For Do Not Vote Management
Directors in the Amount of CHF 630,000
9.2 Approve Maximum Remuneration of For Do Not Vote Management
Executive Committee in the Amount of
CHF 4 Million
10 Transact Other Business (Voting) For Do 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 Against Management
Kessler, Chairman and CEO
6 Approve Compensation of Denis Kessler, For Against Management
Chairman and CEO
7 Approve Remuneration Policy of Denis For 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 For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 609,678,649
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 152,419,658
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital for Private
Placements
17 Authorize Capital Increase of Up to For For Management
EUR 152,419,658 Million for Future
Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Approve Issuance of Warrants without For For Management
Preemptive Rights Reserved for
Investment Service Providers up to
Aggregate Nominal Amount of EUR 3
Million
21 Authorize Issuance of Warrants For For Management
without Preemptive Rights for Specific
Beneficiaries up to Aggregate Nominal
Amount of EUR 3 Million
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize up to 1.5 Million Shares for For 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
--------------------------------------------------------------------------------
SCOUT24 AG
Ticker: G24 Security ID: D345XT105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.56 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6.1 Elect Ciara Smyth to the Supervisory For For Management
Board
6.2 Elect Hans-Holger Albrecht to the For For Management
Supervisory Board
7 Approve Decrease in Size of For For Management
Supervisory Board to Six Members
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Corporate Purpose For For Management
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 10.8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SCREEN HOLDINGS CO., LTD.
Ticker: 7735 Security ID: J6988U114
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 110
2.1 Elect Director Kakiuchi, Eiji For For Management
2.2 Elect Director Minamishima, Shin For For Management
2.3 Elect Director Oki, Katsutoshi For For Management
2.4 Elect Director Nadahara, Soichi For For Management
2.5 Elect Director Kondo, Yoichi For For Management
2.6 Elect Director Ando, Kimito For For Management
2.7 Elect Director Murayama, Shosaku For For Management
2.8 Elect Director Saito, Shigeru For For Management
2.9 Elect Director Yoda, Makoto For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kikkawa, Tetsuo
--------------------------------------------------------------------------------
SEASPAN CORPORATION
Ticker: SSW Security ID: Y75638109
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Ratification of the appointment of For For Management
KPMG LLP, Chartered Professional
Accountants, as Seaspan Corporation's
independent auditors for the fiscal
year ending December 31, 2018.
3. Approval of the amendment to Section 3. For For Management
1 of Article III of Seaspan's Restated
and Amended Articles of Incorporation
to increase the authorized shares of
capital stock (see proxy statement for
full proposal).
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECU B Security ID: W7912C118
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 4.00 Per Share
9c Approve May 4, 2018, as Record Date For For Management
for Dividend Payment
9d Approve Discharge of Board and For For Management
President
10 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For Against Management
the Amount of SEK 2 Million for
Chairman, SEK 845,000 for Vice
Chairman, and SEK 580,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Ingrid Bonde, John Brandon, For Against Management
Anders Boos, Fredrik Cappelen, Carl
Douglas, Marie Ehrling (Chairman),
Sofia Schorling Hogberg and Dick Seger
as Directors
13 Ratify PricewaterhouseCoopers as For Against Management
Auditors
14 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program For For Management
17 Approve 2018 Incentive Scheme and For For Management
Related Hedging Measures
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Gerald Corbett as Director For For Management
5 Re-elect Soumen Das as Director For For Management
6 Re-elect Christopher Fisher as Director For For Management
7 Re-elect Andy Gulliford as Director For For Management
8 Re-elect Martin Moore as Director For For Management
9 Re-elect Phil Redding as Director For For Management
10 Re-elect Mark Robertshaw as Director For For Management
11 Re-elect David Sleath as Director For Against Management
12 Re-elect Doug Webb as Director For For Management
13 Elect Carol Fairweather as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors
15 Authorise the Audit Committee to Fix For Against Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Approve Long Term Incentive Plan For For Management
23 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
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 32
2.1 Elect Director Usui, Minoru For For Management
2.2 Elect Director Inoue, Shigeki For For Management
2.3 Elect Director Kubota, Koichi For For Management
2.4 Elect Director Kawana, Masayuki For For Management
2.5 Elect Director Seki, Tatsuaki For For Management
2.6 Elect Director Ogawa, Yasunori For For Management
2.7 Elect Director Omiya, Hideaki For For Management
2.8 Elect Director Matsunaga, Mari For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shigemoto, Taro
3.2 Elect Director and Audit Committee For For Management
Member Nara, Michihiro
3.3 Elect Director and Audit Committee For For Management
Member Tsubaki, Chikami
3.4 Elect Director and Audit Committee For For Management
Member Shirai, Yoshio
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SEINO HOLDINGS CO LTD
Ticker: 9076 Security ID: J70316138
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 19
2.1 Elect Director Taguchi, Yoshitaka For For Management
2.2 Elect Director Taguchi, Takao For For Management
2.3 Elect Director Kamiya, Masahiro For For Management
2.4 Elect Director Maruta, Hidemi For For Management
2.5 Elect Director Furuhashi, Harumi For For Management
2.6 Elect Director Nozu, Nobuyuki For For Management
2.7 Elect Director Ueno, Kenjiro For For Management
2.8 Elect Director Yamada, Meyumi For For Management
2.9 Elect Director Takai, Shintaro For For Management
3 Appoint Statutory Auditor Ito, Nobuhiko For For Management
4 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Koge, Teiji For For Management
2.2 Elect Director Kubo, Hajime For For Management
2.3 Elect Director Uenoyama, Satoshi For For Management
2.4 Elect Director Sekiguchi, Shunichi For For Management
2.5 Elect Director Kato, Keita For For Management
2.6 Elect Director Hirai, Yoshiyuki For For Management
2.7 Elect Director Taketomo, Hiroyuki For For Management
2.8 Elect Director Ishizuka, Kunio For For Management
2.9 Elect Director Kase, Yutaka For For Management
2.10 Elect Director Oeda, Hiroshi For For Management
3 Appoint Statutory Auditor Ozawa, Tetsuo For For Management
--------------------------------------------------------------------------------
SEKISUI PLASTICS CO. LTD.
Ticker: 4228 Security ID: J70832126
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 15
2.1 Elect Director Kashiwabara, Masato For For Management
2.2 Elect Director Ikegaki, Tetsuya For For Management
2.3 Elect Director Hirota, Tetsuharu For For Management
2.4 Elect Director Tujiwaki, Nobuyuki For For Management
2.5 Elect Director Shiota, Tetsuya For For Management
2.6 Elect Director Sasaki, Katsumi For For Management
2.7 Elect Director Amimoto, Katsuya For For Management
2.8 Elect Director Bamba, Hiroyuki For For Management
2.9 Elect Director Kubota, Morio For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ang Kong Hua as Director For For Management
4 Elect Margaret Lui as Director For Against Management
5 Elect Teh Kok Peng as Director For Against Management
6 Elect Jonathan Asherson OBE as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the Sembcorp
Industries Performance Share Plan 2010
and/or the Sembcorp Industries
Restricted Share Plan 2010
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SENIOR PLC
Ticker: SNR Security ID: G8031U102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Bindi Foyle as Director For For Management
6 Elect Ian King as Director For For Management
7 Re-elect Celia Baxter as Director For For Management
8 Re-elect Susan Brennan as Director For For Management
9 Re-elect Giles Kerr as Director For For Management
10 Re-elect David Squires as Director For For Management
11 Re-elect Mark Vernon 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 Issue of Equity with For Against Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SERIA CO. LTD.
Ticker: 2782 Security ID: J7113X106
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 30
2.1 Elect Director Kawai, Eiji For For Management
2.2 Elect Director Iwama, Yasushi For For Management
2.3 Elect Director Tanaka, Masahiro For For Management
2.4 Elect Director Kobayashi, Masanori For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nakamura, Noboru
3.2 Elect Director and Audit Committee For For Management
Member Suzuki, Hiroto
3.3 Elect Director and Audit Committee For For Management
Member Kataoka, Noriaki
--------------------------------------------------------------------------------
SES SA
Ticker: SESGL Security ID: L8300G135
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
7 Approve Consolidated and Individual For For Management
Financial Statements
8 Approve Allocation of Income For For Management
9 Approve Discharge of Directors For For Management
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Share Repurchase For For Management
12 Fix Number of Directors For For Management
13a1 Elect Hadelin de Liedekerke Beaufort For Against Management
as Director
13a2 Elect Conny Kullman as Director For For Management
13a3 Elect Katrin Wehr-Seiter as Director For For Management
13b1 Elect Serge Allegrezza as Director For Against Management
13b2 Elect Jean-Paul Senninger as Director For Against Management
14 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SES SA
Ticker: SESGL Security ID: L8300G135
Meeting Date: APR 05, 2018 Meeting Type: Special
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Amend Articles 1 Re: Transfer of the For For Management
Registered Office
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 790,881,300
Million
5 Amend Article 4 Re: Authorization of For Against Management
the Board to Allocate Existing Shares
6 Amend Article 5 Re: Form of Shares - For For Management
Restrictions on the Ownership and
Transfer of Shares
7 Amend Article 8 Re: Increase and For For Management
Reduction of Capital Preferential
Subscription Right
8 Amend Article 9 Re: Specification of For For Management
the Internal Regulations of the Company
9 Amend Articles of Association Re: For For Management
Delegation of Power by the Board to
the Audit and Risk Committee Pursuant
to Article 441-6 of the Law of 15
August 1915 as Amended
10 Amend Article 13 Re: Specification of For For Management
the Concept of Conflict of Interest
11 Amend Article 19 Re: Bondholders' For For Management
Entitlement to Attend Shareholder
Meetings
12 Amend Article 19 Re: Shareholders' For For Management
Right to Request Additional Agenda
Item in Shareholder Meetings
13 Amend Article 21 Re: Content of the For For Management
Notice of the Meeting
14 Amend Articles 6, 25 and 35 For For Management
15 Amend French Version of Articles 8, 15 For For Management
and 31 by Replacing "Statuts" with
"statuts"
16 Amend English Version of Articles 7, For For Management
8, 10, 15, 24, 25, 31, 34, 35 by
replacing "Articles of Incorporation"
by "articles of association"
17 Amend Articles 5, 6, 10 and 25 to For For Management
Update References to Provisions of Law
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7485A108
Meeting Date: MAR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 75 per Share
4.1a Reelect Paul Desmarais as Director For Against Management
4.1b Reelect August von Finck as Director For Against Management
4.1c Reelect August Francois von Finck as For Against Management
Director
4.1d Reelect Ian Gallienne as Director For Against Management
4.1e Reelect Cornelius Grupp as Director For For Management
4.1f Reelect Peter Kalantzis as Director For For Management
4.1g Reelect Christopher Kirk as Director For Against Management
4.1h Reelect Gerard Lamarche as Director For Against Management
4.1i Reelect Sergio Marchionne as Director For Against Management
4.1j Reelect Shelby R. du Pasquier as For Against Management
Director
4.2 Reelect Sergio Marchionne as Board For Against Management
Chairman
4.3a Reappoint August von Finck as Member For Against Management
of the Compensation Committee
4.3b Reappoint Ian Gallienne as Member of For Against Management
the Compensation Committee
4.3c Reappoint Shelby R. du Pasquier as For Against Management
Member of the Compensation Committee
4.4 Ratify Deloitte SA as Auditors For For Management
4.5 Designate Jeandin & Defacqz as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.1 Million
5.2 Approve Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 9.4 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.7 Million
5.4 Approve Long Term Incentive Plan for For For Management
Executive Committee in the Amount of
CHF 40 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: FEB 09, 2018 Meeting Type: Annual
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Richard Akers as Director For For Management
5 Re-elect Jonathan Nicholls as Director For For Management
6 Re-elect Brian Bickell as Director For For Management
7 Re-elect Simon Quayle as Director For For Management
8 Re-elect Thomas Welton as Director For For Management
9 Re-elect Christopher Ward as Director For For Management
10 Re-elect Jill Little as Director For For Management
11 Re-elect Dermot Mathias as Director For For Management
12 Re-elect Hilary Riva as Director For For Management
13 Re-elect Sally Walden as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: G8063F106
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Share Award For Against Management
Scheme
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: G8063F106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 25, 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 Kuok Hui Kwong as Director For Against Management
3B Elect Lui Man Shing as Director For For Management
3C Elect Ho Kian Guan as Director For Against Management
3D Elect Yap Chee Keong as Director For For Management
4 Approve Directors' Fees Including Fees For For Management
Payable to Members of the Remuneration
Committee, the Nomination Committee
and the Audit & Risk Committee
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tai Jeng-Wu For For Management
1.2 Elect Director Nomura, Katsuaki For For Management
1.3 Elect Director Takayama, Toshiaki For For Management
1.4 Elect Director Young Liu For For Management
1.5 Elect Director Chien-Erh Wang For For Management
1.6 Elect Director Ishida, Yoshihisa For For Management
2 Elect Director and Audit Committee For For Management
Member Aoki, Goro
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
4 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHAWCOR LTD.
Ticker: SCL Security ID: 820439107
Meeting Date: MAY 08, 2018 Meeting Type: Annual/Special
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baldwin For For Management
1.2 Elect Director Derek S. Blackwood For For Management
1.3 Elect Director James W. Derrick For For Management
1.4 Elect Director Kevin J. Forbes For For Management
1.5 Elect Director Michael S. Hanley For For Management
1.6 Elect Director Stephen M. Orr For For Management
1.7 Elect Director Pamela S. Pierce For For Management
1.8 Elect Director E. Charlene Valiquette For For Management
1.9 Elect Director Donald M. Wishart For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Requirement For Against Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO. INC.
Ticker: 9507 Security ID: J72079106
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 15
2.1 Elect Director Kobayashi, Isao For For Management
2.2 Elect Director Saeki, Hayato For For Management
2.3 Elect Director Shirai, Hisashi For For Management
2.4 Elect Director Tamagawa, Koichi For For Management
2.5 Elect Director Chiba, Akira For For Management
2.6 Elect Director Nagai, Keisuke For For Management
2.7 Elect Director Nishizaki, Akifumi For For Management
2.8 Elect Director Manabe, Nobuhiko For For Management
2.9 Elect Director Moriya, Shoji For For Management
2.10 Elect Director Yamada, Kenji For For Management
2.11 Elect Director Yokoi, Ikuo For For Management
3 Amend Articles to Adopt a Code of Against Against Shareholder
Ethics, Including Nuclear Ban
4 Amend Articles to Promote Renewable Against Against Shareholder
Energy
5 Amend Articles to Decommission Ikata Against Against Shareholder
Nuclear Power Station
6.1 Remove Director Akira Chiba from the Against Against Shareholder
Board
6.2 Remove Director Hayato Saeki from the Against Against Shareholder
Board
--------------------------------------------------------------------------------
SHIMA SEIKI MFG. LTD.
Ticker: 6222 Security ID: J72273105
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 Shima, Masahiro For For Management
2.2 Elect Director Shima, Mitsuhiro For For Management
2.3 Elect Director Umeda, Ikuto For For Management
2.4 Elect Director Arikita, Reiji For For Management
2.5 Elect Director Nanki, Takashi For For Management
2.6 Elect Director Nishitani, Hirokazu For For Management
2.7 Elect Director Nishikawa, Kiyokata For For Management
2.8 Elect Director Ichiryu, Yoshio For For Management
2.9 Elect Director Zamma, Rieko For For Management
3.1 Appoint Statutory Auditor Ueda, For For Management
Mitsunori
3.2 Appoint Statutory Auditor Totsui, For For Management
Hisahito
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: 7701 Security ID: J72165129
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 13
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Number of
Directors - Clarify Director Authority
on Board Meetings
3.1 Elect Director Nakamoto, Akira For For Management
3.2 Elect Director Ueda, Teruhisa For For Management
3.3 Elect Director Fujino, Hiroshi For For Management
3.4 Elect Director Miura, Yasuo For For Management
3.5 Elect Director Furusawa, Koji For For Management
3.6 Elect Director Sawaguchi, Minoru For For Management
3.7 Elect Director Fujiwara, Taketsugu For For Management
3.8 Elect Director Wada, Hiroko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Shimadera, Motoi
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 813 Security ID: G81043104
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hui Wing Mau as Director For Against Management
3.2 Elect Lu Hong Bing as Director For For Management
3.3 Elect Lam Ching Kam as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Elect Director Yamanaka, Tsunehiko For For Management
3 Appoint Statutory Auditor Nishikawa, For Against Management
Tetsuya
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Kanagawa, Chihiro For For Management
2.2 Elect Director Akiya, Fumio For For Management
2.3 Elect Director Todoroki, Masahiko For For Management
2.4 Elect Director Akimoto, Toshiya For For Management
2.5 Elect Director Arai, Fumio For For Management
2.6 Elect Director Mori, Shunzo For For Management
2.7 Elect Director Komiyama, Hiroshi For For Management
2.8 Elect Director Ikegami, Kenji For For Management
2.9 Elect Director Shiobara, Toshio For For Management
2.10 Elect Director Takahashi, Yoshimitsu For For Management
2.11 Elect Director Yasuoka, Kai For For Management
3 Appoint Statutory Auditor Kosaka, For For Management
Yoshihito
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHINSHO CORP.
Ticker: 8075 Security ID: J73885105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morichi, Takafumi For For Management
1.2 Elect Director Goto, Takashi For For Management
1.3 Elect Director Kato, Hiroshi For For Management
1.4 Elect Director Watanabe, Hiroshi For For Management
1.5 Elect Director Onishi, Kenji For For Management
1.6 Elect Director Komiyama, Tsukasa For For Management
1.7 Elect Director Sakamoto, Kiyoshi For For Management
1.8 Elect Director Matsuda, Akio For For Management
1.9 Elect Director Mukai, Kyoya For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Kageki, Yoichi
--------------------------------------------------------------------------------
SHISEIDO COMPANY,LIMITED
Ticker: Security ID: J74358144
Meeting Date: MAR 27, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Uotani, Masahiko For For Management
2.2 Appoint a Director Aoki, Jun For For Management
2.3 Appoint a Director Shimatani, Yoichi For For Management
2.4 Appoint a Director Ishikura, Yoko For For Management
2.5 Appoint a Director Iwahara, Shinsaku For For Management
2.6 Appoint a Director Oishi, Kanoko For For Management
3 Appoint a Corporate Auditor Yoshida, For For Management
Takeshi
4 Amend the Compensation to be received For Against Management
by Directors
5 Approve Details of Compensation as For For Management
Long-Term Incentive Type Stock Options
for Directors
--------------------------------------------------------------------------------
SHIZUOKA GAS CO.,LTD.
Ticker: Security ID: J7444M100
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Increase the Board For For Management
of Directors Size to 11, Clarify an
Executive Officer System
3.1 Appoint a Director Tonoya, Hiroshi For For Management
3.2 Appoint a Director Kishida, Hiroyuki For For Management
3.3 Appoint a Director Endo, Masakazu For For Management
3.4 Appoint a Director Katsumata, Shigeru For For Management
3.5 Appoint a Director Sugiyama, Akihiro For For Management
3.6 Appoint a Director Kosugi, Mitsunobu For For Management
3.7 Appoint a Director Iwasaki, Seigo For For Management
3.8 Appoint a Director Nozue, Juichi For For Management
3.9 Appoint a Director Kanai, Yoshikuni For For Management
3.10 Appoint a Director Nakanishi, Katsunori For For Management
3.11 Appoint a Director Kato, Yuriko For For Management
--------------------------------------------------------------------------------
SHOCHIKU CO. LTD.
Ticker: 9601 Security ID: J74487109
Meeting Date: MAY 29, 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 40
2.1 Elect Director Otani, Nobuyoshi For Against Management
2.2 Elect Director Sakomoto, Junichi For Against Management
2.3 Elect Director Abiko, Tadashi For For Management
2.4 Elect Director Hosoda, Mitsuhito For For Management
2.5 Elect Director Takenaka, Masato For For Management
2.6 Elect Director Osumi, Tadashi For For Management
2.7 Elect Director Okazaki, Tetsuya For For Management
2.8 Elect Director Yamane, Shigeyuki For For Management
2.9 Elect Director Koshimura, Toshiaki For For Management
2.10 Elect Director Akimoto, Kazutaka For For Management
2.11 Elect Director Sekine, Yasushi For For Management
2.12 Elect Director Tanaka, Sanae For For Management
2.13 Elect Director Nishimura, Koki For For Management
2.14 Elect Director Takahashi, Toshihiro For For Management
2.15 Elect Director Inoue, Takahiro For For Management
2.16 Elect Director Koyama, Taku For For Management
3 Appoint Statutory Auditor Tachibana, For For Management
Teiji
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
SHOEI FOODS CORPORATION
Ticker: Security ID: J74573106
Meeting Date: JAN 30, 2018 Meeting Type: Annual General Meeting
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Honda, Ichiro For For Management
2.2 Appoint a Director Honda, Hidemitsu For For Management
2.3 Appoint a Director Nakajima, Toyomi For For Management
2.4 Appoint a Director Fujio, Hirokane For For Management
2.5 Appoint a Director Fujikawa, Keizo For For Management
2.6 Appoint a Director Harada, Kazuhiko For For Management
2.7 Appoint a Director Takei, Masami For For Management
2.8 Appoint a Director Kano, Kazunori For For Management
2.9 Appoint a Director Hara, Hiroyasu For For Management
2.10 Appoint a Director Hanihara, Yoshio For For Management
2.11 Appoint a Director Kai, Takashi For For Management
2.12 Appoint a Director Maeda, Yasuhiro For For Management
2.13 Appoint a Director Sakaguchi, Takeshi For For Management
2.14 Appoint a Director Yamaguchi, Kazusato For For Management
3 Amend the Compensation to be received For For Management
by Directors
--------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: Security ID: J75046136
Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Ichikawa, Hideo For For Management
2.2 Appoint a Director Morikawa, Kohei For For Management
2.3 Appoint a Director Tanaka, Jun For For Management
2.4 Appoint a Director Takahashi, Hidehito For For Management
2.5 Appoint a Director Kamiguchi, Keiichi For For Management
2.6 Appoint a Director Kato, Toshiharu For For Management
2.7 Appoint a Director Akiyama, Tomofumi For For Management
2.8 Appoint a Director Oshima, Masaharu For For Management
2.9 Appoint a Director Nishioka, Kiyoshi For For Management
3.1 Appoint a Corporate Auditor Moriki, For For Management
Tetsu
3.2 Appoint a Corporate Auditor Onishi, For For Management
Setsu
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: Security ID: J75390104
Meeting Date: MAR 28, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Change Fiscal Year For For Management
End to 31st March, Revise Convenors
and Chairpersons of a Shareholders
Meeting and Board of Directors
Meeting, Revise Directors and
Executive Officers with Title
3.1 Appoint a Director Kameoka, Tsuyoshi For For Management
3.2 Appoint a Director Okada, Tomonori For For Management
3.3 Appoint a Director Otsuka, Norio For For Management
3.4 Appoint a Director Yasuda, Yuko For For Management
3.5 Appoint a Director Anwar Hejazi For For Management
3.6 Appoint a Director Omar Al Amudi For For Management
3.7 Appoint a Director Seki, Daisuke For For Management
3.8 Appoint a Director Saito, Katsumi For For Management
4 Appoint a Corporate Auditor Miyazaki, For For Management
Midori
5 Appoint a Substitute Corporate Auditor For For Management
Mura, Kazuo
6 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
SIG PLC
Ticker: SHI Security ID: G80797106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Andrew Allner as Director For For Management
5 Re-elect Andrea Abt as Director For For Management
6 Re-elect Janet Ashdown as Director For For Management
7 Re-elect Ian Duncan as Director For For Management
8 Re-elect Mel Ewell as Director For For Management
9 Re-elect Nick Maddock as Director For For Management
10 Re-elect Meinie Oldersma as Director For Against Management
11 Reappoint Deloitte LLP as Auditors For Against Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For Against 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 Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Do Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Do Not Vote Management
Dividends of CHF 111 per Bearer Share
and CHF 18.50 per Registered Share
3.1.1 Approve Discharge of Board Member Urs For Do Not Vote Management
Burkard
3.1.2 Approve Discharge of Board Member For Do Not Vote Management
Frits van Dijk
3.1.3 Approve Discharge of Board Member Paul For Do Not Vote Management
Haelg
3.1.4 Approve Discharge of Board Member For Do Not Vote Management
Willi Leimer
3.1.5 Approve Discharge of Board Member For Do Not Vote Management
Monika Ribar
3.1.6 Approve Discharge of Board Member For Do Not Vote Management
Daniel Sauter
3.1.7 Approve Discharge of Board Member For Do Not Vote Management
Ulrich Suter
3.1.8 Approve Discharge of Board Member For Do Not Vote Management
Juergen Tinggren
3.1.9 Approve Discharge of Board Member For Do Not Vote Management
Christoph Tobler
3.2 Approve Discharge of Senior Management For Do Not Vote Management
4.1.1 Reelect Paul Haelg as Director For Do Not Vote Management
4.1.2 Reelect Urs Burkard as Director For Do Not Vote Management
(Representing Holders of Registered
Shares)
4.1.3 Reelect Frits van Dijk as Director For Do Not Vote Management
(Representing Holders of Bearer Shares)
4.1.4 Reelect Willi Leimer as Director For Do Not Vote Management
4.1.5 Reelect Monika Ribar as Director For Do Not Vote Management
4.1.6 Reelect Daniel Sauter as Director For Do Not Vote Management
4.1.7 Reelect Ulrich Suter as Director For Do Not Vote Management
4.1.8 Reelect Juergen Tinggren as Director For Do Not Vote Management
4.1.9 Reelect Christoph Tobler as Director For Do Not Vote Management
4.2 Elect Jacques Bischoff as Director Against Do Not Vote Shareholder
4.3.1 Reelect Paul Haelg as Board Chairman For Do Not Vote Management
4.3.2 Elect Jacques Bischoff as Board Against Do Not Vote Shareholder
Chairman
4.4.1 Reappoint Frits van Dijk as Member of For Do Not Vote Management
the Compensation Committee
4.4.2 Reappoint Urs Burkard as Member of the For Do Not Vote Management
Compensation Committee
4.4.3 Reappoint Daniel Sauter as Member of For Do Not Vote Management
the Compensation Committee
4.5 Ratify Ernst & Young AG as Auditors For Do Not Vote Management
4.6 Designate Jost Windlin as Independent For Do Not Vote Management
Proxy
5.1 Approve Remuneration of Directors in For Do Not Vote Management
the Amount of CHF 2.9 Million from the
Period of the 2015 until the 2016
Annual General Meeting
5.2 Approve Remuneration of Directors in For Do Not Vote Management
the Amount of CHF 2.9 Million from the
Period of the 2016 until the 2017
Annual General Meeting
5.3 Approve Remuneration of Directors in For Do Not Vote Management
the Amount of CHF 2.9 Million from the
Period of the 2017 until the 2018
Annual General Meeting
5.4 Approve Remuneration Report For Do Not Vote Management
(Non-Binding)
5.5 Approve Remuneration of Directors in For Do Not Vote Management
the Amount of CHF 3 Million
5.6 Approve Remuneration of Executive For Do Not Vote Management
Committee in the Amount of CHF 18
Million
6.1 Confirm Appointment of Joerg Riboni as For Do Not Vote Management
Special Expert
6.2 Extend the Term of Office of the For Do Not Vote Shareholder
Special Experts Committee until AGM
2022
7 Approve Special Audit Against Do Not Vote Shareholder
8 Transact Other Business (Voting) Against Do Not Vote Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K273
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Waive Opting Out Clause For Do Not Vote Management
1.2 Approve Conversion of Bearer Shares For Do Not Vote Management
into Registered Shares
1.3 Amend Articles Re: Restriction on For Do Not Vote Management
Transferability of Registered Shares
1.4 Approve CHF 106,295 Reduction in Share For Do Not Vote Management
Capital via Cancellation of
Repurchased Shares
2.1 Elect Justin Howell as Director For Do Not Vote Management
2.2 Appoint Justin Howell as Member of the For Do Not Vote Management
Nomination and Compensation Committee
3.1 Approve Remuneration of Directors in For Do Not Vote Management
the Amount of CHF 2.9 Million from the
2015 AGM until the 2016 AGM
3.2 Approve Remuneration of Directors in For Do Not Vote Management
the Amount of CHF 2.9 Million from the
2016 AGM until the 2017 AGM
3.3 Approve Remuneration of Directors in For Do Not Vote Management
the Amount of CHF 2.9 Million from the
2017 AGM until the 2018 AGM
3.4 Approve Remuneration of Directors in For Do Not Vote Management
the Amount of CHF 2.5 Million from the
2018 AGM until the 2019 AGM
4.1 Approve Discharge of Board of For Do Not Vote Management
Directors for Fiscals 2014, 2015, 2016
and 2017
4.2 Approve Discharge Senior Management For Do Not Vote Management
for Fiscals 2014, 2015, 2016 and 2017
5 Dismiss the Special Expert Committee For Do Not Vote Management
6 Transact Other Business (Voting) Against Do Not Vote Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LIMITED
Ticker: Security ID: Y79946102
Meeting Date: SEP 21, 2017 Meeting Type: Annual General Meeting
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
1 TO ADOPT THE DIRECTORS' STATEMENT, THE For For Management
AUDITED FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND: 13 CENTS For For Management
PER SHARE
3.A TO RE-ELECT MR KWA CHONG SENG AS A For For Management
DIRECTOR
3.B TO RE-ELECT MR LIEW MUN LEONG AS A For For Management
DIRECTOR
3.C TO RE-ELECT MR THADDEUS BECZAK AS A For For Management
DIRECTOR
4 TO APPROVE THE SUM OF SGD 750,000 TO For For Management
BE PAID TO THE CHAIRMAN AS DIRECTOR'S
FEES, AND THE PROVISION TO HIM OF A
CAR WITH A DRIVER, FOR THE FINANCIAL
YEAR ENDING 30 JUNE 2018
5 TO APPROVE THE SUM OF UP TO SGD For For Management
1,600,000 TO BE PAID TO ALL DIRECTORS
(OTHER THAN THE CHIEF EXECUTIVE
OFFICER) AS DIRECTORS' FEES FOR THE
FINANCIAL YEAR ENDING 30 JUNE 2018
6 TO RE-APPOINT THE AUDITOR AND For For Management
AUTHORISE DIRECTORS TO FIX ITS
REMUNERATION: PRICEWATERHOUSECOOPERS
LLP
7 TO APPOINT MR LIM CHIN HU AS A DIRECTOR For For Management
8 TO APPROVE THE PROPOSED SHARE ISSUE For For Management
MANDATE
9 TO APPROVE THE PROPOSED SHARE PURCHASE For For Management
MANDATE
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD, SINGAPORE
Ticker: Security ID: Y7990F106
Meeting Date: DEC 01, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND ADOPT THE DIRECTORS' For For Management
STATEMENT AND AUDITED FINANCIAL
STATEMENTS AND THE AUDITOR'S REPORT
THEREON
2 TO DECLARE A FINAL DIVIDEND OF 3 CENTS For For Management
PER SHARE AND A SPECIAL DIVIDEND OF 6
CENTS PER SHARE, ON A TAX-EXEMPT
BASIS, IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 AUGUST 2017
3.I TO RE-ELECT DIRECTOR PURSUANT TO For For Management
ARTICLES 116 AND 117: BAHREN SHAARI
3.II TO RE-ELECT DIRECTOR PURSUANT TO For For Management
ARTICLES 116 AND 117: QUEK SEE TIAT
3.III TO RE-ELECT DIRECTOR PURSUANT TO For For Management
ARTICLES 116 AND 117: TAN YEN YEN
4 TO RE-ELECT DIRECTOR PURSUANT TO For For Management
ARTICLE 120: ANDREW LIM MING-HUI
5 TO APPROVE DIRECTORS' FEES FOR THE For For Management
FINANCIAL YEAR ENDING 31 AUGUST 2018
6 TO RE-APPOINT THE AUDITOR AND For For Management
AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
7.I TO AUTHORISE THE DIRECTORS TO ISSUE For For Management
SHARES AND INSTRUMENTS CONVERTIBLE
INTO SHARES PURSUANT TO SECTION 161 OF
THE COMPANIES ACT, CHAPTER 50
7.II TO AUTHORISE THE DIRECTORS TO GRANT For For Management
AWARDS AND ALLOT AND ISSUE ORDINARY
SHARES PURSUANT TO THE SPH PERFORMANCE
SHARE PLAN 2016
7.III TO APPROVE THE RENEWAL OF THE SHARE For For Management
BUY BACK MANDATE
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Kwa Chong Seng as Director For For Management
4 Elect Stanley Lai Tze Chang as Director For For Management
5 Elect Beh Swan Gin as Director For For Management
6 Elect Neo Kian Hong as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singapore
Technologies Engineering Performance
Share Plan 2010 and the Singapore
Technologies Engineering Restricted
Share Plan 2010
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 1177 Security ID: G8167W138
Meeting Date: FEB 12, 2018 Meeting Type: Special
Record Date: FEB 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve First Acquisition Agreement For For Management
and Related Transactions
1b Approve Second Acquisition Agreement For For Management
and Related Transactions
1c Approve Grant of Specific Mandate to For For Management
Issue Consideration Shares and Related
Transactions
1d Authorize Board to Deal with All For For Management
Matters in Relation to the First
Acquisition Agreement, Second
Acquisition Agreement and Related
Transactions
2 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 1177 Security ID: G8167W138
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tse Ping as Director For Against Management
4 Elect Li Mingqin as Director For Against Management
5 Elect Lu Zhengfei as Director For For Management
6 Elect Li Dakui as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
9C Authorize Reissuance of Repurchased For Against Management
Shares
9D Approve Bonus Issue of Shares For For Management
--------------------------------------------------------------------------------
SJM HOLDINGS LTD.
Ticker: 880 Security ID: Y8076V106
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 05, 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 Shum Hong Kuen, David as Director For Against Management
3.2 Elect Shek Lai Him, Abraham as Director For Against Management
3.3 Elect Tse Hau Yin as Director For For Management
4 Elect Chan Un Chan as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Grant of Options Under the For Against Management
Share Option Scheme
8 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SKF AB
Ticker: SKF B Security ID: W84237143
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.07 Million for
Chairman and SEK 710,000 for Other
Directors; Approve Remuneration for
Committee Work
14.1 Reelect Peter Grafoner as Director For For Management
14.2 Reelect Lars Wedenborn as Director For Against Management
14.3 Reelect Hock Goh as Director For Against Management
14.4 Reelect Nancy Gougarty as Director For For Management
14.5 Reelect Alrik Danielson as Director For For Management
14.6 Reelect Ronnie Leten as Director For Against Management
14.7 Reelect Barb Samardzich as Director For For Management
14.8 Elect Hans Straberg as New Director For For Management
14.9 Elect Colleen Repplier as New Director For For Management
15 Elect Hans Straberg as Board Chairman For Against Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve 2018 Performance Share Program For Against Management
18 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
--------------------------------------------------------------------------------
SKY PLC
Ticker: Security ID: G8212B105
Meeting Date: OCT 12, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS For For Management
FOR THE YEAR ENDED 30 JUNE 2017,
TOGETHER WITH THE REPORT OF THE
DIRECTORS AND AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
4 TO REAPPOINT JEREMY DARROCH AS A For For Management
DIRECTOR
5 TO REAPPOINT ANDREW GRIFFITH AS A For For Management
DIRECTOR
6 TO REAPPOINT TRACY CLARKE AS A DIRECTOR For For Management
7 TO REAPPOINT MARTIN GILBERT AS A For For Management
DIRECTOR
8 TO REAPPOINT ADINE GRATE AS A DIRECTOR For For Management
9 TO REAPPOINT MATTHIEU PIGASSE AS A For For Management
DIRECTOR
10 TO REAPPOINT ANDY SUKAWATY AS A For For Management
DIRECTOR
11 TO APPOINT KATRIN WEHR-SEITER AS A For For Management
DIRECTOR
12 TO REAPPOINT JAMES MURDOCH AS A For For Management
DIRECTOR
13 TO REAPPOINT CHASE CAREY AS A DIRECTOR For For Management
14 TO REAPPOINT JOHN NALLEN AS A DIRECTOR For For Management
15 TO REAPPOINT DELOITTE LLP AS AUDITORS For For Management
OF THE COMPANY AND TO AUTHORISE THE
AUDIT COMMITTEE OF THE BOARD TO AGREE
THEIR REMUNERATION
16 TO AUTHORISE THE COMPANY AND ITS For For Management
SUBSIDIARIES TO MAKE POLITICAL
DONATIONS AND INCUR POLITICAL
EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES UNDER SECTION 551 OF THE
COMPANIES ACT 2006
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
20 TO ALLOW THE COMPANY TO HOLD GENERAL For For Management
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP LTD, AUCKLAND
Ticker: Security ID: Q8513Z115
Meeting Date: OCT 20, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT JENNIFER OWEN AS A DIRECTOR For For Management
2 TO ELECT MURRAY JORDAN AS A DIRECTOR For For Management
3 TO ELECT ROB CAMPBELL AS A DIRECTOR For For Management
4 TO RE-ELECT SUE SUCKLING AS A DIRECTOR For For Management
5 TO RE-ELECT BRENT HARMAN AS A DIRECTOR For For Management
6 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management
AUDITOR'S REMUNERATION
--------------------------------------------------------------------------------
SLIGRO FOOD GROUP NV
Ticker: SLIGR Security ID: N8084E155
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4.c Adopt Financial Statements and For Do Not Vote Management
Statutory Reports
4.e Approve Dividends of EUR 1.10 Per Share For Do Not Vote Management
4.f Approve Discharge of Management Board For Do Not Vote Management
4.g Approve Discharge of Supervisory Board For Do Not Vote Management
5 Authorize Repurchase of Up to 10 For Do Not Vote Management
Percent of Issued Share Capital
6.a Grant Board Authority to Issue Shares For Do Not Vote Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Merger or Acquisition
6.b Authorize Board to Limit or Exclude For Do Not Vote Management
Preemptive Rights from Share Issuances
7 Approve Remuneration of Supervisory For Do Not Vote Management
Board
8.a Amend Article 28 Re: Delete Retirement For Do Not Vote Management
Age of Supervisory Board Members
8.b Authorize Board to Implement For Do Not Vote Management
Amendments to the Articles Re: Item 8a
--------------------------------------------------------------------------------
SMA SOLAR TECHNOLOGY AG
Ticker: S92 Security ID: D7008K108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3.1 Approve Discharge of Management Board For For Management
Member Ulrich Hadding for Fiscal 2017
3.2 Approve Discharge of Management Board For For Management
Member Juergen Reinert for Fiscal 2017
3.3 Approve Discharge of Management Board For For Management
Member Pierre-Pascal Urbon for Fiscal
2017
4.1 Approve Discharge of Supervisory Board For For Management
Member Roland Bent for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Oliver Dietzel for Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Peter Drews for Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Erik Ehrentraut for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Kim Fausing for Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Johannes Haede for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Heike Haigis for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Alexa Hergenroether for Fiscal
2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Yvonne Siebert for Fiscal 2017
4.10 Approve Discharge of Supervisory Board For For Management
Member Matthias Victor for Fiscal 2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Werner for Fiscal
2017
4.12 Approve Discharge of Supervisory Board For For Management
Member Reiner Wettlaufer for Fiscal
2017
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2018
6 Approve EUR 3.4 Million Pool of For For Management
Capital without Preemptive Rights
7 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 200
2.1 Elect Director Takada, Yoshiyuki For For Management
2.2 Elect Director Maruyama, Katsunori For For Management
2.3 Elect Director Usui, Ikuji For For Management
2.4 Elect Director Kosugi, Seiji For For Management
2.5 Elect Director Satake, Masahiko For For Management
2.6 Elect Director Kuwahara, Osamu For For Management
2.7 Elect Director Takada, Yoshiki For For Management
2.8 Elect Director Ohashi, Eiji For For Management
2.9 Elect Director Kaizu, Masanobu For For Management
2.10 Elect Director Kagawa, Toshiharu For For Management
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN. Security ID: G82343164
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Graham Baker as Director For For Management
5 Re-elect Vinita Bali as Director For For Management
6 Re-elect Ian Barlow as Director For For Management
7 Re-elect Olivier Bohuon as Director For For Management
8 Re-elect Baroness Virginia Bottomley For For Management
as Director
9 Re-elect Erik Engstrom as Director For For Management
10 Elect Roland Diggelmann as Director For For Management
11 Re-elect Robin Freestone as Director For For Management
12 Re-elect Michael Friedman as Director For For Management
13 Elect Marc Owen as Director For For Management
14 Elect Angie Risley as Director For For Management
15 Re-elect Roberto Quarta as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SK3 Security ID: G8248F104
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Carol Fairweather as Director For For Management
6a Re-elect Liam O'Mahony as Director For For Management
6b Re-elect Anthony Smurfit as Director For For Management
6c Re-elect Ken Bowles as Director For For Management
6d Re-elect Frits Beurskens as Director For Against Management
6e Re-elect Christel Bories as Director For For Management
6f Re-elect Irial Finan as Director For For Management
6g Re-elect James Lawrence as Director For For Management
6h Re-elect John Moloney as Director For For Management
6i Re-elect Roberto Newell as Director For For Management
6j Re-elect Jorgen Rasmussen as Director For For Management
6k Re-elect Gonzalo Restrepo as Director For For Management
7 Ratify KPMG as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
14 Approve Performance Share Plan For For Management
15 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
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 For Management
Incentive Plan
6 Approve Remuneration Policy For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SOCIETA CATTOLICA DI ASSICURAZIONI
Ticker: CASS Security ID: T8647K106
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Bylaws For Do Not Vote Management
2 Amend Company Bylaws For Do Not Vote Management
1 Approve Financial Statements, For Do Not Vote Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For Do Not Vote Management
3 Approve Restricted Stock Plan For Do Not Vote Management
4 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
5 Elect Alberto Minali as Director For Do Not Vote Management
6.1 Slate Submitted by Management For Do Not Vote Management
6.2 Slate Submitted by Giovanni Glisenti None Do Not Vote Shareholder
and Other Shareholders
6.3 Slate Submitted by Michele Giangrande None Do Not Vote Shareholder
and Other Shareholders
--------------------------------------------------------------------------------
SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS)
Ticker: SIS Security ID: T86587101
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 10, 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 Elect Francesco Gatti as Director None Against Shareholder
4 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
SOCIETE BIC
Ticker: BB Security ID: F10080103
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 3.45 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Reelect John Glen as Director For For Management
7 Reelect Marie-Henriette Poinsot as For Against Management
Director
8 Reelect Societe M.B.D. as Director For Against Management
9 Reelect Pierre Vareille as Director For For Management
10 Elect Gonzalve Bich as Director For Against Management
11 Approve Compensation of Bruno Bich, For For Management
Chairman and CEO
12 Approve Compensation of Gonzalve Bich, For For Management
Vice-CEO
13 Approve Compensation of James For For Management
DiPietro, Vice-CEO
14 Approve Compensation of Marie-Aimee For For Management
Bich-Dufour, Vice-CEO
15 Approve Remuneration Policy of For Against Management
Chairman, CEO and Vice-CEOs
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million,
Including in the Event of a Public
Tender Offer
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves For Against Management
for Bonus Issue or Increase in Par
Value
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Eliminate Preemptive Rights Pursuant For For Management
to Item 20 Above
22 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
24 Amend Article 8bis of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO and For For Management
Vice CEOs
7 Approve Compensation of Lorenzo Bini For For Management
Smaghi, Chairman of the Board
8 Approve Compensation of Frederic For For Management
Oudea, CEO
9 Approve Compensation of Severin For For Management
Cabannes, Vice-CEO
10 Approve Compensation of Bernardo For For Management
Sanchez Incera, Vice-CEO
11 Approve Compensation of Didier Valet, For For Management
Vice-CEO
12 Approve the Aggregate Remuneration For For Management
Granted in 2017 to Certain Senior
Management, Responsible Officers and
Risk-Takers
13 Reelect Lorenzo Bini Smaghi as Director For For Management
14 Elect Jerome Contamine as Director For For Management
15 Elect Diane Cote as Director For For Management
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.7 Million
17 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
18 Renew Appointment of Deloitte and For For Management
Associes as Auditor
19 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 333.2 Million
and/or Capitalization of Reserves of
up to EUR 550 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100.98 Million
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Issuance of Convertible For For Management
Bonds for Private Placements without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 100.98 Million
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize up to 1.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Regulated Persons
26 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved forEmployees Excluding
Regulated Persons
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO S.A.
Ticker: Security ID: F84941123
Meeting Date: JAN 23, 2018 Meeting Type: MIX
Record Date: JAN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT 08 JAN 2018: PLEASE NOTE THAT Nonvoting Management
IMPORTANT ADDITIONAL MEETING Nonvoting Item
INFORMATION IS AVAILABLE BY CLICKING Item
ON THE MATERIAL URL LINK: http://www.
journal-officiel.gouv.
fr//pdf/2017/1208/201712081705278.pdf,
https://www.journal-officiel.gouv.
fr/publications/balo/pdf/20
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Nonvoting Management
THE ONLY VALID VOTE OPTIONS ARE "FOR" Nonvoting Item
AND "AGAINST" A VOTE OF "ABSTAIN" WILL Item
BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Nonvoting Management
THAT DO NOT HOLD SHARES DIRECTLY WITH Nonvoting Item
A FRENCH CUSTODIAN: PROXY CARDS: Item
VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTO
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Nonvoting Management
ARE PRESENTED DURING THE MEETING, YOUR Nonvoting Item
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES Item
CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO
VOTE ON ANY SUCH ITEM RAISED. SHOULD
YOU WISH TO PASS CONTROL OF YOUR
O.1 APPROVAL OF THE ANNUAL CORPORATE For For Management
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR 2016 - 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR 2016
- 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR; SETTING OF THE DIVIDEND: EUR 2.
75 PER SHARE
O.4 APPROVAL OF THE NON-COMPETITION For For Management
COMMITMENT OF MR MICHEL LANDEL,
FOLLOWING A COMPENSATION AMOUNT
O.5 APPROVAL OF THE REGULATED AGREEMENT For For Management
REGARDING ANIMATION AND PROVISION OF
SERVICES BY BELLON SA TO SODEXCO
O.6 RENEWAL OF THE TERM OF MS SOPHIE For For Management
BELLON AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR BERNARD For For Management
BELLON AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MS NATHALIE For For Management
BELLON-SZABO AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MS FRANCOISE For For Management
BROUGHER AS DIRECTOR
O.10 RENEWAL OF THE TERM OF MR SOUMITRA For For Management
DUTTA AS DIRECTOR
O.11 SETTING OF THE ANNUAL AMOUNT OF For For Management
ATTENDANCE FEES
O.12 REVIEW OF THE COMPENSATION OWED OR For For Management
PAID TO MS SOPHIE BELLON, CHAIRWOMAN
OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR ENDED 31 AUGUST 2017
O.13 REVIEW OF THE COMPENSATION OWED OR For For Management
PAID TO MR MICHEL LANDEL, GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED
31 AUGUST 2017
O.14 APPROVAL OF THE PRINCIPLES AND For For Management
CRITERIA FOR DETERMINING, DISTRIBUTING
AND ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND WHICH MAY BE DUE TO MS SOPHIE
BELLON, CHAIRWOMAN OF THE BOARD OF DI
O.15 APPROVAL OF THE PRINCIPLES AND For For Management
CRITERIA FOR DETERMINING, DISTRIBUTING
AND ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND DUE TO MR MICHEL LANDE, GENERAL
MANAGER, FOR HIS TERM UP TO 23 JA
O.16 APPROVAL OF THE PRINCIPLES AND For For Management
CRITERIA FOR DETERMINING, DISTRIBUTING
AND ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND DUE TO MR DENIS MACHUEL, GENERAL
MANAGER, FOR HIS TERM FROM 23 JA
O.17 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS FOR THE COMPANY TO
PURCHASE ITS OWN SHARES
E.18 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLING TREASURY SHARES
E.19 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE
UPON INCREASING THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR OTHER
TRANSFERABLE SECURITIES, GRANTING
IMMEDIATE OR DEFERRED ACCESS TO THE
CAPITAL, WITH RETENTION OF THE SHAREHOL
E.20 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO INCREASE
THE SHARE CAPITAL BY INCORPORATING
PROFITS, PREMIUMS OR RESERVES
E.21 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE
UPON INCREASING THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO THE
CAPITAL RESERVED FOR THE MEMBERS OF A
COMPANY
O.22 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
SODICK CO.,LTD.
Ticker: Security ID: J75949115
Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Furukawa, Toshihiko For For Management
2.2 Appoint a Director Kaneko, Yuji For For Management
2.3 Appoint a Director Furukawa, Kenichi For For Management
2.4 Appoint a Director Takagi, Keisuke For For Management
2.5 Appoint a Director Matsui, Takashi For For Management
2.6 Appoint a Director Maejima, Hirofumi For For Management
2.7 Appoint a Director Tsukamoto, Hideki For For Management
2.8 Appoint a Director Umemoto, Keizo For For Management
2.9 Appoint a Director Kurihara, Toshiaki For For Management
2.10 Appoint a Director Furuta, Katsuhisa For For Management
2.11 Appoint a Director Inasaki, Ichiro For For Management
2.12 Appoint a Director Kudo, Kazunao For For Management
3 Appoint a Corporate Auditor Hosaka, For For Management
Akio
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J75963108
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 22
2.1 Elect Director Son, Masayoshi For For Management
2.2 Elect Director Ronald Fisher For For Management
2.3 Elect Director Marcelo Claure For For Management
2.4 Elect Director Rajeev Misra For For Management
2.5 Elect Director Miyauchi, Ken For For Management
2.6 Elect Director Simon Segars For For Management
2.7 Elect Director Yun Ma For For Management
2.8 Elect Director Yasir O. Al-Rumayyan For For Management
2.9 Elect Director Sago, Katsunori For For Management
2.10 Elect Director Yanai, Tadashi For For Management
2.11 Elect Director Mark Schwartz For For Management
2.12 Elect Director Iijima, Masami For For Management
3 Approve Compensation Ceiling for For Against Management
Directors, Stock Option Plan and Deep
Discount Stock Option Plan
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SOFTWARE AG
Ticker: SOW Security ID: D7045M190
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
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 BDO AG as Auditors for Fiscal For For Management
2018
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director Murai, Atsushi For For Management
3.2 Elect Director Aoyama, Yukiyasu For For Management
3.3 Elect Director Kayaki, Ikuji For For Management
3.4 Elect Director Hokari, Hirohisa For For Management
3.5 Elect Director Otani, Hiraku For For Management
3.6 Elect Director Murai, Tsuyoshi For For Management
3.7 Elect Director Nomura, Shigeki For For Management
3.8 Elect Director Yagi, Masato For For Management
3.9 Elect Director Takehana, Yutaka For For Management
3.10 Elect Director Iwaki, Masakazu For For Management
3.11 Elect Director Ono, Seiei For For Management
3.12 Elect Director Kadowaki, Hideharu For For Management
--------------------------------------------------------------------------------
SOJITZ CORPORATION
Ticker: 2768 Security ID: J7608R101
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 6
2.1 Elect Director Sato, Yoji For For Management
2.2 Elect Director Hara, Takashi For For Management
2.3 Elect Director Fujimoto, Masayoshi For For Management
2.4 Elect Director Tanaka, Seiichi For For Management
2.5 Elect Director Nishihara, Shigeru For For Management
2.6 Elect Director Naito, Kayoko For For Management
2.7 Elect Director Otsuka, Norio For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SOMPO HOLDINGS, INC.
Ticker: 8630 Security ID: J7621A101
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Sakurada, Kengo For For Management
2.2 Elect Director Tsuji, Shinji For For Management
2.3 Elect Director Fujikura, Masato For For Management
2.4 Elect Director Okumura, Mikio For For Management
2.5 Elect Director Tanaka, Junichi For For Management
2.6 Elect Director Hamada, Masahiro For For Management
2.7 Elect Director Nishizawa, Keiji For For Management
2.8 Elect Director Oba, Yasuhiro For For Management
2.9 Elect Director Nohara, Sawako For For Management
2.10 Elect Director Endo, Isao For For Management
2.11 Elect Director Murata, Tamami For For Management
2.12 Elect Director Scott Trevor Davis For For Management
3.1 Appoint Statutory Auditor Hanada, For For Management
Hidenori
3.2 Appoint Statutory Auditor Yanagida, For For Management
Naoki
--------------------------------------------------------------------------------
SONAE SGPS SA
Ticker: SON Security ID: X8252W176
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Appoint Auditor For Against Management
5 Approve Statement on Remuneration For For Management
Policy
6 Authorize Repurchase and Reissuance of For For Management
Shares
7 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
8 Authorize Company Subsidiaries to For For Management
Purchase Shares in Parent
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Robert Spoerry as Director and For Against Management
Board Chairman
4.1.2 Reelect Beat Hess as Director For For Management
4.1.3 Reelect Lynn Bleil as Director For For Management
4.1.4 Reelect Michael Jacobi as Director For Against Management
4.1.5 Reelect Stacy Enxing Seng as Director For For Management
4.1.6 Reelect Anssi Vanjoki as Director For For Management
4.1.7 Reelect Ronald van der Vis as Director For For Management
4.1.8 Reelect Jinlong Wang as Director For For Management
4.2 Elect Lukas Braunschweiler as Director For For Management
4.3.1 Reappoint Robert Spoerry as Member of For Against Management
the Compensation Committee
4.3.2 Reappoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.3 Reappoint Stacy Enxing Seng as Member For For Management
of the Compensation Committee
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.5 Designate Andreas Keller as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.1 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 15.1
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SONY CORPORATION
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Hirai, Kazuo For For Management
1.3 Elect Director Nagayama, Osamu For For Management
1.4 Elect Director Harada, Eiko For For Management
1.5 Elect Director Tim Schaaff For For Management
1.6 Elect Director Matsunaga, Kazuo For For Management
1.7 Elect Director Miyata, Koichi For For Management
1.8 Elect Director John V. Roos For For Management
1.9 Elect Director Sakurai, Eriko For For Management
1.10 Elect Director Minakawa, Kunihito For For Management
1.11 Elect Director Sumi, Shuzo For For Management
1.12 Elect Director Nicholas Donatiello, Jr For For Management
1.13 Elect Director Oka, Toshiko For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SPAREBANK 1 SR BANK
Ticker: SRBANK Security ID: R8170W115
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of For Do Not Vote Management
Meeting
4 Accept Financial Statements and For Do Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4.25
Per Share
5 Approve Company's Corporate Governance For Do Not Vote Management
Statement
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Remuneration Policy And Other For Do Not Vote Management
Terms of Employment For Executive
Management
8a Reelect Dag Mejdell as Director and For Do Not Vote Management
Board Chair
8b Reelect Therese Log Bergjord as For Do Not Vote Management
Director
8c Reelect Birthe Lepsoe as Director For Do Not Vote Management
9a Reelect Per Sekse as Member of For Do Not Vote Management
Nominating Committee
9b Reelect Kirsti Tonnessen as Member of For Do Not Vote Management
Nominating Committee
9c Elect Gunn-Jane Haland as New Member For Do Not Vote Management
of Nominating Committee
9d Elect Torbjorn Gjelstad as New Member For Do Not Vote Management
of Nominating Committee
9e Elect Tore Heggheim as New Member of For Do Not Vote Management
Nominating Committee
10 Approve Remuneration of Directors in For Do Not Vote Management
the Amount of NOK 550,000 for Chairman
and NOK 250,000 for Other Directors;
Approve Remuneration for Committee Work
11 Amend Articles Re: Gender Parity of For Do Not Vote Management
Employee Representatives
12 Approve Sale of Company Assets to For Do Not Vote Management
Subsidiary
13 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
14 Authorize Issuance of Hybrid Bonds, For Do Not Vote Management
Perpetual Subordinated Loans, and
Subordinated Loans with Maturity
--------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD, AUCKLAND
Ticker: Security ID: Q8619N107
Meeting Date: NOV 03, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSAL '4' AND VOTES Nonvoting Item
CAST BY ANY INDIVIDUAL OR RELATED Item
PARTY WHO BENEFIT FROM THE PASSING OF
THE PROPOSAL/S WILL BE DISREGARDED.
HENCE, IF YOU HAVE OBTAINED BENEFIT OR
DO EXPECT TO OBTAIN FUTURE BENEFIT YOU
SH
1 THAT THE DIRECTORS OF SPARK ARE For For Management
AUTHORISED TO FIX THE AUDITOR'S
REMUNERATION
2 THAT MR PAUL BERRIMAN IS RE-ELECTED AS For For Management
A DIRECTOR OF SPARK
3 THAT MR CHARLES SITCH IS RE-ELECTED AS For For Management
A DIRECTOR OF SPARK
4 THAT THE MAXIMUM ANNUAL REMUNERATION For For Management
ABLE TO BE PAID TO ALL OF THE
NON-EXECUTIVE DIRECTORS OF SPARK TAKEN
TOGETHER BE INCREASED FROM NZD
1,500,000 TO NZD 1,630,000
--------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC
Ticker: SPX Security ID: G83561129
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Jamie Pike as Director For For Management
7 Re-elect Nicholas Anderson as Director For Against Management
8 Re-elect Kevin Boyd as Director For For Management
9 Re-elect Neil Daws as Director For For Management
10 Re-elect Jay Whalen as Director For For Management
11 Re-elect Clive Watson as Director For For Management
12 Re-elect Jane Kingston as Director For For Management
13 Re-elect Dr Trudy Schoolenberg as For For Management
Director
14 Elect Peter France as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Scrip Dividend Alternative For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SPORTS DIRECT INTERNATIONAL PLC
Ticker: Security ID: G83694102
Meeting Date: DEC 13, 2017 Meeting Type: Ordinary General Meeting
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE EXTENSION OF THE For For Management
GUARANTEED MINIMUM VALUE FOR ELIGIBLE
EMPLOYEES PARTICIPATING IN THE
COMPANY'S SHARE SCHEMES TO KAREN BYERS
AND SEAN NEVITT
2 TO APPROVE A PROPOSED PAYMENT TO JOHN For For Management
ASHLEY
--------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO., LTD.
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
2.1 Elect Director Matsuda, Yosuke For For Management
2.2 Elect Director Chida, Yukinobu For For Management
2.3 Elect Director Yamamura, Yukihiro For For Management
2.4 Elect Director Nishiura, Yuji For For Management
2.5 Elect Director Ogawa, Masato For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kobayashi, Ryoichi
3.2 Elect Director and Audit Committee For For Management
Member Matsuda, Ryuji
3.3 Elect Director and Audit Committee For For Management
Member Toyoshima, Tadao
4 Elect Alternate Director and Audit For For Management
Committee Member Fujii, Satoshi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
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 Do Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Do Not Vote Management
3 Approve Remuneration Policy For Do Not Vote Management
4 Approve Final Dividend For Do Not Vote Management
5 Re-elect Vagn Sorensen as Director For Do Not Vote Management
6 Re-elect John Barton as Director For Do Not Vote Management
7 Re-elect Kate Swann as Director For Do Not Vote Management
8 Re-elect Jonathan Davies as Director For Do Not Vote Management
9 Re-elect Ian Dyson as Director For Do Not Vote Management
10 Re-elect Denis Hennequin as Director For Do Not Vote Management
11 Re-elect Per Utnegaard as Director For Do Not Vote Management
12 Reappoint KPMG LLP as Auditors For Do Not Vote Management
13 Authorise Board to Fix Remuneration of For Do Not Vote Management
Auditors
14 Authorise EU Political Donations and For Do Not Vote Management
Expenditure
15 Authorise Issue of Equity with For Do Not Vote Management
Pre-emptive Rights
16 Approve Special Dividend; Approve For Do Not Vote Management
Capital Reorganisation; Amend Articles
of Association
17 Authorise Issue of Equity without For Do Not Vote Management
Pre-emptive Rights
18 Authorise Issue of Equity without For Do Not Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For Do Not Vote Management
Shares
20 Authorise the Company to Call General For Do Not Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ST. GALLER KANTONALBANK
Ticker: SGKN Security ID: H82646102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of CHF 17.50 per Share
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Elect Thomas Gutzwiller as Director, For For Management
Board Chairman, and Member of the
Compensation Committee
7.2 Elect Manuel Ammann as Director For For Management
7.3 Elect Hans-Juerg Bernet as Director For For Management
and Member of the Compensation
Committee
7.4 Elect Claudia Viehweger as Director For For Management
and Member of the Compensation
Committee
7.5 Elect Kurt Rueegg as Director For For Management
7.6 Elect Adrian Rueesch as Director and For Against Management
Member of the Compensation Committee
7.7 Elect Hans Wey as Director For For Management
7.8 Designate Christoph Rohner as For For Management
Independent Proxy
7.9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.4
Million
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.9 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.7 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
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 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Dr Ngozi Okonjo-Iweala as For For Management
Director
5 Re-elect Om Bhatt as Director For For Management
6 Re-elect Dr Louis Cheung as Director For For Management
7 Re-elect David Conner as Director For For Management
8 Re-elect Dr Byron Grote as Director For For Management
9 Re-elect Andy Halford as Director For For Management
10 Re-elect Dr Han Seung-soo as Director For For Management
11 Re-elect Christine Hodgson as Director For For Management
12 Re-elect Gay Huey Evans as Director For For Management
13 Re-elect Naguib Kheraj as Director For For Management
14 Re-elect Jose Vinals as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Re-elect Bill Winters as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
21 Extend the Authority to Allot Shares For Against Management
by Such Number of Shares Repurchased
by the Company under the Authority
Granted Pursuant to Resolution 26
22 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise Market Purchase of For For Management
Preference Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD LIFE ABERDEEN PLC
Ticker: SLA Security ID: G84246100
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Deferred Share Plan For For Management
8A Re-elect Sir Gerry Grimstone as For For Management
Director
8B Re-elect John Devine as Director For For Management
8C Re-elect Melanie Gee as Director For For Management
8D Re-elect Kevin Parry as Director For For Management
8E Re-elect Martin Pike as Director For For Management
8F Re-elect Keith Skeoch as Director For For Management
9A Elect Gerhard Fusenig as Director For For Management
9B Elect Martin Gilbert as Director For For Management
9C Elect Richard Mully as Director For For Management
9D Elect Rod Paris as Director For For Management
9E Elect Bill Rattray as Director For For Management
9F Elect Jutta af Rosenborg as Director For For Management
9G Elect Simon Troughton as Director For For Management
10 Authorise EU Political Donations and For For Management
Expenditures
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD LIFE ABERDEEN PLC
Ticker: SLA Security ID: G84246100
Meeting Date: JUN 25, 2018 Meeting Type: Special
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Standard Life For For Management
Assurance Limited to Phoenix Group
Holdings
2 Approve Matters Relating to the B For For Management
Share Scheme and Share Capital
Consolidation
3 Authorise Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitano, Takanori For For Management
1.2 Elect Director Hiratsuka, Yutaka For For Management
1.3 Elect Director Tanabe, Toru For For Management
1.4 Elect Director Iino, Katsutoshi For For Management
1.5 Elect Director Takamori, Hiroyuki For For Management
1.6 Elect Director Yoneya, Mitsuhiro For For Management
1.7 Elect Director Kaizumi, Yasuaki For For Management
1.8 Elect Director Ueda, Keisuke For For Management
1.9 Elect Director Mori, Masakatsu For For Management
1.10 Elect Director Kono, Hirokazu For For Management
2 Appoint Statutory Auditor Amitani, For For Management
Mitsuhiro
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
STAR MICRONICS CO. LTD.
Ticker: 7718 Security ID: J76680107
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 27
2 Amend Articles to Change Fiscal Year For For Management
End
3.1 Elect Director Sato, Hajime For For Management
3.2 Elect Director Sato, Mamoru For For Management
3.3 Elect Director Tanaka, Hiroshi For For Management
3.4 Elect Director Iwasaki, Seigo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Honda, Michimasa
4.2 Elect Director and Audit Committee For For Management
Member Doko, Hide
4.3 Elect Director and Audit Committee For For Management
Member Sugimoto, Motoki
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Against Management
2 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 19, 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 Michelle Lee Guthrie as Director For For Management
3 Elect Naoki Wakai as Director For Against Management
4 Elect Steven Terrell Clontz as Director For Against Management
5 Elect Nihal Vijaya Devadas Kaviratne For For Management
as Director
6 Elect Nasser Marafih as Director For Against Management
7 Approve Directors' Fees For For Management
8 Approve Final Dividend For For Management
9 Approve KPMG LLP as Auditors and For Against Management
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 Grant of Awards and Issuance For For Management
of Shares Under the StarHub
Performance Share Plan 2014 and/or the
StarHub Restricted Stock Plan 2014
--------------------------------------------------------------------------------
START TODAY CO LTD
Ticker: 3092 Security ID: J7665M102
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Change Company Name For For Management
3 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
STARTS CORPORATION
Ticker: 8850 Security ID: J76702109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muraishi, Hisaji For Against Management
1.2 Elect Director Sekido, Hirotaka For For Management
1.3 Elect Director Isozaki, Kazuo For Against Management
1.4 Elect Director Muraishi, Toyotaka For For Management
1.5 Elect Director Naoi, Hideyuki For For Management
1.6 Elect Director Nakamatsu, Manabu For For Management
1.7 Elect Director Saito, Taroo For For Management
1.8 Elect Director Naoi, Tamotsu For For Management
1.9 Elect Director Hasegawa, Takahiro For For Management
1.10 Elect Director Sasaki, Kazuhiro For For Management
1.11 Elect Director Muramatsu, Hisayuki For For Management
1.12 Elect Director Yoneyama, Kosaku For For Management
2 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R2R90P103
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Chairman of Meeting For Do Not Vote Management
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Designate Inspector(s) of Minutes of For Do Not Vote Management
Meeting
6 Accept Financial Statements and For Do Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.23
Per Share
7 Authorize Board to Distribute Dividends For Do Not Vote Management
8 Change Company Name to Equinor ASA For Do Not Vote Management
9 Instruct Board to Present a Strategy Against Do Not Vote Shareholder
for Business Transformation from
Producing Energy from Fossil Sources
to Renewable Energy
10 Discontinuation of Exploration Against Do Not Vote Shareholder
Drilling in the Barents Sea
11 Approve Company's Corporate Governance For Do Not Vote Management
Statement
12a Approve Remuneration Policy And Other For Do Not Vote Management
Terms of Employment For Executive
Management (Advisory)
12b Approve Remuneration Linked to For Do Not Vote Management
Development of Share Price (Binding)
13 Approve Remuneration of Auditors For Do Not Vote Management
14 Elect Members and Deputy Members of For Do Not Vote Management
Corporate Assembly as a Joint Proposal
(or Individually for Each Candidate in
item 14a-14p)
14a Reelect Tone Lunde Bakker (Chairman) For Do Not Vote Management
as Member of Corporate Assembly
14b Reelect Nils Bastiansen (Vice Chair) For Do Not Vote Management
as Member of Corporate Assembly
14c Reelect Greger Mannsverk as Member of For Do Not Vote Management
Corporate Assembly
14d Reelect Ingvald Strommen as Member of For Do Not Vote Management
Corporate Assembly
14e Reelect Rune Bjerke as Member of For Do Not Vote Management
Corporate Assembly
14f Reelect Siri Kalvig as Member of For Do Not Vote Management
Corporate Assembly
14g Reelect Terje Venold as Member of For Do Not Vote Management
Corporate Assembly
14h Reelect Kjersti Kleven as Member of For Do Not Vote Management
Corporate Assembly
14i Reelect Birgitte Ringstad Vartdal as For Do Not Vote Management
Member of Corporate Assembly
14j Reelect Jarle Roth as Member of For Do Not Vote Management
Corporate Assembly
14k Elect Finn Kinserdal as New Member of For Do Not Vote Management
Corporate Assembly
14l Elect Kari Skeidsvoll Moe as New For Do Not Vote Management
Member of Corporate Assembly
14m Reelect Kjerstin Fyllingen as Deputy For Do Not Vote Management
Member of Corporate Assembly
14n Reelect Nina Kivijervi Jonassen as For Do Not Vote Management
Deputy Member of Corporate Assembly
14o Elect Marit Hansen as Deputy Member of For Do Not Vote Management
Corporate Assembly
14p Elect Martin Wien Fjell as Deputy For Do Not Vote Management
Member of Corporate Assembly
15 Approve Remuneration of Corporate For Do Not Vote Management
Assembly in the Amount of NOK 125,500
for Chairman, NOK 66,200 for Deputy
Chair, NOK 46,500 for Other Members
and NOK 6,650 Per Meeting for Deputy
Members
16 Elect Members of Nominating Committee For Do Not Vote Management
as a Joint Proposal (or Individually
for Each Candidate in item 16a-16d)
16a Reelect Tone Lunde Bakker (Chairman) For Do Not Vote Management
as Member of Nominating Committee
16b Reelect Elisabeth Berge as Member of For Do Not Vote Management
Nominating Committee with Personal
Deputy Member Bjorn Stale Haavik
16c Reelect Jarle Roth as Member of For Do Not Vote Management
Nominating Committee
16d Reelect Berit L. Henriksen as Member For Do Not Vote Management
of Nominating Committee
17 Approve Remuneration of Nominating For Do Not Vote Management
Committee in the Amount of NOK 12,500
Per Meeting for Chair and NOK 9,250
Per Meeting for Members
18 Approve Equity Plan Financing For Do Not Vote Management
19 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
20 Amend Marketing Instructions for the For Do Not Vote Management
Company
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4b Adopt Financial Statements and For For Management
Statutory Reports
4c Approve Dividends For For Management
4d Approve Discharge of Management Board For For Management
4e Approve Discharge of Supervisory Board For For Management
5 Elect Jean-Marc Chery to Management For For Management
Board
6 Approve Restricted Stock Grants to For Against Management
President and CEO
7 Reelect Nicolas Dufourcq to For Against Management
Supervisory Board
8 Reelect Martine Verluyten to For For Management
Supervisory Board
9 Authorize Repurchase of Shares For For Management
10 Grant Board Authority to Issue For Against Management
Ordinary and Preference Shares Up To
10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
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
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.41 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for
Chairman, EUR 103,000 for Vice
Chairman, and EUR 72,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Anne Brunila, Jorma Eloranta For Against Management
(Chairman), Elisabeth Fleuriot, Hock
Goh, Christiane Kuehne, Richard
Nilsson, Goran Sandberg and Hans
Straberg (Vice Chairman) as Directors;
Elect Antti Makinen as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: STMN Security ID: H8300N119
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.75 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
5.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.9
5.2 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3 Million
5.3 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.4 Million
6.1 Reelect Gilbert Achermann as Director For For Management
and Board Chairman
6.2 Reelect Monique Bourquin as Director For For Management
6.3 Reelect Sebastian Burckhardt as For Against Management
Director
6.4 Reelect Ulrich Looser as Director For For Management
6.5 Reelect Beat Luethi as Director For For Management
6.6 Reelect Thomas Straumann as Director For Against Management
6.7 Reelect Regula Wallimann as Director For For Management
7.1 Reappoint Monique Bourquin as Member For For Management
of the Compensation Committee
7.2 Reappoint Ulrich Looser as Member of For For Management
the Compensation Committee
7.3 Reappoint Thomas Straumann as Member For Against Management
of the Compensation Committee
8 Designate NEOVIUS AG as Independent For For Management
Proxy
9 Ratify Ernst & Young AG as Auditors For Against Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SUBSEA 7 S.A.
Ticker: SUBC Security ID: L8882U106
Meeting Date: APR 17, 2018 Meeting Type: Annual/Special
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For Do Not Vote Management
Auditor's Reports
2 Approve Financial Statements For Do Not Vote Management
3 Approve Consolidated Financial For Do Not Vote Management
Statements
4 Approve Allocation of Income and For Do Not Vote Management
Dividends of EUR 5 Per Share
5 Approve Discharge of Directors For Do Not Vote Management
6 Renew Appointment of Ernst & Young as For Do Not Vote Management
Auditor
7 Approve 2018 Subsea 7 S.A. Long Term For Do Not Vote Management
Incentive Plan
8 Reelect Jean Cahuzac as Director For Do Not Vote Management
9 Reelect Eystein Eriksrud as Director For Do Not Vote Management
10 Elect Niels Kirk as Director For Do Not Vote Management
11 Elect David Mullen as Director For Do Not Vote Management
1 Authorize Issuance of Equity or For Do Not Vote Management
Equity-Linked Securities without
Preemptive Rights Up To 10 Percent of
the Issued Share Capital
--------------------------------------------------------------------------------
SUMCO CORPORATION
Ticker: Security ID: J76896109
Meeting Date: MAR 28, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director except as For For Management
Supervisory Committee Members
Hashimoto, Mayuki
1.2 Appoint a Director except as For For Management
Supervisory Committee Members Takii,
Michiharu
1.3 Appoint a Director except as For For Management
Supervisory Committee Members Furuya,
Hisashi
1.4 Appoint a Director except as For For Management
Supervisory Committee Members
Hiramoto, Kazuo
1.5 Appoint a Director except as For For Management
Supervisory Committee Members Inoue,
Fumio
1.6 Appoint a Director except as For For Management
Supervisory Committee Members Awa,
Toshihiro
2.1 Appoint a Director as Supervisory For For Management
Committee Members Yoshikawa, Hiroshi
2.2 Appoint a Director as Supervisory For For Management
Committee Members Katahama, Hisashi
2.3 Appoint a Director as Supervisory For For Management
Committee Members Tanaka, Hitoshi
2.4 Appoint a Director as Supervisory For For Management
Committee Members Mitomi, Masahiro
2.5 Appoint a Director as Supervisory For For Management
Committee Members Ota, Shinichiro
2.6 Appoint a Director as Supervisory For For Management
Committee Members Fuwa, Akio
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles
2.1 Elect Director Ishitobi, Osamu For For Management
2.2 Elect Director Tokura, Masakazu For For Management
2.3 Elect Director Deguchi, Toshihisa For For Management
2.4 Elect Director Nishimoto, Rei For For Management
2.5 Elect Director Nozaki, Kunio For For Management
2.6 Elect Director Ueda, Hiroshi For For Management
2.7 Elect Director Takeshita, Noriaki For For Management
2.8 Elect Director Niinuma, Hiroshi For For Management
2.9 Elect Director Iwata, Keiichi For For Management
2.10 Elect Director Ikeda, Koichi For For Management
2.11 Elect Director Tomono, Hiroshi For For Management
2.12 Elect Director Ito, Motoshige For For Management
2.13 Elect Director Muraki, Atsuko For For Management
3 Appoint Statutory Auditor Yoneda, For For Management
Michio
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
3.1 Elect Director Nakamura, Kuniharu For For Management
3.2 Elect Director Hyodo, Masayuki For For Management
3.3 Elect Director Iwasawa, Hideki For For Management
3.4 Elect Director Fujita, Masahiro For For Management
3.5 Elect Director Takahata, Koichi For For Management
3.6 Elect Director Yamano, Hideki For For Management
3.7 Elect Director Tanaka, Yayoi For For Management
3.8 Elect Director Ehara, Nobuyoshi For For Management
3.9 Elect Director Ishida, Koji For For Management
3.10 Elect Director Iwata, Kimie For For Management
3.11 Elect Director Yamazaki, Hisashi For For Management
4 Appoint Statutory Auditor Murai, For For Management
Toshiaki
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Directors
7 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Matsumoto, Masayoshi For For Management
2.2 Elect Director Inoue, Osamu For For Management
2.3 Elect Director Nishida, Mitsuo For For Management
2.4 Elect Director Ushijima, Nozomi For For Management
2.5 Elect Director Tani, Makoto For For Management
2.6 Elect Director Kasui, Yoshitomo For For Management
2.7 Elect Director Ito, Junji For For Management
2.8 Elect Director Nishimura, Akira For For Management
2.9 Elect Director Hato, Hideo For For Management
2.10 Elect Director Shirayama, Masaki For For Management
2.11 Elect Director Sato, Hiroshi For For Management
2.12 Elect Director Tsuchiya, Michihiro For For Management
2.13 Elect Director Christina Ahmadjian For For Management
3 Appoint Statutory Auditor Yoshikawa, For For Management
Ikuo
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO 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 For Management
2.2 Elect Director Ichikawa, Akira For For Management
2.3 Elect Director Sasabe, Shigeru For For Management
2.4 Elect Director Sato, Tatsuru For For Management
2.5 Elect Director Wada, Ken For For Management
2.6 Elect Director Mitsuyoshi, Toshiro For For Management
2.7 Elect Director Fukuda, Akihisa For For Management
2.8 Elect Director Kawata, Tatsumi For For 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 For 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
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712180
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 66
2.1 Elect Director Nakazato, Yoshiaki For For Management
2.2 Elect Director Nozaki, Akira For For Management
2.3 Elect Director Kurokawa, Harumasa For For Management
2.4 Elect Director Asahi, Hiroshi For For Management
2.5 Elect Director Asai, Hiroyuki For For Management
2.6 Elect Director Taimatsu, Hitoshi For For Management
2.7 Elect Director Nakano, Kazuhisa For For Management
2.8 Elect Director Ishii, Taeko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mishina, Kazuhiro
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI CONSTRUCTION CO. LTD.
Ticker: 1821 Security ID: J7771R102
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 18
2.1 Elect Director Arai, Hideo For For Management
2.2 Elect Director Nagamoto, Yoshio For For Management
2.3 Elect Director Mimori, Yoshitaka For For Management
2.4 Elect Director Hanato, Kunio For For Management
2.5 Elect Director Kimijima, Shoji For For Management
2.6 Elect Director Sato, Tomohiko For For Management
2.7 Elect Director Mashiko, Hiroshi For For Management
2.8 Elect Director Kitai, Kumiko For For Management
2.9 Elect Director Sasamoto, Sakio For For Management
3.1 Appoint Statutory Auditor Harada, For For Management
Michio
3.2 Appoint Statutory Auditor Hoshi, For For Management
Yukihiro
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES,LTD.
Ticker: Security ID: J77884112
Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Expand Business For For Management
Lines
3.1 Appoint a Director Ikeda, Ikuji For For Management
3.2 Appoint a Director Nishi, Minoru For For Management
3.3 Appoint a Director Ii, Yasutaka For For Management
3.4 Appoint a Director Ishida, Hiroki For For Management
3.5 Appoint a Director Kuroda, Yutaka For For Management
3.6 Appoint a Director Yamamoto, Satoru For For Management
3.7 Appoint a Director Kosaka, Keizo For For Management
3.8 Appoint a Director Uchioke, Fumikiyo For For Management
3.9 Appoint a Director Murakami, Kenji For For Management
3.10 Appoint a Director Kinameri, Kazuo For For Management
3.11 Appoint a Director Harada, Naofumi For For Management
4.1 Appoint a Corporate Auditor Akamatsu, For For Management
Tetsuji
4.2 Appoint a Corporate Auditor Tanaka, For For Management
Hiroaki
4.3 Appoint a Corporate Auditor Asli M. For For Management
Colpan
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD.
Ticker: 6808 Security ID: Y8184B109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Benoit, Claude, Francois, Marie, For Against Management
Joseph Leclercq as Director
3b Elect Xavier, Marie, Alain Delom de For Against Management
Mezerac as Director
3c Elect Ludovic, Frederic, Pierre For Against Management
Holinier as as Director
3d Elect Zhang Yong as Director For Against Management
3e Elect Chen Jun as Director For Against Management
3f Approve Remuneration of Directors and For For Management
Supervisors
4 Approve KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNCORP GROUP LIMITED
Ticker: Security ID: Q88040110
Meeting Date: SEP 21, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 1, 2, 4 AND Nonvoting Item
VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTU
1 REMUNERATION REPORT For For Management
2 GRANT OF PERFORMANCE RIGHTS TO THE For For Management
CHIEF EXECUTIVE OFFICER & MANAGING
DIRECTOR
3.A RE-ELECTION OF DIRECTOR - MS AUDETTE For For Management
EXEL AO
3.B ELECTION OF DIRECTOR - MR SIMON MACHELL For For Management
4 APPROVAL OF SELECTIVE CAPITAL For For Management
REDUCTION OF CONVERTIBLE PREFERENCE
SHARES (SUNPC)
--------------------------------------------------------------------------------
SUNRISE COMMUNICATIONS GROUP AG
Ticker: SRCG Security ID: H83659104
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 4 from For For Management
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Peter Schoepfer as Director For For Management
4.1.2 Reelect Jesper Ovesen as Director For For Management
4.1.3 Reelect Robin Bienenstock as Director For For Management
4.1.4 Reelect Michael Krammer as Director For For Management
4.1.5 Reelect Joachim Preisig as Director For Against Management
4.1.6 Reelect Christoph Vilanek as Director For Against Management
4.1.7 Reelect Peter Kurer as Director For For Management
4.1.8 Elect Ingrid Deltenre as Director For For Management
4.1.9 Reelect Peter Kurer as Board Chairman For For Management
4.2.1 Reappoint Peter Schoepfer as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Peter Kurer as Member of the For For Management
Compensation Committee
4.2.3 Reappoint Christoph Vilanek as Member For Against Management
of the Compensation Committee
4.2.4 Reappoint Michael Krammer as Member of For For Management
the Compensation Committee
4.2.5 Appoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
4.2.6 Reppoint Peter Schoepfer as Chairman For For Management
of the Compensation Committee
5 Designate Andreas Keller as For For Management
Independent Proxy
6 Ratify Ernst & Young AG as Auditors For For Management
7.1 Approve Remuneration Report For Against Management
(Non-Binding)
7.2 Approve Maximum Aggregate Remuneration For For Management
of Directors in the Amount of CHF 1.5
Million
7.3 Approve Maximum Aggregate Remuneration For For Management
of Executive Committee in the Amount
of CHF 11.53 Million
8.1 Amend Articles Re: Registration For For Management
Restrictions for Nominees
8.2 Amend Articles Re: Delisting of the For For Management
Shares of the Company
8.3 Amend Articles Re: Number of Mandates For For Management
of Members of the Board of Directors
8.4 Amend Articles Re: Statutory Provision For For Management
related to Mandates of Members of the
Board of Directors and the Executive
Leadership
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SUPER RETAIL GROUP LTD
Ticker: Security ID: Q88009107
Meeting Date: OCT 23, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 2, 5 AND VOTES Nonvoting Item
CAST BY ANY INDIVIDUAL OR RELATED Item
PARTY WHO BENEFIT FROM THE PASSING OF
THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE
2 ADOPTION OF REMUNERATION REPORT For For Management
3 RE-ELECTION OF DIRECTOR - MR REGINALD For For Management
ALLEN ROWE
4 ELECTION OF DIRECTOR - MR HOWARD For For Management
LEONARD MOWLEM
5 APPROVAL OF ISSUE OF SECURITIES TO THE For For Management
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER, MR PETER BIRTLES
--------------------------------------------------------------------------------
SUPERIOR PLUS CORP.
Ticker: SPB Security ID: 86828P103
Meeting Date: MAY 08, 2018 Meeting Type: Annual/Special
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director Eugene V.N. Bissell For For Management
1.3 Elect Director Richard C. Bradeen For For Management
1.4 Elect Director Luc Desjardins For For Management
1.5 Elect Director Randall J. Findlay For For Management
1.6 Elect Director Patrick E. Gottschalk For For Management
1.7 Elect Director Douglas J. Harrison For For Management
1.8 Elect Director Mary B. Jordan For For Management
1.9 Elect Director David P. Smith For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend By-Law No.1 For For Management
4 Approve Shareholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bessho, Yoshiki For For Management
1.2 Elect Director Miyata, Hiromi For For Management
1.3 Elect Director Asano, Shigeru For For Management
1.4 Elect Director Saito, Masao For For Management
1.5 Elect Director Izawa, Yoshimichi For For Management
1.6 Elect Director Tamura, Hisashi For For Management
1.7 Elect Director Ueda, Keisuke For For Management
1.8 Elect Director Iwatani, Toshiaki For For Management
1.9 Elect Director Usui, Yasunori For For Management
2.1 Appoint Statutory Auditor Tamamura, For For Management
Mitsunori
2.2 Appoint Statutory Auditor Inoue, For For Management
Tatsuya
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Remove All Provisions on Advisory
Positions
3.1 Elect Director Suzuki, Osamu For For Management
3.2 Elect Director Harayama, Yasuhito For For Management
3.3 Elect Director Suzuki, Toshihiro For For Management
3.4 Elect Director Honda, Osamu For For Management
3.5 Elect Director Nagao, Masahiko For For Management
3.6 Elect Director Matsura, Hiroaki For For Management
3.7 Elect Director Iguchi, Masakazu For For Management
3.8 Elect Director Tanino, Sakutaro For Against Management
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCA B Security ID: W90152120
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: MAR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 1.5 Per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
10 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.8 Million for
Chairman and SEK 600,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12a Reelect Charlotte Bengtsson as Director For For Management
12b Reelect Par Boman as Director For Against Management
12c Reelect Lennart Evrell as Director For For Management
12d Reelect Annemarie Gardshol as Director For For Management
12e Reelect Ulf Larsson as Director For For Management
12f Reelect Martin Lindqvist as Director For For Management
12g Reelect Lotta Lyra as Director For For Management
12h Reelect Bert Nordberg as Director For Against Management
12i Reelect Barbara Thoralfsson as Director For Against Management
12j Elect Anders Sundstrom as New Director For For Management
13 Elect Par Boman as Board Chairman For Against Management
14 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB A Security ID: W9112U104
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
10 Approve Discharge of Board and For For Management
President
11 Authorize Repurchase of up to 120 For For Management
Million Shares and Reissuance of
Repurchased Shares
12 Authorize Repurchase of Up to 2 For For Management
Percent of Issued Share Capital for
the Bank's Trading Book
13 Approve Issuance of Convertible For For Management
Capital Instruments Corresponding to a
Maximum of 180 Million Shares
14 Determine Number of Directors (11) For For Management
15 Determine Number of Auditors (2) For For Management
16 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.3 Million for
Chairman, SEK 940,000 for Vice
Chairmen, and SEK 670,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
17a Reelect Jon Fredrik Baksaas as Director For Against Management
17b Reelect Par Boman as Director For Against Management
17c Reelect Anders Bouvin as Director For Against Management
17d Reelect Kerstin Hessius as Director For For Management
17e Reelect Jan-Erik Hoog as Director For Against Management
17f Reelect Ole Johansson as Director For For Management
17g Reelect Lise Kaae as Director For For Management
17h Reelect Fredrik Lundberg as Director For Against Management
17i Reelect Bente Rathe as Director For Against Management
17j Reelect Charlotte Skog as Director For Against Management
17k Elect Hans Biorck as New Director For For Management
18 Reelect Par Boman as Board Chairman For Against Management
19 Ratify Ernst & Young and For For Management
PricewaterhouseCoopers as Auditors
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Do Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Do Not Vote Management
Management
3 Approve Allocation of Income and For Do Not Vote Management
Dividends of CHF 1.50 per Registered
Share and CHF 7.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of For Do Not Vote Management
Non-Executive Directors in the Amount
of CHF 1 Million
4.1.2 Approve Fixed Remuneration of For Do Not Vote Management
Executive Directors in the Amount of
CHF 2.6 Million
4.2 Approve Fixed Remuneration of For Do Not Vote Management
Executive Committee in the Amount of
CHF 5.5 Million
4.3 Approve Variable Remuneration of For Do Not Vote Management
Executive Directors in the Amount of
CHF 7.6 Million
4.4 Approve Variable Remuneration of For Do Not Vote Management
Executive Committee in the Amount of
CHF 18.7 Million
5.1 Reelect Nayla Hayek as Director For Do Not Vote Management
5.2 Reelect Ernst Tanner as Director For Do Not Vote Management
5.3 Reelect Daniela Aeschlimann as Director For Do Not Vote Management
5.4 Reelect Georges Hayek as Director For Do Not Vote Management
5.5 Reelect Claude Nicollier as Director For Do Not Vote Management
5.6 Reelect Jean-Pierre Roth as Director For Do Not Vote Management
5.7 Reelect Nayla Hayek as Board Chairman For Do Not Vote Management
6.1 Reappoint Nayla Hayek as Member of the For Do Not Vote Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of For Do Not Vote Management
the Compensation Committee
6.3 Reappoint Daniela Aeschlimann as For Do Not Vote Management
Member of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of For Do Not Vote Management
the Compensation Committee
6.5 Reappoint Claude Nicollier as Member For Do Not Vote Management
of the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member For Do Not Vote Management
of the Compensation Committee
7 Designate Bernhard Lehmann as For Do Not Vote Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For Do Not Vote Management
Auditors
9 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 16.60 Per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.91 million to
Chair, SEK 900,000 to Vice Chair and
SEK 764,000 to Other Directors;
Approve Remuneration for Committee Work
12 Reelect Charles Blixt, Andrew Cripps For Against Management
(Vice Chairman), Jacqueline
Hoogerbrugge, Conny Karlsson
(Chairman), Pauline Lindwall, Wenche
Rolfsen and Joakim Westh as Directors
13 Approve Remuneration of Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve SEK 16.5 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve SEK 16.5 Million Bonus Issuance
16 Authorize Share Repurchase Program For For Management
17 Authorize Reissuance of Repurchased For For Management
Shares
18 Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
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 Against Management
1c Elect D P Cogman as Director For Against Management
1d Elect M M S Low as Director For Against 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 For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 13.50 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.2
Million
4.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.7 Million
4.3 Approve Maximum Fixed and Long-Term For For Management
Variable Remuneration of Executive
Committee in the Amount of CHF 13.8
Million
5.1 Reelect Rolf Doerig as Director and For Against Management
Board Chairman
5.2 Reelect Adrienne Corboud Fumagalli as For For Management
Director
5.3 Reelect Ueli Dietiker as Director For For Management
5.4 Reelect Damir Filipovic as Director For For Management
5.5 Reelect Frank Keuper as Director For For Management
5.6 Reelect Stefan Loacker as Director For For Management
5.7 Reelect Henry Peter as Director For Against Management
5.8 Reelect Frank Schnewlin as Director For For Management
5.9 Reelect Franziska Sauber as Director For Against Management
5.10 Reelect Klaus Tschuetscher as Director For For Management
5.11 Elect Martin Schmid as Director For For Management
5.12 Reappoint Frank Schnewlin as Member of For For Management
the Compensation Committee
5.13 Reappoint Franziska Sauber as Member For Against Management
of the Compensation Committee
5.14 Appoint Klaus Tschuetscher as Member For For Management
of the Compensation Committee
6 Designate Andreas Zuercher as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Transact Other Business (Voting) For Against 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 Against 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 For 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
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 22 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Roland Abt as Director For For Management
4.2 Reelect Valerie Bircher as Director For Against Management
4.3 Reelect Alain Carrupt as Director For Against Management
4.4 Reelect Frank Esser as Director For For Management
4.5 Reelect Barbara Frei as Director For For Management
4.6 Elect Anna Mossberg as Director For For Management
4.7 Reelect Catherine Muehlemann as For Against Management
Director
4.8 Reelect Hansueli Loosli as Director For For Management
4.9 Reelect Hansueli Loosli as Board For For Management
Chairman
5.1 Appoint Roland Abt as Member of the For For Management
Compensation Committee
5.2 Reappoint Frank Esser as Member of the For For Management
Compensation Committee
5.3 Reappoint Barbara Frei as Member of For For Management
the Compensation Committee
5.4 Reappoint Hansueli Loosli as Member of For For Management
the Compensation Committee
5.5 Reappoint Renzo Simoni as Member of For Against Management
the Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 9.7
Million
7 Designate Reber Rechtsanwaelte as For For Management
Independent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYDNEY AIRPORT
Ticker: SYD Security ID: Q8808P103
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Trevor Gerber as Director For Against Management
3 Elect Grant Fenn as Director For Against Management
4 Elect Abigail Cleland as Director For For Management
5 Approve Grant of Rights to Geoff For For Management
Culbert
1 Elect Russell Balding as Director For For Management
--------------------------------------------------------------------------------
SYNTHOMER PLC
Ticker: SYNT Security ID: G8650C102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Calum MacLean as Director For Against Management
5 Re-elect Stephen Bennett as Director For Against Management
6 Re-elect Alexander Catto as Director For Against Management
7 Re-elect Dato' Lee Hau Hian as Director For Against Management
8 Re-elect Dr Just Jansz as Director For For Management
9 Re-elect Brendan Connolly as Director For For Management
10 Re-elect Caroline Johnstone as Director For For Management
11 Re-elect Neil Johnson as Director For Against Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SYNTHOMER PLC
Ticker: SYNT Security ID: G8650C102
Meeting Date: JUN 21, 2018 Meeting Type: Special
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
SYSMEX CORP
Ticker: 6869 Security ID: J7864H102
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 36
2.1 Elect Director Ietsugu, Hisashi For For Management
2.2 Elect Director Nakajima, Yukio For For Management
2.3 Elect Director Asano, Kaoru For For Management
2.4 Elect Director Tachibana, Kenji For For Management
2.5 Elect Director Obe, Kazuya For For Management
2.6 Elect Director Watanabe, Mitsuru For For Management
2.7 Elect Director Yamamoto, Junzo For For Management
2.8 Elect Director Nishiura, Susumu For For Management
2.9 Elect Director Takahashi, Masayo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kamao, Yukitoshi
3.2 Elect Director and Audit Committee For Against Management
Member Onishi, Koichi
3.3 Elect Director and Audit Committee For Against Management
Member Kajiura, Kazuhito
--------------------------------------------------------------------------------
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
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 Against 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
--------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: J7923L128
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 Fukuda, Shuji For For Management
2.2 Elect Director Fushihara, Masafumi For For Management
2.3 Elect Director Kitabayashi, Yuichi For For Management
2.4 Elect Director Matsushima, Shigeru For For Management
2.5 Elect Director Funakubo, Yoichi For For Management
2.6 Elect Director Miura, Keiichi For For Management
2.7 Elect Director Karino, Masahiro For For Management
2.8 Elect Director Ando, Kunihiro For For Management
2.9 Elect Director Egami, Ichiro For For Management
2.10 Elect Director Sakamoto, Tomoya For For Management
2.11 Elect Director Fukuhara, Katsuhide For For Management
2.12 Elect Director Suzuki, Toshiaki For For Management
2.13 Elect Director Koizumi, Yoshiko For For Management
2.14 Elect Director Arima, Yuzo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Aoki, Toshihito
--------------------------------------------------------------------------------
TAIKISHA LTD.
Ticker: 1979 Security ID: J79389102
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 50
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Uenishi, Eitaro For For Management
3.2 Elect Director Shiba, Toshiaki For For Management
3.3 Elect Director Kato, Koji For For Management
3.4 Elect Director Mukai, Hiroshi For For Management
3.5 Elect Director Uenodan, Ryoichi For For Management
3.6 Elect Director Hayakawa, Kazuhide For For Management
3.7 Elect Director Nakajima, Yasushi For For Management
3.8 Elect Director Nakagawa, Masanori For For Management
3.9 Elect Director Murakami, Shuichi For For Management
3.10 Elect Director Hikosaka, Hirokazu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kono, Takashi
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561148
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
--------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 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
3.1 Elect Director Suzuki, Koji For For Management
3.2 Elect Director Kimoto, Shigeru For For Management
3.3 Elect Director Akiyama, Hiroaki For For Management
3.4 Elect Director Murata, Yoshio For For Management
3.5 Elect Director Awano, Mitsuaki For For Management
3.6 Elect Director Kameoka, Tsunekata For For Management
3.7 Elect Director Yamaguchi, Takeo For For Management
3.8 Elect Director Okabe, Tsuneaki For For Management
3.9 Elect Director Tanaka, Ryoji For For Management
3.10 Elect Director Nakajima, Kaoru For For Management
3.11 Elect Director Goto, Akira For For Management
3.12 Elect Director Torigoe, Keiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Sugahara, Kunihiko
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Christophe Weber For For Management
3.2 Elect Director Iwasaki, Masato For For Management
3.3 Elect Director Andrew Plump For For Management
3.4 Elect Director Sakane, Masahiro For For Management
3.5 Elect Director Fujimori, Yoshiaki For For Management
3.6 Elect Director Higashi, Emiko For For Management
3.7 Elect Director Michel Orsinger For For Management
3.8 Elect Director Shiga, Toshiyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamanaka, Yasuhiko
4.2 Elect Director and Audit Committee For For Management
Member Kuniya, Shiro
4.3 Elect Director and Audit Committee For For Management
Member Jean-Luc Butel
4.4 Elect Director and Audit Committee For For Management
Member Hatsukawa, Koji
5 Approve Annual Bonus For For Management
6 Amend Articles to Require Shareholder Against Against Shareholder
Vote on Acquisition of Companies Whose
Consideration Exceeds JPY 1 Trillion
--------------------------------------------------------------------------------
TAKEUCHI MFG CO LTD
Ticker: 6432 Security ID: J8135G105
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 36
2.1 Elect Director Takeuchi, Akio For For Management
2.2 Elect Director Takeuchi, Toshiya For For Management
2.3 Elect Director Watanabe, Takahiko For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Kusama, Minoru
3.2 Elect Director and Audit Committee For For Management
Member Kobayashi, Akihiko
3.3 Elect Director and Audit Committee For For Management
Member Iwabuchi, Michio
4 Elect Alternate Director and Audit For For Management
Committee Member Uchiyama, Yoshitaka
--------------------------------------------------------------------------------
TALANX AG
Ticker: TLX Security ID: D82827110
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
TATSUTA ELECTRIC WIRE & CABLE CO. LTD.
Ticker: 5809 Security ID: J82098104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tonoike, Rentaro For For Management
1.2 Elect Director Nishikawa, Kiyoaki For For Management
1.3 Elect Director Takahashi, Yasuhiko For For Management
1.4 Elect Director Shibata, Tetsuya For For Management
1.5 Elect Director Tsuji, Masato For For Management
1.6 Elect Director Ide, Kenzo For For Management
1.7 Elect Director Morimoto, Shohei For For Management
1.8 Elect Director Maeyama, Hiroshi For For Management
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW. Security ID: G86954107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect Pete Redfern as Director For For Management
6 Re-elect Ryan Mangold as Director For For Management
7 Re-elect James Jordan as Director For For Management
8 Re-elect Kate Barker as Director For For Management
9 Re-elect Mike Hussey as Director For For Management
10 Re-elect Angela Knight as Director For For Management
11 Re-elect Humphrey Singer as Director For For Management
12 Elect Gwyn Burr as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Remuneration Report For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TDC A/S
Ticker: TDC Security ID: K94545116
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Omission of Dividends
5a Reelect Pierre Danon as Director For Abstain Management
5b Reelect Lene Skole as Director For For Management
5c Reelect Stine Bosse as Director For For Management
5d Reelect Angus Porter as Director For For Management
5e Reelect Marianne Rorslev Bock as For For Management
Director
5f Reelect Peter Knook as Director For For Management
5g Reelect Benoit Scheen as Director For For Management
6 Ratify PricewaterhouseCoopers as For Abstain Management
Auditor
7a Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
7b Approve Remuneration of Directors in For For Management
the Amount of DKK 1.1 Million for
Chairman, DKK 700,000 for Vice
Chairman, and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
7c Amend Articles Re: Remove Age Limit For For Management
For Directors
7d Amend Articles Re: Update Company's For For Management
Website to Actual Website Address
--------------------------------------------------------------------------------
TDC A/S
Ticker: TDC Security ID: K94545116
Meeting Date: MAY 14, 2018 Meeting Type: Special
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Pierre R. For For Management
Brondeau
1B Election of Director: Terrence R. For For Management
Curtin
1C Election of Director: Carol A. For For Management
("John") Davidson
1D Election of Director: William A. For For Management
Jeffrey
1E Election of Director: Thomas J. Lynch For For Management
1F Election of Director: Yong Nam For For Management
1G Election of Director: Daniel J. Phelan For For Management
1H Election of Director: Paula A. Sneed For For Management
1I Election of Director: Abhijit Y. For For Management
Talwalkar
1J Election of Director: Mark C. Trudeau For For Management
1K Election of Director: John C. Van For For Management
Scoter
1L Election of Director: Laura H. Wright For For Management
2 To elect Thomas J. Lynch as the For For Management
Chairman of the Board of Directors
3A To elect the individual members of the For For Management
Management Development and
Compensation Committee: Daniel J.
Phelan
3B To elect the individual members of the For For Management
Management Development and
Compensation Committee: Paula A. Sneed
3C To elect the individual members of the For For Management
Management Development and
Compensation Committee: John C. Van
Scoter
4 To elect Dr. Rene Schwarzenbach, of For For Management
Proxy Voting Services GmbH, or another
individual representative of Proxy
Voting Services GmbH if Dr.
Schwarzenbach is unable to serve at
the relevant meeting, as the
independent proxy at the 2019 annual
meeting of TE C
5.1 To approve the 2017 Annual Report of For For Management
TE Connectivity Ltd. (excluding the
statutory financial statements for the
fiscal year ended September 29, 2017,
the consolidated financial statements
for the fiscal year ended September
29, 2017 and the Swiss Compensa
5.2 To approve the statutory financial For For Management
statements of TE Connectivity Ltd. for
the fiscal year ended September 29,
2017
5.3 To approve the consolidated financial For For Management
statements of TE Connectivity Ltd. for
the fiscal year ended September 29,
2017
6 To release the members of the Board of For For Management
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 29, 2017
7.1 To elect Deloitte & Touche LLP as TE For Against Management
Connectivity's independent registered
public accounting firm for fiscal year
2018
7.2 To elect Deloitte AG, Zurich, For For Management
Switzerland, as TE Connectivity's
Swiss registered auditor until the
next annual general meeting of TE
Connectivity
7.3 To elect PricewaterhouseCoopers AG, For For Management
Zurich, Switzerland, as TE
Connectivity's special auditor until
the next annual general meeting of TE
Connectivity
8 An advisory vote to approve named For For Management
executive officer compensation
9 A binding vote to approve fiscal year For For Management
2019 maximum aggregate compensation
amount for executive management
10 A binding vote to approve fiscal year For For Management
2019 maximum aggregate compensation
amount for the Board of Directors
11 To approve the carryforward of For For Management
unappropriated accumulated earnings at
September 29, 2017
12 To approve a dividend payment to For For Management
shareholders equal to $1.76 per issued
share to be paid in four equal
quarterly installments of $0.44
starting with the third fiscal quarter
of 2018 and ending in the second
fiscal quarter of 2019 pursuant to the
terms of
13 To approve an authorization relating For Against Management
to TE Connectivity's share repurchase
program
14 To approve a renewal of authorized For For Management
capital and related amendment to our
articles of association
15 To approve a term extension of the For For Management
Tyco Electronics Limited savings
related share plan
16 To approve any adjournments or For Against Management
postponements of the meeting
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Pierre R. For For Management
Brondeau
1B Election of Director: Terrence R. For For Management
Curtin
1C Election of Director: Carol A. For For Management
("John") Davidson
1D Election of Director: William A. For For Management
Jeffrey
1E Election of Director: Thomas J. Lynch For For Management
1F Election of Director: Yong Nam For For Management
1G Election of Director: Daniel J. Phelan For For Management
1H Election of Director: Paula A. Sneed For For Management
1I Election of Director: Abhijit Y. For For Management
Talwalkar
1J Election of Director: Mark C. Trudeau For For Management
1K Election of Director: John C. Van For For Management
Scoter
1L Election of Director: Laura H. Wright For For Management
2 To elect Thomas J. Lynch as the For For Management
Chairman of the Board of Directors
3A To elect the individual members of the For For Management
Management Development and
Compensation Committee: Daniel J.
Phelan
3B To elect the individual members of the For For Management
Management Development and
Compensation Committee: Paula A. Sneed
3C To elect the individual members of the For For Management
Management Development and
Compensation Committee: John C. Van
Scoter
4 To elect Dr. Rene Schwarzenbach, of For For Management
Proxy Voting Services GmbH, or another
individual representative of Proxy
Voting Services GmbH if Dr.
Schwarzenbach is unable to serve at
the relevant meeting, as the
independent proxy at the 2019 annual
meeting of TE C
5.1 To approve the 2017 Annual Report of For For Management
TE Connectivity Ltd. (excluding the
statutory financial statements for the
fiscal year ended September 29, 2017,
the consolidated financial statements
for the fiscal year ended September
29, 2017 and the Swiss Compensa
5.2 To approve the statutory financial For For Management
statements of TE Connectivity Ltd. for
the fiscal year ended September 29,
2017
5.3 To approve the consolidated financial For For Management
statements of TE Connectivity Ltd. for
the fiscal year ended September 29,
2017
6 To release the members of the Board of For For Management
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 29, 2017
7.1 To elect Deloitte & Touche LLP as TE For For Management
Connectivity's independent registered
public accounting firm for fiscal year
2018
7.2 To elect Deloitte AG, Zurich, For For Management
Switzerland, as TE Connectivity's
Swiss registered auditor until the
next annual general meeting of TE
Connectivity
7.3 To elect PricewaterhouseCoopers AG, For For Management
Zurich, Switzerland, as TE
Connectivity's special auditor until
the next annual general meeting of TE
Connectivity
8 An advisory vote to approve named For For Management
executive officer compensation
9 A binding vote to approve fiscal year For For Management
2019 maximum aggregate compensation
amount for executive management
10 A binding vote to approve fiscal year For For Management
2019 maximum aggregate compensation
amount for the Board of Directors
11 To approve the carryforward of For For Management
unappropriated accumulated earnings at
September 29, 2017
12 To approve a dividend payment to For For Management
shareholders equal to $1.76 per issued
share to be paid in four equal
quarterly installments of $0.44
starting with the third fiscal quarter
of 2018 and ending in the second
fiscal quarter of 2019 pursuant to the
terms of
13 To approve an authorization relating For For Management
to TE Connectivity's share repurchase
program
14 To approve a renewal of authorized For For Management
capital and related amendment to our
articles of association
15 To approve a term extension of the For For Management
Tyco Electronics Limited savings
related share plan
16 To approve any adjournments or For For Management
postponements of the meeting
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Stephan Horst Pudwill as Director For Against Management
3b Elect Frank Chi Chung Chan as Director For Against Management
3c Elect Roy Chi Ping Chung as Director For Against Management
3d Elect Christopher Patrick Langley as For Against Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TECK Security ID: 878742204
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For Withhold Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For Withhold Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 To appoint PricewaterhouseCoopers LLP For For Management
as Auditors and to authorize the
directors to fix the Auditors'
remuneration.
3 To approve the advisory resolution on For For Management
the Corporation's approach to
executive compensation.
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2 B Security ID: W95878166
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.00 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For Against Management
the Amount of SEK 1.58 Million to
Chair and SEK 575,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15a Reelect Sofia Bergendorff as Director For For Management
15b Reelect Anders Bjorkman as Director For For Management
15c Reelect Georgi Ganev as Director For Against Management
15d Reelect Cynthia Gordon as Director For Against Management
15e Reelect Eamonn O'Hare as Director For For Management
15f Reelect Carla Smits-Nusteling as For For Management
Director
16 Elect Georgi Ganev as Board Chairman For Against Management
17 Ratify Deloitte as Auditors For Against Management
18 Authorize Representatives of at Least For For Management
Three of Company's Largest
Shareholders to Serve on Nominating
Committee
19 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
20a Approve Restricted Stock Plan LTI 2018 For For Management
20b Authorize Additional Allocation under For For Management
LTI 2018 upon the Completion of the
Merger with Com Hem; Authorize to
Amend Target Peer Group
20c Approve Equity Plan Financing Through For For Management
Issuance of Class C Shares
20d Approve Equity Plan Financing Through For For Management
Repurchase of Class C Shares
20e Approve Transfer of Class B Shares to For For Management
Participants under LTI 2018
20f Authorize Reissuance of Repurchased For For Management
Shares
21 Authorize Share Repurchase Program For For Management
22a Conduct Investigation of the Company's None Against Shareholder
Efforts to Ensure that the Current
Members of the Board and Management
Meet the Relevant Requirements of
Laws, Regulations and the Ethical
Values that Society Imposes on
Individuals in Senior Positions
22b In the Event that the Investigation None Against Shareholder
Clarifies Need, Relevant Measures
Shall be Taken to Ensure that the
Requirements are Fulfilled
22c The Investigation and Any Measures None Against Shareholder
Should be Presented as Soon as
Possible, and Not Later than During
General Meeting 2019
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Six Directors from the Current None For Shareholder
Board of Directors
2 Elect Six Directors (Bundled) None For Shareholder
3 Elect Director For For Management
4 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
5 Approve Remuneration Policy For Against Management
6 Approve Incentive Plan Reserved to the For Against Management
Chief Executive Officer of TIM SpA
7 Approve Incentive Plan Reserved to For For Management
Members of the Management of TIM SpA
and Its Subsidiaries
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9.1 Slate Submitted by Vivendi SA None For Shareholder
9.2 Slate Submitted by Institutional None Do Not Vote Shareholder
Investors (Assogestioni)
10 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
11 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: MAY 04, 2018 Meeting Type: Special
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors None For Shareholder
2 Fix Board Terms for Directors None For Shareholder
3.1 Slate Submitted by Vivendi SA None Do Not Vote Shareholder
3.2 Slate Submitted by Elliott None For Shareholder
lnternational LP, Elliott Associates
LP, and The Liverpool Limited
Partnership
4 Approve Remuneration of Directors None For Shareholder
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC B Security ID: W26049119
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
8.1 Accept Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and For For Management
President
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 1 Per Share
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 4.1 Million for
Chairman and SEK 990,000 for Other
Directors, Approve Remuneration for
Committee Work
11.1 Reelect Jon Baksaas as Director For For Management
11.2 Reelect Jan Carlson as Director For For Management
11.3 Reelect Nora Denzel as Director For For Management
11.4 Reelect Borje Ekholm as Director For For Management
11.5 Reelect Eric Elzvik as Director For For Management
11.6 Elect Kurt Jofs as New Director For For Management
11.7 Elect Ronnie Leten as New Director For Against Management
11.8 Reelect Kristin Rinne as Director For For Management
11.9 Reelect Helena Stjernholm as Director For Against Management
11.10 Reelect Jacob Wallenberg as Director For For Management
12 Elect Ronnie Leten as Board Chairman For Against Management
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Long-Term Variable For Against Management
Compensation Program 2018 (LTV 2018)
18 Approve Transfer of up to 15 Million B For For Management
Shares in Connection to LTV 2014, LTV
2015, LTV 2016 and LTV 2017
19 Instruct the Board to Propose Equal None For Shareholder
Voting Rights for All Shares on Annual
Meeting 2019
20 Instruct the Nomination Committee None Against Shareholder
Prior to 2019 AGM to Propose a
Differentiated Remuneration Plan for
Remuneration of Directors and Chairman
on
--------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.26 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 2019 Interim
Financial Statements Until the 2019 AGM
6 Reelect Julio Esteban Linares Lopez to For Against Management
the Supervisory Board
7 Approve Affiliation Agreement with For For Management
Subsidiary Telefonica Germany
Management GmbH
8.1 Approve EUR 7.5 Million Capitalization For For Management
of Reserves
8.2 Approve EUR 4.5 Million Reduction in For For Management
Share Capital
8.3 Reduce Existing Conditional Capital to For For Management
EUR 558.5 Million if Item 8.1 is
Approved
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Discharge of Board For For Management
2 Approve Allocation of Income For For Management
3.1 Reelect Luiz Fernando Furlan as For For Management
Director
3.2 Reelect Francisco Javier de Paz Mancho For For Management
as Director
3.3 Reelect Jose Maria Abril Perez as For For Management
Director
3.4 Ratify Appointment of and Elect Angel For For Management
Vila Boix as Director
3.5 Ratify Appointment of and Elect Jordi For For Management
Gual Sole as Director
3.6 Ratify Appointment of and Elect Maria For For Management
Luisa Garcia Blanco as Director
4 Approve Dividends Charged to For For Management
Unrestricted Reserves
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration Policy For For Management
7 Approve Restricted Stock Plan For For Management
8 Approve Stock-for-Salary Plan For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and For Do Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 8.10
Per Share
5 Approve Remuneration of Auditors For Do Not Vote Management
7a Advisory Vote on Remuneration Policy For Do Not Vote Management
And Other Terms of Employment For
Executive Management
7b Approve Guidelines for Share Related For Do Not Vote Management
Incentive Arrangements
8 Approve NOK 180 Million Reduction in For Do Not Vote Management
Share Capital via Share Cancellation
and Redemptionof Shares Held by the
Norwegian Government
9 Authorize Board to Distribute Special For Do Not Vote Management
Dividends
10 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
11 Bundled Election of Members and Deputy For Do Not Vote Management
Members For Corporate Assembly
(Shareholder May Also Vote On Each
Candidate Individually Under Items
11a-11b)
11a Elect Heidi Finskas as Member of For Do Not Vote Management
Corporate Assembly
11b Elect Lars Tronsgaard as Member of For Do Not Vote Management
Corporate Assembly
12 Approve Remuneration of Members of For Do Not Vote Management
Corporate Assembly and Nomination
Committee
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 TF1
Ticker: TFI Security ID: F91255103
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
5 Approve Compensation of Gilles For Against Management
Pelisson, Chairman and CEO
6 Approve Remuneration Policy for Gilles For Against Management
Pelisson, Chairman and CEO
7 Reelect Laurence Danon Arnaud as For For Management
Director
8 Reelect Martin Bouygues as Director For Against Management
9 Reelect Bouygues as Director For Against Management
10 Acknowledge Election of Employee For For Management
Representatives to the Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Amend Article 18 of Bylaws Re: For For Management
Alternate Auditors
14 Amend Bylaws Re: Directors' Length of For For Management
Term and Fiscal Year
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELIA COMPANY AB
Ticker: TELIA Security ID: W95890104
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 2.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.7 Million to
Chair, SEK 820,000 to Vice Chair and
SEK 580,000 to Other Directors;
Approve Remuneration for Committee Work
12a Reelect Susanna Campbell as Director For For Management
12b Reelect Marie Ehrling as Director For For Management
12c Reelect Olli-Pekka Kallasvuo as For For Management
Director
12d Reelect Nina Linander as Director For For Management
12e Elect Jimmy Maymann as New Director For For Management
12f Reelect Anna Settman as Director For For Management
12g Reelect Olaf Swantee as Director For For Management
12h Elect Martin Tiveus as New Director For For Management
13a Reelect Marie Ehrling as Board Chairman For For Management
13b Reelect Olli-Pekka Kallasvuo as Vice For For Management
Chairman
14 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For Against Management
16 Ratify Deloitte as Auditors For Against Management
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20a Approve Performance Share Program for For Against Management
Key Employees
20b Approve Transfer of Shares in For Against Management
Connection with Performance Share
Program
21 Require All Letters Received by None Against Shareholder
Company to be Answered within Two
Months of Receipt
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED
Ticker: Security ID: Q8975N105
Meeting Date: OCT 17, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 4, 5 AND VOTES Nonvoting Item
CAST BY ANY INDIVIDUAL OR RELATED Item
PARTY WHO BENEFIT FROM THE PASSING OF
THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE
3.A RE-ELECTION OF DIRECTOR: MR PETER HEARL For For Management
3.B RE-ELECTION OF DIRECTOR: MR JOHN MULLEN For For Management
4 ALLOCATION OF EQUITY TO THE CEO For For Management
5 REMUNERATION REPORT For For Management
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.H. (Dick) Auchinleck For For Management
1.2 Elect Director Raymond T. Chan For For Management
1.3 Elect Director Stockwell Day For For Management
1.4 Elect Director Lisa de Wilde For For Management
1.5 Elect Director Darren Entwistle For For Management
1.6 Elect Director Mary Jo Haddad For For Management
1.7 Elect Director Kathy Kinloch For For Management
1.8 Elect Director William (Bill) A. For For Management
MacKinnon
1.9 Elect Director John Manley For For Management
1.10 Elect Director Sarabjit (Sabi) S. For For Management
Marwah
1.11 Elect Director Claude Mongeau For For Management
1.12 Elect Director David L. Mowat For For Management
1.13 Elect Director Marc Parent For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TERNA SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Phantom Stock Plan For For Management
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
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 27
2.1 Elect Director Mimura, Takayoshi For For Management
2.2 Elect Director Sato, Shinjiro For For Management
2.3 Elect Director Takagi, Toshiaki For For Management
2.4 Elect Director Hatano, Shoji For For Management
2.5 Elect Director David Perez For For Management
2.6 Elect Director Mori, Ikuo For For Management
2.7 Elect Director Ueda, Ryuzo For For Management
2.8 Elect Director Kuroda,Yukiko For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: FEB 28, 2018 Meeting Type: Special
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For Do Not Vote Management
Acquisition of Booker Group plc
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Stewart Gilliland as Director For For Management
6 Elect Charles Wilson as Director For For Management
7 Re-elect John Allan as Director For For Management
8 Re-elect Mark Armour as Director For For Management
9 Re-elect Steve Golsby as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Dave Lewis as Director For For Management
12 Re-elect Mikael Olsson as Director For For Management
13 Re-elect Deanna Oppenheimer as Director For For Management
14 Re-elect Simon Patterson as Director For For Management
15 Re-elect Alison Platt as Director For For Management
16 Re-elect Lindsey Pownall as Director For For Management
17 Re-elect Alan Stewart as Director For For Management
18 Reappoint Deloitte LLP as Auditors For Against Management
19 Authorise Board to Fix Remuneration of For Against Management
Auditors
20 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise EU Political Donations and For For Management
Expenditure
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rosemary A. Crane For For Management
1b Elect Director Gerald M. Lieberman For For Management
1c Elect Director Ronit Satchi-Fainaro 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 Kesselman & Kesselman as For Against Management
Auditors
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TFI INTERNATIONAL INC.
Ticker: TFII Security ID: 87241L109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Arves For Withhold Management
1.2 Elect Director Alain Bedard For Withhold Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director Lucien Bouchard For For Management
1.5 Elect Director Richard Guay For For Management
1.6 Elect Director Debra Kelly-Ennis For For Management
1.7 Elect Director Neil Donald Manning For For Management
1.8 Elect Director Arun Nayar For For Management
1.9 Elect Director Joey Saputo For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
THAI BEVERAGE PCL
Ticker: Y92 Security ID: Y8588A103
Meeting Date: APR 30, 2018 Meeting Type: Special
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of Ordinary Shares For For Management
in Saigon Beer - Alcohol - Beverage
Joint Stock Corporation by Vietnam
Beverage Company Limited
3 Approve Increase, Issuance and For For Management
Offering of Debentures
4 Other Business For Against Management
--------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC CO LTD, BANGKOK
Ticker: Security ID: Y8588A103
Meeting Date: JAN 31, 2018 Meeting Type: Annual General Meeting
Record Date: JAN 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE MINUTES OF THE 2017 For For Management
ANNUAL GENERAL MEETING OF SHAREHOLDERS
WHICH WAS HELD ON 26 JANUARY 2017
2 ACKNOWLEDGEMENT OF THE BUSINESS Nonvoting Management
OPERATION FOR THE YEAR ENDED 30 Nonvoting Item
SEPTEMBER 2017 AND THE REPORT OF THE Item
BOARD OF DIRECTORS
3 APPROVAL ON THE FINANCIAL STATEMENTS For For Management
FOR THE YEAR ENDED 30 SEPTEMBER 2017
TOGETHER WITH THE AUDITOR REPORT
4 APPROVAL ON THE DIVIDEND PAYMENT AND For For Management
THE APPROPRIATION FOR LEGAL RESERVE
AND THE DETERMINATION OF THE BOOK
CLOSURE DATE FOR DIVIDEND PAYMENT: THE
SHAREHOLDERS ARE RECOMMENDED TO
APPROVE THE DECLARATION OF DIVIDEND
PAYMENT FOR THE OPERATING RESULTS OF
THE
5.1.1 ELECTION OF THE DIRECTOR TO REPLACE For For Management
WHO RETIRE BY ROTATION: MR. CHAROEN
SIRIVADHANABHAKDI
5.1.2 ELECTION OF THE DIRECTOR TO REPLACE For For Management
WHO RETIRE BY ROTATION: KHUNYING WANNA
SIRIVADHANABHAKDI
5.1.3 ELECTION OF THE DIRECTOR TO REPLACE For For Management
WHO RETIRE BY ROTATION: MR. PRASIT
KOVILAIKOOL
5.1.4 ELECTION OF THE DIRECTOR TO REPLACE For For Management
WHO RETIRE BY ROTATION: PROF. KANUNG
LUCHAI
5.1.5 ELECTION OF THE DIRECTOR TO REPLACE For For Management
WHO RETIRE BY ROTATION: MR. NG TAT PUN
5.2.1 APPOINTMENT OF NEW DIRECTOR: MS. For For Management
POTJANEE THANAVARANIT
5.2.2 APPOINTMENT OF NEW DIRECTOR: DR. For For Management
CHATRI BANCHUIN
5.2.3 APPOINTMENT OF NEW DIRECTOR: ASSOC. For For Management
PROF. DR. KRITIKA KONGSOMPONG
5.3 DETERMINATION OF THE DIRECTOR For For Management
AUTHORITIES
6 APPROVAL ON THE PAYMENT OF DIRECTOR For For Management
REMUNERATION FOR THE PERIOD FROM
JANUARY 2018 TO DECEMBER 2018
7 APPROVAL ON THE APPOINTMENT AND THE For For Management
DETERMINATION OF THE REMUNERATION FOR
THE COMPANY'S AUDITOR FOR THE YEAR
2018: KPMG PHOOMCHAI AUDIT LTD
8 APPROVAL ON THE PURCHASE OF DIRECTORS For For Management
& OFFICERS LIABILITY INSURANCE (D&O
INSURANCE) FOR DIRECTORS AND EXECUTIVES
9 APPROVAL ON THE RENEWAL OF THE For For Management
SHAREHOLDERS' MANDATE FOR INTERESTED
PERSON TRANSACTIONS (SHAREHOLDERS'
MANDATE)
10 APPROVAL ON THE INCREASE, ISSUANCE AND For For Management
OFFERING OF DEBENTURES OF THE COMPANY
11 OTHER BUSINESS (IF ANY) Abstain Against Management
--------------------------------------------------------------------------------
THALES
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
4 Approve Transaction with TSA Re: For For Management
Addendum to the Assistance Agreement
5 Ratify Appointment of Armelle de Madre For For Management
as Director
6 Ratify Appointment of French For Against Management
Government as Director
7 Ratify Appointment of Bernard Fontana For Against Management
as Director
8 Reelect Charles Edelstenne as Director For Against Management
9 Reelect Loik Segalen as Director For Against Management
10 Reelect Anne-Claire Taittinger as For For Management
Director
11 Reelect Ann Taylor as Director For For Management
12 Reelect Eric Trappier as Director For Against Management
13 Reelect Marie-Francoise Walbaum as For Against Management
Director
14 Reelect Patrice Caine as Director For Against Management
15 Approve Compensation of Patrice Caine, For For Management
Chairman and CEO
16 Approve Severance Payment Agreement For For Management
with Patrice Caine
17 Deferred Incremental and Conditional For For Management
Compensation of Patrice Caine
18 Approve Unemployment Private Insurance For For Management
Agreement with Patrice Caine
19 Approve Remuneration Policy of For For Management
Chairman and CEO
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 159 Million
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
24 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 60 Million
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
27 Set Total Limit for Capital Increase For For Management
to Result from Requests under Items
23-26 at EUR 60 Million; Set Total
Limit for Capital Increase to Result
from Requests under Items 22-26 at EUR
180 Million
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Filing of Required For For Management
Documents/Other Formalities
30 Ratify Appointment of Delphine de For Against Management
Sahuguet d Amarzit as Director
--------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Guillermo E. Babatz For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Charles H. Dallara For For Management
1.5 Elect Director Tiff Macklem For For Management
1.6 Elect Director Thomas C. O'Neill For For Management
1.7 Elect Director Eduardo Pacheco For For Management
1.8 Elect Director Michael D. Penner For For Management
1.9 Elect Director Brian J. Porter For For Management
1.10 Elect Director Una M. Power For For Management
1.11 Elect Director Aaron W. Regent For For Management
1.12 Elect Director Indira V. Samarasekera For For Management
1.13 Elect Director Susan L. Segal For For Management
1.14 Elect Director Barbara S. Thomas For For Management
1.15 Elect Director L. Scott Thomson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Revision to Human Rights Policies Against For Shareholder
--------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS CO. LTD.
Ticker: 3 Security ID: Y33370100
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 Final Dividend For For Management
3.1 Elect Lee Shau Kee as Director For Against Management
3.2 Elect Poon Chung Kwong as Director For For Management
3.3 Elect Alfred Chan Wing Kin as Director For Against Management
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve the Issuance of Bonus Shares For For Management
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.4 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE JEAN COUTU GROUP (PJC) INC.
Ticker: JCOUF Security ID: 47215Q104
Meeting Date: NOV 29, 2017 Meeting Type: Special
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 To consider, and if deemed advisable For For Management
to pass, the special resolution of
shareholders of The Jean Coutu Group
(PJC) Inc., the full text of which is
set out in Appendix A of the
Management Information Circular dated
October 26,2017 (the "Information
Circula
--------------------------------------------------------------------------------
THE NAVIGATOR COMPANY SA
Ticker: NVG Security ID: X67182109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements and Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Distribution Dividends from For For Management
Reserves
5 Approve Standard Accounting Transfers For For Management
6 Approve Discharge of Management and For For Management
Supervisory Boards
7 Approve Statement on Remuneration For Against Management
Policy
8 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
9 Elect Chairman and Member of Fiscal For For Management
Council
--------------------------------------------------------------------------------
THE NORTH WEST COMPANY INC.
Ticker: NWC Security ID: 663278208
Meeting Date: JUN 13, 2018 Meeting Type: Annual/Special
Record Date: MAY 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Maximum Number of For For Management
Directors from Twelve to Thirteen
2.1 Elect Director H. Sanford Riley For For Management
2.2 Elect Director Brock Bulbuck For For Management
2.3 Elect Director Deepak Chopra For For Management
2.4 Elect Director Frank J. Coleman For For Management
2.5 Elect Director Wendy F. Evans For For Management
2.6 Elect Director Stewart Glendinning For For Management
2.7 Elect Director Edward S. Kennedy For For Management
2.8 Elect Director Robert J. Kennedy For For Management
2.9 Elect Director Annalisa King For For Management
2.10 Elect Director Violet (Vi) A.M. Konkle For For Management
2.11 Elect Director Eric L. Stefanson For For Management
2.12 Elect Director Victor Tootoo For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Performance Share Unit Plan For Against Management
6 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian.
Vote FOR = Yes and ABSTAIN = No. A
Vote Against will be treated as not
voted.
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Do Not Vote Management
Statutory Reports
2 Approve Final Dividend For Do Not Vote Management
3 Re-elect Donald Brydon as Director For Do Not Vote Management
4 Re-elect Neil Berkett as Director For Do Not Vote Management
5 Elect Blair Crump as Director For Do Not Vote Management
6 Re-elect Drummond Hall as Director For Do Not Vote Management
7 Re-elect Steve Hare as Director For Do Not Vote Management
8 Re-elect Jonathan Howell as Director For Do Not Vote Management
9 Elect Soni Jiandani as Director For Do Not Vote Management
10 Elect Cath Keers as Director For Do Not Vote Management
11 Re-elect Stephen Kelly as Director For Do Not Vote Management
12 Reappoint Ernst & Young LLP as Auditors For Do Not Vote Management
13 Authorise the Audit and Risk Committee For Do Not Vote Management
to Fix Remuneration of Auditors
14 Approve Remuneration Report For Do Not Vote Management
15 Authorise Issue of Equity with For Do Not Vote Management
Pre-emptive Rights
16 Authorise Issue of Equity without For Do Not Vote Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For Do Not Vote Management
Shares
18 Authorise the Company to Call General For Do Not Vote Management
Meeting with Two Weeks' Notice
19 Amend Share Option Plan For Do Not Vote Management
20 Approve Californian Plan For Do Not Vote Management
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Scrip Dividend For For Management
5 Re-elect Phil White as Director For For Management
6 Re-elect Richard Smith as Director For For Management
7 Re-elect Joe Lister as Director For For Management
8 Re-elect Richard Simpson as Director For For Management
9 Re-elect Sir Tim Wilson as Director For For Management
10 Re-elect Andrew Jones as Director For For Management
11 Re-elect Elizabeth McMeikan as Director For For Management
12 Elect Ross Paterson as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
16 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
17 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE YOKOHAMA RUBBER COMPANY,LIMITED
Ticker: Security ID: J97536171
Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Nagumo, Tadanobu For For Management
2.2 Appoint a Director Yamaishi, Masataka For For Management
2.3 Appoint a Director Mikami, Osamu For For Management
2.4 Appoint a Director Komatsu, Shigeo For For Management
2.5 Appoint a Director Noro, Masaki For For Management
2.6 Appoint a Director Matsuo, Gota For For Management
2.7 Appoint a Director Furukawa, Naozumi For For Management
2.8 Appoint a Director Okada, Hideichi For For Management
2.9 Appoint a Director Takenaka, Nobuo For For Management
2.10 Appoint a Director Kono, Hirokazu For For Management
3 Appoint a Corporate Auditor Shimizu, For For Management
Megumi
4 Approve Details of the For For Management
Restricted-Share Compensation Plan to
be received by Directors except
Outside Directors
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: JUN 06, 2018 Meeting Type: Annual/Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For Withhold Management
1.2 Elect Director James C. Smith For For Management
1.3 Elect Director Sheila C. Bair For For Management
1.4 Elect Director David W. Binet For Withhold Management
1.5 Elect Director W. Edmund Clark For Withhold Management
1.6 Elect Director Michael E. Daniels For For Management
1.7 Elect Director Vance K. Opperman For For Management
1.8 Elect Director Kristin C. Peck For For Management
1.9 Elect Director Barry Salzberg For For Management
1.10 Elect Director Peter J. Thomson For For Management
1.11 Elect Director Wulf von Schimmelmann For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles of Amalgamation For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TIETO CORP
Ticker: TIE1V Security ID: X90409115
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
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
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.4 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 91,000 for Chairman,
EUR 55,000 for Vice Chairman, and EUR
36,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Kurt Jofs (Chairman), For Against Management
Harri-Pekka Kaukonen, Timo Ahopelto,
Johanna Lamminen, Endre Rangnes and
Jonas Synnergren as Directors; Elect
Liselotte Hagertz Engstam as New
Director
13 Approve Remuneration of Auditors For Against Management
14 Ratify PricewaterhouseCoopers as For Against Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 7.4 Million For For Management
Shares without Preemptive Rights
--------------------------------------------------------------------------------
TKH GROUP NV
Ticker: TWEKA Security ID: N8661A121
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2d Adopt Financial Statements and For For Management
Statutory Reports
2f Approve Dividends of EUR 1.20 Per Share For For Management
2g Approve Discharge of Management Board For For Management
2h Approve Discharge of Supervisory Board For For Management
3d Reelect A.J.P. De Proft to Supervisory For For Management
Board
4 Elect H.J. Voortman to Executive Board For For Management
5 Ratify Ernst & Young as Auditors For For Management
6 Amend Articles of Association and For For Management
Authorize the Management Board to
Execute the Deed of Amendment
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8a1 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
8a2 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances under Item
8.a1
8b1 Grant Board Authority to Issue For Against Management
Cumulative Financing Preference Shares
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8b2 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances under Item
8.b1
--------------------------------------------------------------------------------
TLG IMMOBILIEN AG
Ticker: TLG Security ID: D8T622108
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
6.1 Elect Stefan Kowski to the Supervisory For For Management
Board
6.2 Elect Sascha Hettrich to the For For Management
Supervisory Board
7 Approve Affiliation Agreement with TLG For For Management
EH1 GmbH
8 Approve Affiliation Agreement with TLG For For Management
EH2 GmbH
9 Approve Affiliation Agreement with TLG For For Management
FAB GmbH
--------------------------------------------------------------------------------
TLG IMMOBILIEN AG, BERLIN
Ticker: Security ID: D8T622108
Meeting Date: NOV 22, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Nonvoting Management
SPECIFIC CONFLICTS OF INTEREST IN Nonvoting Item
CONNECTION WITH SPECIFIC ITEMS OF THE Item
AGENDA FOR THE GENERAL MEETING YOU ARE
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT
MIGHT BE EXCLUDED WHEN YOUR SHARE IN
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE Nonvoting Management
FOR THIS MEETING IS 01 NOV 2017 , Nonvoting Item
WHEREAS THE MEETING HAS BEEN SETUP Item
USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THIS IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED Nonvoting Management
UNTIL 07 NOV 2017. FURTHER INFORMATION Nonvoting Item
ON COUNTER PROPOSALS CAN BE FOUND Item
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO
1 APPROVE AFFILIATION AGREEMENTS WITH For For Management
SUBSIDIARY WCM BETEILIGUNGS- UND
GRUNDBESITZ AG
2 APPROVE CREATION OF EUR 47.3 MILLION For For Management
POOL OF CAPITAL WITHOUT PREEMPTIVE
RIGHTS
3 APPROVE ISSUANCE OF WARRANTS/BONDS For For 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
--------------------------------------------------------------------------------
TOA CORP. (1885)
Ticker: 1885 Security ID: J83603100
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 20
2.1 Elect Director Akiyama, Masaki For Against Management
2.2 Elect Director Ikeda, Masato For For Management
2.3 Elect Director Kurosu, Shigetoshi For For Management
2.4 Elect Director Suetomi, Ryo For For Management
2.5 Elect Director Ishii, Seiichiro For For Management
2.6 Elect Director Hirose, Yoshika For For Management
2.7 Elect Director Okamura, Masahiko For For Management
2.8 Elect Director Watanabe, Kosei For For Management
--------------------------------------------------------------------------------
TOBU RAILWAY CO. LTD.
Ticker: 9001 Security ID: J84162148
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 17.5
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Amend Provisions
on Director Titles
3.1 Elect Director Nezu, Yoshizumi For For Management
3.2 Elect Director Tsunoda, Kenichi For For Management
3.3 Elect Director Miwa, Hiroaki For For Management
3.4 Elect Director Sekiguchi, Koichi For For Management
3.5 Elect Director Onodera, Toshiaki For For Management
3.6 Elect Director Kobiyama, Takashi For For Management
3.7 Elect Director Yamamoto, Tsutomu For For Management
3.8 Elect Director Shibata, Mitsuyoshi For For Management
3.9 Elect Director Ando, Takaharu For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOHO GAS CO. LTD.
Ticker: 9533 Security ID: J84850114
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2.1 Elect Director Yasui, Koichi For For Management
2.2 Elect Director Tominari, Yoshiro For For Management
2.3 Elect Director Niwa, Shinji For For Management
2.4 Elect Director Hayashi, Takayasu For For Management
2.5 Elect Director Ito, Katsuhiko For For Management
2.6 Elect Director Kodama, Mitsuhiro For For Management
2.7 Elect Director Senda, Shinichi For For Management
2.8 Elect Director Miyahara, Koji For For Management
2.9 Elect Director Hattori, Tetsuo For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Osamu
3.2 Appoint Statutory Auditor Hamada, For For Management
Michiyo
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOHO HOLDINGS CO LTD
Ticker: 8129 Security ID: J85237105
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Norio For For Management
1.2 Elect Director Kono, Hiroyuki For For Management
1.3 Elect Director Kato, Katsuya For For Management
1.4 Elect Director Edahiro, Hiromi For For Management
1.5 Elect Director Fujimoto, Shigeru For For Management
1.6 Elect Director Morikubo, Mitsuo For For Management
1.7 Elect Director Udo, Atsushi For For Management
1.8 Elect Director Homma, Toshio For For Management
1.9 Elect Director Matsutani, Takeo For For Management
1.10 Elect Director Naito, Atsuko For For Management
1.11 Elect Director Umada, Akira For For Management
1.12 Elect Director Matsutani, Takaaki For For Management
1.13 Elect Director Nakagomi, Tsuguo For For Management
1.14 Elect Director Kawamura, Makoto For For Management
1.15 Elect Director Watanabe, Shunsuke For For Management
1.16 Elect Director Murayama, Shosaku For For Management
1.17 Elect Director Nagasawa, Toru For For Management
2.1 Elect Director and Audit Committee For For Management
Member Shimizu, Hideyuki
2.2 Elect Director and Audit Committee For Against Management
Member Tokaji, Sachio
2.3 Elect Director and Audit Committee For Against Management
Member Nakamura, Koji
--------------------------------------------------------------------------------
TOKAI CARBON CO.,LTD.
Ticker: Security ID: J85538106
Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Nagasaka, Hajime For For Management
2.2 Appoint a Director Murofushi, Nobuyuki For For Management
2.3 Appoint a Director Hosoya, Masanao For For Management
2.4 Appoint a Director Serizawa, Yuji For For Management
2.5 Appoint a Director Tsuji, Masafumi For For Management
2.6 Appoint a Director Kumakura, Yoshio For For Management
2.7 Appoint a Director Kambayashi, For For Management
Nobumitsu
3 Appoint a Corporate Auditor Namura, For For Management
Yoshio
4 Appoint a Substitute Corporate Auditor For For Management
Kubota, Kenichi
--------------------------------------------------------------------------------
TOKAI HOLDINGS CORP.
Ticker: 3167 Security ID: J86012101
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 14
2.1 Elect Director Tokita, Katsuhiko For For Management
2.2 Elect Director Mamuro, Takanori For For Management
2.3 Elect Director Maruyama, Kazuhiro For For Management
2.4 Elect Director Mizoguchi, Hidetsugu For For Management
2.5 Elect Director Takahashi, Shingo For For Management
2.6 Elect Director Oguri, Katsuo For For Management
2.7 Elect Director Fukuda, Yasuhiro For For Management
2.8 Elect Director Suzuki, Mitsuhaya For For Management
2.9 Elect Director Sone, Masahiro For For Management
2.10 Elect Director Goto, Masahiro For For Management
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TOKAI RIKA CO. LTD.
Ticker: 6995 Security ID: J85968105
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 32
2.1 Elect Director Miura, Kenji For For Management
2.2 Elect Director Sato, Koki For For Management
2.3 Elect Director Tanaka, Yoshihiro For For Management
2.4 Elect Director Noguchi, Kazuhiko For For Management
2.5 Elect Director Hayashi, Shigeru For For Management
2.6 Elect Director Akita, Toshiki For For Management
2.7 Elect Director Ono, Hideki For For Management
2.8 Elect Director Imaeda, Koki For For Management
2.9 Elect Director Hotta, Masato For For Management
2.10 Elect Director Nishida, Hiroshi For For Management
2.11 Elect Director Sato, Masahiko For For Management
2.12 Elect Director Yamanaka, Yasushi For For Management
2.13 Elect Director Fujioka, Kei For For Management
3.1 Appoint Statutory Auditor Goto, For For Management
Masakazu
3.2 Appoint Statutory Auditor Uchiyamada, For Against Management
Takeshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOKUYAMA CORPORATION
Ticker: 4043 Security ID: J86506110
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 Kusunoki, Masao For For Management
2.2 Elect Director Yokota, Hiroshi For For Management
2.3 Elect Director Nakahara, Takeshi For For Management
2.4 Elect Director Adachi, Hideki For For Management
2.5 Elect Director Hamada, Akihiro For For Management
2.6 Elect Director Sugimura, Hideo For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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TOKYO ELECTRIC POWER CO HOLDINGS INC.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Annen, Junji For For Management
1.2 Elect Director Utsuda, Shoei For For Management
1.3 Elect Director Kaneko, Yoshinori For For Management
1.4 Elect Director Kawasaki, Toshihiro For For Management
1.5 Elect Director Kawamura, Takashi For For Management
1.6 Elect Director Kunii, Hideko For For Management
1.7 Elect Director Kobayakawa, Tomoaki For For Management
1.8 Elect Director Takaura, Hideo For For Management
1.9 Elect Director Taketani, Noriaki For For Management
1.10 Elect Director Toyama, Kazuhiko For For Management
1.11 Elect Director Makino, Shigenori For For Management
1.12 Elect Director Moriya, Seiji For For Management
1.13 Elect Director Yamashita, Ryuichi For For Management
2 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Fuel Recycling Business
3 Amend Articles to Ban Investment in Against Against Shareholder
Nuclear Power-Related Companies
Overseas
4 Amend Articles to Add Provisions on Against Against Shareholder
Priority Grid Access for Renewable
Energy
5 Amend Articles to Establish Liaison Against Against Shareholder
Council with Local Municipalities Near
Kashiwazaki-Kariwa Nuclear Power
Station
6 Amend Articles to Establish Committee Against Against Shareholder
on Evaluation of Radiation Impact
Resulting from Fukushima Daiichi
Nuclear Power Plant Accident
7 Amend Articles to Make Fukushima Against Against Shareholder
Daiichi Nuclear Power Plant Site Open
to the Public
8 Amend Articles to Establish Compliance Against For Shareholder
Committee on Observation of Labor
Standards Act
9 Amend Articles to Ban Investment and Against Against Shareholder
Debt Guarantee for Japan Atomic Power
and Japan Nuclear Fuel
--------------------------------------------------------------------------------
TOKYO ELECTRON DEVICE LTD.
Ticker: 2760 Security ID: J86947108
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuga, Noriyuki For For Management
1.2 Elect Director Tokushige, Atsushi For For Management
1.3 Elect Director Hasegawa, Masami For For Management
1.4 Elect Director Kamikogawa, Akihiro For For Management
1.5 Elect Director Saeki, Yukio For For Management
1.6 Elect Director Shinoda, Kazuki For For Management
1.7 Elect Director Tsuneishi, Tetsuo For For Management
1.8 Elect Director Ishikawa, Kunio For For Management
1.9 Elect Director Fuwa, Hisayoshi For For Management
2 Approve Annual Bonus For For Management
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TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuneishi, Tetsuo For For Management
1.2 Elect Director Kawai, Toshiki For For Management
1.3 Elect Director Kitayama, Hirofumi For For Management
1.4 Elect Director Akimoto, Masami For For Management
1.5 Elect Director Hori, Tetsuro For For Management
1.6 Elect Director Sasaki, Sadao For For Management
1.7 Elect Director Nagakubo, Tatsuya For For Management
1.8 Elect Director Sunohara, Kiyoshi For For Management
1.9 Elect Director Higashi, Tetsuro For For Management
1.10 Elect Director Inoue, Hiroshi For For Management
1.11 Elect Director Charles D Lake II For For Management
1.12 Elect Director Sasaki, Michio For For Management
2 Approve Annual Bonus For For Management
3 Approve Deep Discount Stock Option Plan For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000113
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 27.5
2.1 Elect Director Hirose, Michiaki For For Management
2.2 Elect Director Uchida, Takashi For For Management
2.3 Elect Director Takamatsu, Masaru For For Management
2.4 Elect Director Anamizu, Takashi For For Management
2.5 Elect Director Nohata, Kunio For For Management
2.6 Elect Director Ide, Akihiko For For Management
2.7 Elect Director Katori, Yoshinori For For Management
2.8 Elect Director Igarashi, Chika For For Management
3 Appoint Statutory Auditor Nohara, For For Management
Sawako
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TOKYO OHKA KOGYO CO.,LTD.
Ticker: Security ID: J87430104
Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Akutsu, Ikuo For For Management
2.2 Appoint a Director Sato, Harutoshi For For Management
2.3 Appoint a Director Mizuki, Kunio For For Management
2.4 Appoint a Director Tokutake, Nobuo For For Management
2.5 Appoint a Director Yamada, Keiichi For For Management
2.6 Appoint a Director Taneichi, Noriaki For For Management
2.7 Appoint a Director Kurimoto, Hiroshi For For Management
2.8 Appoint a Director Sekiguchi, Noriko For For Management
3 Approve Continuance of Policy For For Management
regarding Large-scale Purchases of
Company Shares (Anti-Takeover Defense
Measures)
--------------------------------------------------------------------------------
TOKYO SEIMITSU CO. LTD.
Ticker: 7729 Security ID: J87903100
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 51
2.1 Elect Director Ota, Kunimasa For For Management
2.2 Elect Director Yoshida, Hitoshi For For Management
2.3 Elect Director Kimura, Ryuichi For For Management
2.4 Elect Director Kawamura, Koichi For For Management
2.5 Elect Director Endo, Akihiro For For Management
2.6 Elect Director Tomoeda, Masahiro For For Management
2.7 Elect Director Hokida, Takahiro For For Management
2.8 Elect Director Wolfgang Bonatz For For Management
2.9 Elect Director Matsumoto, Hirokazu For For Management
2.10 Elect Director Saito, Shozo For For Management
3 Appoint Statutory Auditor Akimoto, For For Management
Shinji
4 Approve Stock Option Plan For For Management
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TOKYO STEEL MFG. CO. LTD.
Ticker: 5423 Security ID: J88204110
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Nishimoto, Toshikazu For For Management
2.2 Elect Director Imamura, Kiyoshi For For Management
2.3 Elect Director Adachi, Toshio For For Management
2.4 Elect Director Nara, Nobuaki For For Management
2.5 Elect Director Komatsuzaki, Yuji For For Management
2.6 Elect Director Kokumai, Hiroyuki For For Management
2.7 Elect Director Kojima, Kazuhito For For Management
2.8 Elect Director Asai, Takafumi For For Management
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TOMY CO. LTD.
Ticker: 7867 Security ID: J89258107
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 7
2.1 Elect Director Tomiyama, Kantaro For For Management
2.2 Elect Director Kojima, Kazuhiro For For Management
2.3 Elect Director Konosu, Takashi For For Management
2.4 Elect Director Kutsuzawa, Hiroya For For Management
2.5 Elect Director Miyagi, Kakuei For For Management
2.6 Elect Director Mito, Shigeyuki For For Management
2.7 Elect Director Mimura, Mariko For For Management
3.1 Appoint Statutory Auditor Matsuki, For For Management
Hajime
3.2 Appoint Statutory Auditor Umeda, For Against Management
Tsunekazu
3.3 Appoint Statutory Auditor Yoshinari, For For Management
Toshi
3.4 Appoint Statutory Auditor Watanabe, For For Management
Koichiro
4 Approve Annual Bonus For For Management
5 Approve Stock Option Plan For For Management
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TOPCON CORP.
Ticker: 7732 Security ID: J87473112
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirano, Satoshi For For Management
1.2 Elect Director Iwasaki, Makoto For For Management
1.3 Elect Director Eto, Takashi For For Management
1.4 Elect Director Fukuma, Yasufumi For For Management
1.5 Elect Director Akiyama, Haruhiko For For Management
1.6 Elect Director Yamazaki, Takayuki For For Management
1.7 Elect Director Matsumoto, Kazuyuki For For Management
1.8 Elect Director Sudo, Akira For For Management
1.9 Elect Director Yamazaki, Naoko For For Management
2 Appoint Statutory Auditor Mitake, For For Management
Akinori
3 Appoint Alternate Statutory Auditor For For Management
Kadota, Takeshi
4 Approve Compensation Ceiling for For For Management
Directors
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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 For Management
Meetings Wholly or Partly to be Held
in Danish, English, Swedish or
Norwegian
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of DKK 19.00
Per Share
5a1 Approve Creation of DKK 2.5 Million For For Management
Pool of Capital with Preemptive Rights
5a2 Approve Creation of DKK 2.5 Million For For Management
Pool of Capital without Preemptive
Rights
5a3 Approve Issuance of Convertible Bonds For For Management
with Preemptive Rights up to Aggregate
Nominal Amount of DKK 2.5 Million
5a4 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of DKK 2.5
Million
5a5 Approve Issuance of Warrants with For For Management
Preemptive Rights up to Aggregate
Nominal Amount of DKK 2.5 Million
5a6 Approve Issuance of Warrants without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of DKK 2.5 Million
5b Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
5c Approve Remuneration of Directors For For Management
5d Recommend Board to Comply with and Against For Shareholder
Report on the UN's Climate Targets
6a Elect Torbjorn Magnusson as Director For Abstain Management
6b Elect Petri Niemisvirta as Director For Abstain Management
6c Elect Lone Olsen as Director For Abstain Management
6d Elect Annette Sadolin as Director For Abstain Management
6e Elect Ricard Wennerklint as Director For Abstain Management
6f Elect Jens Aalose as Director For For Management
7 Ratify Ernst & Young as Auditors For Abstain Management
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TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Adachi, Naoki For Against Management
3.2 Elect Director Kaneko, Shingo For Against Management
3.3 Elect Director Maeda, Yukio For For Management
3.4 Elect Director Okubo, Shinichi For For Management
3.5 Elect Director Ito, Atsushi For For Management
3.6 Elect Director Arai, Makoto For For Management
3.7 Elect Director Maro, Hideharu For For Management
3.8 Elect Director Matsuda, Naoyuki For For Management
3.9 Elect Director Sato, Nobuaki For For Management
3.10 Elect Director Izawa, Taro For For Management
3.11 Elect Director Ezaki, Sumio For For Management
3.12 Elect Director Yamano, Yasuhiko For For Management
3.13 Elect Director Sakuma, Kunio For For Management
3.14 Elect Director Noma, Yoshinobu For For Management
3.15 Elect Director Toyama, Ryoko For For Management
3.16 Elect Director Ueki, Tetsuro For For Management
3.17 Elect Director Yamanaka, Norio For For Management
3.18 Elect Director Nakao, Mitsuhiro For For Management
3.19 Elect Director Kurobe, Takashi For For Management
4.1 Appoint Statutory Auditor Takamiyagi, For For Management
Jitsumei
4.2 Appoint Statutory Auditor Shigematsu, For For Management
Hiroyuki
4.3 Appoint Statutory Auditor Kasama, Haruo For For Management
--------------------------------------------------------------------------------
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 For Management
2.3 Elect Director Murayama, Ryo For For Management
2.4 Elect Director Deguchi, Yukichi For For Management
2.5 Elect Director Oya, Mitsuo For For Management
2.6 Elect Director Otani, Hiroshi For For Management
2.7 Elect Director Fukasawa, Toru For For Management
2.8 Elect Director Suga, Yasuo For For Management
2.9 Elect Director Kobayashi, Hirofumi For For Management
2.10 Elect Director Tsunekawa, Tetsuya For For Management
2.11 Elect Director Morimoto, Kazuo For For Management
2.12 Elect Director Inoue, Osamu For For Management
2.13 Elect Director Fujimoto, Takashi For For Management
2.14 Elect Director Taniguchi, Shigeki For For Management
2.15 Elect Director Hirabayashi, Hideki For For Management
2.16 Elect Director Adachi, Kazuyuki For For Management
2.17 Elect Director Enomoto, Hiroshi For For 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
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TORIDOLL HOLDINGS CORP
Ticker: 3397 Security ID: J8963E107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Awata, Takaya For For Management
1.2 Elect Director Tanaka, Kimihiro For For Management
1.3 Elect Director Kobayashi, Hiroyuki For For Management
1.4 Elect Director Kamihara, Masatoshi For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Toyoda, Koji
3 Approve Stock Option Plan For For Management
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TOROMONT INDUSTRIES LTD.
Ticker: TIH Security ID: 891102105
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Chisholm For For Management
1.2 Elect Director Cathryn E. Cranston For For Management
1.3 Elect Director Robert M. Franklin For For Management
1.4 Elect Director James W. Gill For For Management
1.5 Elect Director Wayne S. Hill For For Management
1.6 Elect Director Scott J. Medhurst For For Management
1.7 Elect Director Robert M. Ogilvie For Withhold Management
1.8 Elect Director Katherine A. Rethy For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
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TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
3 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings
4.1 Elect Director Tsunakawa, Satoshi For For Management
4.2 Elect Director Akiba, Shinichiro For For Management
4.3 Elect Director Hirata, Masayoshi For For Management
4.4 Elect Director Sakurai, Naoya For For Management
4.5 Elect Director Noda, Teruko For For Management
4.6 Elect Director Ikeda, Koichi For Against Management
4.7 Elect Director Furuta, Yuki For For Management
4.8 Elect Director Kobayashi, Yoshimitsu For Against Management
4.9 Elect Director Sato, Ryoji For For Management
4.10 Elect Director Kurumatani, Nobuaki For For Management
4.11 Elect Director Ota, Junji For For Management
4.12 Elect Director Taniguchi, Mami For For Management
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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 For Management
1.3 Elect Director Kamei, Koichi For For Management
1.4 Elect Director Tanaka, Yoshikatsu For For Management
1.5 Elect Director Kitabayashi, Masayuki For For Management
1.6 Elect Director Tsuruhara, Kazunori For For Management
1.7 Elect Director Yamazaki, Yasuo For For Management
1.8 Elect Director Harazono, Koichi For For Management
1.9 Elect Director Shiotsuki, Koji For For 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 For Management
Takehisa
3 Appoint Alternate Statutory Auditor For For Management
Nagaya, Fumihiro
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TOSOH CORP.
Ticker: 4042 Security ID: J90096132
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Toshinori For For Management
1.2 Elect Director Tashiro, Katsushi For For Management
1.3 Elect Director Nishizawa, Keiichiro For For Management
1.4 Elect Director Kawamoto, Koji For For Management
1.5 Elect Director Yamada, Masayuki For For Management
1.6 Elect Director Tsutsumi, Shingo For For Management
1.7 Elect Director Ikeda, Etsuya For For Management
1.8 Elect Director Abe, Tsutomu For For Management
1.9 Elect Director Ogawa, Kenji For For Management
2.1 Appoint Statutory Auditor Teramoto, For For Management
Tetsuya
2.2 Appoint Statutory Auditor Ozaki, For For Management
Tsuneyasu
3.1 Appoint Alternate Statutory Auditor For For Management
Tanaka, Yasuhiko
3.2 Appoint Alternate Statutory Auditor For For Management
Nagao, Kenta
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TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.48 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patrick Pouyanne as Director For Against Management
7 Reelect Patrick Artus as Director For For Management
8 Reelect Anne-Marie Idrac as Director For For Management
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
10 Approve Agreements with Patrick For For Management
Pouyanne
11 Approve Compensation of Chairman and For For Management
CEO
12 Approve Remuneration Policy of For For Management
Chairman and CEO
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 2.5
Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 625 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 625 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
A Amend Article 11 of Bylaws to Comply Against Against Shareholder
with Legal Changes Re: Employee
Representatives
--------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harimoto, Kunio For For Management
1.2 Elect Director Kitamura, Madoka For For Management
1.3 Elect Director Kiyota, Noriaki For For Management
1.4 Elect Director Morimura, Nozomu For For Management
1.5 Elect Director Abe, Soichi For For Management
1.6 Elect Director Hayashi, Ryosuke For For Management
1.7 Elect Director Sako, Kazuo For For Management
1.8 Elect Director Aso, Taiichi For For Management
1.9 Elect Director Shirakawa, Satoshi For For Management
1.10 Elect Director Taguchi, Tomoyuki For For Management
1.11 Elect Director Masuda, Kazuhiko For For Management
1.12 Elect Director Shimono, Masatsugu For For Management
1.13 Elect Director Tsuda, Junji For For Management
2 Appoint Statutory Auditor Narukiyo, For For Management
Yuichi
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS LTD.
Ticker: 5901 Security ID: J92289107
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 7
2.1 Elect Director Nakai, Takao For Against Management
2.2 Elect Director Maida, Norimasa For For Management
2.3 Elect Director Gomi, Toshiyasu For For Management
2.4 Elect Director Gobun, Masashi For For Management
2.5 Elect Director Soejima, Masakazu For For Management
2.6 Elect Director Murohashi, Kazuo For For Management
2.7 Elect Director Arai, Mitsuo For For Management
2.8 Elect Director Kobayashi, Hideaki For For Management
2.9 Elect Director Katayama, Tsutao For For Management
2.10 Elect Director Asatsuma, Kei For For Management
2.11 Elect Director Suzuki, Hiroshi For For Management
2.12 Elect Director Otsuka, Ichio For Against Management
2.13 Elect Director Sumida, Hirohiko For For Management
2.14 Elect Director Ogasawara, Koki For For Management
3 Appoint Statutory Auditor Uesugi, For For Management
Toshitaka
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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TOYO TIRE & RUBBER CO.,LTD.
Ticker: Security ID: J92805118
Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Change Official For For Management
Company Name to Toyo Tire Corporation
3.1 Appoint a Director Shimizu, Takashi For For Management
3.2 Appoint a Director Tatara, Tetsuo For For Management
3.3 Appoint a Director Takagi, Yasushi For For Management
3.4 Appoint a Director Sakuramoto, Tamotsu For For Management
3.5 Appoint a Director Morita, Ken For For Management
3.6 Appoint a Director Takeda, Atsushi For For Management
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TOYOBO CO. LTD.
Ticker: 3101 Security ID: J90741133
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Sakamoto, Ryuzo For For Management
2.2 Elect Director Narahara, Seiji For For Management
2.3 Elect Director Watanabe, Masaru For For Management
2.4 Elect Director Takenaka, Shigeo For For Management
2.5 Elect Director Ueno, Hitoshi For For Management
2.6 Elect Director Nishiyama, Shigeo For For Management
2.7 Elect Director Oka, Taketoshi For For Management
2.8 Elect Director Nakamura, Masaru For For Management
2.9 Elect Director Isogai, Takafumi For For Management
3 Appoint Statutory Auditor Iizuka, For For Management
Yasuhiro
4 Appoint Alternate Statutory Auditor For For Management
Satoi, Yoshinori
--------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Miyazaki, Naoki For For Management
2.2 Elect Director Hashimoto, Masakazu For For Management
2.3 Elect Director Yamada, Tomonobu For For Management
2.4 Elect Director Koyama, Toru For For Management
2.5 Elect Director Yasuda, Hiroshi For For Management
2.6 Elect Director Yokoi, Toshihiro For For Management
2.7 Elect Director Oka, Masaki For For Management
2.8 Elect Director Tsuchiya, Sojiro For For Management
2.9 Elect Director Yamaka, Kimio For For Management
3.1 Appoint Statutory Auditor Uchiyamada, For Against Management
Takeshi
3.2 Appoint Statutory Auditor Hadama, For For Management
Masami
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Toyoda, Tetsuro For For Management
2.2 Elect Director Onishi, Akira For For Management
2.3 Elect Director Sasaki, Kazue For For Management
2.4 Elect Director Sasaki, Takuo For For Management
2.5 Elect Director Yamamoto, Taku For For Management
2.6 Elect Director Sumi, Shuzo For For Management
2.7 Elect Director Yamanishi, Kenichiro For For Management
2.8 Elect Director Kato, Mitsuhisa For For Management
2.9 Elect Director Mizuno, Yojiro For For Management
2.10 Elect Director Ishizaki, Yuji For For Management
3 Appoint Statutory Auditor Furukawa, For For Management
Shinya
4 Appoint Alternate Statutory Auditor For For Management
Takeuchi, Jun
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director Kobayashi, Koji For For Management
1.5 Elect Director Didier Leroy For For Management
1.6 Elect Director Terashi, Shigeki For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For For Management
1.9 Elect Director Kudo, Teiko For For Management
2.1 Appoint Statutory Auditor Yasuda, For For Management
Masahide
2.2 Appoint Statutory Auditor Hirano, For Against Management
Nobuyuki
3 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 49
2.1 Elect Director Karube, Jun For For Management
2.2 Elect Director Kashitani, Ichiro For For Management
2.3 Elect Director Yamagiwa, Kuniaki For For Management
2.4 Elect Director Matsudaira, Soichiro For For Management
2.5 Elect Director Oi, Yuichi For For Management
2.6 Elect Director Nagai, Yasuhiro For For Management
2.7 Elect Director Tominaga, Hiroshi For For Management
2.8 Elect Director Iwamoto, Hideyuki For For Management
2.9 Elect Director Kawaguchi, Yoriko For For Management
2.10 Elect Director Fujisawa, Kumi For For Management
2.11 Elect Director Komoto, Kunihito For For Management
2.12 Elect Director Didier Leroy For For Management
3.1 Appoint Statutory Auditor Toyoda, For Against Management
Shuhei
3.2 Appoint Statutory Auditor Shiozaki, For For Management
Yasushi
3.3 Appoint Statutory Auditor Yuhara, Kazuo For For Management
3.4 Appoint Statutory Auditor Tajima, For For Management
Kazunori
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TRANSALTA CORPORATION
Ticker: TA Security ID: 89346D107
Meeting Date: APR 20, 2018 Meeting Type: Annual/Special
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rona H. Ambrose For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Dawn L. Farrell For For Management
1.5 Elect Director Alan J. Fohrer For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Yakout Mansour For For Management
1.8 Elect Director Georgia R. Nelson For For Management
1.9 Elect Director Beverlee F. Park For For Management
1.10 Elect Director Bryan D. Pinney For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Reduction in Stated Capital For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TRANSCONTINENTAL INC.
Ticker: TCLAF Security ID: 893578104
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 Appointment of KPMG LLP, as auditors For For Management
and authorizing the directors to fix
their remuneration.
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: JAN 19, 2018 Meeting Type: Special
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Issuance of Consideration Shares in an For For Management
Ordinary Share Capital Increase
2. Amendment to the Articles of For For Management
Association to Create Additional
Authorized Share Capital for Purposes
of Effecting a Mandatory Offer or a
Compulsory Acquisition
3. Election of Frederik W. Mohn as a For For Management
Director for a Term Extending Until
Completion of the Next Annual General
Meeting
4. Issuance of the Consideration Shares, For For Management
Transocean Shares out of Authorized
Share Capital and the Transocean
Shares issuable upon exchange of the
Exchangeable Bonds as required by the
rules of the New York Stock Exchange
A. If any modifications to agenda items For For Management
or proposals identified in the notice
of meeting are properly presented at
the Extraordinary General Meeting for
consideration, you instruct the
independent proxy, in the absence of
other specific instructions, to vote
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: JAN 19, 2018 Meeting Type: Special
Record Date: DEC 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Issuance of Consideration Shares in an For For Management
Ordinary Share Capital Increase
2. Amendment to the Articles of For For Management
Association to Create Additional
Authorized Share Capital for Purposes
of Effecting a Mandatory Offer or a
Compulsory Acquisition
3. Election of Frederik W. Mohn as a For For Management
Director for a Term Extending Until
Completion of the Next Annual General
Meeting
4. Issuance of the Consideration Shares, For For Management
Transocean Shares out of Authorized
Share Capital and the Transocean
Shares issuable upon exchange of the
Exchangeable Bonds as required by the
rules of the New York Stock Exchange
A. If any modifications to agenda items For For Management
or proposals identified in the notice
of meeting are properly presented at
the Extraordinary General Meeting for
consideration, you instruct the
independent proxy, in the absence of
other specific instructions, to vote
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the 2017 Annual Report, For For Management
Including the Audited Consolidated
Financial Statements and the Audited
Statutory Financial Statements of
Transocean Ltd. for Fiscal Year 2017
2 Discharge of the Members of the Board For For Management
of Directors and Executive Management
Team From Liability for Activities
During Fiscal Year 2017
3 Appropriation of the Accumulated Loss For For Management
for Fiscal Year 2017 and Release of
CHF 1,500,000,000 of Statutory Capital
Reserves from Capital Contribution and
Allocation to Free Capital Reserves
from Capital Contribution
4 Renewal of Authorized Share Capital For For Management
5A Reelection of Glyn A. Barker as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
5B Reelection of Vanessa C.L. Chang as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
5C Reelection of Frederico F. Curado as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
5D Reelection of Chadwick C. Deaton as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
5E Reelection of Vincent J. Intrieri as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
5F Reelection of Samuel J. Merksamer as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
5G Reelection of Merrill A. "Pete" For For Management
Miller, Jr. as a director for Term
Extending Until Completion of the Next
Annual General Meeting
5H Reelection of Frederik W. Mohn as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
5I Reelection of Edward R. Muller as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
5J Reelection of Tan Ek Kia as a director For For Management
for Term Extending Until Completion of
the Next Annual General Meeting
5K Reelection of Jeremy D. Thigpen as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
6 Election of Merrill A. "Pete" Miller, For For Management
Jr. as the Chairman of the Board of
Directors for a Term Extending Until
Completion of the Next Annual General
Meeting
7A Election of the Member of the For For Management
Compensation Committee: Frederico F.
Curado
7B Election of the Member of the For For Management
Compensation Committee: Vincent J.
Intrieri
7C Election of the Member of the For For Management
Compensation Committee: Tan Ek Kia
8 Reelection of Schweiger Advokatur / For For Management
Notariat as the Independent Proxy for
a Term Extending Until Completion of
the Next Annual General Meeting
9 Appointment of Ernst & Young LLP as For Against Management
the Company's Independent Registered
Public Accounting Firm for Fiscal Year
2018 and Reelection of Ernst & Young
Ltd, Zurich, as the Company's Auditor
for a Further One-Year Term
10 Advisory Vote to Approve Named For For Management
Executive Officer Compensation
11A Ratification of an amount of US For For Management
$4,121,000 as the Maximum Aggregate
Amount of Compensation of the Board of
Directors for the Period Between the
2018 and 2019 Annual General Meetings
11B Ratification of an amount of US For For Management
$24,000,000 as the Maximum Aggregate
Amount of Compensation of the
Executive Management Team for Fiscal
Year 2019
12 Approval of Amendment to Transocean For Against Management
Ltd. 2015 Long-Term Incentive Plan for
Additional Reserves
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the 2017 Annual Report, For For Management
Including the Audited Consolidated
Financial Statements and the Audited
Statutory Financial Statements of
Transocean Ltd. for Fiscal Year 2017
2 Discharge of the Members of the Board For For Management
of Directors and Executive Management
Team From Liability for Activities
During Fiscal Year 2017
3 Appropriation of the Accumulated Loss For For Management
for Fiscal Year 2017 and Release of
CHF 1,500,000,000 of Statutory Capital
Reserves from Capital Contribution and
Allocation to Free Capital Reserves
from Capital Contribution
4 Renewal of Authorized Share Capital For For Management
5A Reelection of Glyn A. Barker as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
5B Reelection of Vanessa C.L. Chang as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
5C Reelection of Frederico F. Curado as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
5D Reelection of Chadwick C. Deaton as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
5E Reelection of Vincent J. Intrieri as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
5F Reelection of Samuel J. Merksamer as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
5G Reelection of Merrill A. "Pete" For For Management
Miller, Jr. as a director for Term
Extending Until Completion of the Next
Annual General Meeting
5H Reelection of Frederik W. Mohn as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
5I Reelection of Edward R. Muller as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
5J Reelection of Tan Ek Kia as a director For For Management
for Term Extending Until Completion of
the Next Annual General Meeting
5K Reelection of Jeremy D. Thigpen as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
6 Election of Merrill A. "Pete" Miller, For For Management
Jr. as the Chairman of the Board of
Directors for a Term Extending Until
Completion of the Next Annual General
Meeting
7A Election of the Member of the For For Management
Compensation Committee: Frederico F.
Curado
7B Election of the Member of the For For Management
Compensation Committee: Vincent J.
Intrieri
7C Election of the Member of the For For Management
Compensation Committee: Tan Ek Kia
8 Reelection of Schweiger Advokatur / For For Management
Notariat as the Independent Proxy for
a Term Extending Until Completion of
the Next Annual General Meeting
9 Appointment of Ernst & Young LLP as For Against Management
the Company's Independent Registered
Public Accounting Firm for Fiscal Year
2018 and Reelection of Ernst & Young
Ltd, Zurich, as the Company's Auditor
for a Further One-Year Term
10 Advisory Vote to Approve Named For For Management
Executive Officer Compensation
11A Ratification of an amount of US For For Management
$4,121,000 as the Maximum Aggregate
Amount of Compensation of the Board of
Directors for the Period Between the
2018 and 2019 Annual General Meetings
11B Ratification of an amount of US For For Management
$24,000,000 as the Maximum Aggregate
Amount of Compensation of the
Executive Management Team for Fiscal
Year 2019
12 Approval of Amendment to Transocean For Against Management
Ltd. 2015 Long-Term Incentive Plan for
Additional Reserves
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: Security ID: Q9194A106
Meeting Date: OCT 12, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 3 AND 4 AND Nonvoting Item
VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTU
2.A TO ELECT A DIRECTOR OF THL AND TIL - For For Management
JANE WILSON
2.B TO RE-ELECT A DIRECTOR OF THL AND TIL For For Management
- NEIL CHATFI ELD
2.C TO RE-ELECT A DIRECTOR OF THL AND TIL For For Management
- ROBERT EDGAR
3 ADOPTION OF REMUNERATION REPORT (THL For For Management
AND TIL ONLY)
4 GRANT OF PERFORMANCE AWARDS TO THE CEO For For Management
(THL, TIL AND THT)
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Stuart Chambers as Director For For Management
5 Re-elect Ruth Anderson as Director For For Management
6 Re-elect Tony Buffin as Director For For Management
7 Re-elect John Carter as Director For For Management
8 Re-elect Coline McConville as Director For For Management
9 Re-elect Pete Redfern as Director For For Management
10 Re-elect Christopher Rogers as Director For For Management
11 Re-elect John Rogers as Director For For Management
12 Re-elect Alan Williams as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: TREL B Security ID: W96297101
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 4.50 Per Share
9c Approve Discharge of Board and For For Management
President
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.65 Million for
Chairman and SEK 575,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Hans Biorck (Chairman), For Against Management
Gunilla Fransson, Johan Malmquist,
Peter Nilsson, Anne Mette Olesen and
Susanne Pahlen Aklundh as Directors;
Elect Panu Routila and Jan Stahlberg
as New Directors; Ratify Deloitte as
Auditors
14 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
TREND MICRO INCORPORATED
Ticker: Security ID: J9298Q104
Meeting Date: MAR 27, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend the Compensation to be received For For Management
by Directors (Stock Acquisition Rights
as Stock Options )
3 Amend the Compensation to be received For For Management
by Directors (Retention Plan)
4 Amend the Compensation to be received For For Management
by Directors (The CPU Award)
--------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD.
Ticker: TCW Security ID: 895945103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director G. Allen Brooks For For Management
2.2 Elect Director Murray L. Cobbe For Withhold Management
2.3 Elect Director Dale M. Dusterhoft For For Management
2.4 Elect Director Bradley P.D. Fedora For Withhold Management
2.5 Elect Director Kevin L. Nugent For For Management
2.6 Elect Director Alexander (Alex) J. For For Management
Pourbaix
2.7 Elect Director Deborah S. Stein For For Management
3 Approve KPMG LLP as Auditors and For Withhold Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TRINIDAD DRILLING LTD.
Ticker: TDG Security ID: 896356102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Heier For Withhold Management
1b Elect Director Jim Brown For For Management
1c Elect Director Brian Burden For For Management
1d Elect Director David Halford For For Management
1e Elect Director Nancy Laird For For Management
1f Elect Director Ken Stickland For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend By-Law No.1 For For Management
--------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LIMITED
Ticker: Security ID: G91019136
Meeting Date: OCT 23, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1004/LTN201710041032.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1004/LTN201710041074.
pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN Item
IS NOT A VOTING OPTION ON THIS MEETING
1 (A) TO APPROVE, CONFIRM AND RATIFY THE For For Management
SUBSCRIPTION AGREEMENT; (B) TO APPROVE
THE ALLOTMENT AND ISSUE OF THE
SUBSCRIPTION SHARES; (C) TO GRANT A
SPECIFIC MANDATE TO THE DIRECTORS OF
THE COMPANY TO ALLOT AND ISSUE THE
SUBSCRIPTION SHARES; AND (D) TO AUTHOR
--------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LIMITED
Ticker: Security ID: G91019136
Meeting Date: NOV 24, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Nonvoting Management
AND PROXY FORM ARE AVAILABLE BY Nonvoting Item
CLICKING ON THE URL LINKS: http://www. Item
hkexnews.
hk/listedco/listconews/SEHK/2017/1107/LTN20171107457.
pdf AND http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/1107/LTN20171107422.
pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Nonvoting Management
ALLOWED TO VOTE 'IN FAVOR' OR Nonvoting Item
'AGAINST' ONLY FOR RESOLUTION 1, Item
ABSTAIN IS NOT A VOTING OPTION ON THIS
MEETING
1 (A) THE PROPOSED SPIN-OFF OF TRULY For For Management
OPTO-ELECTRONICS LIMITED (AS
SPECIFIED) (THE ''TRULY SHANWEI''), A
NON-WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY, AND A SEPARATE LISTING OF THE
SHARES OF TRULY SHANWEI ON THE
SHENZHEN STOCK EXCHANGE BY WAY OF THE
ISSUANCE A
--------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LTD.
Ticker: 732 Security ID: G91019136
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lam Wai Wah as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Elect Ip Cho Ting, Spencer as Director For Against Management
and Authorize Board to Fix His
Remuneration
4 Elect Heung Kai Sing as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Authorize Repurchase of Issued Share For For Management
Capital
6B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRYG A/S
Ticker: TRYG Security ID: K9640A110
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and For Do Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Do Not Vote Management
Dividends of DKK 4.91 Per Share
4 Approve Discharge of Management and For Do Not Vote Management
Board
5 Approve Remuneration of Directors in For Do Not Vote Management
the Amount of DKK 1.08 Million for the
Chairman, DKK 720,000 for the Vice
Chairman, and DKK 360,000 for Other
Directors; Approve Remuneration for
Committee Work
6a1 Approve Creation of DKK 151 Million For Do Not Vote Management
Pool of Capital without Preemptive
Rights
6a2 Approve Creation of DKK 15.1 Million For Do Not Vote Management
Pool of Capital without Preemptive
Rights in connection with Issuance of
Employee Shares
6b Authorize Share Repurchase Program For Do Not Vote Management
6c Approve Guidelines for Incentive-Based For Do Not Vote Management
Compensation for Executive Management
and Board
6d Amend Articles Re: Election Term; For Do Not Vote Management
Composition of the Supervisory Board
7a Fix Number of Supervisory Board For Do Not Vote Management
Members at Nine
7c Reelect Jukka Pertola as Member Board For Do Not Vote Management
7d Reelect Torben Nielsen as Member Board For Do Not Vote Management
7e Reelect Lene Skole as Member Board For Do Not Vote Management
7f Reelect Mari Tjomoe as Member Board For Do Not Vote Management
7g Relect Carl-Viggo Ostlund as Director For Do Not Vote Management
8 Ratify Deloitte as Auditors For Do Not Vote Management
9 Authorize Editorial Changes to Adopted For Do Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
TS TECH CO., LTD.
Ticker: 7313 Security ID: J9299N100
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 42
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Inoue, Michio For For Management
3.2 Elect Director Yui, Yoshiaki For For Management
3.3 Elect Director Yasuda, Masanari For For Management
3.4 Elect Director Maeda, Minoru For For Management
3.5 Elect Director Nakajima, Yoshitaka For For Management
3.6 Elect Director Yoshida, Hitoshi For For Management
3.7 Elect Director Mase, Koichi For For Management
3.8 Elect Director Hayashi, Akihiko For For Management
3.9 Elect Director Hasegawa, Kenichi For For Management
3.10 Elect Director Arai, Yutaka For For Management
3.11 Elect Director Igaki, Atsushi For For Management
3.12 Elect Director Ariga, Yoshikazu For For Management
3.13 Elect Director Kitamura, Shizuo For For Management
3.14 Elect Director Mutaguchi, Teruyasu For For Management
4 Appoint Statutory Auditor Motoda, For For Management
Tatsuya
5 Appoint Alternate Statutory Auditor For For Management
Wasemoto, Kazunori
--------------------------------------------------------------------------------
TSUGAMI CORP.
Ticker: 6101 Security ID: J93192102
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Reduce Share Trading Unit
- Amend Provisions on Number of
Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
2.1 Elect Director Nishijima, Takao For For Management
2.2 Elect Director Jae Hyun Byun For For Management
2.3 Elect Director Kameswaran For For Management
Balasubramanian
2.4 Elect Director Tang Donglei For For Management
2.5 Elect Director Takahashi, Nobuaki For For Management
2.6 Elect Director Nishiyama, Shigeru For For Management
2.7 Elect Director Yoshida, Hitoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yoneyama, Kenji
3.2 Elect Director and Audit Committee For For Management
Member Nakagawa, Takeo
3.3 Elect Director and Audit Committee For Against Management
Member Maruno, Koichi
3.4 Elect Director and Audit Committee For Against Management
Member Shimada, Kunio
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI1 Security ID: D8484K166
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
2 Approve Discharge of Management Board For For Management
Member Friedrich Joussen for Fiscal
2016/17
3.1 Approve Discharge of Management Board For For Management
Member Horst Baier for Fiscal 2016/17
3.2 Approve Discharge of Management Board For For Management
Member Horst Baier for Fiscal 2016/17
3.3 Approve Discharge of Management Board For For Management
Member David Burling for Fiscal 2016/17
3.4 Approve Discharge of Management Board For For Management
Member Sebastian Ebel for Fiscal
2016/17
3.5 Approve Discharge of Management Board For For Management
Member Elke Eller for Fiscal 2016/17
3.6 Approve Discharge of Management Board For For Management
Member Frank Rosenberger for Fiscal
2016/17
4.1 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2016/17
4.2 Approve Discharge of Supervisory Board For For Management
Member Frank Jakobi for Fiscal 2016/17
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Hodgkinson for Fiscal
2016/17
4.4 Approve Discharge of Supervisory Board For For Management
Member Andreas Barczewski for Fiscal
2016/17
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Bremme for Fiscal 2016/17
4.6 Approve Discharge of Supervisory Board For For Management
Member Edgar Ernst for Fiscal 2016/17
4.7 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Flintermann for Fiscal
2016/17
4.8 Approve Discharge of Supervisory Board For For Management
Member Angelika Gifford for Fiscal
2016/17
4.9 Approve Discharge of Supervisory Board For For Management
Member Valerie Gooding for Fiscal
2016/17
4.1 Approve Discharge of Supervisory Board For For Management
Member Dierk Hirschel for Fiscal
2016/17
4.11 Approve Discharge of Supervisory Board For For Management
Member Janis Kong for Fiscal 2016/17
4.12 Approve Discharge of Supervisory Board For For Management
Member Peter Long for Fiscal 2016/17
4.13 Approve Discharge of Supervisory Board For For Management
Member Coline McConville for Fiscal
2016/17
4.14 Approve Discharge of Supervisory Board For For Management
Member Alexey Mordashov for Fiscal
2016/17
4.15 Approve Discharge of Supervisory Board For For Management
Member Michael Poenipp for Fiscal
2016/17
4.16 Approve Discharge of Supervisory Board For For Management
Member Carmen Gueell for Fiscal 2016/17
4.17 Approve Discharge of Supervisory Board For For Management
Member Carola Schwirn for Fiscal
2016/17
4.18 Approve Discharge of Supervisory Board For For Management
Member Anette Strempel for Fiscal
2016/17
4.19 Approve Discharge of Supervisory Board For For Management
Member Ortwin Strubelt for Fiscal
2016/17
4.2 Approve Discharge of Supervisory Board For For Management
Member Stefan Weinhofer for Fiscal
2016/17
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2017/18
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares Tender Rights and
Preemptive
7 Approve Creation of EUR 30 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
8 Amend Corporate Purpose For For Management
9 Elect Dieter Zetsche to the For For Management
Supervisory Board
10 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: J93796159
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 Amend Articles to Make Technical For For Management
Changes
3.1 Elect Director Takeshita, Michio For Against Management
3.2 Elect Director Yamamoto, Yuzuru For Against Management
3.3 Elect Director Matsunami, Tadashi For For Management
3.4 Elect Director Izumihara, Masato For For Management
3.5 Elect Director Kusama, Takashi For For Management
3.6 Elect Director Terui, Keiko For For Management
3.7 Elect Director Shoda, Takashi For For Management
3.8 Elect Director Kageyama, Mahito For For Management
4 Appoint Alternate Statutory Auditor For For Management
Koriya, Daisuke
--------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT
Ticker: UBI Security ID: F9396N106
Meeting Date: JUN 27, 2018 Meeting Type: Annual/Special
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Yves For For Management
Guillemot, Chairman and CEO
6 Approve Compensation of Claude For For Management
Guillemot, Vice-CEO
7 Approve Compensation of Michel For For Management
Guillemot, Vice-CEO
8 Approve Compensation of Gerard For For Management
Guillemot, Vice-CEO
9 Approve Compensation of Christian For For Management
Guillemot, Vice-CEO
10 Approve Remuneration Policy for For For Management
Chairman and CEO
11 Approve Remuneration Policy for For For Management
Vice-CEOs
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
(International Subsidiaries)
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans,
Reserved for Employees and Corporate
Officers of International Subsidiaries
(Specific Countries)
17 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
18 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
19 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
Reserved for Executive Corporate
Officers
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT, MONTREUIL
Ticker: Security ID: F9396N106
Meeting Date: SEP 22, 2017 Meeting Type: MIX
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Nonvoting Management
THE ONLY VALID VOTE OPTIONS ARE "FOR" Nonvoting Item
AND "AGAINST" A VOTE OF "ABSTAIN" WILL Item
BE TREATED AS AN "AGAINST" VOTE
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Nonvoting Management
THAT DO NOT HOLD SHARES DIRECTLY WITH Nonvoting Item
A FRENCH CUSTODIAN: PROXY CARDS: Item
VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTO
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Nonvoting Management
ARE PRESENTED DURING THE MEETING, YOUR Nonvoting Item
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES Item
CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO
VOTE ON ANY SUCH ITEM RAISED. SHOULD
YOU WISH TO PASS CONTROL OF YOUR
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Nonvoting Management
MEETING INFORMATION IS AVAILABLE BY Nonvoting Item
CLICKING ON THE MATERIAL URL LINK: Item
https://www.journal-officiel.gouv.
fr/pdf/2017/0818/201708181704287.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2017
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR ENDED 31 MARCH 2017
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2017
O.4 APPROVAL OF THE REGULATED AGREEMENTS For For Management
AND COMMITMENTS
O.5 REVIEW OF THE COMPENSATION OF MR YVES For For Management
GUILLEMOT, CHIEF EXECUTIVE OFFICER
O.6 REVIEW OF THE COMPENSATION OF MR For For Management
CLAUDE GUILLEMOT, DEPUTY GENERAL
MANAGER
O.7 REVIEW OF THE COMPENSATION OF MR For For Management
MICHEL GUILLEMOT, DEPUTY GENERAL
MANAGER
O.8 REVIEW OF THE COMPENSATION OF MR For For Management
GERARD GUILLEMOT, DEPUTY GENERAL
MANAGER
O.9 REVIEW OF THE COMPENSATION OF MR For For Management
CHRISTIAN GUILLEMOT, DEPUTY GENERAL
MANAGER
O.10 APPROVAL OF THE PRINCIPLES AND For For Management
CRITERIA FOR THE DETERMINATION,
DISTRIBUTION AND ALLOCATION OF THE
ELEMENTS COMPRISING THE TOTAL
REMUNERATION AND ANY BENEFITS OF ANY
KIND WHICH MAY BE ALLOCATED TO THE
CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE PRINCIPLES AND For For Management
CRITERIA FOR THE DETERMINATION,
DISTRIBUTION AND ALLOCATION OF THE
ELEMENTS COMPRISING THE TOTAL
REMUNERATION AND ANY BENEFITS OF ANY
KIND WHICH MAY BE ALLOCATED TO THE
DEPUTY GENERAL MANAGERS
O.12 RENEWAL OF THE TERM OF MR CLAUDE For For Management
GUILLEMOT AS DIRECTOR
O.13 RENEWAL OF THE TERM OF MR MICHEL For For Management
GUILLEMOT AS DIRECTOR
O.14 RENEWAL OF THE TERM OF MR CHRISTIAN For For Management
GUILLEMOT AS DIRECTOR
O.15 RENEWAL OF THE TERM OF MR DIDIER For For Management
CRESPEL AS DIRECTOR
O.16 RENEWAL OF THE TERM OF MS LAURENCE For For Management
HUBERT-MOY AS DIRECTOR
O.17 APPOINTMENT OF MS VIRGINIE HAAS AS For For Management
DIRECTOR
O.18 APPOINTMENT OF MS CORINNE For For Management
FERNANDEZ-HANDELSMAN AS DIRECTOR
O.19 SETTING OF THE AMOUNT FOR ATTENDANCE For For Management
FEES
O.20 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO DEAL IN COMPANY SHARES
E.21 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO REDUCE THE SHARE CAPITAL
BY THE CANCELLATION OF TREASURY SHARES
HELD BY THE COMPANY
E.22 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATING
RESERVES, PROFITS, PREMIUMS, OR OTHER
ELEMENTS THAT ARE ABLE TO BE
CAPITALISED
E.23 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING COMPANY
SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL OR
THAT OF ONE OF ITS SUBSIDIARIES AND/OR
GRANTING THE RIGHT TO THE ALLOCATION OF
E.24 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING COMPANY
SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL OR
THAT OF ONE OF ITS SUBSIDIARIES AND/OR
GRANTING THE RIGHT TO THE ALLOCATION OF
E.25 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMPANY SHARES
AND/OR SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL OR THAT OF ONE
OF ITS SUBSIDIARIES AND/OR GRANTING
THE RIGHT TO THE ALLOCATION OF DEBT SEC
E.26 AUTHORISATION TO THE BOARD OF For For Management
DIRECTORS TO DETERMINE, WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL PER
YEAR, THE ISSUE PRICE OF SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE
CAPITAL AND/OR GRANTING THE RIGHT TO
THE ALLOCATION OF DEBT SECURITIES, IN
THE
E.27 DELEGATION OF POWERS TO THE BOARD OF For For Management
DIRECTORS TO ISSUE SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE
CAPITAL AS REMUNERATION FOR
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.28 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES
AND/OR COMBINED SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR
THE BENEFIT OF MEMBERS OF A COMPANY OR
GROUP SA
E.29 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES
AND/OR COMBINED SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT,
RESERVED FOR EMPLOYEES AND/OR
EXECUTIVE OFFICERS OF
E.30 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES
AND/OR COMBINED SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT,
RESERVED FOR CATEGORIES OF
BENEFICIARIES IN THE CON
E.31 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO FREELY ALLOCATE COMMON
SHARES IN THE COMPANY PURSUANT TO
ARTICLES L.225-197-1 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE FOR THE
BENEFIT OF EMPLOYEES, INCLUDING ALL OR
PART OF THE MEMBERS OF THE GROUPE U
E.32 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO FREELY ALLOCATE COMMON
SHARES IN THE COMPANY PURSUANT TO
ARTICLES L.225-197-1 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE FOR THE
BENEFIT OF CORPORATE DIRECTORS OF THE
COMPANY, ENTAILING THE WAIVER BY SHA
E.33 GLOBAL CEILING FOR CAPITAL INCREASES For For Management
E.34 AMENDMENT TO ARTICLE 8 PARAGRAPH 3 OF For For Management
THE BY-LAWS TO DETERMINE THE PROCEDURE
FOR APPOINTING DIRECTORS REPRESENTING
EMPLOYEES ACCORDING TO THE PROVISIONS
OF FRENCH LAW 2015-994 OF 17 AUGUST
2015 REGARDING SOCIAL DIALOGUE AND
EMPLOYMENT ("REBSAMEN" LAW)
OE.35 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.65 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 74.2 Million
5 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31.5 Million
6.1a Reelect Axel Weber as Director and For Against Management
Board Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect Julie Richardson as Director For For Management
6.1g Reelect Isabelle Romy as Director For For Management
6.1h Reelect Robert Scully as Director For For Management
6.1i Reelect Beatrice Weder di Mauro as For For Management
Director
6.1j Reelect Dieter Wemmer as Director For For Management
6.2.1 Elect Jeremy Anderson as Director For For Management
6.2.2 Elect Fred Hu as Director For For Management
6.3.1 Reappoint Ann Godbehere as Member of For For Management
the Compensation Committee
6.3.2 Reappoint Michel Demare as Member of For For Management
the Compensation Committee
6.3.3 Appoint Julie Richardson as Member of For For Management
the Compensation Committee
6.3.4 Appoint Dieter Wemmer as Member of the For For Management
Compensation Committee
7 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 14.5
Million
8.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
8.2 Ratify Ernst & Young AG as Auditors For For Management
8.3 Ratify BDO AG as Special Auditor For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.18 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Reelect Jean-Christophe Tellier as For For Management
Director
8.2.A Reelect Kay Davies as Director For For Management
8.2.B Indicate Kay Davies as Independent For For Management
Board Member
8.3 Reelect Cedric van Rijckevorsel as For For Management
Director
9 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
10.1 Approve Restricted Stock Plan Re: For For Management
Issuance of 1,098,000 Restricted Shares
11.1 Approve Change-of-Control Clause Re: For For Management
Renewal of EMTN Program
11.2 Approve Change-of-Control Clause Re: For For Management
Revolving Facility Agreement
11.3 Approve Change-of-Control Clause Re: For Against Management
LTI Plans of the UCB Group
E.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
E.3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
UDG HEALTHCARE PLC
Ticker: Security ID: G9285S108
Meeting Date: JAN 30, 2018 Meeting Type: Annual General Meeting
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE REPORTS For For Management
AND ACCOUNTS FOR THE YEAR ENDED 30
SEPTEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF 9.72 For For Management
USD CENT PER ORDINARY SHARE FOR THE
YEAR ENDED 30 SEPTEMBER 2017
3 TO RECEIVE AND CONSIDER THE DIRECTORS' For For Management
REMUNERATION REPORT AS SET OUT ON
PAGES 70-87 OF THE ANNUAL REPORT FOR
THE YEAR ENDED 30 SEPTEMBER 2017
4.A TO RE-ELECT CHRIS BRINSMEAD AS A For For Management
DIRECTOR
4.B TO RE-ELECT CHRIS CORBIN AS A DIRECTOR For For Management
4.C TO RE-ELECT PETER GRAY AS A DIRECTOR For For Management
4.D TO RE-ELECT MYLES LEE AS A DIRECTOR For For Management
4.E TO RE-ELECT BRENDAN MCATAMNEY AS A For For Management
DIRECTOR
4.F TO RE-ELECT NANCY MILLER-RICH AS A For For Management
DIRECTOR
4.G TO RE-ELECT ALAN RALPH AS A DIRECTOR For For Management
4.H TO RE-ELECT LISA RICCIARDI AS A For For Management
DIRECTOR
4.I TO RE-ELECT PHILIP TOOMEY AS A DIRECTOR For For Management
4.J TO RE-ELECT LINDA WILDING AS A DIRECTOR For For Management
5 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management
REMUNERATION OF THE AUDITOR
6 SPECIAL RESOLUTION TO MAINTAIN THE For For Management
EXISTING AUTHORITY TO CONVENE AN
EXTRAORDINARY GENERAL MEETING ON 14
CLEAR DAYS' NOTICE
7 ORDINARY RESOLUTION TO AUTHORISE THE For For Management
DIRECTORS TO ALLOT SHARES
8 SPECIAL RESOLUTION TO DISAPPLY For For Management
PRE-EMPTION RIGHTS (ALLOTMENT OF UP TO
5% FOR CASH, OTHER SPECIFIED
ALLOTMENTS AND FOR LEGAL / REGULATORY
PURPOSES)
9 SPECIAL RESOLUTION TO DISAPPLY For For Management
PRE-EMPTION RIGHTS (ALLOTMENT OF UP TO
AN ADDITIONAL 5% FOR ACQUISITIONS /
SPECIFIED CAPITAL INVESTMENTS)
10 SPECIAL RESOLUTION TO AUTHORISE MARKET For For Management
PURCHASES OF THE COMPANY'S OWN SHARES
11 SPECIAL RESOLUTION TO AUTHORISE THE For For Management
RE-ALLOTMENT OF TREASURY SHARES
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505184
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.70 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Thomas Leysen as Director For Against Management
7.2 Reelect Marc Grynberg as Director For For Management
7.3 Reelect Mark Garrett as Independent For For Management
Director
7.4 Reelect Eric Meurice as Independent For For Management
Director
7.5 Elect Koenraad Debackere as For For Management
Independent Director
7.6 Approve Remuneration of Directors For For Management
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 10.80 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation of Christophe For For Management
Cuvillier, Chairman of the Management
Board
6 Approve Compensation of Olivier For For Management
Bossard, Fabrice Mouchel, Astrid
Panosyan, Jaap Tonckens and Jean-Marie
Tritant, Members of the Management
Board
7 Approve Compensation of Colin Dyer, For For Management
Chairman of the Supervisory Board
since April 25, 2017
8 Approve Compensation of Rob ter Haar, For For Management
Chairman of the Supervisory Board
until April 25, 2017
9 Amend Article 21 of Bylaws Re: Stock For For Management
Dividend Program
10 Approve Contribution in Kind of For For Management
100,598,795 Shares from WFD
Unibail-Rodamco N.V. and its Valuation
and Remuneration
11 Approve Contribution in Kind of For For Management
2,078,089,686 Shares from Westfield
Corporation Limited and 1,827,597,167
Shares from Unibail-Rodamco TH B.V.,
its Valuation and Remuneration
12 Amend Article 6 of Bylaws Re: WFD For For Management
Unibail-Rodamco N.V. Shares
13 Amend Article 6 of Bylaws Re: ORNANE For For Management
Shares
14 Pursuant to Items 9-12 Above, Adopt For For Management
New Bylaws
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above under Items 16-17
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
22 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Re: Westfield Shares
24 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
25 Approve Remuneration Policy for For For Management
Chairman of the Management Board
26 Approve Remuneration Policy for For For Management
Management Board Members
27 Approve Remuneration Policy for For For Management
Supervisory Board Members
28 Reelect Mary Harris as Supervisory For For Management
Board Member
29 Reelect Sophie Stabile as Supervisory For For Management
Board Member
30 Reelect Jacqueline Tammenoms Bakker as For For Management
Supervisory Board Member
31 Elect Jill Granoff as Supervisory For For Management
Board Member
32 Reelect Jean-Louis Laurens as For For Management
Supervisory Board Member
33 Elect Peter Lowy as Supervisory Board For For Management
Member
34 Reelect Alec Pelmore as Supervisory For For Management
Board Member
35 Elect John McFarlane as Supervisory For For Management
Board Member
36 Delegate Powers to the Board to Filing For For Management
of Required Documents under Items
25-27 and 32-35
37 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNICREDIT S.P.A.
Ticker: Security ID: T9T23L584
Meeting Date: DEC 04, 2017 Meeting Type: MIX
Record Date: NOV 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Nonvoting Management
TO MEETING ID 851928 DUE TO RECEIPT OF Nonvoting Item
ADDITIONAL RESOLUTION O.1A3. ALL VOTES Item
RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING N
CMMT PLEASE NOTE THAT ITEM 2 OF THE AGENDA, Nonvoting Management
IF APPROVED, FORESEES THE WITHDRAWAL Nonvoting Item
RIGHT FOR SHAREHOLDERS ABSENT, Item
ABSTAINING OR VOTING AGAINST
CMMT PLEASE NOTE THAT BOARD DOEST NOT MAKE Nonvoting Management
ANY RECOMMENDATION ON RES. O.1A1 TO O. Nonvoting Item
1B2. THANK YOU. Item
O.1A1 TO INTEGRATE THE INTERNAL AUDITORS. TO For For Management
REPLACE AN EFFECTIVE AUDITOR. AS A
REPLACEMENT FOR MRS MARIA ENRICA
SPINARDI, THE CANDIDATE PRESENTED BY
ALLIANZ FINANCE II LUXEMBOURG S.A.R.L:
MR GUIDO PAOLUCCI
O.1A2 TO INTEGRATE THE INTERNAL AUDITOR: IN For Abstain Management
PLACE OF MS. SPINARDI - VOTE FOR THE
CANDIDACY OF MS ANTONELLA BIENTINESI
PROPOSED BY SHAREHOLDERS ALETTI
GESTIELLE SGR, ANIMA SGR, ANTHILIA
CAPITAL PARTNERS SGR, ARCA FONDI SGR,
EURIZON CAPITAL SGR, EURIZON CAPITAL S
O.1A3 PLEASE NOTE THAT THIS IS A SHAREHOLDER For Abstain Management
PROPOSAL: TO INTEGRATE THE INTERNAL
AUDITORS. TO REPLACE AN EFFECTIVE
AUDITOR. AS A REPLACEMENT FOR MRS
MARIA ENRICA SPINARDI, THE SHAREHOLDER
PIERLUIGI CAROLLO SUBMITTED HIS
APPLICATION
O.1B1 TO INTEGRATE THE INTERNAL AUDITORS. TO For For Management
REPLACE AN ALTERNATE AUDITOR. AS A
REPLACEMENT FOR MRS ANTONELLA
BIENTINESI, THE CANDIDATE PRESENTED BY
ALLIANZ FINANCE II LUXEMBOURG S.A.R.L:
MRS RAFFAELLA PAGANI
O.1B2 TO INTEGRATE THE INTERNAL AUDITOR: IN For Abstain Management
PLACE OF MS. BIENTINESI - VOTE FOR THE
CANDIDACY OF MS. MYRIAM AMATO PROPOSED
BY SHAREHOLDERS ALETTI GESTIELLE SGR,
ANIMA SGR, ANTHILIA CAPITAL PARTNERS
SGR, ARCA FONDI SGR, EURIZON CAPITAL
SGR, EURIZON CAPITAL SA, FI
E.1 TO EMPOWER THE BOARD OF DIRECTORS TO For For Management
PRESENT A SLATE OF CANDIDATES TO
APPOINT DIRECTORS AND TO INCREASE THE
NUMBER OF DIRECTORS APPOINTED FROM THE
MINORITY LIST. TO AMEND ART. 20
(NUMBER OF DIRECTORS) AND 24 (MAJORITY
OF THE BOARD OF DIRECTORS) OF THE BYL
E.2 TO ELIMINATE THE LIMIT OF 5 PCT. TO For For Management
THE EXERCISE OF THE VOTING RIGHT. TO
AMEND ART. 5 (STOCK CAPITAL), 15
(VOTING RIGHT) AND 17 (VALIDITY OF THE
SHAREHOLDERS' MEETING) OF THE BYLAW.
RESOLUTIONS RELATED THERETO
E.3 MANDATORY CONVERSION OF THE SAVING For For Management
SHARES INTO ORDINARY SHARES. TO AMEND
ART. 5 (STOCK CAPITAL), 7 (SAVING
SHARES) AND 32 (NET INCOME ALLOCATION)
OF THE BYLAW. RESOLUTIONS RELATED
THERETO
E.4 TO TRANSFER THE REGISTERED OFFICE FROM For For Management
ROME TO MILAN. TO AMEND ART. 2
(REGISTERED OFFICE). RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L642
Meeting Date: APR 12, 2018 Meeting Type: Annual/Special
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.a Fix Number of Directors For For Management
3.b.1 Slate Submitted by Management For For Management
3.b.2 Slate Submitted by Institutional None Do Not Vote Shareholder
Investors (Assogestioni)
4 Approve Remuneration of Directors For For Management
5 Approve 2018 Group Incentive System For For Management
6 Approve Remuneration Policy For For Management
7 Amend Regulations on General Meetings For For Management
1 Authorize Board to Increase Capital to For For Management
Service 2017 Group Incentive System
and 2017-2019 LTI Plan
2 Authorize Board to Increase Capital to For For Management
Service 2018 Group Incentive System
3 Amend Articles of Association For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Approve Remuneration Policy for For Against Management
Management Board Members
6 Reelect N S Andersen as Non-Executive For For Management
Director
7 Reelect L M Cha as Non-Executive For For Management
Director
8 Reelect V Colao as Non-Executive For For Management
Director
9 Reelect M Dekkers as Non-Executive For For Management
Director
10 Reelect J Hartmann as Non-Executive For For Management
Director
11 Reelect M Ma as Non-Executive Director For For Management
12 Reelect S Masiyiwa as Non-Executive For For Management
Director
13 Reelect Y Moon as Non-Executive For For Management
Director
14 Reelect G Pitkethly as Executive For For Management
Director
15 Reelect P G J M Polman as Executive For For Management
Director
16 Reelect J Rishton as Non-Executive For For Management
Director
17 Reelect F Sijbesma as Non-Executive For For Management
Director
18 Elect A Jung as Non-Executive Director For For Management
19 Ratify KPMG as Auditors For For Management
20 Authorize Repurchase of Up to 6 For For Management
Percent of Cumulative Preference
Shares and Up to 7 Percent of
Cumulative Preference Shares and
Depositary Receipts
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Approve Reduction in Share Capital For For Management
through Cancellation of Preference
Shares andDepositary Receipts Thereof
23 Approve Reduction in Share Capital For For Management
through Cancellation of Ordinary
Shares andDepositary Receipts Thereof
24 Grant Board Authority to Issue Shares For For Management
25 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
General Corporate Purposes
26 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
Acquisition Purposes
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Re-elect Nils Andersen as Director For For Management
5 Re-elect Laura Cha as Director For For Management
6 Re-elect Vittorio Colao as Director For For Management
7 Re-elect Dr Marijn Dekkers as Director For For Management
8 Re-elect Dr Judith Hartmann as Director For For Management
9 Re-elect Mary Ma as Director For For Management
10 Re-elect Strive Masiyiwa as Director For For Management
11 Re-elect Youngme Moon as Director For For Management
12 Re-elect Graeme Pitkethly as Director For For Management
13 Re-elect Paul Polman as Director For For Management
14 Re-elect John Rishton as Director For For Management
15 Re-elect Feike Sijbesma as Director For For Management
16 Elect Andrea Jung as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE S.P.A.
Ticker: UBI Security ID: T9T591106
Meeting Date: APR 06, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Treatment of Net Losses and For For Management
Allocation of Income through Partial
Distribution of Reserves
2.1 Appoint Giampiero Donati as Censor For For Management
2.2 Appoint Rodolfo Luzzana as Censor For For Management
2.3 Appoint Giuseppe Onofri as Censor For For Management
2.4 Appoint Attilio Rota as Censor For For Management
2.5 Appoint Pierluigi Tirale as Censor For For Management
2.6 Appoint Elman Rosania as Censor None Do Not Vote Shareholder
2.7 Appoint Giovanni Nastari as Censor None Do Not Vote Shareholder
3 Approve Remuneration Policy For For Management
4 Remuneration Policies for Management For For Management
and Supervisory Board Members
5 Approve Short Term Incentive Bonus For For Management
Plan for Key Personnel
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2017-2019/20 Long-Term
(Multi-Year) Incentive Scheme
7 Approve Severance Payments Policy For For Management
8 Approve Fixed-Variable Compensation For For Management
Ratio
--------------------------------------------------------------------------------
UNIPER SE
Ticker: UN01 Security ID: D8530Z100
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.74 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6 Appoint Jochen Jahn as Special Auditor None Against Shareholder
to Examine Management Board Actions in
Connection with the Takeover Offer of
Fortum Deutschland SE
--------------------------------------------------------------------------------
UNIPOL GRUPPO SPA
Ticker: UNI Security ID: T9532W106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Director For For Management
3 Approve Remuneration Policy For Against Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
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 For Management
2.3 Elect Director Uranishi, Nobuya For For Management
2.4 Elect Director Morita, Yukihiko For For Management
2.5 Elect Director Shimada, Yoshiaki For For Management
3.1 Elect Director and Audit Committee For For 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
--------------------------------------------------------------------------------
UNIQA INSURANCE GROUP AG
Ticker: UQA Security ID: A90015131
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.51 per Share
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7.1 Elect Marie-Valerie Brunner as For Against Management
Supervisory Board Member
7.2 Elect Elgar Fleisch as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
UNITED ARROWS
Ticker: 7606 Security ID: J9426H109
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 58
2.1 Elect Director Takeda, Mitsuhiro For For Management
2.2 Elect Director Fujisawa, Mitsunori For For Management
2.3 Elect Director Koizumi, Masami For For Management
2.4 Elect Director Higashi, Hiroyuki For For Management
2.5 Elect Director Matsuzaki, Yoshinori For For Management
2.6 Elect Director Kimura, Tatsuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakai, Yukari
3.2 Elect Director and Audit Committee For For Management
Member Ishiwata, Gaku
3.3 Elect Director and Audit Committee For For Management
Member Nishikawa, Hidehiko
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For Against Management
for Fiscal 2018
6 Approve Affiliation Agreement with For For Management
United Internet Management Holding SE
7 Approve Profit Transfer with United For For Management
Internet Management Holding SE
8 Approve Affiliation Agreement with For For Management
United Internet Corporate Holding SE
9 Approve Profit Transfer with United For For Management
Internet Corporate Holding SE
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividends For For Management
3 Approve Directors' Fees For For Management
4 Approve Fee to Wee Cho Yaw, Chairman For For Management
Emeritus and Adviser of the Bank for
the Period from January 2017 to
December 2017
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Lim Hwee Hua as Director For For Management
7 Elect Wong Kan Seng as Director For For Management
8 Elect Alexander Charles Hungate as For For Management
Director
9 Elect Michael Lien Jown Leam as For Against Management
Director
10 Elect Alvin Yeo Khirn Hai as Director For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
13 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
UOL GROUP LIMITED
Ticker: U14 Security ID: Y9299W103
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 Wee Cho Yaw as Director For Against Management
5 Elect Tan Tiong Cheng as Director For Against Management
6 Elect Wee Ee-chao as Director For Against Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Grant of Options and Issuance For Against Management
of Shares Under the UOL 2012 Share
Option Scheme
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 12, 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 24.3
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Seta, Dai For For Management
2.3 Elect Director Masuda, Motohiro For For Management
2.4 Elect Director Yamanaka, Masafumi For For Management
2.5 Elect Director Mishima, Toshio For For Management
2.6 Elect Director Akase, Masayuki For For Management
2.7 Elect Director Ikeda, Hiromitsu For For Management
2.8 Elect Director Tamura, Hitoshi For For Management
2.9 Elect Director Kato, Akihiko For For Management
2.10 Elect Director Takagi, Nobuko For For Management
--------------------------------------------------------------------------------
VALIANT HOLDING AG
Ticker: VATN Security ID: H90203128
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 4.00 per Share
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.7 Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.1 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2 Million
6.1 Reelect Juerg Bucher as Director and For For Management
Board Chairman
6.2 Reelect Christoph Buehler as Director For For Management
6.3 Reelect Barbara Artmann as Director For For Management
6.4 Reelect Jean-Baptiste Beuret as For For Management
Director
6.5 Reelect Maya Bundt as Director For For Management
6.6 Reelect Nicole Pauli as Director For For Management
6.7 Reelect Othmar Stoeckli as Director For For Management
6.8 Reelect Franziska von Weissenfluh as For For Management
Director
7.1 Reappoint Franziska von Weissenfluh as For For Management
Member of the Nomination and
Compensation Committee
7.2 Reappoint Jean-Baptiste Beuret as For For Management
Member of the Nomination and
Compensation Committee
7.3 Reappoint Juerg Bucher as Member of For For Management
the Nomination and Compensation
Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Fellmann Tschuemperlin For For Management
Loetscher AG as Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Renew Appointment of KPMG S.A as For For Management
Auditor
5 Renew Appointment of Deloitte and For For Management
Associes as Auditor
6 Approve Remuneration Policy of the For For Management
Chairman of the Management Board
7 Approve Remuneration Policy of For For Management
Management Board Members
8 Approve Remuneration Policy of the For For Management
Chairman of the Supervisory Board
9 Approve Remuneration Policy of For For Management
Supervisory Board Members
10 Approve Compensation of Philippe For For Management
Crouzet, Chairman of the Management
Board
11 Approve Compensation of Olivier Mallet For For Management
and Jean-Pierre Michel, Management
Board Members
12 Approve Compensation of Vivienne Cox, For For Management
Chairman of the Supervisory Board
13 Reelect Vivienne Cox as Supervisory For For Management
Board Member
14 Reelect Cedric de Bailliencourt as For Against Management
Supervisory Board Member
15 Reelect Laurence Broseta as For Against Management
Supervisory Board Member
16 Reelect Alexandra Schaapveld as For For Management
Supervisory Board Member
17 Elect Jean-Jacques Morin as For For Management
Supervisory Board Member
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 360.99 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90.247 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 90.247 Million
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Subject to Approval of Items 22, 23, For For Management
25, Approve Restricted Stock Plan in
Connection with Employee Stock Plan
25 Subject to Approval of Items 22, 23, For For Management
24, Approve Employee Indirect Stock
Purchase Plan for International
Employees
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALOR HOLDINGS CO. LTD.
Ticker: 9956 Security ID: J94511102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tashiro, Masami For For Management
1.2 Elect Director Yokoyama, Satoru For For Management
1.3 Elect Director Shinohana, Akira For For Management
1.4 Elect Director Shizu, Yukihiko For For Management
1.5 Elect Director Mori, Katsuyuki For For Management
1.6 Elect Director Yoneyama, Satoshi For For Management
1.7 Elect Director Shidara, Masami For For Management
1.8 Elect Director Wagato, Morisaku For For Management
1.9 Elect Director Yamashita, Takao For For Management
1.10 Elect Director Takasu, Motohiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Takasaki, Osamu
2.2 Elect Director and Audit Committee For Against Management
Member Masuda, Mutsuo
2.3 Elect Director and Audit Committee For Against Management
Member Hata, Hirofumi
2.4 Elect Director and Audit Committee For For Management
Member Ito, Tokimitsu
--------------------------------------------------------------------------------
VALORA HOLDING AG
Ticker: VALN Security ID: H53670198
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 12.50 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Creation of CHF 400,000 For Against Management
Million Pool of Capital without
Preemptive Rights
6.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 1.4
Million
6.2 Approve Maximum Remuneration of For Against Management
Executive Committee in the Amount of
CHF 6.9 Million
7.1.1 Reelect Franz Julen as Director For For Management
7.1.2 Reelect Markus Fiechter as Director For For Management
7.1.3 Reelect Peter Ditsch as Director For Against Management
7.1.4 Reelect Michael Kliger as Director For For Management
7.1.5 Reelect Cornelia Bossicard as Director For For Management
7.2 Reelect Franz Julen as Board Chairman For For Management
7.3.1 Reappoint Markus Fiechter as Member of For For Management
the Compensation Committee
7.3.2 Reappoint Peter Ditsch as Member of For Against Management
the Compensation Committee
7.3.3 Reappoint Michael Kliger as Member of For For Management
the Compensation Committee
7.4 Designate Oscar Olano as Independent For For Management
Proxy
7.5 Ratify Ernst & Young AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VALORA HOLDING AG, MUTTENZ
Ticker: Security ID: H53670198
Meeting Date: NOV 08, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PART 2 OF THIS MEETING IS FOR VOTING Take No Management
ON AGENDA AND MEETING ATTENDANCE Nonvoting Action
REQUESTS ONLY. PLEASE ENSURE THAT YOU Item
HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION OF SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE
THAT THE SH
1 ORDINARY CAPITAL INCREASE For Take No Management
Action
--------------------------------------------------------------------------------
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 Against 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 Against Management
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.84 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Health Insurance Package and For For Management
Additional Pension Scheme Agreement
with Antoine Frerot, Chairman and CEO
7 Approve Severance Agreement with For Against Management
Antoine Frerot, Chairman and CEO
8 Reelect Antoine Frerot as Director For Against Management
9 Approve Compensation of Antoine For For Management
Frerot, Chairman and CEO
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 845 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 281 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 281 Million
16 Authorize Capital Increase of up to For For Management
EUR 281 Million for Contributions in
Kind
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
21 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VESUVIUS PLC
Ticker: VSVS Security ID: G9339E105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Patrick Andre as Director For For Management
5 Re-elect Christer Gardell as Director For Against Management
6 Re-elect Hock Goh as Director For Against Management
7 Re-elect Jane Hinkley as Director For For Management
8 Re-elect Douglas Hurt as Director For For Management
9 Re-elect Holly Koeppel as Director For For Management
10 Re-elect John McDonough as Director For For Management
11 Re-elect Guy Young as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
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 Against Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VICAT
Ticker: VCT Security ID: F18060107
Meeting Date: APR 06, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Discharge of Directors For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Reelect Eleonore Sidos as Director For Against Management
8 Reelect Delphine Andre as Director For For Management
9 Approve Remuneration Policy of Guy For For Management
Sidos, Chairman and CEO
10 Approve Remuneration Policy of Didier For Against Management
Petetin, Vice-CEO
11 Approve Compensation of Guy Sidos, For Against Management
Chairman and CEO
12 Approve Compensation of Didier For Against Management
Petetin, Vice-CEO
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VICTREX PLC
Ticker: VCT Security ID: G9358Y107
Meeting Date: FEB 09, 2018 Meeting Type: Annual
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Larry Pentz as Director For For Management
6 Re-elect Dr Pamela Kirby as Director For For Management
7 Re-elect Andrew Dougal as Director For Abstain Management
8 Re-elect Jane Toogood as Director For For Management
9 Re-elect Tim Cooper as Director For For Management
10 Re-elect Louisa Burdett as Director For For Management
11 Re-elect Dr Martin Court as Director For For Management
12 Elect Jakob Sigurdsson as Director For For Management
13 Elect Janet Ashdown as Director For For Management
14 Elect Brendan Connolly as Director For For Management
15 Approve Increase in the Maximum Number For For Management
of Directors
16 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG
Ticker: VIG Security ID: A9142L128
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Amend Articles Re: Allocation of Income For For Management
6 Ratify KPMG Austria GmbH as Auditors For Against Management
7 Approve Remuneration of Supervisory For For Management
Board Members
--------------------------------------------------------------------------------
VIFOR PHARMA AG
Ticker: VIFN Security ID: H9150Q103
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Share
4 Approve Remuneration Report For Against Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6.5 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 13
Million
6 Approve Creation of CHF 65,000 Pool of For For Management
Capital without Preemptive Rights
7.1.1 Reelect Etienne Jornod as Director and For Against Management
Board Chairman
7.1.2 Reelect Daniela Bosshardt-Hengartner For For Management
as Director
7.1.3 Reelect Michel Burnier as Director For For Management
7.1.4 Reelect Romeo Cerutti as Director For For Management
7.1.5 Reelect Sylvie Gregoire as Director For For Management
7.1.6 Reelect Fritz Hirsbrunner as Director For Against Management
7.1.7 Reelect Gianni Zampieri as Director For For Management
7.1.8 Elect Jacques Theurillat as Director For For Management
7.2.1 Reappoint Daniela Bosshardt-Hengartner For For Management
as Member of the Compensation Committee
7.2.2 Reappoint Michel Burnier as Member of For For Management
the Compensation Committee
7.2.3 Reappoint Fritz Hirsbrunner as Member For Against Management
of the Compensation Committee
7.3 Designate Walder Wyss AG as For For Management
Independent Proxy
7.4 Ratify Ernst & Young AG as Auditors For Against Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 Against Management
5 Reelect Yves-Thibault de Silguy as For Against Management
Director
6 Reelect Marie-Christine Lombard as For Against Management
Director
7 Reelect Qatar Holding LLC as Director For Against 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 Against Management
Chairman and CEO
14 Approve Compensation of Xavier For Against 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
--------------------------------------------------------------------------------
VISCOFAN S.A.
Ticker: VIS Security ID: E97579192
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2.1.1 Amend Article 2 Re: Corporate Purpose For For Management
2.1.2 Amend Article 3 Re: Power to Change For For Management
the Registered Location
2.1.3 Amend Articles Re: Free Transfer of For For Management
Shares
2.1.4 Amend Article 13 Re: Executive For For Management
Committee
2.1.5 Amend Article 18 Re: Publication of For For Management
Meeting Announcement
2.1.6 Amend Article 22 Re: Right of For For Management
Attendance
2.1.7 Amend Article 26 Re: Board Composition For For Management
2.1.8 Amend Article 27 Re: Vice-Chairman and For For Management
Vice-Secretary
2.1.9 Amend Article 27 bis Re: Term Limit of For For Management
Independent Directors
2.1.A Amend Articles Re: Board Powers, For For Management
Delegation and Committees
2.1.B Amend Articles Re: Minute Books For For Management
2.1.C Amend Article 27 quater Re: Approval For For Management
by the General Meeting of Directors'
Remuneration Limit
2.1.D Amend Articles Re: References to For For Management
Current Legislation
2.2 Approve Renumbering of Articles For For Management
3.1 Amend Article 14 of General Meeting For For Management
Regulations Re: Right of Attendance
3.2 Amend Article 20 of General Meeting For For Management
Regulations Re: Chairman of the
General Meeting
3.3 Amend Articles of General Meeting For For Management
Regulations Re: Intervention of the
Chairman of Appointments and
Remuneration Committee in the General
Meeting
3.4 Amend Article 24 of General Meeting For For Management
Regulations Re: Minute Books
4.1 Reelect Nestor Basterra Larroude as For Against Management
Director
4.2 Reelect Agatha Echevarria Canales as For Against Management
Director
4.3 Reelect Jose Maria Aldecoa For For Management
Sagastasoloa as Director
4.4 Reelect Jose Antonio Canales Garcia as For For Management
Director
4.5 Reelect Jaime Real de Asua Arteche as For For Management
Director
4.6 Elect Laura Gonzalez Molero as Director For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration Policy For For Management
7 Advisory Vote on Remuneration Report For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
5 Approve Compensation of Vincent For For Management
Bollore, Chairman of the Supervisory
Board
6 Approve Compensation of Arnaud de For Against Management
Puyfontaine, Chairman of the
Management Board
7 Approve Compensation of Gilles Alix, For Against Management
Management Board Member
8 Approve Compensation of Cedric de For Against Management
Bailliencourt, Management Board Member
9 Approve Compensation of Frederic For For Management
Crepin, Management Board Member
10 Approve Compensation of Simon Gillham, For For Management
Management Board Member
11 Approve Compensation of Herve For For Management
Philippe, Management Board Member
12 Approve Compensation of Stephane For For Management
Roussel, Management Board Member
13 Approve Remuneration Policy for For For Management
Supervisory Board Members and Chairman
14 Approve Remuneration Policy for For For Management
Chairman of the Management Board
15 Approve Remuneration Policy for For Against Management
Management Board Members
16 Approve Additional Pension Scheme For For Management
Agreement with Gilles Alix
17 Approve Additional Pension Scheme For For Management
Agreement with Cedric de Bailliencourt
18 Reelect Philippe Benacin as For For Management
Supervisory Board Member
19 Reelect Aliza Jabes as Supervisory For For Management
Board Member
20 Reelect Cathia Lawson-Hall as For For Management
Supervisory Board Member
21 Reelect Katie Stanton as Supervisory For For Management
Board Member
22 Elect Michele Reiser as Supervisory For For Management
Board Member
23 Renew Appointment of Ernst and Young For For Management
as Auditor
24 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV B Security ID: 928856301
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 4.25 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Against Management
the Amount of SEK 3.5 Million for
Chairman and SEK 1.03 Million for
Other Directors; Approve Remuneration
for Committee Work
14a Reelect Matti Alahuhta as Director For For Management
14b Reelect Eckhard Cordes as Director For For Management
14c Elect Eric Elzvik as New Director For For Management
14d Reelect James Griffith as Director For For Management
14e Reelect Martin Lundstedt as Director For For Management
14f Reelect Kathryn Marinello as Director For For Management
14g Reelect Martina Merz as Director For Against Management
14h Reelect Hanne de Mora as Director For For Management
14i Reelect Helena Stjernholm as Director For Against Management
14j Reelect Carl-Henric Svenberg as For For Management
Director
15 Reelect Carl-Henric Svanberg as Board For For Management
Chairman
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte as Auditors For For Management
18 Elect Bengt Kjell, Ramsay Brufer, For For Management
Yngve Slungstad, Par Boman and
Chairman of the Board to Serve on
Election Committee
19 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
20 Limit Contributions to Chalmers None Against Shareholder
University of Technology Foundation to
a Maximum of SEK 3 Million Per Year
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.32 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6.1 Elect Juergen Fitschen to the For For Management
Supervisory Board
6.2 Elect Burkhard Drescher to the For For Management
Supervisory Board
6.3 Elect Vitus Eckert to the Supervisory For For Management
Board
6.4 Elect Edgar Ernst to the Supervisory For For Management
Board
6.5 Elect Florian Funck to the Supervisory For For Management
Board
6.6 Elect Ute Geipel-Faber to the For For Management
Supervisory Board
6.7 Elect Daniel Just to the Supervisory For For Management
Board
6.8 Elect Hildegard Mueller to the For For Management
Supervisory Board
6.9 Elect Klaus Rauscher to the For For Management
Supervisory Board
6.10 Elect Ariane Reinhart to the For For Management
Supervisory Board
6.11 Elect Clara-Christina Streit to the For For Management
Supervisory Board
6.12 Elect Christian Ulbrich to the For For Management
Supervisory Board
7 Approve Creation of EUR 242.6 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 9.7
Billion; Approve Creation of EUR 242.6
Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Approve Affiliation Agreement with For For Management
Subsidiary GAGFAH Holding GmbH
--------------------------------------------------------------------------------
WACKER NEUSON SE
Ticker: WAC Security ID: D9553L101
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
6 Approve Affiliation Agreements with For For Management
Subsidiary Wacker Neuson Aftermarket &
Services GmbH
--------------------------------------------------------------------------------
WACOM CO LTD
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ide, Nobutaka For For Management
1.2 Elect Director Machida, Yoichi For For Management
1.3 Elect Director Yamamoto, Sadao For For Management
1.4 Elect Director Usuda, Yukio For For Management
1.5 Elect Director Inazumi, Ken For For Management
2 Elect Director and Audit Committee For For Management
Member Higashiyama, Shigeki
3 Elect Alternate Director and Audit For For Management
Committee Member Inazumi, Ken
--------------------------------------------------------------------------------
WARABEYA NICHIYO HOLDINGS CO., LTD.
Ticker: 2918 Security ID: J9496B107
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 40
2.1 Elect Director Otomo, Hiroyuki For For Management
2.2 Elect Director Shirai, Tsunehisa For For Management
2.3 Elect Director Asano, Naoshi For For Management
2.4 Elect Director Tsuji, Hideo For For Management
2.5 Elect Director Furukawa, Koichi For For Management
2.6 Elect Director Himeda, Takashi For For Management
--------------------------------------------------------------------------------
WARTSILA OYJ
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder For Do Not Vote Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Do Not Vote Management
5 Prepare and Approve List of For Do Not Vote Management
Shareholders
7 Accept Financial Statements and For Do Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Do Not Vote Management
Dividends of EUR 1.38 Per Share
9 Approve Discharge of Board and For Do Not Vote Management
President
11 Approve Remuneration of Directors in For Do Not Vote Management
the Amount of EUR 140,000 for
Chairman, EUR 105,000 for Vice
Chairman, and EUR 70,000 for Other
Directors; Approve Meeting Fees
12 Fix Number of Directors at Eight For Do Not Vote Management
13 Reelect Maarit Aarni-Sirvio, For Do Not Vote Management
Kaj-Gustaf Bergh, Karin Falk, Johan
Forssell, Tom Johnstone, Mikael
Lilius, Risto Murto and Markus Rauramo
as Directors
14 Approve Remuneration of Auditors For Do Not Vote Management
15 Ratify PricewaterhouseCoopers as For Do Not Vote Management
auditor
16 Approve 1:2 Stock Split For Do Not Vote Management
17 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 24, 2018 Meeting Type: Annual and Special Meeting
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For Withhold Management
1 DIRECTOR For Withhold Management
1 DIRECTOR For Withhold Management
1 DIRECTOR For Withhold Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For Withhold Management
2 Appointment of Grant Thornton LLP as For For Management
our independent registered public
accounting firm until the close of the
2018 Annual Meeting of Shareholders of
the Company and authorization of our
Board of Directors to fix the
remuneration of the independent registe
3 Approval, on a non-binding, advisory For For Management
basis, of the compensation of our
named executive officers as disclosed
in the Proxy Statement ("say on pay").
4 Shareholder proposal to urge the Against For Management
adoption of a senior executive equity
compensation retention requirement
until retirement.
--------------------------------------------------------------------------------
WESFARMERS LTD, PERTH WA
Ticker: Security ID: Q95870103
Meeting Date: NOV 16, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSAL 3 AND VOTES CAST Nonvoting Item
BY ANY INDIVIDUAL OR RELATED PARTY WHO Item
BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENE
2A RE-ELECTION OF M A CHANEY AO AS A For For Management
DIRECTOR
2B RE-ELECTION OF D L SMITH-GANDER AS A For For Management
DIRECTOR
3 ADOPTION OF 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 For Management
Naoki
--------------------------------------------------------------------------------
WESTERN FOREST PRODUCTS INC.
Ticker: WEF Security ID: 958211203
Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director James Arthurs For For Management
2.2 Elect Director Jane Bird For For Management
2.3 Elect Director Suzanne Blanchet For For Management
2.4 Elect Director Donald Demens For For Management
2.5 Elect Director Lee Doney For Withhold Management
2.6 Elect Director Daniel Nocente For For Management
2.7 Elect Director Michael T. Waites For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WESTJET AIRLINES LTD.
Ticker: WJA Security ID: 960410504
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2.1 Elect Director Clive J. Beddoe For Withhold Management
2.2 Elect Director Brad Armitage For For Management
2.3 Elect Director Hugh Bolton For For Management
2.4 Elect Director Ron A. Brenneman For For Management
2.5 Elect Director Christopher M. Burley For For Management
2.6 Elect Director Brett Godfrey For For Management
2.7 Elect Director Allan W. Jackson For For Management
2.8 Elect Director S. Barry Jackson For For Management
2.9 Elect Director L. Jacques Menard For For Management
2.10 Elect Director Janice Rennie For For Management
2.11 Elect Director Karen Sheriff For For Management
2.12 Elect Director Edward Sims For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian.
Vote FOR = Yes and ABSTAIN = No. A
Vote Against will be treated as not
voted.
--------------------------------------------------------------------------------
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 Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: Security ID: G8927V149
Meeting Date: JAN 24, 2018 Meeting Type: Annual General Meeting
Record Date: NOV 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORTS AND ACCOUNTS OF For For Management
THE DIRECTORS AND AUDITORS FOR THE
YEAR ENDED 31 AUGUST 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT FOR THE YEAR ENDED 31 AUGUST
2017
3 TO DECLARE A FINAL DIVIDEND OF 33.6P For For Management
PER SHARE, TO BE PAID ON 1 FEBRUARY
2018 TO SHAREHOLDERS ON THE REGISTER
AT THE CLOSE OF BUSINESS ON 12 JANUARY
2018
4 TO RE-ELECT SUZANNE BAXTER AS A For For Management
DIRECTOR OF THE COMPANY
5 TO RE-ELECT STEPHEN CLARKE AS A For For Management
DIRECTOR OF THE COMPANY
6 TO RE-ELECT ANNEMARIE DURBIN AS A For For Management
DIRECTOR OF THE COMPANY
7 TO RE-ELECT DRUMMOND HALL AS A For For Management
DIRECTOR OF THE COMPANY
8 TO RE-ELECT ROBERT MOORHEAD AS A For For Management
DIRECTOR OF THE COMPANY
9 TO RE-ELECT HENRY STAUNTON AS A For For Management
DIRECTOR OF THE COMPANY
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITORS UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY
11 TO AUTHORISE THE AUDIT COMMITTEE OF For For Management
THE BOARD TO DETERMINE THE AUDITORS'
REMUNERATION
12 TO RESOLVE THAT, IN ACCORDANCE WITH For For Management
SECTION 366 OF THE COMPANIES ACT 2006,
THE COMPANY AND ALL COMPANIES THAT ARE
SUBSIDIARIES OF THE COMPANY AT ANY
TIME DURING THE PERIOD FOR WHICH THIS
RESOLUTION HAS EFFECT BE AND ARE
HEREBY AUTHORISED TO: (A) MAKE POLI
13 TO RESOLVE THAT: (A) IN ACCORDANCE For For Management
WITH ARTICLE 7 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, THE DIRECTORS
BE AUTHORISED TO ALLOT SHARES IN THE
COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR, OR CONVERT ANY SECURITY INTO,
SHARES IN THE COMPANY: (I) UP TO AN
AGGR
14 TO RESOLVE THAT, IF RESOLUTION 13 For For Management
ABOVE IS PASSED: (A) IN ACCORDANCE
WITH ARTICLE 8 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, THE DIRECTORS
BE GIVEN POWER TO ALLOT EQUITY
SECURITIES (AS DEFINED IN ARTICLE 8 OF
THE COMPANY'S ARTICLES OF ASSOCIATION)
FOR CA
15 TO RESOLVE THAT, IF RESOLUTION 13 For For Management
ABOVE IS PASSED AND IN ADDITION TO ANY
AUTHORITY GRANTED UNDER RESOLUTION 14:
(A) IN ACCORDANCE WITH ARTICLE 8 OF
THE COMPANY'S ARTICLES OF ASSOCIATION,
THE DIRECTORS BE GIVEN POWER TO ALLOT
EQUITY SECURITIES (AS DEFINED
16 TO RESOLVE THAT, PURSUANT TO SECTION For For Management
701 OF THE COMPANIES ACT 2006, THE
COMPANY BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED TO MAKE
MARKET PURCHASES (AS DEFINED IN
SECTION 693(4) OF THE COMPANIES ACT
2006) OF ANY OF ITS OWN ORDINARY
SHARES I
17 TO RESOLVE THAT A GENERAL MEETING For For Management
(OTHER THAN AN ANNUAL GENERAL MEETING)
MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 20 Security ID: Y9553V106
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stewart C. K. Leung as Director For For Management
2b Elect Paul Y. C. Tsui as Director For For Management
2c Elect Winston K. W. Leong as Director For For Management
2d Elect Richard Y. S. Tang as Director For For Management
2e Elect Nancy S. L. Tse as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 27, 2018 Meeting Type: Special
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Richard Gillingwater as Director For For Management
5 Re-elect David Atkins as Director For For Management
6 Re-elect Alison Brittain as Director For For Management
7 Re-elect Nicholas Cadbury as Director For For Management
8 Re-elect Adam Crozier as Director For For Management
9 Re-elect Chris Kennedy as Director For For Management
10 Re-elect Deanna Oppenheimer as Director For For Management
11 Re-elect Louise Smalley as Director For For Management
12 Re-elect Susan Martin as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WIENERBERGER AG
Ticker: WIE Security ID: A95384110
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Deloitte Audit For For Management
Wirtschaftspruefungs GmbH as Auditors
6.1 Change Size of Supervisory Board from Against Against Shareholder
Eight to Nine Shareholder
Representatives
6.2.1 Reelect Christian Jourquin as For For Management
Supervisory Board Member
6.2.2 Elect Pierre-Marie De Leener to the Against Against Shareholder
Supervisory Board
6.3.1 Elect Peter Steiner as Supervisory For For Management
Board Member
6.3.2 Elect Jan Buck-Emden to the Against Against Shareholder
Supervisory Board
6.2.1 Reelect Christian Jourquin as For For Management
Supervisory Board Member
6.2.2 Elect Pierre-Marie De Leener to the Against Against Shareholder
Supervisory Board
6.3 Elect Peter Steiner as Supervisory For For Management
Board Member
6.4 Elect Jan Buck-Emden to the Against Against Shareholder
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Roger Devlin as Director For For Management
5 Elect Ruth Prior as Director For For Management
6 Re-elect Philip Bowcock as Director For For Management
7 Re-elect Mark Brooker as Director For For Management
8 Re-elect Sir Roy Gardner as Director For Against Management
9 Re-elect Georgina Harvey as Director For For Management
10 Re-elect David Lowden as Director For For Management
11 Re-elect John O'Reilly as Director For For Management
12 Re-elect Robin Terrell as Director For Against Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit & Risk Management For For Management
Committee to Fix Remuneration of
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Martua Sitorus as Director For For Management
5 Elect Kuok Khoon Ean as Director For For Management
6 Elect Juan Ricardo Luciano as Director For For Management
7 Elect Lim Siong Guan as Director For For Management
8 Elect Weijian Shan as Director For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
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 Grant of Options and Issuance For Against Management
of Shares Under the Wilmar Executives
Share Option Scheme 2009
12 Approve Mandate for Interested Person For For Management
Transactions
13 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
WINPAK LTD.
Ticker: WPK Security ID: 97535P104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antti I. Aarnio-Wihuri For Withhold Management
1.2 Elect Director Martti H. Aarnio-Wihuri For Withhold Management
1.3 Elect Director Karen A. Albrechtsen For For Management
1.4 Elect Director Donald R.W. Chatterley For For Management
1.5 Elect Director Juha M. Hellgren For Withhold Management
1.6 Elect Director Dayna Spiring For For Management
1.7 Elect Director Ilkka T. Suominen For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.18 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
6 Elect Anastassia Lauterbach to the For For Management
Supervisory Board
7 Approve Affiliation Agreement with For For Management
Subsidiary Wirecard Technologies GmbH
8 Amend Corporate Purpose For For Management
9 Approve Increase in Size of Board to For For Management
Six Members
10 Elect Susana Quintana-Plaza to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
WIZZ AIR HOLDINGS PLC
Ticker: Security ID: G96871101
Meeting Date: JAN 30, 2018 Meeting Type: Ordinary General Meeting
Record Date: JAN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT THE PROPOSED PURCHASE PURSUANT TO For For Management
THE NEO PURCHASE AGREEMENT AMENDMENT,
EACH AS DEFINED AND DESCRIBED IN THE
CIRCULAR TO SHAREHOLDERS DATED 12
JANUARY 2018, OF WHICH THIS NOTICE
FORMS PART, BE AND IS APPROVED FOR THE
PURPOSES OF CHAPTER 10 OF THE LIS
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Andrew Higginson as Director For For Management
6 Re-elect David Potts as Director For For Management
7 Re-elect Trevor Strain as Director For For Management
8 Re-elect Rooney Anand as Director For For Management
9 Re-elect Neil Davidson as Director For For Management
10 Elect Kevin Havelock as Director For For Management
11 Re-elect Belinda Richards as Director For For Management
12 Elect Tony van Kralingen as Director For For Management
13 Re-elect Paula Vennells as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: N9643A197
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.a Adopt Financial Statements For For Management
3.c Approve Dividends of EUR 0.85 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 Approve Remuneration of Supervisory For For Management
Board
6.a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Repurchased For For Management
Shares
9 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Melinda Cilento as Director For For Management
2b Elect Christopher Haynes as Director For For Management
2c Elect Gene Tilbrook as Director For For Management
2d Elect Richard Goyder as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
WOOLWORTHS LIMITED
Ticker: Security ID: Q98418108
Meeting Date: NOV 23, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Nonvoting Management
MEETING FOR PROPOSALS 3, 4, 5 AND Nonvoting Item
VOTES CAST BY ANY INDIVIDUAL OR Item
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTU
2.A RE-ELECT MS JILLIAN BROADBENT AO AS A For For Management
DIRECTOR
2.B PLEASE NOTE THAT THIS RESOLUTION IS A Against For Management
SHAREHOLDER PROPOSAL: ELECT DR SUSAN
RENNIE AS A DIRECTOR
2.C RE-ELECT MR SCOTT PERKINS AS A DIRECTOR For For Management
3 ADOPT REMUNERATION REPORT For For Management
4 APPROVE MANAGING DIRECTOR AND CEO FY18 For For Management
LTI GRANT
5 APPROVE APPROACH TO TERMINATION For For Management
BENEFITS
6 CHANGE NAME OF COMPANY: TO WOOLWORTHS For For Management
GROUP LIMITED
7.A PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management
SHAREHOLDER PROPOSAL: SPECIAL
RESOLUTION TO AMEND THE COMPANY'S
CONSTITUTION: CLAUSE 9.28
7.B PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Management
SHAREHOLDER PROPOSAL: CONTINGENT
RESOLUTION - HUMAN RIGHTS REPORTING
CMMT 24 OCT 2017: PLEASE NOTE THAT Nonvoting Management
RESOLUTION 7(B) IS A CONTINGENT Nonvoting Item
RESOLUTION AND WILL ONLY BE PUT TO THE Item
MEETING FOR A VOTE IF RESOLUTION 7(A)
IS PASSED BY SPECIAL RESOLUTION
CMMT 24 OCT 2017: PLEASE NOTE THAT THIS IS Nonvoting Management
A REVISION DUE TO ADDITION OF COMMENT. Nonvoting Item
IF YOU HAVE ALREADY SENT IN YOUR Item
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
WORLDLINE
Ticker: WLN Security ID: F9867T103
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 Treatment of Losses For For Management
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 150,000
5 Reelect Gilles Arditti as Director For Against Management
6 Reelect Danielle Lagarde as Director For Against Management
7 Reelect Sophie Proust as Director For Against Management
8 Approve Compensation of Gilles For Against Management
Grapinet, CEO
9 Approve Remuneration Policy of CEO For For Management
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 For Management
Equity-Linked Securities with
Preemptive Rights Up to 50 Percent of
Issued Capital
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to 45 Percent of
Issued Capital
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Up to 30
Percent of Issued Capital Per Year for
Private Placements
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 0.9 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
20 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Amend Article 27 of Bylaws to Comply For For Management
with Legal Changes Re: Auditors
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WORLDPAY GROUP PLC
Ticker: Security ID: G97744109
Meeting Date: JAN 08, 2018 Meeting Type: Ordinary General Meeting
Record Date: JAN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 TO GIVE EFFECT TO THE SCHEME, AS SET For For Management
OUT IN THE NOTICE OF GENERAL MEETING,
INCLUDING THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION: ARTICLE 130
CMMT 01 DEC 2017: PLEASE NOTE THAT THIS IS Nonvoting Management
A REVISION DUE TO RECEIPT OF RECORD Nonvoting Item
DATE. IF YOU HAVE ALREADY SENT IN YOUR Item
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
WORLDPAY GROUP PLC
Ticker: Security ID: G97744109
Meeting Date: JAN 08, 2018 Meeting Type: Court Meeting
Record Date: JAN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A Nonvoting Management
VALID VOTE OPTION FOR THIS MEETING Nonvoting Item
TYPE. PLEASE CHOOSE BETWEEN "FOR" AND Item
"AGAINST" ONLY. SHOULD YOU CHOOSE TO
VOTE ABSTAIN FOR THIS MEETING THEN
YOUR VOTE WILL BE DISREGARDED BY THE
ISSUER OR ISSUERS AGENT.
1 FOR THE PURPOSE OF CONSIDERING AND, IF For For Management
THOUGHT FIT, APPROVING (WITH OR
WITHOUT MODIFICATION) A SCHEME OF
ARRANGEMENT PURSUANT TO PART 26 OF THE
COMPANIES ACT 2006 (THE SCHEME)
BETWEEN THE COMPANY AND THE SCHEME
SHAREHOLDERS( AS DEFINED IN THE SCHEME
DOCUM
CMMT 01 DEC 2017: PLEASE NOTE THAT THIS IS Nonvoting Management
A REVISION DUE TO RECEIPT OF RECORD Nonvoting Item
DATE. IF YOU HAVE ALREADY SENT IN YOUR Item
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
WORLDPAY INC.
Ticker: WP Security ID: 981558109
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
3. To approve an amendment of the For For Management
Worldpay, Inc. Employee Stock Purchase
Plan to facilitate operation of a
Save-As-You-Earn (SAYE) sub-plan for
employees in the United Kingdom.
4. To ratify the appointment of Deloitte For Against Management
& Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
WUESTENROT & WUERTTEMBERGISCHE AG
Ticker: WUW Security ID: D6179R108
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For Against 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 Elect Nadine Gatzert to the For For Management
Supervisory Board
6 Amend Corporate Purpose For For Management
7 Amend Articles Re: Supervisory For Against Management
Board-Related
8 Approve Creation of EUR 100 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 240
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Affiliation Agreements with For For Management
Subsidiary W&W brandpool GmbH
--------------------------------------------------------------------------------
WYNN MACAU LTD.
Ticker: 1128 Security ID: G98149100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Matthew O. Maddox as Director For Against Management
2b Elect Linda Chen as Director For Against Management
2c Elect Maurice L. Wooden as Director For Against Management
2d Elect Bruce Rockowitz as Director For For Management
2e Elect Jeffrey Kin-fung Lam as Director For Against Management
2f Elect Nicholas Sallnow-Smith as For For Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Issuance of Shares Under the For Against Management
Employee Ownership Scheme
--------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD.
Ticker: 868 Security ID: G9828G108
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Lee Shing Kan as Director For Against Management
3A2 Elect Li Ching Wai as Director For Against Management
3A3 Elect Ng Ngan Ho as Director For Against Management
3A4 Elect Wong Ying Wai as Director For For Management
3A5 Elect Tran Chuen Wah, John as Director For For 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
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 Against Management
Shares
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawabe, Kentaro For For Management
1.2 Elect Director Miyasaka, Manabu For For Management
1.3 Elect Director Son, Masayoshi For For Management
1.4 Elect Director Miyauchi, Ken For For Management
1.5 Elect Director Arthur Chong For Against Management
1.6 Elect Director Alexi A. Wellman For For Management
2 Elect Director and Audit Committee For For Management
Member Kimiwada, Kazuko
3.1 Elect Alternate Director and Audit For For Management
Committee Member Tobita, Hiroshi
3.2 Elect Alternate Director and Audit For For Management
Committee Member Morikawa, Hiroshi
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Narita, Hiroshi For For Management
1.4 Elect Director Wakabayashi, Hiroshi For For Management
1.5 Elect Director Ishikawa, Fumiyasu For For Management
1.6 Elect Director Tanaka, Masaki For For Management
1.7 Elect Director Ito, Masanori For For Management
1.8 Elect Director Doi, Akifumi For For Management
1.9 Elect Director Hayashida, Tetsuya For For Management
1.10 Elect Director Richard Hall For For 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 For Management
1.14 Elect Director Hirano, Susumu For For Management
1.15 Elect Director Pascal Yves de Petrini For For Management
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Yamada, Noboru For For Management
2.2 Elect Director Ichimiya, Tadao For For Management
2.3 Elect Director Kuwano, Mitsumasa For For Management
2.4 Elect Director Iizuka, Hiroyasu For For Management
2.5 Elect Director Okamoto, Jun For For Management
2.6 Elect Director Kobayashi, Tatsuo For For Management
2.7 Elect Director Higuchi, Haruhiko For For Management
2.8 Elect Director Arai, Hitoshi For For Management
2.9 Elect Director Fukuda, Takayuki For For Management
2.10 Elect Director Ueno, Yoshinori For For Management
2.11 Elect Director Mishima, Tsuneo For For Management
2.12 Elect Director Fukui, Akira For For Management
2.13 Elect Director Kogure, Megumi For For Management
2.14 Elect Director Tokuhira, Tsukasa For For Management
2.15 Elect Director Fukuyama, Hiroyuki For For Management
3 Appoint Statutory Auditor Igarashi, For For Management
Makoto
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Approve Accounting Transfers For For Management
3 Amend Articles to Make Technical For For Management
Changes
4.1 Elect Director Nakata, Takuya For For Management
4.2 Elect Director Yamahata, Satoshi For For Management
4.3 Elect Director Hosoi, Masahito For For Management
4.4 Elect Director Nosaka, Shigeru For For Management
4.5 Elect Director Ito, Masatoshi For For Management
4.6 Elect Director Hakoda, Junya For For Management
4.7 Elect Director Nakajima, Yoshimi For For Management
4.8 Elect Director Fukui, Taku For For Management
4.9 Elect Director Hidaka, Yoshihiro For For Management
--------------------------------------------------------------------------------
YAMAHA MOTOR CO.,LTD.
Ticker: Security ID: J95776126
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Yanagi, Hiroyuki For For Management
2.2 Appoint a Director Hidaka, Yoshihiro For For Management
2.3 Appoint a Director Watanabe, Katsuaki For For Management
2.4 Appoint a Director Kato, Toshizumi For For Management
2.5 Appoint a Director Yamaji, Katsuhito For For Management
2.6 Appoint a Director Shimamoto, Makoto For For Management
2.7 Appoint a Director Okawa, Tatsumi For For Management
2.8 Appoint a Director Nakata, Takuya For For Management
2.9 Appoint a Director Niimi, Atsushi For For Management
2.10 Appoint a Director Tamatsuka, Genichi For For Management
2.11 Appoint a Director Kamigama, Takehiro For For Management
3 Appoint a Substitute Corporate Auditor For For Management
Yone, Masatake
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: AUY Security ID: 98462Y100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For Withhold Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For Withhold Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 Appoint the auditors - Deloitte LLP For For Management
See page 9 of our 2018 management
information circular.
3 On an advisory basis, and not to For For Management
diminish the role and responsibilities
of our board, you accept the approach
to executive compensation disclosed in
our 2018 management information
circular.
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For Do Not Vote Management
Meeting and Agenda
2 Elect Chairman of Meeting; Designate For Do Not Vote Management
Inspector(s) of Minutes of Meeting
3 Accept Financial Statements and For Do Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.50
Per Share
4 Approve Remuneration Policy And Other For Do Not Vote Management
Terms of Employment For Executive
Management
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Remuneration of Directors in For Do Not Vote Management
the Amount of NOK 609,000 for the
Chairman, NOK 375,000 for the Vice
Chairman, and NOK 330,000 for the
Other Directors; Approve Committee Fees
8 Reelect Hilde Bakken, Maria Moraeus For Do Not Vote Management
Hanssen, Geir Isaksen and John
Thuestad as Directors; Elect Trond
Berger as New Director
9 Reelect Thorunn Kathrine Bakke and Ann For Do Not Vote Management
Kristin Brautaset as Members of
Nominating Committee; Elect Otto
Soberg and Ottar Ertzeid as New
Members of Nominating Committee
10 Approve Remuneration of Nominating For Do Not Vote Management
Committee
11 Approve Nominating Committee Procedure For Do Not Vote Management
12 Amend Articles Re: Nominating For Do Not Vote Management
Committee; Signatory Power; General
Meeting Notice; Annual General Meeting
13 Authorize Share Repurchase Program For Do Not Vote Management
--------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: J9690T102
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles
2.1 Elect Director Tsuda, Junji For For Management
2.2 Elect Director Ogasawara, Hiroshi For For Management
2.3 Elect Director Murakami, Shuji For For Management
2.4 Elect Director Minami, Yoshikatsu For For Management
2.5 Elect Director Takamiya, Koichi For For Management
2.6 Elect Director Nakayama, Yuji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tsukahata, Koichi
3.2 Elect Director and Audit Committee For For Management
Member Sasaki, Junko
4 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
YIT OYJ
Ticker: YIT Security ID: X9862Q104
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 Per Share
9 Approve Record Date for Dividend For For Management
Payment
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 100,000 for
Chairman, EUR 70,000 for Vice
Chairman, EUR 70,000 for Chairman of
Audit Committee, and EUR 50,000 for
Other Directors; Approve Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Harri-Pekka Kaukonen For For Management
(Chairman), Erkki Jarvinen, Inka Mero,
Kristina Pentti-von Walzel and Tiina
Tuomela as Directors; Elect Eero
Heliovaara (Vice Chairman) and
Olli-Petteri Lehtinen as New Directors
14 Approve Remuneration of Auditors For Against Management
15 Ratify PricewaterhouseCoopers as For Against Management
Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 42 Million For Against Management
Shares without Preemptive Rights
--------------------------------------------------------------------------------
YONDOSHI HOLDINGS INC.
Ticker: 8008 Security ID: J7217V105
Meeting Date: MAY 17, 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 Kimura, Saishi For For Management
2.2 Elect Director Takiguchi, Akihiro For For Management
2.3 Elect Director Kurume, Toshifumi For For Management
2.4 Elect Director Nishimura, Masahiko For For Management
2.5 Elect Director Suzuki, Hidenori For For Management
2.6 Elect Director Okafuji, Ichiro For For Management
2.7 Elect Director Ibaragi, Ichiro For For Management
2.8 Elect Director Sato, Mitsutaka For For Management
3.1 Elect Director and Audit Committee For For Management
Member Iwamori, Masahiko
3.2 Elect Director and Audit Committee For For Management
Member Akiyama, Toyomasa
3.3 Elect Director and Audit Committee For For Management
Member Sakakibara, Hideo
4 Elect Alternate Director and Audit For For Management
Committee Member Hata, Kiyoshi
5 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 Against 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 For Management
Ryusuke
--------------------------------------------------------------------------------
YUASA TRADING CO. LTD.
Ticker: 8074 Security ID: J9821L101
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Etsuro For For Management
1.2 Elect Director Tamura, Hiroyuki For For Management
1.3 Elect Director Sanoki, Haruo For For Management
1.4 Elect Director Tanaka, Kenichi For For Management
1.5 Elect Director Takachio, Toshiyuki For For Management
1.6 Elect Director Suzuki, Michihiro For For Management
1.7 Elect Director Takahashi, Noriyoshi For For Management
1.8 Elect Director Hirose, Kaoru For For Management
1.9 Elect Director Maeda, Shinzo For For Management
1.10 Elect Director Haimoto, Eizo For For Management
2.1 Appoint Statutory Auditor Mizumachi, For For Management
Kazumi
2.2 Appoint Statutory Auditor Furumoto, For For Management
Yoshiyuki
2.3 Appoint Statutory Auditor Honda, For For Management
Mitsuhiro
3 Appoint Alternate Statutory Auditor For For Management
Masuda, Masashi
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
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 Against Management
3.2 Elect Hu Chia-Ho as Director For Against Management
3.3 Elect Wong Hak Kun as Director For For Management
3.4 Elect Yen Mun-Gie (also known as For For Management
Teresa Yen) as Director
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZENKOKU HOSHO CO., LTD.
Ticker: 7164 Security ID: J98829104
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 80
2.1 Elect Director Ishikawa, Eiji For For Management
2.2 Elect Director Yamaguchi, Takashi For For Management
2.3 Elect Director Aoki, Yuichi For For Management
2.4 Elect Director Asada, Keiichi For For Management
2.5 Elect Director Kamijo, Masahito For For Management
2.6 Elect Director Nagashima, Yoshiro For For Management
--------------------------------------------------------------------------------
ZODIAC AEROSPACE, ISSY LES MOULINEAUX
Ticker: Security ID: F98947108
Meeting Date: JAN 09, 2018 Meeting Type: MIX
Record Date: JAN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Nonvoting Management
THE ONLY VALID VOTE OPTIONS ARE "FOR" Nonvoting Item
AND "AGAINST" A VOTE OF "ABSTAIN" WILL Item
BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Nonvoting Management
THAT DO NOT HOLD SHARES DIRECTLY WITH Nonvoting Item
A FRENCH CUSTODIAN: PROXY CARDS: Item
VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTO
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Nonvoting Management
ARE PRESENTED DURING THE MEETING, YOUR Nonvoting Item
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES Item
CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO
VOTE ON ANY SUCH ITEM RAISED. SHOULD
YOU WISH TO PASS CONTROL OF YOUR
CMMT 22 DEC 2017: PLEASE NOTE THAT Nonvoting Management
IMPORTANT ADDITIONAL MEETING Nonvoting Item
INFORMATION IS AVAILABLE BY CLICKING Item
ON THE MATERIAL URL LINK: https://balo.
journal-officiel.gouv.
fr/pdf/2017/1204/201712041705219.pdf
AND https://www.journal-officiel.gouv.
fr/publications/balo/pd
O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS OF THE COMPANY ZODIAC
AEROSPACE FOR THE FINANCIAL YEAR ENDED
31 AUGUST 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS OF THE GROUP ZODIAC
AEROSPACE FOR THE FINANCIAL YEAR ENDED
31 AUGUST 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR ENDED 31 AUGUST 2017
O.4 APPROVAL OF THE AGREEMENTS AND For For Management
COMMITMENTS REFERRED TO IN ARTICLE L.
225-86 OF THE FRENCH COMMERCIAL CODE
AND DESCRIBED IN THE SPECIAL REPORT OF
THE STATUTORY AUDITORS
O.5 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ALLOW THE
COMPANY TO TRADE IN ITS OWN SHARES
O.6 RENEWAL OF THE TERM OF MR PATRICK For For Management
DAHER, MEMBER OF THE SUPERVISORY BOARD
O.7 RENEWAL OF THE TERM OF MR LOUIS For For Management
DESANGES, MEMBER OF THE SUPERVISORY
BOARD
O.8 ACKNOWLEDGEMENT OF THE TERMINATION OF For For Management
THE TERM OF MR DIDIER DOMANGE, MEMBER
OF THE SUPERVISORY BOARD
O.9 ACKNOWLEDGEMENT OF THE TERMINATION OF For For Management
THE TERM OF MS ELISABETH DOMANGE,
MEMBER OF THE SUPERVISORY BOARD
O.10 RENEWAL OF THE TERM OF THE SOCIETE For For Management
FIDUCIAIRE NATIONALE DE REVISION
COMPTABLE - FIDAUDIT AS STATUTORY
AUDITOR
O.11 ACKNOWLEDGMENT OF THE TERMINATION OF For For Management
THE TERM OF THE COMPANY SAREX AS
DEPUTY STATUTORY AUDITOR
O.12 REVIEW OF THE COMPENSATION OWED OR For For Management
PAID FOR THE FINANCIAL YEAR ENDED 31
AUGUST 2017 TO MR YANN DELABRIERE,
CHAIRMAN OF THE BOARD OF DIRECTORS
SINCE 16 JUNE 2017
O.13 REVIEW OF THE COMPENSATION OWED OR For For Management
PAID FOR THE FINANCIAL YEAR ENDED 31
AUGUST 2017 TO MR MAURICE PINAULT,
MEMBER OF THE BOARD OF DIRECTORS
O.14 REVIEW OF THE COMPENSATION OWED OR For For Management
PAID FOR THE FINANCIAL YEAR ENDED 31
AUGUST 2017 TO MR DIDIER FONDAINE,
MEMBER OF THE BOARD OF DIRECTORS SINCE
5 JUNE 2017
O.15 REVIEW OF THE COMPENSATION OWED OR For For Management
PAID FOR THE FINANCIAL YEAR ENDED 31
AUGUST 2017 TO MR OLIVIER ZARROUATI,
CHAIRMAN OF THE BOARD OF DIRECTORS
UNTIL 15 JUNE 2017
O.16 REVIEW OF THE COMPENSATION OWED OR For For Management
PAID FOR THE FINANCIAL YEAR ENDED 31
AUGUST 2017 TO MR BENOIT
RIBADEAU-DUMAS, MEMBER OF THE BOARD OF
DIRECTORS FROM 21 NOVEMBER 2016 UNTIL
15 MAY 2017
O.17 REVIEW OF THE COMPENSATION OWED OR For For Management
PAID FOR THE FINANCIAL YEAR ENDED 31
AUGUST 2017 TO MS YANNICK ASSOUAD,
MEMBER OF THE BOARD OF DIRECTORS UNTIL
9 SEPTEMBER 2016
O.18 REVIEW OF THE COMPENSATION OWED OR For For Management
PAID FOR THE FINANCIAL YEAR ENDED 31
AUGUST 2017 TO MR DIDIER DOMANGE,
CHAIRMAN OF THE SUPERVISORY BOARD
O.19 APPROVAL OF THE PRINCIPLES AND For For Management
CRITERIA FOR DETERMINING, DISTRIBUTING
AND ALLOCATING THE COMPENSATION AND
BENEFITS OF ANY KIND DUE TO THE
MEMBERS OF THE SUPERVISORY BOARD AND
ITS CHAIRMAN FOR THEIR TERM
O.20 APPROVAL OF THE PRINCIPLES AND For For Management
CRITERIA FOR DETERMINING, DISTRIBUTING
AND ALLOCATING THE COMPENSATION AND
BENEFITS OF ANY KIND DUE TO THE
MEMBERS OF THE BOARD OF DIRECTORS AND
ITS CHAIRMAN FOR THEIR TERM
E.21 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLING TREASURY SHARES
E.22 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO FREELY ALLOCATE
COMPANY SHARES TO ELIGIBLE EMPLOYEES
AND EXECUTIVE OFFICERS OF THE COMPANY
OR ITS GROUP
E.23 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING COMMON SHARES AND/OR OTHER
TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL RESERVED FOR
MEMBERS OF SAVINGS SCHEMES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTI
E.24 AMENDMENT OF ARTICLE 19 OF THE COMPANY For For Management
BY-LAWS,"TERM OF OFFICE"
E.25 CANCELLATION OF ARTICLE 20 OF THE For For Management
COMPANY BY-LAWS, "QUALIFYING SHARES"
AND CORRESPONDING AMENDMENT OF THE
NUMBERING OF ARTICLES IN THE COMPANY
BY-LAWS
E.26 AMENDMENT OF ARTICLE 21 OF THE COMPANY For For Management
BY-LAWS, "ORGANISATION AND OPERATION
OF THE SUPERVISORY BOARD"
E.27 AMENDMENT OF ARTICLE 25 OF THE COMPANY For For Management
BY-LAWS, "APPOINTMENT - POWERS"
E.28 POWERS TO CARRY OUT LEGAL FORMALITIES For For Management
SUBSEQUENT TO THESE RESOLUTIONS
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 16.60 per Share from
Available Earnings
2.2 Approve Dividends of CHF 1.40 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.a Elect Michel Lies as Director and For For Management
Board Chairman
4.1.b Reelect Joan Amble as Director For For Management
4.1.c Reelect Catherine Bessant as Director For For Management
4.1.d Reelect Alison Canrwath as Director For For Management
4.1.e Reelect Christoph Franz as Director For For Management
4.1.f Reelect Jeffrey Hayman as Director For For Management
4.1.g Reelect Monica Maechler as Director For For Management
4.1.h Reelect Kishore Mahbubani as Director For For Management
4.1.i Reelect David Nish as Director For For Management
4.1.j Elect Jasmin Staiblin as Director For Against Management
4.2.1 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Kishore Mahbubani as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.4 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 72.2
Million
6 Approve Creation of CHF 4.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Transact Other Business (Voting) For Against Management
======================== PIMCO RealPath Blend 2020 Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== PIMCO RealPath Blend 2025 Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== PIMCO RealPath Blend 2030 Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== PIMCO RealPath Blend 2035 Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== PIMCO RealPath Blend 2040 Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== PIMCO RealPath Blend 2045 Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== PIMCO RealPath Blend 2050 Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== PIMCO RealPath Blend 2055 Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================= PIMCO RealPath Blend Income Fund =======================
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.
PIMCO Equity Series
By: /s/ Peter G. Strelow
Peter G. Strelow,
President (Principal Executive Officer)
Date: August 29, 2018
[SEAL]